Crime - Fraud Awareness Consultants: 15

Roy G. Taylor is a current Chief of Police with over 40 years of experience in a wide-range of federal, state, local, and private criminal justice positions. He delivers comprehensive and intelligent Law Enforcement and Security Services to federal, state, and local governments, and is authorized to work on private or government properties including parks, any government owned buildings, land, public housing communities, hospitals, schools, or similar areas. 

Dr. Taylor's experience and expertise includes use of force and firearms instruction; recruiting, selection and assignment; employee supervision, evaluation and retention; curriculum development; policies and procedures design and implementation; canine utilization; budgeting; public relations; and emergency management. 

Current Positions:

• Chief of Police Blue Ridge Public Safety (2014)
• President/CEO Signal 88 Security of Charlotte (2012)
• President/CEO Capitol Special Patrol (2012)
• Chief of Police Capitol Special Police (2002)
• LT. Colonel – Provost Marshal, Army National Guard (2000)
• Antiterrorism / Emergency Management Branch Chief DoD (2007)
• Provost Marshal Joint Civil Support Task Force, Joint Chiefs of Staff (2014)

Specific Services:

View Roy Taylor's Expert Witness Profile.

Sidney P. Blum, CPA, CFE, CPEA, CFF has 30 years of professional and testifying expert experience in the areas of Royalty Auditing, Forensic Accounting, Intellectual Property Economic Damages, and General Economic Damages. Mr. Blum was named California CPA of the Year (2017) and Certified Fraud Examiner of the Year (2012). He is a Certified Fraud Examiner, Certified Professional Environmental Auditor, and Certified in Financial Forensics by the AICPA. Mr. Blum was a KPMG Partner. He specializes in breach of contract, lost revenues, patent infringement, copyright infringement, trademark infringement, lost pay, and wrongful termination.

As a world leading royalty auditor, Mr. Blum has extensive knowledge of the Georgia-Pacific factors and other major influences on reasonable royalty rates for intellectual property litigation. He led the national royalty audit practices for Big 4 firms Ernst & Young and KPMG and he also wrote the global methodologies for both firms. He is one of 5 members of the Board of Regents with the 80,000 member Association of Certified Fraud Examiners. 

Clients: Mr. Blum's clients have included Adobe, Amgen, Beats Electronics, DGA, Disney, Dolby, DTS, DKNY, Ed Hardy, General Electric, General Motors, IGT, IMG, Marvel, Mattel, McDonalds, Microsoft, MLB, WWE, UMB Bank, Steven Spielberg, Harley-Davidson, and the NFL.  Expert witness testimony on royalty audit standards and results. 

Industries:  Many industries such as medical devices, music, toys, energy, film, consumer products, electronics, apparel, automotive, manufacturing and biotech.

Consulting Services:

Mr. Blum’s two books published by Oxford University Press and LexisNexis on financial terms in contracts are leading sources of valuable information for attorneys and contract negotiators. He has also made numerous presentations to law firms, professional groups, universities, and others regarding contract compliance and auditing.

View Sidney Blum's Expert Witness Profile.

Security Diligence, LLC provides consulting and advisory services in Information Security, Privacy and Risk Management with key practice areas in Cybersecurity and Third Party Risk. Their extensive experience provides a practical approach to assessing risk, identifying areas for program improvement and developing strategies and implementation approaches that provide measured results.

Security Consulting Services:

Information Security  - Security Diligence brings business-driven strategy to the development and implementation of Information Security Programs. With industry-recognized practices, they assess existing program effectiveness and develop strategies for today's complex information and cyber security landscape.

Privacy and Data Protection - Security Diligence can provide a number of key services for Privacy and Data Protection that include program governance, Privacy by Design guidance, impact analysis, due diligence compliance reviews and information protection strategy and assessment.

Enterprise Risk Management - Security Diligence can provide risk management services for key focus areas including security assessments and analysis, counterparty security due diligence, cyber security framework alignment, cloud readiness, and third party oversight strategies.

Third Party Vendor Risk  - Security Diligence has extensive experience in third party vendor risk. As a key risk area today, they provide comprehensive services in program development and implementation. They can also provide third party due diligence security reviews and onsite assessment services.

