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Criminalistics / Criminology Consultants

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Alan J. Waldman, MD
703 N. Main St.
Ste. B
Gainesville FL 32601
USA
phone: 352-377-3771
Alan-Waldman-Forensic-Neuropsychiatry-Expert-Logo.jpg
Alan J. Waldman, MD, has practiced Forensic Neuropsychiatry and Forensic Psychiatry for over 20 years. He specializes in the evaluation of head injuries, dementia, any type of post accident cerebral neuropathy, and any neuropsychiatric / psychiatric disorder.

The learning and honing of Dr. Waldman's skills progressed through his stint as full time faculty at the University of Florida, his subsequent private practice, the neuropsychiatric consultant to a head injury rehabilitation and residential facility, and the medical directorship of a 217 bed State of Florida forensic psychiatric institution. While at the institution, he did consultations on the head injured patients and those suspected of malingering.

Litigation Support - Dr. Waldman has evaluated over 400 respondents or potential respondents, for the state and defense in Florida's post incarceration sex offender program. He has testified in approximately 50 hearings and trials (again for both sides) and has been qualified as an expert in the prediction of sex offender recidivism risk. He has a great deal of experience in the detection of Embellishment and Malingering.

Dr. Waldman has been qualified as an expert witness in circuit, county, and federal courts through out Florida. He was retained by the Office of the Attorney General of Texas in Austin for a case involving questions of malingering by a death row inmate whose case was remanded back to the Federal District Court in Austin by the U.S. Supreme Court. Dr. Waldman has testified in courts in California, Illinois, New Jersey, Ohio, Maryland, New Hampshire, and Texas.

Areas of Expertise:
  • Sexually Violent Predator Evaluations
  • Brain Injury
  • Criminology
  • Competence to Proceed (Stand Trial)
  • Forensic Psychiatry
  • Forensic Psychology
  • IMEs
  • Malingering
  • Embellishment
  • Neurophysiology
  • Neuropsychiatry
  • Neuropsychology
  • Neuropsychopharmacology
  • Impaired Driver
  • Post Traumatic Stress Disorder
  • Sanity / Trial Competency
  • Sexual Abuse
  • Cognitive Impairments
  • Sexual Harassment / Discrimination
  • Spousal Abuse
  • Stalking
  • Suicide
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    Emanuel Kapelsohn, JD
    President
    1771 Creekview Dr.
    Fogelsville PA 18051
    Usa
    phone: 484-504-1345 or (c) 610-360-7053
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    Emanuel Kapelsohn is an internationally recognized Firearms Training and Use of Force consultant who has instructed thousands of police and security officers, federal agents and others throughout the U.S. and abroad since 1980. He currently serves as a consultant to
    • Manufacturers of Firearms and related products regarding design, human factors, safety and training issues; product literature including warnings and owner's manuals; development of user, instructor and armorer training programs, materials and training aids; marketing issues; and risk management
    • Cities, States, and Governmental Entities regarding development, review and implementation of use of force policies, law enforcement training programs and issues, response to critical incidents, and risk management
    • Law Enforcement and Security Agencies regarding selection of firearms and related equipment; design and implementation of training programs; safety surveys and safety protocols; qualification standards; development and review of written departmental firearms and use of force policies; and evaluation of specific use of force incidents and firearms accidents
    A graduate of Yale University and Harvard Law School, he is a practicing attorney in addition to his consulting work. A vice president of the Internat’l Assoc. of Law Enforcement Firearms Instructors, Mr. Kapelsohn is a certified in force science and shooting scene reconstruction, and as an instructor in numerous law enforcement disciplines. He is a featured presenter at national and international instructor conferences.

    Mr. Kapelsohn has authored over 130 published articles, is Associate Editor of "Standards & Practices Guide for Law Enforcement Firearms Instructors," and principal author of "Firearms Training Standards for Law Enforcement Personnel," and "Guidelines for Simulation Training Safety."

