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Expertise Description: Consulting expert with more than 35 years of domestic and international corporate business experience in financial and technology industries. Experienced in systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, and ACH risk management. Consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. More than 4 years of expert witness experience... » Read Complete Profile
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Expertise Description: Former SEC Enforcement attorney that has served as an expert witness in various matters involving securities regulation and broker-dealer compliance and supervision. Has testified on matters involving private placements including those involving real estate-based investments such as TICs. Expertise includes: major investments frauds, systemic issues in compliance and supervision, and the underlying consideration and policy concerns applicable in investment disputes. Experienced in: California securities laws and/or Finra rules; ponzi schemes... » Read Complete Profile
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Expertise Description: Consulting expert in Elder Abuse Investigations with more than 13 years experience in the field. Has over 40 years police department experience. Strong knowledge of police and departmental procedures. Created Fresno Police Department’s first Elder Abuse Investigation Unit. Has worked with seniors regarding financial elder abuse issues and with seniors that have been victimized by frauds and scams. Expertise includes complex elder financial abuse, frauds and scams, physical abuse, neglect... » Read Complete Profile
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Expertise Description: Consulting expert in Police Practices and Training. Former Police Chief with more than 35 years experience in the field. Has served as a Police Officer, Sergeant, Captain, Major, Assistant Chief, and Chief of Police. Expertise includes: police training, police organization and management, use of force, labor negotiations, vehicle pursuits, crime reduction techniques, domestic violence and stalking, workplace violence, and narcotics investigations. Has provided courtroom testimony and deposition over 150 times... » Read Complete Profile
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Expertise Description: Experienced federal law enforcement officer and Retired United States Coast Guard Commander with expertise in maritime operations / security. Has over 30 years experience in the field. Expertise includes: search / rescue; maritime law enforcement; U.S. customs enforcement; U.S.C.G. operations; law enforcement training; use of force issues; arrest techniques; defensive tactics; impact weapons; boating safety; aids to navigation; incident management; officer safety and survival; and performance appraisals. Additional experience in... » Read Complete Profile
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Expertise Description: Retired Police Major from the state of Florida with 30 years experience in police practices and procedures. Has reviewed over 200 allegations of police misconduct. These allegations include: violations of policies and procedures, excessive use of force, k-9 apprehensions, police pursuits, and police vehicle crashes. Certified as an Assessor for the Commission on Accreditation for Law Enforcement Agencies, Inc. (CALEA). More than 5 years expert witness experience. Consultations, depositions, and... » Read Complete Profile
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Expertise Description: Consulting expert specialized in traffic accident reconstruction, accident causation, damage analysis, and collision factors with 23 years experience working as a Traffic Accident Reconstructionist. Expertise includes investigating and rendering opinions regarding time, distance, speed, damage analysis, collision forces, and causation factors involving approximately 2500 collisions. Also has a separate 23 years of law enforcement experience. Experience in law enforcement includes serving as instructor for the Los Angeles Police Academy Basic... » Read Complete Profile
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Expertise Description: Consulting expert specializing in Forensic Imaging and Photography. Expertise includes: imaging, questioned documents, analysis of videos, accident investigation, reconstruction photography, arson investigation photography, crime scene photography, scientific photography, medical photography, fine art fraud photography, machine and equipment failure photography, and industrial accident photography. Over 50 years of experience in Forensic, Digital, Scientific, Technical, Graphic Arts, and Conventional Imaging Photography. For 35 years of career was a corporate executive in the... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting expert in language-related civil and criminal cases with more than 30 years experience in the field. Expertise includes: forensic linguistics, meaning of contracts, disputed authorship, libel, forgery, plagiarism, threat assessment, letters, emails, confessions, recorded speech, and sociolinguistics. Has consulted for FBI, many other law enforcement agencies as well as defense attorneys, Federal Public Defenders, and civil attorneys. Professor of linguistics, chair of his department, and director of... » Read Complete Profile
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Expertise Description: C.P.P. Consulting expert with more than thirty years of experience in security. Expertise includes: security negligence, premise liability, forseeability, security operations, computer forensics, counterfeit U.S. currency, asset / executive protection, corporate security, loss prevention, safe rooms, security systems, countermeasures, confidential investigations, undercover operations, suspect interviews, and surveillance. Former member of the U.S. Secret Service. Certified Protection Professional (C.P.P.). Prior expert witness experience... » Read Complete Profile
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Expertise Description: D.P.A., M.P.A. - Retired chief of police with extensive experience in law enforcement and public safety. Expertise includes: the hiring process, discipline and related risk management areas, strategic planning, police operations, investigations and follow-up, operation of multijurisdictional task forces, vice investigations, emergency management, and incident command. Also experienced in administrative investigations and security consultation. Adjunct professor with expertise in performance appraisals, evaluations, performance improvement plans, and H.R. systems. Doctor of... » Read Complete Profile
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Expertise Description: Ph.D., M.A. - Former law enforcement officer experienced in industrial / organizational psychology and Equal Employment Opportunity (E.E.O.) consulting, especially in the area of public-safety dispatching / call taking. Expertise includes: recruiting; employment testing; test validation; job analysis; worker discrimination involving sexual orientation, gender, race, religion, age, and disability / medical conditions; fair, appropriate, and consistent application of workplace rules by managers; and performance evaluations / reviews. Prior expert witness... » Read Complete Profile
