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Criminalistics / Criminology Expert Witnesses

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Richard T. Picciochi
Forensic Document Examiner
110 Jericho Turnpike, Suite 104A
Floral Park NY 11001
USA
phone: (516) 326-1122
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Richard T. Picciochi is a Questioned Document Examiner with over thirty years of experience in the New York City Police Department Crime Laboratory and in private practice. He is retired from the NYPD Forensic Investigation Division where he was a Detective, Document Examiner and the Technical Supervisor of the Questioned Document Unit. In the course of his career he has examined thousands of disputed signature, handwriting and document cases, participated in numerous high profile investigations and testified in trials including the "Zodiac" homicides and the first terrorist attack on the World Trade Center in New York City.

Mr. Picciochi possesses a background that integrates the academic sciences, applied forensic sciences and law enforcement investigations. He has earned a Master of Science degree in Forensic Science and has received extensive specialized training in questioned document analysis by the NYPD, the FBI and the United States Secret Service. Mr. Picciochi is a Diplomate of the American Board of Forensic Document Examiners (ABFDE) and was awarded certification upon completion of comprehensive written, practical and oral examinations. He is also a member of the American Academy of Forensic Sciences and the International Association for Identification.

Mr. Picciochi specializes in the examination of signatures, handwriting and other document problems. He can provide on-site inspections, comprehensive written reports, demonstrative exhibits and expert testimony. Mr. Picciochi will accept civil, criminal and administrative cases and offers his services to both Plaintiff and Defense attorneys.
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Maj. Mark A. Willingham, PhD
4839 Mariners Point Drive
Jacksonville FL 32225
USA
phone: 904-707-4400
fax: 904-565-2475
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Maj. Mark Willingham, PhD., provides expert witness services and litigation consultation in Dram Shop lawsuits and other matters concerning the service and consumption of alcohol including alcohol service policies, employee training, management systems, and risk assessment. Maj. Willingham, PhD policed and regulated the alcoholic beverage industry for 30 years and his PhD is in Business focusing on responsible alcohol retailing. He is the past international president of the FBI National Academy Associates, a Fulbright Scholar, and a Certified Public Manager.

Dr. Willingham is a nationally recognized expert in the field of Responsible Retailing and the Service and Use of Beverage Alcohol. He is an author, lecturer, industry and government consultant, researcher, and expert witness in State and Federal Courts. His experience includes 30 years as a State Police commander responsible for law enforcement, regulation, and licensing of the alcoholic beverage industry.

Ares of Expertise:

Alcohol Related Injury or Wrongful Death:
  • Reasonable Standards of Care In The :
    - Management and Service of Beverage Alcohol
    - Prevention of Alcohol Service to and Consumption by Underage Patrons
    - Prevention of Service to Habitually Addicted Persons
    - Creation and Maintenance of a Safe Business Environment
    - Prevention of Drug Sales and Use
    - Training and Supervision of Beverage Servers
  • Dram Shop Liability and Over Service of Alcohol
  • Criminal Matters including DUI and Disorderly Intoxication

    Responsible Beverage Solutions:
  • Business Plan Development and Review:
    - License Acquisition, Facilities Location and Design, Employee Screening and Selection
  • Server and Service Policies and Practices
    - Development and Implementation of Management and Server Alcohol Training
    - Development and Implementation of Alcohol Sales, Service, and Use Policies
  • Risk Abatement and Liability Mitigation
    - Environmental Design
    - Due Diligence Review
    - Secret Shopper and Compliance Reviews
    - Poly-Drug Sales and Use Prevention
  • Drug Free Workplace Standards
    - Drug Free Workplace Policies and Practices
    - Drug Free Workplace Training
  • Business Remediation and License Sanction
  • Responsible Vendor Compliance
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    Richard Ernest
    Lab Director
    6058 East Lancaster Ave.
    Fort Worth TX 76112
    USA
    phone: 817-228-6526
    Richard Ernest is an award winning Forensic Scientist and Consultant who has over 31 years of Experience in Analytical Criminalistics and Forensic Ballistics. During his career he has worked literally thousands of forensic cases, and testified hundreds of times. Mr. Ernest is one of a very few private forensic ballistics consultants in the United States. He also owns and operates his own independent forensic firearms laboratory. He has worked cases all across the United States. His clients include law enforcement agencies, district attorney's offices, civil and criminal case lawyers, private individuals, journalists, writers, educators and students.