    View Emanuel Kapelsohn's Expert Witness Profile.
    Emanuel Kapelsohn (Principal Author)
    This manual is designed to address and hopefully reduce, the tragic incidents of officer deaths in recent years which have occurred in role-playing and force-on-force training exercises. These are the most authoritative source of guidance available on simulation training safety.
    Emanuel Kapelsohn
    A guide to help every Police Agency set up and maintain a firearms program with suggestions on training and standards officers should be able to obtain.
    Emanuel Kapelsohn (Assoc. Ed.)
    This book is a must for any firearms program. As an outline of relevant knowledge for law enforcement firearms instructors, this Reference Guide is more than just a glossary of terms; besides a guide to nomenclature, it is an index to professional standards and practices, whose dissemination is at the heart of IALEFI's mission. It has three complementary functions, combining features of a glossary or dictionary, an encyclopedia, and a handbook.
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    Roy G. Taylor
    9650 Strickland Rd., Suite 103-176
    Raleigh NC 27615
    USA
    phone: 919-697-1995
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    Roy G. Taylor is a Professional Law Enforcement Manager with over 35 years of experience in a wide-range of federal, state, local, and private criminal justice positions. He delivers comprehensive and intelligent Law Enforcement and Security Services to federal, state, and local governments, and is authorized to work on private or government properties including parks, any government owned buildings, land, public housing communities, hospitals, schools, or similar areas.

    Mr. Taylor's experience and expertise includes use of force and firearms instruction; recruiting, selection and assignment; employee supervision, evaluation and retention; curriculum development; policies and procedures design and implementation; canine utilization; budgeting; public relations; and emergency management.

    Current Positions:
    • Chief of Police Blue Ridge Public Safety (2014)
    • President/CEO Signal 88 Security of Charlotte (2012)
    • President/CEO Capitol Special Patrol (2012)
    • Chief of Police Capitol Special Police (2002)
    • LT. Colonel – Provost Marshal, Army National Guard (2000)
    • Antiterrorism / Emergency Management Branch Chief DoD (2007)
    • Provost Marshal Joint Civil Support Task Force, Joint Chiefs of Staff (2014)
    Specific Services:
    • Mobile Patrol
    • Stationary Guard
    • Alarm Response
    • Residential and Commercial Business Checks
    • ATM / Bank Escorts
    • VIP / Management Escorts
    • Investigations
    • Arrest of Violators
  • Hostile Employee Terminations
  • Emergency Response Planning
  • Site Security Assessments
  • Crime Prevention Seminars
  • Anti-Terrorism Instruction
  • Community Policing Programs
  • In-Service Law Enforcement Training
  • Public Relations
  • View Roy Taylor's Expert Witness Profile.
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    James Gannalo
    President
    P.O.Box 367
    Brooklyn NY 11228
    USA
    phone: 718-236-7616
    fax: 718-621-4734
    James Gannalo is a former NYPD Detective and Forensic Consultant with twenty-three years experience in Firearms Identification. He has assisted attorneys and law enforcement agencies with hundreds of firearms related criminal and civil casework in addition to training dozens of individuals in firearms operability and microscopic analysis of ballistics evidence. He has testified as an expert witness in six hundred trials since 1989.

    Areas of Expertise:
  • Firearms Operability Examination
  • Microscopic Analysis of Ballistic Evidence
  • Shooting Incident Reconstruction
  • Laser Trajectory Analysis of Bullet Paths
  • Gunshot Residue Distance Determination
  • Operability and Microscopic Report Review and Evaluation
  • Trial Preparation and Presentation
  • Expert Witness Testimony
  • Witness Interviews and Witness Statement Evaluation
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    Walter P. Signorelli, Esq.
    2020 Maple Hill St.
    #1255
    Yorktown Heights NY 10598
    USA
    phone: 914-245-5904
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    Walter P. Signorelli, Esq., has over 30 years of experience in the field of Police Policy and Procedure and Police Liability.

    Background - During his tenure in the NYPD, Mr. Signorelli held the ranks of Police Officer, Sergeant, Lieutenant, Captain, Deputy Inspector, and Inspector, and served in numerous capacities. In these positions, he conducted or supervised 1,000s of undercover and overt investigations, applications for warrants, the execution of warrants, and arrests. He has also been responsible for the supervision of undercover training, and oversaw activities at the High-Intensity-Drug-Trafficking-Area (HIDTA) training center.

    Regarding vehicle-related issues, Mr. Signorelli conducted or supervised numerous investigations of vehicle accidents, police emergency vehicles accidents, police vehicle pursuits, and was a member of various Accident Review Boards. His experience also includes responding to hostage situations, barricaded suspect situations, emotionally disturbed persons, and any police-related shootings.

