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Deposition Designation Station

Hidden Asset Discovery Expert Witnesses

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Robert Archuleta
P.O. Box 1409
Woodbridge CA 95258
phone: 209-952-4081
fax: 209-952-4081
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
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    Brian E. Dykstra, President & CEO
    Jason T. Briody, Director, Main Contact
    7310 Esquire Ct.
    Suite 5B
    Elkridge MD 21075
    phone: 410-540-9000
    Atlantic Data Forensics (ADF) is repeatedly engaged as the Computer Forensic Examiner of choice by many of our nation's most prestigious organizations. Fortune 500 companies, the United States Department of Justice, highly influential research institutions, and many of the largest law firms in the United States have chosen the practitioners at ADF to handle their most critical digital investigations. ADF practitioners have traveled internationally and throughout the U.S. to collect, capture, and analyze crucial digital evidence, but most regularly serve clients in the Baltimore, Washington DC, Northern Virginia, Philadelphia, and New York areas.

    Litigation Support: ADF's experts are experienced with federal agency and law enforcement procedures. Their professionals have a blend of military intelligence backgrounds, top-secret security clearances, and have trained thousands of agents from the FBI, Secret Service, CIA, Department of State, Department of Energy, Department of Interior, US Postal Service, US Marshals, US Air Force, and US Navy in information warfare, network security, and cybercrime response.

    Areas of Expertise:
    • Cell Phone and Smartphone Forensics
    • Employee Computer Misconduct
    • Court-Appointed Discovery, Forensic Examinations
    • Data Deletion, Wiping, and Spoliation
    • Data Recovery
    • Database Forensics
    • Defensible Data Collection
    • Email Forensics & Email Recovery
    • Employee Misconduct Investigations
  • Social Media Investigations
  • Fraud & Financial Crimes
  • Internal Corporate Investigations
  • Internet History Reconstruction
  • Cell Phone Forensic Data Recovery
  • Pornography or Workplace Harassment
  • Remote Data Collection
  • Research Misconduct Allegations
  • Secure Data Destruction
  • Brian Dykstra Computer Security Cyber Crime Expert PhotoBrian E. Dykstra, President and CEO, has over 20 years of experience in Investigations, Computer Forensics, Incident Response, Network and Wireless Security Testing, and Information Security.

    Before founding ADF, Mr. Dykstra was the CIO & Director of Professional Education and a founding member of cybersecurity consulting firm Mandiant, where he was responsible for the development and management of numerous advanced computer security and cybercrime investigation courses. While at Mandiant, Mr. Dykstra annually trained over 400 FBI Cyber Crime agents as well as many state and local investigators through a series of highly acclaimed cybercrime investigation courses. As Mandiant’s Chief Information Officer (CIO), Mr. Dykstra was also responsible for all planning, budgeting, implementation and security of the corporate information infrastructure.

    Mr. Dykstra holds Bachelor of Science (Summa Cum Laude) in Information Technology and Master of Science in Information Technology from Capella University. He has also earned and maintains several certifications to include the Certified Cyber Forensics Professional (CCFP), Certified Information Systems Security Professional (CISSP), Information Systems Security Management Professional (CISSP-ISSMP), Information Systems Security Architecture Professional (CISSP-ISSAP), and Certified Information Forensics Investigator (CIFI).

    Jason Briody Digital Forensics Analysis Expert PhotoJason T. Briody, Director at ADF, is primarily responsible for overseeing Investigations, providing Digital Forensic Analysis, delivering written and oral expert testimony, planning and executing Electronic Discovery projects, and consulting with clients on the technical details and practical implications of the digital evidence at issue in their matter.

    Having worked on matters involving homicide; intellectual property theft; patent interference; employment disputes; the Securities and Exchange Commission; industrial espionage; research misconduct; hacker / data breach and reporting scenarios; insurance fraud; antitrust allegations; search and seizure orders executed in conjunction with the U.S. Marshals Service; and more, Mr. Briody has experience in performing defensible forensic collections and analysis on a wide range of media and systems.

    Mr. Briody has performed on-site collections, data culling, and forensic analysis for clients that range from businesses on the Fortune 50, to the nation’s leading universities, to local and national businesses and law firms. Acquired and analyzed media devices include laptops and desktops, optical media, file servers, RAIDs, mail servers, tapes, cell phones, smart phones, and tablets.