    Mr. Ernest has performed work on such notable cases as the Atlanta Murdered and Missing Children (Georgia vs. Wayne Williams), the Branch Davidian cases from Waco, the Texas Cadets Murder (Texas vs. David Graham and Dianne Zamora), the Miami SWAT case (USA vs. Acuna, et. al. - the Richard Brown case), and the Jayson Williams case (NJ vs. Jayson Williams).

    Areas of Expertise:
  • Firearm Examination and Testing
  • Bullet and Cartridge Case Examinations and Comparisons
  • Ammunition Evaluation and Testing
  • Shooting Scene Reconstructions
  • Shooting Accident Reconstructions
  • Shooting Scene Re-enactments
  • Distance Determinations from Gunshot Wounds and Clothing
  • Gunshot Residue Analysis (GSR) and GSR Consultation
  • Tool Mark Examinations and Comparisons
  • Gun Safety and Design Issues
  • Serial Number Restorations
  • Crime Scene Examinations and Consultations
  • Footwear Identification
  • Tire Track Identification
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    Steven Howard
    Investigator / Consultant
    209 N. Walnut, Upper Level
    Lansing MI 48933
    USA
    phone: 517-374-9000
    fax: 517-374-9001 or Alt Fax- 517-703-1988
    Steven Howard provides a wide range of Consulting and Expert Witness Services to the legal professional in an ample variety of Firearms, Ammunition, Knives, Blades, Explosive Devices and many other related subjects. His Primary Area of Experience is Gunsmithing and Certified Public Armorer. Mr. Howard has a college degree in Gunsmithing and is a licensed attorney in the state of Michigan. He is a former Federal Agent with the U.S. Border Patrol and a former Federal Police Officer with the Department of Defense. He has 35 years of Gunsmithing experience and is a Certified Police Armorer.

    Services Include:
  • All Standard Firearms
  • Almost all Machine Guns
  • Silencers
  • Ammunition
  • Testing
  • Shooting Scene Reconstruction
  • Crime Scene Reconstruction
  • Spears
  • Knives
  • Explosive Devices
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    Francis T. "Jay" Jarvis
    Forensic Scientist
    PO Box 116
    Armuchee GA 30105
    USA
    phone: 706-331-9971
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    Francis T. "Jay" Jarvis has over 30 years of experience as a Forensic Scientist, specializing in Forensic Ballistics and Firearms Analysis.

    During his 32 plus year career, Mr. Jarvis either performed casework in or was a supervisor for most of the forensic disciplines. Between 1982 and 1997, he wore a multitude of hats, performing casework in:
    • Firearms and Tool Marks
    • Hair
    • Fibers
    • Glass Comparisons
    • Footwear Tread Examinations
    • Tire Tread Examinations
  • Fire Debris and Explosives Analysis
  • Latent Fingerprint Processing
  • Marijuana Identification
  • Presumptive Blood Testing
  • Crime Scene Analysis
  • Filament Analysis
  • Following his retirement from the Georgia State Crime Lab, Jay Jarvis started Arma Forensics to provide personalized, timely and unbiased forensic services for clients. He has testified as an expert in Federal Court and the courts of Georgia and several other states over 750 times. Mr. Jarvis' specialty is firearms identification and ballistics but he also has casework experience in trace evidence.

    Mr. Jarvis has extensive experience in crime laboratory accreditation, having served as an accreditation assessor and as a member of the Board of Directors of the American Society of Crime Laboratory Directors Laboratory Accreditation Board (ASCLD/LAB), including one year as the Board Chair.

    View Jay Jarvis' Consulting Profile.
    Jay Jarvis
    Georgia’s Crime Doctor is the story of Dr. Herman Jones, the Alabama native who is responsible for establishing the Georgia State Crime Laboratory. Tracing the steps of Jones and his wife June back to Auburn in the 1930’s, this book chronicles the people, places and events which shaped modern day forensic science in the state of Georgia.
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    Dr. Randall Atlas, AIA, CPP
    Vice President
    333 Las Olas Way Suite 1605
    Ft. Lauderdale FL 33301
    USA
    phone: (305) 332-6588
    fax: 305-754-1658
    Dr. Randall Atlas AIA , CPP is a Registered Architect, NCARB certified, and he practices Criminal Justice Architecture and Environmental Security Design. Atlas is a certified protection professional (CPP) with the American Society of Industrial Security (ASIS), and is an appointed member of the ASIS Security Architecture and Engineering Committee. Atlas has his doctorate in criminology and a masters of architecture. Dr Atlas is a member of the American Institute of Architects (AIA) Architecture for Justice Committee.

