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Crime - Fraud Awareness Consultants

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Bo Mitchell
20 Indian Hill Road
Wilton CT 06897
phone: 203-563-9999 or Cell: 203-984-7931
911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting gives you practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis and resuming operations. We create a custom emergency plan, train your personnel, and stage drills to make sure you're ready.

Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired in February 2001 to found 911 Consulting which creates emergency, disaster recovery, business continuity, crisis communications and pandemic plans, plus training and exercises for organizations like GE HQ, Hyatt HQ, MasterCard HQ, four colleges and universities plus 25 secondary schools. He serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. Bo has earned 21 certifications in Homeland Security, Emergency Management, Disaster Recovery, Business Continuity, Safety and Security. He also serves as an expert in landmark court cases nationally.

Bo is a Certified Emergency Manager, a Certified Business Continuity Professional and Certified in Homeland Security.

Most organization leaders believe their emergency plans are state-of-the-art. When, in fact, their plans are dangerously flawed.

More than one in four U.S. residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults - not counting faculty and staff members - are on campuses with written emergency plans.

8/19/2013 · Crisis Management
Most campus administrators regard evacuation drills as a straightforward obligation on the school calendar. Activate the alarm; students file out bored; students file back in really bored; end of drill. A no-brainer, right?

More than one-in-four U.S.residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults-not counting faculty and staff members- are on campuses with written emergency plans.

7/16/2013 · Crisis Management
Plan, train and exercise your organization's emergency team on premises before, during and after the hurricane.

6/25/2013 · Crisis Management
The alarms are relentless, the lights are flashing, and you're offsite. Will your people respond appropriately to the threat or place themselves in harm's way?

5/1/2013 · Security
Since Sandy Hook, I get asked daily about "RUN, HIDE, FIGHT," the new response to an active shooter on a campus or in a workplace.

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Tiffany R. Couch, CPA/CFF, CFE
Principal / CEO
1603 Officers Row
Vancouver WA 98661
phone: 360-573-5158
Acuity Forensics, an award-winning forensic accounting firm in the Pacific Northwest, specializes in fraud investigation, litigation support (estates and trusts, minority shareholders, family law, etc.) and internal control assessments. They are dedicated to investigating Financial Irregularities and providing answers to complicated financial affairs.

Tiffany Couch on Acuity Forensics

Business / Non-Profit Services:
  • Fraud Investigation
  • Business Process and Internal Control Reviews
  • Contract Audit
  • Financial Statement Reconstructions
  • Business Income / Loss Calculation
  • Special Accounting Related Projects
  • Government Organization Services:
    • Fraud Investigation
    • Contract Analysis
  • Internal Control Reviews
  • Financial Statement Reconstruction
  • Services for CPAs:
    • Fraud Investigation
    • Special Accounting Related Projects
  • Business Income Loss
  • Business Process and Internal Control Reviews
  • Tiffany Couch Forensic Accounting Expert PhotoPrincipal and CEO, Tiffany R. Couch, CPA/CFF, CFE, has more than 20 years of experience in the field of Accounting, with the last 13 years focused completely on Forensic Accounting related engagements.

    Her expertise is in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. Professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries.

    View Tiffany R. Couch's Expert Witness Profile.
    2/21/2018 · Accounting
    John was the new ranch manager at Santos Farms. He always liked to get to know the guys who worked for him, and he found that the best way to meet new employees was to personally hand them their paycheck.

    1/29/2018 · Accounting
    "How could you?!" - not an uncommon thing for me to hear among other professionals in the business of fighting fraud when I tell them I work criminal defense cases. Admittedly, I struggled with the same issue the first time I was called by a defense attorney back in 2008. His client had been accused by a publicly traded company of stealing more than $5M in a sophisticated cash receipt theft scheme.

