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Investigation & Surveillance Consultants

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Robert Archuleta
CEO
P.O. Box 1409
Woodbridge CA 95258
USA
phone: 209-952-4081
fax: 209-952-4081
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Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley.

The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients.

Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California.

Services Include:
  • Accident Reconstruction
  • AOE / COE
  • Civil Litigation
  • Copyright Infringement
  • Criminal Defense
  • Criminal Prosecution
  • General Engineering
  • GPS Location / Tracking
  • Insurance Bad Faith
  • Insurance Defense
  • Seminar Training
  • Surveillance
  • Traffic Reconstruction
  • Video Evidence
  • Voice Stress Analyzation
  • Workers Compensation
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    Roger W. Chappell
    104 Clear Ridge Cove
    Georgetown TEXAS (TX) 78628
    USA
    phone: 281-793-3455
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    ConsulTex and Associates is a Houston based security consulting company that provides security strategies for individual clients, law enforcement, and corporate security clients. ConsulTex is available nationwide to answer questions regarding security measures, or offer solutions that fit their clients' needs.

    Services Include:
    • Expert Witness Analysis
    • Use of Force
    • Police Procedure and Practice
    • Security Tactics and Policies
    • Training and Speaking Engagements
    Roger Chappell Security Expert PhotoPrincipal, Roger W. Chappell, has over 25 years of experience in the Law Enforcement and Security industry. A 9 year Marine Corp Veteran, he is also a former corporate security manager, police crime prevention specialist, detective supervisor, police training manager, and internal affairs sergeant.

    As Security Management Professional, his background includes an advanced 22-year law enforcement career with the highly regarded Houston Police Department. He received over 40 awards in that capacity, including supervisory and civilian commendations.

    Mr. Chappell has more than 20 years of training and “hands on” experience evaluating, developing, and managing security and crime prevention programs. He coordinated numerous security related functions at hotels, bars and night clubs, and apartments. Mr. Chappell has handled large events during the Super Bowl, MLB All Stars, and NCAA Final Four events. He was also a hostage negotiator for over 12 years responsible for the safe resolution to highly stressful and violent events.

    Roger Chappell has served as both a private sector security consultant and a public sector Master Peace Officer. He has earned a stellar reputation as an expert in hostage negotiation and received the prestigious Hostage Negotiator of the Year award in 2013.

    View Roger Chappell's Expert Witness Profile.
    7/7/2015 · Security
    A report of shots fired at the Navy Yard in Washington, D. C. brought a huge response from law enforcement from all areas. The response was immediate and overwhelming. As it turns out, the report was false. The incident remains under investigation at the time of this writing.

    5/26/2015 · Security
    Coordinating security for corporate offices, hotels, apartments, convenience stores, and just about every other possible location can have its challenges. Coordinating security at major events, however, is especially challenging. This article will focus on some of the challenges I faced when coordinating security for several events and locations in Houston, Texas for Super Bowl XXXVI.

    Not long after I promoted to sergeant, I was training in a patrol division. I was riding with another sergeant when we received a call from two patrol officers. They were at an apartment complex and had chased a male into an apartment. They requested a supervisor go by with them. So, as part of my training, we went.

    I have read a number of books, studies, and court cases in my career to support the fact that eyewitness identification, by itself, is never sufficient enough to send a person to prison. This is not news. Over the past 20 years, more and more people are being exonerated for violent crimes due to DNA . This article is not to rehash old arguments. Instead, it is more of a reminder to investigators everywhere to not finalize a case, charge a person, and send them to prison based solely on an eyewitness' identification.

    3/26/2015 · Law Enforcement
    During my 22-year law enforcement career, I became involved in countless situations in which I personally dealt with people in mental health crisis. My first incident involved a Hispanic male armed with a pistol. I learned a significant amount from that single incident: so much, in fact, that I made the decision to join the Houston Police Department's Hostage Negotiation Team. The techniques I have learned over the years can be applicable to almost anyone, at any time, in just about any situation. In the following paragraphs, I will recount a few incidents in which I was involved and discuss the techniques used to end each the situation safely. Understand that this is not a specific "how-to guide" that may be applied to every situation. Instead, the use of these techniques will simply allow a person that becomes aware of a certain situation - to be able to attempt to stabilize the incident prior to first responders' arrival.