    Mr. Signorelli is currently a practicing attorney, an adjunct professor of law and police science at John Jay College of Criminal Justice, and an author. He has published three books: The Crisis of Police Liability Lawsuits, 2006; The Constable Has Blundered, 2010 (Carolina Academic Press); Criminal Law, Procedure, and Evidence, 2011 (Taylor&Francis, CRC Press).

    Litigation Support - Walter Signorelli has been retained as a consultant by both plaintiffs and defense in a number of police liability cases, and has testified as a police procedures expert in both State and Federal courts. He has been prociding expert witness services for over 17 years.

    Mr. Signorelli has been retained as an expert approximately 150 times and testified before an arbitrator approximately 25 times. His areas of expertise include:
    • Deadly Force / Excessive Force
    • Drug Enforcement
  • Law Enforcement
  • Police Procedures
  • Walter P. Signorelli, JD
    Constitutional principles are the foundation upon which substantive criminal law, criminal procedure law, and evidence laws rely. The concepts of due process, legality, specificity, notice, equality, and fairness are intrinsic to these three disciplines, and a firm understanding of their implications is necessary for a thorough comprehension of the topic. This book examines the tensions produced by balancing the ideals of individual liberty embodied in the Constitution against society’s need to enforce criminal laws as a means of achieving social control, order, and safety.
    Walter P. Signorelli, JD
    This book examines and explains how the exclusionary rule undermines the purposes of the criminal justice system, increases crime rates, dispenses unequal justice, and encourages police corruption. Professor Signorelli uses concrete examples and cases to demonstrate the connections between the rule and its problematic consequences. The book explains how unequal treatment of defendants, denial of justice to crime victims, and perjury by police officers to circumvent the rule taint the criminal justice system, and how a tainted justice system spreads ill effects throughout society.
    Walter P. Signorelli, JD
    This book illustrates how and why attorneys are winning an increasing number of unwarranted lawsuits against the police. This concise and practical guide discusses how these lawsuits have negatively impacted police morale and effectiveness, and how police departments both small and large can work to reverse this dangerous trend.
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    George Schiro, MS
    DNA Technical Leader - Forensic Scientist
    220 Woodgate Dr. S.
    Brandon MS 39042
    USA
    phone: 337-322-2724
    George Schiro is a DNA Technical Leader - Forensic Scientist. His duties include incorporating the DNA Advisory Board (DAB) standards, accountability for the technical operations of the lab, conducting DNA analysis using the 13 STR core loci and Y STR in casework, DNA research, forensic science training and crime scene investigation.

    Mr. Schiro has worked over 3500 cases and has qualified as an expert over 175 times in 31 Louisiana parish courts, Arkansas, California, Florida, Mississippi, Missouri, Nevada, New York, Texas, West Virginia, federal court, U.S. court-martial, and two Louisiana city courts. Has also consulted on cases in 29 states.

    Qualified as an Expert in the Following Areas:
  • Latent Fingerprint Development
  • Serology
  • Crime Scene Investigation
  • Forensic Science
  • Trajectory Reconstruction
  • Shoeprint Identification
  • Crime Scene Reconstruction
  • Bloodstain Pattern Analysis
  • DNA Analysis
  • Fracture Match Analysis
  • Hair Comparison
  • In 1989, I heard Dr. Henry Lee speak at a homicide conference in Metairie, Louisiana. Dr. Lee is currently the Connecticut Department of Public Safety Commissioner and, perhaps, the most famous forensic scientist in the world.

    3/30/2010 · Forensics
    One specialized operation that is routinely abused is the crime scene operation. From small police departments to large law enforcement agencies, the biggest problem with crime scene operations is the presence and interference of non-essential personnel at the scene. The law enforcement agency’s administration should deal with this and other crime scene investigation problems through effective crime scene management.

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    Timothy A. Dimoff
    President
    520 S. Main Street
    Ste 2516
    Akron OH 44311
    USA
    phone: 330-255-1101
    Dimoff is a nationally recognized authority on high-risk workplace/human resource issues, security, vulnerability assessments and crime, corporate investigations, security related HR issues, violence/violence prevention, security analysis and vulnerability assessments, drugs/substance abuse issues, law enforcement/private security procedures.