    1/8/2018 · Accounting
    A married couple, who owned a business in a small town, called me to investigate some curious items found on their company's bank statements. There was a DISH Network bill being paid through their account, but they didn't have DISH Network as their cable TV provider. When they called the company to ask whose account it was, they were given the name of their bookkeeper. They dug a little deeper into the bank statements and noticed that each month there was a Verizon Wireless bill being paid by them, even though they both used AT&T. Finally, they confronted their beloved bookkeeper, Sienna. A woman in her mid-twenties, Sienna had worked for them since graduating high school, eventually working her way up in the Company to managing the office. Sienna reacted the same way most fraudsters do when they are initially caught, she lied and said that she didn't know anything about it. When pushed, she explained that it was an accident and apologized for the oversight.

    Tiffany Couch
    This book will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: * Be familiar with and protect against the most common fraud schemes * Recognize who the typical fraudsters are * Leave the door open for whistleblowers to report suspicious activity * Take specific actionable steps if fraudulent activity is discovered * Understand the emotional impacts of financial crimes
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    Francis T. "Jay" Jarvis
    Forensic Scientist
    PO Box 116
    Armuchee GA 30105
    phone: 706-331-9971
    Francis T. "Jay" Jarvis has over 30 years of experience as a Forensic Scientist, specializing in Forensic Ballistics and Firearms Analysis.

    Mr. Jarvis has extensive experience in crime laboratory accreditation, having served as an accreditation assessor and as a member of the Board of Directors of the American Society of Crime Laboratory Directors Laboratory Accreditation Board (ASCLD/LAB), including one year as the Board Chair.

    Consulting Services - Mr. Jarvis offers Crime Lab Assistance services, providing short term backlog reduction on a contractual basis. Due to his extensive experience with laboratory accreditation, he can also provide interim assessments and independent re-analysis of past casework as part of a corrective action following non-conforming testing or when proficiency test results do not meet the expected result. Testing can be performed at his own facility or on-site utilizing client laboratory protocols.

    Mr. Jarvis is one of the founding editors of Crime Lab Report, which provides media and industry analysis for the forensic science community. He has been invited to speak at seminars and training sessions around the country on topics related to forensic science.

    Mr. Jarvis has an avid interest in the history of forensic science. After conducting exhaustive research into the history and development of forensic science in the state of Georgia, Mr. Jarvis published his first book titled Georgia's Crime Doctor - The Story of Herman Jones and the First 20 Years of the Georgia Crime Laboratory. The book details the life of Dr. Herman Jones and his quest to establish a delivery system for forensic services and improve death investigation in Georgia.

    View Jay Jarvis' Expert Witness Profile.
    Jay Jarvis
    Georgia’s Crime Doctor is the story of Dr. Herman Jones, the Alabama native who is responsible for establishing the Georgia State Crime Laboratory. Tracing the steps of Jones and his wife June back to Auburn in the 1930’s, this book chronicles the people, places and events which shaped modern day forensic science in the state of Georgia.
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    800 West Grand
    Canon City CO 81212
    phone: 719-429-2255
    Katy Cathcart, PhD, Senior Instructor at the UCCS School of Public Affairs, has over 20 years of both academic and practitioner experience in the field of Criminal Justice.

    Background - Dr. Cathcart's experience has centered primarily on Corrections. She began her work with the Colorado Department of Corrections (CDOC) in 1997 as a Corrections Officer 1. In her 15-year career at CDOC, she rose to the level of lieutenant, monitoring and supervising the activities of the Safety and Security of the Corrections Facility through numerous assignments within the organization including shift commander, facility training coordinator, academy trainer, and security specialist. Dr. Cathcart has worked with both male and female offender populations, and has held institutional assignments at all classification levels.

    Education / Training - Dr. Cathcart has an A.A.S. in Criminal Justice from Pueblo Community College. She attended Colorado State University-Pueblo for her Bachelor of Science degree in Criminology/Sociology. She earned her Master of Criminal Justice Administration degree in 2010, studying contemporary applications of antiquated U.S. prison environments. Dr. Cathcart earned her Ph.D. in Education Leadership, Research, and Policy at University of Colorado Colorado Springs, in May 2017. In completion of her research, she has completed field work at numerous U.S. prison environments, including San Quentin State Prison and Pelican Bay State Prison in California, Huntsville State Prison in Texas, and Eastern State Penitentiary in Pennsylvania.

