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Criminal Investigation Expert Witnesses

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Paul M. Kim
C.E.O.
3731 Wilshire Blvd., #612
Los Angeles CA 90010
USA
phone: 213-700-4535 or Cell: 213-700-4535
fax: 213-383-0984
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Paul M. Kim is the President and C.E.O. of Wilco Investigations & Security Consulting, a Financial Investigation, Corporate Due Diligence and Security Consulting Firm. Dr. Kim, a licensed Private Investigator, is a strategic thinker and builder, who is committed to lifelong learning. His goal is to integrate academic preparation with practical experience to bring about constant improvement through a proactive leadership style based on inclusiveness, innovation, employee recognition, continuous improvement and a refusal to accept the status quo.

Dr. Kim has published numerous Magazine and News Paper articles regarding Law Enforcement and Community Mobilization Issues.

Affiliations Include:
  • Former Chair, Justice for Murdered Children
  • Los Angeles Area Chamber of Commerce
  • Board Member, C.O.R.O Leadership Foundation
  • LAPD Command Officers Association
  • Los Angeles County Peace Officers Association
  • Director at large USMC 1st Marine Division Association
  • Director, William H. Parker Foundation (Los Angeles Police)
  • Advanced and Management Police Officer Standard and Training (POST) certificates (State of California)
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    Roy G. Taylor
    P.O. Box 266
    Newberry SC 29108
    USA
    phone: 919-697-1995
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    Roy G. Taylor is a Criminal Justice and Security Consultant with over 35 years of experience in a wide-range of federal, state, local, and private criminal justice positions. Mr. Taylor specializes in Police Practices and Procedures and Law Enforcement and Criminal Justice.

    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)
    Litigation Support - Mr. Taylor is called upon to analyze cases from both defense and plaintiff perspectives. His services include case review, written reports, deposition, and trial testimony as needed.

    Areas of Expertise:
    • Police Standards & Practices
    • Use of Force & Deadly Force
    • Electronic Control Devices
    • Standards of Conduct
    • High Speed Vehicle Pursuits & Chases
    • Law Enforcement Policies and Procedures
  • Failure to Train
  • Law Enforcement Malpractice
  • Failure to Supervise
  • Violations of §1983 Civil Rights
  • Personnel Selection & Retention
  • Police K-9
  • View Roy Taylor's Consulting Profile.
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    Michael Gervais
    Owner/Lead Investigator
    1442 E. Lincoln Ave., Unit 486
    Orange CA 92865
    USA
    phone: 714-579-7797
    fax: 714-792-0600
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    Michael P. Gervais is an experienced Private Investigator with 30 years of experience in Law Enforcement. He has a strong educational background which includes an A.S. in Criminal Justice and numerous certificates in law enforcement science and criminal justice. His background also includes four years in the US Marine Corps as a Military Policeman, Scout, and White House Honor Guard. His company, Silent Warrior, is located in Southern California and provides state and nationwide services.

    Mr. Gervais has extensive knowledge of criminal prosecution with both county and federal Grand Juries. Available to both Plaintiff and Defense, his Litigation Services include surveillance, interviews, statements, trial preparation, and subpoena / process services by registered Process Servers. Mr. Gervais's practical experience, continuing education, new resources, and technology allow for accurate results and undisputable evidence.

    Silent Warrior SealAreas of Expertise:
    • Surveillance
    • Counter Surveillance Detection (Bug Sweeping)
    • Criminal Investigations
    • Civil Investigations
    • Asset Investigations
    • Organized Crime
    • Crime Scene Processing (Dusting for Prints)
    • Interrogation & Interviewing
    • Cheating Spouse Investigations
    • Computer Forensics Investigations
    • Polygraph Testing
    • Process Server
    • Executive and Corporate Personal Threat Assessments
    • PSE & Voice Stress Analysis for Lie Detection
    View Consulting Profile.
    11/25/2013 · Computer Forensics
    The PSE instrument detects, measures and graphically displays the degree of presence or absence of inaudible body tremors that are superimposed on the human voice (at all ages) and on all warm blooded animals. These tremors disappear according to the amount of stress that is present at the moment of utterance. The interview and test are recorded by the computer or cell phone.

    Do you suspect that your husband or wife is cheating on you? If you think that your spouse is cheating, you may be looking for confirmation.

