Michael J. Canaan, CPP CFLC, is a Premises Liability Expert Witness with over 45 years of experience in military and civil law enforcement, as well as corporate and private sector security and investigative positions.

Assignments have taken him from the Bering Sea to Southeast Alaska, across Canada and the United States, to countries in Central and South American in case venues ranging from educational settings, amphitheaters and stadiums, nightclubs and sports bars, ships, casinos, retail environments, food processing facilities, malls, and shopping centers.

Expert cases have involved evaluating failure to meet best practices, duty or standard of care in areas such as:

• Inadequate or negligent hiring, retention, training, supervision, staffing, and terminations
• Use of force or excessive force, threats, harassment, and intimidation
• Inadequate or non-non-existent policies and procedures, post orders
• Assaults, voyeurism, rape, sexual assault, robbery, shootings, stabbing, and homicide
• Security technology integration, improper or inadequate physical security infrastructure or systems installation
• Workplace violence

Mr. Canaan has worked over 35 expert cases, with testimony experience in both deposition and trial.

He is Board Certified in Security Management by the American Society for Industrial Security, International. ASIS is the largest professional security practitioner association with over 38,000 members worldwide, of which only 2200 have received this prestigious certification. Mr. Canaan is also a Certified Forensic Litigation Consultant with the Forensic Expert Witness Association.

View Michael Canaan's Consulting Profile.

Dr. 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. Mr. Taylor specializes as an expert witness in Police Practices and Procedures and Law Enforcement and Criminal Justice. 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)

Litigation Support - Dr. Taylor is called upon to analyze cases from both defense and plaintiff perspectives. His services include case review, written reports, deposition, and trial testimony as needed. Areas of Expertise:

Police Standards & Practices Use of Force & Deadly Force Electronic Control Devices Standards of Conduct High Speed Vehicle Pursuits & Chases Law Enforcement Policies and Procedures

Failure to Train Law Enforcement Malpractice Failure to Supervise Violations of §1983 Civil Rights Personnel Selection & Retention Police K-9

View Roy Taylor's Consulting Profile.

Robert J. Coventry, Jr., CPP, CHS (III), has over 25 years of experience in the Security, Protection, and investigations field. He has been the Chief Operations Officer, (COO) of Starside Security and Investigation, Inc. (Starside) since 1991. Mr. Coventry is Board Certified in Security Management and a Certified Protection Professional, (CPP) with the American Society for Industrial Security, International. He is a Licensed Private Investigator, holds a Private Patrol Operator License in Arizona and California, and is a Private Investigator Security Manager in Florida. He is also a California Registered Locksmith.

Starside, under Mr. Coventry, has provided Armed and Unarmed Detention Security Officers and Transportation Officers for numerous Governmental agencies and provides security for the financial, entertainment and other commercial industries. He has nationwide and international security consultant experience in Durban South Africa prior to the World Cup, and numerous times in Mexico, France, United Kingdom, Canada, and the Cayman Islands. He has provided executive protection as well as armed and unarmed uniformed security and patrol services in both the public and private sectors. Recognized for his expertise, Mr. Coventry sits on Advisory Boards for California State University, Fullerton's Private Investigation and Security Program and Grossmont College Adult Corrections Academy.

Litigation Support - Mr. Coventry has been serving as a Security / Use of Force expert witness throughout his career. His services are available to attorneys representing plaintiff and defendant and include consulting, investigations, case Review, arbitration, and testimony.

Areas of Expertise:

Bank Security Bars / Lounges / Night Clubs Deadly / Excessive Force Hospital Security Inadequate / Negligent Security

Private Investigators Security Guards Security Management Special Event Security Workplace Violence

View Robert Coventry's Consulting Profile.

Profile: Mr. Foster has over 25 years experience in corporate security management, law enforcement and security consulting, including physical security, security guard operations,regulatory compliance, security training, and the purchase and maintenance of security equipment. As a consultant, he has developed and/or audited security programs involving financial institutions, multi-unit residential properties, hotels/motels, retail stores, high rise office buildings, shopping malls, parking facilities, college campuses, lounges, jewelry stores, truck stops and other commercial properties. He is frequently retained as a litigation consultant by law firms representing plaintiffs and defendants in negligent security lawsuits. He has testified at trial as an Expert Witness in the field of security on numerous occasions.