    He is an experienced consultant and trainer for corporations, government and police procedures. He's authored How to Recognize Substance Abuse, and Life Rage, a chilling examination of societal rage and safeguards against it.

    He's been a commentator and expert witness for MSNBC, CNN, Court TV, the BBC, The Chicago Tribune, The New York Times, The Washington Post, and The Wall Street Journal, and court trials.

    He's certified by ASIS as a Certified Protection Professional (CPP™), is a TASA registered legal expert in HR, management training, police/private/corporate security procedures. He's a member of The Ohio and International Narcotic Associations; The Ohio and National Society for Human Resource Managers; and the American Society for Industrial Security.
    9/8/2017 · Human Resources
    Medical marijuana is now legal in many states and many other states are considering legalizing it. This creates a host of issues and questions, legal and otherwise, that employers must address. This also affects workplace issues and policies. And since each state is different, how do you know how your state laws vs. federal laws affect the issue? It is confusing but this is an area where it is critically important to understand and to act accordingly.

    Bullying in the workplace is a very serious issue. It has been linked to workplace violence and many other workplace problems.

    3/24/2009 · Security
    School shootings - church shootings - road rage – bullying - workplace rage. We are so angry! It seems as if there are no boundaries anymore. Have we completely forgotten how to deal with life’s setbacks in a civilized manner? Have we become a world full of life’s rages

    Timothy A. Dimoff
    It began with "Road Rage" and quickly expanded into "School Rage", "Work Rage", "Air Rage", "Anti-government Rage" and "Anti-business Rage." . . . Life Rage examines these rages...their causes and effects, and offers hope and solutions. Americans can come together and make our lives and businesses safer and better.
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    James E. Shaw, PhD
    6709 La Tijera Blvd., Ste 121
    Los Angeles CA 90045
    USA
    phone: 310-678-6950
    fax: 866-590-1067
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    James E. Shaw, PhD, is a Gang and Child Abuse Expert with over 15 years of experience. Dr. Shaw is a former Public School Law Consultant for the Los Angeles County Office of Education and a former Director of Child Welfare for the Norwalk-La Mirada Unified School District.

    Federal Appointment: Dr. Shaw is currently on the Faculty of the United States Courts Office of Defender Services Training Branch.

    Superior Court Appointment: Since 2003, Dr. Shaw has been, and is, a member of the Panel of Experts of the Los Angeles Superior Court, and works in Superior Courts nationwide, as a Gang expert.

    Professional School Appointment: Dr. Shaw is on the Faculty of the California Southern University and teaches doctoral candidates (Psy.D.) in the university’s Behavioral Sciences Department.

    Author / Speaker - Dr. Shaw is the author of the media-praised book, Jack and Jill, Why They Kill, based on his four year in-person/in-prison research on 103 girls and boys incarcerated for murder and homicide. Referred to on CNN as "the smart answer for today's troubled times," his book is used in universities and police academies nationwide. Dr. Shaw's forthcoming book is entitled GANGrene: Youth Terrorism USA .

    A member of the professional speaker circuit, Dr. Shaw has worked with the Jodi Solomon Speakers Bureau since 2002. Dr. Shaw is also a frequent guest on NBC, ABC, CNN, and MSNBC. He was an invited keynote speaker at the Columbine High School memorial ceremony in honor of the slain victims.

    Megyn Kelly Interview on FOX News Re Newtown, CT School Shooting


    Litigation Support - Dr. Shaw is a Gang Expert available to the Prosecution and Defense Bars. He specializes in helping attorneys attain their client-objectives, as (a) member of the Criminal defense team that ensures clients' Constitutional rights to a fair trial; and (b) a member of plaintiff or defendant teams in Civil cases where clients are seeking the attainment of objectives at settlement or trial.

    Dr. Shaw provides written reports, trial consulting, jail visitation / interviewing, opinions, and testimony for lawyers and clients. He has a Civil practice and provides reports, opinions, depositions, and trial testimony in cases comprising School Violence, Personal Injury, Wrongful Death, and Child Abuse Mandated Reporting Requirements.