    Litigation Support - Dr. Cathcart provides expert witness services to counsel representing both plaintiff and defendant. Her services include record review, thorough reporting, depositions, and trial testimony. Dr. Cathcart's cases and areas of expertise include:
    • Corrections / Jail Use of Force
    • Corrections / Jail Policy And Practice
    • Corrections / Jail Use of Force Training
  • Corrections / Jail Training Standards
  • Administrative Segregation / Supermax Environments
  • Antiquated Prison Environments
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    Steven D. Ashley, MS, MLS, MFCI, MUFI, ARM-P, CLS2
    Risk Management Professional, Criminal Justice Trainer
    Monroe MI USA
    phone: 517-548-2275
    CIRMAT, Inc. provides Law Enforcement Risk Management and Training services to Law Enforcement Departments, Private Security Companies, Municipal Insurance Pools, Police Defense Attorneys, Public Safety Agencies, Insurance Companies, Cities and Counties, Jail Administrators, and Private Law Firms.

    Steve Ashley Law Enforcement Expert PhotoSteven D. Ashley, MS, MLS, MFCI, MUFI, ARM-P, CLS2, has over 40 years of experience in Law Enforcement. As a researcher, his primary area of interest is the Use of Force and Control by Police, with an emphasis on Non-lethal Control Methods and Implements.

    Background - Before becoming an independent risk management and training consultant, Mr. Ashley served as a Risk Control Manager and Director of Law Enforcement Risk Control for American Risk Pooling Consultants of Southfield, Michigan. He also served as Public Entity Loss Control Manager and Director of Law Enforcement Risk Control for Meadowbrook Insurance Group of Southfield. Prior to that, Mr. Ashley worked as a Risk Control Consultant, and as Manager of the Risk Control Department, for another large municipal property and casualty pool.

    Certifications - Mr. Ashley has earned and received certification as a Force Science Analyst (Force Science Institute®), a Master Use of Force Instructor (Smith and Wesson Academy®), a Master Force and Control Instructor (Police Policy Studies Council®), a TASER® Senior Master Instructor (TASER International), and an Associate in Risk Management – Public Entities (Insurance Institute of America®). He has attended over 5,700 hours of advanced police training.

    Law Enforcement Trainer - Mr. Ashley has worked 15 years as a full-time, sworn, law enforcement officer, and 12 years as a full-time risk management professional, working with governmental insurance pools and municipalities to reduce law enforcement, corrections, and governmental risk. He has been a criminal justice trainer for more than 40 years, and has trained thousands of officers, managers, trainers, and instructor-trainers in police subjects, including Firearms, Driving, Radar, Chemical Munitions, TASER, and Defensive Tactics.

    Author - Steve Ashley has published many articles on the use of force and control, police driving, and the management of risk in criminal justice operations, as well as police training and training management. He has been the regular computer columnist for Police and Security News, and has been a monthly contributor to the on-line magazine, as well as the Training Columnist for the on-line magazine

    View Steven Ashley's Expert Witness Profile.
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    Mark Lacek
    P.O. Box 765
    Minneola FL 34755
    phone: 407-948-7087
    Mark Lacek of Commercial Asset Solutions has been in the repossession industry for over 30 years. They specialize on the recovery of trucks, trailers, construction equipment, agricultural equipment, boats, automobiles, mining equipment, and luxury motor homes. Lacek has also repossessed hundreds of automobiles.Lacek is an experienced expert witness.

    CAS is a Licensed, Insured, Certified and Compliant Repossession Agency. CAS has built a team of Skip Tracers and field agents familiar with all aspects of the commercial industry. CAS has served commercial accounts for Paccar, Wells Fargo Equipment Finance, The Associates, Orix Credit, Financial Federal, Navistar, NewCourt Finance, Greentree Financial, Conseco, and many others.

    Mark Lacek Repossession Expert PhotoPrincipal, Mark Lacek, is a Commercial Asset Repossession specialist with over 30 years of experience. He has successfully repossessed fleets of over 100 pieces of collateral on many occasions.

    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.

