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Espionage: Corporate - Economic - Industrial Consultants

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Richard D. Morman, CPP, CSSP, PPS
Available Nationally
Columbus OH 43213
USA
phone: 614-208-4280
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Richard D. Morman, CPP, CSSP, PPS, is a career Public Safety veteran. He served with The Ohio State University Police Division for over 29 years, retiring as the Deputy Chief of Police, a position he held for 10 years.

Mr. Morman's experience includes 22 years in supervision and management. He has extensive experience in special event security planning and management, executive protection, threat assessment teams, and policy and procedure development.

Mr. Morman has been responsible for the coordination of multiple, state, federal, and local agencies involved in protecting critical assets. He holds a secret security clearance and was the Terrorism Liaison Officer for University police. He also served on the executive committee for the Central Ohio FBI Joint Terrorism Task Force.

Mr. Morman has been involved in planning and coordinating executive protection details involving United States Presidents, Presidential candidates, visiting foreign heads of state, and other visiting dignitaries. He has developed training, coordinated, and instructed in a 40 hour Executive Protection Training program.

Mr. Morman speaks, delivers presentations, and offers training seminars and webinars on Security topics around the country, including special event security, executive protection, and workplace violence, among others.

Consulting Services - Mr. Morman provides Security and Safety Consulting services for commercial properties, educational institutions, entertainment and large public venues, government, parking garages and lots, residential properties, restaurants, bars, and nightclubs, retail, and travel meetings.

  • Emergency Planning / Disaster Recovery
  • Event Security
  • Physical Security Surveys
  • Security Operations - Personnel
  • Security Policy and Procedure
  • Security Management
  • Security Risk Assessments
  • Terrorism / Counter Terrorism
  • Threat and Crime Analysis
  • Security Training
  • Travel / Meeting Security
  • Workplace Violence
  • View Richard D. Morman's Expert Witness Profile.
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    Erik Laykin, CHFI, CEDS
    Managing Director
    10100 Santa Monica Blvd
    11th Floor
    Los Angeles CA 90067
    USA
    phone: 310-245-2902
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    Erik Laykin, CHFI, CEDS is an internationally recognized Electronic Discovery and Computer Forensic Consultant and Expert. He is the Managing Director in the Los Angeles office of Duff & Phelps and part of the firm's Dispute and Legal Management Consulting practice. In addition to his eDiscovery credentials, Mr. Laykin is an internationally recognized authority on complex information technology disputes, which include white collar and cyber crime, theft of trade secrets, privacy and data loss, internet, software, hardware systems failures, intellectual property disputes and other emerging challenges of the Information Age.

    Prior to joining Duff & Phelps, Mr. Laykin was the Chair of the Information Technology Investigations practice at Navigant Consulting. While he regularly comments on legal and technology matters at international conferences and for the media, Mr. Laykin is also the past president and Pacific rim chair of the FBI Infragard Program.

    Mr. Laykin is active with various committees of the American Bar Association, the Sedona Conference, the Academy of Court Appointed Masters, the Forensic Expert Witness Association, the Electronic Commerce Council and the High Tech Crime Investigators Association.

    Consulting Services:
    • Information Technology Disputes Consulting
    • Fraud, Forensic and Investigative Services
    • Accounting Irregularities
    • Intellectual Property / Trade Mark Disputes
    • Forensic Technology and Analytics
    • Electronic Discovery
    • Cyber Crime, Data Breaches, Hackers
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    Erik Laykin
    Accountants, CEOs, and other financial professionals need to understand how to leverage the newly emerging tools of computer forensics to protect assets, investigate fraud, and win the case. Investigative Computer Forensics takes the purely scientific aspects of classic computer forensics and marries them to the practical side of investigations and the pursuit of digital evidence in the course of litigation. It provides financial professionals with the necessary practical aids, case examples, and skills needed to leverage computer forensics during eDiscovery and investigations both domestically and abroad.
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    Johnette Hassell
    President
    141 Robert E. Lee Blvd.,Suite 108
    New Orleans LA 70124-2534
    USA
    phone: 504-483-0201
    Electronic Evidence Retrieval provides computer forensic, e-discovery, & software intellectual property services nationwide.

    EER President Dr. Johnette Hassell, a recognized expert in computer forensics, e-discovery, & software IP, has more than 30 years experience in litigation support & consulting. She also provides seminars for attorneys and clients on computer forensics and e-discovery.

    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 RFPs

    • Preparing for Rule 26 conferences and Markman hearings

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

    • Evaluating “substantial similarity” and validity & infringement in software copyright & patent matters

    • Evaluating electronic document authenticity

    • Preparing court reports & expert testimony

    When the Lieutenant on a television show--usually at a murder scene--says, "Get forensics in here!" the viewer knows what to expect.

    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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    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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    LFJ Consulting Services, LLC
    James A. Francis, CPP, CFSO
    President & Chief Consultant
    100 Caribou Crossing, Suite 200
    Round Rock TX 78664
    USA
    phone: 512-989-9198
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    LFJ Consulting Services, LLC is a Security Consulting firm established to offer services to Fortune 500 companies, law firms, schools, commercial real estate, governments, and the security community.

    President & Chief Consultant, James A. Francis, CPP, CFSO, has over 30 years of experience in the Security Profession, spanning both government and industry. Mr. Francis started his security profession as a Special Agent with the U.S. Air Force Office of Special Investigations. He later managed the security and safety program for a major division of Lockheed Missiles and Space Co., Inc. He capitalized on this broad expertise during his tenure at T&M Protection Resources and Kroll where he achieved the position of Senior Vice President at both companies.

    Mr. Francis has in-depth experience in the areas of facility vulnerability analysis, Crime Prevention Through Environmental Design (CPTED), distinguished person protection, counter-terrorism, high-threat environment security, facility planning, guard force management, emergency management, information security, and security management system development.

