Expert Witness Background Investigations

Directory of Experts Testimony and Legal Consultants in Background Investigations


Investigative consultants and expert witnesses provide litigation support services relevant to a wide variety of areas. Specialized corporate investigative experts can provide expert services relative to due diligence, background investigations, asset searches, corporate intelligence, pre-employment screenings and any number of types of undercover operations. Investigative consultants may be experts in the fields of fraud, forensic accounting, computer forensics, construction auditing or intellectual property protection. Aside from expert testimony, these experts provide expert reports, litigation support in terms of research, interviews, photographs, product purchases, database research, tracing services and accounting reports.



Background Investigations


3rd Degree Investigations, Inc.

3rd Degree Investigations, Inc. - Raleigh, North Carolina

Miss Dana Way
Call (919) 872-2270
DNA, Narcotics and Poisons Forensic Expert Witness

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,...

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BrandMarketing Services, Ltd. - Dr. Larry Chiagouris

BrandMarketing Services, Ltd. - Dr. Larry Chiagouris - New York, New York

Dr. Larry Chiagouris
Call (917) 902-2610 Website
Marketing & Advertising Expert Witness

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,...

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Atlantis Security Company - Mr. Thomas J. Lekan

Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio

Mr. Thomas Lekan
Call (440) 223-5730 Website
Bank Security, Bank Fraud, Hospitality Security & Premises Security Expert Witness

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...

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Michael Levine

Michael Levine - Stone Ridge, New York

Mr. Michael Levine
Call (845) 687-9642 Website
Defense & Prosecution Trial Consultant & Expert Witness

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...

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Weaver

Weaver - Dallas, Texas

Mr. William Brown, CPA, JD, CFF
Call (800) 332-7952 Website
Fraud Investigation & Forensic Accounting Expert Witness

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...

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Harvey E. Morse, P.A. / Locaters International, Inc.

Harvey E. Morse, P.A. / Locaters International, Inc. - South Daytona, Florida

Mr. Harvey Morse
Call (386) 760-5000 / (800) 410-4347 Website
Heir Tracers and Genealogical Services - Expert Witnesses

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,...

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Cendrowski Corporate Advisors

Cendrowski Corporate Advisors - Chicago, Illinois

Mr. Harry Cendrowski
Call (866) 717-1607 Website
Chicago Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert

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...

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Berryhill Computer Forensics, Inc.

Berryhill Computer Forensics, Inc. - Benicia, California

Mr. Jon Berryhill
Call (707) 745-1405 Website
Computer Forensic, Electronic Evidence Recovery & Analysis - Expert Witness

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...

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Marcel B. Matley

Marcel B. Matley - San Francisco, California

Mr. Marcel Matley
Call (415) 753-2832 Website
Board Certified Documents Examiner & Handwriting Forensic Expert

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.

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Carl Lewis Consulting, LLC

Carl Lewis Consulting, LLC - Half Moon Bay, California

Mr. Carl Lewis
Call (650) 892-0723 Website
Child Sexual Abuse Expert Witness -- Private Investigator (Ca. Lic. #26547)

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).

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The MPM Group, Inc.

The MPM Group, Inc. - Marlton, New Jersey

N. Olson
Call (856) 234-5512 Website
Complex Litigation Support and Post-Conviction Experts

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,...

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Richard F. Cross

Richard F. Cross - Loudon, Tennessee

Mr. Richard Cross
Call (865) 458-8946 / (865) 809-3338 Website
Bank and ATM Security Expert Witness and Litigation Support Services

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...

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Patriotic Investigations & Consulting LLC

Patriotic Investigations & Consulting LLC - Oviedo, Florida

Mr. Michael Linthicum Sr.
Call (407) 365-3195 Website
Certified Fraud and Money Laundering Expert Witness and Investigator

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...

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Robert R. Pusins & Associates, Inc.

Robert R. Pusins & Associates, Inc. - Pompano Beach, Florida

Mr. Robert Pusins
Call (954) 303-2169 Website
Police Practices and Procedures Expert Witness Services

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,...

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Kessler International

Kessler International - New York, New York

Mr. Michael Kessler
Call (212) 286-9100 Website
Forensic Accounting and Computer Forensic Expert Witness

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,...

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Gregory D. Lee, Inc.

Gregory D. Lee, Inc. - Pebble Beach, California

Mr. Gregory Lee
Call (831) 920-7367 Website
Nationally Syndicated Columnist & Criminal Justice Consultant

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...

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Stewart Forensic Consultants, LLC

Stewart Forensic Consultants, LLC - San Luis Obispo, California

Mr. Larry Stewart
Call (805) 595-1333 / 3333 Website
Documents, Ink, Forensic Report Review, Court Preparation, Daubert Review Expert Witness

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...

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Adel Aldhahab Expert in Iraqi Law

Adel Aldhahab Expert in Iraqi Law - Hamilton, Ontario

Mr. Adel Aldhahab
Call (289) 439-3819 or (866) 624-2626 Website
Lawyer and Legal Consultant, Expert in Iraqi Law, Practicing the Law of Iraq

Expertise in Iraqi Law, Iraqi practice, updated to legal practice and new laws in addition to deep knowledge about the Iraqi judicial practice.

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  • 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


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