    Honors and Recognition - Mark Lacek has served on many board positions and eventually was elected as president of the Florida Association of Licensed Recovery Agents, an association of automobile repossessors. The association consisted of 400+ repossessors nationwide. He has been honored as "Captain Of The Industry" by American Towman Magazine and featured in an Overdrive Magazine cover story titled, "On The Edge." Most recently, he was featured on three episodes of the Discovery Channel show "The Repossessors" on professional recovery agents highlighting the true professional repossessor and the job of securing the collateral while adhering to laws which protect the consumer.

    Author and Speaker - Mr. Lacek is a monthly columnist for American Towman Magazine and writer for Tow Times Magazine monthly column on the repossession industry 12 issues. He has been keynote speaker and guest speaker at industry events on the repossession of consumer and commercial assets.

    View Mark Lacek's Expert Witness Profile.
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    Richard D. Morman, CPP, CSSP, PPS
    Available Nationally
    Columbus OH 43213
    phone: 614-208-4280
    Richard D. Morman, CPP, CSSP, PPS, is a career Public Safety veteran. He served with The Ohio State University Police Division for over 29 years, retiring as the Deputy Chief of Police, a position he held for 10 years.

    Mr. Morman's experience includes 22 years in supervision and management. He has extensive experience in special event security planning and management, executive protection, threat assessment teams, and policy and procedure development.

    Mr. Morman has been responsible for the coordination of multiple, state, federal, and local agencies involved in protecting critical assets. He holds a secret security clearance and was the Terrorism Liaison Officer for University police. He also served on the executive committee for the Central Ohio FBI Joint Terrorism Task Force.

    Mr. Morman has been involved in planning and coordinating executive protection details involving United States Presidents, Presidential candidates, visiting foreign heads of state, and other visiting dignitaries. He has developed training, coordinated, and instructed in a 40 hour Executive Protection Training program.

    Mr. Morman speaks, delivers presentations, and offers training seminars and webinars on Security topics around the country, including special event security, executive protection, and workplace violence, among others.

    Consulting Services - Mr. Morman provides Security and Safety Consulting services for commercial properties, educational institutions, entertainment and large public venues, government, parking garages and lots, residential properties, restaurants, bars, and nightclubs, retail, and travel meetings.

    • Emergency Planning / Disaster Recovery
    • Event Security
    • Physical Security Surveys
    • Security Operations - Personnel
    • Security Policy and Procedure
    • Security Management
  • Security Risk Assessments
  • Terrorism / Counter Terrorism
  • Threat and Crime Analysis
  • Security Training
  • Travel / Meeting Security
  • Workplace Violence
  • View Richard D. Morman's Expert Witness Profile.
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    Donald R. Schuessler, MS
    Physical Evidence Consultant
    PO Box 8528
    Coburg OR 97408
    phone: 541-517-0397
    Donald R. Schuessler, MS has over 33 years of experience in Forensic Examination. A Physical Evidence and Certified Bloodstain Pattern Examiner, he has been working in Forensic Evidence Evaluation and Crime Scene Investigation since 1978. Having previously worked for the Eugene Police Department and as a Deputy Medical Examiner, Mr. Schuessler has strong technical experience in all phases of crime scene and physical evidence investigation.

    Mr. Schuessler works cooperatively with federal, state, and local criminal justice agencies throughout the western United States. He provides private consulting forensic identification and analysis in civil and criminal cases.

    Consulting and Training - The following is a selected list of agencies and associations that have requested Mr. Schuessler's assistance in crime scene investigation, bloodstain pattern interpretation, forensic examination, or have invited him to teach:
    • United States Army, Fort Lewis, Washington - crime scene and bloodstain pattern analysis
    • United States Attorney’s Office, Eugene, Oregon - digital photography, video analysis, latent print identification
    • Washington State Coroner and Medical Examiner Association - Instructor, bloodstain pattern analysis
    • Federal Bureau of Investigation, Washington, D.C., Consultant, IAFIS, latent tracing
    • Lockheed Martin Corporation, Orlando, Florida - Consultant, IAFIS, latent tracing
    View Expert Witness Profile.
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    Erik Laykin, CHFI, CEDS
    Managing Director
    10100 Santa Monica Blvd
    11th Floor
    Los Angeles CA 90067
    phone: 310-245-2902
    Erik Laykin, CHFI, CEDS is an internationally recognized Electronic Discovery and Computer Forensic Consultant and Expert. He is the Managing Director in the Los Angeles office of Duff & Phelps and part of the firm's Dispute and Legal Management Consulting practice. In addition to his eDiscovery credentials, Mr. Laykin is an internationally recognized authority on complex information technology disputes, which include white collar and cyber crime, theft of trade secrets, privacy and data loss, internet, software, hardware systems failures, intellectual property disputes and other emerging challenges of the Information Age.

