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White Collar Crimes Expert Witnesses

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Dr. William B. Fairley
Victoria Mills
1489 Baltimore Pike
Springfield PA 19064
USA
phone: 610-543-0159
fax: 610-543-8952
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Analysis and Inference, Inc., led by William B. Fairley, Ph.D., provides compelling statistical analysis for corporations, government agencies, non-profits, and law firms. Dr. Fairley, a widely published author in statistics and economics, is skilled at presenting complex ideas to non-experts.

Expertise Includes: Data Analysis, Regression, Probability, Sampling, Statistical Significance and Validity, Surveys, and Modeling in areas such as Discrimination, Employment and Labor, Insurance, Risk Analysis, Product Liability, Theft and Fraud, Contract Disputes, Audit Disallowance and Damages, Education, School Finance, and Public Policy.

Services Include:
  • Risk Analysis - Statistical, probability, and related financial analyses for risk, accidents, and health
  • Audits, Surveys, Theft and Fraud - Determination through statistical sampling and modeling of amounts of monies recoverable in audit disallowances, large-scale thefts, and fraud, etc.
  • Discrimination - Analysis of data, questions of statistical significance and validity, and development of models relevant to a wide range of discrimination claims in employment or in municipal services, housing, and other areas by age, sex, race, etc.
  • Liability and Damages - Statistical analysis and related economic aspects to address alleged harm or specific damages
  • Finance, Regulation and Insurance - Statistical analysis and related aspects of finance theory and economics in issues such as price discrimination, royalties, real property valuation, investment risk and return, regulated rates of return, and risk classification in property-liability insurance
  • Public Policy - Examples are school funding mechanisms, hazardous materials management, economic regulation, and discrimination
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    Robert Archuleta
    CEO
    P.O. Box 1409
    Woodbridge CA 95258
    USA
    phone: 209-952-4081
    fax: 209-952-4081
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    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
    USA
    phone: 410-540-9000
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    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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    J.F. Chip Morrow
    Nationwide coverage
    San Antonio ALL States 78261
    USA
    phone: 866-365-7212 (Toll Free)
    fax: Toll free 866-869-4062
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    Profile: 47+ yrs experience in financial, mortgage & business institutions including 17+ President, CEO & Director & 6+ director of a mortgage company. 15+ years of leadership/ directorships in national & state trade associations. Over 500 federal & state nationwide cases i for FDIC, FannieMae, financial institutions, mortgage companies, businesses, non-banks, individuals. Services provided: consulting, depositions, reports, affidavits & court testimonies.

    Expertise: Financial Institutions, Mortgage Institutions, Business, Real Estate. Residential mortgage loans,construction loans, commercial real estate loans, business loans, SBA; Operations; Fraud; Lender Liability; Policy & Procedures; Fiduciary Duties, D & O conduct, Other. Reports, depositions & court testimony in Federal, Bankruptcy & state courts.

  • 500+ nationwide cases working both for defendants and plaintiffs.

  • 20+ years of in-house, industry, and outside expert witness experience.

  • 75+ depositions taken and 35+ court appearances in both Federal and state courts.

  • Clients: FannieMae, FDIC, Freddie Mac, FHA, VA, Viacom, Wells Fargo Bank, State of CA, Bank of America, Amex, Citicorp Mortgage, Washington Mutual, Bank One, Long Beach Mortgage, EMC Mortgage, JPMorganChase Bank, PacifiCare, Beal Bank, Avnet, Fidelity Title & First American Title

  • Approximately 50% of cases are for financial institutions, 40% against financial institution and 10% are other.

  • Serving clients nationally— 40% plaintiffs and 60% defendants.

  • Resume, fee information and references provided on request.
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    J. Michael Feeks
    Principal
    See Locations Below
    MA, NJ USA
    phone: 978-887-3960
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    Offices:
    150 Allen Road, Suite 100
    Liberty Corner, NJ 07938
    8 Kate's Lane
    Boxford, MA 01921

    Profile: J. Michael Feeks, one of the founders of Bank Experts Group, provides litigation support and expert witness services to law firms in banking-related matters. He has handled approximately 70 cases as an expert and has provided court-room and/or deposition testimony in more than 15 of these matters.

