Daveed Gartenstein-Ross, PhD, is a prominent scholar, practitioner, and entrepreneur, described by The International Herald Tribune as “a rising star in the counterterrorism community.” His career has focused on understanding how terrorist groups and other violent non-state actors (VNSAs) are changing the world, and helping governments and private clients fashion creative solutions to save lives and safeguard their interests.
Background Experience - Dr. Gartenstein-Ross is the founder and CEO of Valens Global and Valens Labs. He is a senior fellow at the Foundation for Defense of Democracies, and an associate fellow at the International Centre for Counter-Terrorism – The Hague. Previous positions he has held include senior advisor to the director of the U.S. Department of Homeland Security’s Office for Community Partnerships, fellow with Google’s think tank Jigsaw, and adjunct assistant professor in Georgetown University’s Security Studies Program.
As a practitioner, some of Dr. Gartenstein-Ross' recent projects have included:
Litigation Support - Dr. Gartenstein-Ross has testified on his areas of core competency before the U.S. Senate and House of Representatives over a dozen times, as well as before the Canadian House of Commons. He has also served as an expert witness on terrorism and sub-state violence in numerous federal legal cases, including criminal, civil, and asylum cases.
Dr. Gartenstein Ross on Russian Hacking in the U.S. on CNN News
Speaking Engagements - Dr. Gartenstein-Ross is frequently a featured speaker at events throughout the globe, including delivering keynote speeches at the U.S. Army Special Operations Command Commander’s Conference, the University of Southern California’s National Center for Risk and Economic Analysis of Terrorism Events (CREATE), and the Global Futures Forum. Other venues where he has spoken include the Royal United Services Institute (London), the Kazakhstan Institute for Strategic Studies (Kazakhstan), the North Atlantic Treaty Organization (NATO), and the Pulitzer Center on Crisis Reporting.
Michael J. Canaan, CPP CFLC is a Forensic Premises Liability Expert Witness with over 42 years of experience in military and civil law enforcement, as well as, corporate and private sector security and investigative positions.
Mr. Canaan 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.
Mr. Canaan has a Bachelor of Science Degree in Criminal Justice from Washington State University.
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.
Those assignments typically have involved evaluating failure to meet best practices, duty or standard of care in areas such as hiring, training, supervision, policies and procedures, staffing, and technology in cases ranging from allegations of voyeurism, violation of privacy, improper installation of security infrastructure or systems, inadequate security, excessive force, threats, intimidation, harassment, assaults, rape, robbery, shootings, and homicide.
Of the 25+ expert cases worked, 80 percent have been for the defense, with testimony experience in deposition and at trial.
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. View Michael Canaan's Consulting 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. Mr. Taylor specializes as an expert witness in Police Practices and Procedures and Law Enforcement and Criminal Justice. Current Positions:
Litigation Support - Mr. 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:
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.
Background Experience: 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.
Litigation Support: Mr. Robinson has been retained to provide consultation, security analysis, and security expert witness testimony by plaintiff and defendant in a wide variety of civil suits. He is available to consult and testify in matters concerning:
Areas of Expertise
Workplace Violence Prevention and Investigation · Public Safety & Security · Emergency Management · Preventing Infant Abduction · Child Predator Protection · Narcotic Diversion Investigations · Multi-Facility Management · Asset Protection · Hospital Security · Continuous Process Improvement · Crisis Event Management
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.
Robert T. Johnson is a Law Enforcement Veteran with 32 years of active service. As a retired Lieutenant Colonel from the Illinois State Police, Mr. Johnson continues to serve as a private consultant and expert witness regarding Law Enforcement Policies and Practices most frequently for Use of Force and Police Pursuits but has also testified regarding other police policy & practices issues. He also conducts Sensitive Internal Investigations as an independent investigator for municipalities regarding allegations of Police Misconduct.
Mr. Johnson has extensive experience in Police Administration, Management and Supervision, Criminal Investigations, Use of Force and Officer Invoved Shooting Investigations,Patrol Procedures, Complaint/Internal Investigations and Task Force Operations. Robert Johnson has been qualified as an expert witness in state and federal court. He has consulted and testified for numerous police agencies as well as plaintiffs in litigation regarding the use of force/deadly force, pursuits, emergency vehicle response, and other policy issues. Mr. Johnson has been retained as an expert in well over 150 cases and has testified at several civil trials, State & Federal.
