Security Negligence Consultants: 17

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: 

View Timothy A. Dimoff's Expert Witness Profile.

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. 

Current Positions:

• 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)

Specific Services:

View Roy Taylor's Expert Witness Profile.

Security Diligence, LLC provides consulting and advisory services in Information Security, Privacy and Risk Management with key practice areas in Cybersecurity and Third Party Risk. Their extensive experience provides a practical approach to assessing risk, identifying areas for program improvement and developing strategies and implementation approaches that provide measured results.

Security Consulting Services:

Information Security  - Security Diligence brings business-driven strategy to the development and implementation of Information Security Programs. With industry-recognized practices, they assess existing program effectiveness and develop strategies for today's complex information and cyber security landscape.

Privacy and Data Protection - Security Diligence can provide a number of key services for Privacy and Data Protection that include program governance, Privacy by Design guidance, impact analysis, due diligence compliance reviews and information protection strategy and assessment.

Enterprise Risk Management - Security Diligence can provide risk management services for key focus areas including security assessments and analysis, counterparty security due diligence, cyber security framework alignment, cloud readiness, and third party oversight strategies.

Third Party Vendor Risk  - Security Diligence has extensive experience in third party vendor risk. As a key risk area today, they provide comprehensive services in program development and implementation. They can also provide third party due diligence security reviews and onsite assessment services.

Founder and CEO, Shawn H. Malone, is an award winning Information Security and Cyber Risk Expert.  He has over 35 years of experience delivering Cybersecurity Solutions and Third-Party Risk Management Programs to the financial services, insurance, consulting / advisory, and defense industries.  

Mr. Malone has degrees in Electrical Engineering Technology and Network Security.  He co-developed industry leading Third Party Risk Management professional certification. He is a Certified Information Systems Security Professional (CISSP), Certified Third Party Risk Professional (CTPRP) and Certified Third-Party Risk Assessor (CTPRA).  He has served as a keynote speaker and provides training services in his areas of expertise including Information Security, Cyber Risk, and Third Party Risk Assessment.

View Shawn H. Malone's Expert Witness Profile.

SecureLaw LLC is a Security & Legal Consultancy providing substantive, corrective strategies, designed to address, and remedy criminal acts and problematic behaviors along with limiting liability exposures. SecureLaw’s cutting edge, dynamic and effective solutions are tailored to specific needs, combining legal, financial, and organizational implications associated with each remedy.

Dr. James F. Pastor, Ph.D., JD, CPP, Principal at SecureLaw LLC, brings a unique and remarkable 40+ year career in Policing, Public Safety, and Security, starting as a tactical officer in Gang Crime Enforcement for the Chicago Police Department, one of the most active policing units in the country.

As a security expert, author, attorney, and former professor, Dr. Pastor merges security methods, academic theories, and legal principles; providing an exceptional level of depth and breathe to any case. As an attorney, he served and advocated for police unions, and for both security guard and electronic security firms, providing broad experience into the security industry and public safety. 

Augmented with a doctorate in Public Policy Analysis, he understands that policies create incentives and drive human behavior. As these directly impact public safety and crime, few possess his experience, his unique insight and his security sense.

Consulting Services:

• Security Law Counsel - Dr. Pastor provides support to corporate counsels, or in some cases directly to corporate decision makers, depending upon the circumstances. His deep understanding of both legal principles and security methods couples with an intuitive security “sense” derived from decades of public safety and security experience provides a unique perspective that deliver results results that are concrete, actionable and effective.
• Terrorism & Extremism / Lawlessness: Indicators & Assessments - Through his experience as a tactical police officer in the gang crime unit in Chicago that provided a perspective few possess, Dr. Pastor has also devoted thousands of hours studying, training and researching this crucial and timely threat and tactic. He has written extensively on this topic, including two books foreshadowing today’s disruptive environments: Terrorism and Public Safety Policing  and You Say You Want a Revolution: A Compelling & Cautionary Tale of What Lies Ahead.
• Risk Management & Security Liability - Dr. Pastor utilizes performance-based and industry-specific risk assessment methodologies designed to deter, detect, delay and response criteria for protecting assets. His timely and appropriate security policies and protocols, security technologies and risk management techniques  reduce liability exposure and enhance the protective environment. Significant Projects.
• Private Police Consulting - SecureLaw LLC tackles the problem left when municipal governments are faced with difficult budgetary decisions along with increased fear and crime. Those who are ready to respond with innovative, thoughtful solutions like private policing, are the change agents who will lead the way during this transition in policing and public safety. The Privatization of Police in America
• Accomplished Speaker - Dr. Pastor has broad and deep expertise on a variety of security and public safety issues. As an accomplished author, he is also a gifted, passionate speaker. If you are interested in engaging, please view a List of Topics.