    Dr. Atlas has taught CPTED (Crime Prevention through Environmental Design) and criminal justice courses at Florida International University, Florida Atlantic University, and the University of Miami, Keiser University, and he is a trainer with the National Crime Prevention Institute at the University of Louisville. Dr. Atlas has been a technical Assistance consultant with the National Institute of Justice, National Institute of Corrections, and the Florida Department of Corrections and U.S. HUD Drug Elimination CPTED Program.

    He has conducted ADA accessibility compliance audits for private and public sector clients, and served as an expert witness on over 200 premises liability lawsuits.

    Dr. Atlas has been a speaker and trainer at security conferences from New Delhi, India to Seattle, Washington and has written over 200 articles in various publications on security, safety, and counter terrorism issues.
    9/26/2011 · Security
    Creating safe schools is the responsibility of the entire community where a school or school system resides.

    7/20/2011 · Security
    BETWEEN LATE 2009 AND MARCH OF THIS YEAR, a national baked goods chain with franchises in Broward County, Florida, experienced a series of nighttime burglaries that resulted in thousands of dollars in stolen cash and damaged property.

    5/31/2011 · Security
    When it comes to the issue of safety in schools, it is important to remember that long before the students walk the halls, a design team creates the building and its grounds, envisioning the subsequent relationships with its occupants.

    3/15/2011 · Security
    Last June, 18-year-old Kelsey Smith was forcibly abducted from the public parking lot of an Overland Park, Kansas, Target store.

    2/3/2011 · Security
    The "form follows function" tenet of 20th century architecture holds that the specific functional requirements of a building should determine design criteria.

    Randall A. Atlas, PhD, AIA, CPP
    This is the first and only book of its kind dedicated to the contributions and importance of Crime Prevention Through Environmental Design (CPTED). It will educate the reader and design professional on the necessity of CPTED in reducing risks, threats, and vulnerabilities of and to our built environment post-9/11…
    The American Institute of Architects
    This important reference from the American Institute of Architects presents a useful resource of fundamental, up-to-date information for security planning in both new and existing facilities.
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    Steven D. Ashley, MS, MLS, MFCI, MUFI, ARM-P, CLS2
    Risk Management Professional, Criminal Justice Trainer
    Monroe MI USA
    phone: 517-548-2275
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    Steve Ashley Law Enforcement Expert PhotoSteven D. Ashley has over 40 years of experience in Law Enforcement. As a researcher, his primary area of interest is the Use of Force and Control by Police, with an emphasis on Non-lethal Control Methods and Implements.

    Mr. Ashley has earned and received certification as a Force Science Analyst (Force Science Institute®), a Master Use of Force Instructor (Smith and Wesson Academy®), a Master Force and Control Instructor (Police Policy Studies Council®), a TASER® Senior Master Instructor (TASER International), and an Associate in Risk Management – Public Entities (Insurance Institute of America®). He has attended over 5,700 hours of advanced police training.

    In addition to his 15 years as a full-time, sworn, law enforcement officer, and 12 years as a full-time risk management professional, Mr. Ashley has been a criminal justice trainer for more than 40 years, and has trained thousands of officers, trainers, and managers in police subjects, including Firearms, Driving, Radar, Chemical Munitions, TASER, and Defensive Tactics. A prolific author, writing often for both print and on-line publications, he is a frequent, invited presenter at national and international law enforcement conferences. He also served as an adjunct faculty member at several Michigan colleges, and at the Smith and Wesson Academy.

    Litigation Support - Steven Ashley has worked as a law enforcement expert witness since 1995, consulting on over 150 cases, and testifying in many. He specializes in use of force, motor vehicle operation, arrest practices and police & corrections procedural issues. His services are available to counsel representing both Plaintiff and Defendant.

