Crime - Fraud Awareness Consultants

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. 

View Jay Jarvis' Expert Witness Profile.

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's experience includes 22 years in supervision and management. He has extensive experience in special event security planning and management, executive protection, threat assessment teams, and policy and procedure development. Mr. Morman has been responsible for the coordination of multiple, state, federal, and local agencies involved in protecting critical assets. He holds a secret security clearance and was the Terrorism Liaison Officer for University police. He also served on the executive committee for the Central Ohio FBI Joint Terrorism Task Force. Mr. Morman has been involved in planning and coordinating executive protection details involving United States Presidents, Presidential candidates, visiting foreign heads of state, and other visiting dignitaries. He has developed training, coordinated, and instructed in a 40 hour Executive Protection Training program. Mr. Morman speaks, delivers presentations, and offers training seminars and webinars on Security topics around the country, including special event security, executive protection, and workplace violence, among others. 

Consulting Services - Mr. Morman provides Security and Safety Consulting services for commercial properties, educational institutions, entertainment and large public venues, government, parking garages and lots, residential properties, restaurants, bars, and nightclubs, retail, and travel meetings.

Premises Liability Security Emergency Planning  Event Security Physical Security Surveys Security Operations - Personnel Security Policy and Procedure Security Management

Security Risk Assessments Terrorism / Counter Terrorism Threat and Crime Analysis Security Training Travel / Meeting Security Workplace Violence

View Richard D. Morman's Expert Witness Profile.

Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 28 years and has testified in court and deposition over 400 times. She has an international clientele. Her book, "Attorney's Guide to Document Examination," was published by Greenwood Press in 2002. Humana Press has recently released her latest book, Forensic Document Examination, Principles and Practice.

She has a large support staff enabling her to handle cases in a timely manner.

Contact Forensic Document Examiners for:

Examination of Questioned Documents

List of 101 Places to Look for Handwriting Specimens

Request Writing Forms and Instructions

List of Publications

Fee Agreement Contract

Fee Schedule

References

Jeffrey C. Fox, PhD, MBA, MS, BLS, AAS, CHPA IV, CHS IV, served for 32 years in the field of Public Safety, 21 of which were with the VA State Police. He has over 20 years of personnel, administrative, and program management experience. Dr. Fox was a member of the American College of Forensic Examiners Institute where he holds a Level 4 Homeland Security Certification. He has completed the Federal Emergency Management Agency Professional Development Courses and was certified through the Virginia Department of Emergency Management as a trainer for incident command system training courses. As a practitioner, he was involved in the response and management of all types of events such as major disasters including floods, hurricanes, snow/ice storms, and the largest traffic crash in Virginia history. He has also managed and responded to civil unrests, protests, a sniper attack, dignitary protection, special event planning, and many major crimes.

Background - Dr. Fox began his law enforcement career as a military policeman in the U.S. Army and served as a town police officer, trooper, sergeant, first sergeant, and lieutenant. He served as a field lieutenant with the VSP and served as the assistant training officer where he managed the daily operations of the training academy. He also served as the statewide incident management program manager for the VA Department of Transportation in the operations and security division. 

Teaching / Speaking Experience - Dr. Fox retired from state service as the Program Coordinator and Assistant Professor for the Homeland Security & Emergency Preparedness and Criminal Justice Cohort Programs for VA Commonwealth University. He served as an Assistant Professor and Chair of the Public Safety Adult Degree Completion Programs (Bachelors) [Criminal Justice and Homeland Security & Emergency Management] for Bluefield College. While the assistant training officer for the VSP, Dr. Fox collaborated with the University of Virginia and together they created the National Criminal Justice Command College. Having spent 20 years instructing at various criminal justice academies in a plethora of criminal justice, instructor development, and leadership courses, Dr. Fox has taught over 560 criminal justice and homeland security / emergency preparedness courses, and management / leadership courses which include over 18,000 classroom hours. He has taught over 85 criminal justice topics in police academies, which include over 4,000 hours of classroom instruction. Dr. Fox has served on over 35 boards or committees relating to criminal justice, homeland security, or training issues. He was tasked with overseeing the implementation of NIMS compliance issues for two large state agencies totaling approximately 6,000 employees. He has also overseen the development of several large distance-learning programs. Dr. Fox served as chairperson and committee member for many doctoral students in the public service leadership discipline. During his public service career, he earned over 167 commendations, awards, and honors for enforcement and service work, public speaking and instructing, and his academic achievements. 

