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Robert Archuleta
CEO
P.O. Box 1409
Woodbridge CA 95258
USA
phone: 209-952-4081
fax: 209-952-4081
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Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley.

The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients.

Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California.

Services Include:
  • Accident Reconstruction
  • AOE / COE
  • Civil Litigation
  • Copyright Infringement
  • Criminal Defense
  • Criminal Prosecution
  • General Engineering
  • GPS Location / Tracking
  • Insurance Bad Faith
  • Insurance Defense
  • Seminar Training
  • Surveillance
  • Traffic Reconstruction
  • Video Evidence
  • Voice Stress Analyzation
  • Workers Compensation
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    Roger W. Chappell
    104 Clear Ridge Cove
    Georgetown TEXAS (TX) 78628
    USA
    phone: 281-793-3455
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    ConsulTex and Associates is a Houston based security consulting company that provides security strategies for individual clients, law enforcement, and corporate security clients. ConsulTex is available nationwide to answer questions regarding security measures, or offer solutions that fit their clients' needs.

    Services Include:
    • Expert Witness Analysis
    • Use of Force
    • Police Procedure and Practice
    • Security Tactics and Policies
    • Training and Speaking Engagements
    Roger Chappell Security Expert PhotoPrincipal, Roger W. Chappell, has over 25 years of experience in the Law Enforcement and Security industry. A 9 year Marine Corp Veteran, he is also a former corporate security manager, police crime prevention specialist, detective supervisor, police training manager, and internal affairs sergeant.

    As Security Management Professional, his background includes an advanced 22-year law enforcement career with the highly regarded Houston Police Department. He received over 40 awards in that capacity, including supervisory and civilian commendations.

    Mr. Chappell has more than 20 years of training and “hands on” experience evaluating, developing, and managing security and crime prevention programs. He coordinated numerous security related functions at hotels, bars and night clubs, and apartments. Mr. Chappell has handled large events during the Super Bowl, MLB All Stars, and NCAA Final Four events. He was also a hostage negotiator for over 12 years responsible for the safe resolution to highly stressful and violent events.

    Roger Chappell has served as both a private sector security consultant and a public sector Master Peace Officer. He has earned a stellar reputation as an expert in hostage negotiation and received the prestigious Hostage Negotiator of the Year award in 2013.

    View Roger Chappell's Expert Witness Profile.
    7/7/2015 · Security
    A report of shots fired at the Navy Yard in Washington, D. C. brought a huge response from law enforcement from all areas. The response was immediate and overwhelming. As it turns out, the report was false. The incident remains under investigation at the time of this writing.

    5/26/2015 · Security
    Coordinating security for corporate offices, hotels, apartments, convenience stores, and just about every other possible location can have its challenges. Coordinating security at major events, however, is especially challenging. This article will focus on some of the challenges I faced when coordinating security for several events and locations in Houston, Texas for Super Bowl XXXVI.

    Not long after I promoted to sergeant, I was training in a patrol division. I was riding with another sergeant when we received a call from two patrol officers. They were at an apartment complex and had chased a male into an apartment. They requested a supervisor go by with them. So, as part of my training, we went.

    I have read a number of books, studies, and court cases in my career to support the fact that eyewitness identification, by itself, is never sufficient enough to send a person to prison. This is not news. Over the past 20 years, more and more people are being exonerated for violent crimes due to DNA . This article is not to rehash old arguments. Instead, it is more of a reminder to investigators everywhere to not finalize a case, charge a person, and send them to prison based solely on an eyewitness' identification.

    3/26/2015 · Law Enforcement
    During my 22-year law enforcement career, I became involved in countless situations in which I personally dealt with people in mental health crisis. My first incident involved a Hispanic male armed with a pistol. I learned a significant amount from that single incident: so much, in fact, that I made the decision to join the Houston Police Department's Hostage Negotiation Team. The techniques I have learned over the years can be applicable to almost anyone, at any time, in just about any situation. In the following paragraphs, I will recount a few incidents in which I was involved and discuss the techniques used to end each the situation safely. Understand that this is not a specific "how-to guide" that may be applied to every situation. Instead, the use of these techniques will simply allow a person that becomes aware of a certain situation - to be able to attempt to stabilize the incident prior to first responders' arrival.

