Terrorism / Homeland Security Expert Witnesses

Dr. Michael J. Fagel, PhD, CEM has over 30 years of broad based experience in a variety of fields relating to Crisis Management & Recovery, Consequence Management & Emergency Management. He provides specialized assistance in OSHA compliance assistance and training in Disaster Management, Emergency Response as well as Occupational Safety and Health. Aurora Safety has extensive experience in litigation guidance drawing from decades of experience in all phases of safety and emergency response and planning. They provide guidance to attorneys and insurance companies on a variety of topics and offer effective evaluations regarding the many facets of each case.

Dr. Fagel provides expert witness services to cases in across North America. He has served various Federal Agencies providing Occupational Safety Services at disaster sites. He also was EMS coordinator for the fire rescue division in North Aurora, as well as serving as an officer in the local fire service. Dr. Fagel currently teaches industrial safety and emergency medical services at several college locations and lectures at various professional trade conferences throughout the country. He offers Expert Witness Services and Litigation Support to attorneys representing both Plaintiff and Defense.

Areas of Expertise:

• Disaster / Crisis Management and Recovery
• COVID-19 / Coronavirus Recovery
• OSHA Compliance
• Voluntary Protection Programs (VPPs)
• Fire, EMS, Disaster Management
• Site Inspections
• Training Assessment Management and Development of Safety Programs
• Critical Incident / Crisis Management Site Inspections
• Safety Audits

View Consulting Profile.

Adam Bercovici has almost 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 areas of Police Practices and Complex Police Investigations. His clients have included major law firms, insurance companies and corporations.

In the entertainment industry, Mr. Bercovici has been an on-air talent, producer, and script and story consultant.  He was the Co-Talent on The History Channel Series JFK Declassified-Tracking Oswald. He is currently the Technical Consultant for the ABC Network series Stumptown. His cases have appeared in the Los Angeles Times, and on the CBS Network.

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.

Areas of Expertise: 

Police Use of Force Security Guard Operations Police Pursuit Policy Crowd Control Wrongful Death Criminal Conspiracy Public Safety Employment Private Investigator Best Practices

Active Shooter / Terror Incidence Kidnapping Special Undercover Tactics Complex Police Investigations Homicide Investigations K9 Operations Premises Liability Brady Issues

Richard D. Morman, CPP, CSSP, PPS, is a career Public Safety veteran. He served with The Ohio State University Police Division for over 29 years, retiring as the Deputy Chief of Police, a position he held for 10 years. Mr. Morman has been involved in all facets of Law Enforcement, including management and supervision, having a total of twenty two years in supervision and management. In 2010, he was selected as The Ohio State University Department of Public Safety Employee of the Year. Mr. Morman holds three professional certifications, Certified Protection Professional (CPP) designation from ASIS, Certified Sports Security Professional (CSSP) as designated by the National Center for Spectator Sports Safety and Security (NCS4), and certified Personal Protection Specialist (PPS) as designated by the Executive Protection Institute. 

Mr. Morman has vast Sports and Special Event Security planning and management experience, he is considered a subject matter expert in celebratory rioting, crowd management, sports and special event security planning and management, venue security planning and management and executive protection. In December 2011, he was invited by the US Department of Criminal Justice to present to a group of his peers in Best Practices for Large Venue Security. Mr. Morman has contributed to the Bureau of Justice Assistance publication: Practitioners’ Thoughts on Promising Practices for Securing College and University Spectator Events From Criminal Extremist Attacks and participated in developing the NCS4 Intercollegiate Athletics Safety and Security Best Practices Guide. 

Litigation Support - Mr. Morman provides expert witness services to attorneys for plaintiff and defendant which include written reports, depositions, and trial testimony as needed. 

Security and Police Practices & Procedures Specialty Focus:

Premises Liability Security  Inadequate or Wrongful Security Wrongful Law Enforcement Act Higher Education Safety and Security Sports Event & Venue Security Special Event Security

Crowd Management Executive Protection Work Place Violence Higher Education Law Enforcement Threat Assessment Teams

View Richard D. Morman's Consulting Profile.

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

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.

California Main Office: 793A East Foothill Blvd., #200 San Luis Obispo, CA 93405

Global Forensic Services, LLC (GFS) is a Forensic Consulting, Laboratory and Investigative Firm offering over 37 years of experience and training in a wide range of forensic science and private investigation disciplines.

Larry Stewart has personally examined tens of thousands of individual items of evidence from sources such as state, local, and federal agencies (e.g. Federal Bureau of Investigation, Secret Service, Bureau of Alcohol, Tobacco and Firearms, Central Intelligence Agency, and others), and foreign governments. On several occasions he has examined cases involving international disputes between governments. 

Mr. Stewart has testified as an Expert Witness in state, federal and military courts of law, as well as in foreign court systems to include; Austria, Australia, Canada, Germany, Sri Lanka and Thailand. He has also testified at The Hague in the Netherlands and three times as an expert before the U.S. Congress. 

Areas of Expertise Include:

Questioned Documents Crime Scene Evaluation Trace Evidence Ink Analysis Age Determination Authenticity Fraud Investigations Fingerprints

Handwriting Daubert and Cold Case (consultant) Investigations Indented Writing Striations Typewriting Erasures Office Machines Tracing

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

Security Expertise:

• Access Control
• CCTV Surveillance
• Emergency Communications
• Operations
• Risk Assessments

Building Automation Expertise:

• Energy Management
• HVAC Controls
• Operations
• MEP Commissioning

Other Systems Expertise:

• Fire Alarm
• Telecommunication
• Intelligent Buildings

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.

W. Patrick Lang is a Strategic Military & Political Intelligence Analyst. He is a retired senior officer of U.S. Military Intelligence and U.S. Army Special Forces (The Green Berets). Col. Lang served in the Department of Defense both as a serving officer and then as a member of the Defense Senior Executive Service for many years. He is a highly decorated veteran of several of America’s overseas conflicts including the war in Vietnam.

Col. Lang was Trained and Educated as a Specialist in the Middle East by the U.S. Army and served in that region for many years. He was the first Professor of the Arabic Language at the United States Military Academy at West Point, New York. In the Defense Intelligence Agency (DIA) he was the “Defense Intelligence Officer for the Middle East, South Asia and Terrorism,” and later the first Director of the Defense Humint Service.” For his service in DIA, he was awarded the “Presidential Rank of Distinguished Executive.” This is the equivalent of a British knighthood.

A Retired U.S. Army Officer, Col. Lang is also a Media Consultant for many TV, radio and print productions, commentating on the Middle East, South Asia and Islam, among other issues.

Col. Lang has in-depth knowledge of Special Forces, clandestine and overt HUMINT intelligence collection operations and executive management of the same, counterinsurgency, unconventional warfare and counter guerrilla operations. He is an Expert Trainer of U.S. and other personnel in Operations Requirements in Muslim Countries.

Col. Lang is the author of several articles and books, including the most recent: "Death Piled Hard," (A Tale of the Confederate Secret Services). He is also a sought after Public Speaker.

Expert Resource Available To:

Industrial

News

Security

International Business

Brokerage Firms in Threat

Risk Analysis

Strategic Planning

Negotiations with Government & Non-Government entities in Muslim countries

Management and Homeland Security

Dr. 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 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

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.

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.

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.

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:

Premises Liability Inadequate Security Negligent Security

Crime Foreseeability Private Security Officer Training Security Industry Standards

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

View Risk and Threat Analysis Management, LLC's Consulting Profile.

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.