Litigation Support - Dr. Fox serves as an expert witness for attorneys representing Plaintiff and Defendant. His services include case review, thorough reporting, depositions, and trial testimony as needed. 

Areas of Public Safety Expertise:

Leadership and Management Ethics Instructor Development / Training Basic Police Training In-service Training Field Training Officer Training / Development National Incident Management Incident Command Training Emergency Management Training Emergency Preparedness / Response Crisis Management Traffic Safety Traffic Incident Management Training

General Criminal Justice Procedure and Policies Patrol Criminal Interdiction Search and Seizure Use of Force DUI / DWI and Drug Enforcement Drug User Recognition Investigations Criminal Behavior Homeland Security / Terrorism Risk Assessments NIMS Compliance / Implementation Agency Policy Development or Review

Ideal Innovations, Inc, (I³) is recognized as an industry leader for Biometric Examination Services, including expert fingerprint identification, latent print identification comparisons, data base system administration, information technologies, Automated Biometric Information System support and biometric data enrollment services. 

I³ provides examination services to the Department of Defense (DoD) and the Department of Homeland Security (DHS). We have trained Federal, State, local, international, intelligence and industry professionals. Their instructors are key members of the Organization of Scientific Area Committee (OSAC) for Forensic Sciences, Facial Identification Scientific Working Group (FISWG), and the International Association.

Consulting Services:

• Biometrics - Identity management, Automated Biometric Identification Systems (ABIS) development, systems integration and operation, access control systems (e.g., Biometric Automated Toolset-Army [BAT-A]), biometric handheld development support and operation (e.g., Secure Electronic Enrollment Kit [SEEK]), biometric device testing, and evaluation and pilot study support
• Science and Technology - System integration, program management, and overall force protection to the Department of Defense, commercial entities, U.S. federal entities, and foreign customers
• Information Technology - Information assurance (IA), network administration, system administration, software engineering, and helpdesk services
• Facial Examination Training - Face examiners, fingerprint examiners, detectives border patrol agents, intelligence analysts, police, and many more. Clients have included the FBI Criminal Justice Information Services (CJIS) Division, Department of Homeland Security, Naval Criminal Investigative Service (NCIS) Australian Federal Police, Romanian Intelligence Agency, Swedish Migration Agency, Norwegian ID Center, and other US agencies.

Lora S. Sims, CTPE currently serves as the Director of the Facial Identification Training and a Biometrics SME. In this position, Ms. Sims coordinates all training classes as well as many other Face related activities within the company and also provides subject matter expertise on Biometrics for contracts and consulting/expert witness work. 

Ms. Sims is an IAI Certified Tenprint Examiner and is the current chair of both the Facial Identification Scientific Working Group (FISWG) and the Facial Identification Subcommittee of the Organization of Scientific Area Committees (OSAC) for Forensic Sciences. She also sits on the IAI Facial Identification Subcommittee.

Ms. Sims joined Ideal Innovations, Inc. in 2008 as a Tenprint Examiner at the DoD DFBA, which transitioned into a Sr. Biometric Examiner comparing multiple biometrics (fingerprints, faces, and irises). In this position, she co-authored a training to competency program on facial identification & comparisons and is responsible for mentoring and training new employees through the tenprint and facial training program while integrating them into an operational environment

Steven Lee Johnson joined the I³ Advisory Board after 13 years of service to the company as Senior Vice President. Mr. Johnson is the current Chair of the Forensics Science Standards Board (FSSB) of the Organization of Scientific Area Committees (OSAC), a National Institute of Standards and Technology (NIST) entity dedicated to strengthening the nation’s use of forensic science by facilitating the development of technically sound forensic science standards and by promoting the adoption of those standards by the forensic science community. 

