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Espionage: Corporate - Economic - Industrial
There are 6 expert consultants in this category

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Claude Ammons
Founder/Chief Investigator/Qualified Manager
3175-E Sedona Court
Ontario CA 91764
USA
phone: 877-687-3939
Claude
Claude AmmonsClaude D. Ammons III, the principal of Corinthian Group has over 20 years of Private Investigative experience. His expertise over the years has ranged from Workers Compensation/Insurance Fraud Investigations, Security/Security Consultation and Executive Protection Details for large corporations and VIP's, Loss Prevention/Undercover Assignments for Major Retail chains and Surveillance Operations for both Insurance Companies and the Private Sector.

Mr. Ammons is a licensed Private Investigator, with practical hands-on knowledge gained from years of field experience while working with some of the largest and well known investigative firms. His desire to provide his clientele solutions for their problems in the most cost efficient manner is unmatched in the industry. His commitment to continuing education, new cost efficient technologies and specialized background training are the primary reasons that his clients enjoy a successful team oriented working relationship.

Mr. Ammons' "think outside the box" mentality aides in his relentless pursuit for perfection in all that he endeavors. His prestigious clientele list includes major computer firms, insurance companies, municipalities, law firms, celebrities, and VIP's throughout the United States. In addition, he served as the Association President of the Professional Investigators of California Association (PICA), for the calendar year of 2009.

Services Include:
  • Surveillance & Counter Surveillance
  • Infidelity / Cheating Detection
  • Child Custody Investigations
  • Insurance Fraud
  • Skip Trace
  • Computer Investigations
  • Stationary Surveillance Reconnaissance
  • Pre-Marital Investigations
  • SIU & Claims Audits
  • Business Background Investigations
  • Stalking Investigation & Suppression
  • Criminal Defense
  • Loss Prevention
  • Anti-Terrorism Training for Businesses
  • Corporate Espionage Detection
  • Environmental Investigations
  • Elder Abuse Investigations
  • Polygraph Examinations / Lie Detection
  • Discrimination Investigations
  • Voice Stress Analysis
  • TSCM (Technical Surveillance Counter Measures / Bug Sweep Detection Service)
  • DNA Testing
  • Witness Locating
  • GPS Tracking Devices
  • Security Cameras, Systems & CCTV
  • Embezzlement & White Collar Crimes
  • Missing Persons Investigations
  • Finger Print Lifting
  • At Risk Teens Investigations
  • Process Service
  • Crime Scene Diagramming
  • Work Place Violence Investigation & Mitigation
  • Threat Assessment


  • Surviving Infidelity: Creating Boundaries & Establishing Consequences
    Infidelity is a huge problem in society today. Because of our busy lives and the increase use of technology, the opportunity to have an affair is easier than ever. As a Los Angeles, California based licensed private investigator specializing in infidelity investigations, I regularly consult with clients who are not equipped to navigate the murky and often stormy emotional waters that surface when they suspect their spouse is having an affair.

    Private Investigation: Finding and Using Social Media Evidence in the Courtroom
    As the technology continues to advance at an overwhelming pace, so does our dependency on internet based technology. Researchers in years past would utilize manual sources such as the local library, archived court records and news publications to gather intelligence on the subject of their investigation.

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    Richard L. Albee, CEO
    Certified Forensic Computer Examiners
    P.O. Box 2861
    Riverside CA 92516
    USA
    phone: 877-DataExam (877-328-2392), or (951) 780-7892
    fax: 951-780-9199
    Richard L.
    About Data Chasers, Inc.:
  • Full-service computer forensics company, serving about 50% plaintiff, and 50% defense.
  • Exclusive company; data discovery is our only business, and our methodology is beyond reproach.
  • Examinations are tailored to the specific needs of the client, offering optional levels of examinations.
  • All examiners are current or prior law enforcement officers, having widespread investigation skills and extensive litigation experience.
  • We not only find the evidence, but also interpret it, evaluate its importance, and articulate those facts to a jury.
  • All equipment is state-of-the-art, insuring the fastest possible processing times.
  • Primary forensic software has been tested and approved by The National Institute of Justice and The National Institute of Standards and Technology in their Computer Forensic Tool Testing (CFTT) project.

    Specializing in:
  • Hard drive imaging, use assessment and auditing.
  • Intellectual property disputes and unauthorized computer use.
  • Restore hidden, deleted or lost files, including text files (documents), graphics files (pictures), e-mail, and URL (Internet) activity.
  • File dates; when created, modified, or deleted.
  • Internet history tracking, and E-mail recovery.
  • Fraud, industrial espionage, trade secret or copyright violations, and Internet activity.
  • Post employment computer examinations.
  • Discovery evidence. Imaging, assessment, auditing, and validation of Discovery evidence for any litigation.
  • Experienced Special Master.
  • Expert witness testimony & litigation support.
  • Full-service computer laboratory.
  • Prior law enforcement. IACIS, HTCN, ACFS, et al certified.

    Read Articles by Richard Albee.
  • Cyber Abuse, Cyber Crime
    The Internet is a vast universe of discovery, with items of interest for everyone--regardless of your particular curiosity. Unfortunately, this availability often leads to abuse, and sometimes to crime. But, not unlike adolescent discovery, the steps to cybercrime are achieved in stages.

    Computer Privacy?
    Question: When and how is an expectation of privacy predictable, and does this extend to joint property between husband and wife?

    Computer Forensics - When Do You Need It?
    If your client has a computer, they need computer forensics. They may not know it; they may dismiss the logic; they may decline the service; but they still need it-every examination that I do emphasizes this truth. The computer has invaded our very existence, become a part of our lives, and is an integral part of almost every case.