View Dr. James F. Pastor'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:

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.

R. L. Nichols & Associates, LLC specializes in the Protection of Children within Schools and other Youth-Serving Organizations. We develop practical, sustainable strategies for organizations to improve their safety, security and emergency preparedness by identifying the organization's vulnerabilities to a wide range of risks that are specific to youth-serving organizations, such as:

• active shooters and weapons violence
• acts of terrorism
• sexual abuse, bullying and harassment
• workplace violence and street crimes
• fatalities and severe injuries from common hazards and conditions

We consult with organizations in three ways:

1. Telephone and video consultations.   We offer any school or youth-serving organization a free, no-obligation, consultation to discuss your needs. 

2. Safety Master Plans.  Working with your organization, we develop a true roadmap for continued child and staff safety improvements over multiple years.  Our comprehensive Safety Master Plan typically includes:

• An audit of your existing safety-related policies, procedures and other documentation
• Interviews with key staff who are responsible for various aspects of safety
• On-site assessments of your buildings and grounds
• Photographic and written documentation of your organization’s safety efforts that should remain
• Photographic and written recommendations for improvement
• Timeline for executing proposed changes
• Cost projections for physical safety and security improvements

3. Procurement Strategies.  We can facilitate the competitive procurement of security technology, software systems through security-related vendors and we can consult with your architects and engineers on the security aspects of new construction and renovations.

 View Les Nichols' Expert Witness Profile.

Perry Group International, founded in 1985, provides consulting, interim hotel management and restaurant and hospitality expert services for lodging, food services, resorts, and nightclubs. Their group does work nationally and internationally with new startup, profitable, and under-performing and distressed hotels, restaurants, bars and nightclubs, retail and mixed-use real estate. 

The professionals at Perry Group International serve as third-party asset manager, owners representative, and advisor, for investors and owners. They also act as court appointed receivers and interim hospitality managers for lenders, operators, and their legal and real estate professionals. Clients have included Biscuits & Blues, Cantina’s, Chevy’s, Choice Hotels, Embassy Suites, Hampton Inns, Hilton, Holiday Inns, Hooter’s Casino, Hyatt, Marriott, McDonald’s, Microtel Inn & Suites, Outback Restaurants, Radisson, Residence Inns, Signature Resort, Sizzler, Sonic Drive-Ins, Starbucks, Starwood, Sheraton, Togo’s, Wendy’s, and Willie Mays Skybox Lounge among others.

Hospitality Management Consulting:

Hotel Restaurant Nightclub Consulting:

Dennis Gemberling, CHA, CFBE, FMP, FCSI, President and Founder of Perry Group International, has over 35 years of experience in the Hospitality Management industry. His experience includes managing, operating, and consulting on full-service, limited-service, extended-stay, all-suite, condo and timeshare hotels and resorts, casual, fine-dining, and quick-service restaurants, bars and nightclubs, special event facilities, casinos, and mixed-use real estate. 

Mr. Gemberling has held prior positions for different owners, operators, and chains as Senior Vice President, General Manager, Director of Food & Beverage, and Restaurant Unit Manager. He has been retained for over 400 projects with typical values in the $1 million to $75 million range and revenues in the $1 million to $100 million range both nationally and internationally. 

View Dennis Gemberling's Expert Witness Profile.

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.

 Services Offered:

• 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. 

View Michael Levine's Expert Witness Profile.

Gary Deel, Ph.D., J.D. has 10 years of experience in executive-level positions in the hospitality industry and 10 years of experience teaching hospitality management and law curriculum for some of the nation's top hotel schools.