Mr. Johnson served in the past as President and Chair of the IAI, secretary and chair of the IAI Forensic Art Certification Board, past chair of the IAI Science and Practices Committee, chair of the IAI Biometric Information Systems Committee and the chair of the IAI Facial Identification provisional sub-committee. In addition to his affiliation with the IAI, Mr. Johnson is an Associate Member of the International Association of Cranio-Facial Identifiers.

Mr. Johnson worked numerous forensic/biometric support contracts for the Department of Defense (DoD) and was actively involved in the development of DoD forensics and biometric standards. He is an International Association for Identification (IAI) Certified Latent Print Examiner (CLPE) and Forensic Artist. Prior to coming to I3, Steve served 20 years in the law enforcement community providing leadership and expertise in criminal investigation and forensic sciences at the municipal and state levels.

View Ideal Innovations, Inc.'s Expert Witness Profile.

Interbrief.org LLC  is one of the nation's most prominent Security Related Premises Liability Consulting firms. With over thirty years of Hospitality and Gaming Asset Protection experience, and ten years of expert witness experience the company is frequently used in advisory capacities for the legal community in addition to local, county, state, and federal agencies. 

Consulting Services:

Security Program  Litigated Matters Contracted Security Evaluation  Proprietary Security Evaluation Critical Incident Litigation Homicide, Sexual Assault, Assault

Hospitality/Resort Security Parking Lot/Garage Security Nightclub Security Casino Security Entertainment Venue/Concert Security Housing Security

Principal, Richard M. Santoro, CPP, is an ASIS International board-certified Protection Professional (CPP) and an experienced Hospitality, Resort, Premises Liability Security Expert. He has 3 decades of corporate security experience that includes responsibility for security operations, risk management, executive protection, physical security, CCTV design and operation, investigations, special events, and labor action preparation. Mr. Santoro's Training Sessions are tailored in scope and length for targeted or combined levels of operations and management. With a focus on leadership, risk management, security, administration, human resources, operations, and facilities, his audiences include all industries in need of security services. Credentials: 12 Years as an ASIS Board Certified Protection Professional CPP) UNLV/DHS Soft Target Terrorism Awareness Instructor Graduate of FBI Citizens Academy Member of International Homicide Investigators Association

View Rick Santoro's Expert Witness Profile.

International Firearm Specialist Academy (IFSA) is a guild of award winning experts, former Federal Agents, Investigators, Police Officers, Medical Doctors, and an Attorney, in the Firearm and Forensics field. IFSA is the first and only company to offer a simplified step-by-step program that takes clients from present knowledge-level to a safe, accurate, and competent Certified Firearm Specialist.

Online Training Courses:

Gun Purchases & ATF Compliance Firearm Safety and Clearing Firearm Classification Firearm Nomenclature Firearm Markings Firearm Mechanical Operation Firearm Cycle of Operation

Ammunition Firearm Curios and Relics Machine Guns and Clandestine Conversions Short-barreled Shotgun / Rifles Destructive Devices Silencers Any Other Weapon

Principal, Daniel G. O'Kelly, has over 40 years of experience as a range instructor, a builder, and collector of Firearms and Ammunition.

Background Experience -Mr. O'Kelly served for 11 years as a Police Officer and for 23 years as a Special Agent for the Bureau of ATF where he was Lead Instructor of Firearm Technology at the ATF National Academy. Since his retirement from the ATF, he has served as a Senior Corporate Manager for the largest retailer of firearms in the world, co-developing a firearm technology and ATF compliance training program for that company, and is presently the Director of IFSA.