    Expertise: Mr. Feeks has served as an expert in cases involving:
    • Commercial and Real Estate Lending
    • Loan Approval, Workout and Administration
    • Business and Consumer Banking Operations
    • Management Policies, Practices and Procedures
    • Regulatory Compliance
    • Bankruptcies and Frauds
    Law Firms Served, include: Bailey Kennedy, Cahill Gordon & Reindel, Elliott Reihner Siedzikowski & Egan, Hoagland Longo Moran Dunst & Doukas, Margolis Edelstein, McCarter & English, Scarinci & Hollenbeck, Schenck Price Smith & King, Shearman & Sterling, Shipman & Wright, Windels Marx Lane & Mittendorf.

    Background: 35+ years banking experience. Served major bank in business lending, branch operations and management. Served community banks as president, director and other senior positions. MBA – New York University. Graduate – Manhattan College and Stonier Graduate School of Banking.

    Bank Experts Group is a consulting firm that provides litigation support in banking-related matters and specialized assistance to banks and other financial institutions. The principals are experienced former bankers, regulators and educators with extensive experience in bank management.

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    Bank
    7/26/2006 · Banking
    How do some community banks manage to go from near-failure to above-average ROAs and ROEs in a matter of a several years? How do mediocre performers achieve top-tier financial performance in similar timeframes? Generally speaking, there are at least 10 success factors underlying most turnarounds of operations and earnings

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    Bob Lawson, Securities Expert & FINRA Arbitrator
    Securities Fraud Investigator
    3800 American Boulevard West
    Suite 1110
    Bloomington MN 55431-4460
    USA
    phone: 800-741-0704
    fax: 952-835-1504
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    Bob Lawson Wealth Manager Expert PhotoCertified Fraud Examiner LogoBob Lawson, AIF®, CFE®, RFC®, LUTCF is a Securities Expert Witness and Wealth Manager serving both claimants and respondents in FINRA arbitration, mediation and court settings. Bob Lawson has over 32 years of experience with securities, investments, insurance, and commodities as a financial adviser, supervisor, and managing principal. He has conducted over 500 presentations, classes, and workshops on financial matters for industry professionals, adult education, and retail investors. He is an articulate and persuasive presenter with a thorough understanding of FINRA and SEC Rules and Regulations. He proudly serves as an Accredited Investment Fiduciary, ERISA (3)-21 Investment Fiduciary, Certified Fraud Examiner and Qualified Neutral under Rule 114 of the Minnesota General Rules of Practice. - Arbitration & Mediation.

    Bob’s expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies which are relevant to the particular case. He understands the ethical issues that frequently arise and will identify specific rules, laws, and regulations from Federal, State, and SRO’s where violations may have occurred.

    Bob is uniquely positioned to to assist investment adviser and broker-dealer clients, as well as State and Federal Regulators, with matters throughout the litigation life cycle from a pre-litigation complaint, mediation, through testifying at a hearing.

    Bob is focused on providing exceptional written reports, depositions, direct testimony, cross-examination, and litigation support. He has completed specialized expert witness and fraud training from prominent organizations and experts on relevant subject matter.

    Firms that retain him will receive unbiased advice supported by extensive and detailed research and not subjective hypothetical theories.

    Areas of Expertise:
    • FINRA & SEC Regulations
    • Breach of Fiduciary Duty
    • Promissory Notes
    • Securities Fraud Investigations
    • Ponzi Schemes
    • Options, Stocks & Bonds
    • Due Diligence
    • FINRA Arbitration
    • Professional Malpractice
    • Economic Damages & Losses
    • Employment Discrimination & Termination
    Services:
    • Litigation Consulting
    • Unbiased Case Analysis
    • Discovery Review & Recommendations
    • Portfolio Risk Reports
    • Securities Fraud Investigation
    • Damage Calculations
    • Expert Testimony
    View Bob Lawson's Consulting Profile.
    9/23/2015 · Finance
    I receive phone calls throughout the year from attorneys who have taken on their first FINRA case and they frequently are unaware how the FINRA Dispute Resolution process differs from other venues. I thought it would be helpful to provide a quick overview for new participants and a refresher for those more experienced securities attorneys on how the FINRA Arbitration and Mediation process works.