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    Decision Validation , LLC
    Peter Wade
    Suite 1449
    1941 Raccoon Lane
    Myrtle Beach SC 29575
    USA
    phone: 843-492-6961
    fax: 843-492-6961
    Peter Wade is a Federal court qualified expert in Postal Procedures and Postal Inspection Service policies, investigative methods and techniques. He has twenty-five years of experience with the U.S. Postal Inspection Service, eight years as a postal inspector and seventeen years in supervisory and policy-making positions. Mr. Wade also has two years of experience as postmaster of San Juan, PR. He has provided expert opinions in numerous federal and state court matters regarding postal criminal investigative procedures and USPS policies and procedures.

    1/15/2016 · Postal Services
    Both plaintiffs and defendants are often frustrated because official USPS records of the disposition of Certified Mail are only retained for two years. Often, litigation in a matter does not even begin until more than two years after the situation being litigated have passed.

    4/29/2015 · Postal Services
    Recently I have had several firms ask me if they could use USPS Form 152 instead of the more costly Certified Mail most commonly used to provide proof of receipt. The short answer is no.

    12/8/2011 · Postal Services
    The United States Postal Service offers two services which document that a letter has been placed in the mail at a certain place on a certain date; Certified Mail and a Certificate of Mailing.

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    Dr. Philip P. Hayden, EdD
    11602 Stonewall Jackson Drive
    Spotslyvania VA 22551
    USA
    phone: 540-972-7658
    fax: (540) 972-7659
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    Philip HaydenDr. Philip Hayden, EdD, retired Supervisory Special Agent of the FBI, provides Investigative Consulting and Training in the areas of Use of Force, Law Enforcement Tactics and Training, and Mental Mindset. Dr. Hayden is currently the co-founder of Concepts & Tactics for Survival, Inc. (CATS), a company dedicated to training for high-risk situations in the law enforcement arena. The training programs at CATS are based on the FBI training programs designed, developed and instituted by Dr. Hayden while assigned at the FBI Academy, Quantico, VA. This program, known as The Law Enforcement Training for Safety and Survival (LETSS), became the cornerstone of the FBI's Street Survival training for police officers worldwide.

    Dr. Hayden also has been a Supervisory Special Agent for the FBI Academy. For more than 15 years he carried out training and instruction for the Law Enforcement Training for Safety and Survival program as a tactical instructor for new agent training. He has written dozens of articles and instruction manuals for the FBI, such as the implementation of the FBI Deadly Force Policy for Federal Violent Crimes Task Forces, How to Conduct High-Risk Arrests, and Safe Apprehension of Dangerous Criminals.

    The LETSS survival awareness training program is focused on the three core elements of survival: Mental Preparation, Skill Enhancement and Physical Capability. The course has received public acclaim for saving the lives of officers involved in a critical incident. The recognition has been documented in both the domestic and international law enforcement communities including Armenia, Brazil, Bulgaria, Estonia, Georgia, Guyana, Hungary, Indonesia, Iraq, Jordan, Kazakhstan, Kyrgyzstan, Moldova, Mexico, New Zealand, Nigeria, Pakistan, Porto Rico, Qatar, Romania, Russia, South Africa, Taiwan, Tajikistan, Trinidad/Tobago, Ukraine, United Arab Emirates, Uzbekistan and the Virgin Islands.