An Armorer for thirteen gun companies, including Beretta, Colt, DS Arms, FN, Glock, H&K, Kimber, Remington, Ruger, SIG, S&W, and Springfield Armory, Mr. O'Kelly has toured and done research at numerous firearm and ammunition factories and firearm reference collections across the U.S., Europe, and Africa. He regularly presents seminars worldwide to thousands of law enforcement personnel and licensed dealers, manufacturers, importers, and collectors nationwide, on firearm enforcement, ID & technology, and ammunition to law enforcement and the firearm industry.

View Daniel O'Kelly's Expert Witness Profile.

Jacqueline Bloink LLC is an independent organization that provides Healthcare Compliance Consulting, educational services, risk analysis, and fraud examinations. They assist organizations and entities to:

• Prevent or Identify Healthcare Fraud
• Build and Evaluate Compliance Programs
• Conduct Compliance Program Risk Analysis
• Evaluate Medical Chart Documentation
• Medical Coding / Forensic Compliance Education
• 1 Day Boot Camp for Certified Professional Compliance Officer (CPCO)- AAPC Examination

Principal, Jacqueline N. Bloink, MBA, RHIA, CHC, CFE, CPC, CPC-I, has over 20 years of experience in the field of Healthcare Compliance, with educational degrees, certifications and awards in healthcare management, coding, billing, reimbursement, compliance, education, and fraud prevention and identification.

Background - Ms. Bloink served as the Director of Compliance for the largest provider group in Arizona. For several years she worked as a Medical Coding Manager, Reimbursement Manager, and Compliance Liaison for a University Physician Group - Department of Medicine, and as Corporate Responsibility Auditor for a large 3 Hospital network. Her work includes both medium and small practice administration.

Ms. Bloink is a Professor and Instructor in the area of Medical Coding, Billing, Health Information Management, and Healthcare Fraud. She is a national, state and local speaker (author) for such groups as ACFE, HCCA, AAPC, American College of Physicians, CLM, Coalition Against Insurance Fraud, CA AHIMA, and others. In 2015, she was honored to be the recipient of the Arizona ACFE Sentinel Award “Truth Over Self” that acknowledged her assistance to the Office of Inspector General / Department of Justice with the largest Healthcare Fraud Case (FCA) in Arizona history.

View Jacqueline N. Bloink's Expert Witness Profile.

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

Kinsel Forensic Accounting, LLP has over 60 years of Forensic Accounting industry experience. Their firm delivers unsurpassed service combined with a strategic approach that provides clear cut answers for even the most complex financial cases. Kinsel services include:

• Forensic Accounting For Insurance Matters - various types of claims include business interruption claims, extra expense, fidelity and surety, property damage and fraud
• Forensic Accounting For Any Business Situation - support services in the areas of economic damages, lost profits, business interruption, fraud investigation, product recall, business fraud and business valuations
• Fraud Investigation Support - trained and experienced with skills for investigating fraud, concealment, and misrepresentation cases

Principal, 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).

Ms. Kinsel has conducted seminars on loss of earnings, business interruption calculations, fidelity loss investigations, and other forensic accounting issues. Presentations have included such topics as "Elder Fraud and Financial Exploitation," "Loss of Earnings Claims for Attorneys," and "The Post-Great Recession Fidelity Landscape."

Select Consulting Experience:

• Measurement of business interruption loss to hospital resulting from earthquake damage
• Investigation of fraudulent practices of a city’s mayor and misuse of city funds
• Measurement of business interruption loss to refinery after damage to plant from explosion
• Investigation of faithful performance claim of employee involving mishandling of trust funds
• Investigation of fraudulent vendor billing scheme in a cargo handling company

View Stacy Kinsel's Expert Witness Profile.