Founder and CEO, Shawn H. Malone, is an award winning Information Security and Cyber Risk Expert.  He has over 35 years of experience delivering Cybersecurity Solutions and Third-Party Risk Management Programs to the financial services, insurance, consulting / advisory, and defense industries.  

Mr. Malone has degrees in Electrical Engineering Technology and Network Security.  He co-developed industry leading Third Party Risk Management professional certification. He is a Certified Information Systems Security Professional (CISSP), Certified Third Party Risk Professional (CTPRP) and Certified Third-Party Risk Assessor (CTPRA).  He has served as a keynote speaker and provides training services in his areas of expertise including Information Security, Cyber Risk, and Third Party Risk Assessment.

View Shawn H. Malone's Expert Witness Profile.

SecureLaw LLC is a Security & Legal Consultancy providing substantive, corrective strategies, designed to address, and remedy criminal acts and problematic behaviors along with limiting liability exposures. SecureLaw’s cutting edge, dynamic and effective solutions are tailored to specific needs, combining legal, financial, and organizational implications associated with each remedy.

Dr. James F. Pastor, Ph.D., JD, CPP, Principal at SecureLaw LLC, brings a unique and remarkable 40+ year career in Policing, Public Safety, and Security, starting as a tactical officer in Gang Crime Enforcement for the Chicago Police Department, one of the most active policing units in the country.

As a security expert, author, attorney, and former professor, Dr. Pastor merges security methods, academic theories, and legal principles; providing an exceptional level of depth and breathe to any case. As an attorney, he served and advocated for police unions, and for both security guard and electronic security firms, providing broad experience into the security industry and public safety. 

Augmented with a doctorate in Public Policy Analysis, he understands that policies create incentives and drive human behavior. As these directly impact public safety and crime, few possess his experience, his unique insight and his security sense.

Consulting Services:

• Security Law Counsel - Dr. Pastor provides support to corporate counsels, or in some cases directly to corporate decision makers, depending upon the circumstances. His deep understanding of both legal principles and security methods couples with an intuitive security “sense” derived from decades of public safety and security experience provides a unique perspective that deliver results results that are concrete, actionable and effective.
• Terrorism & Extremism / Lawlessness: Indicators & Assessments - Through his experience as a tactical police officer in the gang crime unit in Chicago that provided a perspective few possess, Dr. Pastor has also devoted thousands of hours studying, training and researching this crucial and timely threat and tactic. He has written extensively on this topic, including two books foreshadowing today’s disruptive environments: Terrorism and Public Safety Policing  and You Say You Want a Revolution: A Compelling & Cautionary Tale of What Lies Ahead.
• Risk Management & Security Liability - Dr. Pastor utilizes performance-based and industry-specific risk assessment methodologies designed to deter, detect, delay and response criteria for protecting assets. His timely and appropriate security policies and protocols, security technologies and risk management techniques  reduce liability exposure and enhance the protective environment. Significant Projects.
• Private Police Consulting - SecureLaw LLC tackles the problem left when municipal governments are faced with difficult budgetary decisions along with increased fear and crime. Those who are ready to respond with innovative, thoughtful solutions like private policing, are the change agents who will lead the way during this transition in policing and public safety. The Privatization of Police in America
• Accomplished Speaker - Dr. Pastor has broad and deep expertise on a variety of security and public safety issues. As an accomplished author, he is also a gifted, passionate speaker. If you are interested in engaging, please view a List of Topics.

View Dr. James F. Pastor's Expert Witness Profile.

Second Look Training and Forensic Consulting, LLC is a veteran owned and operated business developed to provide quality Investigative Training for Detectives, Crime Scene Investigators and Prosecutors. All of their instructors are experienced detectives or crime scene analysts, most are published, all have been recognized in court as expert witnesses in their respective field of expertise, and each has already provided training to law enforcement and forensic professionals. Their training is based on investigative experience, sound investigative, forensic principles, and the latest forensic techniques.

List of Courses Offered:

Principal, Arthur S. Chancellor is a Law Enforcement Expert with over 40 years of experience, including 30+ years as a Special Agent, supervisor, and Commander with the US Army Criminal Investigation Division. He is currently an Instructor and Consultant at Second Look Training and Forensic Consulting, LLC.