    The courses offered by CATS (a mirror program of LETSS) are designed for the individual or team involved in law enforcement, security and personal protection. The blocks of instruction address several topics and include lecture and discussion in the following areas:
    • Arrest Planning
    • Marksmanship
    • Leadership Development
    • Arrest Execution
    • Instinctive Shooting
    • Defensive Tactics
    • Basic Swat
    • Close Quarter Battle
    • Surveillance
  • Advanced SWAT
  • Combat Shooting
  • Counter-Surveillance
  • Executive Protection
  • Observer / Sniper
  • Facility Security
  • Personal Security
  • Risk Assessments
  • Threat Recognition
  • View Expert Witness Profile.
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    ECJM Consultants, Inc.
    Edward Mamet
    President (Retired Captain NYCPD)
    111 4th Avenue
    Suite 8-O
    New York NY 10003
    USA
    phone: 212-475-8215
    fax: 646-349-3238
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    Areas of Expertise: Retired New York City Police Department Captain of Detectives with 40 years experience, Captain Mamet is an Expert in investigations, tactics, operations, conduct, training, procedures, use of force, high-speed chases and other forms of police liability, as well as security matters. He has testified as an Expert Witness in numerous cases, federal, state and local, for Defense and Plaintiff.

    Profile: Retired Captain Mamet founded ECJM Consultants, Inc., in 1998, after completing forty years service in police work. His group provides high quality, cost effective police and security practices expertise to clients on a variety of law enforcement and security related issues. ECJM specializes in law enforcement and security liability matters, supporting both plaintiff and defense attorneys. Before deciding to assign a case to one of our experts, we will take the time to have a full discussion with potential clients, free of charge.

    Professional Experience: Most ECJM experts are retired New York City Police Department command officers whose combined experience exceeds 125 years in law enforcement and security. Upon analysis of the materials supplied, the reviewing expert will offer a fair, impartial and clearly explained evaluation. A written report, if required, will be prepared. Should the opinion be helpful, the expert will also be available for deposition and trial.

    Services: At the client's request, ECJM experts will provide an early assessment of a case, regardless of review time required, for a predetermined fee or bill by the hour. This innovative service means early, initial consultation with experts in a manner previously unavailable at such low cost. Early case assessment facilitates better client decision making regarding whether and how to proceed.
    7/12/2011 · Law Enforcement
    During my 40-year New York City Police Department career, I held nearly every rank and was detached to run large and troubled investigative divisions of two major city and state agencies.

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    Andrew Richards
    President
    2199 Almanack Court
    Pittsburgh, PA 15237
    USA
    phone: 412-722-8380
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    Fraud Investigative Service is a private investigations firm specializing in White Collar Investigations. Company president, Andrew F. Richards, CFS, is a recently retired federal agent with over 25 years of experience. As head of the Fraud Section of the U.S. Postal Inspection Service, he handled almost every type of scheme and scam committed on businesses, government entities, and individuals including:
    • Internal and External Corporate Investigations
    • Fraud and Theft Investigations
    • Whistleblower / Qui Tam Actions
    • Corporate Fraud
    • Commercial Corruption
    • Investment Fraud
    • Health Care Fraud
    • Worker's Compensation Fraud
    • Mortgage Fraud
  • Vendor Fraud
  • Extortion
  • Bribery
  • Insurance / D&O Insurance Fraud
  • Political Corruption
  • Employee Investigations
  • Identity Theft
  • Surveillance
  • Computer and Asset Recovery
  • As a National Fraud Subject Matter Expert (SME) for USPIS and supervisor of the Financial Crimes/Major Crimes section, a nationally recognized multi-agency task force, Mr. Richards supervised task force members from the FBI, US Secret Service, US Treasury- Inspector General, and US Attorney’s Office, and many more.

    He has given over 200 presentations to a variety of audiences, including professional groups, business associations, law enforcement associations, and civic groups, as well as being interviewed on TV and radio.

