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Criminal
Criminal Investigation: Art and the Science (6th Edition) (MyCrimeKit Series)
Michael D. Lyman, Ph.D.

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The following 15 experts are listed under this category:

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Analyze ThisAnalyze This
Teresa DeBerry
Forensic Document Examiner
Phone: (205) 542-6301
P.O. Box 490
Springville, Alabama 35146
United States

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Teresa DeBerry is a Forensic Document and Handwriting Examiner. She is a Court Qualified Expert Witness who offers prompt, professional service. Ms. DeBerry provides services to victims of forgery/fraud, attorneys in need of an Expert Witness, corporations, insurance companies, law enforcement, etc. She offers valuable direction by reviewing the case and documents in question. Ms. DeBerry is a Member of the National Association of Document Examiners (NADE).

Areas of Service Include (but are not limited to):

  • Document Analysis
  • Signature Comparison
  • Erasures
  • Disguised Writing
  • Writer Identification or Elimination
  • Altered Medical Records
  • Questioned Signatures or Writing
  • Questioned Wills
  • Anonymous Letters
  • Altered Documents
  • Identity Theft
  • Forgery


  • Arkansas InvestigationsArkansas Investigations
    Michael J. West
    Phone: (501) 605-0360 (24 hour)
    400 West Capitol Ave., Suite 1700
    Little Rock, Alaska 72201
    United States

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    Michael West is a Certified Fraud Examiner, Certified Legal Investigator, and Certified Law Enforcement Instructor in Arkansas, Louisiana and Oklahoma. With 30 years of investigative experience, Mr. West has worked with commercial firms, local, state and federal agencies including the Department of Defense (DoD) Inspector General's Office, the US Attorney, the Air Force Office of Special Investigations and others. He is considered an expert at evaluating the investigative practices of investigative agencies.

    Mr. West has investigated allegations into Ethics Violations, Corporate, Procurement and Medical Fraud and he is a former Computer Forensics Examiner who has conducted detailed analysis of millions of Medicare records for healthcare fraud investigations.

    Mr. West's Experience Includes:

  • Investigating Workers Compensation
  • Unexplained Deaths
  • Various Frauds
  • Insurance Interviews
  • Record Searches
  • Hundreds of Background Investigations
  • Mystery Shopper Assignments
  • Public Integrity Investigations
  • Police Department Investigations
  • Asset Searches
  • Domestic Investigations
  • Child Custody Issues
  • Stolen Property
  • Hundreds of Hours on Surveillance


  • Cuccaro Investigative Management Group, Inc.
    Pete Cuccaro
    President
    Phone: 305-776-9554
    Fax: 305-251-9296
    PO Box 560391
    Miami, Florida 33156
    United States

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    Pete Cuccaro is a retired Police Chief with 34 years of service in Miami-Dade County, FL. The following are abreviated highlights: past President/life member of the Miami-Dade County Association of Chiefs of Police; past Board of Directors for Florida Police Chiefs;active member Florida Sheriff's Association;life member of the IACP. Ask for full resume via e-mail.

    Areas of Expertise

    Excessive Force; Internal Affairs; Public Information; violence against teachers/students



    ECJM Consultants, Inc.ECJM Consultants, Inc.
    Edward Mamet
    President (Retired Captain NYCPD)
    Phone: 212-475-8215
    Fax: 646-349-3238
    PO Box 1559
    Cooper Station
    New York, New York
    United States

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    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.



    Final Analysis ForensicsFinal Analysis Forensics
    Jon J. Nordby
    Ph.D.
    Phone: (253) 627-2739
    Fax: (253) 627-0350
    3532 Soundview Drive West
    Univeristy Place, Washington 98466-1426
    United States

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    Dr. Jon J. Nordby is a Professor and Medical Investigator, focusing on Forensic Science and Forensic Medicine. He specializes in Medico-legal Death Investigation, Bloodstain Pattern Analysis, Ballistics, Firearms & GSR Testing, Trace Evidence Analysis, Crime Scene Investigation & Event Reconstruction.