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    Ray Yepes
    Director of Forensics and Incident Response
    1205 Sam Bass Rd.
    Round Rock Texas 78681
    USA
    phone: 512-255-3700
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    Cyber Defenses, Inc. is uniquely positioned to provide the highest possible level of Cyber Security, Management, and Technology solutions to their clients. Founded in 2001 by a team of returning military, cyber security veterans, Cyber Defenses has a dual focus on the Government/Public Sector and Private Sectors. Team members hail from the Big 5 consulting firms, as well as top Fortune 500 companies and the US Military. They hold credentials from NSA, Endeca, SAP – BOBJ, Oracle – OBIEE, MicroStrategy, Microsoft, Cisco, Linux, and many others.

    Cyber Defenses, Inc. integrates cyber security oversight, comprehensive managed services, and cyber security training to provide security service on behalf of national security interests, domestically and abroad, as well as many of the nation’s leading commercial concerns. Such industries include Banking, Educational Institutions, Federal Healthcare Insurance, IT Services, Manufacturing & Packaged Goods, Oil & Gas, and many more.

    Consulting Services:
    • Organization Review
    • Incident Review
    • Data Protection
    • Defense Operations
    • Vulnerability and Patch Management
  • Extended Threat Intelligence
  • Continuous Monitoring
  • Threat Hunting and Response
  • Identity and Access Management (IAM)
  • Education and Training
  • Ray Yepes Security Expert PhotoRay Yepes, Director of Forensics and Incident Response at CyberDefenses, Inc., has over 21 years of experience as a Security Professional and Criminal Investigations Examiner. In addition to many forensic industry certifications, Mr. Yepes is a Diplomate member of the American Board of Forensic Examiners and the American Board for Certification in Homeland Security. He has been a licensed private investigator since 2006.

    As a security professional, Mr. Yepes has consulted, designed, maintained, and/or implemented security perimeters, network security architectures, and security policies for small, midsize, and large companies including Fortune 500, 200, 100, and 50 companies.

    As a criminal investigations examiner, Mr. Yepes has assisted and advised local and federal government agencies in national security matters and high profile criminal investigations. His first digital forensic investigation dates back to 1995 while assisting the FBI in a child pornography case.

    Mr. Yepes has conducted and managed numerous Cyber Security incidents, including but not limited to malware, phishing, password attacks, denial of service attacks (DoS), Man in the Middle attacks (MiTM), drive-by downloads, malvertising, rogue software, social media threats, advanced persistent threats (APT), and other incidents. In response, he has developed and executed information security strategies, advising business areas on security risks.

    View Ray Yepes' Expert Witness Profile.
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    Dennis Root
    Principal
    PO Box 426
    Port Salerno FL 34992
    USA
    phone: 772-872-6048
    fax: 772-324-8149
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    Dennis Root & Associates has combined decades of Law Enforcement experience to provide programs and services that are second to none. They do not believe in simply following some established set of standards, but rather strive to set the standards for others to meet.

    The team of professionals at Dennis Root & Associates provide expert consulting and professional investigations and are committed to finding and supporting the truth, in the pursuit of justice. Their consulting services include:

    Professional Investigations:
    • Criminal Defense Investigations - J.A.C. Approved Vendor, C.J.A. Approved Vendor, State & Federal Courts
    • Civil Case Investigations - Corporate Investigations, Personal Injury, Workers’ Compensation
    • Domestic Investigations - Child Custody, Infidelity, Divorce
    • Background Investigations - Pre-Employment, Dating & Pre-Marital, Professional Partnerships
    Training:
    • Investigation Programs - Interviews and Interrogations, Crime Scene Photography, Force Investigations, Homicide Investigations
    • Instructor Programs - Use of Force, Impact Weapon, O.C. Aerosol Spray, Excited Delirium, Control Points
    • Firearms Programs - Handgun Fundamentals, Intermediate Handgun Skills, Advanced Handgun Skills, Tactical Handgun, Shotgun Fundamentals, Tactical Shotgun
    • Personal Safety Programs - Workplace Violence, Threat Assessment and Response, Personal Safety for Women, Concealed Carry Considerations

    Police Practices / Use of Force Expert Witness

    Dennis Root Law Enforcement Expert PhotoDennis Root is a renowned Law Enforcement Trainer and nationally recognized Police Practices and Procedures Expert. He regularly provides force related training for both law enforcement personnel and private individuals. He has trained countless law enforcement professionals throughout the State of Florida and across the United States.