    Litigation Support Services:
    • Police Use of Force Consultation
    • Jail & Security Assessments
    • Liability Claims Assistance
    • Public Safety Loss Control
    • Law Enforcement Training
    • Police Procedural Review
    • Information & Research
    • Supervisory Audits
    • Trial Consultation
    • Jury Assistance
  • Police Pursuit Driving Case Analysis
  • Applicant Screening & Assessment
  • Police Deadly Force Consultation
  • Law Enforcement Risk Control
  • Employment Practices Review
  • Policy Review & Development
  • Municipal Risk Management
  • Private Security Audits
  • Firearms and Shooting Case Review
  • Arrest & Custody Practices Analysis
  • View Steven Ashley's Consulting Profile.
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    DLV Consulting
    Dan L. Vogel
    PO Box 5862
    Edmond OK 73083
    USA
    phone: 405-615-6877
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    Dan L. Vogel is a retired FBI Special Agent with a Masters Degree in Administration of Justice and 27 years experience in Federal Law Enforcement. During his FBI career, he worked white collar crime, international terrorism, violent crime, applicant processing, and media matters. During his last 15 years with the FBI, he served as Oklahoma City Coordinator for the National Center for the Analysis of Violent Crime. In this capacity, he worked on all types of violent crimes from throughout the United States and Canada.

    Since retirement, Mr. Vogel has worked as a Forensic Consultant/Expert Witness on premises liability cases, murder, rape, abduction, crime statistics, FBI applicant matters, wrongful death, search and seizure, FBI policies and procedures, and excessive force. He has testified as an expert in Federal and state cases.

    In December 2009, Mr. Vogel volunteered to assist in locating a child who was abducted in Oklahoma in 1968. The investigation located him in 2011 and DNA confirmed his identity. Mother and son have been re-united after 44 years.

    In June 2013, Mr. Vogel was added to the Consulting Committee for The American Investigative Society of Cold Cases.

    Areas of Expertise:
    • Criminal Investigative Analysis
    • Crime Scene Analysis
    • Victim Assessment
    • Foreseeability
    • Equivocal Death
    • Wrongful Death
    • Crime Risk
    • False Allegations
    • Profiling
  • Murder
  • Rape
  • Abduction
  • Crime Statistics
  • FBI Applicant Matters
  • FBI Policies and Procedures
  • Wrongful Death
  • Search and Seizure
  • Excessive Force
  • View Consulting Profile.
    8/25/2015 · Law Enforcement
    In 1982, a foreign diplomat was assassinated a few blocks from a Federal law enforcement agency office. There were no computers, cell phones, or pagers. Within 18 months, investigators made 18 arrests and put two major terrorist organizations out of business. This article will explain how this was accomplished with no digital technology.

    6/30/2015 · Law Enforcement
    This article will discuss the attempted management of a convicted cooperating witness who continued his cons while working with the government. He was a constant challenge with many interesting events. These types of people do not change their personalities just because they are "cooperating". The first time I met him he said, "You'll like me in 15 minutes". He was right.

    4/30/2015 · Criminology
    Homicide cases in which the victim cannot be identified are difficult to solve and profile. This article will discuss the importance of victimology in a homicide investigation.

    Violent Crime has increased dramatically in the United States in the past 50 years. Many of these crimes involve serial homicide and rape which are especially challenging for investigators and experts since the perpetrators are usually experienced at what they do and don't leave many clues at the crime scene (if it can even be found). Plus, these crimes have a tendency to gain a lot of notoriety from the news media and public which results in intense pressure on the police department or investigating agency to solve these crimes quickly.

    6/5/2014 · Psychology
    Many times investigators and experts are confronted with cases which are equivocal: uncertain or questionable. For example, a death appears to be suicide but may actually be murder staged to appear to be a suicide. There are also cases which appear to be suicide but are actually accidental deaths. This article will provide a questionnaire for investigators and experts when confronted with these types of cases. The questionnaire is provided to attempt to determine the mental state of the victim just prior to his or her death and whether or not the victim was suicidal.

    5/8/2014 · Criminology
    John Delorean was a very successful executive at General Motors and was known for developing the Pontiac GTO, the Pontiac Firebird, Pontiac Grand Prix, Chevrolet Vega, and the DeLorean DMC-12 sports car, which was later featured in the 1985 film Back to the Future. In 1982 Delorean was arrested by the FBI for drug trafficking. "The alleged drug trafficking was supposedly an attempt to raise funds for his struggling company, which declared bankruptcy that same year. He successfully defended himself against the drug trafficking charges, showing that his alleged involvement was a result of entrapment by federal agents". Delorean was found not guilty on August 16, 1984.