    Awards - Selected Items:
    • United States Attorney General’s Outstanding Contributions in Law Enforcement Award – national nominee
    • Special Achievement Award USPIS for $71 million fraud investigation
    • Federal Bureau of Investigation Appreciation Award in a fraud investigation
    View Andrew Richards' Expert Witness Profile.
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    Larry Stewart
    Chief Forensic Scientist
    793A E. Foothill Boulevard, #200
    San Luis Obispo CA 93405
    USA
    phone: 805-595-1333
    fax: 805-595-3333
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    California Main Office:
    793A East Foothill Blvd., #200
    San Luis Obispo, CA 93405

    Global Forensic Services, LLC (GFS) is a Forensic Consulting, Laboratory and Investigative Firm offering over 37 years of experience and training in a wide range of forensic science and private investigation disciplines.

    Larry Stewart has personally examined tens of thousands of individual items of evidence from sources such as state, local, and federal agencies (e.g. Federal Bureau of Investigation, Secret Service, Bureau of Alcohol, Tobacco and Firearms, Central Intelligence Agency, and others), and foreign governments. On several occasions he has examined cases involving international disputes between governments.

    Mr. Stewart has testified as an Expert Witness in state, federal and military courts of law, as well as in foreign court systems to include; Austria, Australia, Canada, Germany, Sri Lanka and Thailand. He has also testified at The Hague in the Netherlands and three times as an expert before the U.S. Congress.

    Areas of Expertise Include:
    • Questioned Documents
    • Crime Scene Evaluation
    • Trace Evidence
    • Ink Analysis
    • Age Determination
    • Authenticity
    • Fraud Investigations
    • Fingerprints
  • Handwriting
  • Daubert and Cold Case (consultant) Investigations
  • Indented Writing
  • Striations
  • Typewriting
  • Erasures
  • Office Machines
  • Tracing
  • Larry F. Stewart
    This book can be purchased directly from the author, It covers the Document Examination profession, tools of the trade, documents defined, interviewing, examination, handwriting analysis, covert and overt investigations, and other related areas.
    Larry F. Stewart
    This book can be purchased directly from the author, It discusses the Identity Theft problem we face, the victims, usual suspects, detecting loss and other related issues.
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    John Villines, MS, ICPS, PCI, CPP
    Member, State Professional Licensing Board
    431 Amys Ford Trail
    Cleveland GA 30528
    USA
    phone: 770-451-0000
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    John C. Villines is a Certified Crime Prevention Specialist and a Board Certified Security Manager. He has been a Security Consultant, Author, Seminar Presenter and Expert Witness since 1979. Mr. Villines' clients include Fortune 100 corporations.

    Education: M.S. Security Management (08); Georgia State University: College of Law (82-85); B.S. Crim Justice (82)

    Areas of Expertise:
    • Security Negligence
    • Foreseeability
    • Negligent Investigations
    • Policies
    • Procedures
    • Standard of Care
  • Management and Supervision
  • Training
  • Personal Safety
  • Threat Assessment
  • Access Controls
  • Crime Prevention

  • Venues: Malls, Office Buildings, Hotels/Motels, Apartments, Retail, Parking Lots, Government Buildings, other.

    Member:
    • International Association of Crime Analysts
    • International Society of Crime Prevention Practitioners
    • American Society of Criminology
    4/19/2011 · Security
    As security professionals, we are accustomed to identifying assets and protecting them.

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    Law Enforcement Policy and Practices Consultant
    Robert T. Johnson
    Palos Heights IL 60463
    USA
    phone: 708-217-8872
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    Robert T. Johnson, a retired Lieutenant Colonel from the Illinois State Police, is a Law Enforcement Specialist who currently serves as a Private Consultant for legal issues regarding Law Enforcement Policies and Practices. With over 32 years of active service, he also conducts Sensitive Internal Investigations as an independent investigator for municipalities regarding allegations of Police Misconduct. Mr. Johnson has extensive experience in Police Administration, Management and Supervision, Criminal Investigations, Patrol Procedures, Complaint/Internal Investigations and Task Force Operations.

