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Investigation & Surveillance Expert Witnesses

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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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    Michael J. West
    400 West Capitol Ave., Suite 1700
    Little Rock AR 72201
    USA
    phone: 501-605-0360 (24 hour)
    Michael West is a Certified Fraud Examiner, a Certified Law Enforcement Instructor and an experienced legal investigator in Arkansas, Louisiana and Oklahoma. With 33 years of investigative experience, Mr. West has worked with commercial firms, local, state and federal agencies including the Department of Defense (DoD) Inspector General's Office, the US Attorney, the Air Force Office of Special Investigations and others. He is considered an expert at evaluating the investigative practices of investigative agencies.

    Mr. West has investigated allegations into Ethics Violations, Corporate, Procurement and Medical Fraud and he is a former Computer Forensics Examiner who has conducted detailed analysis of millions of Medicare records for healthcare fraud investigations.

    Mr. West's Experience Includes:
  • Investigating Workers Compensation
  • Unexplained Deaths
  • Various Frauds
  • Insurance Interviews
  • Record Searches
  • Hundreds of Background Investigations
  • Mystery Shopper Assignments
  • Public Integrity Investigations
  • Police Department Investigations
  • Asset Searches
  • Domestic Investigations
  • Child Custody Issues
  • Stolen Property
  • Hundreds of Hours on Surveillance
  • At some point you have probably shared or will share professional information "in confidence," and when you do, you trust the other party or parties to keep the information to themselves.

    The partnership between attorneys and private investigators is an important one. When you need an asset search, background check, fraud analysis, or other specialized research, a qualified professional investigator has the skills and resources to do the job for you more efficiently than you can do it yourself.

    One of the significant decisions an attorney makes during his/her career is how to choose and utilize a private investigator.

    Many people complain about the economic downturn adversely affecting their investigative business, but I believe it might also be a result of other contributing factors.

    11/7/2008 · Forgery & Fraud
    When this CFE was being ignored by his heating and cooling company he suspected more than poor customer service. Sure enough, the office manager was pilfering the firm. Here's the CFE's story of how he helped devise a plan to prevent subsequent employee fraud

    There are three considerations when hiring a private investigator: Flexibility, Focus, and Funding. The final result should reflect these "A’s": Adaptability, Accomplishment, and Affordability (and a successful relationship with your private investigator

    Many states don’t require proof of infidelity to get a divorce. Many people don’t care if this is a requirement or not, as they still want to know and want conclusive proof that their spouse has been seeing someone else before contacting an attorney

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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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    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.

    Litigation Support - 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.

    Mr. Heller has served as an expert witness and investigator in complex cases involving electronic data and the disputes which arise from this data in a business and network environment.

    Areas of Expertise:
    • Proactive Fraud Investigations
    • Deleted File Data Recovery
    • Hidden Data Recovery
    • Fraud Detection and Analysis
    • E-mail Recovery / Examination
    • Preservation / Discovery of Electronic Evidence
    • Computer Forensic Software, EnCase 1.x-7.x, FTK
  • Electronic Discovery
  • Computer Forensic Investigations
  • Evidence Collection and Preservation
  • Incident and Data Breach Response
  • Network Administration
  • Cell Phone Forensic Preservation, Analysis
  • Defeating Password Protected Data
  • View Robert Heller's Consulting Profile.
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    Mark Lacek
    Repossession Expert Witness
    P.O. Box 765
    Minneola FL 34755
    USA
    phone: 407-948-7087
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    Mark Lacek Repossession Expert PhotoMark Lacek is a Commercial Asset Repossession specialist with over 30 years of experience. His focus is on the recovery of trucks, trailers, construction equipment, agricultural equipment, boats, mining equipment, and manufacturing and luxury motor homes.

    Mr. Lacek has successfully repossessed fleets of over 100 pieces of collateral on many occasions. He has served commercial accounts for Paccar, Wells Fargo Equipment Finance, The Associates, Orix Credit, Financial Federal, Navistar, Mack Finance, NewCourt Finance, Greentree Financial, Conseco, and many others.

    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.

    Mark Lacek is currently the Owner of Commercial Asset Solutions where he investigates the location of commercial assets, and serves as a repossessor, Skip Trace team leader, and expert witness.

    Litigation Support - Mr. Lacek provides expert witness services to attorneys representing both Plaintiff and Defendant. His services include case review, depositions, and expert testimony when necessary.

    View Mark Lacek'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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    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 Law Enforcement Expert PhotoDennis Root is a renowned Law Enforcement Trainer and nationally recognized Police Practices and Procedures Expert.

    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).

    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. After leaving the Sheriff’s Office, he accepted a part-time position with the Town of Palm Beach Shores Police Department and served as the Director of Internal Affairs and Training.

    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.

    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.

