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Crime - Fraud Awareness Expert Witnesses

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Bo Mitchell
20 Indian Hill Road
Wilton CT 06897
phone: 203-563-9999 or Cell: 203-984-7931
911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting gives you practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis and resuming operations. We create a custom emergency plan, train your personnel, and stage drills to make sure you're ready.

Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired in February 2001 to found 911 Consulting which creates emergency, disaster recovery, business continuity, crisis communications and pandemic plans, plus training and exercises for organizations like GE HQ, Hyatt HQ, MasterCard HQ, four colleges and universities plus 25 secondary schools. He serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. Bo has earned 21 certifications in Homeland Security, Emergency Management, Disaster Recovery, Business Continuity, Safety and Security. He also serves as an expert in landmark court cases nationally.

Bo is a Certified Emergency Manager, a Certified Business Continuity Professional and Certified in Homeland Security.

Most organization leaders believe their emergency plans are state-of-the-art. When, in fact, their plans are dangerously flawed.

More than one in four U.S. residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults - not counting faculty and staff members - are on campuses with written emergency plans.

8/19/2013 · Crisis Management
Most campus administrators regard evacuation drills as a straightforward obligation on the school calendar. Activate the alarm; students file out bored; students file back in really bored; end of drill. A no-brainer, right?

More than one-in-four U.S.residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults-not counting faculty and staff members- are on campuses with written emergency plans.

7/16/2013 · Crisis Management
Plan, train and exercise your organization's emergency team on premises before, during and after the hurricane.

6/25/2013 · Crisis Management
The alarms are relentless, the lights are flashing, and you're offsite. Will your people respond appropriately to the threat or place themselves in harm's way?

5/1/2013 · Security
Since Sandy Hook, I get asked daily about "RUN, HIDE, FIGHT," the new response to an active shooter on a campus or in a workplace.

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Katherine Koppenhaver
PO Box 324
Joppa MD 21085
fax: 410-538-8548
Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 28 years and has testified in court and deposition over 400 times. She has an international clientele. Her book, "Attorney's Guide to Document Examination," was published by Greenwood Press in 2002. Humana Press has recently released her latest book, Forensic Document Examination, Principles and Practice.

She has a large support staff enabling her to handle cases in a timely manner.

Contact Forensic Document Examiners for:
  • Examination of Questioned Documents
  • List of 101 Places to Look for Handwriting Specimens
  • Request Writing Forms and Instructions
  • List of Publications
  • Fee Agreement Contract
  • Fee Schedule
  • References
  • 3/2/2008 · Forgery & Fraud
    In the past few decades the proliferation of computer equipment has simplified the method of creating fraudulent documents. Desktop publishing is making it easy to create counterfeit documents from letters of credit to forged checks

    Katherine M. Koppenhaver
    Ths is the first textbook written specifically for the study of questioned document analysis. The text comprehensively reviews document examination, with specific attention to handwriting identification and forgery detection. Fundamental principles and techniques of document examination are presented throughout in a concise, straightforward manner. Specific concepts attended to include the factors that affect handwriting; the characteristics of handwriting; the guidelines for determining the authenticity or spuriousness of handwriting; and the proper methods for examining a case from start to finish.
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    Gregory D. Lee
    Criminal Justice Consultant and Expert Witness
    P.O. Box 1195
    Pebble Beach CA 93953-1195
    phone: 831-920-7367
    Gregory D. Lee is a retired Supervisory Special Agent with the Drug Enforcement Administration with over 30 years of law enforcement experience. He was an instructor for DEA’s Office of Training at the FBI Academy and is the author of Global Drug Enforcement: Practical Investigative Techniques (2003).

    Mr. Lee’s real world expertise covers the entire drug law enforcement spectrum. He is a court qualified expert witness who will thoroughly review discovery material and provide you with a written analysis of your case. See website for CV, bio, experience and contact info.

    Services Offered:
  • Expert Witness
  • Written Case Evaluations
  • Military Justice Matters
  • Drug Enforcement Training
  • Use of Force Evaluations
  • Speaker For Your Event
  • Gregory D. Lee
    Based largely on the training and experiences of a recently retired Supervisory Special Agent of the U.S. Drug Enforcement Administration (DEA) who is a former instructor for DEA's Office of Training at the FBI Academy.
    Gregory D. Lee
    The book is written based largely on the training and experiences of a recently retired Supervisory Special Agent of the U.S. Drug Enforcement Administration (DEA) who is a former instructor for DEA's Office of Training at the FBI Academy.
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    John Villines, MS, ICPS, PCI, CPP
    Member, State Professional Licensing Board
    431 Amys Ford Trail
    Cleveland GA 30528
    phone: 770-451-0000
    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.

