Fraud Consultants: 19

DataChasers, Inc. is a select, exclusive Computer Forensics and E-Discovery company. With Computer and Cell Phone Forensics and E-Discovery as their core focus, they offer strategies and provide alternatives so that clients are aware of all options to make more informed decisions.

DataChasers, Inc. provides an initial evaluation at one rate regardless of hourly time/rate that includes a review of the initial reports, search warrants, written evidence, and a consultation regarding the strengths and weaknesses of each case.

Services

Cell Phone and Device Forensics Forensic Computer Examinations E-Discovery Exams - Electronically Stored Information Intellectual Property & Copyright

Employment Law & Civil Rights Cases Family Law Criminal Law Probate

Computer Forensics Training - DataChasers, Inc. also provides California State Bar approved MCLE presentations for MCLE credits.Topics include Computer Forensics, Intellectual Property, Criminal Defense, Family Law, and Computer Forensics Presentations, Presenting Electronic Evidence at Court, and How to be an Expert Witness.

Matthew Albee, CFCE, EnCE, SCERS is a Computer Forensics expert with over 20 years of experience in his field. He currently serves as project manager and lead examiner on computer forensic and e-discovery cases for DataChasers, Inc.

Background Experience - Since 1996, Mr. Albee has been a Special Agent for the State of California Franchise Tax Board and the Board of Equalization where his responsibilities include equipping and maintaining the computer forensic laboratory, and conducting investigations that involved financial and computer crimes. Since 2012, he has served as a Course Evaluator /Subject Matter Expert for the Office of Anti-Terrorism Assistance (ATA), Diplomatic Security Service, United States Department of State.

View Matthew Albee's Expert Witness Profile.

Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley. The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients. 

Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California. 

Services Include:

Accident Reconstruction AOE / COE Civil Litigation Copyright Infringement Criminal Defense Criminal Prosecution General Engineering GPS Location / Tracking

Insurance Bad Faith Insurance Defense Seminar Training Surveillance Traffic Reconstruction Video Evidence Voice Stress Analyzation Workers Compensation

Aragon National, Inc.'s consulting extends to complex decision-making processes within Law Enforcement and Military Operations, and Health Analytics, and related Social Determinates (systems approach/ complexity / wicked problem approach). Aragon explores the link between visualizing intelligence, giving it meaning (sensemaking), critical thinking, insight generation, and decision-making.

Areas of Expertise:

Systems Thinking Sensemaking Complexity / Wicked Problems Big Data (visualization to insight) Intelligence

Data Driven Decision Making Socio-cultural Intelligence / Information Modeling Physical UoF Events Human Performance Video Analysis

Dr. John R. Black, President, has over 30 years of experience including International Humanitarian Assistance and Disaster Relief (HA/DR), DoD Joint Technology Research Evaluation and Development, and the extraction of practical insight from Intelligence in support of Strategic Decision-making. He regularly speaks to police leadership, investigators, lawyers, and organizations about the process of inquiry, biases, and sensemaking.

Dr. Black (ret) has over 23 years of experience in law enforcement operations, including patrol, corrections, investigations, training, and command, combined with over 30 years with U.S. Army Special Operations and Peacekeeping (Special Forces, Civil Affairs, and Psychological Operations.

View Dr. John R. Black's Expert Witness Profile.

Nationwide Expert Witness and Case Preparation Services Provided For Litigation Involving Automobile Industry Standards & Practices, Specializing in Dealership Operation, Relating to Sales, Leasing, Finance, New & Used Cars, Service & Parts. Auto Industry Veteran Since 1978. 

Issues:

Fraud Unfair Business Practices Single Document Rule Document Disclosure Spanish Contracts Finance Reserve Payment-Packing Purchase/Lease Flip Rental Disclosure Sales, Closing and Desk Procedures 4-Squares AB-68

Deferred Down Payment Regulations M & Z Wholesale Procedures Reconditioning Safety Inspection Title History Wrongful Termination Discrimination Wrongful Death Class Actions Sales & Management Training Song-Beverly Lemon Law

Los Angeles Business & Resale Licenses
Resume & References upon Request