Richard T. Picciochi is a Forensic Handwritingand Document Examiner with over thirty five years of experience in the New York City Police Department Crime Laboratory and in private practice. He is retired from the NYPD Forensic Investigation Division where he was a Detective, Document Examiner and the Technical Supervisor of the Questioned Document Unit. In the course of his career he has examined thousands of disputed signature, handwriting and document cases, participated in numerous high profile investigations and testified in trials including the New York City "Zodiac" homicides and the first terrorist attack on the World Trade Center.
Mr. Picciochi possesses a background that integrates the natural sciences, forensic sciences and law enforcement investigations. He has earned a Master of Science degree in Forensic Science and has received extensive specialized training in handwriting and document analysis by the NYPD, the FBI and the United States Secret Service.
Mr. Picciochi is a Diplomate of the American Board of Forensic Document Examiners (ABFDE) and was awarded certification upon completion of comprehensive written, practical and oral examinations. He is a member of the American Academy of Forensic Sciences and the International Association for Identification.
Mr. Picciochi specializes in the examination of signatures and has testified in state, federal and international courts. He will accept civil, criminal and administrative cases and offers his services to both Plaintiff and Defense attorneys.
Francis T. "Jay" Jarvis has over 40 years of experience as a Forensic Scientist, specializing in Forensic Ballistics and Firearms Analysis.
During his career, Mr. Jarvis either performed casework in or was a supervisor for most of the forensic disciplines. Between 1982 and 1997, he wore a multitude of hats, performing casework in:
Firearms and Tool Marks
Footwear Tread Examinations
Tire Tread Examinations
Fire Debris and Explosives Analysis
Latent Fingerprint Processing
Presumptive Blood Testing
Crime Scene Analysis
Following his retirement from the Georgia State Crime Lab, Jay Jarvis started Arma Forensics to provide personalized, timely and unbiased forensic services for clients. He has testified as an expert in Federal Court and the courts of Georgia and several other states over 750 times. Mr. Jarvis' specialty is firearms identification and ballistics but he also has casework experience in trace evidence. Mr. Jarvis has extensive experience in crime laboratory accreditation, having served as an accreditation assessor and as a member of the Board of Directors of the American Society of Crime Laboratory Directors Laboratory Accreditation Board (ASCLD/LAB), including one year as the Board Chair.
Georgia’s Crime Doctor is the story of Dr. Herman Jones, the Alabama native who is responsible for establishing the Georgia State Crime Laboratory. Tracing the steps of Jones and his wife June back to Auburn in the 1930’s, this book chronicles the people, places and events which shaped modern day forensic science in the state of Georgia.
Dr. Randy Atlas AIA , CPP is a Registered Architect, NCARB certified, and he practices Criminal Justice Architecture and Environmental Security Design. Atlas is a certified protection professional (CPP) with the American Society of Industrial Security (ASIS), and is an appointed member of the ASIS Security Architecture and Engineering Committee. Atlas has his doctorate in criminology and a masters of architecture. Dr Atlas is a Fellow member of the American Institute of Architects (AIA).
Dr. Atlas has taught CPTED (Crime Prevention through Environmental Design) and criminal justice courses at Florida International University, Florida Atlantic University, and the University of Miami, Keiser University, and he is a trainer with the National Crime Prevention Institute at the University of Louisville. Dr. Atlas has been a technical Assistance consultant with the National Institute of Justice, National Institute of Corrections, and the Florida Department of Corrections and U.S. HUD Drug Elimination CPTED Program.
He has conducted ADA accessibility compliance audits for private and public sector clients, and served as an expert witness on over 200 premises liability lawsuits.
Dr. Atlas has been a speaker and trainer at security conferences from New Delhi, India to Seattle, Washington and has written over 200 articles in various publications on security, safety, and counter terrorism issues.
BETWEEN LATE 2009 AND MARCH OF THIS YEAR, a national baked goods chain with franchises in Broward County, Florida, experienced a series of nighttime burglaries that resulted in thousands of dollars in stolen cash and damaged property.
