Security (Private & Public) Consultants: 25

David Wolowitz, JD is an Education Law Attorney with 40 years of extensive experience advising schools on the current and past standard of
care for protection of students from harm by other students, educators, and third parties.  

Mr. Wolowitz regularly presents to national organizations, including the National Association of Independent Schools (NAIS) ,the Association of Boarding Schools (TABS), and the National Business Officers Association (NBOA).  He has presented to international organizations, including the European Council of Independent Schools (ECIS) and the East Asia Regional Council of Overseas Schools (EARCOS).  

In 2018, Mr. Wolowitz gave over 30 presentations and trainings in 10 states and advised international schools in Japan, Taiwan, Jordan, Italy, Spain, France and Liberia. He is the author of numerous articles relating to creating a safe school culture and is known for his practical approach to complex issues.

Mr. Wolowitz often serves as a consultant to schools and organizations, including K-12, sports clubs, camps, and churches experiencing critical incidents relating to misconduct which has harmed students. Consulting services include:

• Coordinating and overseeing of third-party investigations
• Advising administrators and boards on how to respond to complaints of misconduct responsibly, giving consideration to transparency, accountability, and equity
• Conducting child safeguarding audits to help schools and their boards determine whether a school is meeting current standards of care for child protection
• Recommending improvements for safer school cultures

View David Wolowitz's Expert Witness Profile.

Expertise: Internationally recognized expert on the benefits of Crisis Management etc. Currently engaged by 7th largest organisation in the USA. Author of the new UK Government guide Preventing Chaos in a Crisis. Primary author of present UK Police command methodology Gold, Silver & Bronze. 

Senior Scotland Yard background, including setting up the multi agency operational management structure at the London Kings Cross major subway fire, secondment to the Anti Terrorist Branch. University lecturer. Highly entertaining / humorous global facilitator & presenter. Key motivator able to stimulate and focus wide audiences. Outstanding authoritative & skilled public speaker. Occasional TV appearances. Much quoted elsewhere. Member of the Guild of Freeman of the City of London. 

Seminars & Speaking Topics:

• Crisis Management: Preventing Chaos in a Crisis.
• Avoiding Catastrophe: Human Behavior – Good or Bad.
• The People Factor: Factoring in How People Will React.
• Business Continuity (BC): No Longer a "Grudge Purchase" - More Profit!
• Understanding Risk: Knitting with Fog, or Drawing the Strands Together?
• Best Practice from the UK Govt: Why the UK & Europe Have Changed Focus.
• Don’t Make a Drama out of a Crisis: The Benefits of Effective Incident Management.
• Regulations 600 Years Old: Why Be a Freeman of the City of London?
• New Scotland Yard: A Behind the Curtain Look at Current Issues.

Company Background: Visor Consultants specializes in helping domestic and global organizations get the very best from their staff in times of possible disaster. We quantify your various risks and hazards; advise you on which pose the greatest threats; assist you to eliminate or contain them; and help develop your Crisis Management skills. We can then guide you in Risk Mitigation, in resolving any security issues, and in designing Crisis & Business Continuity Management strategies. See Visor website for more information.

TRIDENT INVESTIGATIVE SERVICE, INC., founded in 1991, provides Professional Investigative, Detection Canine, and Security Consulting Services for law firm, insurance company, and corporate clients offering the following services: 

• Threat and Vulnerability Assessments
• Physical Security Consulting
• Executive and Personal Protection
• Targeted Violence Risk Management, High-Risk Employee Terminations, Stalking Investigations
• Technical Surveillance Countermeasures (TSCM)
• Pre and Post-Employment Screening, Background Research, Protective Intelligence, and Asset Recovery
• Intellectual Property, Corporate, and Legal Investigations
• Covert Photographic and Video Surveillance
• Technical Security and Countermeasures
• Contraband Detection Utilizing Canines
• Handgun, Shotgun, Patrol Carbine, Scoped Rifle, TASER, Restraint, and Less-lethal Instructor

Founder, Michael J. Canaan, CPP CFLC is a Forensic Security Management Expert Witness with over 40 years of experience in Military and Civil Law Enforcement, Corporate and Private Investigation professions. He has conducted investigative, security risk and threat assessment services throughout North America, to include Alaska and Canada, as well as, several countries in Central and South America for individuals and corporations in residences, educational settings, on corporate campuses, and large venue events. 

Since 1991, Mr. Canaan has served as President of Trident Investigative Service, Inc. 

He is a former Washington Certified Police Officer and Narcotics Detector Dog Handler. Mr. Canaan is a certified instructor in related disciplines and maintains active membership in numerous professional associations. 

Mr. Canaan has a Bachelors Degree in Criminal Justice from Washington State University.

View Michael Canaan'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:

Mobile Patrol Stationary Guard Alarm Response Residential and Commercial Business Checks ATM / Bank Escorts VIP / Management Escorts Investigations Arrest of Violators

Hostile Employee Terminations Emergency Response Planning Site Security Assessments Crime Prevention Seminars Anti-Terrorism Instruction Community Policing Programs In-Service Law Enforcement Training Public Relations

View Roy Taylor's Expert Witness Profile.

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.

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.