    This article will focus on how to research FBI policies and procedures for the operation of informants. These documents are available to the public through the Freedom of Information Act (FOIPA). Researching FBI records can be very difficult and frustrating since many of the records are not searchable once you find the record you desire. Lawyers who need help researching these records may find that it is more cost effective to hire an expert to find the information they need.

    2/28/2014 · Law Enforcement
    Many young people make bad decisions which may follow them the rest of their lives and close doors to great opportunities as they progress through the work force. The bad decisions which seem like a "fling" at the time now have disastrous consequences when the young person has an interest in a job that requires a security clearance with a background investigation and polygraph.

    Violent Crime has increased dramatically in the United States in the past 50 years. Many premises liability cases involve violent crimes that could have been prevented if the landowner had taken the appropriate precautions based on industry standards. Foreseeability is important in determining whether violent crime could have been predicted based on past violent events. This information is easily obtained due to advances in computer technology. The public can now access this information in most locations throughout the United States.

    False allegations are seen in several types of cases and are very problematic for police since extensive investigation must be conducted to corroborate the victim's allegations. A great deal of resources can be wasted in these investigations since the alleged crime never took place. One study indicated that false rape allegations constituted 41% of all forcible rape cases in one police department. There are indicators of false allegations that may help police and experts determine whether a crime took place.

    10/15/2013 · Criminology
    Your personal security is based on your life style, and personal decisions. The Risk Continuum will assist you in determining your risk for becoming the victim of a violent crime. Minor changes in your life style may have a major impact on whether or not you will become a violent crime victim. There are many risk factors that you should consider when trying to reduce your level of risk.

    Victimology is defined as an assessment of everything that can be known about the victim of a crime, and is a critical tool for the investigator and experts which can lead to the quick solution of a criminal case or the resolution of a premises liability matter involving a violent crime.

    9/5/2013 · Law Enforcement
    Offenders will sometimes stage a violent crime because they know that they need to re-direct the investigation. The problem for some of them is that they are unfamiliar with crime scene investigation procedures and may make themselves more obvious as a suspect.

    8/19/2013 · Law Enforcement
    Defendant was observed driving a vehicle with a cracked windshield and a broken driver's side rear tail lens. He was stopped by the police for equipment violations and was asked various questions which indicated that he might be transporting money from an illegal drug transaction. Police asked if they could search the car and the defendant refused.

    The assessment of victim risk by an expert witness in a premises liability case may become critical to the successful outcome of the case. This article provides a Daubert style methodology for determining whether the victim was at low, moderate, or high risk for a crime of violence.

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    PhD, BCFT, CFA, CLS
    Martinelli & Associates: Justice & Forensic Consultants, Inc.
    Temecula CA 92591
    USA
    phone: 951-719-1450
    fax: 951-501-2952
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    Dr. Ron Martinelli, Ph.D., BCFT, CFA, CLS, is a former Criminal Justice Training Center Director and current Police / Corrections Practices, Criminal Investigations and Use of Force Instructor Consultant with a unique combination of extensive field experience and academic credentials that attorneys, judges and juries appreciate and commend. He has been representing agency defense and concerned plaintiff clients since 1991.

    Dr. Martinelli serves as chief legal consultant, police practices expert and trial specialist. He has an impressive and diverse law enforcement background in police, corrections, probation and private security practices and training and premises liability. Dr. Martinelli is an experienced police practices expert qualified in Federal and State Courts who specializes in 4th, 8th and 14th Amendment litigation. He is skilled in incident reconstruction, evidence gathering, discovery, forensic legal analysis ans testimony. Dr. Martinelli is also a Board Certified Expert in Forensic Traumatology, an AELE Certified Litigation Specialist in Police/Corrections Practices and a Certified Force Analyst through the Force Science Center, Minnesota State University.

    Dr. Martinelli has been referred to by attorney clients as "the expert's expert." He has a 90% case WIN ratio with over $120 Million saved defending agencies and over $30 Million recovered for plaintiff's since 2004 alone. He provides attorneys, State Attorney General Offices and municipalities with superior consulting and expert witness services in the fields of law enforcement practices, liability, negligence, litigation, criminal prosecution and criminal defense. Police practices and forensic expert to the States of NV, NM, NE, WV, Denver, Miami Beach and numerous municipalities. Forensic expert consultant to CNN Headline News, Discovery and History Channels.