When it comes to the issue of safety in schools, it is important to remember that long before the students walk the halls, a design team creates the building and its grounds, envisioning the subsequent relationships with its occupants.
This is the first and only book of its kind dedicated to the contributions and importance of Crime Prevention Through Environmental Design (CPTED). It will educate the reader and design professional on the necessity of CPTED in reducing risks, threats, and vulnerabilities of and to our built environment post-9/11…
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:
Search & Seizure
Use of Force / Excessive Force - All Levels and Weaponry
Officer Involved Shootings(OIS)
Law Enforcement & Corrections Practices, Training & Supervision
Officers throughout the United States and perhaps internationally have heard use of force instructors discuss the "21 Foot Rule" during their officer safety, firearms and deadly force training. As both a use of force instructor and practicing forensic police practices expert, I have also trained and testified to this concept myself.
On a hot July day, fire and police are called to the home of a 55 year old man suffering from heat stroke. Police arrive first and find the man sitting on a bench in his front yard. When the officers approach the man and ask him to give them his cane, he becomes agitated and non-compliant. One officer suddenly grabs the cane away from the man, who screams and suddenly stands up. The man is tased, taken to the ground, beaten and handcuffed. He is transported to the hospital where ER physicians confirm a diagnosis of heat stroke. The man has no criminal history. He sustains numerous moderate injuries which keep him from returning to work for several weeks. The officers and agency are sued and settle out of court.
An officer detains an active parolee gang member for questioning, and during the detention, the suspect suddenly runs. The officer chases the suspect for two blocks, observes the suspect to be grabbing into his shorts pocket.
On November 5, 2010, Superior Court Judge Hon. Robert Perry sentenced former BART Police Officer Johannes Mehserle to two years in state prison for the January 1,2009, accidental shooting death of 22-year-old Oscar Grant at the Fruitdale BART station.
San Francisco Police officers respond to a call of an agitated mentally disturbed and disabled man in a wheelchair wielding a knife and vandalizing parked cars on a downtown city street. A group of at least six uniformed and plain clothes officers locate and surround the man who remains seated in his wheelchair. The officers' initial attempts to communicate with the angry, apparently delusional and armed man prove ineffective.
A facts-based introduction to the controversial and militant Black Lives Matter political organization and movement written by a nationally renowned forensic criminologist who has been involved in many of the nation's most publicized police-involved death cases. Learn about the movement's founders, ideology, funding sources, surrogates, radical goals and objectives to disenfranchise law enforcement and usurp the rule of democratic law. Several infamous police death cases forensically explained and numerous false narratives of the movement are factually destroyed with explanations of the actual circumstances. This is a powerful, vetted "go to" reference source for researchers, the media, law enforcement and those interested in this radical movement.
Clinical Forensic Psychology Expert Witness Charles Heller
Charles H. Heller, PhD, is a Forensic Psychology Expert with over 35 years of experience in his field. Dr. Heller is currently on staff at Rutgers University Biomedical Health Service, specializing in criminal behavior and risk assessment. He also serves as a forensic psychologist consultant for the Rockland County (NY) court evaluation service, where he has performed hundreds of child custody, as well as criminal competency and child abuse/neglect evaluations.
Litigation Support - Dr. Heller specializes in conducting custody evaluations, providing the review and analysis of potentially mitigating circumstances in connection with criminal behavior, and providing consultation to attorneys regarding civil litigation. He has extensive court experience in Civil, Criminal, and Family Court cases. Dr. Heller is a fully vetted and approved forensic psychologist for the NJ Office of the Public Defender as well as other Public Defender offices. (Federal Public Defender, Legal Aid in Manhattan, Bronx, Kings, and the NYC assigned counsel program). He often travels throughout the US as a forensic consultant in important court cases including military Court Martials, death row assessment, sexual abuse, assault, and multiple homicides. He is well-known and respected among his colleagues as a clinician and as a forensic psychologist/expert witness.