Areas of Expertise:
Keegan Linscott & Associates, PC is a full-service accounting firm with more than 20 years of experience providing expert services as Certified Public Accountants, Certified Fraud Examiners, Forensic Accountants, and Certified Insolvency and Restructuring Advisors.
KLA's litigation support team assists clients and their attorneys to prepare for the financial and economic facets of settlement or trial proceedings. They perform in-depth analyses and provide clear and detailed explanations of findings. They assist attorneys as consultants or in the court in a wide range of cases and investigations. Their role can involve fact-finding, discovery, settlement negotiations, trial support, and expert witness testimony.
The professionals at KLA have testified as experts in Federal, District, Bankruptcy, State, and Tax Courts, as well as before arbitration panels. They have the proven ability to develop and communicate compelling analyses of accounting, economic and financial information to judges and juries in plain, simple language through affidavits, written reports, oral testimony, and trial graphics.
Litigation Support Services:
Christopher G. Linscott, CPA, CFE, CIRA, is a Director of Keegan Linscott & Associates and is the Director of Litigation, Forensic Accounting, and Bankruptcy Support Services.
Mr. Linscott was previously employed with the international CPA firms of Coopers & Lybrand (now PricewaterhouseCoopers), and Peat Marwick (now KPMG). He has more than 25 years of experience in public accounting.
Mr. Linscott specializes in the areas of Litigation Support, Bankruptcy Reorganization, Fraud Investigations and Prevention, and Business Consulting. He has served clients in industries including construction, health care, home builders and developers, law firms, manufacturing and distribution, non-profit, professional services, real estate, restaurant franchises, retail service, and wholesale.
Mr. Linscott is a Member of the Arizona Society of CPA's, American Institute of Certified Public Accountants, National Association of Certified Fraud Examiners, Association of Insolvency and Restructuring Advisors, and a Director of the Board of Directors at Bashas’.
Eric A. Lee, CFE, CIRA, is a Principal and Phoenix Practice Leader in the Consulting Services group of KLA. A Certified Fraud Examiners, he serves in testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally.
Mr. Lee has extensive experience conducting complex financial analysis and forensics related to multi-million dollar fraud schemes, analysis of complex financial accounts and transactions, fraudulent transfers and conveyances, analysis of securities transactions, international investigations, and loss and damages calculations.
Prior to his career in consulting services, Mr. Lee spent more than seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, he investigated criminal and civil violations relating to fraud, money laundering, theft and embezzlement, public corruption, and tax evasion.
Mr. Lee has prepared expert reports, affidavits and disclosures, and testified/presented as an expert in Federal, State, and Tribal jurisdictions
|John C. Villines is a Certified Crime Prevention Specialist and a Board Certified Security Manager. He has been a Security Consultant, Author, Seminar Presenter and Expert Witness since 1979. Mr. Villines' clients include Fortune 100 corporations.|
Education: M.S. Security Management (08); Georgia State University: College of Law (82-85); B.S. Crim Justice (82)
Areas of Expertise:
Venues: Malls, Office Buildings, Hotels/Motels, Apartments, Retail, Parking Lots, Government Buildings, other.
Jeffrey C. Fox, PhD, MBA, MS, BLS, AAS, CHPA IV, CHS IV, served for 32 years in the field of Public Safety, 21 of which were with the VA State Police. He has over 20 years of personnel, administrative, and program management experience. Dr. Fox was a member of the American College of Forensic Examiners Institute where he holds a Level 4 Homeland Security Certification. He has completed the Federal Emergency Management Agency Professional Development Courses and was certified through the Virginia Department of Emergency Management as a trainer for incident command system training courses. As a practitioner, he was involved in the response and management of all types of events such as major disasters including floods, hurricanes, snow/ice storms, and the largest traffic crash in Virginia history. He has also managed and responded to civil unrests, protests, a sniper attack, dignitary protection, special event planning, and many major crimes.
