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Espionage: Corporate - Economic - Industrial Expert Witnesses

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Roy G. Taylor
P.O. Box 266
Newberry SC 29108
USA
phone: 919-697-1995
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Roy G. Taylor is a Criminal Justice and Security Consultant with over 35 years of experience in a wide-range of federal, state, local, and private criminal justice positions. Mr. Taylor specializes in Police Practices and Procedures and Law Enforcement and Criminal Justice.

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)
Litigation Support - Mr. Taylor is called upon to analyze cases from both defense and plaintiff perspectives. His services include case review, written reports, deposition, and trial testimony as needed.

Areas of Expertise:
  • Police Standards & Practices
  • Use of Force & Deadly Force
  • Electronic Control Devices
  • Standards of Conduct
  • High Speed Vehicle Pursuits & Chases
  • Law Enforcement Policies and Procedures
  • Failure to Train
  • Law Enforcement Malpractice
  • Failure to Supervise
  • Violations of §1983 Civil Rights
  • Personnel Selection & Retention
  • Police K-9
  • View Roy Taylor's Consulting Profile.
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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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    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.

    Starside, under Mr. Coventry, has provided Armed and Unarmed Detention Security Officers and Transportation Officers for numerous Governmental agencies and provides security for the financial, entertainment and other commercial industries. He has nationwide and international security consultant experience in Durban South Africa prior to the World Cup, and numerous times in Mexico, France, United Kingdom, Canada, and the Cayman Islands. He has provided executive protection as well as armed and unarmed uniformed security and patrol services in both the public and private sectors.

    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.

    Litigation Support - Mr. Coventry has been serving as a Security / Use of Force expert witness throughout his career. His services are available to attorneys representing plaintiff and defendant and include consulting, investigations, case Review, arbitration, and testimony.

    Areas of Expertise:
    • Bank Security
    • Bars / Lounges / Night Clubs
    • Deadly / Excessive Force
    • Hospital Security
    • Inadequate / Negligent Security
  • Private Investigators
  • Security Guards
  • Security Management
  • Special Event Security
  • Workplace Violence
  • View Robert Coventry's Consulting Profile.
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    John M. White, CPP, CHPA
    Offices in Ohio and California
    All States (Except TX) USA
    phone: 877-686-5460
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    John M. White, CPP, CHPA is Board Certified in Security Management; Certified Protection Professional (CPP); Certified Healthcare Protection Administrator (CHPA); and a Published Author.

    Mr. White has been a professional security practitioner, security consultant, and expert witness since 1999. He has over 40 years of experience in Corporate Security Management and Law Enforcement and Security consulting, including physical security, security operations, regulatory compliance, & security training. Prior to forming Protection Management, LLC, Mr. White served a distinguished career in law enforcement, corporate security, and the military.

    As a security consultant, Mr. White has developed and/or assessed security programs involving multi-unit residential properties, hotels/motels, homeless shelters, tourism services, places of worship, retail stores, high rise office/residential buildings, food services, entertainment services, healthcare services, hospitals, long-term care facilities/assisted living, parking facilities, college campuses, lounges, and other commercial properties.

    In 2013, Mr. White was approached by publisher Butterworth-Heinemann and asked to write a book on security risk assessments. That book, titled: Security Risk Assessment – Managing Physical and Operational Security was published in July 2014 and is available online through numerous bookstores.

    Litigation Support - Mr. White has been retained by law firms representing plaintiffs and defendants in negligent security, premises liability, and use of force lawsuits in the field of security. His services include case consultation, document review and analysis, deposition, arbitration and mediation, and trial testimony when necessary.