Mr. Chancellor has personally investigated or supervised several thousand felony investigations which occurred on a military base or in the civilian community. He has processed over 200 homicide death scenes and qualified multiple times as an expert witness in the area of Crime Scene Analysis and Crime Scene Examination. 

Mr. Chancellor's focus in the last 15 years is on death and sexual offenses. His specialty is Staged Crime Scenes also known as Staging which is a crime scene alteration made by an offender to misdirect a criminal investigation. His most recent consultations have centered on homicides staged to resemble some other event or in false sexual assaults.

View Arthur S. Chancellor's Expert Witness Profile.

Capt. Kenneth M. Sanders has over 30 years of experience in the field of Law Enforcement. The last 15 years, Capt. Sanders served as the Director of one of the largest Police Academies in Louisiana, training approximately 10,000 people per year. Upon retirement, he was the Senior Master Instructor for the state, and responsible for all curriculum development and all instructor development for the entire state.

Internal Auditor / Assessor / Consultant: At the request of law enforcement agencies, jails, and prisons, Capt. Sanders conducts internal assessments for compliance with applicable law, policy, and standards. He also writes and edits new lesson plans, revises existing lesson plans, and works within state agencies as the final editor of legal training for law enforcement academies and officers.

Litigation Support - A Subject Matter Expert, Capt. Sanders has provided expert witness services to private law firms, law firms retained by law enforcement agencies and officers, the FBI, the US Attorney, and the Department of Justice. Representing both plaintiff and defendant, he has been used for Grand Jury Investigations, written opinions, oral opinions, and courtroom testimony. 

Capt. Sanders has been retained in US District Court for cases related to Traditional Law Enforcement, Jails, and Correctional Facilities. 

Areas of Expertise:

SAFEChecks, “The Check Fraud Specialists,” manufactures the finest High Security Checks in America.  It is the only check manufacturer that established and strictly follows Secure Ordering Procedures, to prevent unauthorized persons from ordering checks. 

SAFEChecks began in 1993 as a division of a Southern California business bank battling an epidemic of check fraud. Check fraud attempts at the bank had skyrocketed from $90,000 to $3,000,000 in just two years. Over the next three years, fraud losses and fraud attempts dropped by 95%.

Greg Litster, President and CEO, acquired the SAFEChecks Division from the bank in 1997. SAFEChecks continues to be America’s leader in check fraud prevention. SAFEChecks offers many styles of high security business and personal checks, Positive Pay software, secure check writing software, envelopes, toner, and pressure seal equipment.

Mr. Litster has over 18 years of experience in the Banking Industry specializing in Check Fraud Prevention. With vast knowledge and expertise in the area of fraud, garnered from his experience in developing safeguards against it, he is well-equipped to provide Consulting Services, fraud seminars, and educational materials to banks and other institutions.

Mr. Litster has published numerous articles on topics within his field of expertise. He is also the editor of Frank Abagnale’s Fraud Bulletin. Mr. Litster has given fraud prevention seminars to hundreds of professional organizations on such subjects as Check Fraud, Mobile Banking Fraud, Cyber Crime, Embezzlement, and Identity Theft. These institutions include the Association for Financial Professionals, the Government Finance Officers Association, and the New York Cash Exchange.

View Greg Litster's Expert Witness Profile.

Timothy A. Dimoff, CPP, is a nationally recognized authority, consultant, author and trainer offering total package solutions relating to employee issues including workplace violence, substance abuse, management training, FLMA /discrimination issues, bullying, sexual harassment, documentation procedures, liability reduction, hiring/firing and pre-employment screening procedures, corporate investigations, internal theft, and security analysis/vulnerability assessments. 

As founder and president of SACS Consulting & Investigative Services, Inc., one of the nation’s leading security consulting firms, Mr. Dimoff has over 40 years of experience in Security and Human Resource matters serving both the public and private sectors. He is multi-certified in the security field. He is board certified by ASIS as a Certified Protection Professional (CPP?) which is internationally recognized as the “gold standard” certification for security management professionals, demonstrating their knowledge and competency in seven key domains of security. 