    Areas of Expertise:
    • Arrests
    • Search & Seizure
    • Use of Force / Excessive Force - All Levels and Weaponry
    • Officer Involved Shootings(OIS)
    • In-Custody Deaths
    • Criminal Investigations
    • Police Practices, Training & Supervision
    • Adult & Juvenile Corrections
    • Law Enforcement Negligence
    • Civilian Self-Defense, Security, Foreseeable Harm
    • Insurance Cases.
    4/25/2012 · Law Enforcement
    An officer detains an active parolee gang member for questioning, and during the detention, the suspect suddenly runs. The officer chases the suspect for two blocks, observes the suspect to be grabbing into his shorts pocket.

    On November 5, 2010, Superior Court Judge Hon. Robert Perry sentenced former BART Police Officer Johannes Mehserle to two years in state prison for the January 1,2009, accidental shooting death of 22-year-old Oscar Grant at the Fruitdale BART station.

    11/3/2011 · Law Enforcement
    San Francisco Police officers respond to a call of an agitated mentally disturbed and disabled man in a wheelchair wielding a knife and vandalizing parked cars on a downtown city street. A group of at least six uniformed and plain clothes officers locate and surround the man who remains seated in his wheelchair. The officers' initial attempts to communicate with the angry, apparently delusional and armed man prove ineffective.

    9/13/2011 · Law Enforcement
    An officer responding to a report of a domestic argument between husband and wife observes the husband walking down the street.

    7/15/2011 · Law Enforcement
    One of the most pressing problems within the law enforcement and use-of-force instructor communities is the reconciliation of force deployments with subject noncompliance and resistance.

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    Dr. Daniel B. Kennedy C.P.P., C.C.S.
    President
    1664 Rolling Woods Drive
    Troy MI 48098-4385
    USA
    phone: 248-641-0988
    fax: 248-641-0788
    Daniel B. Kennedy, Ph.D., is FCA’s principal consultant and is Board Certified in Security Management. Dr. Kennedy has had extensive specialized training in various aspects of Criminal Behavior, Policing Operations, Corrections Operations, and Private Sector Security Management. He specializes in crime foreseeability issues, appropriate standards of care in the security industry, and analyses of the behavioral aspects of proximate causation.

    Dr. Kennedy has testified in cases involving the appropriate standards of care for the use of deadly force, vehicle pursuits, emergency psychiatric evaluations, prisoner health care, prevention of prisoner suicide, positional asphyxia/excited delirium, and “suicide by cop.” He also evaluates numerous lawsuits concerning premises liability for negligent security in the private sector involving properties both in the U.S. and overseas.
    4/21/2014 · Criminology
    As is probably true for many of us in the workplace, my career has not turned out quite as I envisioned it would some 40 years ago. More specifically, as a beginning graduate student in sociology, I had no idea I would eventually practice forensic criminology or be in a position to write about what follows. In fact, I had never heard of forensic criminology (FC) until years later and, I believe, neither had my academic colleagues. It was only after I began to practice as a forensic criminologist and to identify myself as one that the parameters of this fascinating area of expertise began to reveal themselves more fully to me.

    3/10/2014 · Criminology
    Social scientists play an increasingly important role in the prosecution and defense of both criminal and civil matters before the courts. An expanding area of forensic sociology and criminology involves the analysis of crime foreseeability and security standards of care as they relate to the question of liability for negligent security. Criminologists analyze prior crimes at a location and consider the totality of circumstances in order to determine foreseeability.

    4/12/2012 · Criminology
    Criminal or offender profiling in one form or another has existed for many centuries. In more recent history, profiles have been constructed for such notorious criminals as Jack the Ripper, the Boston Strangler, the Unabomber, the Beltway Sniper, the Railway Rapist, the Mad Bomber, and the Green River Killer, all with varying degrees of validity.

    4/6/2009 · Criminology
    In ancient Rome, a forum was a public place where important governmental debates were held. Sometimes it was a town square or even a marketplace. Gradually, the forum also became a sort of public ‘courthouse,’ where various trials of importance to the citizenry were held

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    Kenneth R. Moses
    Director
    San Francisco CA 94127
    USA
    phone: 415-664-2600
    Kenneth R. Moses has 45 years of experience in forensic evidence. Specialist in criminal defense and Innocence Projects nationwide. Graduate of U.C.Berkeley, established the CSI Unit of the San Francisco Crime Laboratory and was instrumental in the installation of automated fingerprint systems across U.S.