    Areas of Expertise:
    • Crime Prevention
    • Emergency Preparedness
    • Healthcare Security
    • Premises Security Issues
    • Security Risk Assessments
    • Security Audits
  • Security Training
  • Security Management
  • Security Program Development
  • Security Policies
  • Use of Force
  • Workplace Violence
  • View John White's Consulting Profile.
    John M. White
    This is the most up-to-date and comprehensive resource available on how to conduct a thorough security assessment for any organization. A good security assessment is a fact-finding process that determines an organization’s state of security protection. It exposes vulnerabilities, determines the potential for losses, and devises a plan to address these security concerns. While most security professionals have heard of a security assessment, many do not know how to conduct one, how it’s used, or how to evaluate what they have found. Security Risk Assessment offers security professionals step-by-step guidance for conducting a complete risk assessment. It provides a template draw from, giving security professionals the tools needed to conduct an assessment using the most current approaches, theories, and best practices.
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    LFJ Consulting Services, LLC
    James A. Francis, CPP, CFSO
    President & Chief Consultant
    100 Caribou Crossing, Suite 200
    Round Rock TX 78664
    USA
    phone: 512-989-9198
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    James A. Francis, CPP, CFSO, has over 30 years of experience in the Security Profession, spanning both government and industry. Mr. Francis started his security profession as a Special Agent with the U.S. Air Force Office of Special Investigations. He later managed the security and safety program for a major division of Lockheed Missiles and Space Co., Inc. He capitalized on this broad expertise during his tenure at T&M Protection Resources and Kroll where he achieved the position of Senior Vice President at both companies.

    Both in his current role as President & Chief Consultant at LFJ Consulting Services, and in his previous roles, he has been responsible for the development, planning, and implementation of complete security programs. He has managed both a contract and proprietary guard force, developed and implemented security policies and procedures, developed and conducted security awareness training programs, and developed and implemented emergency procedures and evacuation plans.

    Litigation Support - Mr. Francis provides leadership to LFJ Consulting Services on its broad range of offerings in the areas of expert services, litigation support, security, and crisis management. LFJ was established to serve Fortune 500 companies, law firms, schools, commercial real estate, governments and the security community. Services are offered to attorneys representing both plaintiff and defendant and include written reports, depositions, and trial testimony.

    Areas of Expertise:
    • Audio Countermeasures
    • Facility Vulnerability Analysis
    • Distinguished Person Protection
    • Counter Terrorism
    • High Threat Environment Security
    • Facility Planning
    • Strike Contingency Planning
    • Emergency Management
    • Emergency Preparedness
  • Information Security
  • Security Management System Development
  • Intellectual Property Protection
  • Guard Force Management & Training
  • Use of Force
  • Security Policies & Procedures
  • Guard Force Management
  • Security Awareness Training
  • Crime Prevention Through Environmental Design (CPTED
  • View James A. Francis' Consulting Profile.
    2/28/2018 · Crisis Management
    As was evidenced in the recent shooting incident at the Marjory Stoneman Douglas High School in Parkland, Florida and numerous other Active Shooter incidents, the perpetrators often exhibit disturbing or threatening behavior prior to the incident but it was not dealt with sufficiently to anticipate or prevent the event. Some perpetrators also shared with other persons their intent to do harm or exhibited desires/planning to harm themselves or others.

    10/12/2017 · Security
    As reported by the local ABC affiliate, on August 3, 2016 a patron of the Travelodge Motel in Costa Mesa, CA was assaulted with a tire iron while confronting suspected thieves in the adjacent parking lot. Fortunately, the patron received only minor injuries and was treated at a local hospital. As can be seen in the reference articles below, confrontation of persons attempting property crimes has often resulted in physical harm or death to the victim. In matters in which I have provided consultation, these parking lot confrontations have resulted in a beating, a stabbing, and a shooting.

    9/28/2017 · Security
    A simple internet search disclosed that there were over 40 school gun incidents in 2016, many resulting in injury or death to over 30 innocent individuals. Additionally, there were numerous incidents where it was reported that school campuses were placed in Lockdown because of potential threats in the immediate neighborhood. These Lockdown situations for threats in the surrounding neighborhood of our schools are reported regularly in the news media.