    Robert Johnson's education includes law enforcement and management courses from Northwestern University Traffic Institute, Federal Bureau of Investigation, Michigan State University, and the Illinois State Police. He attended numerous courses and seminars regarding Use of Force, Police Pursuits and has been certified by the Force Science Research Center (FSRC) in analysis of the fundamentals of human dynamics involved in Uses of Force by Police and in High-Speed Pursuits such as Human Behavior and Memory Under Extreme Stress.

    Mr. Johnson also conducts independent internal inquiries and serves as an assessor (Team Leader) for the Commission on the Accreditation for Law Enforcement Agencies (CALEA). He has reviewed the operations of more than 30 law enforcement agencies seeking Accreditation, and has conducted Operational, Organization and/or Policy reviews for several agencies, most recently the Kane County Sheriff's Office and the Armenian National Police (for the World Bank). From 2002 until 2005, he held the position of Inspector/Director of Police for Amtrak. He was responsible for the oversight of the Western Region's Police Personnel, Operations, and Budgets for 30 States.

    View Expert Witness Profile.
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    Dr. Michael D. Lyman
    3703 Hunter Valley Dr.
    Columbia MO 65203
    USA
    phone: 573-268-4224
    Dr. Michael Lyman specializes in Police Practices and Procedure and has extensive knowledge of National Policing Guidelines and Standards. He has over 40 years of experience as a senior criminal investigator, certified police trainer and a Professor of Criminal Justice. Dr. Lyman has been retained in over 35 states (including Canada and Australia) as a Police Procedures Expert and will consider cases for both plaintiff and defense. He is the Author of six nationally recognized books on police procedure.

    Areas of Expertise:
    • Use of Force
    • Investigative Process
    • Police Pursuits
    • Police Policy
    • Training and Operational Issues
    • Management & Supervision Issues
    • Plainclothes and Undercover Operations
    Services Include:
    • Case Evaluation and Incident Reconstruction
    • Written Opinion Reports
    • Testimony in Depositions, Hearings and Trial
    Published Books: Dr. Lyman has a twenty-eight (28) year publishing record in police practices & procedure. His books are currently used by some of the nation's most prestigious colleges and universities and are often used as training materials for law enforcement organizations

