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

---

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

Michael West is a Certified Fraud Examiner, a Certified Law Enforcement Instructor and an experienced legal investigator in Arkansas, Louisiana and Oklahoma. With 33 years of investigative experience, Mr. West has worked with commercial firms, local, state and federal agencies including the Department of Defense (DoD) Inspector General's Office, the US Attorney, the Air Force Office of Special Investigations and others. He is considered an expert at evaluating the investigative practices of investigative agencies.

Mr. West has investigated allegations into Ethics Violations, Corporate, Procurement and Medical Fraud and he is a former Computer Forensics Examiner who has conducted detailed analysis of millions of Medicare records for healthcare fraud investigations.

Mr. West's Experience Includes:

Investigating Workers Compensation Unexplained Deaths Various Frauds Insurance Interviews Record Searches Hundreds of Background Investigations Mystery Shopper Assignments

Public Integrity Investigations Police Department Investigations Asset Searches Domestic Investigations Child Custody Issues Stolen Property Hundreds of Hours on Surveillance

---

---

---

---

---

---

---

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

Bruce Geddes is a Certified Fraud Examiner (CFE) with extensive experience and knowledge in Forensic Accounting and Fraud Examination. Mr. Geddes founded the practice in 2004 after an extensive twenty year career in financial investigations and Forensic accounting.

Mr. Geddes is skilled at evidence documentation, detecting fraudulent financial transactions, embezzlements, misappropriations of assets, and other suspicious financial activities. He is accomplished at developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate and timely financial reporting. He is also adept at interviewing and problem solving.

Mr. Geddes has investigated and consulted in numerous fraud cases in a wide array of industries. His Expert Witness Testimony testimony has been admitted in both civil and criminal cases nationwide classifying him as an expert witness.

Services Offered:

Forensic Accounting - Analyze Financial Records, Document Income, Expenditures and Asset Accountability

Fraud Detection - Conduct Internal Investigation, Interview Personnel, Evaluate Internal Controls, Make Recommendations / Implement Controls and Policies

Divorce - Locate Hidden Assets, Document Sources of Income, Business Valuations

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.

---

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.

---

Dr. Paul Michel is an Eyewitness Expert specializing in Eyewitness Identification and Eyewitness Testimony with regards to false identification and threat assessments. He is an experienced Optometrist and formerly a police specialist investigator for the LAPD.

He provides eyewitness expert testimony and opinions regarding human vision as it relates to eyewitness identification, motor vehicle collision, and threat identification in self defense. Dr. Michel also provides scientific assessment of what an individual could or could not discern in various conditions pertaining to vision. These conditions might be affected by lighting levels, distance, movement, time constraints, refractive conditions, eye disease and other variables.

In addition, Dr. Michel is a Crime Scene Investigator specialized in assisting inmates who have been wrongfully imprisoned.

---

---

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

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