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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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    Andrew F. Richards, CFS
    President
    2199 Almanack Court
    Pittsburgh, PA 15237
    USA
    phone: 412-722-8380
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    Andrew F. Richards, CFS is a recently retired federal agent with over 25 years’ experience investigating White Collar Crimes. 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. Prior to his federal experience Andrew was a Reading (PA) police officer for five years in. He has a BA in Criminal Justice and a Master’s Degree in Criminology.

    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, US Attorney’s Office, PA Attorney General’s Office, and many more. He has covered criminal conduct in both the Western District of Pennsylvania and the Northern District of West Virginia.

    Areas of Expertise:
    • 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
  • View Andrew Richards' Consulting Profile.
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    Johnette Hassell
    President
    141 Robert E. Lee Blvd.,Suite 108
    New Orleans LA 70124-2534
    USA
    phone: 504-483-0201
    Electronic Evidence Retrieval provides computer forensic, e-discovery, & software intellectual property services nationwide.

    EER President Dr. Johnette Hassell, a recognized expert in computer forensics, e-discovery, & software IP, has more than 30 years experience in litigation support & consulting. She also provides seminars for attorneys and clients on computer forensics and e-discovery.

    EER assists in all stages of case building, including:

    • Determining if a suspect computer is likely to yield useful data

    • Drafting appropriate language for/assisting in preparing and responding to, interrogatories and RFPs

    • Preparing for Rule 26 conferences and Markman hearings

    • Recovering and analyzing data that is accessible only through forensic techniques

    • Evaluating “substantial similarity” and validity & infringement in software copyright & patent matters

    • Evaluating electronic document authenticity

    • Preparing court reports & expert testimony

    When the Lieutenant on a television show--usually at a murder scene--says, "Get forensics in here!" the viewer knows what to expect.

    Discovery. Law schools teach the importance of, and methods for, effective discovery. However, in today's world, discovery regularly involves electronic information, a specialized field not generally addressed in law school

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    Erik Laykin, CHFI, CEDS
    Managing Director
    10100 Santa Monica Blvd
    11th Floor
    Los Angeles CA 90067
    USA
    phone: 310-245-2902
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    Erik Laykin, CHFI, CEDS, Managing Director in the Los Angeles office of Duff & Phelps, LLP, is an internationally recognized Computer Forensic, Electronic Discovery, and Cybercrime Expert. Mr. Laykin is the co-chair of the firm’s Global Electronic Discovery & Investigations practice. He focuses on high stakes eDiscovery, computer forensics and corporate investigations on behalf of law firms and corporations throughout the North America, Asia and Europe.

    An electronic discovery and computer forensic authority, Mr. Laykin has served as an expert witness throughout the United States in both Federal and state court and has also served as a court-appointed Special Master in matters involving complex eDiscovery and technology investigations. As the co-chair of the GEDI practice, Mr. Laykin directs large-scale corporate investigations and electronic discovery litigation. As a result of his investigations and expert testimony, he and his team have successfully solved/resolved cases valued in the hundreds of millions of dollars on behalf of Fortune 100 companies both domestically and abroad.