    Litigation Support - Since leaving full time law enforcement, Mr. Root founded Dennis Root & Associates, which handles cases in both State and Federal court. In addition to his extensive background in use of force and self-defense, he has also been judicially recognized as an expert witness in DUI enforcement and investigations.

    Mr. Root's vast law enforcement experience empowers him with a keen insight into the complexities of the cases being brought before these courts. He has earned a solid reputation for remaining neutral and conducts independent reviews of investigations conducted by law enforcement Internal Affairs Divisions. Mr. Root believes in transparency and accountability and he is willing to hold organizations accountable for their actions in the same way he applies the law to the individual.

    Areas of Expertise:
    • Police Practices and Procedures
    • Self Defense
    • Police Training Standards
    • Police Use of Force
    • Individual Use of Force / Personal Safety
    • Deadly Force
    • Excessive Force
    • Canine Applications
    • O.C. Aerosol Sprays
  • Traffic Enforcement
  • DUI Enforcement
  • Arrest, Control, and Restraint
  • Conducted Electrical Weapons (CEW)
  • Firearms
  • Handcuffing
  • Police Investigations
  • Officer Involved Shooting
  • Impact Weapons
  • View Dennis Root's Consulting 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 has more than 36 years of experience conducting fire service and insurance-related investigations, specializing in Fires and Explosions in Residential and Commercial Properties, Vehicles etc.

    He is the Practice Leader 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 provides expert witness testimony in state and federal courts in origin and causes of fires and explosions in Mississippi, Louisiana, Kentucky and Tennessee. He services are available to insurance companies and attorneys for both Plaintiff and Defense.

    Areas of Expertise
    • Incendiarism
    • Liability
    • Origin and Cause
    • Subrogation
    • Failure Analysis
    Selected Project Experience:
    • Fire Investigation (TN) - Origin and cause investigation, four story nursing home, multiple fatalities. Investigation included fire dynamics and fire spread, and failure analysis to determine the fire cause
    • Personal Injury Defense (TN) - origin and cause investigation into a gas leak and ensuing fire that critically burned a construction worker. Investigation determined that incident was result of negligence of individual filing suit
    Licenses and Certifications:
    • National Board on Fire Service Professional Qualifications, #304063
    • Certified Fire Investigator, IAAI, # 04-112034, 2011
    • Certified Fire and Explosion Investigator, NAFI, #3808-544, 1992
    • Certified Fire Causation Instructor, Tennessee State Fire School, 1991
    • Certified Hazardous Materials Technician, Georgia Institute of Technology, #1000, 1992
    • Licensed Private Investigator, Tennessee, #0000086, South Carolina,#PCD1513; Georgia, #04198
    View Mr. Hardy's Consulting 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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    Hoyt Layson
    6202 Miramonte Dr.
    Unit 104
    Orlando FL 32835
    USA
    phone: 727-424-6180
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    Hoyt Layson is an award- winning global CIO, CTO, inventor, and innovator developing products and services by fusing enabling technology and conducting R&D and product development.

    Mr. Layson has worked in high level positions for leading corporations including Xerox, Honeywell, Verizon, 3M, and General Dynamics. He has also worked with leading agencies including NASA, the US Department of Defense, and other classified agencies. Mr. Layson has 6 issued Patents, 1 issued Trademark, and 8 Patents Pending in GPS, wireless, Video, GIS, Wireless, Wearables, Digital Signage and Internet technologies. He has licensed 5 Issued Patents and 4 Patents Pending to 3M and General Dynamics.

    Litigation Support - Mr. Layson is experienced in civil, criminal, and patent cases. He can provide Expert Witness testimony in many areas including LBS (Location Based Services), GPS Technology, Vehicle Fleet Telematics, Offender Monitoring, Asset Tracking, and much more. His work experience and titles give him a unique perspective into Internet Technology and Intellectual Property litigation. Mr. Layson's services are available to counsel for plaintiff and defendant.

    Areas of Expertise:
    • GPS Technology
    • Vehicle Black Box
    • Vehicle Fleet Telematics
    • Wearables
    • Virtual Reality
    • Smart Phone Applications
    • Infotainment
    • Asset Tracking
    • Embedded Software (Firmware)
    • Patents
    • Offender Monitoring (GPS Tracking of Released Criminal Offenders)
    • LBS (Location Based Services)
    • M2M (Machine to Machine)
    • IoT (Internet of Things)
    • Wireless (Cellular, Bluetooth, WiFi, NFC, RFID)
    • Video - Dash Cam, Body Cam, Driver Cam, Payload Cam, Mobile Video, Surveillance Video
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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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    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 expert services as Certified Public Accountants, Certified Fraud Examiners, Forensic Accountants, and Certified Insolvency and Restructuring Advisors.

    KLK's litigation support team assists clients and their attorneys to prepare for the financial and economic facets of settlement or trial proceedings. They perform in depth analyses and provide clear and detailed explanations of findings. They assist attorneys as consultants or in the court in a wide range of cases and investigations. Their role can involve fact finding, discovery, settlement negotiations, trial support, and expert witness testimony.