    Mr. Briody is a Certified Computer Examiner (CCE) recognized by the ISFCE, an AccessData Certified Examiner (ACE) recognized by AccessData Group, a Certified BlackLight Examiner (CBE) recognized by BlackBag Technologies, and both a Certified Information Security Systems Professional (CISSP) and Certified Cyber Forensics Professional (CCFP) recognized by ISC2.

    View ADF's Consulting Profile.
    Right now, there are millions upon millions of fake online profiles on every single social media site from Twitter to LinkedIn. They're as common as grains of sand and they're actually quite dangerous. So, how can you spot these fake profiles and what the is potential danger they can pose for your company? Find out more in this week's blog. Let's take a look.

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    Robert J. Heller
    5955 FM 66
    Maypearl TX 76064
    phone: 972-351-6350 (Office) 817-269-9168 (Cell)
    Robert J. Heller, Partner in CKC Consulting’s Forensics and Investigations practice, oversees a team of computer forensics and investigative experts, as well as the integration of new and sustainable business development. His training in electronic discovery, electronic evidence preservation and analysis, and his work as a testifying expert in computer forensics, lends exceptional depth to CKC’s position as a global first responder.

    Background - Prior to creating CKC, he was a managing director at Spartan Investigative Group where he was responsible for building Spartan’s Dallas, Texas practice. Before joining Spartan, he was a managing director and office head at Kroll, a global cyber security, e-discovery and forensic technology firm.

    Litigation Support - Mr. Heller has over 15 years of experience specializing in Discovery, Electronic Discovery, Data Recovery, Incident Response, Data Breach, Social Media Forensic Collection and Analysis, Computer and Cell Phone Forensics, and Litigation matters.

    He has been trained in the procedures used by most federal law enforcement and military agencies to preserve, process, and evaluate computer evidence. He has more than sixteen years of computer hardware and software repair experience.

    Mr. Heller has served as an expert witness and investigator in complex cases involving electronic data and the disputes which arise from this data in a business and network environment.

    Areas of Expertise:
    • Proactive Fraud Investigations
    • Deleted File Data Recovery
    • Hidden Data Recovery
    • Fraud Detection and Analysis
    • E-mail Recovery / Examination
    • Preservation / Discovery of Electronic Evidence
    • Computer Forensic Software, EnCase 1.x-7.x, FTK
  • Electronic Discovery
  • Computer Forensic Investigations
  • Evidence Collection and Preservation
  • Incident and Data Breach Response
  • Network Administration
  • Cell Phone Forensic Preservation, Analysis
  • Defeating Password Protected Data
  • View Robert Heller's Consulting Profile.
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    Mark Lacek
    Repossession Expert Witness
    P.O. Box 765
    Minneola FL 34755
    phone: 407-948-7087
    Mark Lacek Repossession Expert PhotoMark Lacek is a Commercial Asset Repossession specialist with over 30 years of experience. His focus is on the recovery of trucks, trailers, construction equipment, agricultural equipment, boats, mining equipment, and manufacturing and luxury motor homes.

    Mr. Lacek has successfully repossessed fleets of over 100 pieces of collateral on many occasions. He has served commercial accounts for Paccar, Wells Fargo Equipment Finance, The Associates, Orix Credit, Financial Federal, Navistar, Mack Finance, NewCourt Finance, Greentree Financial, Conseco, and many others.

    Background - Mr. Lacek founded MDL and Associates, a repossession agency specializing in commercial assets, in 1989. With a growing client list of commercial lenders, MDL increased the coverage area of operations. In 1995, MDL relocated to Central Florida giving MDL the ability to service the entire state of Florida using in-house agents. In 1997, MDL & Associates began accepting nationwide assignments and utilized its list of national repossessors becoming the nation’s first commercial repossession forwarder. In his capacity as President of MDL, Mr. Lacek personally repossessed over 7,500 commercial accounts in the field. MDL & Associates repossessed 20,000 units for its client base without a single court proceeding.

    Mark Lacek is currently the Owner of Commercial Asset Solutions where he investigates the location of commercial assets, and serves as a repossessor, Skip Trace team leader, and expert witness.

    Litigation Support - Mr. Lacek provides expert witness services to attorneys representing both Plaintiff and Defendant. His services include case review, depositions, and expert testimony when necessary.