    8/26/2015 · Finance
    In FINRA-related cases many attorneys see discovery requests objected to by opposing counsel. Typically, opposing counsel objects to discovery requests citing that items requested are either "overly broad, vague, or ambiguous", or "impermissible per FINRA's Code of Arbitration Procedure". However, despite opposing counsel's reasoning, many objections to discovery requests are irrelevant and do not hold up in regard to FINRA's Code of Arbitration Procedure. Attorneys should not be intimidated or discouraged by these objections, but rather should understand that FINRA's guidelines concerning arbitration allow for most applicable and reasonably obtainable discovery information to be delivered.

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    Patrick Kilbourne
    CPA/ABV, CMA, CGMA, CFE, CFF, MBA, MACC
    201 S. Main St.
    Ste. 450
    Salt Lake City UT 84111
    USA
    phone: 801-321-6335
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    Patrick Kilbourne, CPA/ABV, CMA, CGMA, CFE, CFF, MBA, MACC, is an expert in applying Finance, Accounting, and Economic Analysis to damage assessments, lost profits, and financial statement analyses.

    He earned a Master of Business Administration (MBA) degree from the University of Pennsylvania’s Wharton School of Business and a Master of Accountancy degree from Brigham Young University.

    Mr. Kilbourne is a Certified Public Accountant (CPA), a Certified Management Accountant (CMA), a Chartered Global Management Accountant (CGMA), and a Certified Fraud Examiner (CFE). He is also Certified in Financial Forensics (CFF) and Accredited in Business Valuation (ABV) by the American Institute of Certified Public Accountants (AICPA).

    Currently a Director at Berkeley Research Group (BRG), he spent 9 years at LECG as a Director. Prior to LECG he was the head of Arthur Andersen’s Strategy Finance & Economic Consulting practice in Salt Lake City, where he oversaw accounting, intellectual property, economic consulting, and forensic accounting services.

    Patrick Kilbourne provides litigation support service to attorneys for both Plaintiff and Defense. He has been retained as an expert in numerous matters and has testified as an expert in both federal and state venues.

    Areas of Expertise:
    • Damages Analysis
    • Finance and Valuation
    • Forensic Accounting and Investigations
    • Intellectual Property
    • Labor and Employment
    View Patrick Kilbourne's Consulting Profile.
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    Brian H. Kelley
    23872 Marmara Bay
    Dana Point CA 92629
    USA
    phone: 213-944-8888
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    Brian H. Kelley is a seasoned Banking Executive, Lender, and Attorney with over 30 years of experience in lending, top management, and legal positions for both regional and larger commercial banks in California, Arizona, Washington, and Oregon. He has served as the CEO of three successful community banks and the head of a Multi-Billion Dollar lending group with a large international bank.

    Litigation Support - Mr. Kelley provides expert testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. His expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

    Mr. Kelley's expertise has been called upon in State, Federal, Bankruptcy, and Arbitration Courts, having testified on behalf of FDIC, major banks, and financial institutions. He is a qualified expert in eights states and the District of Columbia.

    Areas of Expertise:
    • Consumer and Commercial Lending
    • Loan Underwriting
    • Bank Operations
    • Bank Compliance
    • Federal and State Regulation
    • Credit and Collection Practices
  • Bank Governance
  • Lender Liability
  • Loan Policy and Guidelines
  • Loan and Credit Review
  • Loan Workout
  • Loan Modification and HAMP Programs
  • Education / Training: BA and JD from Brigham Young University. Extensive professional course experience in loan underwriting, credit analysis, corporate finance, lending practices, etc.

    Degrees / Certifications: Admitted to the California, Utah and Hawaii Bar Associations. Past Director of Western Independent Bankers, California Bankers, American Bankers Association and Mortgage Bankers of America.

    View Brian Kelley's Consulting Profile.
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    James Blanco
    Forensic Document Examiner
    SAN FRANCISCO: 415-618-0068
    LOS ANGELES: 818-545-1155
    San Francisco & Los Angeles CA
    USA
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    FORMALLY tested twice a year (controlled tests with known results) by the Collaborative Testing Services, Inc. Test results reveal a ZERO PERSONAL EXAMINER ERROR RATE.

    Federal and State government experienced

    James Blanco has over 28 years of experience as a Forensic Document Examiner. In full-time private practice with offices in San Francisco and Los Angeles, Mr. Blanco works cases throughout the United States. Former full time Federal and State government Forensic Document Examiner employee.

    Mr. Blanco has rendered in excess of 8,000 expert opinions over twenty five years of experience. He is a qualified expert in Federal, Superior and Court Martial Courts nationally, also the High Court of South Africa, Singapore and Mexico.