Civil Litigation - (Emotional and Mental Injury) - Dr. Heller is retained by both plaintiff and defense counsel to assess plaintiffs for emotional and mental injury. He takes an unbiased, ethical approach to assessments and is not "a hired gun." He is an expert in objective evaluations that assess the probability the plaintiff is suffering PTSD, other emotional injuries, or if there is an exaggeration of symptoms based upon psychological testing and other data. He has expertise in cases that involve group home / residential schools, provider negligence, and assaults.
Criminal Litigation - Dr. Heller is experienced in providing successful rebuttal testimony explaining the scientific issues related to the problems of validity, reliability, and usefulness of "Syndrome evidence" such as "Child Sexual Abuse Accommodation Syndrome" and "Rape Trauma Syndrome." He testifies in child sexual abuse cases and explains research related to false allegations, recantations, memory, suggestibility, child testimony, interview protocols, and "Believed-In Imaginings" in children and adults. He has expertise in domestic violence and has assessed women who have been victims of intimate partner violence and "Battered Women Syndrome" that contributed to homicides, assaults, and other felonies by the victims of abuse.
Manhattan: (Mailing Address) Two Park Avenue, 20th Floor New York, NY 10016 Phone: 212-880-3789 Alt. Phone: 845-354-0535 Fax: 845-354-1287
New Jersey: (Alternate Mailing Address 140 East Ridgewood Avenue South Tower, Suite 415 Paramus, NJ 07652 Phone: 201-262-0331 Fax: 845-354-1287
Michael Levine is one of the most decorated Supervisory Agents in the history of the Drug Enforcement Administration. A US Law Enforcement Procedure Expert, Mr. Levine has many decades of courtroom experience (civil & criminal) as a Trial consultant and Expert Witness, including 25 years of service with DEA, Customs, BATF, and the IRS Criminal Investigations Division. Mr. Levine's supervisory and other law enforcement experience includes being in command of task force units combining officers of FBI, BATF, IRS, Customs, NYPD and other police agencies, service as an Internal Affairs supervisory investigator, a senior inspector with the Department of Justice OPR, Office of Professional Responsibility, and Director of a sheriffs department drug bureau.
Mr. Levine, during his decades of trial experience, both as a senior law enforcement officer including the past 30 years as a professional trial consultant, has qualified as an expert witness for both prosecution and plaintiff as well defense, in federal and state courts including 19 states, Puerto Rico and 8 foreign nations. He offers full trial consulting and investigative services in both criminal and civil matters as follows: Expert Witness File Review and Strategy Assessment; Case Particular Design of Cross-Examination "menus"; Investigative, Technical and Research Support; Expert Witness Report and/or Affidavit Preparation. Utilizing his extensive experience as a Supervisory Internal Affairs Investigator, he can also identify the elements of probable cause indicative of false reporting, cover-up, and the concealment of Brady materials. Since the year 2007 he has been retained by the Atlanta and DeKalb County District Attorneys Offices, to conduct police-involved shooting reviews and as such has testified before criminal grand juries leading to the indictment and conviction of law enforcement/violators.
Mr. Levine specializes in full trial consulting services and expert testimony in criminal and civil matters and has testified as an expert in the following areas of expertise:
Use of Force - Reasonableness, Excessive, Deadly
Informant Recruitment, Management, Corroboration
Investigative Procedures, Interview Tactics
Title Three Investigations / Electronic Eavesdropping Devices
Narcotic / Drug Enforcement
Undercover Use of Informants to Entrap
Internet Drug Trafficking
Blind Mule Defense
Undercover for Internet Child Predatory Practices
Undercover Entrapment (all areas)
International drug trafficking practices and mores
Reasonableness of Arrest Tactics, Raids, Search Warrants
Michael Levine is the only US law enforcement expert ever admitted to testify before a Japanese court, (Japan v Goldstein) and used the Blind Mule Defense, which resulted in an acquittal. He is a best-selling author, media consultant, lecturer and police instructor with extensive experience as court-qualified expert witness and trial consultant in civil and criminal matters.