Mr. Foster has served as a detective with assignments in burglary, auto theft, and homicide and as the Vice President for security for a state-wide bank. He has been an adjunct instructor at two colleges teaching courses in criminology, criminalistics, criminal justice management and computer fraud. He has made numerous presentations to national security, banking, business and consulting associations and groups on a variety of security-related topics, including negligent security and risk analysis.

Services: Risk Assessments; Security Surveys and Assessment; Financial Institutions Security (ATMs, after-hour depositories); Litigation Avoidance; Litigation Consulting / Expert Witness Services.

Timothy A. Dimoff, CPP, founder and president of SACS Consulting & Investigative Services, Inc. a leading security consulting firm, has over 40 years of experience in Law Enforcement and Security matters for both the public and private sectors. He is multi-certified in the security field and is considered one of the nation's leading authorities on negligent security procedures; security & vulnerability issues; police procedures and operations including use of force; high-risk workplace and human resource issues; narcotics investigations and enforcement.  Mr. Dimoff 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.

Litigation Support - Mr. Dimoff has over 20 years of experience in testifying and consulting as an expert witness in over 500 cases and trials for both the plaintiff and the defense sides. His expert witness experience includes law enforcement procedures, security negligence of business or physical premises, human resources issues, meeting standards of practice in hiring and termination, employment practices, proper documentation, training, supervision, policies and procedures, harassment, discrimination, internal investigations, threats and excessive use of force.

Mr. Dimoff is a renowned speaker, trainer, and author who has offered expert commentary to national media including Dateline, NBC, CNN, The Chicago Tribune, The New York Times, The LA Times, The Washington Post, and The Wall Street Journal.  He is the author of four books, including How to Recognize Substance Abuse, The YOU in Business, and Life Rage, a chilling examination of societal rage and safeguards against it.

Mr. Dimoff holds a Bachelor of Science Degree in Sociology with an emphasis in Criminology from Denison University.

Areas of Expertise: 

Security Policies and Procedures Use of Force Human Resource Issues including Hiring and Firing Terminated Employee Risks, and Policies Police Procedures Physical Security  Assessments

Negligence Determinations for Businesses Houses of Worship, and Schools High Threat and Security Vulnerability Analysis Drugs and Substance Abuse Issues Lone Wolf , Active Shooters, and Hate Groups Law Enforcement Procedures and Operations

View Timoth A. Dimoff's Consulting Profile.

Gregory D. Lilyhorn, BSCrJ, CFC, LPI, CPP, CAS, CHS-V - Accredited practitioner with extensive broad-based knowledge in management and consulting, with over forty years of diverse service and participation in Law Enforcement, Private Security and Emergency Management.

Substantial experience in various pubic and business sectors including commercial and residential properties and unique environments such as high-risk or high-profile properties including banks, high-rise buildings, hospitals, drug clinics, and homeless shelters. Trusted and knowledgeable with extensive and diverse contacts in national corporations, healthcare, commercial property, criminal justice, government, non-profits, law enforcement, legal, religious and educational fields.

Accredited court-qualified expert with “successful court case experience” in (premise liability and personal injury cases) offering formal reviews and detail written opinions on civil and criminal matters involving lengthy reviews of negligent property security or security responses. Practiced public speaker, knowledgeable and experienced educator, certified security professional and licensed instructor in police and private security training.

Core Specialties: Expert Witness Opinions, Security Management, Crime Risk Vulnerability Evaluations, Site or Operations Security Assessments,  Crime Prevention Programs, H.R. Investigations, Case & Opinion Presentations/Reports, Source Intelligence, Law Enforcement Liaison, Public Speaking, Continuing Education Training, Business Crisis Preparedness-Response, Media Relations, and Complex Private Investigations.

Corporate Security Background - Mr. Lilyhorn served in corporate security for Tenet Healthcare Corp., one of the nation's largest for-profit healthcare organizations, where he was responsible for corporate security strategy, programs, and support of operations. Some of the most pressing duties were in the protection of newborn infants from kidnapping and in fraud, drug and identity/records theft investigations. While employed with the Tenet, he was also involved in massive evacuation operations for the 2008 Houston Texas Hurricane Ike and in the 2005 Hurricane Katrina and Rita disaster response operations for five seriously damaged hospitals.