    Fee schedule & CV available upon request.
    Michael D. Lyman, PhD
    Written by a nationally recognized expert in criminal investigation and police procedure, this edition clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores new and emerging techniques in forensic science and how they interface with evidence collection in the field and evidence analysis in the laboratory.
    Michael D. Lyman, PhD
    Presents crime detection as a dynamic field relying heavily on the past experiences of investigators as well as recent practical and technological innovations. It explores the many external variables that can influence the investigator's success and the specific methods of crime detection and prosecution of law available today. The text focuses on the steps and considerations observed in an actual criminal investigation.
    Michael D. Lyman, PhD
    This book explores the principles of policing and introduces readers to the history, administration, and day-to-day practices of the police in the United States. Offering a balanced perspective, it provides readers with the basic framework for understanding contemporary police issues and discusses the myths and preconceptions commonly associated with the profession. This edition includes a new chapter on police culture, a new chapter on police liability, and information on how police work interfaces with forensic science and modern technology.
    Michael D. Lyman, PhD, Gary W. Potter
    This work focuses on the many critical areas of America's drug problem, providing a foundation for rational decisionmaking within this complex and multi-disciplinary field. Broken into three sections: Understanding the Problem, Gangs and Drugs, and Fighting Back, topics covered include the business of drugs and the role of organized crime in the drug trade, drug legalization and decriminalization, legal and law enforcement strategies, an analysis of the socialization process of drug use and abuse, and a historical discussion of drug abuse that puts the contemporary drug problem into perspective.
    Michael D. Lyman, PhD
    Criminal investigation is a dynamic endeavor impacted by changes in human nature, statutory and constitutional laws, and methods of operation. New challenges are constantly posed for the investigator and the investigation of drug offenses is no exception. This new edition of the bestselling Practical Drug Enforcement provides a thoroughly revised and updated guide to the contemporary aspects of covert criminal investigations and the management of the drug enforcement unit itself.
    Michael D. Lyman, PhD, Gary W. Potter
    Dispelling current myths regarding organized crime, Lyman and Potter’s fourth edition reveals a truer picture of organized crime and criminal activity today. Providing scholarly treatment and a social perspective, the authors explore the concept of organized crime, the historical foundation for its evolution and development, and the current status of criminal groups in today’s society.
    Michael D. Lyman, PhD, Gary W. Potter
    Michael D. Lyman, PhD
    This enlightening book removes the mystique and misunderstanding surrounding police work, exploring the principles of policing and introducing readers to the day-to-day practices of these dedicated professionals.
    Michael D. Lyman, PhD
    A comprehensive overview of the fundamentals of criminal investigation, including documentation, suspect identification, report writing, techniques in crime detection, criminal apprehension and prosecution, collection and use of information.
    Michael D. Lyman, Gary W. Potter
    This book provides a comprehensive overview of organized crime -- its definition, theories that explain it, its businesses, history, participants (both domestic and foreign groups), political and corporate alliances, and methods for controlling it.
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    Richard P. Lichten, CLS, (Lt. Ret.)
    Police & Jail Procedures
    24355 Creekside Road
    #801884
    Santa Clarita CA 91380
    USA
    phone: 661-406-7258
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    Richard Lichten Police Policy Procedure Expert PhotoRichard P. Lichten, CLS, (Lt. Ret.), has over 30 years of experience within Law Enforcement. He has expertise in Administrative, Tactical, and Policy and Procedural Areas of Law Enforcement and specializes in many areas of Police and Jail Procedures, including the Use of Force (lethal and less lethal), use of the TASER, and jail suicide and jail medical cases, just to name a few. Mr. Lichten continues to seek out and attend training to further his expertise. In April 2017, the Institute for the Prevention of In-Custody Deaths (IPICD) certified Mr. Lichten as an Arrest-Related and In-Custody Death Investigative Specialist.

    Mr. Lichten has commanded responses to over 100 large jail riots involving up to 2,000 inmates and led many forced cell removals. He has lectured in other states on the handling of jail riots and forced cell removals. He has expertise in jail medical care policies and procedures as well as expertise in jail suicide prevention. Mr. Lichten lectures to investigator groups and attorney groups on use of force issues. He has conducted investigations in over 2,000 use of force cases (in patrol and jails), and conducted over 1,000 personnel / citizen/ inmate complaint investigations in both patrol and jails.

    Litigation Support - Mr. Lichten has provided expert testimony in Federal and Superior Courts in a number of states. He has consulted on officer involved shooting cases, use of force cases, and other patrol and jail procedure civil litigation cases for both defense and plaintiff counsel. His services include case review an consultation and officer agency actions in regards to policy and procedures of generally accepted practices.

    Primary Areas of Expertise:
    • Use of Force in Patrol and in Jails
    • De-escalation Techniques
    • Incidents involving the Mentally Ill
    • Vehicle and Foot Pursuits
    • Emergency Code 3 Driving
  • Handcuffing Injuries
  • Officer-involved Shootings
  • General Patrol Tactics and Police Practices
  • Use of TASER and Pepper Spray
  • Citizen v. Citizen Self-defense Cases
  • Jail Areas of Expertise:
    • Jail / Prison Suicide
    • Jail Medical Care
    • Inmate Culture
    • Jail-made Weapons (Shanks)
  • Jail Food Service
  • Inmate Safety Checks
  • Possession of Narcotics
  • Inmate Housing
  • Medical care in a jail setting is a very specific and unique situation not faced elsewhere because both the correctional staff (guards, deputies, officers, etc.) and the jail medical staff have duties and responsibilities that by the nature of the in-custody setting overlap.

