banner ad

Hidden Asset Discovery Expert Witnesses

Sort Non-Featured Profiles by
Check for SynapsUs
Paul M. Kim
C.E.O.
3731 Wilshire Blvd., #612
Los Angeles CA 90010
USA
phone: 213-700-4535 or Cell: 213-700-4535
fax: 213-383-0984
paul_kim_photo.jpg
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)
  • Check for SynapsUs
    Michael J. Canaan, CPP CFLC
    President
    Post Office Box 5909
    Kent WA 98064-5909
    United States of America
    phone: (253) 852-7000
    Michael-Canaan-Forensic-Security-Expert-Photo.jpg
    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.
    Check for SynapsUs
    Michael Gervais
    Owner/Lead Investigator
    1442 E. Lincoln Ave., Unit 486
    Orange CA 92865
    USA
    phone: 714-579-7797
    fax: 714-792-0600
    Michael-Gervais-Silent-Warrior-logo.gif
    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"
    Check for SynapsUs
    Joseph B. Matheson
    MBA, CPA, ABV, CVA, PFS, CFF
    110 S. Jefferson Road
    Whippany NJ 07981
    USA
    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:

    Check for SynapsUs
    Stacy A. Kinsel, CPA/ABV/CFF, CFE
    1222 Lincoln Avenue
    Pasadena CA 91103
    USA
    phone: 818-265-9714
    Stacy-Kinsel-Forensic-Accounting-Expert.jpg
    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.
    Check for SynapsUs
    Christopher Linscott, CPA, CFE, CIRA and Eric Lee, CFE, CIRA
    3443 N Campbell Avenue, Suite 115, Tucson, AZ 85719
    8800 N Gainey Center Drive, Suite 278, Scottsdale, AZ 85258
    USA
    phone: 520-884-0176 or 480-374-6394
    fax: 520-884-8767
    Keegan-Linscott-Kenon-Accountants-logo.gif
    Keegan, Linscott & Kenon, PC (KLK) is a full service accounting firm with more than 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 more than 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, CIRA, 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 more than 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.

    View Keegan, Linscott, & Kenon's Consulting Profile.
    Check for SynapsUs
    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.
    Check for SynapsUs
    Mark Lacek
    Repossession Expert Witness
    P.O. Box 765
    Minneola FL 34755
    USA
    phone: 407-948-7087
    Commercial-Asset-Solutions-Logo.jpg
    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.
    Check for SynapsUs
    Robert J. Heller
    5955 FM 66
    Maypearl TX 76064
    USA
    phone: 972-351-6350 (Office) 817-269-9168 (Cell)
    Robert-Heller-Computer-Forensics-Expert-Photo.jpg
    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.
    Check for SynapsUs
    Robert Archuleta
    CEO
    P.O. Box 1409
    Woodbridge CA 95258
    USA
    phone: 209-952-4081
    fax: 209-952-4081
    robert_archuleta_logo.jpg
    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