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Espionage: Corporate - Economic - Industrial Expert Witnesses

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Richard D. Morman, CPP, CSSP, PPS
Available Nationally
Columbus OH 43213
USA
phone: 614-208-4280
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Richard D. Morman, CPP, CSSP, PPS, is a career Public Safety veteran. He served with The Ohio State University Police Division for over 29 years, retiring as the Deputy Chief of Police, a position he held for 10 years.

Mr. Morman has been involved in all facets of Law Enforcement, including management and supervision, having a total of twenty two years in supervision and management. In 2010, he was selected as The Ohio State University Department of Public Safety Employee of the Year.

Mr. Morman holds three professional certifications, Certified Protection Professional (CPP) designation from ASIS, Certified Sports Security Professional (CSSP) as designated by the National Center for Spectator Sports Safety and Security (NCS4), and certified Personal Protection Specialist (PPS) as designated by the Executive Protection Institute.

Mr. Morman has vast Sports and Special Event Security planning and management experience, he is considered a subject matter expert in celebratory rioting, crowd management, sports and special event security planning and management, venue security planning and management and executive protection. In December 2011, he was invited by the US Department of Criminal Justice to present to a group of his peers in Best Practices for Large Venue Security. Mr. Morman has contributed to the Bureau of Justice Assistance publication: Practitioners’ Thoughts on Promising Practices for Securing College and University Spectator Events From Criminal Extremist Attacks and participated in developing the NCS4 Intercollegiate Athletics Safety and Security Best Practices Guide.

Litigation Support - Mr. Morman provides expert witness services to attorneys for plaintiff and defendant which include written reports, depositions, and trial testimony as needed.

Security and Police Practices & Procedures Specialty Focus:
  • Inadequate or Wrongful Security
  • Wrongful Law Enforcement Act
  • Higher Education Safety and Security
  • Sports Event & Venue Security
  • Special Event Security
  • Crowd Management
  • Executive Protection
  • Work Place Violence
  • Higher Education Law Enforcement
  • Threat Assessment Teams
  • View Richard D. Morman's Consulting Profile.
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    Erik Laykin, CHFI, CEDS
    Managing Director
    10100 Santa Monica Blvd
    11th Floor
    Los Angeles CA 90067
    USA
    phone: 310-245-2902
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    Erik Laykin, CHFI, CEDS, Managing Director in the Los Angeles office of Duff & Phelps, LLP, is an internationally recognized Computer Forensic, Electronic Discovery, and Cybercrime Expert. Mr. Laykin is the co-chair of the firm’s Global Electronic Discovery & Investigations practice. He focuses on high stakes eDiscovery, computer forensics and corporate investigations on behalf of law firms and corporations throughout the North America, Asia and Europe.

    An electronic discovery and computer forensic authority, Mr. Laykin has served as an expert witness throughout the United States in both Federal and state court and has also served as a court-appointed Special Master in matters involving complex eDiscovery and technology investigations. As the co-chair of the GEDI practice, Mr. Laykin directs large-scale corporate investigations and electronic discovery litigation. As a result of his investigations and expert testimony, he and his team have successfully solved/resolved cases valued in the hundreds of millions of dollars on behalf of Fortune 100 companies both domestically and abroad.

    Areas of Investigative Expertise:
    • Cyber-Crime
    • Electronic Fraud
    • Data Breaches
    • Trade Secret Theft
    • Trademark
    • Patent and Systems Design Infringement and Failure
    • Online Piracy
    • Corporate Espionage
    • White Collar Crime
    • Privacy and Data Loss
    • Intellectual Property Disputes
    • Complex Information Technology Disputes
    View Consulting Profile.
    Erik Laykin
    Accountants, CEOs, and other financial professionals need to understand how to leverage the newly emerging tools of computer forensics to protect assets, investigate fraud, and win the case. Investigative Computer Forensics takes the purely scientific aspects of classic computer forensics and marries them to the practical side of investigations and the pursuit of digital evidence in the course of litigation. It provides financial professionals with the necessary practical aids, case examples, and skills needed to leverage computer forensics during eDiscovery and investigations both domestically and abroad.
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    Johnette Hassell
    President
    141 Robert E. Lee Blvd.,Suite 108
    New Orleans LA 70124-2534
    USA
    phone: 504-483-0201
    Electronic Evidence Retrieval provides computer forensic, e-discovery, & software intellectual property services nationwide.

    EER President Dr. Johnette Hassell, a recognized expert in computer forensics, e-discovery, & software IP, has more than 30 years experience in litigation support & consulting. She also provides seminars for attorneys and clients on computer forensics and e-discovery.

    EER assists in all stages of case building, including:

    • Determining if a suspect computer is likely to yield useful data

    • Drafting appropriate language for/assisting in preparing and responding to, interrogatories and RFPs

    • Preparing for Rule 26 conferences and Markman hearings

    • Recovering and analyzing data that is accessible only through forensic techniques

    • Evaluating “substantial similarity” and validity & infringement in software copyright & patent matters

    • Evaluating electronic document authenticity

    • Preparing court reports & expert testimony

    When the Lieutenant on a television show--usually at a murder scene--says, "Get forensics in here!" the viewer knows what to expect.