    Areas of Investigative Expertise:
    • Cyber-Crime
    • Electronic Fraud
    • Data Breaches
    • Trade Secret Theft
    • Trademark
    • Patent and Systems Design Infringement and Failure
    • Online Piracy
    • Corporate Espionage
    • White Collar Crime
    • Privacy and Data Loss
    • Intellectual Property Disputes
    • Complex Information Technology Disputes
    View Consulting Profile.
    Erik Laykin
    Accountants, CEOs, and other financial professionals need to understand how to leverage the newly emerging tools of computer forensics to protect assets, investigate fraud, and win the case. Investigative Computer Forensics takes the purely scientific aspects of classic computer forensics and marries them to the practical side of investigations and the pursuit of digital evidence in the course of litigation. It provides financial professionals with the necessary practical aids, case examples, and skills needed to leverage computer forensics during eDiscovery and investigations both domestically and abroad.
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    Ira Victor, G2700, GCFA, GPCI, GSEC-Gold, CGEIT, GRISC
    Chief Forensic Analyst
    4790 Caughlin Pkwy., #223
    Reno NV 89519
    USA
    phone: 702-331-8686
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    Ira Victor Cybersecurity Expert PhotoIra Victor is the Discovery Technician, practitioner of digital forensics for 25 years. He has extensive background in the following areas:
    • Digital forensics, the examination of data residing on a computer or network to determine events that occurred in the past;
    • E-discovery and preservation of Electronically Stored Information (ESI);
    • Incident Response, the recovery of lost data after a cybercrime, natural disaster, or other business disruption;
    • Information security, the practice of preventing data loss;
    Case consulting and/or expert witness experience:
    • Medical malpractice, personal injury, wrongful death, business espionage, escrow fraud; insurance defense, real property, family/divorce, social media abuse; criminal defense;
    • Strategic use of electronic evidence and ESI;
    • Efficient electronic evidence preservation to contain costs;
    • Experience as consultant or expert witness in California, Mississippi, New Mexico, New York, and Nevada;
    Additional professional activities:
    • Teaches CLE classes for attorneys through the Washoe and Clark County Bar Associations, and the Nevada Justice Association.
    • Public speaking engagements on cybercrime prevention.
    • Named on six U.S. patents in email security and information security, with one additional information security patent pending.
    Education and Relevant Certifications:
    Six (6) active certifications from globally-recognized certification bodies:
    • Global Information Assurance Certification body (GIAC)
    • ISACA, Formerly known as Information Systems Audit and Control Association
    Undergraduate degree: Bachelor of Arts, Temple University

    Areas of Expertise:
    • E-discovery
    • Electronically Stored Information (ESI)
    • Computers and Mobile Devices
    • Vehicle Electronics
    • Electronic Banking
    • Email
    • Title fraud
    • Wire fraud
    • Electronic Medical Records (EMR)
    • Electronic Health Records (EHR)
  • Video Forensics
  • Hacking
  • Ecommerce
  • Cybersecurity
  • Cybercrime (also: cyber crime)
  • Data Recovery
  • Digital Forensics
  • Metadata
  • Information Security
  • Information Governance
  • 5/18/2018 · Digital Forensics
    Habeas Hard Drive gives a thumbs up to Losing the Signal: The Untold Story Behind the Extraordinary Rise and Spectacular Fall of BlackBerry. The book chronicles the life of the BlackBerry, a fabulous product that's going extinct. It also offers a clear lesson in how not to present technical evidence in court.

    Habeas Hard Drive was dismayed at the ruckus that unfolded in North Las Vegas earlier this month, when the retiring police chief revealed some details from a six-month-old child porn investigation. Police had responded last fall to Mayor John Lee's report that he found images on his iPad he believed to be child pornography.

    4/4/2018 · Computers
    Maybe you heard about an insurance case in which sides both sides got sanctioned over inadvertent exposure of confidential information – facilitated by a nonlawyer associate. This story skims the surface of a deep reservoir filled with unhappy tales about the many ways electronically stored information (ESI) can get away from you.

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    Matthew Albee, CFCE, EnCE, SCERS
    Certified Forensic Computer Examiner
    19510 Van Buren Blvd., F3-131
    Riverside CA 95208
    USA
    phone: 951-780-7892
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    Matthew Albee, CFCE, EnCE, SCERS is a Computer Forensics expert with over 20 years of experience in his field. He currently serves as project manager and lead examiner on computer forensic and e-discovery cases for DataChasers, Inc.

    Background Experience - Since 1996, Mr. Albee has been a Special Agent for the State of California Franchise Tax Board and the Board of Equalization where his responsibilities include equipping and maintaining the computer forensic laboratory, and conducting investigations that involved financial and computer crimes. Since 2012, he has served as a Course Evaluator /Subject Matter Expert for the Office of Anti-Terrorism Assistance (ATA), Diplomatic Security Service, United States Department of State.