    • 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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    Timothy A. Dimoff
    520 S. Main Street
    Akron OH 44311
    phone: 330-255-1101
    Timothy A. Dimoff, Founder and President of SACS Consulting & Investigative Services, Inc., is considered one of the nation’s leading authorities in High-Risk Workplace and Human Resource Issues, Security, Vulnerability Assessments, Terrorism and Crime.

    He is known as a speaker, trainer, investigator and author and has appeared on national radio and television shows including Dateline, NBC and CNN, and in major newspapers including The Chicago Tribune, The New York Times, The LA Times, The Washington Post, and The Wall Street Journal. Mr. Dimoff is the author of six books, including How to Recognize Substance Abuse, The YOU in Business and Life Rage, a chilling examination of societal rage and safeguards against it.

    Areas of Expertise:
    • High Risk and Security Issues
    • Human Resource Issues
    • Corporate Investigations
    • Liability Issues from Hiring to Firing
    • Drugs and Substance Abuse
    • Identity Theft
    • Law Enforcement Procedures
    • Victim Justice
    Media & Speaker Contact: Mart Saferin & Associates - 440-669-6325
    Bullying in the workplace is a very serious issue. It has been linked to workplace violence and many other workplace problems.

    3/24/2009 · Security
    School shootings - church shootings - road rage – bullying - workplace rage. We are so angry! It seems as if there are no boundaries anymore. Have we completely forgotten how to deal with life’s setbacks in a civilized manner? Have we become a world full of life’s rages

    Timothy A. Dimoff
    It began with "Road Rage" and quickly expanded into "School Rage", "Work Rage", "Air Rage", "Anti-government Rage" and "Anti-business Rage." . . . Life Rage examines these rages...their causes and effects, and offers hope and solutions. Americans can come together and make our lives and businesses safer and better.
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    Larry Stewart
    Chief Forensic Scientist
    793A E. Foothill Boulevard, #200
    Office in: San Luis Obispo, CA, serving worldwide
    San Luis Obispo CA 93405
    phone: 805-595-1333
    fax: 805-595-3333
    California Main Office:
    793A East Foothill Blvd., #200
    San Luis Obispo, CA 93405

    Stewart Forensic Consultants, LLC (SFC) is a Forensic Consulting, Laboratory and Investigative Firm offering over 35 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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    Herbert Joe, MA, MS, JD, LLM, BCFE, CFC, DABLEE, FACFE
    Managing Partner
    P.O. Box 702287
    Dallas TX 75370
    phone: 800-650-TAPE (8273) / 214-505-TAPE (8273)
    fax: 773-829-TAPE (8273)
    Herbert Joe, MA, MS, JD, LLM, BCFE, DABFE, DABLEE, FACFE, has five degrees, including three science degrees and two law degrees, and is a Board Certified Forensic Audio / Video Examiner. He has 29 years of experience providing Forensic Audio / Video litigation support.

    Mr. Joe and his partner have been retained in thousands of criminal, civil, and administrative cases involving thousands of recording throughout the United States, Canada, Mexico, the United Kingdom, India Sri Lanka, and the United Arab Emirates. Representative clients include both sides of the bar in state and Federal courts. High profile cases include the Branch Davidian case, State of Florida vs. George Zimmerman; the Associated Press (Osama bin Laden); consultations with Dr. Phil (Manti Teo), CSI:Miami, TMZ (Michael Jackson), the WSJ, and People Magazine (Mel Gibson).

    Yonovitz & Joe Areas of Expertise:
    • Forensic Audio / Video Authenticity
    • Forensic Voice / Speaker ID
    • Digital Audio or Video Enhancement
    • Text / Video Transcription & Verification
    • Copyright Infringement
    • Forensic Audiology
  • Linguistics
  • Phonetics
  • Acoustics
  • Noise / Sound Analysis
  • Electronic Signature Analysis
  • Alcohol, Drug or Stress Effects on Speech
  • View Herbert Joe's Consulting Profile.