Dr. Deel holds both a Ph.D. in Hospitality and a J.D. in Law, so he understands the nuances of expert witness testimony from the perspective of attorney strategy. He has also worked in a variety of different hospitality industry capacities including operations, sales, security and risk management, training and administration, and others. His services are available to help attorneys make the strongest possible arguments for clients in hospitality-related cases. Dr. Deel offers expert witness services nationwide in the areas of:

Recent Cases:

• Suit against Miami beach resort involving catastrophic injury in the ocean and hotel duty to warn about latent hazards known to hotel and not obvious to visitors (plaintiff).
• Suit against Orlando city center convention hotel involving sexual assault of a minor guest by an employee and hotel duty to monitor employee whereabouts and activities (plaintiff).

Howard Levinson, CPP has been in the Security field for over 40 years. He is a Board Certified Protection Professioal (CPP) and services clients throughout the USA and Internationally.

Consulting

As the President of Expert Security Consulting, his firm provides services such as Risk and Vulnerability Assessments/Surveys and Security System Design of new and existing private and public facilities. His diverse experience in Security/Loss Prevention includes Education Complexes, Banking, Retail, Commercial, Industrial, High Tech, Distribution/Supply Chain, Hospitality, Multi-unit residential, High-End and VIP residences and many others. Mr. Levinson has performed or directed consultations at over 200 client locations.

Expert Witness

Howard has been an Expert Witness specializing in Security and Premise Liability for over 28 years. He assists attorneys in preparing for Premise Liability cases, provides professional opinions as a subject matter expert and forensic testimony. Representing both Plaintiff and Defense, he has consulted, offered his opinion, and testified in well over 50 cases. He is available to provide clear, concise reports with documentation to meet all requirements.

Areas of Expertise Include:

• Premise Liability
• Security Negligence with Security System Design (CCTV, Access Control, Alarms, Lighting)
• Risk and Vulnerability Assessments
• System Design
• Policies and Procedures
• Security Operations
• Investigations
• Security Officer / Firm Negligence
• Crime Prevention
• Assaults and Attacks
• Policy and Procedures
• Theaters
• Parking Lots
• Schools / Education
• Residential
• Retail / Shoplifting
• Hospitality - Bars and Restaurants

James Parker has over 35 years of relevant industry experience specializing in Electronic Security Systems & Sensors, Electronics R&D and New Product Development. With executive and strategic leadership skills, Mr. Parker served as a principal product architect, is highly credible with customers, distributors, and suppliers. He is a prolific inventor having been granted over 24 unique patents with approximately 80 patent documents published worldwide. Mr. Parker is the Past Vice President of Engineering for Digital Security Controls Ltd. (DSC), a leading global manufacturer of electronic security systems and components with sales exceeding $400 million annually. He is currently the President at EE-Systems Group Inc. Canada (R&D) where he is responsible for overseeing new product and business development. 

Consulting Services - Mr. Parker's consulting services include identifying patent filing opportunities while avoiding infringement risks. He has in-depth knowledge of electronic product design in both Wired and Wireless Technologies and outstanding knowledge of Environmental and False Alarm Immunity. 

Mr. Parker also has expertise in the research, development, design, and manufacturing of electronic based products such as Security Systems, Burglar Alarm Systems, Intrusion Detection Systems, Occupancy Detection Systems, Fresnel and Mirror Optic PIR (Passive Infra-Red) Motion Detectors, Microwave Doppler Motion Detectors, Solar Powered, Motion Controlled, LED illumination Systems, and similar devices. 

View James Parker's Expert Witness Profile.

Preston Rideout is a nightclub and bar consultant specializing in Dram Shop Expert Witness Testimony. He has 25 years of bar operations experience and 75 alcohol safety certifications. Preston is CEO of Rideout Hospitality and Founder of The Dram Shop Experts.

Upon graduating from the University of Mississippi, Preston relocated to Las Vegas to work for Pure Management Group. While in Las Vegas, Preston operated Coyote Ugly, Tangerine Nightclub, Pure Nightclub, PCD Lounge, LAX Nightclub, Noir Bar Audigier Nightclub, EVE Nightclub, Venus Pool Club, and Rehab Pool Party inside Treasure Island Casino, New York New York Casino, Caesars Palace, The Luxor, Aria Casino, and The Hard Rock Hotel. After Las Vegas, Preston launched Rideout Hospitality.

