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Deposition Designation Station

Investigation & Surveillance Expert Witnesses

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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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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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    DLV Consulting
    Dan L. Vogel
    PO Box 5862
    Edmond OK 73083
    phone: 405-615-6877
    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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    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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    ECJM Consultants, Inc.
    Edward Mamet
    President (Retired Captain NYCPD)
    111 4th Avenue
    Suite 8-O
    New York NY 10003
    phone: 212-475-8215
    fax: 646-349-3238
    Areas of Expertise: Retired New York City Police Department Captain of Detectives with 40 years experience, Captain Mamet is an Expert in investigations, tactics, operations, conduct, training, procedures, use of force, high-speed chases and other forms of police liability, as well as security matters. He has testified as an Expert Witness in numerous cases, federal, state and local, for Defense and Plaintiff.

    Profile: Retired Captain Mamet founded ECJM Consultants, Inc., in 1998, after completing forty years service in police work. His group provides high quality, cost effective police and security practices expertise to clients on a variety of law enforcement and security related issues. ECJM specializes in law enforcement and security liability matters, supporting both plaintiff and defense attorneys. Before deciding to assign a case to one of our experts, we will take the time to have a full discussion with potential clients, free of charge.

    Professional Experience: Most ECJM experts are retired New York City Police Department command officers whose combined experience exceeds 125 years in law enforcement and security. Upon analysis of the materials supplied, the reviewing expert will offer a fair, impartial and clearly explained evaluation. A written report, if required, will be prepared. Should the opinion be helpful, the expert will also be available for deposition and trial.

    Services: At the client's request, ECJM experts will provide an early assessment of a case, regardless of review time required, for a predetermined fee or bill by the hour. This innovative service means early, initial consultation with experts in a manner previously unavailable at such low cost. Early case assessment facilitates better client decision making regarding whether and how to proceed.
    7/12/2011 · Law Enforcement
    During my 40-year New York City Police Department career, I held nearly every rank and was detached to run large and troubled investigative divisions of two major city and state agencies.

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    Heather Suttle
    Marketing Manager
    8811 FM 1960 Bypass Road West
    Suite 400
    Humble TX 77338
    phone: 281-358-4441
    fax: 281-358-2517
    Metts HardyE. Metts Hardy, IAAI-CFI, CFEI, CHMT has more than 36 years of experience conducting fire service and insurance-related investigations, specializing in Fires and Explosions in Residential and Commercial Properties, Vehicles etc.

    He is the Practice Leader of the Fire Investigation Division within EFI Global. He assisted in the development of the company's standardized Fire FACS reporting system and makes regular updates to enhance performance and quality.

    Mr. Hardy has conducted in excess of 3,000 fire origin and cause investigations. He has attended and instructed numerous seminars and continuing education programs related to fire investigation and NFPA 921 for the public and private sector.

    Mr. Hardy provides expert witness testimony in state and federal courts in origin and causes of fires and explosions in Mississippi, Louisiana, Kentucky and Tennessee. He services are available to insurance companies and attorneys for both Plaintiff and Defense.

    Areas of Expertise
    • Incendiarism
    • Liability
    • Origin and Cause
    • Subrogation
    • Failure Analysis
    Selected Project Experience:
    • Fire Investigation (TN) - Origin and cause investigation, four story nursing home, multiple fatalities. Investigation included fire dynamics and fire spread, and failure analysis to determine the fire cause
    • Personal Injury Defense (TN) - origin and cause investigation into a gas leak and ensuing fire that critically burned a construction worker. Investigation determined that incident was result of negligence of individual filing suit
    Licenses and Certifications:
    • National Board on Fire Service Professional Qualifications, #304063
    • Certified Fire Investigator, IAAI, # 04-112034, 2011
    • Certified Fire and Explosion Investigator, NAFI, #3808-544, 1992
    • Certified Fire Causation Instructor, Tennessee State Fire School, 1991
    • Certified Hazardous Materials Technician, Georgia Institute of Technology, #1000, 1992
    • Licensed Private Investigator, Tennessee, #0000086, South Carolina,#PCD1513; Georgia, #04198
    View Mr. Hardy's Consulting Profile.
    What does the insurer do once the fire is out? Normally, the property loss notice is submitted by the insured as soon as possible to begin the adjustment process, collect for damages, and get life back in order. The insurer takes this information and relates it to the adjuster, who then investigates and settles the claim. In fire losses, many times the adjuster will seek the services of a fire investigator or other expert to assist in determining the cause of loss so he or she can make an informed decision as to how to proceed with adjusting the claim. But the expert assigned to a certain loss can make all the difference in the world in how a claim is settled and whether there is an avenue for recovery of insurance funds or protection in potential liability claims.

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    Gregory D. Lilyhorn
    5820 Alpha Rd., Suite A
    Dallas TX 75240
    phone: 214-396-4411
    Gregory D. Lilyhorn, BSCrJ, CFC, CCI, SSI, CAS, CHS-III, has an extensive and distinguished history of service and participation in Law Enforcement, Corporate Security, Emergency Management, education and consulting both locally in Texas and nationally with over 40 years of experience with significant expertise and practical experience in a number of critical business and government sectors.

