TRIDENT INVESTIGATIVE SERVICE, INC., founded in 1991, provides Professional Investigative, Detection Canine, and Security Consulting Services for law firm, insurance company, and corporate clients offering the following services:
Founder, Michael J. Canaan, CPP CFLC is a Forensic Security Management Expert Witness with over 40 years of experience in Military and Civil Law Enforcement, Corporate and Private Investigation professions. He has conducted investigative, security risk and threat assessment services throughout North America, to include Alaska and Canada, as well as, several countries in Central and South America for individuals and corporations in residences, educational settings, on corporate campuses, and large venue events.
Since 1991, Mr. Canaan has served as President of Trident Investigative Service, Inc.
He is a former Washington Certified Police Officer and Narcotics Detector Dog Handler. Mr. Canaan is a certified instructor in related disciplines and maintains active membership in numerous professional associations.
Mr. Canaan has a Bachelors Degree in Criminal Justice from Washington State University.
Emanuel Kapelsohn is an internationally recognized Firearms Training and Use of Force consultant who has instructed thousands of police and security officers, federal agents and others throughout the U.S. and abroad since 1980. He currently serves as a consultant to
Manufacturers of Firearms and related products regarding design, human factors, safety and training issues; product literature including warnings and owner's manuals; development of user, instructor and armorer training programs, materials and training aids; marketing issues; and risk management
Cities, States, and Governmental Entities regarding development, review and implementation of use of force policies, law enforcement training programs and issues, response to critical incidents, and risk management
Law Enforcement and Security Agencies regarding selection of firearms and related equipment; design and implementation of training programs; safety surveys and safety protocols; qualification standards; development and review of written departmental firearms and use of force policies; and evaluation of specific use of force incidents and firearms accidents
A graduate of Yale University and Harvard Law School, Mr. Kapelsohn is a practicing attorney in addition to his consulting work. As vice president of the Internat’l Assoc. of Law Enforcement Firearms Instructors, he is a certified in force science and shooting scene reconstruction, and as an instructor in numerous law enforcement disciplines.
This manual is designed to address and hopefully reduce, the tragic incidents of officer deaths in recent years which have occurred in role-playing and force-on-force training exercises. These are the most authoritative source of guidance available on simulation training safety.
This book is a must for any firearms program. As an outline of relevant knowledge for law enforcement firearms instructors, this Reference Guide is more than just a glossary of terms; besides a guide to nomenclature, it is an index to professional standards and practices, whose dissemination is at the heart of IALEFI's mission. It has three complementary functions, combining features of a glossary or dictionary, an encyclopedia, and a handbook.
Roy G. Taylor is a current Chief of Police with over 40 years of experience in a wide-range of federal, state, local, and private criminal justice positions. He delivers comprehensive and intelligent Law Enforcement and Security Services to federal, state, and local governments, and is authorized to work on private or government properties including parks, any government owned buildings, land, public housing communities, hospitals, schools, or similar areas.
Dr. Taylor's experience and expertise includes use of force and firearms instruction; recruiting, selection and assignment; employee supervision, evaluation and retention; curriculum development; policies and procedures design and implementation; canine utilization; budgeting; public relations; and emergency management.
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)
James Gannalo is a former NYPD Detective and Forensic Consultant with twenty-three years experience in Firearms Identification. He has assisted attorneys and law enforcement agencies with hundreds of firearms related criminal and civil casework in addition to training dozens of individuals in firearms operability and microscopic analysis of ballistics evidence. He has testified as an expert witness in six hundred trials since 1989.
Areas of Expertise:
Firearms Operability Examination
Microscopic Analysis of Ballistic Evidence
Shooting Incident Reconstruction
Laser Trajectory Analysis of Bullet Paths
Gunshot Residue Distance Determination
Operability and Microscopic Report Review and Evaluation
Trial Preparation and Presentation
Expert Witness Testimony
Witness Interviews and Witness Statement Evaluation
Riki Ellison, one of the top Missile Defense Experts in the World, is Founder and Chairman of MDAA. He received his degree from the University of Southern California, including a Certificate in Defense and Strategic Studies.
Mr. Ellison has more than twenty five years of experience as an advocate for the Deployment and Development of a Missile Defense System for missiles of all ranges. He has become an expert on the issue and is the Premier Spokesperson on the Nation’s Missile Defense Program.
Mr. Ellison was hired by the United Missile Defense Company in 1997, and was responsible for marketing and the business development for the lead systems integrator of the National Missile Defense System which was a requirement of the Ballistic Missile Defense Organization.
