Forensics Consultants: 35

USAForensic is a boutique state-of-the-art forensics company with two labs in Phoenix Arizona and our booking office on the east coast. This helps with an earlier start each day and with overseas cases.

Specializing in forensic Audio, Video, Cell Phones, Computers Photography & ”Cell Tower tracking” debunking.  USAForensic is court certified in Federal, US Military, US District, many State and county courts throughout the United States. International cases are not uncommon. Mr. Neumeister has worked in 23 countries over the past 40 years.

Clients range from the largest Law firms to private firms, large corporations, the Department of Defense, government agencies, advocacy groups, the DOJ to the innocence project.

Technology is flying past the court system. We’re here to work with attorneys to understand how to deal with digital or analog evidence, how to challenge it or how to get it admitted into evidence.

We prefer to work in the background assisting attorneys, even writing out Daubert 702 & 902 issues regarding other parties evidence submissions.

In a recent Federal Daubert hearing USAForensic worked with DOD JAG attorneys to get police cell tower tracking ruled inadmissible. The federal judge rule police cell tower tracking as “Garbage in, Garbage out”. 

Not a verifiable science, not peer reviewed, no scientific white-paper to support its use.

Over 600 cases in the past 3 years. From the very highest profile to simple straightforward forensic cell phone extractions or video and audio clarification for court use.

To us Data is Data & takes no side, but it has to be verifiable data.

Dr. David Tawfik is a chartered professional engineer and has been engaged by major project alliances, legal firms, contractors and asset owners to provide impartial advice and undertake expert investigations concerning the Procurement, Fabrication and Performance of Construction Materials used in transportation infrastructure, rail, water, mining, maritime and energy sectors. 

Dr. Tafik's technical competence includes welding and joining, metallurgy, forensic engineering, thermal-mechanical analysis, corrosion analysis, non-destructive testing and condition monitoring. Dr. Tawfik has presented and published technical papers at international conferences, congress, forums and peer reviewed journals respectively. 

Expert and Consulting Services Include:

• Expert Technical Advisory
• Supervision and Approval of Fabrication Programs
• Forensic Engineering
• Third Party Reviews, Audits and Certification
• Troubleshooting
• Project Management
• Technical Due Diligence
• Incident Response

Audio Expert David Smith of Sound Testimony^® specializes in Audio Forensic Analysis, Improving Recorded Speech Intelligibility, & Recording Authentication. Our proprietary hardware/software system recovers intelligible speech and other sounds from noise-intensive backgrounds & poorly recorded media. David A. Smith, IEEE, AES, has more than three decades of professional experience with audio enhancement. Experienced in criminal and civil cases including murder, corporate fraud, employment discrimination, sexual harassment, labor, and family law. Mr. Smith consults with counsel offering audio forensic evidence examination, analysis, litigation support, expert advice, expert testimony, and related expert witness services including preparation of cross-examinations and courtroom presentations. Clients include Prosecutors, Defense Attorneys, Family Law & General Practice Attorneys, other Legal & Investigative Professionals, HR Depts., Corporations, Private Detectives, & Individuals. Services Offered:

• Recording Authentication
• Tampering & Edit Detection
• Intelligibility Improvement
• Transcript Review & Correction
• Litigation Support
• Voice Recognition and/or Elimination
• Expert Testimony

Intelligibility Improvement of:

• 911 calls
• Voice Mail Systems
• Accidental Recordings
• Surveillance Recordings
• Portable Audio Recorders
• Interviews
• Depositions
• Meetings
• Cell Phone Recordings, etc.

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.

Setec Investigations combines today's most advanced computer forensics and litigation support expertise with a business- and legal-friendly approach, resulting in a sound analytical foundation that carefully balances critical investigative requirements with vital legal and evidentiary needs.

Setec Investigations incorporates a cross-disciplinary team comprised of computer forensic investigators, attorneys, law enforcement specialists, and seasoned business professionals who have established a proven track record of success since 1997.

Services Overview

Setec Investigations possesses the necessary combination of technical expertise, understanding of the legal system, and specialized tools and processes enabling the discovery, collection, investigation, and production of electronic information for investigating and handling computer-related crimes or misuse.

Explore our range of service offerings:

Computer Forensic Investigations

Computer forensics and enterprise investigation services identify, gather, analyze, and preserve electronic evidence to establish a sustainable posture for internal or legal action.