    Discovery. Law schools teach the importance of, and methods for, effective discovery. However, in today's world, discovery regularly involves electronic information, a specialized field not generally addressed in law school

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    Andrew F. Richards, CFS
    President
    2199 Almanack Court
    Pittsburgh, PA 15237
    USA
    phone: 412-722-8380
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    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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    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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    Patrick J. Siewert
    Digital Forensic Examiner
    P.O. Box 70177
    Richmond VA 23229
    USA
    phone: 804-588-9877
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    Patrick J. Siewert, Lead Forensic Examiner, is a law enforcement veteran of 15 years with dozens of high-tech investigations and Digital Forensic Examinations completed to unprecedented results in the Commonwealth of Virginia, regionally, and internationally.

    Mr. Siewert has successfully completed training at the best governmental facilities who specialize in training law enforcement in the forensic methodology, with emphasis on the integrity of the forensic process. These facilities include the National White Collar Crime Center (NW3C), the National Computer Forensic Institute (NCFI), and the Federal Law Enforcement Training Center (FLETC) as well as private digital forensic vendors.

    Litigation Support - Mr. Siewert offers services such as data collection & preservation, forensic data analysis, case consultation & specialized investigations for litigators, investigative professionals, corporations and government clients. He is a court-certified expert witness and is well-respected by digital forensic practitioners in both the private and public sectors. Mr. Siewert's services include:
    • Computer Forensics - Acquisition, analysis and reporting of PC, Mac and Linux computer memory, normally in the form of an internal hard drive as part of a computer system. Also services for peripheral devices such as external hard drives, memory cards, thumb drives, digital cameras, etc.
    • Mobile Device Forensics / Call Record Analysis - Acquire, analyze and report data stored on mobile devices such as cell phones, smart phones, and tablets. Text messages, pictures, video, internet history, and app data are all possible sources of evidence
    • Forensic Data Preservation - Examiners are trained to NOT alter data from it's original form. An exact "copy" or forensic disk image of the data is created from which to work & conduct analysis, thus preserving any evidence item in it's original form. Images are then verified for accuracy and validation in formal legal proceedings
    • Specialized Investigative Services - Private Investigative services include Background Investigations, Online/Social Media Investigations, Missing Persons, Cellular Call Detail Record Analysis, Opposition Research, Internal Theft / Fraud Investigations and Interview & Interrogation
    View Patrick Siewert's Consulting Profile.
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    John M. White, CPP, CHPA
    Offices in Ohio and California
    All States (Except TX) USA
    phone: 877-686-5460
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    John M. White, CPP, CHPA is Board Certified in Security Management; Certified Protection Professional (CPP); Certified Healthcare Protection Administrator (CHPA); and a Published Author.

    Mr. White has been a professional security practitioner, security consultant, and expert witness since 1999. He has over 40 years of experience in Corporate Security Management and Law Enforcement and Security consulting, including physical security, security operations, regulatory compliance, & security training. Prior to forming Protection Management, LLC, Mr. White served a distinguished career in law enforcement, corporate security, and the military.

    As a security consultant, Mr. White has developed and/or assessed security programs involving multi-unit residential properties, hotels/motels, homeless shelters, tourism services, places of worship, retail stores, high rise office/residential buildings, food services, entertainment services, healthcare services, hospitals, long-term care facilities/assisted living, parking facilities, college campuses, lounges, and other commercial properties.

    In 2013, Mr. White was approached by publisher Butterworth-Heinemann and asked to write a book on security risk assessments. That book, titled: Security Risk Assessment – Managing Physical and Operational Security was published in July 2014 and is available online through numerous bookstores.

    Litigation Support - Mr. White has been retained by law firms representing plaintiffs and defendants in negligent security, premises liability, and use of force lawsuits in the field of security. His services include case consultation, document review and analysis, deposition, arbitration and mediation, and trial testimony when necessary.

    Areas of Expertise:
    • Crime Prevention
    • Emergency Preparedness
    • Healthcare Security
    • Premises Security Issues
    • Security Risk Assessments
    • Security Audits
  • Security Training
  • Security Management
  • Security Program Development
  • Security Policies
  • Use of Force
  • Workplace Violence
  • View John White's Consulting Profile.
    John M. White
    This is the most up-to-date and comprehensive resource available on how to conduct a thorough security assessment for any organization. A good security assessment is a fact-finding process that determines an organization’s state of security protection. It exposes vulnerabilities, determines the potential for losses, and devises a plan to address these security concerns. While most security professionals have heard of a security assessment, many do not know how to conduct one, how it’s used, or how to evaluate what they have found. Security Risk Assessment offers security professionals step-by-step guidance for conducting a complete risk assessment. It provides a template draw from, giving security professionals the tools needed to conduct an assessment using the most current approaches, theories, and best practices.
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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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    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.