Claude 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

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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

Armando Zatarain, a licensed Private Investigator, has 13 years experience as a uniformed police officer and 12 years as a Special Agent with the California Department of Justice. Mr. Zatarain has performed work in an undercover capacity, clocking thousands of hours of fixed and moving surveillance. He speaks Spanish fluently, and conducts Civil and Criminal Investigations in Mexico. Mr. Zatarain has extensive in Insurance and Worker's Compensation Fraud and has testified hundreds of times in State and Federal courts.

Services Include:

Pretrial Investigations Witness Location Surveillance Missing Persons Background Checks Internal Theft / Fraud Investigations

Blackmail & Extortion Asset Searches Loss Prevention Political Opposition Research Corporate Due Diligence

Sample Cases:

Insurance Fraud Armed Robbery Assault and Battery Child Molestation Family Law Matters Infidelity Domestic Violence Forcible Rape

Fatal Car Accidents Gang Homicide Neighborhood Disputes Sentence Reduction Slip and Fall Terrorist Threats Sexual Harassment False Arrest

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
  
  

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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.

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Dr. Jon J. Nordby is a Professor and Medical Investigator, focusing on Forensic Science and Forensic Medicine. He specializes in Medico-legal Death Investigation, Bloodstain Pattern Analysis, Ballistics, Firearms & GSR Testing, Trace Evidence Analysis, Crime Scene Investigation & Event Reconstruction.

Services Include:

Death Investigation - Assessment of cause & manner of death and Investigation of scenes & histories of principals

Criminalistics - Trace evidence analysis, Ballistics & Firearms Examinations, and Scene investigation

Forensic Analysis - Investigation & evaluation of presented scientific evidence and Scientific Investigation & evaluation of expert testimony

Police Shootings - Administrative reviews & internal affairs investigations and Questions of Justification

Ethics - Police and Forensic Sciences

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

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Kessler International was founded in 1988 by Michael G. Kessler, an internationally respected Investigative Consultant who has assisted in thousands of successful investigations for corporations and government agencies worldwide. Kessler International is a privately owned, licensed and certified firm with offices throughout the world and a network of established affiliates on every continent.

For over 20 years, Kessler International has been the leader in International and Domestic Corporate Investigations, Forensic Accounting, Computer Forensics and Intellectual Property Protection. Kessler International offers a full range of Forensic Accounting and Investigative Consulting services to protect companies against the dangers of Fraud, Counterfeiting, Product Diversion, Trademark and Copyright Infringement, Money Laundering and the recent explosion in Computer Crime.

Portfolio of Services Includes:

Forensic Accounting, including Fraud Detection, Discovery Assistance, Royalty Audits, Damage Computation, Claims Analysis, Determination of Compliance.

Risk Management, including Claims Auditing, Compliance Auditing, Due Diligence, Intellectual Property Protection, Fraud Investigations.

Special Investigation, including Business Intelligence, Asset Searches, Internal Inquiries, Private Inspector General, Pre-Employment Screening, Undercover Operations, Surveillance.

Brand Monitoring, including Monitoring Operations, Internet Monitoring, Media Monitoring, Trademark Investigations, Royalty Compliance Auditing, Anti-Counterfeiting Programs, Anti-Diversion Programs.

Computer Forensics, including Data Recovery, On-Site Acquisition, Electronic Risk Control, Document Discovery, Password Recovery, Litigation Support, Expert Testimony, Cell Phone Forensics, Tracing Hostile Content, Cyber Evidence.

Expert Witness Testimony and Comprehensive Litigation Support.

Darryl Thibault, Founder and Managing Partner of Pexis, is a 20+ year veteran of the Clandestine Service of the Central Intelligence Agency (CIA) and a member of the Washington D.C. Bar (inactive). Mr. Thibault is the former Chairman of the San Diego Chapter of the American Society for Industrial Security. He is also the current president of the San Diego Chapter of the Association for Intelligence Officers (AFIO). Mr. Thibault has 15 years experience in testifying as an Expert Court Witness in the security and investigations areas and holds a CPP designation.

Areas of Expertise:

Premises Liability

Foreseeability

Guard Force Standards of Performance

Pre-Employment Background Investigations

Investigations in General

Intelligence

Alex Kwechansky, DABFA is a Diplomate, specialist in Business Fraud Discovery, Resolution and Prevention, in accordance with the American Board of Forensic Accounting. He has been conducting business fraud investigations and crisis management since 1972. His work focuses on fraud discovery, resolution and financial distress for companies and individuals. Mr. Kwechansky's work protects investors and lenders holding concerns about a management's activities and contractual compliance in privacy and confidentiality.

Mr. Kwechansky developed the Business Operations Monitoring Analytics (BOMA) Test to enable lenders, investors, or stakeholders to conduct a confidential desktop forensic examination to uncover financial anomalies and deceptive activities within their holdings.

Mr. Kwechansky has been providing Seminars and Speaking on business fraud topics since 1991. His seminars and speeches cover topics including: steps of a fraud investigation; whistle blowing; B2B fraud; executive / owner fraud; signs of manipulation and deception; determining the "at risk" company; resistance and diversion tactics; and detecting the real suspect.

Business Examination Services:

• Suspicious Financial Behavior
• Concealed Revenue
• Financial Manipulation
• Investor Reporting Compliance
• Command and Control Behavior

Business Fraud Prevention Services:

• Proactive Operations Reviews for Detection of Operational and Financial Behavioral Changes
• Procedures to Deter Suspicious Financial Behavior

Resolution and Recovery Services:

• Stop the Activity
• Control the Damage
• Forensic Examinations
• Avoid External Exposure
• Litigation Containment
• Case Development
• Litigation Support
• Implement Pragmatic Strategies to Restore the Company

View Expert Witness Profile.

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