R.J. Montgomery Associates (RJMA) was founded by Reginald J. Montgomery, a Certified Legal Investigator (CLI), a Certified Security Trainer (CST), a Certified Protection Professional (CPP), a Physical Security Professional (PSP), a Certified Fraud Examiner (CFE), a Certified International Investigator (CII), a Boarsd Accredited Investigator (BAI), a Certified Polygraphist (CP), and a Personal Protection Specialist (PPS).

Clients - Fortune 500 companies, including A&P, Amstar, Banana Republic, Becton Dickinson, Borden, Congoleum, Food town, Hess Oil, Hewlett Packard, Hoffman LaRoche, ITT, Johnson & Johnson, Kate Spade, Liz Claiborne, Merck, Mobil Oil, Polaroid, S.C. Johnson Wax, Stop & Shop, Warner Lambert Company, Wells Fargo, and many others. He is available for nationwide and worldwide consultation, active assignments, security/risk-assessment surveys, and training presentations.

Consulting Services - RJMA is available for nationwide and worldwide consultation, active assignments, security / risk-assessment surveys, and training presentations. Mr. Montgomery serves as an Investigative Consultant, Investigative Project Manager, and/or Field Investigator, Polygraph Examiner / interviewer, Criminal Defense Investigator (sexual assault) Security and Fraud Expert, and Professional Guardian (elder abuse and exploitation). He has a full staff of undercover and surveillance operatives available for instant deployment on issues including:

Physical Plant Security Corporate Intelligence and Espionage Loss Prevention Fraud Employee Safety and Security

Executive / VIP Protection Threat Assessment Risk Management Accident Investigations Corporate or employee Disputes

Reginald J. Montgomery, CLI, CPP, CFE, CST, CFC, CP, is an industry-leading, Certified Investigator and Security Expert with over 43 years of experience. He is directly responsible for the recovery of over 20 billion dollars (US$20B) worth of embezzled funds and stolen or misappropriated assets for corporate accounts.

Mr. Montgomery was President of the New Jersey Licensed Private Investigators Association between 1996-2000, has served as the Assistant National Director, Regional Director, National Secretary and Vendor Committee Chair for The National Association of Legal Investigators (NALI). He has also served as the Placement and Program Committee Chair, Certification Committee Chair, and was the Chapter Chairman (2000-2001) for The American Society for Industrial Security (ASIS), Northern New Jersey Chapter. 

Reginald J. Montgomery on the Accessibility of Cash at an ATM

Mr. Montgomery has traveled the world conducting Seminars on investigations, polygraph, diversion, safety, security, workplace violence, numerous topics at universities and is often requested to speak by the professional groups to which he belongs.

View Reginald J. Montgomery'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.

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.

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.

Riki Ellison, one of the top Missile Defense Experts in the World, is Founder and Chairman of MDAA. He received his degree from the University of Southern California, including a Certificate in Defense and Strategic Studies. 

Mr. Ellison has more than twenty five years of experience as an advocate for the Deployment and Development of a Missile Defense System for missiles of all ranges. He has become an expert on the issue and is the Premier Spokesperson on the Nation’s Missile Defense Program.

Mr. Ellison was hired by the United Missile Defense Company in 1997, and was responsible for marketing and the business development for the lead systems integrator of the National Missile Defense System which was a requirement of the Ballistic Missile Defense Organization.

During the aftermath of the terrorist attacks on 9/11, in 2001, Ellison founded and developed the business strategy that would later become Missile Defense Advocacy Alliance in conjunction with the United States withdrawal from the anti-ballistic missile treaty and the decision by the President of the United States to deploy missile defense systems.

Mr. Ellison is a former NFL Football Player and three-time Super Bowl Champion who is a seasoned Public Speaker on the topics of Missile Defense, Defense, Football and Motivation.

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.

Dr. Luiz Hargreaves is a Brazilian emergency physician, holding an MA in Security Management (Webster University) and an MS in Political Science with a focus in International Terrorism. His passion for the field of Crisis and Disaster Preparedness, Management, and Homeland Security, having been engaged for some years as Director of the Medical Department at the Brazilian House of Representatives as well as the Emergency Coordinator of the Special Operations Unit.

His previous experience extends to planning and managing emergency response operations, disaster preparedness and homeland security, including five presidential inaugurations, mass gathering, sporting and entertainment events involving many celebrities and some official visits by Heads of State and other authorities. 

In the Academic field, Dr. Hargreaves has lectured at different Universities and worked as a speaker in many conferences abroad. He also has many years of experience as a Professor and Academic Coordinator for several Graduate programs. He is the author of various books and articles in the field of disaster preparedness, crisis management, and Homeland Security. 

Core Competencies:

Emergency and Disaster Preparedness Crisis Management Event Safety & Security Homeland Security / CBRNE Multicultural Team Integration

Online Education Public Safety Organizational Security Political Science

Languages Spoken: Portuguese, English, Spanish, French (Basic) and Italian (Basic).

Areas of Expertise:

Crisis Management Public Safety Emergency Preparedness Disaster Preparedness, Response and Recovery Health Care and Hospital Management

Hospital Disaster Plan Security Event Emergency Planning for Mass Gathering Events Disaster Preparedness

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.

John Hatcher is an industry leader in Building Systems Engineering including, Information Technology, Audio Visual, Security, Building Automation Systems, Fire Alarm Systems, Intelligent Building Concepts and Commissioning. He has worked on some of the most prestigious facilities in the world including the Americas, Europe, Middle East, Russia, India and Southeast Asia.