Electronic Discovery

Manage large volumes of electronic data and quickly identify and isolate electronic evidence that is critical to the success of a litigation.

Litigation Support

Legal consultants and attorneys translate litigation issues into strong case strategies that effectively utilize electronic evidence.

Expert Witness

Supports the resolution of security incidents and active litigations by offering impartial and independent expert testimony, opinions, and customized reports in legal proceedings.

George Schiro is a DNA Technical Leader - Forensic Scientist. His duties include incorporating the DNA Advisory Board (DAB) standards, accountability for the technical operations of the lab, conducting DNA analysis using the 13 STR core loci and Y STR in casework, DNA research, forensic science training and crime scene investigation.

Mr. Schiro has worked over 3500 cases and has qualified as an expert over 175 times in 31 Louisiana parish courts, Arkansas, California, Florida, Mississippi, Missouri, Nevada, New York, Texas, West Virginia, federal court, U.S. court-martial, and two Louisiana city courts. Has also consulted on cases in 29 states.

Qualified as an Expert in the Following Areas:

Latent Fingerprint Development Serology Crime Scene Investigation Forensic Science Trajectory Reconstruction Shoeprint Identification

Crime Scene Reconstruction Bloodstain Pattern Analysis DNA Analysis Fracture Match Analysis Hair Comparison Forensic Science Training

Ray S. Kim, Ph.D., is a Clinical Psychologist focused on providing individual, couples, and family therapy, as well as Forensic Evaluations for adults and juveniles. Areas of Consultation:

Depression Anxiety Disorders Child and Adolescent Issues Relationship Problems

Substance Abuse Psychological Evaluations Sex Offender Evaluations Violence Risk Assessments

Dr. Kim is currently the Director of Chicago Metropolitan Forensic Services at the Illinois Department of Human Services where he supervises a team of clinical psychologists and social workers who evaluate the placement of individuals into forensic facilities. He also serves as the Director of Clinical Training at Chicago Metropolitan Forensic Services where he developed and supervises a forensic practicum program which provides opportunities for specialized clinical training in the area of forensic psychology. 

Dr. Kim was one of the first psychologists trained by the Illinois Department of Human Services to evaluate sex offenders for sexual dangerousness under the Sexually Violent Persons Commitment Act. He is also among the first to be certified as a Licensed Sex Offender Evaluator and Licensed Sex Offender Treatment Provider in Illinois. 

Certifications - Licensed Clinical Psychologist, Board Certified Forensic Psychologist, Licensed Sex Offender Evaluator, Licensed Sex Offender Treatment Provider, Board Registered Mental Illness/Substance Abuse Provider, Fellow of the American College of Forensic Examiners Institute, Fellow of the American College of Advanced Practice Psychologists, Diplomate of the American Psychotherapy Association, Diplomate of the American Board of Psychological Specialties, National Register of Health Service Psychologists. www.experts.com

View Dr. Kim's Expert Witness Profile.

Dr. Dennis Stainken has over 30 years of Industrial and Government experience managing Pollution Control and Hazardous Waste Projects. His experience includes assignments in engineering, analytical and toxicology sciences for regulatory compliance, product registration, risk assessment, technology development.

Dr. Stainken is a national expert in Environmental Toxicology & Ecological Research on the transport, fate and effect of pollutants, and in quality assurance in government and industry.

Areas of Expertise:

Health Effects Toxicology Chemical Exposure Health Issues/Physiology/Chemistry Water & Waste Water Ecological Services Contamination & Remediation Analytical Chemistry

Natural Resource Damage Assessments Property Assessments Hazardous Waste Water Quality Risk Assessment Wetlands Industrial Services Gasoline & Oil Issues

Scott Cooper, Principal at Pegasus Squire, is retained by corporate and legal clients to deliver successful experience-based proactive and reactive solutions involving Electronic Discovery and Computer Forensics, Tactics and Strategy, and Expert Witness testimony and related services. He has over 30 years of experience in this space and has been recognized as an Industry Leader by the Southern California Business Journal, and have been featured in the New York Times.