During the aftermath of the terrorist attacks on 9/11, in 2001, Ellison founded and developed the business strategy that would later become Missile Defense Advocacy Alliance in conjunction with the United States withdrawal from the anti-ballistic missile treaty and the decision by the President of the United States to deploy missile defense systems.
Mr. Ellison is a former NFL Football Player and three-time Super Bowl Champion who is a seasoned Public Speaker on the topics of Missile Defense, Defense, Football and Motivation.
The United States Navy is the strongest proponent for the global missile defense mission amongst the branches of the U.S. military. Out of the Navy's core missions only the attack air strike and strategic nuclear capability does not involve missile defense.
Michael Levine – Security and Investigative Consultant, D/B/A SENTAC INTERNATIONAL INVESTIGATIONS. Network of Ten-Percenters - There is an old saying in Federal Law Enforcement: “Ten percent of the investigators are responsible for ninety percent of the cases.” Mike Levine is one of the most decorated supervisory agents in the history of the Drug Enforcement Administration. He has 45 years of courtroom and field experience (civil and criminal) as a Trial Consultant, Expert witness, and Investigative / Security Consultant. A Police Training Consultant,
Mr. Levine specializes in Undercover Survival and Informant Handling Tactics and Procedures, saving lives and providing indemnity to law suits. Mr. Levine has direct and immediate access to a hand-picked network of investigators comprised of men and women who have proven themselves with long experience as creative, hard driving and successful experts in each of their fields, and like himself are each much awarded veterans of law enforcement.
Complicated Investigations in Support of Litigation (intra and international)
Personal Security Assessments and Counseling (all areas)
Plant and Operational Security Assessments and Counseling (all areas)
Sensitive Position Background Investigations and Counseling
Investigative and Research Support Extensively Backed by a Continually Updated Database of Information that Relates to Each Area Expertise
Media & Technical Consulting
Background Experience - Michael Levine's law enforcement career encompasses 25 years service with DEA, Customs, BATF & IRS Criminal Investigations Division. His supervisory experience includes being in command of task force units combining officers of FBI, BATF, IRS, Customs, NYPD and other local police agencies. During Mr. Levine's Department of Justice service, he served as an OPR (Office of Professional Responsibility) Inspector during which time he was trained in the reliable methods of investigative file review in affixing management responsibility for operational failures, tactics which he has continued to use in the analysis of cases and the testimony related thereto.
Mr. Levine has extensive experience working executive protection details for both the Secret Service and Department of Justice and is a graduate of the Secret Service Executive Protection Training Program. He also served as a Security Consultant and Operational Advisor for a major internet pharmaceutical company.
Michael Levine is currently lecturing on Undercover Tactics and Informant Handling for the US State Department in Brazil. His widely published articles and books include the New York Times and national best-sellers Deep Cover, The Big White Lie, and Fight Back, the community anti-drug plan recommended by the Clinton Administration Drug Policy Office, BLIND MULES-FICTION OR FACT?, and The Weakest Link, a paper based on Michael Levine’s presentation before the Defense Intelligence College, Southern Command, analyzing the devastating effect of unqualified management in law enforcement and military on public safety.
While still serving as a DEA supervisory agent in 1988, Mr. Levine was the subject of A Random House/Times Books biography, Undercover, by Donald Goddard Mr. Levine has been a consultant and on-air expert for in excess of one hundred radio and television shows, including 60 Minutes, CNN, Crier Report, MSNBC, CBS News & Morning Show, ABC’s Nightline, Crossfire, Macneil Lehrer News Hour, and CBS. He also appeared on The History Channel’s "20th Century", Geraldo, Eye on America, Like It Is (Gil Noble), Dick Cavett, Inside Edition (Bill O’Reilly), Sony Pictures, Spelling Productions, Contrapunto (Spanish language version of Crossfire) and more. Mr. Levine is also the host of New York City’s “The Expert Witness Radio Show,” featuring interviews with top international law enforcement and legal experts covering all the areas of Mr. Levine’s expertise.
Relying on data taken from 45 years of professional experience as a Drug Enforcement Administration (DEA) supervisory agent, U.S. Department of Justice (DOJ) expert on undercover and informant handling procedures, trial consultant, expert witness, and police instructor, the author details the evolution of the Reverse Sting operation and its related informant-handling practices, from a once valuable and effective investigative tool to a headline grabbing scam that has severely damaged our system of justice by obliterating the entrapment defense and turning the Reverse Sting into a way to make money for criminal informants.
