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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:
Employment Expert Witness Brian Kleiner
Brian H. Kleiner
Professor of Human Resource Management
at a prestigious Cailfornia university
551 Santa Barbara Avenue
phone: 714-879-9705 or 714-595-1891
Dr. Brian H. Kleiner was a former Human Resource Manager for Ford Motor Company. He has had over 100 private and public consulting clients and has trained thousands of employees.
Dr. Kleiner taught three 36-hour courses on KLCS-TV, has over 500 publications, and has given trial / arbitration testimony in over 70 cases, including one resulting in a $12.5 million plaintiffs verdict in 2014 concerning disability discrimination and wrongful termination. He has been profiled in Bender's California Labor and Employment Bulletin in 2007 as a result of his overall forensic expert successes and other achievements.
- B.S. in Business Administration, Drexel
- MBA, UCLA
- Ph.D. Management, UCLA
David Levenberg has over 35 years of Corporate Security experience with national retailers and large shopping center owner / developers. After decades of experience as a corporate security executive in the retail and shopping center industry, Mr. Levenberg now assists attorneys on issues involving Mall / Shopping Center, Retail Security or Loss Prevention.
Background Experience: Prior to founding Center Security Services, Inc., Mr. Levenberg was responsible for the public safety, loss prevention, and emergency planning programs for more than 300 regional and super regional shopping centers across the country. He has overseen and contributed to the creation and execution of loss prevention and public safety programs domestically and internationally.
Mr. Levenberg has worked closely with the International Council of Shopping Centers (ICSC) and the National Retail Federation in their efforts related to mall security and retail loss prevention, including serving as Chairman of the ICSC Security Committee for a number of years.
Litigation Support: Mr. Levenberg's experience in the corporate world along with his education in Criminology make him unique in the industry. He works very closely with the legal departments, risk management departments, and insurance carriers participating in reviews and investigations related to litigation.
Mr. Levenberg specializes in Premises Liability cases related to Shopping Centers, Malls, Retail, Warehouses, and Apartment Complexes. He has been involved with both Defense and Plaintiff litigation in over 75 cases.
Areas of Expertise:
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:
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
Owner and Lead Expert Witness at School Liability Expert Group. Expert witness services for plaintiff and defendant attorneys litigating cases involving the question of liability for wrongful death, personal injury, sexual harassment/abuse, Title IX, Section 1983, in daycare through college/university and other child and youth-serving organizations. Court-qualified with more than 40 years experience in school/agency administration and expert witness work. International practice.
DOCTORATE: Rutgers University - Education Administration.
MASTERS: College of NJ - Special Education. MASTERS: University of New Hampshire, Franklin Pierce Law Center - Education Law.
LAWYERS - Case review and analysis, litigation support. Expert reports, deposition and trial testimony.
SCHOOLS - Liability and management assessments. Policy review and recommendations. Special seminars.
As a highly professional & credible Expert, Consultant, & Speaker, Jean Seawright has provided trusted advice & HR Consultation to thousands of organizations nationwide. As president of Seawright & Associates, a Human Resource Management-Consulting Firm, Ms. Seawright is widely respected for her knowledge of state & federal employment regulations including, but not limited to FLSA, ADA, FMLA, Title VII, & others.
Since 1987, she has focused on engagements involving hiring, coaching, & terminating employees; regulatory compliance; charges of discrimination; performance management systems; internal investigations (including harassment); employee handbook development; compensation plan design; HR audits; hiring systems; job descriptions; & others. Ms. Seawright is a frequent speaker at state & national trade associations & is the author of numerous articles & publications in the field of human resources, including the popular book, The Employment Genie®, an exclusive hiring, coaching, & termination system for businesses.
Areas of Expertise:
- Negligent Hiring and Retention
- Discrimination and EEO Compliance
- HR Policies and Programs
- FLSA and Wage and Hour Compliance
- Expert Witness Services for Employment Law Matters
- Hiring Procedures
- Title VII
- Employee Handbooks
Ms. Seawright is available for case analysis, case theory evaluation, expert witness reports, depositions, analysis of other expert testimony, and trial testimony.
Ms. Clark is particularly skilled at analyzing difficult workplace problems and creating win-win outcomes. Her practice has expanded to include HR investigations (PI#27972), litigation consulting and expert witness testimony for both plaintiffs and defense. Ms. Clark is a member of the Society for Human Resources Management, the Northern California Human Resources Association, the Association of Workplace Investigators, and the Forensic Expert Witness Association.
Expert cases have included allegations of:
- Age and Pregnancy Discrimination
- Adequacy of Employer’s Response to a Complaint of Discrimination,
- Failure to Accommodate a Disability
- Adequacy of Employer’s Response to a Complaint of Sexual Harassment
- Negligent Hiring
- Wrongful Termination
- Constructive Discharge
- Failure to Comply with Meal and Rest Period Requirements
- Failure to Pay at Termination
- Discrimination Based on Disability
- Adequacy of Investigations
- Liability for a Tort Occurring During the Course of Employment
- Whistleblowing, Retaliation
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.