    View Mark Lacek's Consulting Profile.
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    East Coast Fraud Examiners
    Robert F. Murphy, CFE
    184 East Central Street
    Natick MA 01760
    phone: 617-335-1737
    Robert F. Murphy, CFE, is an executive level professional with expertise and success in numerous cross-functional areas of Fraud including:
    • Fraud Investigation
    • Asset Misappropriation
    • Financial Institution Fraud
    • Loan, Real Estate, Mortgage Fraud
  • Credit Card Fraud
  • Insurance Fraud
  • Consumer Fraud
  • Contract and Procurement Fraud
  • Litigation Support - Mr. Murphy provides services as a Forensic Fraud Expert Witness and Consultant in any fraud dispute resolution process, including civil, criminal and administrative to attorneys representing both Plaintiff and Defense. He has extensive knowledge of criminal prosecution. Over the course of 27 years, Mr. Murphy has testified in over 400 criminal proceedings, including Judge and Jury Trials, Traffic Court, Juvenile Court, Probable Cause Hearings and Motion to Suppress Hearings. At the administrative level, he has testified in District, Superior and Federal District Courts.

    Mr. Murphy performs thorough professional, technical, fact-gathering engagements with a genuine and natural personality. His experience with judge and jury trials, in addition to his competent knowledge of fraud, gives him the ability to teach (the trier of fact) in a believable manner. Mr. Murphy's preparation for the Dispute Resolution Process allows him to enthusiastically demonstrate and persuade without advocacy.

    View Robert Murphy's Consulting Profile.
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    Andrew F. Richards, CFS
    2199 Almanack Court
    Pittsburgh, PA 15237
    phone: 412-722-8380
    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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    Christopher G. Linscott, CPA, CFE, CIRA
    3443 N Campbell Avenue, Suite #115
    (See Eric A. Lee's Address Below)
    Tucson AZ 85719
    phone: 520-884-0176
    fax: 520-884-8767
    Keegan, Linscott & Kenon, PC (KLK) is a full service accounting firm with over 20 years of experience providing expert services as Certified Public Accountants, Certified Fraud Examiners, Forensic Accountants, and Certified Insolvency and Restructuring Advisors.

    KLK's litigation support team assists clients and their attorneys to prepare for the financial and economic facets of settlement or trial proceedings. They perform in depth analyses and provide clear and detailed explanations of findings. They assist attorneys as consultants or in the court in a wide range of cases and investigations. Their role can involve fact finding, discovery, settlement negotiations, trial support, and expert witness testimony.

    The professionals at KLK have testified as experts in Federal, District, Bankruptcy, State, and Tax Courts, as well as before arbitration panels. They have the proven ability to develop and communicate compelling analyses of accounting, economic and financial information to judges and juries in plain, simple language through affidavits, written reports, oral testimony, and trial graphics.

    Litigation Support Services::
    • Analyze damages involving commercial litigation and damages involving individuals, including lost profit analysis, owner disputes, employee/employer disputes, personal injury, and business interruption claims
    • Evaluate opposing party's financial damages report to uncover any hidden facts or missing information in a business damages case
    • Divorce litigation, including analysis of sole and separate property issues
    • Locate hidden assets
    • Analyze preference claims, inter-company transfers of assets, and fraudulent conveyances
    Christopher Linscott Forensic Accounting Expert PhotoChristopher G. Linscott, CPA, CFE, CIRA, is a Director of Keegan, Linscott & Kenon, PC, and is the Director of Litigation, Forensic Accounting, and Bankruptcy Support Services. Mr. Linscott was previously employed with the international CPA firms of Coopers & Lybrand (now Price­water­houseCoopers), and Peat Marwick (now KPMG). He has over 25 years of ex­perience in public accounting.

    Mr. Linscott specializes in the areas of Litigation Support, Bankruptcy Reorganization, Fraud Investigations and Prevention, and Business Consulting. He has served clients in industries including construction, health care, home builders and developers, law firms, manufacturing and distribution, non-profit, professional services, real estate, restaurant franchises, retail service, and wholesale.

    Mr. Linscott is a Member of the Arizona Society of CPA's, American Institute of Certified Public Accountants, National Association of Certified Fraud Examiners, Association of Insolvency and Restructuring Advisors, and a Director of the Board of Directors at Bashas’.

    Eric Lee Forensic Accounting Expert PhotoEric A. Lee, CFE, is a Principal and Phoenix Practice Leader in the Consulting Services group of KLK. A Certified Fraud Examiners, he serves in testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally.