    Areas of Expertise:
    • Handwriting & Signature Examinations
    • Writer Identification or Elimination
    • Forgery & Counterfeit Detection
    • Records Review to Determine Legitimacy
    • Medical Charts, Wills, Trusts, Deeds, Contracts
    • Ink & Paper Examinations
    • Government Experienced
    • Compelling Court-Ready Exhibits
    PROFESSIONAL AFFILIATIONS:
    Member: American Society for Testing and Materials (ASTM)
    Participant: Proficiency Tested by Collaborative Testing Services Inc.



    Lectures: Presentations given to Legal groups, Federal/Local Law Enforcement, Banking and Business organizations throughout the U.S.

    Publications:
    Book: Business Fraud: Know It & Prevent It
    Book: Identity Theft Prevention
    Numerous technical papers

    Curriculum Vitae Available Upon Request

    James A. Blanco
    Whether you are a private citizen or in business, chances are you've already lost money to fraud- perhaps more money than you may realize. Here are some of the true but startling statistics about fraud in America...
    James A. Blanco
    A vital handbook to help spot and head off fraud in numerous domains, written by one of America's premier experts on scams and ripoffs. Former Federal agent Jim Blanco walks the reader through forgery and counterfeit cases, investment, real estate and probate fraud, identity theft, embezzlement, computer and internet fraud, restaurant and tavern cash pilfering and fraud scams against the elderly. Plus much more. With 12 key checklists for fraud prevention.
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    Gary G. Capata, CPA
    Kerrie Merrifield, CPA, CFF
    28202 Cabot Road
    Suite 245
    Laguna Niguel CA 92677
    USA
    phone: 949-364-0334
    fax: 949-364-0362
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    Capata & Co. has been providing Forensic Accounting litigation support for over 25 years. Their expert auditing skills be used to provide an analysis of financial records in cases involving economic disputes, fraud, and theft investigation.

    Areas of Forensic Accounting Expertise:
    • Forensic Accounting and Investigations
    • Economic Damages
    • Business Valuation
  • Lost Profits Analysis
  • Fraud Investigation
  • Contract Non-Compliance
  • Gary Capata Forensic Accounting Expert PhotoGary G. Capata, CPA has over 35 years of experience as a Certified Public Accountant. He has substantial experience in Forensic Accounting and litigation support with qualifications as an expert witness in Los Angeles, Orange, Riverside, San Bernardino, San Diego, San Francisco, Solano, and Fresno Counties.

    Mr. Capata utilizes unique and tested damage measurement methods to determine the extent of Financial Loss or Economic Damage. His expert auditing skills and investigations services have been called upon for matters involving financial disputes, fraud, and theft.

    Mr. Capata has been qualified to testify in Federal Court and U.S. Tax Court. He is available to present an opinion to support or oppose evidence submitted to the court. Mr. Capata's services are available to counsel representing both Plaintiff and Defense.

    Kerri Merrifield Forensic Accounting Expert PhotoKerrie Merrifield, CPA, CFF, is the Director of Litigation Support, Valuations, and Trust Administration at Capata & Co. She has over 25 years of public accounting experience with an emphasis in Forensic Accounting, litigation support, and CFO roles in various sized companies and industries.

    Ms. Merrifield has worked with various industries including entertainment, restaurant, and hotel. Her projects include, but are not limited to business valuations, economic damage analysis, income loss analysis, fraud investigations, business disputes, contract noncompliance, related damage analysis, writing business valuation reports, Rule 12 reports that are used in Federal courts, and testifying as an expert witness.

    View Capata & Co.'s Consulting Profile.
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    Western Forensic Document Examiner
    Serving the United States
    CO USA
    phone: 888-710-EXAM
    fax: 801-665-8585
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    Kathy Carlson Forensic Document Examiner PhotoKathy Carlson, a Certified, Court Qualified Forensic Document Examiner, has practiced handwriting examination for the past seven years. She has testified many times in all state levels of court, including the Supreme Court in the Turks & Caicos.

    Ms. Carlson serves the United States and has rendered opinions in Alabama, Alaska, Arizona, California, Colorado, Florida, Georgia, Idaho, Iowa, Indiana, Maryland, Missouri, Montana, Nebraska, New Mexico, New York, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, South Dakota, Texas, Utah, Washington, Wisconsin, Wyoming, Island of Cyprus, Japan, and Turks & Caicos.