Since leaving the Department of Justice, he has been retained in excess of 500 occasions as a trial consultant/expert witness throughout the United States, Canada, England and Japan. Mr. Levine has also remained active as a police instructor in the US, Canada and Australia. In January of 2008, his police instructional manual "Undercover Tactics and Informant Handling" previously written for the Department of Justice, was published by the New York State Department of Justice Services and utilized as an instructional manual for New York State law-enforcement. The manual was subsequently edited and republished by the US State Department for the instruction of Brazilian Federal Police which was conducted by Mr. Levine and his team of US-based experts. The manual was subsequently republished via academia.edu from where it is now among the top .05% of Global downloads by police agencies, attorneys and researchers.
Relying on data taken from 45 years of professional experience as a Drug Enforcement Administration (DEA) supervisory agent, U.S. Department of Justice (DOJ) expert on undercover and informant handling procedures, trial consultant, expert witness, and police instructor, the author details the evolution of the Reverse Sting operation and its related informant-handling practices, from a once valuable and effective investigative tool to a headline grabbing scam that has severely damaged our system of justice by obliterating the entrapment defense and turning the Reverse Sting into a way to make money for criminal informants.
Law enforcement agencies call them CIs (Cooperating Individuals, Confidential Informants, and/or Criminal Informants). Cops who use them call them stoolpigeons, stools, rats, chotas, etc. Intelligence agencies (Central Intelligence Agency [CIA], Defense Intelligence Agency [DIA], etc.) call them "assets" or the more confusing "agents."
On January 12, 2000, Gloria Cespedes-Cano and her teenaged daughter Sandra1 stepped through the doors of the LACSA (Costa Rican national airline) baggage department at John F. Kennedy International Airport and into a nightmare
During my 25-year career in Law Enforcement, working for four Federal law enforcement agencies - IRS Intelligence, BATF, Customs and DEA - I never lost a prosecution case. Here's the "secret" to my success
Fight Back, designed by Michael Levine, one of the most effective narcotic agents in drug war history and the author of NY Times bestseller Deep, is a tactical anti-drug manual for families, communities and schools. Called "the only drug plan ever to come out of America that made any sense" (Swedish Carnegie Institute), the plan-unlike the, now, $1 trillion war on drugs-has proven itself effective wherever employed.
The Big White Lie, by New York Times best-selling author and former DEA undercover agent, Michael Levine, is a fly-on-the-wall look at the top-secret deep cover operation that ripped the lid off CIA sabotage of the War on Drugs. The New York Times described the book as a "hair-raising" non-fiction book that "moves with the speed of a first-rate thriller."
"Deep Cover," a NY Times bestseller by former DEA agent Michael Levine, is a first-hand account of the sabotage of a DEA undercover sting operation that threatened to expose US government ties to drug financed governments in Mexico, Panama and Bolivia. As the NY Times put it: "A fascinating, exciting and sometimes horrifyingly comic tale...
Myron K. Smith is a Narcotics Expert with over 30 years of experience in his field of expertise. He provides Consultation and Expert Testimony in cases involving Narcotics offenses. Mr. Smith is a panelist and instructor to law enforcement officers, government officials, and grand juries on Police Procedures and Drug Identification. He has been accepted in several states (Local and Federal Courts) in all facets of narcotic criminal investigations.
Areas of Expertise:
Narcotic / Drugs
Narcotics / Drugs Identification
Methods of Narcotic Use
Narcotic Weights and Measures
Police Procedure re Handling of Evidence
Background Experience - Prior to founding S.E.C. Group, Inc., Mr. Smith worked with the Metropolitan Police Department of the District of Columbia for 30 years, the last 13 years in the Narcotics and Special Investigations Unit. He has been recognized as the Resident Narcotic Expert by the DC Superior Court and the US District Court of Washington, DC. Mr. Smith has been awarded over 20 citations and commendations for achievements in law enforcement as a Grade 2 Detective.