    Michael Gervais
    Guide to knowing if your spouse is cheating, signs and helpful suggestions to help avoid divorce.
    2/20/2014
    "CaliforniaLieDetectors.com provides professional lie detection and truth verification services throughout the state of California."
    12/7/2013
    "Orange Award Program Honors the Achievement of Silent Warrior Investigations"
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    Walter P. Signorelli, Esq.
    2020 Maple Hill St.
    #1255
    Yorktown Heights NY 10598
    USA
    phone: 914-245-5904
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    Walter P. Signorelli, Esq., has over 30 years of experience in the field of Police Policy and Procedure and Police Liability.

    Background - During his tenure in the NYPD, Mr. Signorelli held the ranks of Police Officer, Sergeant, Lieutenant, Captain, Deputy Inspector, and Inspector, and served in numerous capacities. In these positions, he conducted or supervised 1,000s of undercover and overt investigations, applications for warrants, the execution of warrants, and arrests. He has also been responsible for the supervision of undercover training, and oversaw activities at the High-Intensity-Drug-Trafficking-Area (HIDTA) training center.

    Regarding vehicle-related issues, Mr. Signorelli conducted or supervised numerous investigations of vehicle accidents, police emergency vehicles accidents, police vehicle pursuits, and was a member of various Accident Review Boards. His experience also includes responding to hostage situations, barricaded suspect situations, emotionally disturbed persons, and any police-related shootings.

    Mr. Signorelli is currently a practicing attorney, an adjunct professor of law and police science at John Jay College of Criminal Justice, and an author. He has published three books: The Crisis of Police Liability Lawsuits, 2006; The Constable Has Blundered, 2010 (Carolina Academic Press); Criminal Law, Procedure, and Evidence, 2011 (Taylor&Francis, CRC Press).

    Litigation Support - Walter Signorelli has been retained as a consultant by both plaintiffs and defense in a number of police liability cases, and has testified as a police procedures expert in both State and Federal courts. He has been prociding expert witness services for over 17 years.

    Mr. Signorelli has been retained as an expert approximately 150 times and testified before an arbitrator approximately 25 times. His areas of expertise include:
    • Deadly Force / Excessive Force
    • Drug Enforcement
  • Law Enforcement
  • Police Procedures
  • Walter P. Signorelli, JD
    Constitutional principles are the foundation upon which substantive criminal law, criminal procedure law, and evidence laws rely. The concepts of due process, legality, specificity, notice, equality, and fairness are intrinsic to these three disciplines, and a firm understanding of their implications is necessary for a thorough comprehension of the topic. This book examines the tensions produced by balancing the ideals of individual liberty embodied in the Constitution against society’s need to enforce criminal laws as a means of achieving social control, order, and safety.
    Walter P. Signorelli, JD
    This book examines and explains how the exclusionary rule undermines the purposes of the criminal justice system, increases crime rates, dispenses unequal justice, and encourages police corruption. Professor Signorelli uses concrete examples and cases to demonstrate the connections between the rule and its problematic consequences. The book explains how unequal treatment of defendants, denial of justice to crime victims, and perjury by police officers to circumvent the rule taint the criminal justice system, and how a tainted justice system spreads ill effects throughout society.
    Walter P. Signorelli, JD
    This book illustrates how and why attorneys are winning an increasing number of unwarranted lawsuits against the police. This concise and practical guide discusses how these lawsuits have negatively impacted police morale and effectiveness, and how police departments both small and large can work to reverse this dangerous trend.
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    Richard P. Lichten, CLS, (Lt. Ret.)
    Police & Jail Procedures
    24355 Creekside Road
    #801884
    Santa Clarita CA 91380
    USA
    phone: 661-406-7258
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    Richard Lichten Police Policy Procedure Expert PhotoRichard P. Lichten, CLS, (Lt. Ret.), has over 30 years of experience within Law Enforcement. He has expertise in Administrative, Tactical, and Policy and Procedural Areas of Law Enforcement and specializes in many areas of Police and Jail Procedures, including the Use of Force (lethal and less lethal), use of the TASER, and jail suicide and jail medical cases, just to name a few. Mr. Lichten continues to seek out and attend training to further his expertise. In April 2017, the Institute for the Prevention of In-Custody Deaths (IPICD) certified Mr. Lichten as an Arrest-Related and In-Custody Death Investigative Specialist.

    Mr. Lichten has commanded responses to over 100 large jail riots involving up to 2,000 inmates and led many forced cell removals. He has lectured in other states on the handling of jail riots and forced cell removals. He has expertise in jail medical care policies and procedures as well as expertise in jail suicide prevention. Mr. Lichten lectures to investigator groups and attorney groups on use of force issues. He has conducted investigations in over 2,000 use of force cases (in patrol and jails), and conducted over 1,000 personnel / citizen/ inmate complaint investigations in both patrol and jails.