    Mr. Lee has extensive experience conducting complex financial analysis and forensics related to multi-million dollar fraud schemes, analysis of complex financial accounts and transactions, fraudulent transfers and conveyances, analysis of securities transactions, international investigations, and loss and damages calculations.

    Prior to his career in consulting services, Mr. Lee spent over seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, he investigated criminal and civil violations relating to fraud, money laundering, theft and embezzlement, public corruption, and tax evasion.

    Mr. Lee has prepared expert reports, affidavits and disclosures, and testified/presented as an expert in Federal, State, and Tribal jurisdictions.

    Eric Lee's Scottsdale / Phoenix Office
    8800 N. Gainey Center Drive, Suite 278
    Scottsdale, AZ 85258
    Phone: 480-374-6394
    Fax: 520-884-8767

    View Keegan, Linscott, & Kenon's Consulting Profile.
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    Stacy A. Kinsel, CPA/ABV/CFF, CFE
    215 North Marengo Ave., Ste. 145
    Pasadena CA 91101
    phone: 818-265-9714
    Stacy A. Kinsel, CPA/ABV/CFF, CFE, has been engaged in Forensic Accounting and Economic Damage Analysis for over 20 years.

    Ms. Kinsel earned both her Masters Degree in Accounting and Bachelor of Science degree in Accounting from the University of Southern California. A Certified Public Accountant in the State of California, Ms. Kinsel is Accredited in Business Valuation (ABV) and Certified in Financial Forensics (CFF) by the AICPA. She is also a Certified Fraud Examiner (CFE).

    Litigation Support - Ms. Kinsel has been involved with the preparation and/or review of over 1,000 damage claims. She has been qualified and testified as an expert witness in both Federal and State courts on forensic accounting matters and economic damage calculations.

    Ms. Kinsel's services are available to counsel representing both Plaintiff and Defendant and include preparing expert witness and rebuttal reports, advising in cross-examination of other witnesses as well as critique of other experts’ testimonies and reports, providing expert witness testimony, and participating in alternate dispute resolution proceedings. Her expertise includes the analysis and measurement of economic damages resulting from:
    • Business Interruption Losses
    • Commercial Litigation Disputes
    • Loss of Earnings Calculations
    • Employee Fidelity or Theft
    • First Party Property Claims
    • Corporate Fraud
    • Third Party Claims
    • Product Liability Matters
  • Family Law
  • Wage & Hours Claims
  • Professional Liability
  • Partnership Disputes
  • Elder Financial Abuse
  • Thefts of Cash / Inventory
  • Financial Statement Manipulation
  • Fraudulent Expenses
  • View Stacy Kinsel's Consulting Profile.
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    Joseph B. Matheson
    110 S. Jefferson Road
    Whippany NJ 07981
    phone: 973-428-8885
    fax: 888-846-4884
    Joseph B. Matheson is a Certified Public Accountant with more than twenty-five years of public and private accounting experience. Mr. Matheson passed the CPA exam with one of the highest scores in the nation, garnering honors at both the state and national level. His knowledge and experience guarantees focus on the needs of businesses and high net worth individuals and providing litigation and forensic support to attorneys and litigants.

    Tax Services:
    • Tax planning & Return Preparation
    • Individuals
    • Corporations
    • Partnerships
    • LLCs/LLPs/LPs
    • Estate, Trust & Gift Returns
    • Not-for-Profit Organizations
    • Taxing Authority Representation
    • Divorce & Support Issues
    • Tax Effects of Buying / Selling a Business
    Litigation Support Services:
    • Fraud & Forensic accounting
    • Damage Reports
    • Business Valuations
    • Economic Loss Reports
    • Expert Witness Testimony
    2/6/2014 · Taxation
    Identity theft remains a top priority for the Internal Revenue Service in 2014. Identity theft is one of the fastest growing crimes nationwide, and refund fraud caused by identity theft is one of the biggest challenges facing the IRS. This year, the IRS continues to take new steps and strong actions to protect taxpayers and help victims of identity theft and refund fraud.

    2/20/2013 · Taxation
    When it comes to retirement many Americans believe they can count on their full Social Security benefits as a core element of income.

    12/4/2012 · Taxation
    While 2012 winds down, there is still time to reduce your tax burden. Here are six ideas that can save money for most of us.