Selected Career Highlight:
Selected as the Lead Investigator on several narcotic cases-supervising the coordinating of all appropriate personnel and required organizational efforts
Participated in over 1,000 narcotic related investigations with the MPD and other agencies such as the Drug Enforcement Agency (DEA), Alcohol, Tobacco and Firearms (ATF), Federal Bureau of Investigations (FBI), Military Services, and Local Police Department
Worked extensively in an “undercover” capacity on over 100 assignments to combat illegal narcotic activities
Provided courtroom “expert testimony” in over 1,000 cases involving the prosecution of narcotic offenses
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.
Medical marijuana is now legal in many states and many other states are considering legalizing it. This creates a host of issues and questions, legal and otherwise, that employers must address. This also affects workplace issues and policies. And since each state is different, how do you know how your state laws vs. federal laws affect the issue? It is confusing but this is an area where it is critically important to understand and to act accordingly.
School shootings - church shootings - road rage – bullying - workplace rage. We are so angry! It seems as if there are no boundaries anymore. Have we completely forgotten how to deal with life’s setbacks in a civilized manner? Have we become a world full of life’s rages
It began with "Road Rage" and quickly expanded into "School Rage", "Work Rage", "Air Rage", "Anti-government Rage" and "Anti-business Rage." . . . Life Rage examines these rages...their causes and effects, and offers hope and solutions. Americans can come together and make our lives and businesses safer and better.
This book reveals a darker, grittier side of American culture that many people never see. Readers will be stunned by the impact drug abuse has in our homes, our workplaces, schools and even on the athletic field. A must-read for anyone who needs to be able to spot the signs of drug abuse or stop it before it begins.
This fun-to-read book is for anyone who manages or owns a small business. Filled with real-life in-the-trenches stories, you will gain exciting insights into the fundamentals of building a business from the ground up. You will also learn how to develop long-lasting customer relationships to grow your business and place it on the fast track to success.
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.
In 1989, I heard Dr. Henry Lee speak at a homicide conference in Metairie, Louisiana. Dr. Lee is currently the Connecticut Department of Public Safety Commissioner and, perhaps, the most famous forensic scientist in the world.
One specialized operation that is routinely abused is the crime scene operation. From small police departments to large law enforcement agencies, the biggest problem with crime scene operations is the presence and interference of non-essential personnel at the scene. The law enforcement agency’s administration should deal with this and other crime scene investigation problems through effective crime scene management.
Arthur S. Chancellor is a Law Enforcement Expert with over 40 years of experience, including 30+ years as a Special Agent, supervisor, and Commander with the US Army Criminal Investigation Division. He is currently serving as an Instructor and Consultant at Second Look Training and Forensic Consulting, LLC.
Litigation Support - Mr. Chancellor has personally investigated or supervised several thousand felony investigations which occurred on a military base or in the civilian community. He has processed over 200 homicide death scenes and qualified multiple times as an expert witness in the area of Crime Scene Analysis and Crime Scene Examination. His mission is to provide an accurate evaluation of criminal investigations and crime scenes for prosecutors or defense to enable them to make informed decisions about their case.
Mr. Chancellor's focus in the last 15 years is on death and sexual offenses. His specialty is Staged Crime Scenes also known as Staging which is a crime scene alteration made by an offender to misdirect a criminal investigation. His most recent consultations have centered on homicides staged to resemble some other event or in false sexual assaults.
Areas of Expertise:
Crime Scene Analysis
Staged Crime Scene Analysis
Bloodstain Pattern Analysis
False Rape Claims
Adult Sexual Assault Investigations
Violent Crimes Investigations
American Academy Forensic Science (AAFS) Fellow status
Member International Homicide Investigators Association (IHIA)
International Association for Identification (IAI)
North Carolina Homicide Investigator Association (NCHIA)
Dr. James F. Pastor, Ph.D, JD, CPP, brings a unique and remarkable 40+ year career in Security, Policing, and Public Safety, 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 in your case. As an attorney, he served and advocated for both the Chicago Police Department and for two police unions. In addition, he has represented both security guard and electronic security firms. These experiences bring 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.