    Expert Testimony In:
    • Latent Fingerprints
    • Crime Scene Analysis and Reconstruction
    • Crime Scene Policies and Procedures
    • Professional Standards
    • Computer Enhancement of Fingerprints
    • Automated Fingerprint Systems
    • Evaluation of Fingerprint Evidence
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    Andrew F. Richards, CFS
    President
    2199 Almanack Court
    Pittsburgh, PA 15237
    USA
    phone: 412-722-8380
    Andrew-Richards-Fraud-Investigator-photo.jpg
    Andrew F. Richards, CFS is a recently retired federal agent with over 25 years’ experience investigating White Collar Crimes. As head of the Fraud Section of the U.S. Postal Inspection Service, he handled almost every type of scheme and scam committed on businesses, government entities, and individuals. Prior to his federal experience Andrew was a Reading (PA) police officer for five years in. He has a BA in Criminal Justice and a Master’s Degree in Criminology.

    As a National Fraud Subject Matter Expert (SME) for USPIS and supervisor of the Financial Crimes/Major Crimes section, a nationally recognized multi-agency task force, Mr. Richards supervised task force members from the FBI, US Secret Service, US Treasury- Inspector General, US Attorney’s Office, PA Attorney General’s Office, and many more. He has covered criminal conduct in both the Western District of Pennsylvania and the Northern District of West Virginia.

    Areas of Expertise:
    • Internal and External Corporate Investigations
    • Fraud and Theft Investigations
    • Whistleblower / Qui Tam Actions
    • Corporate Fraud
    • Commercial Corruption
    • Investment Fraud
    • Health Care Fraud
    • Worker's Compensation Fraud
    • Mortgage Fraud
  • Vendor Fraud
  • Extortion
  • Bribery
  • Insurance / D&O Insurance Fraud
  • Political Corruption
  • Employee Investigations
  • Identity Theft
  • Surveillance
  • Computer and Asset Recovery
  • View Andrew Richards' Consulting Profile.
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    Thomas P. Prevas
    C.P.P.
    4 Fairway
    West Hartford CT 06117
    USA
    phone: 860-523-0217 / Cell: 860-983-8481
    THOMAS P. PREVAS is President of General Security Consultants, Inc.(GSC), located in West Hartford, Connecticut. Prior to starting GSC, Inc., Mr. Prevas was a Senior Consultant with ITT-Hartford, where he was involved with the development and administration of the Corporate Security Program country wide and in Canada, providing underwriting management with risk evaluation and risk improvement services for commercial accounts with complex security exposures, and consulting on losses, claims investigations and staff training.

    GSC specializes in Protection Evaluations and Planning for a wide range of clients that require advanced technical knowledge and analytical skills within the security field, and expert witness services and causal analysis for losses related to crime.

    GSC specializes in protection evaluations and planning for the insurance industry and a wide range of commercial clients. The company offers advanced technical knowledge and analytical skills to identify security exposures and develop innovative, cost-effective solutions. GSC also provides expert witness services and causal analysis on losses related to security, security liability and fire detection systems and monitoring.

    GSC provides litigation consulting services to several of the country's largest and most prestigious law firms, and has testified in many of the largest and most complicated cases involving electronic security systems and monitoring, physical security, fire protection systems and monitoring, serious injury and death.
    11/7/2008 · Security
    Household break-ins are in a sharp upswing, spurred by changing social and economic patterns. A counselor to insurance underwriters provides useful tips for safeguarding the house and the family car

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    Charles H. Heller, PhD
    See Multiple Addresses Below
    NY, NJ USA
    phone: 212-880-3789 - Alternate Numbers Below
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    Charles Heller Forensic Psychology Expert PhotoCharles H. Heller, PhD, is a Forensic Psychology Expert with over 35 years of experience in his field. Dr. Heller is currently on staff at Rutgers University Biomedical Health service, specializing in criminal behavior and risk assessment. He also serves as a forensic psychologist consultant for the Rockland County (NY) court evaluation service, where he has performed hundreds of child custody, as well as criminal competency and child abuse/neglect evaluations.

    Litigation Support - Dr. Heller specializes in conducting custody evaluations, providing the review and analysis of potentially mitigating circumstances in connection with criminal behavior, and providing consultation to attorneys regarding civil litigation. He has extensive court experience in Civil, Criminal, and Family Court cases.