    10/18/2012 · Taxation
    Each year standard mileage rates are set by the IRS. For 2012 they are:

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    Nichols J. Smith, Expert Investigator
    See Multiple Addresses Below
    CA USA
    phone: 800-516-2448
    Nichols J. Smith is a licensed, professional Civil and Criminal Investigator who brings extraordinary expertise to PSI. In his 42 years in the investigation business, he has helped solve thousands of cases in the legal, corporate, and law enforcement arenas.

    Mr. Smith has helped attorneys resolve complex criminal, civil, environmental, and fraud related cases and helped corporations in risk assessment, negligent security matters, technical surveillance and counter measures. A court-qualified expert in security and investigations, he is also experienced in felony criminal defense, including capital murder.

    Litigation Support - Mr. Smith has testified in California Superior Courts on the issues of negligent security, premises liability, the adequacy of private security, and asset investigations. In addition to the cases that went to trial, he has testified at deposition in dozens of other cases that were settled prior to trial.

    Mr. Smith is also effective in international cases. He recently helped a Venezuelan Insurance Company successfully locate and secure over $4million US, which had been stolen from them by criminals in Sri Lanka.

    Areas of Expertise:
    • Environmental Litigation Support - PRP / Toxic Tort / Private Party Cost Recovery, Proposition 65 (Safe Drinking Water and Toxic Enforcement Act of 1986)
    • Corporate Fraud, Confidential Corporate Investigations and Difficult Witness / Principal Locates
    • Fraud and Asset Location and Recovery
    • Negligent Security Risk Assessment
    • Technical Surveillance Countermeasures, Debugging
    • Skip Tracing
    San Francisco Office
    548 Market Street #88333
    San Francisco, CA 94104
    Telephone: 805-439-2824, Cell: 949-689-7708
    Los Angeles Office
    10158 Hollow Glen Circle
    Los Angeles, CA 90077
    Telephone: 310-275-8619, Cell: 310-779-6805
    Fax: 310-274-0503

    View Nichols Smith's Consulting Profile.
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    Michael Gervais
    Owner/Lead Investigator
    1442 E. Lincoln Ave., Unit 486
    Orange CA 92865
    phone: 714-579-7797
    fax: 714-792-0600
    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.
    " provides professional lie detection and truth verification services throughout the state of California."
    "Orange Award Program Honors the Achievement of Silent Warrior Investigations"
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    Michael J. Canaan, CPP CFLC
    Post Office Box 5909
    Kent WA 98064-5909
    United States of America
    phone: (253) 852-7000
    Michael J. Canaan, CPP CFLC is a Forensic Security Management Expert Witness with over 38 years of experience in Military and Civil Law Enforcement, Corporate and Private Investigation professions. He has conducted investigative, security risk and threat assessment services throughout North America, to include Alaska and Canada, as well as, several countries in Central and South America for individuals and corporations in residences, educational settings, on corporate campuses, and large venue events.

    Mr. Canaan provides forensic security management expert services in three categories:

    SECURITY: premises liability; inadequate security; negligent hiring and retention; inadequate supervision and training; excessive or improper use-of-force; foreseeability; security policies and procedures; targeted violence mitigation and violence risk management; executive protection.

    DETECTION CANINE OPERATIONS: methodology; deployment; training.

    INVESTIGATIONS: internal investigations; employee misconduct; due diligence; stalking; threat analysis; surveillance; covert video; personal injury and worker’s compensation insurance fraud.

    In June 1997, the American Society for Industrial Security awarded Mr. Canaan the security profession's highest recognition of practitioners, the Certified Protection Professional. This Board Certification in Security Management is based upon experience and passage of examination that provides an objective measure of an individual's broad-based knowledge and competency in security management.

    In July 2015, Mr. Canaan was awarded the Certified Forensic Litigation Consultant credential by the Forensic Expert Witness Association denoting that he has met the eligibility criteria in the completion of numerous educational courses in the subjects of forensic analysis, ethics, testimony, litigation consulting and expert witnessing.

    Since 1991, Mr. Canaan has served as President of Trident Investigative Service, Inc. He is a former Washington Certified Police Officer and Narcotics Detector Dog Handler.

    Mr. Canaan is certified instructor in related disciplines and maintain active membership in numerous professional associations. BA in Criminal Justice.

    View Michael Canaan's Consulting Profile.
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    Paul M. Kim
    3731 Wilshire Blvd., #612
    Los Angeles CA 90010
    phone: 213-700-4535 or Cell: 213-700-4535
    fax: 213-383-0984
    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)