Mr. Cooper's clients have included The White House, The US Department of Justice, General Electric, Exxon, Kirkland & Ellis, O’Melveny & Myers, Skadden Arps, and many other large national and international corporations and law firms dealing with litigation and internal (and external) investigations.

Prior to his responsibilities at Pegasus, Mr. Cooper was a Senior Managing Director at FTI Consulting Inc. and the senior-most person globally in their Electronic Evidence Consulting practice. Prior to joining FTI, in 1984 Mr. Cooper was a co-founder of INSYNC Consulting Group, a nationally recognized Electronic Discovery, Computer Forensics, and Information Technology consulting firm. Prior to that, he worked at KPMG Peat Marwick in their Management Consulting Group’s Information Systems Services practice.

 Mr. Cooper's most notable engagement includes working with the prevailing party on the nation’s largest corporate Intellectual Property Theft case, which created numerous Federal precedents in the area of Electronic Discovery.

Areas of Expertise: 

Electronic Discovery Electronic Recovery Computer Forensic Analysis Intellectual Property Theft Industrial Espionage / Corporate Theft

Computer Systems Electronic Infrastructure Services Government Investigations Business Fraud Family Law Matters

View Scott Cooper's Expert Witness Profile.

Dr. David L. Mitchell is an authority on the Numerical Modeling of Geophysical and Atmospheric Data with a Doctorate in Meteorology from Purdue University. Dr. Mitchell has over 28 years of technical modeling experience in industry and consulting.

Dr. Mitchell is a Court Qualified Expert in Air Modeling and Forensic Meteorology. His business experience includes various research, project management and technical consulting positions with Conoco, Getty Oil Company, Texaco, Tenneco, British Petroleum, Leviathan Gas Pipeline LLP and IBM Corporation.

Dr. Mitchell has extensive knowledge of Forensic Meteorology and has published his research results on the numerical modeling of atmospheric stability and convection. Dr. Mitchell is an expert in the field of Air Pollution Meteorology with over 28 years of experience with the mathematical modeling of wave propagation in elastic media, atmospheric fluid dynamics and air dispersion modeling.

Dr. Mitchell is a specialist in Weather Event Re-Construction for litigation and has provided expert testimony for numerous cases related to severe weather events and the application of Force Majeure clauses. He has provided forensic meteorology support for civil and criminal investigations and insurance cases involving weather related accidents, the release of toxic pollutants into the air, air pollution and weather related personal injury and property damage.

He is a member of the Air and Waste Management Association, the American Meteorological Society and the National Association of Environmental Professionals. Dr. Mitchell is also an Associate Member of the American Bar Association with affiliation with the Litigation Division and is a Certified Professional Geoscientist and a Licensed Professional Geoscientist (#1330) in the State of Texas, Certified by the Texas Board of Professional Geoscientists.

Degrees

Ph.D., Atmospheric Science and Meteorology, Purdue University 1976

M.S., Physics, Purdue University 1974

B.S., Physics and Mathematics (Dean’s Distinguished List), Baylor University 1972

Dissertation: A Theoretical Investigation of Atmospheric Convective Modes as a Function of Rayleigh Number, Prandtl Number and Eddy Anisotropy; 1977, Meteor. Soc. Japan, Vol. 55, No. 4, 341 – 363.

Certification and Honors

Court Qualified Expert in Air Modeling and Forensic Meteorology

Certified Professional Geoscientist, Licensed Geoscientist – Texas Board of Professional Geoscientists

Associate of the Scientific Research Society of North America

Sigma Pi Sigma, National Physics Honors Society

Distinguished Expert, National Forensic Center

Laurie Hoeltzel, PhDc, a Forensic Document Examiner, has studied handwriting examination and apprenticed under some of the leading court-qualified Forensic Document Experts in the United States. She spent 11 years serving her country in the United States Air Force, including three tours of duty in Iraq, while obtaining a Bachelors degree and Document Examination Certificates. Laurie Hoeltzel has been 100% court-qualified and her testimony has always been allowed.

Litigation Support - Ms. Hoeltzel has reviewed numerous signatures and handwritings, examined case documents, and rendered an opinion on cases in AZ, AL, CA, CO, DE, FL, GA, IN, IA, IL, KS, KY, LA, MI, MD, MO, NV, NJ, NM, NY, NC, NY, ND, OH, OK, OR, PA, SC, TN, TX, UT, VT, VA, WV, WI, WA, Washington D.C.; Montreal & Quebec Canada; Freeport & Nassau, Bahamas. She is court-qualified and attorney-recommended. With over 20 years of experience, she is available for depositions and court testimony when necessary, Ms. Hoeltzel offers her expertise to counsel for both plaintiff and defendant NATIONWIDE!