    Services Include:

  • Death Investigation - Assessment of cause & manner of death and Investigation of scenes & histories of principals
  • Criminalistics - Trace evidence analysis, Ballistics & Firearms Examinations, and Scene investigation
  • Forensic Analysis - Investigation & evaluation of presented scientific evidence and Scientific Investigation & evaluation of expert testimony
  • Police Shootings - Administrative reviews & internal affairs investigations and Questions of Justification
  • Ethics - Police and Forensic Sciences



  • Forensic Technologies, Inc.Forensic Technologies, Inc.
    Darryl Bullens
    Forensic Psychophysiologist
    Phone: (619) 235-6691
    Fax: (619) 243-1358
    Evening Star Building
    1101 Pennsylvania Avenue
    Washington, District of Columbia 20004
    United States

    Visit Website                                                            Send Email

    San Diego Offices:
    964 5th Avenue, Suite 407
    San Diego, CA 92101
    (619) 235-6691



    Darryl Bullens is a Certified Clinical and Forensic Law Enforcement Examiner. He has over 20 years of experience working with and for Law Enforcement. Mr. Bullens is a former Special Agent for the Bureau of Criminal Investigation, Virginia State Police, and former State Trooper for the Tennessee Highway Patrol. He is a Full Member of the American Polygraph Association, American Association of Police Polygraphists, California Association of Polygraph Examiners, and British & European Polygraph Association.



    In addition to Criminal Justice clients, Mr. Bullens has worked closely with Sexual Addiction groups throughout the country, and has conducted in excess of 10,000 examinations. He was declared a Polygraph Expert by the United States District Court, Southern District of California. His clients have included over 50 different goverenmental agencies and numerous attorneys all over the country.

    For more information please visit the website.



    Gregory D. Lee, Inc.Gregory D. Lee, Inc.
    Gregory Lee
    Criminal Justice Author and Consultant
    Phone: (831) 920-7367
    Fax: (831) 655-3185
    P.O. Box 1195
    Pebble Beach, California 93953-2837
    United States

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    Gregory D. Lee is a retired Supervisory Special Agent with the Drug Enforcement Administration with 30 years of law enforcement experience. He was an instructor for DEA’s Office of Training at the FBI Academy and is the author of Global Drug Enforcement: Practical Investigative Techniques (2003).

    Mr. Lee’s real world expertise covers the entire drug law enforcement spectrum. He is a court qualified expert witness who will thoroughly review discovery material and provide you with a written analysis of your case. Please see website for CV, bio & professional experience.

    Services Offered:

  • Expert Witness
  • Written Case Evaluations
  • Military Justice Matters
  • Drug Enforcement Training
  • Use of Force Evaluations
  • Speaker For Your Event



  • Imbordino Polygraph Examinations, LLCImbordino Polygraph Examinations, LLC
    Donald J. Imbordino
    Phone: (678) 986-9600
    Fax: (678) 574-6723
    (MAILING ADDRESS ONLY)
    3330 Cobb Parkway, Suite 17 - #359
    Acworth, Georgia 30101
    United States

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    Donald Imbordino, founder of Imbordino Polygraph Examinations, LLC, has administered thousands of Polygraph Tests and has over 24 years experience as a Lie Detection Expert. Mr. Imbordino is a highly respected and nationally recognized expert polygraph examiner who has administered polygraph exams worldwide.

    Mr. Imbordino provides advice and strategic solutions to attorneys, businesses and government agencies using federally approved standards and utilizing state of the art computerized polygraph systems.

    Experience:

    • Qualified as an Expert Witness in Federal and State Courts
    • Participated in Research Resulting in the Development of a Computerized Polygraph Scoring Algorithm - Johns Hopkins University, Applied Physics Laboratory
    • Instructor for numerous Polygraph Related Studies and Interview & Interrogation Techniques
    • Administered Over 3,500 Polygraph Examinations
    • Featured Polygraph Examiner: Court TV - The Saturday Night Solution



    John C. Villines GroupJohn C. Villines Group
    John Villines, MS, ICPS, CPP
    Chairman, State Professional Licensing Board
    Phone: (770) 451-0000
    372 Habersham Hills Cir #126
    Cornelia, Georgia 30531
    United States

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    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.