Law enforcement agencies call them CIs (Cooperating Individuals, Confidential Informants, and/or Criminal Informants). Cops who use them call them stoolpigeons, stools, rats, chotas, etc. Intelligence agencies (Central Intelligence Agency [CIA], Defense Intelligence Agency [DIA], etc.) call them "assets" or the more confusing "agents."
On January 12, 2000, Gloria Cespedes-Cano and her teenaged daughter Sandra1 stepped through the doors of the LACSA (Costa Rican national airline) baggage department at John F. Kennedy International Airport and into a nightmare
During my 25-year career in Law Enforcement, working for four Federal law enforcement agencies - IRS Intelligence, BATF, Customs and DEA - I never lost a prosecution case. Here's the "secret" to my success
Fight Back, designed by Michael Levine, one of the most effective narcotic agents in drug war history and the author of NY Times bestseller Deep, is a tactical anti-drug manual for families, communities and schools. Called "the only drug plan ever to come out of America that made any sense" (Swedish Carnegie Institute), the plan-unlike the, now, $1 trillion war on drugs-has proven itself effective wherever employed.
The Big White Lie, by New York Times best-selling author and former DEA undercover agent, Michael Levine, is a fly-on-the-wall look at the top-secret deep cover operation that ripped the lid off CIA sabotage of the War on Drugs. The New York Times described the book as a "hair-raising" non-fiction book that "moves with the speed of a first-rate thriller."
"Deep Cover," a NY Times bestseller by former DEA agent Michael Levine, is a first-hand account of the sabotage of a DEA undercover sting operation that threatened to expose US government ties to drug financed governments in Mexico, Panama and Bolivia. As the NY Times put it: "A fascinating, exciting and sometimes horrifyingly comic tale...
Data and Information Analysis Consultants Evidence Solutions Inc
Evidence Solutions, Inc., (ESI) is a premier forensics company founded in 1982. The goal at ESI is to help clients obtain, understand, and utilize all the Data and Information available to them.
ESI can analyze cell phones, computers, hard drives, EDRs, reconstruct accidents, provide trucking standard of care consulting, recover digital data, and provide consulting services in their many areas of expertise. Their team of experts can help you understand what needs to be done, what should have been done, and what to do next.
Auto & Truck Accidents
Cell Phone Forensics
Black Box Forensics
Police Standards and Policies
Greek Fraternity Issues
Product Failure Analysis
Medical Record Recovery and Analysis
Real Estate Transactions
Triangulation / GPS
Featured ESI Expert:
Scott Greene - Technology Forensics Acquisition - Digital Evidence Preservation, Analysis, and Presentation Consultant and Expert Witness
For over 35 years, Scott Greene has been helping owners, CEO’s, managers and IT departments understand data. Mr. Greene Collects, Analyzes and Explains Complex Electronic Evidence in Plain English.
Mr. Greene was the founder of Great Scott Enterprises, Inc, which provided superior computer consulting services. The array of services included: custom programming, database design optimization, administration of databases, evaluation of existing systems to ensure optimal efficiency, profitability analysis, as well as design and implementation of knowledge base systems.
Today, Scott is an Affiliated Professional Member of the American Bar Association and works with Law Firms, Businesses, and Private Individuals. His extensive and diverse experience allows him to be an expert in many facets of computer and digital technology. He is a sought-after speaker and educator and travels throughout the country presenting to local, regional, national and International organizations.
Areas of Expertise:
Accounting and Medical Billing System Forensics
Accounting Systems Forensics
Black Box, ECM, ECU, EDR, DDEC, Download & Analysis
Black Box / Event Data Recorder / EDR, Forensics
Cell Phone Carrier Forensics
Cell Phone Forensics & Mobile Device Forensics
Data Fabrication Forensics
Digital Camera Forensics / Digital Photo Forensics
Digital Copier Forensics
Digital Photo Forensics
Document & Spreadsheet Forensics
Electronic Device Forensics
Electronic Medical Record (EMR) / Electronic Health Record (EHR) Forensics
With specialized knowledge in the field of Engineering, John Hoschette is an experienced Career Development Coach, Trainer, and Professional Key Note Speaker. Mr. Hoschette's past position at Lockheed Martin and current position as Principal Systems Architect (Research & Development) at Smiths Medical have allowed him an acute understanding of all aspects of an engineering career. Overseeing the operations of nearly 5,000 engineers in Sunnyvale California, along with his experience working with companies such as Alliant Tech, Honeywell, Loral and Northrop Corporations, have given him exposure to the engineering methods of many organizations nationwide. John Hoschette is an IEEE senior member, author, career coach and adjunct professor. His career articles have appeared in Today’s Engineer and Spectrum Magazine. His company, Career Development Coaches, offers Career Resources for Engineers, Engineering Managers, and Human Resources Personnel. Whether a recent graduate, mid-career, or looking-ahead to retirement, Career Development Coaches offers proven, common-sense advice for navigating all stages of an Engineering career. Services Offered:
With the wealth of knowledge available at the click of a mouse, the Internet is a wonderful tool that can really help accelerate your career. But have you ever stopped to consider what information about you might be available to others on the Internet?
