A. Dale Wunderlich, CPP, CFE is an Internationally recognized expert in Premises Liability, Evaluation of Industrial and Physical Security, Evaluation of Security Companies, Training of Security Officers and Adequacy of Due Diligence when Screening Employees. Mr. Wunderlich conducts Theft, Security Audits and Terrorism Risk Assessments throughout the world including such countries as Saudi Arabia, Africa, South America, Russia, Europe, Indonesia, and throughout North America.

Mr. Wunderlich has taught courses on procedures for conducting physical security surveys to national security forces from ten Middle Eastern countries, for the American Society for Industrial Security, the Professional Private Investigators of Colorado, the World Association of Detectives and other professional groups. He serves on the Board of Directors of the World Association of Detectives and is currently the President of the National Council of Investigation and Security Services. Mr. Wunderlich has conducted in excess of four hundred fifty security audits/surveys. He has written numerous articles on the need for physical security, which have been printed in nationally circulated publications.

Mr. Wunderlich has testified as an Expert Witness in excess of three hundred times, in municipal, state and federal courts.

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:

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

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.

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:

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.

Keith A. Howse has over 29 years of experience in the Public Safety professions of Security and Law Enforcement, including the executive management level. He is Board certified in security management and possesses a Master peace officer certification. Mr. Howse offers professional consultation, liability review and litigation support in matters of security and law enforcement operations.

Education: BA - Criminology & Criminal Justice - University of Texas at Arlington, Arlington, Texas; JD - Law - Texas Wesleyan University, Fort Worth, Texas

Services Include:

Expert Witness and Litigation Consulting in the Areas of Police Policies, Practices and Procedures

Pharmaceutical Company Consultant for Diversion Control

Special Operations Police Training

Drug Law Enforcement Training

Special Investigations

Executive Protection Services and Security Training

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:

Kessler International was founded in 1988 by Michael G. Kessler, an internationally respected Investigative Consultant who has assisted in thousands of successful investigations for corporations and government agencies worldwide. Kessler International is a privately owned, licensed and certified firm with offices throughout the world and a network of established affiliates on every continent.

For over 20 years, Kessler International has been the leader in International and Domestic Corporate Investigations, Forensic Accounting, Computer Forensics and Intellectual Property Protection. Kessler International offers a full range of Forensic Accounting and Investigative Consulting services to protect companies against the dangers of Fraud, Counterfeiting, Product Diversion, Trademark and Copyright Infringement, Money Laundering and the recent explosion in Computer Crime.

Portfolio of Services Includes:

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:

Peggy Walla is a Court qualified Forensic Document / Handwriting Examiner and Private Investigator. As a Forensic Document Examiner she assists law enforcement, attorneys, courts, corporations and individuals. Ms. Walla can determine the authenticity and origin of documents, if the document has been altered, the type of writing instrument used on a document and the author of a document through comparison writings. Areas of Expertise are as follows:

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:

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:

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.

Setec Investigations combines today's most advanced computer forensics and litigation support expertise with a business- and legal-friendly approach, resulting in a sound analytical foundation that carefully balances critical investigative requirements with vital legal and evidentiary needs.

Setec Investigations incorporates a cross-disciplinary team comprised of computer forensic investigators, attorneys, law enforcement specialists, and seasoned business professionals who have established a proven track record of success since 1997.

Services Overview

Setec Investigations possesses the necessary combination of technical expertise, understanding of the legal system, and specialized tools and processes enabling the discovery, collection, investigation, and production of electronic information for investigating and handling computer-related crimes or misuse.

Explore our range of service offerings:

Computer Forensic Investigations

Computer forensics and enterprise investigation services identify, gather, analyze, and preserve electronic evidence to establish a sustainable posture for internal or legal action.

Electronic Discovery

Manage large volumes of electronic data and quickly identify and isolate electronic evidence that is critical to the success of a litigation.

Litigation Support

Legal consultants and attorneys translate litigation issues into strong case strategies that effectively utilize electronic evidence.

Expert Witness

Supports the resolution of security incidents and active litigations by offering impartial and independent expert testimony, opinions, and customized reports in legal proceedings.

John Sullivan Provides Expert Witness Testimony and Investigative consultation in litigation’s for plaintiff and defense involving Law Enforcement Operations, Use of Force, Tactics, Investigations, Management Practices, Policies and Procedures and Private Security related issues.

John L. Sullivan retired from a 34 year law enforcement career with the Las Vegas Metropolitan Police Department. Held the rank of as Deputy Chief, Chief of Detectives, for the twelve years prior to retirement. He is a recognized authority in law enforcement and private security operational and administrative issues. He is a Teacher, Lecturer, Consultant and Expert Witness on the aforementioned areas.

CV & Fee Schedule provided upon request

WTI offers expertise in Fraud Investigation and Recovery. Providing Business Security Consulting and Expert Analysis & Testimony services, the firm works with companies and their counsel to resolve white collar crime issues.