    Member:
  • International Association of Crime Analysts
  • International Society of Crime Prevention Practitioners
  • American Society of Criminology



  • Lt. Richard P. Lichten (RET)
    Police & Jail Procedures
    Phone: (661) 406-7258
    26504 Bouquet Canyon Road, Suit #110, Santa Clarita, CA 91350
    Valencia, California 91354
    United States

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    Lieutenant Richard P. Lichten (Retired) is a qualified expert in California Superior Court in Use of Force, Use of Force - Taser, and Police Practices. He has over thirty years of experience within the Law Enforcement ranks, serving various stations and correctional facilities for the Los Angeles County Sheriff’s Department. He has served in the role of Lieutenant and Sergeant (having supervised over 200 deputies per shift), Narcotics Investigator, Detective, and Patrol Deputy. Serving also as a Training Officer, he trained many high-ranking personnel in areas such as: Leadership Skills, Supervision Skills, and Tactical Command Science. Lt. Lichten has investigated over 1,800 uses of force in patrol and in the jails. He has commanded responses to over 100 jail riots.

    Mr. Lichten is extremely familiar with the Administrative, Tactical and Procedure Areas of Law Enforcement. He provides consultation services to law firms, public agencies, and media, including:

  • Emergency, Safety and Security Preparedness Seminars
  • Security & Terrorist Threat Assessments Awareness
  • Situational Law Enforcement Misconduct
  • Technical Advisor on Police Tactics & Procedures

    Areas of Expertise:
  • Use of Force in Patrol & Jails
  • Vehicle & Foot Pursuits
  • Officer Involved Shootings
  • General Patrol Tactics & Procedures
  • Inmate Disturbances / Riots in both Large & Small Scale Cases
  • Safe Removal of Many Barricaded Hostile & Violent Inmates in Jails
  • Critical Incidents & Officer Safety
  • Emergency Skills Preparedness & Training
  • Incident Report Writing
  • Review of California State Law
  • Law Enforcement Services:
  • Policy & Procedure Review
  • Preparation of the Police Officer Prior to Court Cases

    Consultation for Attorneys:
  • Case Review & Consultation
  • Officer / Agency Actions in Regards to Policy & Procedures of Generally Accepted Practices



  • McGuinness & AssociatesMcGuinness & Associates
    Brian P. McGuinness
    President
    Phone: (305) 858-9122
    Fax: (888) 335-3463
    1900 Coral Way, Suite 303
    Miami, Florida 33145
    United States

    Visit Website                                                            Send Email

    FREE INITIAL TELEPHONE CONSULTATION

    Brian P. McGuinness is a Licensed Private Investigator, Certified Legal Investigator and Certified Fraud Examiner. He is the President of McGuinness & Associates, Inc., a private investigative firm in Miami which was established in 1985 & handles a wide variety of civil (plaintiff and defense) and criminal (state and federal) matters. He is nationally recognized as a criminal defense investigator and has worked on several national high profile criminal cases. FL Agency Lic. 85-00209

    QUALIFICATION AS EXPERT WITNESS:

  • General Investigation Expert: Mediation Proceeding, Miami, FL.
  • Surveillance Expert: U.S. District Court, Miami, FL
  • Online Computer Database Expert: U.S. District Court, Miami, FL
  • Mitigation Expert Capital Murder : Miami-Dade County Attorneys Office

    SERVICES OFFERED:
  • Asset Location
  • Background Investigations
  • Business / Competitor Intelligence
  • Criminal Defense
  • Due Diligence Investigations
  • Email Tracing
  • Employment Discrimination
  • Fraud Determination / Consulting
  • Healthcare Fraud
  • Patent & Trademark Infringement
  • Personal Injury
  • Photography: Injury / Scene / Forensic / Aerial
  • Products Liability Cases
  • Sexual Harassment
  • Surveillance
  • Videotaping Services
  • Witness Statements

  • For related services, please see the following links:
    eSkipTrace.com -- Witness Location Services - Skiptracing
    cubainvestigations.com -- Cuban Heir / Witness Locates / Records Retreival



