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Crime - Fraud Awareness
There are 7 expert witnesses in this category

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Bo Mitchell
20 Indian Hill Road
Wilton CT 06897
USA
phone: 203-563-9999 or Cell: 203-984-7931
Bo
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 2001 to found 911 Consulting which creates emergency, disaster recovery and business continuity plans, training and exercises for organizations like GE Headquarters, Cablevision, Goodrich, Western and Central Connecticut State Universities. He serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. Bo has earned 16 certifications in homeland security, organizational 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.

Professional Designations: CEM, CPP, CBCP, CHCM, CHSP, CHS-V, CSSM, CSHM, CFC, CIPS, CSC, CAS, TFCT3, CHEP, CERT, CMC.
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Katherine Koppenhaver
PO Box 324
Joppa MD 21085
USA
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
    Desktop Forgery
    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 Lee
    Criminal Justice Author and Consultant
    P.O. Box 1195
    Pebble Beach CA 93953-2837
    USA
    phone: 831-920-7367
    fax: 831-655-3185
    Gregory D. Lee is a retired Supervisory Special Agent with the Drug Enforcement Administration with 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. Please see website for CV, bio & professional experience.

    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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    Jacqueline Joseph, D-BFDE
    Board Certified Handwriting & Document Forensics
    921 SW Washington Street
    Portland OR 97205-2825
    USA
    phone: 1-800-698-8954 or 503-227-3411
    Jacqueline
    Jacqueline A. Joseph, D-BFDE is a Board Certified Examiner of Documents and Handwriting. She will evaluate your evidence and consult from suspicion to testimony. She has been a practicing forensic examiner since 1992, and is state/federal court qualified. Additionally, she has published 23 papers in peer reviewed and legal journals. Her knowledge on a wide variety of topics (Including: Handwriting Disguise, Document Alterations, Signature Disputes, and Expert Opinions) has led to Ms. Joseph being asked to lecture in the Criminology Department at Portland State University, and to various groups throughout America and Canada.

    Ms. Joseph has given expert witness testimony in courts, arbitrations and depositions, and maintains professional memberships in legal and forensic associations.

    Services Include:
    • Forgery Detection and Defense
    • Court-Qualified Testimony
    • Signature Investigations
    • Trial Consulting
    • Forensic Laboratory
    • Civil and Criminal Cases
    • Forensic Document Examination
    Among her offered services, Ms. Joseph's expertise also includes: Anonymous Notes, Embezzlement, Altered Records (Med / Dental / Legal / Wills / Contracts), Internal Crimes, Fraudulent Handwriting Disputes, Threatening Notes and Graffiti.
    Learn About My World of Forensic Investigations
    Handwriting and document forensics have been my specialty and passion for 20 years. I continue to be fascinated by this work...no two cases are ever alike!

    Document Examiner Investigates Vintage Sports Memorabilia - Honus Wagner Baseball Card
    Authenticating sports memorabilia, historical papers such as bonds, mineral rights certificates, foreign currency or vintage paper artifacts (in one case: an allegedly authentic White Star Line calendar from 1911 featuring the Titanic maiden voyage,) sometimes includes a simple flip of the switch of my handheld lab lamp with ultraviolet (black light) bulbs to illuminate the item.

    Suspicious Feature Alerts
    If you have a suspicious document or handwriting, any of these clues should alert you to the need for a document examiner:

    Red Flags When Evaluating Medical Records
    When you have a suspicious record or handwritten entries, the following clues should alert you to the need for a document examiner and/or handwriting expert:...

    How to Depose the Denial of a Suspicious Signature: A Checklist for Taking the Deposition
    That’s not my signature", claims the deponent in a case involving a disputed signature. "I always use my middle initial," "I don’t write that way," "It doesn’t even look like my signature," "Somebody traced it

    The Unidentifiable Handwriting: An Anonymous Note
    In an anonymous note case, the first step in the investigation was an examination of the cash register receipt upon which the message was written. The fact that the note was written on paper not manufactured for writing created significant features which prevented identification

    11/11/2011
    Jacqueline A. Joseph, CDE, presented at the second annual World Congress of Forensics in Chongquing, China
    2/11/2011
    Jacqueline A. Joseph, CDE, awarded accredited certification by the Board of Forensic Document Examiners (BFDE)
    9/21/2010
    Jacqueline A. Joseph, CDE presents a full day workshop: Handwriting Expert Discovers "Who done it" by Finding Out "Who wrote it." - Seattle, WA, Sat September 25, 2010 at The 2100 Building
    4/28/2010
    National Association of Document Examiners Conference in Portland, Oregon Tues. May 4 at – Fri. May 7, 2010 at the Embassy Suites in Downtown Portland
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    John Villines, MS, ICPS, CPP
    Member, State Professional Licensing Board
    372 Habersham Hills Cir #356
    Cornelia GA 30531
    USA
    phone: 770-451-0000
    John
    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
  • 4/19/2011 · Security
    Training...Asset or Risk?
    As security professionals, we are accustomed to identifying assets and protecting them.

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    Timothy A. Dimoff
    President
    520 S. Main Street
    Akron OH 44311
    USA
    phone: 440-461-6753
    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

  • 3/24/2009 · Security
    Life Rage – Is the World Going Mad?
    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 East Foothill Blvd.
    #200
    San Luis Obispo CA 93405
    USA
    phone: 805-595-1333
    fax: 805-595-3333
    Larry
    Stewart Forensic Consultants, LLC (SFC) is a Forensic Consulting, Laboratory and Investigative Firm offering over 30 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