As CEO of Rideout Hospitality, Preston provides consulting to casinos, hotels, resorts, restaurants, nightclubs, bars, and hospitality management groups across the United States, Mexico, and the Bahamas. Clients retain Preston to optimize bar operations, create alcohol service policies, implement operating procedures, and conduct bartender training. Together. Preston and his team of consultants have provided consulting to over 250 clients

Areas of Expertise: include but are not limited to Alcohol Service, Alcohol Policies, Alcohol Procedures, industry Standard Bar Operations, Casino Bar Operations, Nightclub Operations, Restaurant Operations, Mechanical Bull Operations, Pool Party Operations, Management Oversight, Bartender Training, Intoxication Identification, Liquor Liability, Premise Liability, Wrongful Death, Slip & Fall.

Alcohol Certifications: Preston Rideout has 75 Alcohol Safety Certifications, including Techniques for Alcohol Management  (TAM), Training for Intervention Procedures (TIPS), Responsible Beverage Service (RBS), Responsible Alcohol Server Program (RASP), Alcohol Seller Server Training (ABLE), Alcohol Beverage Commission (ABC) in all 50 states. 

Litigation Support: Preston Rideout provides Dram Shop Expert Witness Testimony for both plaintiffs and defendants.  

Litigation Experience: Preston Rideout has been retrained 73 times to provide Dram Shop Expert Witness Testimony. He’s been retained 23 times by Defendants 50 times and by Plaintiffs.

View Preston Rideout's Expert Witness Profile. 

Dr. Ron Martinelli, PhD, CMI-V, is a nationally renowned Forensic Criminologist and a federal/state courts qualified law enforcement and premises liability expert who is also a Certified Medical Investigator (physician's level). He is also a Certified Suicide Investigator. 

Dr. Martinelli directs the nation's only Forensic Death Investigations & Independent Review Team of 26 law enforcement, forensic and medical experts and specializes in officer-involved death cases, civilian self-defense shooting cases and premises liability/security cases. He is a forensic/law enforcement expert to the U.S. Department of Justice, several State Attorney Generals' Offices, numerous major municipalities and nationally prominent private law firms specializing in wrongful death, civil rights and premises liability. 

Dr. Martinelli is the prevailing expert in over 90% of his retained cases. He has saved defendants over $300M and earned plaintiffs over $160 million in jury verdicts and settlements since 2004. He is the media's go-to forensic expert for FOX News, One America News Network, CNN, HLN, Sky News, BBC, NPR, and the History & Discovery Channels. Dr. Martinelli is skilled in crime scene reconstruction, forensics, applied sciences, human factors, psycho-medical emergencies and premises liability and security cases. His unique and extensive field experience, combined his academic and scientific credentials, excellent written reports and persuasive testimony, make him a very appealing expert to attorneys and juries alike.

Areas of Expertise:

• Arrests
• Search & Seizure
• Use of Force / Excessive Force - All Levels and Weaponry
• Officer Involved Shootings(OIS)
• In-Custody Deaths
• Criminal Investigations
• Law Enforcement & Corrections Practices, Training & Supervision
• Adult & Juvenile Corrections
• Law Enforcement Negligence
• Civilian Self-Defense, Premises Liability, Security, Foreseeable Harm
• Insurance Cases
• COVID Detentions & Arrests

Bukata & Associates is a multifaceted corporation designed to conduct Security Consultation and Assessments and Police Consultation. They offer a range of advanced security risk assessments for violence on school campuses, workplace violence, and active killer events. Their security assessments also include target hardening, security personnel, evaluation, and instructional courses for personnel.

Police Security Consultation Services:

Commercial Property Owners, Developer, Educational institution Services:

John S. Bukata is a seasoned, goal-oriented, and performance-driven Police Executive with over 42 years of demonstrated success in a broad range of settings, including law enforcement, city government, strategic planning, child dependency, and safety and security in university campus environment.  

Mr. Bukata has been a State of Florida sworn law enforcement officer since 1981 in a supervision or leadership/management role since 1992; retiring as a Chief of Police. He has conducted and managed complex investigations in a Federal, State and local environments during his tenure as the Deputy Director of the Broward Sheriff's Office Strategic Investigations Division, formally known as the Organized Crime Division.

Mr. Bukata has authored, managed, and evaluated police policies and procedures for over 3 decades. He holds a Master of Arts degree in Organizational Management, is a graduate of the FBI National Academy, and the FBI Law Enforcement Executive Development Course 

View John S. Bukata's Expert Witness Profile.