The complete, one-stop career resource guide for engineers, engineering managers, and human resources personnel. This book offers proven, commonsense advice for navigating all stages of your engineering career. Packed with real-world tips supported by actual work experiences and examples.
his book is packed with useful tips for excelling in the corporate environment. It is all about the "whens" and "hows" of making a good impression and achieving the greatest impact. This is not a technical book--it focuses more on how to deal with the organization.
Francis T. "Jay" Jarvis has over 35 years of experience as a Forensic Scientist, specializing in Forensic Ballistics and Firearms Analysis. Mr. Jarvis has extensive experience in crime laboratory accreditation, having served as an accreditation assessor and as a member of the Board of Directors of the American Society of Crime Laboratory Directors Laboratory Accreditation Board (ASCLD/LAB), including one year as the Board Chair.
Consulting Services - Mr. Jarvis offers Crime Lab Assistance services, providing short term backlog reduction on a contractual basis. Due to his extensive experience with laboratory accreditation, he can also provide interim assessments and independent re-analysis of past casework as part of a corrective action following non-conforming testing or when proficiency test results do not meet the expected result. Testing can be performed at his own facility or on-site utilizing client laboratory protocols.
Mr. Jarvis has been invited to speak at seminars and training sessions around the country on topics related to forensic science. Mr. Jarvis has an avid interest in the history of forensic science. After conducting exhaustive research into the history and development of forensic science in the state of Georgia, Mr. Jarvis published his first book titled Georgia's Crime Doctor - The Story of Herman Jones and the First 20 Years of the Georgia Crime Laboratory. The book details the life of Dr. Herman Jones and his quest to establish a delivery system for forensic services and improve death investigation in Georgia.
Georgia’s Crime Doctor is the story of Dr. Herman Jones, the Alabama native who is responsible for establishing the Georgia State Crime Laboratory. Tracing the steps of Jones and his wife June back to Auburn in the 1930’s, this book chronicles the people, places and events which shaped modern day forensic science in the state of Georgia.
Steven Howard provides a wide range of Consulting and Expert Witness Services to the legal professional in an ample variety of Firearms, Ammunition, Knives, Blades, Explosive Devices and many other related subjects. His Primary Area of Experience is Gunsmithing and Certified Police Armorer. Mr. Howard has a college degree in Gunsmithing and is a licensed attorney in the state of Michigan. He is a former Federal Agent with the U.S. Border Patrol and a former Federal Police Officer with the Department of Defense. He has 50 years of Gunsmithing experience and is a Certified Police Armorer.
AGR Police Practice Group provides robust professional Policing Services to a mix of criminal justice entities and communities. AGR counsels and collaborates with organization leadership on risk management strategies, setting the highest Law Enforcement Performance Standards. They have the proven professional law enforcement experience.to achieve case-specific goals.
Organizational Assessments - Policy Model Review & Future Impact
Create sound and robust policies and practices for police leadership to advance a department’s ability to deliver the highest quality services to the community. AGR has experience with single – agency police implementation and reviewing national police organization model policies.
Has a crisis, such as a police shooting or police misconduct, resulted in the loss of community trust and placed the agency on the defensive? AGR has broad experience in assisting agencies in complex and sensitive investigations.
Auditing and Inspections - Enhance Accountability, Reduce Liability, Improve Compliance
Ensuring your police agency is doing what they say they are doing, by providing auditing and inspection services.
Chief Chet Epperson, (Ret.), MBA, principal of AGR, is a law enforcement veteran with over 40 years of active service. He served with the Rockford Illinois Police Department for 33 years and the last 10 years as chief. Chief Epperson serves as an expert with two Federal Police Consent Decree Monitoring Teams with special emphasis on use of force, police shootings, training, and policy oversight.