    Prior to joining Duff & Phelps, Mr. Laykin was the Chair of the Information Technology Investigations practice at Navigant Consulting. While he regularly comments on legal and technology matters at international conferences and for the media, Mr. Laykin is also the past president and Pacific rim chair of the FBI Infragard Program.

    Mr. Laykin is active with various committees of the American Bar Association, the Sedona Conference, the Academy of Court Appointed Masters, the Forensic Expert Witness Association, the Electronic Commerce Council and the High Tech Crime Investigators Association.

    Consulting Services:
    • Information Technology Disputes Consulting
    • Fraud, Forensic and Investigative Services
    • Accounting Irregularities
    • Intellectual Property / Trade Mark Disputes
    • Forensic Technology and Analytics
    • Electronic Discovery
    • Cyber Crime, Data Breaches, Hackers
    View Expert Witness Profile.
    Erik Laykin
    Accountants, CEOs, and other financial professionals need to understand how to leverage the newly emerging tools of computer forensics to protect assets, investigate fraud, and win the case. Investigative Computer Forensics takes the purely scientific aspects of classic computer forensics and marries them to the practical side of investigations and the pursuit of digital evidence in the course of litigation. It provides financial professionals with the necessary practical aids, case examples, and skills needed to leverage computer forensics during eDiscovery and investigations both domestically and abroad.
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    Katherine Koppenhaver
    PO Box 324
    Joppa MD 21085
    fax: 410-538-8548
    Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 28 years and has testified in court and deposition over 400 times. She has an international clientele. Her book, "Attorney's Guide to Document Examination," was published by Greenwood Press in 2002. Humana Press has recently released her latest book, Forensic Document Examination, Principles and Practice.

    She has a large support staff enabling her to handle cases in a timely manner.

    Contact Forensic Document Examiners for:
  • Examination of Questioned Documents
  • List of 101 Places to Look for Handwriting Specimens
  • Request Writing Forms and Instructions
  • List of Publications
  • Fee Agreement Contract
  • Fee Schedule
  • References
  • 3/2/2008 · Forgery & Fraud
    In the past few decades the proliferation of computer equipment has simplified the method of creating fraudulent documents. Desktop publishing is making it easy to create counterfeit documents from letters of credit to forged checks

    Katherine M. Koppenhaver
    Ths is the first textbook written specifically for the study of questioned document analysis. The text comprehensively reviews document examination, with specific attention to handwriting identification and forgery detection. Fundamental principles and techniques of document examination are presented throughout in a concise, straightforward manner. Specific concepts attended to include the factors that affect handwriting; the characteristics of handwriting; the guidelines for determining the authenticity or spuriousness of handwriting; and the proper methods for examining a case from start to finish.
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    Andrew Richards
    2199 Almanack Court
    Pittsburgh, PA 15237
    phone: 412-722-8380
    Fraud Investigative Service is a private investigations firm specializing in White Collar Investigations. Company president, Andrew F. Richards, CFS, is a recently retired federal agent with over 25 years of experience. 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 including:
    • 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
  • 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, and US Attorney’s Office, and many more.

    He has given over 200 presentations to a variety of audiences, including professional groups, business associations, law enforcement associations, and civic groups, as well as being interviewed on TV and radio.

    Awards - Selected Items:
    • United States Attorney General’s Outstanding Contributions in Law Enforcement Award – national nominee
    • Special Achievement Award USPIS for $71 million fraud investigation
    • Federal Bureau of Investigation Appreciation Award in a fraud investigation
    View Andrew Richards' Expert Witness Profile.
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    Heinz E. Ickert, CPA/CFF, CFE, CVA
    See Multiple Locations Below
    OH, FL USA
    phone: 614-464-3343 (OH) 941 343-7620 (FL)
    Heinz Ickert Forensic Accounting Expert PhotoHeinz E. Ickert, CPA/CFF, CFE, CVA is an experienced Forensic Accountant, Forensic Investigator and Certified Public Accountant in private practice serving as a consultant to individuals, members of the legal profession, corporations, and not for profit organizations.