Mr. Dimoff is also an A.L.I.C.E Certified (Alert, Lockdown, Inform, Counter, Evacuate) Training instructor; a member of InfraGard, a joint professional organization between the FBI and security professionals to work collectively against crime, terrorism and to improve educational abilities and knowledge for the private sector; a member of NOITR, a joint professional organization between the Secret Service and IT security professionals to work collectively against crime, terrorism and improve educational abilities and knowledge for the private sector with emphases in the IT and internet areas; and is a member of the American Society for Industrial Security (ASIS). 

Mr. Dimoff has written dozens of security-related articles and has authored four books. He also provides media commentary and profiling analysis for TV, radio, internet and print media worldwide. He holds a Bachelor of Science Degree in Sociology with an emphasis in Criminology from Denison University. 

Areas of Expertise: 

View Timothy A. Dimoff's Expert Witness Profile.

Risk and Threat Analysis Management, LLC is a recognized leader providing Investigations, Security, Emergency Management, Executive Protection and Fire Safety consulting services. Their services have helped law firms, healthcare facilities, educational institutions and and individuals mitigate risk, and ensure regulatory compliance with Federal and State agencies. 

Risk and Threat Analysis Management professionals possess years of investigative, executive protection, law enforcement, private security, fire safety and emergency management within project management experiences that guide clients as they manage threats around the world. They are prepared to provide proactive threat analysis, protection, consulting, investigations, and security training.

Consulting Services:

Principal, Alan J.  Robinson, brings over 35 years of Security / Law Enforcement experience to the  security, safety, fire safety, emergency management field. Mr. Robinson is a former Supervisor, Protection Services for Disney-ABC, Inc. in New York, where he coordinated the security of millions of dollars in equipment for both Reagan Presidential Inaugurations. While at Disney-ABC, he was credited with creating the first hostage negotiation training class after an incident at ABC News in Washington, D.C.

For  the past 25 years, Mr. Robinson has been the Director of Protection and Security Services/Emergency  Management for Atlantic Health System; a hospital system based in New Jersey where he manages: Public Safety and Security, Fire/Life Safety, Emergency  Management, Investigations, and Special Events for a healthcare system that approximately 10 million square feet of physical plant and campus, spread  throughout New  Jersey. 

Mr.  Robinson directly and indirectly manages over one-hundred (100) security  officers, investigators, fire safety officers, emergency management officers, and contract law  enforcement officers. He  has successfully navigated numerous external agency regulatory compliance  surveys including those from the “Joint Commission,” State Department of  Health, New Jersey Office of Homeland Security, and New Jersey Office of  Counter-Terrorism.

View Alan J. Robinson's Expert Witness Profile.

Michael Levine – Security and Investigative Consultant, D/B/A SENTAC INTERNATIONAL INVESTIGATIONS. Network of Ten-Percenters - There is an old saying in Federal Law Enforcement: “Ten percent of the investigators are responsible for ninety percent of the cases.” Mike Levine is one of the most decorated supervisory agents in the history of the Drug Enforcement Administration. He has 45 years of courtroom and field experience (civil and criminal) as a Trial Consultant, Expert witness, and Investigative / Security Consultant. A Police Training Consultant, 

Mr. Levine specializes in Undercover Survival and Informant Handling Tactics and Procedures, saving lives and providing indemnity to law suits. Mr. Levine has direct and immediate access to a hand-picked network of investigators comprised of men and women who have proven themselves with long experience as creative, hard driving and successful experts in each of their fields, and like himself are each much awarded veterans of law enforcement.

 Services Offered:

• Complicated Investigations in Support of Litigation (intra and international)
• Personal Security Assessments and Counseling (all areas)
• Plant and Operational Security Assessments and Counseling (all areas)
• Sensitive Position Background Investigations and Counseling
• Investigative and Research Support Extensively Backed by a Continually Updated Database of Information that Relates to Each Area Expertise
• Media & Technical Consulting

Background Experience - Michael Levine's law enforcement career encompasses 25 years service with DEA, Customs, BATF & IRS Criminal Investigations Division. His supervisory experience includes being in command of task force units combining officers of FBI, BATF, IRS, Customs, NYPD and other local police agencies. During Mr. Levine's Department of Justice service, he served as an OPR (Office of Professional Responsibility) Inspector during which time he was trained in the reliable methods of investigative file review in affixing management responsibility for operational failures, tactics which he has continued to use in the analysis of cases and the testimony related thereto. 