    Litigation Support - with his years of practical Law Enforcement and Security experience, Gregory Lilyhorn has acquired the necessary skill set as well as the business acumen to successfully assist both Plaintiff and Defense. As a trial consultant, he has reviewed and commented on civil and criminal matters involving lengthy reviews of security and emergency response practices and is part of an elite cadre of professionals being a court-qualified expert and a Certified Forensic Consultant.

    Mr. Lilyhorn is also accredited in Security Risk Analysis and Assessment Management being one of a small group of professionals who have been awarded accreditation by both the leading national threat and risk assessment methodology groups in the United States, the National Domestic Preparedness Coalition and the National Domestic Preparedness Consortium. He has experience with Depositions, Trial, Mediation, and Arbitration Testimony.

    Areas of Expertise:
    • Premises Liability
    • Inadequate Security
    • Negligent Security
    • Crime Foreseeability
  • Private Security Guard Training
  • Private Security Guard Conduct
  • Industry Standards of Care
  • Security Adequacy
  • Corporate Security Background - Until recently, Mr. Lilyhorn served in corporate security for Tenet Healthcare Corp., one of the nation's largest for-profit healthcare organizations, where he was responsible for corporate security strategy, programs, and support of operations. Some of his most pressing duties were in the protection of newborn infants from kidnapping and in fraud, drug and identity/records theft investigations. While employed with the Tenet, he was also involved in massive evacuation operations for the 2008 Houston Texas Hurricane Ike and in the 2005 Hurricane Katrina and Rita disaster response operations for five seriously damaged hospitals.

    Law Enforcement Background - Mr. Lilyhorn has also had a successful law enforcement career covering thirty years of practical state and federal law enforcement experience, finishing out his career as a Senior Federal Law Enforcement & Security Specialist with the U.S. Department of Homeland Security, Office of Federal Protective Services being honorably retired after twenty years of federal law enforcement service in 2004.

    Military Background - Gregory is a proud patriot and decorated veteran having served in the United States Air Force Security Police in Southeast Asia being honorably discharged in 1974 after being involved in a military police action.

    View Gregory Lilyhorn'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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    John Villines, MS, ICPS, PCI, CPP
    Member, State Professional Licensing Board
    431 Amys Ford Trail
    Cleveland GA 30528
    phone: 770-451-0000
    John C. Villines is a Certified Crime Prevention Specialist and a Board Certified Security Manager. He has been a Security Consultant, Author, Seminar Presenter and Expert Witness since 1979. Mr. Villines' clients include Fortune 100 corporations.

    Education: M.S. Security Management (08); Georgia State University: College of Law (82-85); B.S. Crim Justice (82)

    Areas of Expertise:
    • Security Negligence
    • Foreseeability
    • Negligent Investigations
    • Policies
    • Procedures
    • Standard of Care
  • Management and Supervision
  • Training
  • Personal Safety
  • Threat Assessment
  • Access Controls
  • Crime Prevention

  • Venues: Malls, Office Buildings, Hotels/Motels, Apartments, Retail, Parking Lots, Government Buildings, other.

    • International Association of Crime Analysts
    • International Society of Crime Prevention Practitioners
    • American Society of Criminology
    4/19/2011 · Security
    As security professionals, we are accustomed to identifying assets and protecting them.

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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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    Law Enforcement Policy and Practices Consultant
    Robert T. Johnson
    Lt. Colonel (R)
    Palos Heights IL 60463
    phone: 708-217-8872
    Robert T. Johnson is a Law Enforcement Veteran with 32 years of active service. As a retired Lieutenant Colonel from the Illinois State Police, Mr. Johnson continues to serve as a private consultant and expert witness regarding Law Enforcement Policies and Practices most frequently for Use of Force and Police Pursuits but has also testified regarding other police policy & practices issues. He also conducts Sensitive Internal Investigations as an independent investigator for municipalities regarding allegations of Police Misconduct. Mr. Johnson has extensive experience in Police Administration, Management and Supervision, Criminal Investigations, Use of Force and Officer Invoved Shooting Investigations,Patrol Procedures, Complaint/Internal Investigations and Task Force Operations.

    Robert Johnson has been qualified as an expert witness in state and federal court. He has consulted and testified for numerous police agencies as well as plaintiffs in litigation regarding the use of force/deadly force, pursuits, emergency vehicle response, and other policy issues. Mr. Johnson has been retained as an expert in approximately 90 cases and has testified at several civil trials, State & Federal. Areas of Expertise:
    • Agency Policies, Practices and Customs
    • Batons, Flashlights and other Impact Weapons
    • Chemical Irritants & Electrical Weapons
    • Deadly Force; Shooting Avoidance and Alternatives
    • Employee Dishonesty Investigations
    • Neck Restraints and Similar Defensive Tactics
    • Positional Restraint Asphyxia
    • Prisoner Transport, Restraints, Handcuffing and Hog-tying
    • Retention of a Known Unfit Employee or Negligent Entrustment of a Weapon
    • Search and Seizure
    • Standards for Discipline, Internal Affairs Procedures, (In)Adequate Punishment
    • Use/Protection of Confidential Informants
    • Vehicle Pursuit & Emergency Response Policies & Techniques
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