  • Michael D. Lyman, Ph.D. ConsultingMichael D. Lyman, Ph.D. Consulting
    Michael D. Lyman, Ph.D.
    Phone: (573) 268-4224
    3703 Hunter Valley Dr.
    Columbia, Missouri 65203
    United States

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    Dr. Michael Lyman specializes in Police Practices and Procedure and has extensive Knowledge of National Policing Guidelines and Standards. He has over thirty-four years of experience as a senior criminal investigator, certified police trainer and a professor of criminal justice. Dr. Lyman has been retained in over 30 states as a Police Procedures Expert and will consider cases for both plaintiff and defense. He is the Author of five nationally recognized books on police procedure.

    Areas of Expertise:

    • Use of Force
    • Investigative Process
    • Training and Operational Issues
    • Management & Supervision Issues
    • Plainclothes and Undercover Operations
    Services Include:
    • Case Evaluation and Incident Reconstruction
    • Written Opinion Reports
    • Testimony in Depositions, Hearings and Trial
    Published Books: Dr. Lyman has a twenty-two year publishing record in police practices & procedure. His books are currently used by some of the nation's most prestigious colleges and universities.

    Fee schedule & CV available upon request.



    Nault & Associates, LLCNault & Associates, LLC
    T. Michael Nault
    Phone: 206-447-1230
    526 1st Avenue South #524
    Seattle, Washington 98104
    United States

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    Mr. Nault is a retired Detective Commander with a combined total of 42 years Law Enforcement background.

    Nault & Associates provides consulting and expert witness services in matters relating to Police Policy, Procedures, and Investigations. Additionally, expertise is provided in Corrections matters. His areas of expertise include, but are not limited to:

  • Serial Murder
  • Homicide
  • Sex Crimes
  • Criminal Psychopaths
  • Police Patrol Operations
  • Use of Force
  • Police Supervision
  • Training
  • Police Misconduct
  • Police Management, Policy and Procedures

    Law firms representing both plaintiff and defense in lawsuits involving police and corrections agencies have retained T. Michael Nault for both State and Federal matters. His clientele includes not only law firms, but also the United States Department of Justice, International Criminal Investigations Program; the United States Department of Homeland Security, Federal Law Enforcement Training Center, and various private sector companies.

    His unique experience profile has led to his being:
  • A lecturer at the FBI Academy in Serial Murder Investigations
  • A consultant/lecturer for the Department of Homeland Security, Federal Law Enforcement Training, in Management of Drug Task Forces
  • A consultant/instructor to the U.S. Department of Justice, International Criminal Investigations Assistance Program in the countries of Uzbekistan and Indonesia
  • An Adjunct Professor in upper division law enforcement courses at Seattle University

    Education:

    Master's Degree, Public Administration; Bachelor's Degrees: Sociology/Speech; Police Science and Administration.

    Mr. Nault maintains a selective caseload in to ensure the highest quality work product, and timely response.



  • PEXIS SECURITY & INVESTIGATIONS
    DARRYL THIBAULT
    CEO
    Phone: 619 297-9959
    Fax: 619 297-9062
    3659 INDIA STREET, SUITE 201
    SAN DIEGO, California 92103
    United States

    Send Email

    Darryl Thibault, Founder and Managing Partner of Pexis, is a 20+ year veteran of the Clandestine Service of the Central Intelligence Agency (CIA) and a member of the Washington D.C. Bar. Mr. Thibault is the former Chairman (1994) of the San Diego Chapter of the American Society for Industrial Security. He is also the current president of the San Diego Chapter of the Association of former Intelligence Officers. Mr. Thibault has testified as an Expert Court Witness in the security area and holds a CPP designation.

    Areas of Expertise:

  • Premises Liability
  • Foreseeability
  • Guard Force Standards of Performance
  • Pre-Employment Background Investigations
  • Investigations in General
  • Intelligence



  • Peter Wade
    Phone: 303-495-2064
    Suite 1449
    9222 Stargrass Circle
    Littleton, Colorado 80126
    United States

    Send Email

    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 testified in numerous federal and state court matters regarding postal criminal inves



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    The Names Speaks for Itself