    Litigation Support - Mr. Lichten has provided expert testimony in Federal and Superior Courts in a number of states. He has consulted on officer involved shooting cases, use of force cases, and other patrol and jail procedure civil litigation cases for both defense and plaintiff counsel. His services include case review an consultation and officer agency actions in regards to policy and procedures of generally accepted practices.

    Primary Areas of Expertise:
    • Use of Force in Patrol and in Jails
    • De-escalation Techniques
    • Incidents involving the Mentally Ill
    • Vehicle and Foot Pursuits
    • Emergency Code 3 Driving
  • Handcuffing Injuries
  • Officer-involved Shootings
  • General Patrol Tactics and Police Practices
  • Use of TASER and Pepper Spray
  • Citizen v. Citizen Self-defense Cases
  • Jail Areas of Expertise:
    • Jail / Prison Suicide
    • Jail Medical Care
    • Inmate Culture
    • Jail-made Weapons (Shanks)
  • Jail Food Service
  • Inmate Safety Checks
  • Possession of Narcotics
  • Inmate Housing
  • Medical care in a jail setting is a very specific and unique situation not faced elsewhere because both the correctional staff (guards, deputies, officers, etc.) and the jail medical staff have duties and responsibilities that by the nature of the in-custody setting overlap.

    For some time now, the news media has inundated the public with stories of prison underfunding, poor prison health care, and the possibility of California releasing thousands of prison inmates to ease overcrowding. Additionally, two major prison riots were reported. One riot was in California and one in Kentucky. Numerous prisoners were injured and millions of dollars in damage was done during both riots. The news reported that prison overcrowding was to blame in each case.

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    Dr. Michael D. Lyman
    3703 Hunter Valley Dr.
    Columbia MO 65203
    USA
    phone: 573-268-4224
    Dr. Michael Lyman specializes in Police Practices and Procedure and has extensive knowledge of National Policing Guidelines and Standards. He has over 40 years of experience as a senior criminal investigator, certified police trainer and a Professor of Criminal Justice. Dr. Lyman has been retained in over 35 states (including Canada and Australia) as a Police Procedures Expert and will consider cases for both plaintiff and defense. He is the Author of six nationally recognized books on police procedure.

    Areas of Expertise:
    • Use of Force
    • Investigative Process
    • Police Pursuits
    • Police Policy
    • Training and Operational Issues
    • Management & Supervision Issues
    • Plainclothes and Undercover Operations
    Services Include:
    • Case Evaluation and Incident Reconstruction
    • Written Opinion Reports
    • Testimony in Depositions, Hearings and Trial
    Published Books: Dr. Lyman has a twenty-eight (28) year publishing record in police practices & procedure. His books are currently used by some of the nation's most prestigious colleges and universities and are often used as training materials for law enforcement organizations