Areas of Specific Training:

• Handwriting Identification
• Signature Comparison
• Distinguishing Forged Signatures Techniques
• Disguised Handwriting
• Altered Numbers
• Anonymous Writing
• Factors that Affect Writing

Disputed Documents or Signatures Analysis on: Wills, checks, contracts, deeds, account ledgers, mortgages, loans, notary disputes, and medical records. Investigation and Analysis for: Questioned signatures, suspect documents, forgeries, identity theft, robo-signing, anonymous letters, bond authentication, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, suicide notes, and computerized and handwritten documents.

Colorado Office Telephone: 720-724-8077 www.denverhandwritingexpert.com

Texas Office Telephone: 832-827-3052 www.houstonhandwritingexpert.com

Arizona Office Telephone: 310-985-2807 www.arizonahandwritingexpert.com

East Florida Office Telephone: 954-745-0752 www.floridahandwritingexpert.com

West Florida Office Telephone: 727-213-5722 www.floridahandwritingexpert.com

Dr. Mayer is an independent consultant and scholar that (for identification only) holds the position of Visiting Fellow in Human Flourishing,  Harvard University. He has been a full-time tenured professor with recent appoints in statistics, biostatistics, epidemiology, biomedical informatics, public health and medicine (psychiatry). He held various titles including, Professor (Part-time), Bloomberg School of Public Health and School of Medicine, Johns Hopkins University, Affiliated Professor, Mayo Clinic/ASU joint program in Biomedical Informatics, a member of the Research Staff at Mayo Clinic, and Professor at Arizona State University. 

Dr. Mayer continues to do research and mentor young physicians and medical students while doing a limited amount of consulting in epidemiology, biostatistics, statistics, observation studies and clinical trials. His consulting projects often focus on model development, execution and inferences. He is one of the few MD/PhD epidemiologists. He led a  group of 6000 physicians and epidemiologists that reviewed the science of COVID-19 

A Special Education expert for five decades, Dr. Steven C. Imber served as a professor of special education from 1973 2021. He serves as a special education advocate, consultant to attorneys, parents and schools. He has conducted more than 600 independent educational evaluations.

Education:

• B.S. Psychology (High Honors) State University of New York at Buffalo
• Doctoral Studies, Clinical Psychology, University of Connecticut
• M.A. from the Department of Educational Psychology (Special Education - Learning Disabilities), University of Connecticut (Kappa Delta Phi)
• Ph.D. from the Department of Educational Psychology (Special Education -Emotional Disturbance (High Honors)

As a special education expert, Dr. Imber has worked on cases with children, adolescents and adults with a broad array of disabilities. He provides professional advocacy and consultation for children with the following disabilities:

• Autism Disorders
• Attention Deficit Disorders
• Emotional and Behavioral Disorders
• Emotional and Behavioral Disorders Intellectual Disabilities (Cognitive Deficits)
• Learning Disabilities
• Other Disabilities and Disorders

Areas of Expertise:

• Criminal Defense of Individuals with Disabilities – competence to stand trial and comprehension of Miranda Warning Rights
• Family Custody Matters involving Disputes regarding matters of Education and Special Education
• School Safety
• Special Education Regulations and Law
• Wrongful Death

Dr. Imber has been involved in cases from the following states: Alaska, Arizona, Connecticut, Delaware, Florida, Hawaii, Illinois, Massachusetts, Michigan, New Jersey, New York, Pennsylvania, Rhode Island, Tennessee, Utah, Vermont, Washington and West Virginia. 

Depositions and Direct Testimony
Dr. Imber has testified in federal court, various district courts, superior court, family and probate court and in numerous due process hearings since 1975.