    For some time now, the news media has inundated the public with stories of prison underfunding, poor prison health care, and the possibility of California releasing thousands of prison inmates to ease overcrowding. Additionally, two major prison riots were reported. One riot was in California and one in Kentucky. Numerous prisoners were injured and millions of dollars in damage was done during both riots. The news reported that prison overcrowding was to blame in each case.

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    Walter P. Signorelli, Esq.
    2020 Maple Hill St.
    #1255
    Yorktown Heights NY 10598
    USA
    phone: 914-245-5904
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    Walter P. Signorelli, Esq., has over 30 years of experience in the field of Police Policy and Procedure and Police Liability.

    Background - During his tenure in the NYPD, Mr. Signorelli held the ranks of Police Officer, Sergeant, Lieutenant, Captain, Deputy Inspector, and Inspector, and served in numerous capacities. In these positions, he conducted or supervised 1,000s of undercover and overt investigations, applications for warrants, the execution of warrants, and arrests. He has also been responsible for the supervision of undercover training, and oversaw activities at the High-Intensity-Drug-Trafficking-Area (HIDTA) training center.

    Regarding vehicle-related issues, Mr. Signorelli conducted or supervised numerous investigations of vehicle accidents, police emergency vehicles accidents, police vehicle pursuits, and was a member of various Accident Review Boards. His experience also includes responding to hostage situations, barricaded suspect situations, emotionally disturbed persons, and any police-related shootings.

    Mr. Signorelli is currently a practicing attorney, an adjunct professor of law and police science at John Jay College of Criminal Justice, and an author. He has published three books: The Crisis of Police Liability Lawsuits, 2006; The Constable Has Blundered, 2010 (Carolina Academic Press); Criminal Law, Procedure, and Evidence, 2011 (Taylor&Francis, CRC Press).

    Litigation Support - Walter Signorelli has been retained as a consultant by both plaintiffs and defense in a number of police liability cases, and has testified as a police procedures expert in both State and Federal courts. He has been prociding expert witness services for over 17 years.

    Mr. Signorelli has been retained as an expert approximately 150 times and testified before an arbitrator approximately 25 times. His areas of expertise include:
    • Deadly Force / Excessive Force
    • Drug Enforcement
  • Law Enforcement
  • Police Procedures
  • Walter P. Signorelli, JD
    Constitutional principles are the foundation upon which substantive criminal law, criminal procedure law, and evidence laws rely. The concepts of due process, legality, specificity, notice, equality, and fairness are intrinsic to these three disciplines, and a firm understanding of their implications is necessary for a thorough comprehension of the topic. This book examines the tensions produced by balancing the ideals of individual liberty embodied in the Constitution against society’s need to enforce criminal laws as a means of achieving social control, order, and safety.
    Walter P. Signorelli, JD
    This book examines and explains how the exclusionary rule undermines the purposes of the criminal justice system, increases crime rates, dispenses unequal justice, and encourages police corruption. Professor Signorelli uses concrete examples and cases to demonstrate the connections between the rule and its problematic consequences. The book explains how unequal treatment of defendants, denial of justice to crime victims, and perjury by police officers to circumvent the rule taint the criminal justice system, and how a tainted justice system spreads ill effects throughout society.
    Walter P. Signorelli, JD
    This book illustrates how and why attorneys are winning an increasing number of unwarranted lawsuits against the police. This concise and practical guide discusses how these lawsuits have negatively impacted police morale and effectiveness, and how police departments both small and large can work to reverse this dangerous trend.
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    Michael Gervais
    Owner
    1442 E. Lincoln Ave., Unit 486
    Orange CA 92865
    USA
    phone: 714-579-7797
    fax: 714-792-0600
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    Silent Warrior SealMichael P. Gervais is an experienced Private Investigator with 30 years of experience in Law Enforcement. With an AS in Criminal Justice and numerous certificates in law enforcement science and criminal justice. His background also includes four years in the US Marine Corps as a Military Policeman, Scout, and White House Honor Guard. Mr. Gervais offers Investigative Consulting Services for attorneys, individuals, small businesses, corporations, and government entities. Silent Warrior's services are available nationwide.



