Investigation & Surveillance Consultants: 10

AGR Police Practice Group provides robust professional Policing Services to a mix of criminal justice entities and communities. AGR counsels and collaborates with organization leadership on risk management strategies, setting the highest Law Enforcement Performance Standards. They have the proven professional law enforcement experience.to achieve case-specific goals. 

Consulting Services:

• Organizational Assessments - Policy Model Review & Future Impact

Create sound and robust policies and practices for police leadership to advance a department’s ability to deliver the highest quality services to the community. AGR has experience with single – agency police implementation and reviewing national police organization model policies. 

• High-Risk Investigations - Independent Monitoring. Oversight. Auditing

Has a crisis, such as a police shooting or police misconduct, resulted in the loss of community trust and placed the agency on the defensive? AGR has broad experience in assisting agencies in complex and sensitive investigations.

• Auditing and Inspections - Enhance Accountability, Reduce Liability, Improve Compliance

Ensuring your police agency is doing what they say they are doing, by providing auditing and inspection services.

Chief Chet Epperson, (Ret.), MBA, principal of AGR, is a law enforcement veteran with over 40 years of active service. He served with the Rockford Illinois Police Department for 33 years and the last 10 years as chief. Chief Epperson serves as an expert with two Federal Police Consent Decree Monitoring Teams with special emphasis on use of force, police shootings, training, and policy oversight.

View Chief Epperson's Expert Witness Profile.

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

Keegan Linscott & Associates, PC is a full-service Accounting Firm with more than 27 years of experience providing the highest quality of service to clients through a multi-dimensional team of dedicated and trusted professionals.

Leaders in their industry of practice, the professionals at KLA are Certified Public Accountants, Certified Fraud Examiners, Forensic Accountants, and Certified Insolvency, and Restructuring Advisors. They are committed to providing their clients and community with exceptional service, specializing in such matters as complex commercial litigation, FAR audits, all taxation matters, bankruptcy, reorganization, insolvency issues, and fraud detection, investigation, and prevention.

Consulting Services Include:

• Taxation-Related Services -Tax Problems, IRS Audit Support, Non-Files Returns, Offers in Compromise, Bankruptcy, Estate Planning
• Audit Services - Audits, Reviews, Compilations, Federal Acquisition Regulations
• Business Services - Quickbooks, Small Business, Payroll, Part-Time CFO, Cash Flow, Bank Financing, Strategic Business planning, Business Valuation, Succession in Planning, New Business Planning, Non-Profits, Internal Controls

Christopher G. Linscott, CPA, CFE, CIRA, is a Director of Keegan Linscott & Associates and is the Director of Litigation, Forensic Accounting, and Bankruptcy Support Services. He also manages corporate financial audits and tax clients. Mr. Linscott was previously employed with the international CPA firms of Coopers & Lybrand (now Price­water­houseCoopers), and Peat Marwick (now KPMG). He has more than 25 years of ex­perience in public accounting.

Mr. Linscott specializes in the areas of Litigation Support, Bankruptcy Reorganization, Fraud Investigations and Prevention, and Business Consulting. He has served clients in industries including construction, health care, home builders and developers, law firms, manufacturing and distribution, non-profit, professional services, real estate, restaurant franchises, retail service, and wholesale.

Mr. Linscott is a Member of the Arizona Society of CPA's, American Institute of Certified Public Accountants, National Association of Certified Fraud Examiners, Association of Insolvency and Restructuring Advisors, and a Director of the Board of Directors at Bashas’.

View Keegan Linscott & Associates' Expert Witness Profile.

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 approximately 35 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.

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.

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:

Security Investigations Emergency Management / Planning Security Management / Planning Fire Safety Management

Executive Protection Child Predator Protection Workplace Violence Infiltration / Red Cell Surveys

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.

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:

Investigating Staged Crime Scenes Forensic Aspects of Death Investigation Bloodstain Pattern Analysis Investigating Sexual Assault Cases

New Detective Course Child Abuse Investigations Digital Evidence for Law Enforcement College Enrichment Courses

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.

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.

Setec Investigations combines today's most advanced computer forensics and litigation support expertise with a business- and legal-friendly approach, resulting in a sound analytical foundation that carefully balances critical investigative requirements with vital legal and evidentiary needs.

Setec Investigations incorporates a cross-disciplinary team comprised of computer forensic investigators, attorneys, law enforcement specialists, and seasoned business professionals who have established a proven track record of success since 1997.

Services Overview

Setec Investigations possesses the necessary combination of technical expertise, understanding of the legal system, and specialized tools and processes enabling the discovery, collection, investigation, and production of electronic information for investigating and handling computer-related crimes or misuse.

Explore our range of service offerings:

Computer Forensic Investigations

Computer forensics and enterprise investigation services identify, gather, analyze, and preserve electronic evidence to establish a sustainable posture for internal or legal action.

Electronic Discovery

Manage large volumes of electronic data and quickly identify and isolate electronic evidence that is critical to the success of a litigation.

Litigation Support

Legal consultants and attorneys translate litigation issues into strong case strategies that effectively utilize electronic evidence.

Expert Witness

Supports the resolution of security incidents and active litigations by offering impartial and independent expert testimony, opinions, and customized reports in legal proceedings.

SIMCO specializes in Jail, Prison and Corrections Expert Witness and Consultation Services.  Founder, Joseph Gunja is a Jails, Prisons and Corrections Expert with more than 30 years of experience in the corrections industry.

Mr. Gunja had a distinguished career with the Federal Bureau of Prisons (FBOP) for over 28 years serving as a Correctional Officer, Shift Supervisor, Investigator, Captain, Associate Warden, and Warden at three complex correctional facilities. He also served as Regional Director of the Western Region for over 2 years and was assigned to the FBOP's Headquarters in Washington, DC where he was responsible for authoring national policy and official publications, providing technical expertise to the Assistant Director of Correctional Programs and facility Wardens, Associate Wardens, and Captains. 

Mr. Gunja also served as the Keynote Speaker and Trainer at the FBOP's Management and Specialty Training Center on a monthly basis After retiring from the FBOP in 2007, Mr. Gunja has been providing correctional consultation services. In addition, he has worked for two of the largest private corrections companies, CCA and GEO Group, as Warden at the Northeast Correctional Center in Youngstown, Ohio, and the Great Plains Correctional Facility in Hinton, Oklahoma. 

Consulting Services Include:

Correctional Management Inmate Care Prison Security

Critical Incidents Prison Emergency Response Correctional Policies & Procedures

View Joseph E. Gunja's Expert Witness Profile.

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:

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.