    Fee schedule & CV available upon request.
    Michael D. Lyman, PhD
    Written by a nationally recognized expert in criminal investigation and police procedure, this edition clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores new and emerging techniques in forensic science and how they interface with evidence collection in the field and evidence analysis in the laboratory.
    Michael D. Lyman, PhD
    Presents crime detection as a dynamic field relying heavily on the past experiences of investigators as well as recent practical and technological innovations. It explores the many external variables that can influence the investigator's success and the specific methods of crime detection and prosecution of law available today. The text focuses on the steps and considerations observed in an actual criminal investigation.
    Michael D. Lyman, PhD
    This book explores the principles of policing and introduces readers to the history, administration, and day-to-day practices of the police in the United States. Offering a balanced perspective, it provides readers with the basic framework for understanding contemporary police issues and discusses the myths and preconceptions commonly associated with the profession. This edition includes a new chapter on police culture, a new chapter on police liability, and information on how police work interfaces with forensic science and modern technology.
    Michael D. Lyman, PhD, Gary W. Potter
    This work focuses on the many critical areas of America's drug problem, providing a foundation for rational decisionmaking within this complex and multi-disciplinary field. Broken into three sections: Understanding the Problem, Gangs and Drugs, and Fighting Back, topics covered include the business of drugs and the role of organized crime in the drug trade, drug legalization and decriminalization, legal and law enforcement strategies, an analysis of the socialization process of drug use and abuse, and a historical discussion of drug abuse that puts the contemporary drug problem into perspective.
    Michael D. Lyman, PhD
    Criminal investigation is a dynamic endeavor impacted by changes in human nature, statutory and constitutional laws, and methods of operation. New challenges are constantly posed for the investigator and the investigation of drug offenses is no exception. This new edition of the bestselling Practical Drug Enforcement provides a thoroughly revised and updated guide to the contemporary aspects of covert criminal investigations and the management of the drug enforcement unit itself.
    Michael D. Lyman, PhD, Gary W. Potter
    Dispelling current myths regarding organized crime, Lyman and Potter’s fourth edition reveals a truer picture of organized crime and criminal activity today. Providing scholarly treatment and a social perspective, the authors explore the concept of organized crime, the historical foundation for its evolution and development, and the current status of criminal groups in today’s society.
    Michael D. Lyman, PhD, Gary W. Potter
    Michael D. Lyman, PhD
    This enlightening book removes the mystique and misunderstanding surrounding police work, exploring the principles of policing and introducing readers to the day-to-day practices of these dedicated professionals.
    Michael D. Lyman, PhD
    A comprehensive overview of the fundamentals of criminal investigation, including documentation, suspect identification, report writing, techniques in crime detection, criminal apprehension and prosecution, collection and use of information.
    Michael D. Lyman, Gary W. Potter
    This book provides a comprehensive overview of organized crime -- its definition, theories that explain it, its businesses, history, participants (both domestic and foreign groups), political and corporate alliances, and methods for controlling it.
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    Law Enforcement Policy and Practices Consultant
    Robert T. Johnson
    Lt. Colonel (R)
    Palos Heights IL 60463
    USA
    phone: 708-217-8872
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    Robert T. Johnson is a Law Enforcement Veteran with 32 years of active service. As a retired Lieutenant Colonel from the Illinois State Police, Mr. Johnson continues to serve as a private consultant and expert witness regarding Law Enforcement Policies and Practices most frequently for Use of Force and Police Pursuits but has also testified regarding other police policy & practices issues. 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, Use of Force and Officer Invoved Shooting Investigations,Patrol Procedures, Complaint/Internal Investigations and Task Force Operations.

    Robert Johnson has been qualified as an expert witness in state and federal court. He has consulted and testified for numerous police agencies as well as plaintiffs in litigation regarding the use of force/deadly force, pursuits, emergency vehicle response, and other policy issues. Mr. Johnson has been retained as an expert in well over 100 cases and has testified at several civil trials, State & Federal. Areas of Expertise:
    • Agency Policies, Practices and Customs
    • Batons, Flashlights and other Impact Weapons
    • Chemical Irritants & Electrical Weapons
    • Deadly Force; Shooting Avoidance and Alternatives
    • Employee Dishonesty Investigations
    • Neck Restraints and Similar Defensive Tactics
    • Positional Restraint Asphyxia
    • Prisoner Transport, Restraints, Handcuffing and Hog-tying
    • Retention of a Known Unfit Employee or Negligent Entrustment of a Weapon
    • Search and Seizure
    • Standards for Discipline, Internal Affairs Procedures, (In)Adequate Punishment
    • Use/Protection of Confidential Informants
    • Vehicle Pursuit & Emergency Response Policies & Techniques
    View Consulting Profile.
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    John Villines, MS, ICPS, PCI, CPP
    Member, State Professional Licensing Board
    431 Amys Ford Trail
    Cleveland GA 30528
    USA
    phone: 770-451-0000
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    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
    As security professionals, we are accustomed to identifying assets and protecting them.

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    Larry Stewart
    Chief Forensic Scientist
    793A E. Foothill Boulevard, #200
    San Luis Obispo CA 93405
    USA
    phone: 805-595-1333
    fax: 805-595-3333
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    California Main Office:
    793A East Foothill Blvd., #200
    San Luis Obispo, CA 93405

    Global Forensic Services, LLC (GFS) is a Forensic Consulting, Laboratory and Investigative Firm offering over 37 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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    ECJM Consultants, Inc.
    Edward Mamet
    President (Retired Captain NYCPD)
    111 4th Avenue
    Suite 8-O
    New York NY 10003
    USA
    phone: 212-475-8215
    fax: 646-349-3238
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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.
    7/12/2011 · Law Enforcement
    During my 40-year New York City Police Department career, I held nearly every rank and was detached to run large and troubled investigative divisions of two major city and state agencies.