Law Enforcement Background - Mr. Lilyhorn has also had a successful law enforcement career covering thirty years of practical state and federal law enforcement experience, finishing out his career as a Senior Federal Law Enforcement & Security Specialist with the U.S. Department of Homeland Security, Office of Federal Protective Services being honorably retired after twenty years of federal law enforcement service in 2004.

Military Background - Gregory is a proud patriot and decorated veteran having served in the United States Air Force Security Police in Southeast Asia during the Vietnam War.

View Gregory Lilyhorn's Consulting Profile.

John M. White, CPP, CHPA is Board Certified in Security Management; Certified Protection Professional (CPP); Certified Healthcare Protection Administrator (CHPA); and a Published Author.

Mr. White has been a professional security practitioner, security consultant, and expert witness since 1999. He 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.

As a security consultant, Mr. White has developed and/or assessed security programs involving multi-unit residential properties, hotels/motels, homeless shelters, tourism services, places of worship, retail stores, high rise office/residential buildings, food services, entertainment services, healthcare services, hospitals, long-term care facilities/assisted living, parking facilities, college campuses, lounges, and other commercial properties.

In 2013, Mr. White 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.

Litigation Support - Mr. White has been retained by law firms representing plaintiffs and defendants in negligent security, premises liability, and use of force lawsuits in the field of security. His services include case consultation, document review and analysis, deposition, arbitration and mediation, and trial testimony when necessary.

Areas of Expertise:

Crime Prevention Emergency Preparedness Healthcare Security Premises Security Issues Security Risk Assessments Security Audits

Security Training Security Management Security Program Development Security Policies Use of Force Workplace Violence

View John White's Consulting Profile.

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. 

J. Patrick Murphy has over 40 years of experience in Law nforcement, Security Management, and Corporate Loss Prevention. Mr. Murphy's background as a Fortune 50 company security director provides a strategic view of operations, security planning, and liability. His continuing education in the area of security case law and his unique approach to investigating cases make him a valuable Security Expert Witness to any litigation team. His hands on approach and advice during the discovery phase of the case can often be pivotal in determining the ultimate outcome.

Mr. Murphy provides Security Expert Witness testimony for plaintiff or defense in a broad area of security liability. He specializes in Crime Analysis to establish Foreseeability and to determine the Reasonableness of security measures. Mr. Murphy has extensive litigation experience opposing Wal Mart. Plaintiff 60% Defendant 40%

Areas of expertise:

• Premises Liability and Inadequate Security - apartment communities, bars and Other adult Entertainment venues, malls and shopping centers, parking garages / lots, motel, restaurants
• Retail Loss Prevention - hiring, training and supervision, false arrest, shoplifting, excessive use of force, death during apprehensions, false imprisonment, employee theft, wrongful termination in malls, and major retail settings
• Bouncers, Bars, Nightclubs, and Security Guards - mall security, shopping center security, proprietary and contract security guards and off duty police
• Insurance Casualty Claims - adequacy of security hardware such as burglar alarms, robbery alarms, closed circuit television (CCTV), fencing, fictitious pickups of goods and cargo theft at warehouses and distribution centers

Victor Lofgreen, PhD has over 30 years of experience and education in the fields of Corrections and Community Development. He is a prison and jail consultant who conducts cases analysis and develops reports to support litigation on prison and jail issues. Experience - Dr. Lofgreen has served as the CEO of a State Adult Correctional Institution and the Division Chief of a State Planning Agency for Corrections. He has authored numerous professional papers and articles on topics within his area of expertise as well as Agency Policy and Procedure Manuals and training materials. Litigation Support - Dr. Lofgreen's expertise is in Jail and Prison Policy and Procedures related to the standard of care for inmates by local, State, and Federal correctional agencies. His services are available to counsel representing plaintiff and defendant and include case review, case study and data analysis, report of Expert Opinion based on the evidence included in the case study, deposition, and trial testimony as needed. Areas of Expertise:

Death in Custody/ Inmate Suicide Use of Force Proper Booking Procedure Prison Searches Deliberate Indifference

Inmate Work Supervision Inmate Assault Staff Assault on Inmates Conditions of Confinement Prisoner Medical Care Standards

Richard M. Santoro, CPP, is an ASIS International board-certified Protection Professional (CPP) and an experienced Hospitality, Resort, Premises Liability Security Expert. He has 30 years 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.