    Consulting Services - Mr. Francis brings diverse consulting experience to LFJ having consulted on projects ranging from protecting infants in a neo-natal clinic to developing counterterrorism strategies with NYPD and other US government agencies. His focus in recent years has been to simplify organizational crisis management and assist clients in effectively establishing and training a Crisis Management Team.

    Both in his current role as President & Chief Consultant at LFJ Consulting Services, and in his previous roles, he has been responsible for the:
    • Developing, Planning, and Implementing of Complete Security Programs
    • Managing both Contract and Proprietary Guard Forces
    • Developing and Implementing security Policies and Procedures
    • Developing and Conducting Security Awareness Training Programs
    • Developing and Implementing Emergency Procedures and Evacuation Plans
    View James A. Francis' Expert Witness Profile.
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    Patrick J. Siewert
    Digital Forensic Examiner
    P.O. Box 70177
    Richmond VA 23229
    USA
    phone: 804-588-9877
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    Professional Digital Forensic Consulting, LLC is a full-service digital forensic consultation and examination service for the legal community, corporations, IT professionals and Human Resource practitioners. They provide a full range of digital forensic examination services and offer nearly 15 years of decorated law enforcement experience along with numerous trainings in digital forensics and certification as an expert witness in criminal trials. Above all, they adhere to the forensic methodology and incorporate best practices to deliver superior service.

    For Private Investigators:
    • Mobile Data Extraction & Analysis from smart phones, tablets & cell phones
    • Retrieval of artifacts such as messaging/chats, internet history & email from mobile devices or computers
    • Recovery of deleted items, both on mobile & desktop computer platforms
    • Documentation of pictures, video, etc. stored on computers & mobile devices
    For Corporations:
    • Employee violations of acceptable use of company computers, networks & mobile devices
    • Disgruntled current or former employee investigations
    • Theft or pilfering of intellectual property, including trade secrets
    • Suspected fraud, embezzlement or waste & abuse of company resources
    For Parents:
    • Examination of cell/smart phone to retrieve messages, call history, internet history, pictures, videos etc.
    • Examination of other portable electronic devices, such as tablets, to detail online activity and usage
    • Examination of computer hard drives and computer systems
    Principal and Lead Forensic Examiner, Patrick J. Siewert, is a law enforcement veteran of 15 years with dozens of high-tech investigations and Digital Forensic Examinations completed to unprecedented results in the Commonwealth of Virginia, regionally, and internationally.

    Mr. Siewert has successfully completed training at the best governmental facilities who specialize in training law enforcement in the forensic methodology, with emphasis on the integrity of the forensic process. These facilities include the National White Collar Crime Center (NW3C), the National Computer Forensic Institute (NCFI), and the Federal Law Enforcement Training Center (FLETC) as well as private sector resources.

    View Patrick Siewert's Expert Witness Profile.
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    John M. White, CPP, CHPA
    Offices in Ohio and California
    All States (Except TX/NV) USA
    phone: 877-686-5460
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    Protection Management, LLC provides objective and independent Security Consulting Services for corporate and government organizations. Their clients are leaders in their respective industries, as well as small and medium sized businesses in many sectors, including: Education, Retail, Tourism, Government, Hospitality, Transportation, Healthcare, Distribution Centers, and Entertainment Industry among others.

    Services Offered:
    • Business Ethics
    • Crime Prevention Through Environmental Design
    • Emergency Planning / Disaster Recovery
    • Event Security
    • Fire / Life Safety
    • Loss Prevention / Shoplifting
    • Master Plans
    • Physical Security Surveys
  • Security Operations (personnel, policies, etc.)
  • Security Management
  • Security Risk Assessments
  • Terrorism / Counter Terrorism
  • Threat and Crime Analysis
  • Training
  • Travel / Meeting Security
  • Workplace Violence
  • Principal, John M. White, CPP, CHPA is Board Certified in Security Management, a Certified Protection Professional (CPP), and a Certified Healthcare Protection Administrator (CHPA).

    Mr. White has over 40 years of experience in Corporate Security Management and Law Enforcement and Security consulting, including physical security, security operations, regulatory compliance, & security training. Prior to forming Protection Management, LLC, Mr. White served a distinguished career in law enforcement, corporate security, and the military.

    Author - Mr. White is also a published author. In 2013, he was approached by publisher Butterworth-Heinemann and asked to write a book on security risk assessments. That book, titled: Security Risk Assessment – Managing Physical and Operational Security was published in July 2014 and is available online through numerous bookstores.

    Speaker - An invited speaker and guest lecturer, Mr. White has delivered speeches to such entities as ASIS International, the International Association for Healthcare Security & Safety, the International Association for Professional Security Consultants, and the Society for Human Resource Management. Topics for discussion have included:
    • Employee Theft
    • Crimes Against
    • Small Business Owners
    • Workplace Violence
    • Healthcare Security
  • Emergency Room Violence
  • Identity Theft
  • Active ShooterPersonal Safety
  • Security at Home, Work, and on the Go
  • Security Management
  • View John White's Expert Witness Profile.
    John M. White
    This is the most up-to-date and comprehensive resource available on how to conduct a thorough security assessment for any organization. A good security assessment is a fact-finding process that determines an organization’s state of security protection. It exposes vulnerabilities, determines the potential for losses, and devises a plan to address these security concerns. While most security professionals have heard of a security assessment, many do not know how to conduct one, how it’s used, or how to evaluate what they have found. Security Risk Assessment offers security professionals step-by-step guidance for conducting a complete risk assessment. It provides a template draw from, giving security professionals the tools needed to conduct an assessment using the most current approaches, theories, and best practices.