    Services Include:
    • Background Investigations - Civil court records, criminal court records, DMV records, business listings/records, conduct reference interviews, bankruptcies, state licensing
    • Surveillance - Workers' compensation claims, suspected cheating spouse, employees,
    • Criminal Investigations - Interrogation & Interviewing, Crime Scene Processing, Drug, DUI, child abuse, juvenile, threat, stalking investigations, assaults, fraud, organized crime
    • Threat Assessments - Individuals, businesses and corporations
    • Dusting Crime Scenes for Prints
    • Professional Polygraph Examinations
    • PSE & Voice Stress Analysis for Lie Detection
    • Counter Surveillance Detection (Bug Sweeping)
    • Asset Investigations
    • Services of Process (Process Server)
    • Computer Forensics
    View Expert Witness Profile.
    11/25/2013 · Computer Forensics
    The PSE instrument detects, measures and graphically displays the degree of presence or absence of inaudible body tremors that are superimposed on the human voice (at all ages) and on all warm blooded animals. These tremors disappear according to the amount of stress that is present at the moment of utterance. The interview and test are recorded by the computer or cell phone.

    Do you suspect that your husband or wife is cheating on you? If you think that your spouse is cheating, you may be looking for confirmation.

    Michael Gervais
    Guide to knowing if your spouse is cheating, signs and helpful suggestions to help avoid divorce.
    2/20/2014
    "CaliforniaLieDetectors.com provides professional lie detection and truth verification services throughout the state of California."
    12/7/2013
    "Orange Award Program Honors the Achievement of Silent Warrior Investigations"
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    Roy G. Taylor
    9650 Strickland Rd., Suite 103-176
    Raleigh NC 27615
    USA
    phone: 919-697-1995
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    Roy G. Taylor is a Professional Law Enforcement Manager with over 35 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.

    Mr. 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:
    • Mobile Patrol
    • Stationary Guard
    • Alarm Response
    • Residential and Commercial Business Checks
    • ATM / Bank Escorts
    • VIP / Management Escorts
    • Investigations
    • Arrest of Violators
  • Hostile Employee Terminations
  • Emergency Response Planning
  • Site Security Assessments
  • Crime Prevention Seminars
  • Anti-Terrorism Instruction
  • Community Policing Programs
  • In-Service Law Enforcement Training
  • Public Relations
  • View Roy Taylor's Expert Witness Profile.
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    Paul M. Kim
    C.E.O.
    3731 Wilshire Blvd., #612
    Los Angeles CA 90010
    USA
    phone: 213-700-4535 or Cell: 213-700-4535
    fax: 213-383-0984
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    Paul M. Kim is the President and C.E.O. of Wilco Investigations & Security Consulting, a Financial Investigation, Corporate Due Diligence and Security Consulting Firm. Dr. Kim, a licensed Private Investigator, is a strategic thinker and builder, who is committed to lifelong learning. His goal is to integrate academic preparation with practical experience to bring about constant improvement through a proactive leadership style based on inclusiveness, innovation, employee recognition, continuous improvement and a refusal to accept the status quo.

    Dr. Kim has published numerous Magazine and News Paper articles regarding Law Enforcement and Community Mobilization Issues.

    Affiliations Include:
  • Former Chair, Justice for Murdered Children
  • Los Angeles Area Chamber of Commerce
  • Board Member, C.O.R.O Leadership Foundation
  • LAPD Command Officers Association
  • Los Angeles County Peace Officers Association
  • Director at large USMC 1st Marine Division Association
  • Director, William H. Parker Foundation (Los Angeles Police)
  • Advanced and Management Police Officer Standard and Training (POST) certificates (State of California)