    Mr. Root's primary focus is the Use of Force by law enforcement and for self-defense. His area of expertise has him working force cases across the United States and he has appeared on CNN, HLN, and many national and local news media programs. He also served as the use of force expert during the well-publicized cases involving George Zimmerman (FL) and Micah LeMaster (WV).

    Dennis Root is part of a panel of guests on the Anderson Cooper Show discussing the shooting death of an individual with mental health issues.

    Mr. Root has a law enforcement career that spans more than 27 years. His full-time law enforcement service began with the City of Riviera Beach in 1989 and continued until he resigned from the Martin County Sheriff’s Office in 2011.

    During his law enforcement career, Mr. Root's duty assignments have included Road Patrol, Traffic, Detective, Training, Canine, Internal Affairs, and Program Commander of the Sanctions Enforcement Unit of the Martin County Sheriff’s Office JOTC. He also served as the use of force specialist for the Martin County Sheriff’s Office.

    View Dennis Root's Expert Witness Profile.
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    ECJM Consultants, Inc.
    Edward Mamet
    President (Retired Captain NYCPD)
    111 4th Avenue
    Suite 8-O
    New York NY 10003
    USA
    phone: 212-475-8215
    fax: 646-349-3238
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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.
    7/12/2011 · Law Enforcement
    During my 40-year New York City Police Department career, I held nearly every rank and was detached to run large and troubled investigative divisions of two major city and state agencies.

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    Zac Giammarrusco
    Digital Forensics Examiner
    10259 Julian Ct.
    Westminster CO 80031
    USA
    phone: 970-319-1148
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    Zac Giammarrusco is a Digital Forensics Examiner and certified Private Investigator in the state of Colorado. He is an active member of the American Academy of Forensic Science, LEVA (Law Enforcement and Emergency Service Video Association International), the International Association for Identification, and the Audio Engineering Society.

    Mr. Giammarrusco's research areas include image authentication, specifically in the area of Source Camera Identification. He recently presented his research on source camera identification at the 2016 Academy of Forensic Sciences in Las Vegas Nevada. Mr. Giammarrusco presents his work at conferences and attends training courses and workshops regularly to stay at the forefront of developments within the forensic field, ensuring clients receive the highest quality work using the most current research, tools, and techniques.

    Litigation Support - Mr. Giammarrusco is an expert in the field of Audio Forensics, Video Forensics, Image Forensics, and Facial Comparison. He has testified as an Expert Witness in the states of Colorado and Florida. His previous case work consists of a wide variety of audio, image, and video forensic cases for various clients across the USA. Mr. Giammarrusco's services are available to attorneys, law enforcement and private individuals.

    Areas of Expertise:
    • Audio Forensics
    • Video Forensics
    • Image Forensics
    • Facial Comparison
  • Audio Authentication
  • Video Authentication
  • Image Authentication
  • Source Camera Identification
  • Education / Training - MS in Media Forensics from the National Center for Media Forensics at the University of Colorado, Denver, USA and a BS in Recording Arts from the University of Colorado, Denver.

    Testimonial - "Thank you again for your outstanding efforts in this matter and for educating me on the scientific principals involved in a facial comparison analysis. If every expert demonstrated the knowledge and practical application of that knowledge which you did, my world would be an easier place to live."

    Bruce Raticoff, 40 year Trial Lawyer
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    Andrew Richards
    President
    2199 Almanack Court
    Pittsburgh, PA 15237
    USA
    phone: 412-722-8380
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    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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    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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    Christopher Linscott, CPA, CFE, CIRA and Eric Lee, CFE, CIRA
    3443 N Campbell Avenue, Suite 115, Tucson, AZ 85719
    8800 N Gainey Center Drive, Suite 278, Scottsdale, AZ 85258
    USA
    phone: 520-884-0176 or 480-374-6394
    fax: 520-884-8767
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    Keegan Linscott & Kenon, PC (KLK) is a full-service Accounting Firm with more than 20 years of experience providing the highest quality of service to clients through a multi-dimensional team of dedicated and trusted professionals.

