Detective Experts
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Expertise Description: Expertise in police and jail procedures. Qualified in Federal and Superior courts in use of force, use of Taser, police practices, and inmate prison culture. Specialized in patrol tactics and jail emergencies (Large jail riots, removing hostile, barricaded inmates, escapees, etcetera). Commanded responses to over 100 large jail riots involving up to 2,000 inmates and led many forced cell removals. Lectured in other states on the handling of jail riots... » Read Complete Profile
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Expertise Description: CFE, CFC – Consulting expert with 10 years experience in the fields of forensic accounting and fraud examination. Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. Accomplished at developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, timely reporting. Adept at interviewing and problem solving. Over 10 years... » Read Complete Profile
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Expertise Description: Forensic consultant and retired police detective, specializing in firearms. Expertise includes: ballistics evidence analysis; ballistic trajectory rod analysis; crime scene investigation; evidence analysis; firearms identification / operability; forensic training; gunshot injuries; law enforcement investigations; paint ball injuries; police shootings; shooting incident / accident reconstructions; toolmarks; and unintentional / accidental discharge. Multiple courses developed / implemented / taught to law enforcement agency personnel. Multiple national media appearances / interviews as a... » Read Complete Profile
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Expertise Description: Consulting expert specializing in security. Expertise includes: premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, security guard procedures, fraud detection and determination, fraud prevention and compliance, assets discovery and recovery, financial investigations, locating hidden assets, complex civil litigation, and private investigator procedures. Additional expertise in security in the following areas: assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals... » Read Complete Profile
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Expertise Description: M.B.A. – Consulting expert in hedge fund strategies, securities selections, and portfolio management. Expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. Extensive experience in trading listed securities, primarily equities and options, as well as analyzing investment instruments. Solely managed a large portfolio (over $800 million) of long / short publicly traded equities. Highly familiar with fiduciary duty requirements. Current adjunct professor teaching Portfolio Management... » Read Complete Profile
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Expertise Description: Consulting expert with more than 26 years experience in the mortgage and finance industry. Expertise includes fraud prevention, fraud protection, and identifying irregular documentation. Has held top executive level positions within the banking industry, concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. Has overseen the funding of billions of dollars in loans. Litigation support experience includes proper procedure in originating, processing, underwriting, and... » Read Complete Profile
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Expertise Description: M.S.F.S., C.E.Q.D., C.F.C. - Consulting expert with more than 30 years experience in forensic document examination, specializing in the scientific examination of questioned documents, disputed handwriting or hand printing, ink and paper analysis, printing process identification, computer printer or copier identification, writing instruments, ink differentiation, age determination, document dating, photocopy or computer printer dating, alterations, additions, deletions, sequence of production, indentations, trace evidence analysis, analysis of historical documents, counterfeits, and... » Read Complete Profile
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Expertise Description: C.P.A., M.B.A. - Owner of freelance forensic accounting business and contract Associate of civil litigation expert firm in Los Angeles. Expertise in Forensic / Investigative Accounting. Civil case exposure includes breach of contract, negligence, intellectual property, wrongful termination, and personal injury / accident, within sectors such as government agency, defense, manufacturing and distribution, healthcare, insurance, and real estate. Family law knowledge includes determination / tracing of assets, debts and income... » Read Complete Profile
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Expertise Description: C.P.A., C.F.F., C.F.E., M.C.J. - Expert accountant experienced in assistance to counsel in litigation strategy and quantification of damages. Areas of expertise include: internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, business valuation, and tax planning and compliance. Certified Public Accountant (C.P.A.). Certified in Financial Forensics (C.F.F.). Certified Fraud Examiner (C.F.E.). Master of Criminal Justice (M.C.J.). Prior expert witness experience. Consultations, depositions, and... » Read Complete Profile
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Expertise Description: CPA, CFE - Consulting expert experienced in forensic accounting with more than 35 years experience in the field. Extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants' malpractice, and purchase price disputes. Also experienced in the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and... » Read Complete Profile