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Expertise Description: Has provided expert accident reconstruction services and technical vehicle crash analysis to the legal community, insurance industry, and other consulting firms for more than 20 years. Also has instructional and research experience including years with the Department of Education's Law Enforcement Institute and the United States Military. Has investigated and reconstructed thousands of traffic accidents during various professional careers, such as Captain with the United States Army Military Police Corps... » Read Complete Profile
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Expertise Description: Ph.D. - More than 30 years of extensive R&D, manufacturing, patent law, and worldwide government chemical compliance and management expertise in the chemical industry. Expert is nationally known in UV and EB curable coatings fields; selected to present Technical and Safety portions of recent five Primer Sessions held at RadTech National Conferences. Hands-on laboratory and R&D management experience in the commercialization of more than 50 new products for a broad... » Read Complete Profile
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Expertise Description: M.D. - Practicing psychiatrist and researcher, specializing in traumatic stress studies and sleep disorders. Areas of expertise include: apnea; attention; clinical and forensic psychiatry; electrophysiology; fatigue; inpatient psychiatry; insomnia; law enforcement fatigue; magnetic resonance imagining (M.R.I.); memory; neuropsychiatry; obsessive-compulsive disorder (O.C.D.); panic disorder; post-traumatic stress disorder (military, law enforcement, accidents, acts of god, etc.); psychopharmacology; and sleep medicine / research. Multiple publications in research journals. Multiple research awards. Multiple invited... » 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: B.S. - Expert investigator (District Attorney's Office, retired), retired police officer. Expertise includes: asset locating; background checks; child support; criminal records searches; family law investigations; felony / misdemeanor investigations; narcotics; link analysis; pre-trial discovery / preparation; skip tracing; surveillance (Sub Rosa); and trial preparations. Bi-lingual (English, Spanish). Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: B.S., M.S., - Criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. Expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. Certified Anti-Money Laundering Specialist (C.A.M.S.). Certified Fraud Examiner (C.F.E.). Retired... » Read Complete Profile
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Expertise Description: C.F.I. - Practicing expert in fire, fire suppression, arson, and related matters, with more than 30-years of experience in the field, investigating over 3,000 fire incidents. Expertise includes: arson; boat / marine fires; computer modeling; electrical engineering; evidence collection; fire cause / origin; fire investigations; fire prevention; fire safety; fire science; forensic studies; mechanical engineering; and wildland fires. Certified Fire Inspector (C.F.I.). Teacher of fire science topics. Prior expert witness... » Read Complete Profile
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Expertise Description: D.B.A. - Human resources and security professional, specializing in high-risk human resources. HR expertise includes: diversity; discrimination; sexual harassment; racial harassment; workplace violence; drug and alcohol use while at work; stress management; and conflict resolution. Security expertise includes: domestic violence investigations; sexual offender supervision; critical incidents; profiling; criminal behavior; suspect control; stalking; domestic violence; police procedures; threat assessments; and school violence. Board Certified, Human Resources: Professional in Human Resources (P.H.R.)... » Read Complete Profile
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Expertise Description: J.D. - Practicing attorney, professional firefighter, and Fire Marshall, specializing in laws, policies, and regulations of fire-related matters, including: public management and administration; marketing; public affairs; public safety; legal analysis; fire safety; and fire prevention. Expertise includes: program development; regulatory compliance; policy / procedures development; investigations; fire / life safety inspections; budgeting; cost controls; code enforcement; hazardous materials; land use; law enforcement; fire engineering; building standards; Uniform / International building... » Read Complete Profile
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Expertise Description: Esq. - Practicing attorney and consulting information privacy professional working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. Law professor, host of weekly radio show, author of books and articles, and research fellow serving on many boards and committees and testifying on issues... » Read Complete Profile
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Expertise Description: LPI, DRE - Licensed Private Investigator. Retired after 33 years in California law enforcement. Expert in alcohol/drug DUI cases, field sobriety tests origin and validity. All aspects of narcotic investigation and procedures, signs and symptoms of drugs influence and possession for sale of drug cases. Experienced in criminal and civil investigations involving drugs and alcohol, driving while intoxicated / under the influence, and vice. Consulting services also available on cases... » Read Complete Profile
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Expertise Description: Experienced school district administrator providing consulting services to educational institutions, the legal community, and the media on school safety, violence prevention, student behavior, and discipline matters... » 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: Ph.D. - Consulting expert experienced in reconstruction and biomechanical analysis of accidents, including but not limited to wrongful death, product liability, railway matters, maritime accidents, homicide, criminal matters, slip/trip and falls, falls from heights, premises liability, human factors issues, pediatric injuries, industrial accidents, gun shots, aviation accidents, law enforcement, fireworks accidents, high and low speed vehicle collisions, pedestrian collisions, tractor-trailer collisions, motorcycle collisions, bicycle collisions, and helmet/protective equipment issues. Ph.D... » Read Complete Profile
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Expertise Description: Experienced in security. Areas of expertise include corporate security, investigative consulting, and restaurant security systems. Former Los Angeles Police Officer and Illinois State Police Special Agent/Trooper... » Read Complete Profile
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Expertise Description: Retired Deputy Chief, LAPD experienced in investigation and security consultation, insurance / white collar fraud investigation, law enforcement procedures, facility / event security assessment, investigation, and drugs in the workplace... » Read Complete Profile
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Expertise Description: Experienced in tow trucking issues with knowledge in towing operations, repair and maintenance. Has conducted numerous presentations and held various teaching positions in the area of towing... » Read Complete Profile
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Expertise Description: Consulting expert with more than 45 years of diverse experience as a Law Enforcement / Security professional. Expertise in police practices, police administration, retail commercial security, and sports and special event security crowd control. Over 15 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