    Leaders in their industry of practice, the professionals at KLK are Certified Public Accountants, Certified Fraud Examiners, Forensic Accountants, and Certified Insolvency, and Restructuring Advisors. They are committed to providing their clients and community with exceptional service, specializing in such matters as complex commercial litigation, FAR audits, all taxation matters, bankruptcy, reorganization, insolvency issues, and fraud detection, investigation, and prevention.

    Consulting Services Include:
    • Taxation-Related Services -Tax Problems, IRS Audit Support, Non-Files Returns, Offers in Compromise, Bankruptcy, Estate Planning
    • Audit Services - Audits, Reviews, Compilations, Federal Acquisition Regulations
    • Business Services - Quickbooks, Small Business, Payroll, Part-Time CFO, Cash Flow, Bank Financing, Strategic Business planning, Business Valuation, Succession in Planning, New Business Planning, Non-Profits, Internal Controls
    Christopher Linscott Forensic Accounting Expert PhotoChristopher G. Linscott, CPA, CFE, CIRA, is a Director of Keegan, Linscott & Kenon, PC, and is the Director of Litigation, Forensic Accounting, and Bankruptcy Support Services. He also manages corporate financial audits and tax clients. Mr. Linscott was previously employed with the international CPA firms of Coopers & Lybrand (now Price­water­houseCoopers), and Peat Marwick (now KPMG). He has more than 25 years of ex­perience in public accounting.

    Mr. Linscott specializes in the areas of Litigation Support, Bankruptcy Reorganization, Fraud Investigations and Prevention, and Business Consulting. He has served clients in industries including construction, health care, home builders and developers, law firms, manufacturing and distribution, non-profit, professional services, real estate, restaurant franchises, retail service, and wholesale.

    Mr. Linscott is a Member of the Arizona Society of CPA's, American Institute of Certified Public Accountants, National Association of Certified Fraud Examiners, Association of Insolvency and Restructuring Advisors, and a Director of the Board of Directors at Bashas’.

    Eric Lee Forensic Accounting Expert PhotoEric A. Lee, CFE, CIRA, is a Principal and Phoenix Practice Leader in the Consulting Services group of KLK. He has extensive experience conducting complex financial analysis and forensics related to multi-million dollar fraud schemes, analysis of complex financial accounts and transactions, fraudulent transfers and conveyances, analysis of securities transactions, international investigations, and loss and damages calculations.

    Mr. Lee's experience also includes conducting due diligence investigations for several state regulator, financial institutions, publicly traded corporations, and private entities (including FCPA due diligence related to pre-acquisition and compliance).

    Prior to his career in consulting services, Mr. Lee spent more than seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, he investigated criminal and civil violations, nationally and internationally, relating to fraud, money laundering, theft and embezzlement, public corruption, and tax evasion.

    View Keegan, Linscott, & Kenon's Expert Witness Profile.
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    Law Enforcement Policy and Practices Consultant
    Robert T. Johnson
    Palos Heights IL 60463
    USA
    phone: 708-217-8872
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    Robert T. Johnson, a retired Lieutenant Colonel from the Illinois State Police, is a Law Enforcement Specialist who currently serves as a Private Consultant for legal issues regarding Law Enforcement Policies and Practices. With over 32 years of active service, he also conducts Sensitive Internal Investigations as an independent investigator for municipalities regarding allegations of Police Misconduct. Mr. Johnson has extensive experience in Police Administration, Management and Supervision, Criminal Investigations, Patrol Procedures, Complaint/Internal Investigations and Task Force Operations.

    Robert Johnson's education includes law enforcement and management courses from Northwestern University Traffic Institute, Federal Bureau of Investigation, Michigan State University, and the Illinois State Police. He attended numerous courses and seminars regarding Use of Force, Police Pursuits and has been certified by the Force Science Research Center (FSRC) in analysis of the fundamentals of human dynamics involved in Uses of Force by Police and in High-Speed Pursuits such as Human Behavior and Memory Under Extreme Stress.

    Mr. Johnson also conducts independent internal inquiries and serves as an assessor (Team Leader) for the Commission on the Accreditation for Law Enforcement Agencies (CALEA). He has reviewed the operations of more than 30 law enforcement agencies seeking Accreditation, and has conducted Operational, Organization and/or Policy reviews for several agencies, most recently the Kane County Sheriff's Office and the Armenian National Police (for the World Bank). From 2002 until 2005, he held the position of Inspector/Director of Police for Amtrak. He was responsible for the oversight of the Western Region's Police Personnel, Operations, and Budgets for 30 States.