Mr. Levine has extensive experience working executive protection details for both the Secret Service and Department of Justice and is a graduate of the Secret Service Executive Protection Training Program. He also served as a Security Consultant and Operational Advisor for a major internet pharmaceutical company. 

Michael Levine is currently lecturing on Undercover Tactics and Informant Handling for the US State Department in Brazil. His widely published articles and books include the New York Times and national best-sellers Deep Cover, The Big White Lie, and Fight Back, the community anti-drug plan recommended by the Clinton Administration Drug Policy Office, BLIND MULES-FICTION OR FACT?, and The Weakest Link, a paper based on Michael Levine’s presentation before the Defense Intelligence College, Southern Command, analyzing the devastating effect of unqualified management in law enforcement and military on public safety. 

While still serving as a DEA supervisory agent in 1988, Mr. Levine was the subject of A Random House/Times Books biography, Undercover, by Donald Goddard Mr. Levine has been a consultant and on-air expert for in excess of one hundred radio and television shows, including 60 Minutes, CNN, Crier Report, MSNBC, CBS News & Morning Show, ABC’s Nightline, Crossfire, Macneil Lehrer News Hour, and CBS. He also appeared on The History Channel’s "20th Century", Geraldo, Eye on America, Like It Is (Gil Noble), Dick Cavett, Inside Edition (Bill O’Reilly), Sony Pictures, Spelling Productions, Contrapunto (Spanish language version of Crossfire) and more. Mr. Levine is also the host of New York City’s “The Expert Witness Radio Show,” featuring interviews with top international law enforcement and legal experts covering all the areas of Mr. Levine’s expertise. 

View Michael Levine's Expert Witness Profile.

Jacqueline Bloink LLC is an independent organization that provides Healthcare Compliance Consulting, educational services, risk analysis, and fraud examinations. They assist organizations and entities to:

• Prevent or Identify Healthcare Fraud
• Build and Evaluate Compliance Programs
• Conduct Compliance Program Risk Analysis
• Evaluate Medical Chart Documentation
• Medical Coding / Forensic Compliance Education
• 1 Day Boot Camp for Certified Professional Compliance Officer (CPCO)- AAPC Examination

Principal, Jacqueline N. Bloink, MBA, RHIA, CHC, CFE, CPC, CPC-I, has over 20 years of experience in the field of Healthcare Compliance, with educational degrees, certifications and awards in healthcare management, coding, billing, reimbursement, compliance, education, and fraud prevention and identification. 

Background - Ms. Bloink served as the Director of Compliance for the largest provider group in Arizona. For several years she worked as a Medical Coding Manager, Reimbursement Manager, and Compliance Liaison for a University Physician Group - Department of Medicine, and as Corporate Responsibility Auditor for a large 3 Hospital network. Her work includes both medium and small practice administration. 

Ms. Bloink is a Professor and Instructor in the area of Medical Coding, Billing, Health Information Management, and Healthcare Fraud. She is a national, state and local speaker (author) for such groups as ACFE, HCCA, AAPC, American College of Physicians, CLM, Coalition Against Insurance Fraud, CA AHIMA, and others. In 2015, she was honored to be the recipient of the Arizona ACFE Sentinel Award “Truth Over Self” that acknowledged her assistance to the Office of Inspector General / Department of Justice with the largest Healthcare Fraud Case (FCA) in Arizona history.

View Jacqueline N. Bloink's Expert Witness Profile.

Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 40 years and has testified in court and deposition over 550 times. She has an international clientele. Her book, "Attorney's Guide to Document Examination," was published by Greenwood Press in 2002. Humana Press has recently released her latest book, Forensic Document Examination, Principles and Practice. She has a  support staff enabling her to handle cases in a timely manner.