    Specialties:
    • Child Abuse Reporting Errors
    • Gang Culture
    • Gang Behavior
    • Street Terrorism
    • Enforcement and Prevention Act
    • RICO Testimony
  • DOJ / FBI Gang Profiling
  • School Safety
  • Youth Violence
  • Jail / Prison Violence
  • Drugs
  • CalGangs Database
  • It is a brand-new school year: 2011-2012. If there is any school superintendent in the nation who currently operates without formalized school safety plans in place (quite apart from the noticeable but ignored "thou-shalt-nots" festooned on campus walls, doors and fences), s/he needs to regard-as a wake-up scream-the thunderous allegations of negligence, child endangerment, foreseen traumatic event, breach of duty of care, sexual molestation, dereliction of duty, and reckless disregard hurled by a passing parade of aggrieved and angry parents, as they will set the pace nationwide in the filing of future lawsuits over the on-campus dangers and subsequent injuries and traumas, of various kinds and degrees, to their children.

    9/27/2016 · Security
    On June 14, 2013, the nation paused to pray and remember the unspeakably horrific shooting, a massacre that claimed 26 lives, on December 14, 2012, at the Sandy Hook Elementary School, in Newtown Connecticut. The cruel irony, as legions of the country's experts, myself included, continue to engage in differential diagnoses and soul-searching for answers as to who and what went wrong, is that Sandy Hook Elementary School probably could not have done anything more, different or better, to protect its students. Short of constructing a walled-in campus inside of which students would receive provisions and other necessities from the outside.

    7/25/2007 · Expert Witnessing
    Three friends of mine, all working expert witnesses, called me to recount their experiences with private investigators who interviewed them for prospective cases. One complained that the private investigator "asked me if I could stand up to a Daubert Hearing

    The unspeakable happened at Virginia Tech University, on April 16, 2007, reminding us all that murder at school has "graduated" from the campuses of high school to the hallowed halls of university. Thirty-two students went to school to get educated and, instead, got executed

    7/25/2007 · Child Welfare
    One wintry afternoon, a San Francisco-area attorney called me to ask if she could enlist my expertise for an assault and personal injury case involving a large high school where her teen-aged client had been viciously brutalized

    7/25/2006 · Expert Witnessing
    Late one night, my telephone rang, and on the other end was a high-profile criminal defense attorney with whom I have worked on gang cases and other kinds of juvenile justice proceedings. He said he had to meet me for lunch the following day

    James E. Shaw. PhD
    Dr. James E. Shaw, "the only researcher allowed inside some of the country's state youth prisons to conduct four-year interviews of children who killed,” brings, based on his professional case files, this novel featuring teenage Candela McQueen. Candela gets her life back together in state youth prison and emerges as an adult parolee to become lead singer of the hip-hop group JEZEBEL, and an international mega-celebrity. Her fan base, the "Great Dame Fan Club," is enormous. Diva Candela McQueen's thrilling and powerful story is an odyssey from love, trust, lust, money and betrayal, to forgiveness and redemption, as she overcomes one obstacle after another and keeps her eyes on the prize, winning against the odds.
    James E. Shaw, PhD
    A groundbreaking book by the leading authority in the field of adolescent violence, written for parents and educators.
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    John Villines, MS, ICPS, PCI, CPP
    Member, State Professional Licensing Board
    431 Amys Ford Trail
    Cleveland GA 30528
    USA
    phone: 770-451-0000
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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
    4/19/2011 · Security
    As security professionals, we are accustomed to identifying assets and protecting them.

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    Jane Gray, PhD
    Premises Liability Consultant
    6045 Kentigern Ct N
    Dublin OH 43017
    USA
    phone: 614-974-9039
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    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.



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    Daniel G. O'Kelly
    PO Box 338
    Lake Dallas TX 75065
    USA
    phone: 813-422-4674
    Daniel-OKelly-Firearms-Expert-Photo.jpg
    International Firearm Specialist Academy (IFSA) is a guild of award winning experts, former Federal Agents, Investigators, Police Officers, Medical Doctors, and an Attorney, in the Firearm and Forensics field. IFSA is the first and only company to offer a simplified step-by-step program that takes clients from present knowledge-level to a safe, accurate, and competent Certified Firearm Specialist.

