Expert Witness Background Investigations
Directory of Experts Testimony and Legal Consultants in Background Investigations
Background Investigations
3rd Degree Investigations, Inc. - Raleigh, North Carolina
3rd Degree Investigations, Inc. specializes in expert review, consulting, and testimony within the fields of DNA, controlled substances, poisons, gunshot wounds, DUI/DWI, evidence collection and analysis review. We provide a full report on findings and have more than 5 years of experience in testimony in federal,...
BrandMarketing Services, Ltd. - Dr. Larry Chiagouris - New York, New York
Dr. Larry Chiagouris supervises a team of seasoned executives with expertise across all the elements that assure effective consultation in legal matters, including expert witness work. In addition, our extensive commercial work increases success in marketing programs. Founded in 1994, we provide legal, business,...
Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio
Tom Lekan brings thirty years of security and investigation experience and ten years in public law enforcement. The last Four years in support of lawyers as a bank, hotel, and general premise security expert. Fourteen years as the senior security executive for a large bank, ten years in hotel and hospitality security...
Michael Levine - Stone Ridge, New York
Michael Levine, consultant, nationally recognized as one of America's leading law enforcement experts, with offices in Stone Ridge, NY and New York City, offers full trial consulting services in both criminal and civil matters as follows: Expert Witness, File Review and strategy assessment; case particular design of...
Weaver - Dallas, Texas
Weaver’s forensic accounting services are a valuable resource for needs related to business litigation, bankruptcy and receiverships, securities litigation, corporate governance and compliance, healthcare fraud, abuse and non-compliance, family limited partnerships, estate disputes/executor liability, tax dispute...
Expert Witness
Forensic Expert
Litigation Support
SpeakerHarvey E. Morse, P.A. / Locaters International, Inc. - South Daytona, Florida
Harvey E. Morse, P.A. specializes in locating people who are entitled to monies or assets of which they are unaware. Founded in 1939, we are a family owned business that locates missing heirs and missing people worldwide. We provide services to banks, courts, trust officers, personal representatives, lawyers, estates,...
Expert Witness
Litigation Support
SpeakerCendrowski Corporate Advisors - Chicago, Illinois
Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in several multimillion...
Expert Witness
Forensic Expert
Litigation Support
SpeakerBerryhill Computer Forensics, Inc. - Benicia, California
Berryhill Computer Forensics is Certified in Federal Court and California State Court as an expert witness in computer crime and computer forensic analysis. Jon Berryhill has led hundreds of computer forensic investigations for law firms, major corporations, small business, and the USAF. He is well-known and widely...
Expert Witness
Forensic Expert
Litigation Support
SpeakerMarcel B. Matley - San Francisco, California
Marcel B. Matley has been a document examiner since 1985, providing services in all aspects of the discipline. He specializes in evaluating the work product of examiners to unearth their accuracy and/or their mistakes by establishing proper observation, logic, scientific theory and technical methods.
Expert Witness
Forensic Expert
Litigation Support
SpeakerCarl Lewis Consulting, LLC - Half Moon Bay, California
Carl Lewis Consulting, LLC, can help you or your agency in your search for the truth in reported cases of child abuse. Carl Lewis is a licensed California Private Investigator (Ca. Lic. # 26547).
Expert Witness
Forensic Expert
Litigation Support
SpeakerThe MPM Group, Inc. - Marlton, New Jersey
The MPM Group, Inc. is a full service professional consulting firm. We specialize in Complex Litigation Support and Post-Conviction issues as well as Foreign Investigative/Security Operations & Training. In addition to these specialized services, we are nationally recognized as adjudicated experts in most, if not all,...
Richard F. Cross - Loudon, Tennessee
Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial community. He has provided...
Expert Witness
Litigation Support
SpeakerPatriotic Investigations & Consulting LLC - Oviedo, Florida
Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations, we are recognized for...
Expert Witness
Litigation Support
SpeakerRobert R. Pusins & Associates, Inc. - Pompano Beach, Florida
A former (retired) Police Major of the Fort Lauderdale Police Department, Florida (1974-2004), Robert Pusins has over 30 years of progressive law enforcement experience with an accredited agency with over 500 sworn police officers. He has held the title of police officer, field training officer, detective, sergeant,...
Expert Witness
Litigation SupportKessler International - New York, New York
Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic accountants, investigators and computer forensics technicians can provide the consulting,...
Expert Witness
Forensic Expert
Litigation Support
SpeakerGregory D. Lee, Inc. - Pebble Beach, California
Gregory D. Lee, a nationally syndicated columnist and criminal justice consultant, is a retired Supervisory Special Agent of the Drug Enforcement Administration. He is the author of three criminal justice textbooks. He provides a wide range of consulting and expert witness services for the legal community, law...
Expert Witness
Litigation Support
SpeakerStewart Forensic Consultants, LLC - San Luis Obispo, California
Stewart Forensic Consultants, LLC is a forensic consulting and private investigative team offering over 25 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in corporate security, crime scene reconstruction, evidence review, document examination, ink...
Adel Aldhahab Expert in Iraqi Law - Hamilton, Ontario
Expertise in Iraqi Law, Iraqi practice, updated to legal practice and new laws in addition to deep knowledge about the Iraqi judicial practice.
- American Investigative Specialists - Lake Mary, Florida
Criminologist (Security Expert & Fraud Examiner)
P.O. Box 951628
Phone: (407) 323-7000 - Anthony Martinez & Associates - Miami, Florida
Civil Experts in Foreclosure Defense, eDiscovery & Criminal Gang Related Matters
8306 Mills Drive
Suite 501
Phone: (305) 460-2246 - DR Reconstruction - Chester, Connecticut
Traffic Crash Expert
6 Bartkiewicz Road
Phone: (860) 754-7920 - Empire Pacific Investigative Services - Beverly Hills, California
EPIS was estabished in 1993 by three retired us Federal Special Agents
P.O. Box 17002
Phone: 888.404.EPIS - eWitness LLC - Southlake, Texas
Internet, Intellectual Property, Patent Expert Witness with Prior Art
115 Jellico Cr
Phone: (817) 879-5165 - Global Security Services, LLC - Severna Park, Maryland
Security Consultants
877 Baltimore Annapolis Blvd
Suite 310
Phone: 410 315-8902 - Global Threat Management LLC - Vallejo, California
Emergency Management Expert Witness
301 Georgia St. Suite 311
Phone: (707) 246-2117


