Areas of Expertise:
Foreseeability & Lawlessness
Terrorism & Extremism
Search & Seizure Policies & Procedures
Risk & Liability
Inadequate / Negligent Security
Police Procedures & Use of Force
Police Disciplinary Methods & Management
Litigation Support - Dr. Pastor is a highly regarded expert witness with 40+ years experience in policing, security, public safety, and legal issues relating to these. His depth and breathe of experience is substantive, yet practical. Bringing a unique background, along with credentials and skills, including participating in over 700 prior depositions, has proven to be very effective in his expert witness role.
Simply stated, Dr. Pastor brings practical “street cop” thinking layered with years of academic, legal, and professional experience. He understands the real world, criminological theories, and security methodologies. Combined with security laws and public safety policies, each are merged into authoritative analysis, assessments, and presentations.
Dr. Pastor has over 20 years of university teaching experience in security, public safety, and policing, including Northwestern University- Center for Public Safety and the International Law Enforcement Academy.
Author of four books on security and public safety, plus chapter on Private Policing in ASIS International's Protection of Assets Manual and created Privatization of Policing Bibliography for Oxford University Press, both being comprehensive, substantive works relating to Private Policing.
In the past several years many in the security industry have advocated increasing professional standards. The hallmark criteria of professionalism usually relate to training, wages, recruitment standards, and accountability.
When considering how to limit crimes by third parties, or at least limit the liability exposure from such, there are three basic approaches: pre-incident assessments, post-incident investigations, and legal defenses.
Dr. Pastor uses his experience to tackle extremist ideologies and the progressive agenda using reason along with his unique perspective. Exposing the underlying intent of policies built on vacant, dangerous mantras, those who care about this country and sense something is terribly wrong will find his book insightful, yet chilling.
This book addresses the impact and implications of private policing on public streets, and begins with a look at private policing from conceptual, historical, economic, legal and functional perspectives.
This book examines suggested security methods designed to diminish or negate the consequence of crime and misconduct, and is an attempt to understand both the legal exposures related to crime and the security methods designed to prevent crime.
This book provides a unique and thorough examination of the current state of policing and reviews recent events to identify troublesome trends and potential vulnerabilities that must be addressed. This forward-looking guide introduces a new model of policing—Public Safety Policing—that accounts for the changes already underway and offers an organized and proactive response to the new breed of problems on the horizon.
Law Enforcement Security Expert Witness Roy Taylor
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. Dr. 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.
Beth A. Mohr, CFE, CFCS, CAMS, CCCI, MPA, PI, is a Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr has testified as an expert in numerous state and federal court proceedings, depositions, and administrative hearings federal and state courts, including New Mexico, Ohio, Illinois, Arizona, California, and Washington state. Ms. Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. Ms. Mohr is neutral, fair, and her opinions are rooted in provable facts, as well as academic literature, where appropriate. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services.
Ms. Mohr is credentialed as a Nationally Certified Law Enforcement Instructor by the IADLEST, and is one of fewer than 150 individuals who have been nationally certified as an expert law enforcement instructor. She is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator (PI) licensed in New Mexico, Arizona, and California.
Areas of Expertise:
Police Practices and allegation of Police Misconduct
Use of Force, Excessive Force, Deadly Force
Taser, ECWs, and other uses of force intended to be less-lethal
Interviewing, Interrogations & False and Recanted Confessions
Habeas Consulting, including death penalty cases
Failure to Train / Failure to Supervise
Police Policy, SOPs
Fraud & White-Collar Crime
Vice & Human Trafficking
Cryptocurrencies / Bitcoin
Retaliation & Qui Tam
Workplace Violence & Sexual Harassment
Private Investigations & PI Failures
During her career with the San Diego Police Department, Ms. Mohr was awarded three Commanding Officer’s Citations, which were the highest awards offered by the San Diego Police Department for investigative acumen at the time. After retiring from the San Diego Police Department, she conducted death penalty mitigation investigations, and other complex felony investigations, including homicide and white-collar cases, for the Whatcom County, Washington, Public Defender’s Office. This includes conducting investigations of allegations of police misconduct for the City of Albuquerque Independent Review Office. Ms. Mohr recently chaired the City of Albuquerque’s Police Oversight Board, a civilian board which was created as part of the US Department of Justice’s Consent Decree with the City of Albuquerque and the Albuquerque Police Department.