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Expertise Description: Ph.D. – Consulting polygraph expert. Has conducted over 2,000 polygraph examinations. Ph.D. in Psychology with a specialization in Psychophysiology. Prior expert witness experience... » Read Complete Profile
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Expertise Description: Consulting expert in private criminal and civil investigations including workers comp, sub rosa / surveillance, background and discrimination investigations. Over twenty-nine years of active law enforcement experience of which over twenty-six years as a detective conducting and supervising a variety of investigations including but not limited to homicide, robbery, domestic violence, child abuse, assault, sexual assault, rape, burglary, auto theft, juvenile and narcotic investigations. Nationally recognized expert in domestic violence... » Read Complete Profile
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Expertise Description: MS, CFEI, Experienced in Arson Investigations, Fire and Explosions Investigations, 34 plus years experience in the Fire Service, Proven ability to respond with confidence in emergency situations, Detail oriented with profound knowledge and experience in thorough fire site inspection, Provides fire and emergency medical protection for the military and civilian personnel-Ft. Monmouth, Planned and implemented various fire prevention and protection programs, Specialized training in carious Rescue Techniques, Haz-Mat and WMD/NBC... » Read Complete Profile
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Expertise Description: Ph.D., Ed.D. - Experienced in accident reconstruction, automotive repair fraud, materials handling science, machinery and accidents involving motorcycles, ATVs, automobiles, trucks, RVs, heavy equipment (tractors, farm machinery, bulldozers, etc.), towing, tire-related, marine, scooters, bicycles and skiing, as well as education issues. Expertise also includes auto part counterfeit detection as well as aircraft, marine, engine, and general manufacturing parts counterfeits. Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: O.D. - Experienced in general optometry. Knowledgeable in comprehensive and medical vision care including contact lenses, vision therapy, low vision, ocular photography, electrodiagnostic services, auto perimetry, and disease detection... » Read Complete Profile
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Expertise Description: C.D.E. - Board Certified Forensic Document Examiner experienced in the scientific examination of suspect and disputed documents, handwriting, hand-printing, paper and ink, signature identification, typewriting and other writing instruments, as well as, detection of alterations, additions, deletions, sequence of writing, and indentation. Frequently called upon to testify in civil and criminal matters in state and federal courts, having testified more than 200 times at depositions, hearings, or trials... » Read Complete Profile
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Expertise Description: B.S., C.P.A., C.F.E. - Consulting Certified Public Accountant specializing in fraud detection and prevention, including fraud identification, forensic accounting, employee training, situational awareness, anti-fraud internal controls, safety, risk-management, deterrence, investigations, financial dispute resolution, damage calculations, audit resolutions, and fraud analysis. Also experienced in real estate accounting practices such as: budgeting / forecasting; management reporting; complex modeling; loan financing / administration; cash-flow analysis, valuation, audits, and debt restructuring; and contracts, property... » Read Complete Profile
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Expertise Description: C.P.A., A.B.V., C.V.A., C.F.F., Cr.FA, C.D.F.A. - Certified Public Accountant and finance expert with additional accreditation in business valuation and forensic accounting. Expertise includes: determination of economic damages, including damages due to lost profits, losses from personal injury, wrongful termination and wrongful death, business interruption, loss of business or business assets, and intellectual property infringements; forensic accounting including detection of fraud and embezzlement, search for improper payments and allocations and... » Read Complete Profile
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Expertise Description: Experienced in building, maintaining, and analyzing electrical devices and electronic systems such as: remote control devices, security and alarm systems, wireless microphones, carrier-current transmitters, sound and public address systems, computer and data processing equipment, radio and television equipment, automotive electronics, tape recorders, cellular telephones, and video surveillance devices. Contributed to a variety of legal matters, all based on electrical devices and electronics technology including: electric shock, electrical wiring, surveillance monitoring... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting expert specialized in Psychology and Clinical Neuropsychology with more than 20 years experience in the field. Board certified by the American Board of Professional Psychology, the American Board of Clinical Neuropsychology, and the American Board of Professional Neuropsychology. Expertise includes: neuropsychological assessment of children, adults, and the elderly; concussions (sports related); medical evaluations; criminal / forensic evaluations; detection of malingering / exaggeration of symptoms; and expert testimony... » Read Complete Profile