    Mr. Albee's experience with computer forensics runs the gamut from individual PCs to major corporations(references available), and includes every level and scope of examination. He has consulted to both public and private organizations and maintain a complete computer forensics laboratory.

    Litigation Support - Matthew Albee has the distinction of having served as Special Master to Federal Court, as well as being the expert of record in numerous Superior and Municipal courts. He has extensive litigation experience as an expert witness and have testified for both civil and criminal cases. Mr. Albee has experience with employment law, family law, and criminal law cases.

    Areas of Expertise:
    • Computer Forensics
    • Cell Phone Forensics
    • E-discovery
    • Intellectual Property Disputes
    • Unauthorized Computer Use
  • Restore Hidden, Deleted, Lost Files
  • Restore Hidden, Deleted, Lost Files Images
  • File Dates: Created, Modified, Deleted
  • Internet History Tracking
  • Email Recovery
  • View Matthew Albee's Consulting Profile.
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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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    Ray Yepes Security Expert PhotoRay Yepes, Director of Forensics and Incident Response at Cyber Defenses, 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.

    Litigation Support - Mr. Yepes has conducted over 1,000 Digital Forensic Investigations ranging from complex white-collar schemes, to murder, and economic espionage. He has testified on Computer Forensics, Cyber Security, and eDiscovery matters in federal, state, and local courts. Mr. Yepes has served as board member, Treasurer, and Vice President for the Forensic Expert Witness Association (Houston Chapter) and is fluent in both Spanish and English.

    Areas of Expertise:
    • Network Forensics
    • Mobile Forensics
    • Vehicle Forensics
    • Computer Forensics
    • Firewall Appliance Forensics
    • Intellectual Property Theft
  • Industrial Espionage
  • Employment Disputes
  • Fraud / Forgery
  • Bankruptcy Investigations
  • Workplace Email / Internet Misuse
  • Regulatory Compliance
  • View Cyber Defenses, Inc.'s Consulting Profile.
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    Richard D. Morman, CPP, CSSP, PPS
    Available Nationally
    Columbus OH 43213
    USA
    phone: 614-208-4280
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    Richard D. Morman, CPP, CSSP, PPS, is a career Public Safety veteran. He served with The Ohio State University Police Division for over 29 years, retiring as the Deputy Chief of Police, a position he held for 10 years.

    Mr. Morman has been involved in all facets of Law Enforcement, including management and supervision, having a total of twenty two years in supervision and management. In 2010, he was selected as The Ohio State University Department of Public Safety Employee of the Year.

    Mr. Morman holds three professional certifications, Certified Protection Professional (CPP) designation from ASIS, Certified Sports Security Professional (CSSP) as designated by the National Center for Spectator Sports Safety and Security (NCS4), and certified Personal Protection Specialist (PPS) as designated by the Executive Protection Institute.

    Mr. Morman has vast Sports and Special Event Security planning and management experience, he is considered a subject matter expert in celebratory rioting, crowd management, sports and special event security planning and management, venue security planning and management and executive protection. In December 2011, he was invited by the US Department of Criminal Justice to present to a group of his peers in Best Practices for Large Venue Security. Mr. Morman has contributed to the Bureau of Justice Assistance publication: Practitioners’ Thoughts on Promising Practices for Securing College and University Spectator Events From Criminal Extremist Attacks and participated in developing the NCS4 Intercollegiate Athletics Safety and Security Best Practices Guide.

    Litigation Support - Mr. Morman provides expert witness services to attorneys for plaintiff and defendant which include written reports, depositions, and trial testimony as needed.

    Security and Police Practices & Procedures Specialty Focus:
    • Inadequate or Wrongful Security
    • Wrongful Law Enforcement Act
    • Higher Education Safety and Security
    • Sports Event & Venue Security
    • Special Event Security
  • Crowd Management
  • Executive Protection
  • Work Place Violence
  • Higher Education Law Enforcement
  • Threat Assessment Teams
  • View Richard D. Morman's Consulting Profile.