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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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    Robert J. Heller
    5955 FM 66
    Maypearl TX 76064
    USA
    phone: 972-351-6350 (Office) 817-269-9168 (Cell)
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    CKC Consulting, LLC utilizes state of the art technologies and procedures in collecting, analyzing and producing Electronic Evidence. With over 2,000 completed projects, CKC prides themselves on finding creative solutions to complex problems.

    Consulting Services:
    • Computer Forensics
    • Social Media Data Collection and Preservation
    • Cell Phone Forensic Collections and Analysis
    • Asset Searching and Tracking
    • Electronic Discovery processing and Hosting
    • Private Investigation Services
    • Expert Witness Testimony
    Robert J. Heller, Partner in CKC Consulting’s Forensics and Investigations practice, oversees a team of computer forensics and investigative experts, as well as the integration of new and sustainable business development. His training in electronic discovery, electronic evidence preservation and analysis, and his work as a testifying expert in computer forensics, lends exceptional depth to CKC’s position as a global first responder.

    Background - Prior to creating CKC, he was a managing director at Spartan Investigative Group where he was responsible for building Spartan’s Dallas, Texas practice. Before joining Spartan, he was a managing director and office head at Kroll, a global cyber security, e-discovery and forensic technology firm.

    Mr. Heller has over 15 years of experience specializing in Discovery, Electronic Discovery, Data Recovery, Incident Response, Data Breach, Social Media Forensic Collection and Analysis, Computer and Cell Phone Forensics, and Litigation matters.

    He has been trained in the procedures used by most federal law enforcement and military agencies to preserve, process, and evaluate computer evidence. He has more than sixteen years of computer hardware and software repair experience.

    View Robert Heller's Expert Witness Profile.
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    Mark Lacek
    P.O. Box 765
    Minneola FL 34755
    USA
    phone: 407-948-7087
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    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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    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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    Dr. Philip P. Hayden, EdD
    11602 Stonewall Jackson Drive
    Spotslyvania VA 22551
    USA
    phone: 540-972-7658
    fax: (540) 972-7659
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    Philip HaydenDr. Philip Hayden, EdD, retired Supervisory Special Agent of the FBI, provides Investigative Consulting and Training in the areas of Use of Force, Law Enforcement Tactics and Training, and Mental Mindset. Dr. Hayden is currently the co-founder of Concepts & Tactics for Survival, Inc. (CATS), a company dedicated to training for high-risk situations in the law enforcement arena. The training programs at CATS are based on the FBI training programs designed, developed and instituted by Dr. Hayden while assigned at the FBI Academy, Quantico, VA. This program, known as The Law Enforcement Training for Safety and Survival (LETSS), became the cornerstone of the FBI's Street Survival training for police officers worldwide.

    Dr. Hayden also has been a Supervisory Special Agent for the FBI Academy. For more than 15 years he carried out training and instruction for the Law Enforcement Training for Safety and Survival program as a tactical instructor for new agent training. He has written dozens of articles and instruction manuals for the FBI, such as the implementation of the FBI Deadly Force Policy for Federal Violent Crimes Task Forces, How to Conduct High-Risk Arrests, and Safe Apprehension of Dangerous Criminals.

    The LETSS survival awareness training program is focused on the three core elements of survival: Mental Preparation, Skill Enhancement and Physical Capability. The course has received public acclaim for saving the lives of officers involved in a critical incident. The recognition has been documented in both the domestic and international law enforcement communities including Armenia, Brazil, Bulgaria, Estonia, Georgia, Guyana, Hungary, Indonesia, Iraq, Jordan, Kazakhstan, Kyrgyzstan, Moldova, Mexico, New Zealand, Nigeria, Pakistan, Porto Rico, Qatar, Romania, Russia, South Africa, Taiwan, Tajikistan, Trinidad/Tobago, Ukraine, United Arab Emirates, Uzbekistan and the Virgin Islands.

    The courses offered by CATS (a mirror program of LETSS) are designed for the individual or team involved in law enforcement, security and personal protection. The blocks of instruction address several topics and include lecture and discussion in the following areas:
    • Arrest Planning
    • Marksmanship
    • Leadership Development
    • Arrest Execution
    • Instinctive Shooting
    • Defensive Tactics
    • Basic Swat
    • Close Quarter Battle
    • Surveillance
  • Advanced SWAT
  • Combat Shooting
  • Counter-Surveillance
  • Executive Protection
  • Observer / Sniper
  • Facility Security
  • Personal Security
  • Risk Assessments
  • Threat Recognition
  • View 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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    Heather Suttle
    Marketing Manager
    8811 FM 1960 Bypass Road West
    Suite 400
    Humble TX 77338
    USA
    phone: 281-358-4441
    fax: 281-358-2517
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    Metts HardyE. Metts Hardy, IAAI-CFI, CFEI, CHMT, Vice President of Fire Investigations at EFI Global, is responsible for overseeing day to day operations, investigations, technical reviews, and financial performance of nine branch offices covering 11 states. He is involved in the operation and compliance of the Fire Investigation Division within EFI Global. He assisted in the development of the company's standardized Fire FACS reporting system and makes regular updates to enhance performance and quality.