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    Howard B. Wood
    2352 Tuscavilla Rd.
    Tallahassee FL 32312
    USA
    phone: 850-906-0516
    fax: 850-894-6494
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    Securcorp, Inc. is a diverse security company, whose experience, expertise, and knowledge come from the United States Secret Service, the most elite security agency in the world. They are now providing this expertise to the private sector.

    Securcorp’s expertise covers premise liability cases including buildings, hotels, banks, apartment complexes, office buildings, cruise liners and ports, parking lots, garages, restaurants, bars, security guards, shopping malls, etc. They have conducted over 100 security surveys.

    Consulting Services:
    • Security Surveys - provide expert advice, save resources, determine key areas for improvement and make cost effective recommendations to meet security needs
    • Risk Analysis - reach an economic balance between the impact of the risk (loss) on the company and the cost of protective measures
    • Event Planning - provide liaison and coordinate with local law enforcement, hotel managers, and event planners to ensure that the event security plan is properly followed and practiced. Venues have included National Political Conventions, Caribbean conferences, hotels, outdoor fairground events, weddings, etc
    • Security System Design - after a risk assessment and security survey recommendations, a cost-effective customized Security System plan is designed
    Howard B. Wood, President of Securcorp, Inc., is a retired former Special Agent with the United States Secret Service. He spent over 27 years with the Secret Service. During the past 13 years, he has worked in the private sector as a security consultant and as an expert witness in Premises Liability and Negligent Security cases. Mr. Wood has conducted over 100 Security Surveys and has testified over 1,000 times.

    View Howard Wood's Expert Witness Profile.
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    Todd Stefan
    Executive Vice President
    8391 Beverly Blvd. #167
    Los Angeles CA 90048
    USA
    phone: 800-748-5440
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    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.

    11/16/2005 · Computer Forensics
    Identifying pertinent evidence on computer systems is essential to the discovery process in today's world, as it is believed that over 70% of information stored in computer systems is never reproduced in hard copy form

    11/12/2004 · Computer Forensics
    It is estimated that over 90% of all documents are now created electronically, although most of them are never printed; therefore, legal professionals are being challenged by a drastic increase in electronic evidence

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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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    Robert J. Coventry, Jr., CPP, CHS (III)
    National & International Services
    1930 S. Brea Canyon Rd., Suite 220
    Diamond Bar CA 91765
    USA
    phone: 909-396-9999 (Office) 310-429-8182 (Cell)
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    Starside Security & Investigation, Inc. provides professional, quality Security Services for government agencies, corporations, financial institutions, and high profile / high net worth individuals. With corporate offices in Southern California, they provide services NATIONWIDE and INTERNATIONALLY.

    Starside offers all aspects of security, protective and investigative services, including:
    • Physical Security - Armed / Unarmed Guards, Executive Protection, Workplace Violence Mitigation / Response, Patrol and Alarm Response, Corporate Downsizing, Strike / Labor Unrest Security
    • Government Services Division - Executive Travel Support, Emergency Response, Site Surveys and Assessments
    • Facilities Management Division - CCTV systems, Access Control, Locksmith services, Project Management
    • Investigations - Undercover, Theft Investigations, Risk Mitigation, Surveillance, Pre-Employment Screening
    Chief Operations Officer, Robert J. Coventry, Jr., CPP, CHS (III), has over 25 years of experience in the Security, Protection, and investigations field. He has been the Chief Operations Officer, (COO) of Starside Security and Investigation, Inc. (Starside) since 1991.

    Mr. Coventry is Board Certified in Security Management and a Certified Protection Professional, (CPP) with the American Society for Industrial Security, International. He is a Licensed Private Investigator, holds a Private Patrol Operator License in Arizona and California, and is a Private Investigator Security Manager in Florida. He is also a California Registered Locksmith.

    Recognized for his expertise, Mr. Coventry sits on Advisory Boards for California State University, Fullerton's Private Investigation and Security Program and Grossmont College Adult Corrections Academy.

    View Robert Coventry's Expert Witness Profile.
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    Roy G. Taylor
    9650 Strickland Rd., Suite 103-176
    Raleigh NC 27615
    USA
    phone: 919-697-1995
    Roy-Taylor-Law-Enforcement-Security-Expert-Photo.jpg
    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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