Ms. Mohr has published a chapter entitled “Skepticism”, in the newly-released book The Art of Investigation Revisited, as well as having penned articles for bar journals and other peer-reviewed publications. Ms. Mohr has taught courses on law enforcement topics including interviewing techniques, investigative ethics, evidence collection, financial and fraud investigations, and many other topics. Her ethics courses, investigative courses, and fraud courses are certified for law enforcement credit.
Certified Fraud Examiners build solid careers by considering all potential legal pitfalls, anticipating problems and taking opportunities to educate others about CFEs’ roles and responsibilities. For example, were precluded from opining about the legal guilt or innocence of any party in any of our cases…
This article will discuss the forensic accounting expert, but these same strategies apply to other types of expert witnesses in a variety of fields, including medical experts, psychologists, accident reconstruction experts, engineers and other forensic experts. The consulting expert is a member of the legal team whose job it is to support the advocacy of the attorney.
What is Bitcoin, and how might it impact your practice as a criminal defense attorney? In this article we’ll look at Bitcoin, what it is and how it works; we’ll discuss how bitcoins are used, both for illicit purposes, as well as for legal and legitimate business purposes. We will also examine how you might encounter bitcoins; discover ways
Emanuel Kapelsohn is an internationally recognized Firearms Training and Use of Force consultant who has instructed thousands of police and security officers, federal agents and others throughout the U.S. and abroad since 1980. A graduate of Yale University and Harvard Law School, he is a practicing attorney in addition to his consulting work.
This manual is designed to address and hopefully reduce, the tragic incidents of officer deaths in recent years which have occurred in role-playing and force-on-force training exercises. These are the most authoritative source of guidance available on simulation training safety.
This book is a must for any firearms program. As an outline of relevant knowledge for law enforcement firearms instructors, this Reference Guide is more than just a glossary of terms; besides a guide to nomenclature, it is an index to professional standards and practices, whose dissemination is at the heart of IALEFI's mission. It has three complementary functions, combining features of a glossary or dictionary, an encyclopedia, and a handbook.
Adam Bercovici has over 40 years of experience in the Police and Security field. Mr. Bercovici spent 30 of those years with the LAPD, 20 as a supervisor and manager. He is currently a retired LAPD lieutenant and former security company CEO.
Background: Mr. Bercovici's leadership assignments included the Criminal Investigation Section- Major Crimes Division-The Joint Terrorism Task Force, The FBI Violent Crime Task Force ( where he supervised the FBI Fugitive Task Force), The Special Investigation Section, and Homicide Special Section.
Since 2012, Mr. Bercovici has worked as a licensed private investigator and subject matter expert, and consultant in the areas of Police Practices and Complex Police Investigations. His clients have included major law firms, insurance companies, and corporations. Mr. Bercovici is currently retained on several high-profile cases. He is an experienced Expert Witness who has written numerous Rule 26 Reports and has testified in both State and Federal courts. Writing examples can be provided. Mr. Bercovici has been an on-air talent, producer, and script and story consultant in the entertainment industry. He was the Co-Talent on The History Channel Series JFK Declassified-Tracking Oswald. Mr. Bercovici was the Executive Producer for American Cartel for Discovery Plus.
Litigation Support: Adam Bercovici splits his work between defense and plaintiff. He has been retained by major civil rights firms, major municipalities and their legal counsel, plaintiff attorneys, city attorneys, and criminal defense attorneys. Mr. Bercovici accepts work based on the merits of the individual case.