    Forensic Examination Provided For Disputed Documents or Signatures including:
    • Contracts
    • Loans
    • Warranty Deeds / Quitclaim Deeds
    • Real Estate Contracts
    • Deeds of Trust
    • Wills
    • Codicils
  • Holographic Wills
  • Beneficiaries
  • Income Tax Fraud
  • Poison Pen Letters
  • Anonymous Writing
  • Divorce Disputes
  • Graffiti
  • Investigation and Analysis Including: Questioned Signatures, Suspect Documents (Typed and Written), Suspect Alterations, Handwritten Numbers, and Indented Writing. Analysis of Paper and Ink through UV, IR lighting and Filters.

    Certified & Proficiency Testing:
    • Certified, Scientific Association of Forensic Examiners
    • Certified, International Association of Document Examiners
    • Collaborative Testing Services - Questioned Document Proficiency - Jan. 2013
    No charge for initial consultations.

    Contact Kathy Carlson: Colorado/Utah Offices - 970-275-6846
    Forensic Scientists differ when defining document examination. Is it a science? If so, which science? What is our scientific analysis? Or, as some people believe, is document examination an art?

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    Robert J. Heller
    5955 FM 66
    Maypearl TX 76064
    USA
    phone: 972-351-6350 (Office) 817-269-9168 (Cell)
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    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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    Danny Dukes, MBA, CPA, CFE
    Managing Partner
    101 Avalon Ct.
    Canton GA 30115
    USA
    phone: 770-406-1820
    fax: 404-393-9019
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    Danny DukeDanny F. Dukes and Associates, LLC is a Forensic Accounting Firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We are extremely knowledgeable in all aspects of laws pertaining to financial transactions and lending transactions.

    Our founder, Danny F. Dukes, has spent over 28 years in the financial institutions and mortgage industry. Danny understands all aspects of mortgage and financial institution transactions.

    As a consultant, he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions.

    Areas of Expertise:
  • Bank Fraud & Embezzlement
  • Bank Operations & Practices
  • Cash Management
  • Check Processing / Check 21
  • Check Kiting
  • Deposit Accounts
  • Electronic Transactions / ACH, ATMs
  • Embezzlement
  • Loan Administration
  • Money Laundering
  • Payment Processing & Fraud Detection/Prevention
  • Royalty Audits
  • Damage Computation
  • Claims Analysis
  • Determination of Compliance
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    Decision Validation , LLC
    Peter Wade
    Suite 1449
    1941 Raccoon Lane
    Myrtle Beach SC 29575
    USA
    phone: 843-492-6961
    fax: 843-492-6961
    Peter Wade is a Federal court qualified expert in Postal Procedures and Postal Inspection Service policies, investigative methods and techniques. He has twenty-five years of experience with the U.S. Postal Inspection Service, eight years as a postal inspector and seventeen years in supervisory and policy-making positions. Mr. Wade also has two years of experience as postmaster of San Juan, PR. He has provided expert opinions in numerous federal and state court matters regarding postal criminal investigative procedures and USPS policies and procedures.

    1/15/2016 · Postal Services
    Both plaintiffs and defendants are often frustrated because official USPS records of the disposition of Certified Mail are only retained for two years. Often, litigation in a matter does not even begin until more than two years after the situation being litigated have passed.

    4/29/2015 · Postal Services
    Recently I have had several firms ask me if they could use USPS Form 152 instead of the more costly Certified Mail most commonly used to provide proof of receipt. The short answer is no.

    12/8/2011 · Postal Services
    The United States Postal Service offers two services which document that a letter has been placed in the mail at a certain place on a certain date; Certified Mail and a Certificate of Mailing.

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    DLV Consulting
    Dan L. Vogel
    PO Box 5862
    Edmond OK 73083
    USA
    phone: 405-615-6877
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    Dan L. Vogel is a retired FBI Special Agent with a Masters Degree in Administration of Justice and 27 years experience in Federal Law Enforcement. During his FBI career, he worked white collar crime, international terrorism, violent crime, applicant processing, and media matters. During his last 15 years with the FBI, he served as Oklahoma City Coordinator for the National Center for the Analysis of Violent Crime. In this capacity, he worked on all types of violent crimes from throughout the United States and Canada.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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