    Online Training Courses:
    • Gun Purchases & ATF Compliance
    • Firearm Safety and Clearing
    • Firearm Classification
    • Firearm Nomenclature
    • Firearm Markings
    • Firearm Mechanical Operation
    • Firearm Cycle of Operation
  • Ammunition
  • Firearm Curios and Relics
  • Machine Guns and Clandestine Conversions
  • Short-barreled Shotgun / Rifles
  • Destructive Devices
  • Silencers
  • Any Other Weapon
  • Principal, Daniel G. O'Kelly, has over 40 years of experience as a range instructor, a builder, and collector of Firearms and Ammunition.

    Background Experience -Mr. O'Kelly served for 11 years as a Police Officer and for 23 years as a Special Agent for the Bureau of ATF where he was Lead Instructor of Firearm Technology at the ATF National Academy. Since his retirement from the ATF, he has served as a Senior Corporate Manager for the largest retailer of firearms in the world, co-developing a firearm technology and ATF compliance training program for that company, and is presently the Director of IFSA.

    An Armorer for thirteen gun companies, including Beretta, Colt, DS Arms, FN, Glock, H&K, Kimber, Remington, Ruger, SIG, S&W, and Springfield Armory, Mr. O'Kelly has toured and done research at numerous firearm and ammunition factories and firearm reference collections across the U.S., Europe, and Africa. He regularly presents seminars worldwide to thousands of law enforcement personnel and licensed dealers, manufacturers, importers, and collectors nationwide, on firearm enforcement, ID & technology, and ammunition to law enforcement and the firearm industry.

    View Daniel O'Kelly's Expert Witness Profile.
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    Charles H. Heller, PhD
    Addresses Below
    NY, NJ USA
    phone: 212-880-3789 - Alternate Numbers Below
    Charles-Heller-Forensic-Psychologist-Logo.jpg
    Charles Heller Forensic Psychology Expert PhotoCharles H. Heller, PhD, is a Clinical and Forensic Psychologist with over 35 years of experience in his field. Dr. Heller offers consultative expert evaluations to assess children and adults for intellectual, emotional, and mental abnormalities as defined by federal regulations. He is experienced in psychotherapy and psychological testing and provides psychological services to a broad spectrum of clients.

    Dr. Heller is currently on staff at Rutgers University Biomedical Health service, specializing in criminal behavior and risk assessment. He also serves as a forensic psychologist consultant for the Rockland County (NY) court evaluation service, where he has performed hundreds of child custody, as well as criminal competency and child abuse/neglect evaluations.

    Areas of Specialization:
    • Bi-polar and other Depressive Disorders
    • Personality / Borderline Personality Disorders
    • Anxiety Disorders
    • Pain Disorders
    • Sexual Problems
  • Victims of Child Sexual Abuse
  • Alcohol and Drug Problems
  • Family / Marital Issues
  • Mental Health Issues
  • Organic and Brain Dysfunction
  • Agency Consultation - Dr. Heller also offers consultation to agencies to improve team effort and communication and reduce conflict. He facilitates executive and leadership committee meetings, goal setting, and staff training and clinical supervision of other therapists.

    Dr. Heller is a Forensic Consultant and custody evaluator for the Rockland County (NY) Department of Mental Health and a Child Custody evaluator for the Bergen Family Center, Court Services Program. He is a Consultant to agencies that include: outpatient and inpatient alcoholism and drug abuse treatment centers, schools, foster care agencies as well as a variety of group homes for emotionally handicapped, children with special needs, adolescents, developmentally delayed, and dual-diagnosed people.

    Law Enforcement Personnel Consultation - Dr. Heller offer his services regarding treatment for alcohol and emotional problems as well as fitness for duty evaluations. Member of the Rockland County De-briefing team for police officers, firefighters and emergency medical technicians who have been involved in traumatic situations and the treatment of posttraumatic stress disorder. Serve as a clinician for the member assistance program of the New York City Patrolman's Benevolent Association. Serve as an EAP clinician for agents and staff of the U.S. Drug Enforcement Agency (DEA).

    Speaking Engagements - Dr. Heller has delivered numerous professional speeches and seminars. His volunteer clinical supervisory and professional activities have been recognized by agencies he has helped.