Protection Management, LLC provides objective and independent Security Consulting Services for corporate and government organizations. Their clients are leaders in their respective industries, as well as small and medium sized businesses in many sectors, including: Education, Retail, Tourism, Government, Hospitality, Transportation, Healthcare, Distribution Centers, and Entertainment Industry among others.

Services Offered:

Business Ethics Crime Prevention Through Environmental Design Emergency Planning / Disaster Recovery Event Security Fire / Life Safety Loss Prevention / Shoplifting Master Plans Physical Security Surveys

Security Operations (personnel, policies, etc.) Security Management Security Risk Assessments Terrorism / Counter Terrorism Threat and Crime Analysis Training Travel / Meeting Security Workplace Violence

Principal, John M. White, CPP, CHPA is Board Certified in Security Management, a Certified Protection Professional (CPP), and a Certified Healthcare Protection Administrator (CHPA).

Mr. White 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.

Author - Mr. White is also a published author. In 2013, he 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.

Speaker - An invited speaker and guest lecturer, Mr. White has delivered speeches to such entities as ASIS International, the International Association for Healthcare Security & Safety, the International Association for Professional Security Consultants, and the Society for Human Resource Management. Topics for discussion have included:

Employee Theft Crimes Against Small Business Owners Workplace Violence Healthcare Security

Emergency Room Violence Identity Theft Active ShooterPersonal Safety Security at Home, Work, and on the Go Security Management

View John White's Expert Witness Profile.

Gregory D. Lilyhorn, BSCrJ, CFC, LPI, CPP, CAS, CHS-V 

Accredited practitioner with over forty years of diverse broad-based knowledge in security management and law enforcement. Substantial experience in various pubic and business sectors and unique environments such as high-risk or high-profile properties including data centers, banks, high-rise buildings, hospitals, drug clinics, homeless shelters. Trusted and knowledgeable with extensive and diverse contacts in national corporations, healthcare, commercial property, criminal justice, government, non-profits, law enforcement, legal, religious and educational fields.

Accredited court-qualified expert with “successful court case experience” in offering formal reviews and detail written opinions on civil and criminal matters involving lengthy reviews of negligent property security or security responses. Practiced public speaker, knowledgeable and experienced educator, certified security professional and licensed instructor in police and private security training.

Core Specialties: Expert Witness Opinions, Security Management, Risk Vulnerability Evaluations, Crime Prevention, H.R. Investigations, Case/Opinion Court Presentation, Source Intelligence, Law Enforcement Liaison, Public Speaking, Continuing Education Training, Business Crisis Preparedness-Response, Media Relations, and Complex Private Investigations.

View Gregory Lilyhorn's Expert Witness Profile.

Risk and Threat Analysis Management, LLC is a recognized leader providing Investigations, Security, Emergency Management, Executive Protection and Fire Safety consulting services. Their services have helped law firms, healthcare facilities, educational institutions and and individuals mitigate risk, and ensure regulatory compliance with Federal and State agencies. 

Risk and Threat Analysis Management professionals possess years of investigative, executive protection, law enforcement, private security, fire safety and emergency management within project management experiences that guide clients as they manage threats around the world. They are prepared to provide proactive threat analysis, protection, consulting, investigations, and security training.

Consulting Services:

Security Investigations Emergency Management / Planning Security Management / Planning Fire Safety Management

Executive Protection Child Predator Protection Workplace Violence Infiltration / Red Cell Surveys

Principal, Alan J.  Robinson, brings over 35 years of Security / Law Enforcement experience to the  security, safety, fire safety, emergency management field. Mr. Robinson is a former Supervisor, Protection Services for Disney-ABC, Inc. in New York, where he coordinated the security of millions of dollars in equipment for both Reagan Presidential Inaugurations. While at Disney-ABC, he was credited with creating the first hostage negotiation training class after an incident at ABC News in Washington, D.C.