    Dr. Heller is a fully vetted and approved forensic psychologist for the NJ Office of the Public Defender as well as other Public Defender offices. (Federal Public Defender, Legal Aid in Manhattan, Bronx, Kings and the NYC assigned counsel program). He often travels throughout the US as a forensic consultant in important court cases including military Court Martials, death row assessment, sexual abuse, assault and multiple homicides. He is well known and respected among his colleagues as a clinician and as a forensic psychologist/expert witness.

    Civil Litigation - (Emotional and Mental Injury) - Dr. Heller is retained by both plaintiff and defense counsel to assess plaintiffs for emotional and mental injury. He takes an unbiased, ethical approach to assessments and is not "a hired gun." He is an expert in objective evaluations that assess the probability the plaintiff is suffering PTSD, other emotional injuries, or if there is exaggeration of symptoms based upon psychological testing and other data. He has expertise in cases that involve group home / residential schools, provider negligence, and assaults.

    Criminal Litigation - Dr. Heller is experienced in providing successful rebuttal testimony explaining the scientific issues related to the problems of validity, reliability, and usefulness of "Syndrome evidence" such as "Child Sexual Abuse Accommodation Syndrome" and "Rape Trauma Syndrome." He testifies in child sexual abuse cases and explains research related to false allegations, recantations, memory, suggestibility, child testimony, interview protocols, and "Believed-In Imaginings" in children and adults. He has expertise in domestic violence and has assessed women who have been victims of intimate partner violence and "Battered Women Syndrome" that contributed to homicides, assaults, and other felonies by the victims of abuse.

    Charles Heller Ted Bundy Profile Video
    Dr. Charles Heller: Profile of Ted Bundy Video


    Manhattan: (Mailing Address)
    275 Madison Ave., 6th Floor
    New York, NY 10016
    Phone: 212-880-3789 - Alt. Phone: 845-354-0535
    Fax: 845-354-1287
    New Jersey: (Alternate Mailing Address)
    140 East Ridgewood Avenue
    South Tower, Suite 415
    Paramus, NJ 07652
    Phone: 201-262-0331
    Fax: 845-354-1287
    Orange County: (Not for Mail Service)
    673 RT. 17M
    Monroe, NY 10950
    Phone: 845-354-0535
    Fax: 845-354-1287
    Westchester County: (Not for Mail Service)
    520 White Plains Road, Suite 500
    Tarrytown, NY 10591
    Phone: 845-354-0535
    Fax: 845-354-1287


    View Dr. Heller's Consulting Profile.
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    Daniel G. O'Kelly
    PO Box 338
    Lake Dallas TX 75065
    USA
    phone: 813-422-4674
    International-Firearm-Specialist-Academy-Logo.jpg
    Daniel O'Kelly Firearms Expert PhotoDaniel G. O'Kelly has over 40 years of experience as a range instructor, a builder, and collector of Firearms and Ammunition. Mr. O'Kelly is currently Director at the International Firearm Specialist Academy (IFSA), a guild of award winning experts, former Federal Agents, Investigators, Police Officers, and Medical Doctors, in the firearm and forensics field.

    Background Experience - An Armorer for thirteen gun companies, including Beretta, Colt, DS Arms, FN, Glock, H&K, Kimber, Remington, Ruger, SIG, S&W, and Springfield Armory, Mr. O'Kelly has toured and done research at numerous firearm and ammunition factories and firearm reference collections across the U.S., Europe, and Africa. He regularly presents seminars worldwide on firearm enforcement, ID & technology, and ammunition to law enforcement and the firearm industry. Mr. O'Kelly served for 11 years as a Police Officer and for 23 years as a Special Agent for the Bureau of ATF where he was Lead Instructor of Firearm Technology at the ATF National Academy

    Litigation Support - Daniel O'Kelly has provided litigation support as an Expert Firearm Witness in federal court since 1990. He has testified in numerous trials for over 30 years and has been lauded as an "unshakable witness". A qualified Subject Matter Expert with exceptional knowledge in firearms and investigative protocol, he is recognized as the “go to” person regarding technical firearm issues.

    Areas of Expertise:
    • Firearms
    • Firearm Forensics
    • Tool Marks
    • Firearm ID & Comparisons
    • Ammunition
    • Firearms Product Liability
  • Shooting Accidents
  • Crime Scene Reconstructions
  • Forensic Pathology
  • ATF Compliance / Firearm Technology
  • Gunshot Residues & Distance Determinations
  • Ballistics Issues
  • View Daniel O'Kelly's Consulting Profile.
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