Contact Forensic Document Examiners for:

• Examination of Questioned Documents
• List of 101 Places to Look for Handwriting Specimens
• Request Writing Forms and Instructions
• List of Publications
• Fee Agreement Contract
• Fee Schedule
• References

Francis T. "Jay" Jarvis has over 35 years of experience as a Forensic Scientist, specializing in Forensic Ballistics and Firearms Analysis. Mr. Jarvis has extensive experience in crime laboratory accreditation, having served as an accreditation assessor and as a member of the Board of Directors of the American Society of Crime Laboratory Directors Laboratory Accreditation Board (ASCLD/LAB), including one year as the Board Chair. 

Consulting Services - Mr. Jarvis offers Crime Lab Assistance services, providing short term backlog reduction on a contractual basis. Due to his extensive experience with laboratory accreditation, he can also provide interim assessments and independent re-analysis of past casework as part of a corrective action following non-conforming testing or when proficiency test results do not meet the expected result. Testing can be performed at his own facility or on-site utilizing client laboratory protocols. 

Mr. Jarvis has been invited to speak at seminars and training sessions around the country on topics related to forensic science. Mr. Jarvis has an avid interest in the history of forensic science. After conducting exhaustive research into the history and development of forensic science in the state of Georgia, Mr. Jarvis published his first book titled Georgia's Crime Doctor - The Story of Herman Jones and the First 20 Years of the Georgia Crime Laboratory. The book details the life of Dr. Herman Jones and his quest to establish a delivery system for forensic services and improve death investigation in Georgia. 

View Jay Jarvis' Expert Witness Profile.

Dennis Fivecoat has over 25 years of Use of Force and Firearm experience in the military and private sector including significant training in the area of Civilian Law Enforcement.

Mr. Fivecoat is a retired US Army physician assistant with a wide variety of functional background and experience. He has seen service in eight different countries encompassing desert, jungle, snow, and maritime missions. His past responsibilities range from combat in SW Asia to hospital duties as an ICU nurse in South Carolina. He has responded during national hurricane relief efforts and somewhat smaller Defense Support to Civil Authority (DSCA) missions.

Training Courses:

As a paratrooper in the 82nd Airborne Division, Mr. Fivecoat participated in Operation Desert Shield / Desert Storm. Later, he also participated in the relief and stabilization efforts after Hurricane Andrew in August 1992. In March of 1994, Dennis participated in response to the Pope AFB plane crash incident. In 2003, Mr. Fivecoat became a “plank owner” in the newly created US Northern Command (NORTHCOM) where he represented FEMA regions VI & VII (encompassing 9 US states).

Mr. Fivecoat has participated in training with all branches of US military service, various special operations forces, the US Coast Guard, and numerous alphabet agencies. He is a frequently invited guest speaker and instructor for WMD/CBRNE, hazardous materials, and tactical/austere medicine. He is also a very active firearm and defensive tactics instructor with numerous nationally recognized instructor certifications.

Prior to retiring from the military, Mr. Fivecoat has been called to duty for such incidents as Hurricane Katrina, the Las Vegas ricin incident, the H1N1 pandemic, and the US Ebola exposure incident. He retired from the US Army in 2010 and began private consulting on terrorism, DSCA, and force protection issues.

View Dennis Fivecoat's Expert Witness Profile.

911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting gives you practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis and resuming operations. We create a custom emergency plan, train your personnel, and stage drills to make sure you're ready. 

Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired in February 2001 to found 911 Consulting which creates emergency, disaster recovery, business continuity, crisis communications and pandemic plans, plus training and exercises for organizations like GE HQ, Hyatt HQ, MasterCard HQ, four colleges and universities plus 25 secondary schools. He serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. 

Bo has earned 22 certifications in Homeland Security, Emergency Management, Disaster Recovery, Business Continuity, Safety and Security. He also serves as an expert in landmark court cases nationally. Bo is a Certified Emergency Manager, a Certified Business Continuity Professional and Certified in Homeland Security. Professional Designations: CEM, CPP, CHS-V, CBCP, CSI-ML, HSEEP, CNTA, IAC, MOAB, CHSP, CHEP, CSHM, CESCO, CHCM, CFC, CSSM, CSC, CAS, TFCT3, CERT, CHSEMR, CMC