    Manhattan: (Mailing Address)
    275 Madison Ave., 6th Floor
    New York, NY 10016
    Phone: 212-880-3789 - Alt. Phone: 845-354-0535
    Fax: 845-354-1287
    New Jersey: (Alternate Mailing Address)
    140 East Ridgewood Avenue
    South Tower, Suite 415
    Paramus, NJ 07652
    Phone: 201-262-0331
    Fax: 845-354-1287
    Orange County: (Not for Mail Service)
    673 RT. 17M
    Monroe, NY 10950
    Phone: 845-354-0535
    Fax: 845-354-1287
    Westchester County: (Not for Mail Service)
    520 White Plains Road, Suite 500
    Tarrytown, NY 10591
    Phone: 845-354-0535
    Fax: 845-354-1287


    View Dr. Heller's Expert Witness Profile.
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    Larry Stewart
    Chief Forensic Scientist
    793A E. Foothill Boulevard, #200
    San Luis Obispo CA 93405
    USA
    phone: 805-595-1333
    fax: 805-595-3333
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    California Main Office:
    793A East Foothill Blvd., #200
    San Luis Obispo, CA 93405

    Global Forensic Services, LLC (GFS) is a Forensic Consulting, Laboratory and Investigative Firm offering over 37 years of experience and training in a wide range of forensic science and private investigation disciplines.

    Larry Stewart has personally examined tens of thousands of individual items of evidence from sources such as state, local, and federal agencies (e.g. Federal Bureau of Investigation, Secret Service, Bureau of Alcohol, Tobacco and Firearms, Central Intelligence Agency, and others), and foreign governments. On several occasions he has examined cases involving international disputes between governments.

    Mr. Stewart has testified as an Expert Witness in state, federal and military courts of law, as well as in foreign court systems to include; Austria, Australia, Canada, Germany, Sri Lanka and Thailand. He has also testified at The Hague in the Netherlands and three times as an expert before the U.S. Congress.

    Areas of Expertise Include:
    • Questioned Documents
    • Crime Scene Evaluation
    • Trace Evidence
    • Ink Analysis
    • Age Determination
    • Authenticity
    • Fraud Investigations
    • Fingerprints
  • Handwriting
  • Daubert and Cold Case (consultant) Investigations
  • Indented Writing
  • Striations
  • Typewriting
  • Erasures
  • Office Machines
  • Tracing
  • Larry F. Stewart
    This book can be purchased directly from the author, It covers the Document Examination profession, tools of the trade, documents defined, interviewing, examination, handwriting analysis, covert and overt investigations, and other related areas.
    Larry F. Stewart
    This book can be purchased directly from the author, It discusses the Identity Theft problem we face, the victims, usual suspects, detecting loss and other related issues.
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    Thomas P. Prevas
    C.P.P.
    PO BOX 25818
    Baltimore MD 21224-0518
    USA
    phone: Cell: 860-983-8481
    THOMAS P. PREVAS is President of General Security Consultants, Inc.(GSC), located in West Hartford, Connecticut. Prior to starting GSC, Inc., Mr. Prevas was a Senior Consultant with ITT-Hartford, where he was involved with the development and administration of the Corporate Security Program country wide and in Canada, providing underwriting management with risk evaluation and risk improvement services for commercial accounts with complex security exposures, and consulting on losses, claims investigations and staff training.

    GSC specializes in Protection Evaluations and Planning for a wide range of clients that require advanced technical knowledge and analytical skills within the security field, and expert witness services and causal analysis for losses related to crime.

    GSC specializes in protection evaluations and planning for the insurance industry and a wide range of commercial clients. The company offers advanced technical knowledge and analytical skills to identify security exposures and develop innovative, cost-effective solutions. GSC also provides expert witness services and causal analysis on losses related to security, security liability and fire detection systems and monitoring.

    GSC provides litigation consulting services to several of the country's largest and most prestigious law firms, and has testified in many of the largest and most complicated cases involving electronic security systems and monitoring, physical security, fire protection systems and monitoring, serious injury and death.
    11/7/2008 · Security
    Household break-ins are in a sharp upswing, spurred by changing social and economic patterns. A counselor to insurance underwriters provides useful tips for safeguarding the house and the family car

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    Andrew Richards
    President
    2199 Almanack Court
    Pittsburgh, PA 15237
    USA
    phone: 412-722-8380
    Andrew-Richards-Fraud-Investigator-photo.jpg
    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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