Litigation Support - As an independent security expert, Mr. Santoro has opined, developed, planned, and consulted on various security operations, physical security, target hardening, emergency management, event planning, nightclub security, and matters for numerous public and private organizations. He has experience with hospitality, casino gaming, nightclub, bar, cash-in-transit (CIT), healthcare, public sector, retail, convenience store, petroleum vendor, and entertainment venue security litigation consulting.

As Principal of Interbrief.Org, Rick Santoro has the necessary expertise to assist in litigated matters from the beginning of the case through trial. He offers forensic research relating to:

Security Negligence Foreseeability Negligent Investigations Policies / Procedures Standard of Care Management and Supervision Training, Personal Safety

Threat Assessment Crime Prevention Wrongful Detention Workplace Violence Resort / Hospitality and Gaming Security CCTV Operation Retail Major Crime

Credentials:

• New Jersey Security Officer Reform Act (S.O.R.A) Instructor
• UNLV/DHS Soft Target Terrorism Awareness Instructor
• Graduate of FBI Citizens Academy
• Federal Secret Clearance
• Member of Department of Homeland Security Commercial Sector Advisory Council

View Rick Santoro's Consulting Profile.

Robert S. Griswold, CRE, CPM, CCIM, PCAM, CCAM, GRI, ARM, has over 30 years of specialized experience in the field of Real Estate Management. He is currently active as a day-to-day hands-on, licensed practitioner, consultant, and expert witness in all aspects of real estate (except valuation). A 3-time graduate of the distinguished Marshall School of Business at the University of Southern California with a BS ('81), MBA ('86) and MSBA (2nd Masters) ('88) in real estate and related disciplines, Mr. Griswold is a recognized expert on management of all types of residential real estate. He has actively managed over 60,000 residential units and several million square feet of commercial, industrial, self-storage and retail properties nationally. He has extensive experience as a court-appointed receiver (over 160 times) for private lenders and major financial institutions. 

Litigation Support - In the last 25+ years, Mr. Griswold has consulted on over 2,000 litigation matters, has been deposed over 600 times, and provided sworn testimony in trial or arbitration on over 150 occasions in both state and federal litigation matters throughout the United States. Also serving as a court-appointed bankruptcy Custodian and Referee, his case work is very evenly divided between plaintiff and defense work. Mr. Griswold is uniquely qualified to opine on real estate related litigation matters having authored or co-authored the 9 best selling real estate books: Real Estate Investing For Dummies; Property Management Kit For Dummies; Mortgage Management for Dummies and Landlord's Legal Kit For Dummies. His 15+ years as an On-Air NBC-TV Real Estate Expert and a similar tenure as a major radio station weekly talk show host have prepared him to present opinions to juries. 

Areas of Expertise:

Property Manager or Broker Fiduciary Duty Transactions Lease / CAM Disputes Lease Mitigation Premises Liability - Trip & Fall Maintenance or Failure to Maintain "Slumlord" Allegations Health & Safety or Personal Injury Wrongful Death

Property Inspections Water Intrusion, Mold Bed Bugs Fair Housing, Discrimination HUD Management Issues, Criminal Acts Management / Receiver Fees Transfer Disclosures, Misrepresentation, Negligence Negligent Hiring, Supervision, Termination Association Board Duties and Negligence

View Robert Griswold's Consulting Profile.

Daniel B. Kennedy, Ph.D., is FCA’s principal consultant and is Board Certified in Security Management. Dr. Kennedy has had extensive specialized training in various aspects of Criminal Behavior, Policing Operations, Corrections Operations, and Private Sector Security Management. He specializes in crime foreseeability issues, appropriate standards of care in the security industry, and analyses of the behavioral aspects of proximate causation.

Dr. Kennedy has testified in cases involving the appropriate standards of care for the use of deadly force, vehicle pursuits, emergency psychiatric evaluations, prisoner health care, prevention of prisoner suicide, positional asphyxia/excited delirium, and “suicide by cop.” He also evaluates numerous lawsuits concerning premises liability for negligent security in the private sector involving properties both in the U.S. and overseas.

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:

Hotels Resorts Restaurants Travel and Tourism Meetings and Events

Theme Parks Airlines Cruise Lines Casinos Golf Courses

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