    Mr. Ickert has valued numerous privately held entities in potential merger and acquisition transactions or marital property settlement. His involvement in patent infringement, theft of trade secret and copyright infringement has included computation of damages incurred.

    Financial Investigations and Consulting Services Include:
    • Fraud Detection
    • Fraud Investigation
    • Internal Corporate Investigations
    • Reconstruction of Corporate Records
    • Asset Tracing, Identification, and Recovery
    • Mergers & Acquisitions Consulting
    • Due Diligence Investigations
    Author / Lecturer - Mr. Ickert has authored numerous publications on topics within his expertise. He has extensive experience lecturing on fraud related topics including the investigation, detection, and deterrence of Fraudulent Activity whether by employees, vendors, or outsiders against corporate and non-profit entities.

    View Heinz Ickert's Expert Witness Profile.

    Ohio Office
    150 E. Mound Street
    Suite 312
    Columbus, OH, 43215
    Telephone: 614-464-3343
    Florida Office
    2015 S. Tuttle Ave.
    PO Box 1418
    Sarasota, FL 34230
    Telephone: 941-343-7620
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    Jacqueline N. Bloink, MBA, RHIA, CHC, CFE, CPC, CPC-I
    San Clemente CA USA
    phone: 970-560-1009
    Jacqueline Bloink LLC is an independent organization that provides Healthcare Compliance Consulting, educational services, risk analysis, and fraud examinations. They assist organizations and entities to:
    • Prevent or Identify Healthcare Fraud
    • Build and Evaluate Compliance Programs
    • Conduct Compliance Program Risk Analysis
    • Evaluate Medical Chart Documentation
    • Medical Coding / Forensic Compliance Education
    • 1 Day Boot Camp for Certified Professional Compliance Officer (CPCO)- AAPC Examination
    Principal, Jacqueline N. Bloink, MBA, RHIA, CHC, CFE, CPC, CPC-I, has over 20 years of experience in the field of Healthcare Compliance, with educational degrees, certifications and awards in healthcare management, coding, billing, reimbursement, compliance, education, and fraud prevention and identification.

    Background - Ms. Bloink served as the Director of Compliance for the largest provider group in Arizona. For several years she worked as a Medical Coding Manager, Reimbursement Manager, and Compliance Liaison for a University Physician Group - Department of Medicine, and as Corporate Responsibility Auditor for a large 3 Hospital network. Her work includes both medium and small practice administration.

    Ms. Bloink is a Professor and Instructor in the area of Medical Coding, Billing, Health Information Management, and Healthcare Fraud. She is a national, state and local speaker (author) for such groups as ACFE, HCCA, AAPC, American College of Physicians, CLM, Coalition Against Insurance Fraud, CA AHIMA, and others. In 2015, she was honored to be the recipient of the Arizona ACFE Sentinel Award “Truth Over Self” that acknowledged her assistance to the Office of Inspector General / Department of Justice with the largest Healthcare Fraud Case (FCA) in Arizona history.

    View Jacqueline N. Bloink's Expert Witness Profile.
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    Jane Gray, PhD
    Premises Liability Consultant
    6045 Kentigern Ct N
    Dublin OH 43017
    phone: 614-974-9039
    Jane Gray, PhD received her PhD in Sociology/Criminology from The Ohio State University in 1988. As an educator she has taught at Florida State University’s School of Criminology and Capital University where she served as Chair of the Department of Social and Behavioral Sciences and, most recently, at Ohio State University.

    Consultancy: Dr. Gray has consulted with a number of public and private sector agencies as well as numerous attorneys on matters concerning social science with criminal behavior in particular.

    Speaking Engagements: Dr. Gray is also a recognized speaker in matters of security, premises liability, and negligent hiring and retention.

    View Dr. Gray's Expert Witness 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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