    The professionals at KLK have testified as experts in Federal, District, Bankruptcy, State, and Tax Courts, as well as before arbitration panels. They have the proven ability to develop and communicate compelling analyses of accounting, economic and financial information to judges and juries in plain, simple language through affidavits, written reports, oral testimony, and trial graphics.

    Litigation Support Services:
    • Analyze damages involving commercial litigation and damages involving individuals, including lost profit analysis, owner disputes, employee/employer disputes, personal injury, and business interruption claims
    • Evaluate opposing party's financial damages report to uncover any hidden facts or missing information in a business damages case
    • Divorce litigation, including analysis of sole and separate property issues
    • Locate hidden assets
    • Analyze preference claims, inter-company transfers of assets, and fraudulent conveyances
    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. 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. A Certified Fraud Examiners, he serves in testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally.

    Mr. Lee 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.

    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 relating to fraud, money laundering, theft and embezzlement, public corruption, and tax evasion.

    Mr. Lee has prepared expert reports, affidavits and disclosures, and testified/presented as an expert in Federal, State, and Tribal jurisdictions.

    View Keegan, Linscott, & Kenon's Consulting Profile.
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    Stacy A. Kinsel, CPA/ABV/CFF, CFE
    1222 Lincoln Avenue
    Pasadena CA 91103
    USA
    phone: 818-265-9714
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    Stacy A. Kinsel, CPA/ABV/CFF, CFE, has been engaged in Forensic Accounting and Economic Damage Analysis for over 20 years.

    Ms. Kinsel earned both her Masters Degree in Accounting and Bachelor of Science degree in Accounting from the University of Southern California. A Certified Public Accountant in the State of California, Ms. Kinsel is Accredited in Business Valuation (ABV) and Certified in Financial Forensics (CFF) by the AICPA. She is also a Certified Fraud Examiner (CFE).

    Litigation Support - Ms. Kinsel has been involved with the preparation and/or review of over 1,000 damage claims. She has been qualified and testified as an expert witness in both Federal and State courts on forensic accounting matters and economic damage calculations.

    Ms. Kinsel's services are available to counsel representing both Plaintiff and Defendant and include preparing expert witness and rebuttal reports, advising in cross-examination of other witnesses as well as critique of other experts’ testimonies and reports, providing expert witness testimony, and participating in alternate dispute resolution proceedings. Her expertise includes the analysis and measurement of economic damages resulting from:
    • Business Interruption Losses
    • Commercial Litigation Disputes
    • Loss of Earnings Calculations
    • Employee Fidelity or Theft
    • First Party Property Claims
    • Corporate Fraud
    • Third Party Claims
    • Product Liability Matters
  • Family Law
  • Wage & Hours Claims
  • Professional Liability
  • Partnership Disputes
  • Elder Financial Abuse
  • Thefts of Cash / Inventory
  • Financial Statement Manipulation
  • Fraudulent Expenses
  • View Stacy Kinsel's Consulting Profile.
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    Law Enforcement Policy and Practices Consultant
    Robert T. Johnson
    Lt. Colonel (R)
    Palos Heights IL 60463
    USA
    phone: 708-217-8872
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    Robert T. Johnson is a Law Enforcement Veteran with 32 years of active service. As a retired Lieutenant Colonel from the Illinois State Police, Mr. Johnson continues to serve as a private consultant and expert witness regarding Law Enforcement Policies and Practices most frequently for Use of Force and Police Pursuits but has also testified regarding other police policy & practices issues. 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, Use of Force and Officer Invoved Shooting Investigations,Patrol Procedures, Complaint/Internal Investigations and Task Force Operations.

    Robert Johnson has been qualified as an expert witness in state and federal court. He has consulted and testified for numerous police agencies as well as plaintiffs in litigation regarding the use of force/deadly force, pursuits, emergency vehicle response, and other policy issues. Mr. Johnson has been retained as an expert in well over 100 cases and has testified at several civil trials, State & Federal. Areas of Expertise:
    • Agency Policies, Practices and Customs
    • Batons, Flashlights and other Impact Weapons
    • Chemical Irritants & Electrical Weapons
    • Deadly Force; Shooting Avoidance and Alternatives
    • Employee Dishonesty Investigations
    • Neck Restraints and Similar Defensive Tactics
    • Positional Restraint Asphyxia
    • Prisoner Transport, Restraints, Handcuffing and Hog-tying
    • Retention of a Known Unfit Employee or Negligent Entrustment of a Weapon
    • Search and Seizure
    • Standards for Discipline, Internal Affairs Procedures, (In)Adequate Punishment
    • Use/Protection of Confidential Informants
    • Vehicle Pursuit & Emergency Response Policies & Techniques
    View Consulting Profile.
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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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