    Mr. Hardy has conducted in excess of 3,000 Fire Origin and Cause Investigations. He has attended and instructed numerous seminars and continuing education programs related to fire investigation and NFPA 921 for the public and private sector.

    Mr. Hardy has pursued coursework in Business Administration from Delta State University, is a licensed private investigator and has numerous certifications, including Certified Fire Investigator, Certified Fire and Explosion Investigator, Certified Fire Causation Instructor, Certified Hazardous Materials Technician, and is a licensed private investigator in Tennessee, South Carolina and Georgia.

    Selected Courses Instructed:
    • Accidental Fire Causes
    • Fire Investigation, Level II
    • Fire Cause and Origin
  • Fire Cause Recognition
  • Practical View of NFPA-921
  • Vehicle Fire Investigation
  • Selected Guest Lectures:
    • Evidence Collection Practices According to NFPA 921, State Farm Insurance Company
    • Large Loss Management, Florida IAAI
    • Tennessee Advisory Committee on Arson, Annual Seminars
    • Vehicle Fire Investigation” Florida Advisory Council on Arson Prevention
    View Mr. Hardy's Expert Witness Profile.
    What does the insurer do once the fire is out? Normally, the property loss notice is submitted by the insured as soon as possible to begin the adjustment process, collect for damages, and get life back in order. The insurer takes this information and relates it to the adjuster, who then investigates and settles the claim. In fire losses, many times the adjuster will seek the services of a fire investigator or other expert to assist in determining the cause of loss so he or she can make an informed decision as to how to proceed with adjusting the claim. But the expert assigned to a certain loss can make all the difference in the world in how a claim is settled and whether there is an avenue for recovery of insurance funds or protection in potential liability claims.

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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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    Richard P. Lichten, CLS, (Lt. Ret.)
    Police & Jail Procedures
    24355 Creekside Road
    #801884
    Santa Clarita CA 91380
    USA
    phone: 661-406-7258
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    Richard Lichten Police Policy Procedure Expert PhotoRichard P. Lichten, CLS, (Lt. Ret.), has over 30 years of experience within Law Enforcement. He has expertise in Administrative, Tactical, and Policy and Procedural Areas of Law Enforcement and specializes in many areas of Police and Jail Procedures, including the Use of Force (lethal and less lethal), use of the TASER, and jail suicide and jail medical cases, just to name a few. Mr. Lichten continues to seek out and attend training to further his expertise. In April 2017, the Institute for the Prevention of In-Custody Deaths (IPICD) certified Mr. Lichten as an Arrest-Related and In-Custody Death Investigative Specialist.

    Mr. Lichten has commanded responses to over 100 large jail riots involving up to 2,000 inmates and led many forced cell removals. He has lectured in other states on the handling of jail riots and forced cell removals. He has expertise in jail medical care policies and procedures as well as expertise in jail suicide prevention. Mr. Lichten lectures to investigator groups and attorney groups on use of force issues. He has conducted investigations in over 2,000 use of force cases (in patrol and jails), and conducted over 1,000 personnel / citizen/ inmate complaint investigations in both patrol and jails.

    Litigation Support - Mr. Lichten has provided expert testimony in Federal and Superior Courts in a number of states. He has consulted on officer involved shooting cases, use of force cases, and other patrol and jail procedure civil litigation cases for both defense and plaintiff counsel. His services include case review an consultation and officer agency actions in regards to policy and procedures of generally accepted practices.

    Primary Areas of Expertise:
    • Use of Force in Patrol and in Jails
    • De-escalation Techniques
    • Incidents involving the Mentally Ill
    • Vehicle and Foot Pursuits
    • Emergency Code 3 Driving
  • Handcuffing Injuries
  • Officer-involved Shootings
  • General Patrol Tactics and Police Practices
  • Use of TASER and Pepper Spray
  • Citizen v. Citizen Self-defense Cases
  • Jail Areas of Expertise:
    • Jail / Prison Suicide
    • Jail Medical Care
    • Inmate Culture
    • Jail-made Weapons (Shanks)
  • Jail Food Service
  • Inmate Safety Checks
  • Possession of Narcotics
  • Inmate Housing
  • Medical care in a jail setting is a very specific and unique situation not faced elsewhere because both the correctional staff (guards, deputies, officers, etc.) and the jail medical staff have duties and responsibilities that by the nature of the in-custody setting overlap.

    For some time now, the news media has inundated the public with stories of prison underfunding, poor prison health care, and the possibility of California releasing thousands of prison inmates to ease overcrowding. Additionally, two major prison riots were reported. One riot was in California and one in Kentucky. Numerous prisoners were injured and millions of dollars in damage was done during both riots. The news reported that prison overcrowding was to blame in each case.

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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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