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    David H. Williams
    PO Box 220442
    Saint Louis MO 63122
    USA
    phone: 203-423-9015
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    David Williams Telecommunications Expert PhotoDavid H. Williams is an internationally-known expert in the Wireless / Mobile Location field and President and Founder of E911-LBS Consulting.

    Litigation Support - Mr. Williams provides the highest quality and most impactful expert witness services related to wireless location, across the full range of IP / Patent, criminal, and civil case dimensions from the most technical to those regarding business methods. His services include forensic analysis, reports, and testimony on the validity and accuracy of various types of cell phone location surveillance devices and associated tracking using GPS, Call Detail Records(CDRs), Cellebrite data extraction, and other location data sources. Mr. Williams has successfully provided expert witness services in over 35 patent, civil, criminal, anti-trust, and ITC cases, including several successful Inter Parte Reexaminations (IPRs) and numerous civil, criminal, and law enforcement administrative proceedings. His credentials in wireless location prior art go as far back as the early 1980s. He has been deposed 4 times and testified in arbitration proceedings.

    The basis of Mr. Williams' expertise is his 30+ years in mobile/wireless communications and information technology solutions design, selection, implementation and ongoing management, Mr. Williams has extensive experience in the activities and issues needed to get mobile location applications to market, including planning and design at the application, system, interface / integration, network, IT, operational and customer facing levels.

    Mr. Williams has extensive expertise in all aspects of LBS delivery across the mobile location ecosystem including enabling network communications, location technologies / sensors, map data, geospatial platform / Geographical Information Systems, GPS and other location chipsets, location data management, and device, infrastructure, and integration providers.

    David Williams has developed and implemented industry-leading product and technology strategies and solutions for numerous LBS applications and markets and provides consulting and research services to some of the leading carriers and enterprises in the U.S., Asia, and Europe. His client list includes Apple, AT&T, GE, General Motors, Google, Houston Police Department, Los Angeles District Attorney's Office, Samsung, Sprint, Toyota, Verizon Wireless, and numerous medium, small, and startup companies, plus numerous law firms of all sizes.

    Areas of Expertise:
    • Mobile Location-Based Services
    • Wireless 911 (E911); NG911
    • GPS Systems; Network-Based Location Determination Systems
    • Indoor Location Systems, incl. Real Time Location Systems (RTLS); RFID and other RF-based Location systems; WiFi-enabled positioning systems (WPS); Beacon-based systems; Hybrids/Combinations
    • Wireless Network Location Design
    • Location Data Privacy Protection and Data Security Design
  • People, Wearables Tracking / Monitoring
  • Asset Tracking / Location Management
  • Telematics / Driverless Car Ecosystem
  • Navigation Systems; PNDs
  • Map Data, Digital Mapping and GIS
  • Vehicle-to-Vehicle; Fleet Management
  • Mobile Social / Business Networking
  • GPS Forensics; Mobile / IT Integration
  • Location-centric Process Design
  • Mobile Product Design / Implementation
  • M2M, Smart Grid / Energy Systems
  • LBS Big Data and Cloud Computing
  • View David Williams' Consulting Profile.
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    Decision Validation , LLC
    Peter Wade
    Suite 1449
    1941 Raccoon Lane
    Myrtle Beach SC 29575
    USA
    phone: 843-492-6961
    fax: 843-492-6961
    Peter Wade is a Federal court qualified expert in Postal Procedures and Postal Inspection Service policies, investigative methods and techniques. He has twenty-five years of experience with the U.S. Postal Inspection Service, eight years as a postal inspector and seventeen years in supervisory and policy-making positions. Mr. Wade also has two years of experience as postmaster of San Juan, PR. He has provided expert opinions in numerous federal and state court matters regarding postal criminal investigative procedures and USPS policies and procedures.

    1/15/2016 · Postal Services
    Both plaintiffs and defendants are often frustrated because official USPS records of the disposition of Certified Mail are only retained for two years. Often, litigation in a matter does not even begin until more than two years after the situation being litigated have passed.

    4/29/2015 · Postal Services
    Recently I have had several firms ask me if they could use USPS Form 152 instead of the more costly Certified Mail most commonly used to provide proof of receipt. The short answer is no.

    12/8/2011 · Postal Services
    The United States Postal Service offers two services which document that a letter has been placed in the mail at a certain place on a certain date; Certified Mail and a Certificate of Mailing.

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    Robert Archuleta
    CEO
    P.O. Box 1409
    Woodbridge CA 95258
    USA
    phone: 209-952-4081
    fax: 209-952-4081
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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