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    Philip Segal
    45 Rockefeller Plaza
    Suite 2000
    New York NY 10111
    USA
    phone: 212-332-2845
    fax: 914-801-5320
    Charles Griffin Intelligence works for individuals, law firms, and companies specializing in Business Intelligence. The company has experience in conducting due diligence, gathering economic and other types of intelligence for domestic competition, international trade, intellectual property disputes, corporate takeovers and governance fights.

    Philip Segal is a New York attorney and fact investigator with experience in U.S. corporate investigations for AmLaw 100 law firms and fortune 100 companies. Previously, Mr. Segal has been a case manager for James Mintz Group and a North American Partner and General Counsel for a British business-intelligence firm. Before becoming a lawyer Segal was a journalist specializing in finance for over 19 years in five countries. He is currently Adjunct Professor, co-teaching Fact Investigation, at the Benjamin N. Cardozo School of Law.

    Expertise
    • Litigation Support
    • Asset Searches
    • Due Diligence
    • International Matters
    • Intellectual Property Protection
    • Consulting For Smaller Companies

    Prevent Corporate Identity Theft: A Consumer's Checklist
    A report on National Public Radio written up here outlines the problem: legitimate businesses are increasingly subject to identity theft. Businesses find imposters are misusing their credit ratings, while there's serious risk that people are using exterminators, contractors and other businesses being run by those same imposters.

    A Fact-Finding Test for Lawyers
    Law schools have known for years that they turn out lawyers without training on how to gather facts. What's changed recently is that law schools are starting to think this isn't such a good idea.

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    Johnette Hassell
    President
    141 Robert E. Lee Blvd.
    Suite 108
    New Orleans LA 70124-2534
    USA
    phone: 504-483-0201
    fax: 281-966-1854
    Electronic Evidence Retrieval provides computer forensic and e-discovery services nationwide.

    EER President Dr. Johnette Hassell, a recognized expert in computer forensics, has more than 25 years experience in litigation support & e-discovery. She provides seminars for attorneys and clients on computer forensics and the 2006 federal rules on e-discovery, consultation to businesses evaluating their preparedness for, and compliance with, the 2006 rules, and to attorneys preparing for scheduling conferences under the new e-discovery rules.

    EER assists in all stages of case building, including:

    • Determining if a suspect computer is likely to yield useful data

    • Drafting appropriate language for/assisting in preparing and responding to, interrogatories and subpoenas

    • Recovering and analyzing data that is accessible only through forensic techniques

    • Assisting in determinations of “reasonable accessibility” of Electronically Stored Information

    • Preparing court reports

    • Presenting expert testimony
    Demystifying Computer Forensics
    When the Lieutenant on a television show--usually at a murder scene--says, "Get forensics in here!" the viewer knows what to expect.

    Avoiding Spoliation of Electronic Discovery
    Discovery. Law schools teach the importance of, and methods for, effective discovery. However, in today's world, discovery regularly involves electronic information, a specialized field not generally addressed in law school

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    Hauri Associates
    Ronald Hauri
    872 S. Milwaukee Avenue
    #201
    Libertyville IL 60048
    USA
    phone: 312-282-6689
    Ronald Hauri has over 35 years of progressive experience and expertise in matters of Security and Law Enforcement including Police Services and Response, Investigations, and Management, as well as Business Continuity and Crisis Management. He has in-depth knowledge and practical experience in security and protective services including risk assessment and threat analysis, investigations, management, the development of countermeasures, and crisis management and contingency planning.

    Mr. Hauri provides consultation services, litigation support, and and has testified extensively in various courts. He serves as an expert on issues such as procedures and practices, standards, investigations, t
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    Luiz Henrique Horta Hargreaves
    Luiz Hargreaves
    AAS, MD, Msc
    Brasilia DF
    BRA
    phone: 55-61-9655-6608, 55+(61) 9961-0121
    Luiz
    Dr. Luiz Hargreaves, AAS, MD, Msc is a qualified Expert in Crisis Management, Disaster Planning and Response, Health Care Management and Travel Medicine. He is a Medical Doctor, Political Scientist (Msc), and Crisis Manager, with 25 years of experience in Disaster and Emergency Planning for Corporations, Public Events, Public Safety and Couterterrorism.

    Dr. Hargreaves currently serves as Director of the Medical Department at the Brazilian House of Representatives and is Professor and Coordinator of the Crisis Management Graduate Certificate Program at the Gama Filho University - Posead. He is also the Coordinator of the Executive MBA Program in Health Care Management at the Faculdade da Grande Fortaleza - Posead.

    Graduate Certificates in Strategic Management and Quality, Strategic Intelligence, Emergency Medicine and Civil Defense Planning and Management.

    Languages Spoken: Portuguese, English, Spanish, French, and Italian.

    Areas of Expertise:
  • Crisis Management
  • Public Safety
  • Emergency Preparedness
  • Disaster Response and Recovery
  • Health Care and Hospital Management
  • Hospital Disaster Plan
  • Travel Medicine
  • Emergency Planning for Mass Gathering Events
  • Counterterrorism
  • Political Analysis
  • Corporate Intelligence
  • 11/23/2010 · Crisis Management
    Hummingbird Syndrome: Why Disasters Occur
    There once was a fire in a forest, the animals were in panic… they saw a hummingbird going towards the river, picking up some water in order to try to extinguish the fire. He repeated this gesture frequently and thoroughly.

    11/23/2010 · Crisis Management
    Vulnerabilities And Threats: A Relationship Not Always Understood
    In recent years, organizations have increasingly been incorporating strategic planning into management. All organizations, including State(s), have missions, values and visions. In other words, it is necessary for everyone in these organizations to understand what it means to work for this corporation or what it means to be a government employee.