Below are listed recent cases in which Dr. Imber provided testimony during depositions or directly in various court matters:

• October 21, 2021, Family Court: State of Hawaii, Plaintiff
• October 19, 2021, Hancock County Circuit Court, West Virginia Criminal Action, Defendant
• September 29, 2021, Chicago Public  Schools Cook County, Defendant
• July 6, 2021, Worcester County Probate and Family Court, Plaintiff
• August 10, 2021, Springfield District Court, Defendant
• May – June 2019, Commonwealth of Massachusetts, Division of Administrative Law Appeals, Bureau of Special Education Appeals BSEA, Plaintiff

Additional Accomplishments

• Published several articles in national and international journals within the fields of special education and psychology
• Presented at several local, state, regional, national and international conferences and meetings

Rhode Island Office Sprout Building 166 Valley Street Providence, RI 02909 Telephone: 401-421-4004

New York Office 61-43 186th Street Fresh Meadows, NY 11365 Telephone: 516-273-1961

Dr. Imber's CV is available upon request.

George Reis is the president and owner of Imaging Forensics, Inc., and has been providing expert witness services and training in Forensic Image Analysis, Forensic Video Analysis, and Forensic and Technical Photography through Imaging Forensics since 2004. He is Certified in Forensic Photography and Imaging by the International Association for Identification, and is certified in Forensic Video Analysis by the Law Enforcement and Video Services Association (LEVA). He is a member of the editorial review board for the Journal of Forensic Identification.

Litigation Support -  Mr. Reis has testified more than 80 times in depositions and in Federal, State, and Military Courts. He has provided training throughout the United States to individuals and agencies including the FBI, Secret Service, US Army Crime Lab; and internationally in England, Hong Kong, Singapore, Qatar, Canada, and Australia.

Mr. Reis worked from 1989 to 2004 at the Newport Beach Police Department in Southern California, as a forensic photographer, image analyst, crime scene investigator, and latent fingerprint examiner. He introduced digital imaging to that agency in 1992, making them one of the first law enforcement agencies in the world to utilize this technology.

• Image Analysis Services: 
  • Image and Video Analysis, Image and Video Authentication, Image and Video Enhancement, Comparative Analysis
• Forensic Photography:  
  • Items of Evidence, Close-up / Macro Photography, Exploded View Photography, Low Altitude Aerial Photography, Crime and Accident Scenes, Eyewitness Perspective, Reverse Projection / Reconstruction
• Training:
  • Over 1,000 police agencies have taken advantage of digital imaging training by Imaging Forensics — either through regional workshops or in-house training. Imaging Forensics offers regional workshops throughout the United States as well as in-house training to meet the needs of your agency.

Mr. Broyles represents 17 years experience in providing expert witness and forensic examination services combined with 32+ years experience in research, design & development of computer software and electronic products to include forensic lab equipment and forensic audio/video/image software.  This combination of experience gives invaluable insights into the forensic processes and application in each unique case or project.  Court Qualified.  Detail CV available on request.    

Areas of Expertise:

Audio, Video and Voice Recordings Voice Identification / Comparison / Elimination Forensic Transcription / Transcriptions Surveillance/Time Lapse Video Processing Authentication, Enhancement, Restoration Noise Reduction /Removal / Improve Intelligibility Video Frame/Field Capture and Printing Signal Recovery, Restoration and Clarification Magnetic Microscopy and Imaging Services Vintage/Obsolete Computer Data Recovery and Conversion, Translation

Digital Image/Photograph Analysis Recording Equipment Analysis and Testing Recording Equipment Restoration Playback Speed Correction Media Repair and Cleaning Services Many Tape and Digital Formats Supported Related Litigation Support Technical Research and/of Forensic Applications Dictaphone Restoration and Transfer Services

Specializing in Recorded Evidence Analysis, Enhancement and Restoration Services of Video, Audio, Image, Sound, Voice, Surveillance and Time Lapse Recordings; both digital and analog; through the use of custom and professional analysis systems.

Providing court qualified expert witness services to assist litigation support, public defenders, law enforcement, attorneys, government, and the general public.  Since 2004.  Local, nationwide and international.

Stated goal is to help you get the most from your recorded evidence.   Call now to get started.

Memberships, Affiliations and Training:

• Audio Engineering Society (AES)
• Institute of Electronics and Electrical Engineers (IEEE)
• Law Enforcement Video and Emergency Services Video Association (LEVA)
• New York Institute for Forensic Audio (NYIFA)
• International Association of Identification Rocky Mtn Division (RMDIAI)

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