Forensics Consultants: 41

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Not a verifiable science, not peer reviewed, no scientific white-paper to support its use.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

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

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

Dr. Samuel Romirowsky, PhD is a Forensic Psychologist with over 30 years of clinical experience. Licensed to practice in Delaware and Pennsylvania, Dr. Romirowsky's services are available to children, adolescents, adults, seniors, couples, and families. Specializing in children of divorce and high conflict resolution, he provides Child Custody Evaluations and Mediation / Parent Coordination Services. Other Specialties Include:

Psychological Screening for Medical Procedures Pain Management Psychological Adjustment to Medical Conditions Loss and Grief

Conflict Resolution Divorce Parent Coordinator Services In-service Training

Dr. Romirowsky is a member of the American Board of Forensic Examiners, Association of Family and Conciliation Courts, American Psychological Association, Pennsylvania Psychological Association, Delaware Psychological Association, and the Council for the National Register of Health Service Providers in Psychology. He received his PhD from Columbia University in 1978 and has been in private practice since that time. View Dr. Romirowsky's Expert Witness Profile.

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

Glen D. Skoler, PhD is a Clinical and Forensic Psychologist with over 25 years of experience. He is licensed to practice in Pennsylvania, New Jersey, Maryland, Virginia, and Washington D.C.

Dr. Skoler's clinical psychology practice provides psychotherapy and psychological testing. Centered in Philadelphia and Bryn Mawr, Pennsylvania, as well as the Cherry Hill & Marlton areas of New Jersey, the practice offers individual counseling, therapy, testing and assessment for adults, teens and pre-teens, as well as couples counseling.

Dr. Skoler's domestic relations practice accepts cases involving custody/visitation, domestic violence, post-traumatic stress, parental alienation, contested abuse allegations, and child abduction/retention in interstate cases or international cases under the Hague Child Abduction Convention.

Dr. Skoler's forensic psychology practice provides court evaluations, testing and expert witness testimony in criminal, civil, juvenile court, military, immigration, employment, and domestic relations cases. State and Federal court cases are accepted from around the nation, particularly in the tri-state area of Pennsylvania, New Jersey and New York, as wells the tri-state area of Washington DC, Maryland, and Virginia. His services are offered equally to defense, prosecuting, county, family law, and civil litigation attorneys.

Dr. Skoler served as a contributing author and expert panel member for the ABA's Benchbook on Psychiatric and Psychological Evidence and Testimony. He has given presentations to such entities as the American Bar Association, the Federal Judicial Center, the U.S. Secret Service, the NSA/CIA Psychology Staff, the U.S. Senate Chaplain, and the National Center for Missing and Exploited Children. He has been cited in or appeared on National Public Radio, CBS 48 Hours, The Huffington Post, the A&E Biography Channel, and The Washington Post.

Psychotherapy

Individual Psychotherapy Marital & Couples Counseling Abuse, Trauma & Recovery Women’s Issues

Mood & Anxiety Disorders Personality Disorders OCD, PTSD, ADD Adults, Teens & Children

Psychological Testing

Diagnostic & Personality Psychoeducational IQ, LD, GT, ADD

Neuropsychological Memory and Aging Trauma / Post Traumatic Stress Disorder

Forensic Psychology Evaluation and Consulting

• See Dr. Skoler's Expert Witness Profile

View Glen Skoler's Expert Witness Profile.

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.

Paul T. Fogle, Ph.D., CCC-SLP, earned his BA, MA, and PhD in Speech-Language Pathology (minor: Psychology) and has been a practicing therapist since 1971. A university professor for 35 years (now Professor Emeritus), he primarily taught graduate courses in Neurology and Neuropathologies of Adults and Children, Swallowing Disorders / Dysphagia, Gerontology, Voice Disorders, Cleft Lip and Palate, and Counseling Skills for Speech-Language Pathologists.

Consulting Services: In private practice, Dr. Fogle specializes in Neurological Disorders (strokes and traumatic brain injury) in adults and children. He works with a great variety of speech, language, cognitive, and swallowing disorders of children and adults from neonatal intensive care units (NICU) to the last moments of life, and in numerous settings, such as schools, hospitals (acute, subacute, convalescent), rehabilitation centers, clinics, and private practice.

Communication Disorders include:

• Articulation and phonological disorders in children
• Language (receptive and expressive) disorders in children and their contributions to learning disabilities
• Literacy disorders in children
• Fluency (stuttering) disorders in children and adults
• Voice disorders in children and adults
• Cleft lip and palate (oral-facial anomalies)
• Neurological disorders in adults (e.g., strokes and traumatic brain injuries) that cause speech (apraxia and dysarthria), language (receptive and expressive aphasia), cognitive (memory, orientation, reasoning, problem solving, and executive function) disorders, and swallowing disorders (dysphagia)

Speaking Engagements / Presentations: An expert in his field, Dr. Fogle has delivered approximately 150 presentations at state, national, and international conventions and conferences. In 2017, he was the keynote speaker at the International Speech-Language Pathology Conference in Las Vegas, NV, where the topic was, “Sports-Related Concussions in Children and Adolescents.”

Dr. Fogle has presented all-day seminars and workshops in cities throughout the U.S. and in several foreign countries, including Canada, Australia, New Zealand, Singapore, Egypt, and Romania. The seminars and workshops provide continuing education for Speech-Language Pathologists, Occupational Therapists, Physical Therapists, and Special Education teachers. Topics have included:

• "Counseling Skills for Rehabilitation Specialists"
• "A Cognitive-Linguistic Approach for Working with Children Who Have Attention Deficit Disorders and/or Auditory Processing Disorders"
• "Traumatic Brain Injury in Children and Adolescents."

Author: Dr. Fogle has authored or co-authored five textbooks (currently working on his sixth, Traumatic Brain Injury in Infants, Children, and Adolescents) and four therapy manuals that are used in universities, hospitals, rehabilitation centers, and clinics throughout the U.S. and other English-speaking countries.

View Dr. Fogle'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

R. Paul McCauley, Ph.D. assists plaintiff and defense attorneys in police, security, and jail related issues. He is Emeritus Professor of Criminology and former police trainer, security manager and faculty of the National Crime Prevention Institute and the Southern Police Institute. He has qualified in state and/or federal courts in more than thirty states and Canada. Dr. McCauley was an advisor to three national, presidential and congressional crime committees. He was a Fulbright Senior Scholar to Australia--police security interactions. Dr. McCauley is a noted consultant and published author. 

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 Website: www.denverhandwritingexpert.com

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

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

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

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