Background - Dr. Fox began his law enforcement career as a military policeman in the U.S. Army and served as a town police officer, trooper, sergeant, first sergeant, and lieutenant. He served as a field lieutenant with the VSP and served as the assistant training officer where he managed the daily operations of the training academy. He also served as the statewide incident management program manager for the VA Department of Transportation in the operations and security division.
Teaching / Speaking Experience - Dr. Fox retired from state service as the Program Coordinator and Assistant Professor for the Homeland Security & Emergency Preparedness and Criminal Justice Cohort Programs for VA Commonwealth University. He served as an Assistant Professor and Chair of the Public Safety Adult Degree Completion Programs (Bachelors) [Criminal Justice and Homeland Security & Emergency Management] for Bluefield College. While the assistant training officer for the VSP, Dr. Fox collaborated with the University of Virginia and together they created the National Criminal Justice Command College. Having spent 20 years instructing at various criminal justice academies in a plethora of criminal justice, instructor development, and leadership courses, Dr. Fox has taught over 560 criminal justice and homeland security / emergency preparedness courses, and management / leadership courses which include over 18,000 classroom hours. He has taught over 85 criminal justice topics in police academies, which include over 4,000 hours of classroom instruction. Dr. Fox has served on over 35 boards or committees relating to criminal justice, homeland security, or training issues. He was tasked with overseeing the implementation of NIMS compliance issues for two large state agencies totaling approximately 6,000 employees. He has also overseen the development of several large distance-learning programs. Dr. Fox served as chairperson and committee member for many doctoral students in the public service leadership discipline. During his public service career, he earned over 167 commendations, awards, and honors for enforcement and service work, public speaking and instructing, and his academic achievements.
Litigation Support - Dr. Fox serves as an expert witness for attorneys representing Plaintiff and Defendant. His services include case review, thorough reporting, depositions, and trial testimony as needed.
Areas of Public Safety Expertise:
Tracy Dopko, BA, DipEqS, CPPA, is a Certified Senior Equine, Livestock & Agricultural Appraiser with over 20 years of experience travelling all over the United States and Canada conducting appraisals. She has appraised some of the top jumper and dressage horses in Europe, and has also appraised some of the most well-known Holstein, Angus & Jersey cattle in North America.
In 2013, Ms. Dopko completed an Equine Studies Diploma with distinction at the University of Guelph in Ontario, Canada, as well as completing an Equine Science Certificate with distinction, Equine Business Management Certificate with distinction and Equine Welfare Certificate with distinction. In 2017, she graduated from the University of Guelph with a Bachelor of Arts Degree with distinction focusing on Criminal Justice and Public Policy and is also a full-time instructor with the University of Guelph for their Equine Studies Diploma and Equine Business Management programs. Ms. Dopko is currently completing her Master's Degree in Criminal Justice.
Litigation Support - Ms. Dopko has been retained globally as an appraiser and consultant on many court cases from boarding disputes to negligent homicide (click on CV/Links - Expert Witness Services to view cases). She is qualified as an "Expert" in Court proceedings in both Canada and the United States. Ms. Dopko has worked closely with several of the major insurance companies in the U.S. and Canada, and completed appraisals for multimillion-dollar estate, insurance settlements, and tax audits.
Ms. Dopko is a licensed Equine Private Investigator and Fraud Examiner, practicing under the Security Services and Investigator's Act. She complies with all Federal, Provincial/State, and Municipal laws during criminal and civil investigations, fraud investigations, and insurance fraud.
Daventry Equine appraisals are considered "Certified" for legal purposes in Canada and internationally and are known for their thoroughness and attention to detail. She has over 5,000 hours of appraisal experience, and to date, has helped her clients win over $2,000,000 in dispute cases and settlements. Combined with her background and credentials in the horse industry, Daventry appraisals and expertise provides a valuable asset in the courtroom.
Areas of Expertise:
Accident Reconstruction AOE / COE Civil Litigation Copyright Infringement Criminal Defense Criminal Prosecution General Engineering GPS Location / Tracking Insurance Bad Faith Insurance Defense Seminar Training Surveillance Traffic Reconstruction Video Evidence Voice Stress Analyzation Workers Compensation