For  the past 25 years, Mr. Robinson has been the Director of Protection and Security Services/Emergency  Management for Atlantic Health System; a hospital system based in New Jersey where he manages: Public Safety and Security, Fire/Life Safety, Emergency  Management, Investigations, and Special Events for a healthcare system that approximately 10 million square feet of physical plant and campus, spread  throughout New  Jersey. 

Mr.  Robinson directly and indirectly manages over one-hundred (100) security  officers, investigators, fire safety officers, emergency management officers, and contract law  enforcement officers. He  has successfully navigated numerous external agency regulatory compliance  surveys including those from the “Joint Commission,” State Department of  Health, New Jersey Office of Homeland Security, and New Jersey Office of  Counter-Terrorism.

View Alan J. Robinson's Expert Witness Profile.

Timothy A. Dimoff, CPP, is a nationally recognized authority, consultant, author and trainer offering total package solutions relating to employee issues including workplace violence, substance abuse, management training, FLMA /discrimination issues, bullying, sexual harassment, documentation procedures, liability reduction, hiring/firing and pre-employment screening procedures, corporate investigations, internal theft, and security analysis/vulnerability assessments. 

As founder and president of SACS Consulting & Investigative Services, Inc., one of the nation’s leading security consulting firms, Mr. Dimoff has over 40 years of experience in Security and Human Resource matters serving both the public and private sectors. He is multi-certified in the security field. He is board certified by ASIS as a Certified Protection Professional (CPP?) which is internationally recognized as the “gold standard” certification for security management professionals, demonstrating their knowledge and competency in seven key domains of security. 

Mr. Dimoff is also an A.L.I.C.E Certified (Alert, Lockdown, Inform, Counter, Evacuate) Training instructor; a member of InfraGard, a joint professional organization between the FBI and security professionals to work collectively against crime, terrorism and to improve educational abilities and knowledge for the private sector; a member of NOITR, a joint professional organization between the Secret Service and IT security professionals to work collectively against crime, terrorism and improve educational abilities and knowledge for the private sector with emphases in the IT and internet areas; and is a member of the American Society for Industrial Security (ASIS). 

Mr. Dimoff has written dozens of security-related articles and has authored four books. He also provides media commentary and profiling analysis for TV, radio, internet and print media worldwide. He holds a Bachelor of Science Degree in Sociology with an emphasis in Criminology from Denison University. 

Areas of Expertise: 

Security / Law Enforcement Policies and Procedures Aggressive Behavior Human Resources Policies Successful Hiring Practices Violence Free Firing Practices Terminated Employee Risks

Physical Security Vulnerability Assessments Diversity and Discrimination in the Workplace Drug and Alcohol Abuse Issues Identifying High Risk Employees Defusing Difficult People Workplace Theft

View Timothy A. Dimoff's Expert Witness Profile.

Capt. Kenneth M. Sanders has over 30 years of experience in the field of Law Enforcement. The last 15 years, Capt. Sanders served as the Director of one of the largest Police Academies in Louisiana, training approximately 10,000 people per year. Upon retirement, he was the Senior Master Instructor for the state, and responsible for all curriculum development and all instructor development for the entire state.

Internal Auditor / Assessor / Consultant: At the request of law enforcement agencies, jails, and prisons, Capt. Sanders conducts internal assessments for compliance with applicable law, policy, and standards. He also writes and edits new lesson plans, revises existing lesson plans, and works within state agencies as the final editor of legal training for law enforcement academies and officers.

Litigation Support - A Subject Matter Expert, Capt. Sanders has provided expert witness services to private law firms, law firms retained by law enforcement agencies and officers, the FBI, the US Attorney, and the Department of Justice. Representing both plaintiff and defendant, he has been used for Grand Jury Investigations, written opinions, oral opinions, and courtroom testimony. 

Capt. Sanders has been retained in US District Court for cases related to Traditional Law Enforcement, Jails, and Correctional Facilities. Areas of Expertise:

Use of Force Deliberate Indifference Wrongful Death

Law Enforcement Procedures Jail and Correctional Procedures Law Enforcement Training