Background Investigations Expert Witnesses

Expert Witness Background Investigations

Experts Testimony and Legal Consultants in Background Investigations




Background Investigations


3rd Degree Investigations, Inc.

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

Miss Dana Way
Call (919) 427-5592 Website
DNA, Narcotics and Controlled Substance 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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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

Atlantis Security Company and Mr. Tom Lekan bring thirty five years of security and investigation experience and ten years in public law enforcement. The last four years in support of lawyers as a bank robbery and bank security and regulatory expert as well as hotel, and general premise security expert. Fourteen years...

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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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David A. Dusenbury & Associates

David A. Dusenbury & Associates - Long Beach, California

Mr. David Dusenbury
Call (562) 492-9554 Website
Police & Security Expert Witness

David A. Dusenbury & Associates is located in Signal Hill, California and 60847 SW Garrison Drive, Bend, Oregon (541) 306-3485. We provide honest, ethical, comprehensive analysis of both police and security industry incidents/cases. That analysis is predicated upon broad-based experience, education, and training in...

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Cendrowski Corporate Advisors

Cendrowski Corporate Advisors - Chicago, Illinois

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

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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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 - Corporate Compliance & Due Diligence

The MPM Group, Inc. is a full service consulting firm that offers complex litigation support, all phases of federal & state trial preparation, post-conviction expertise as well as Corporate Compliance Development & Training, FCPA matters and Foreign Security Operations & Training. In addition to these support...

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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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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

Robert R. Pusins is a qualified expert in police practices and procedures in both state and federal court. As a retired Police Major of the Fort Lauderdale Police Department, he has over 30 years of progressive law enforcement experience with an accredited agency with over 500 sworn police officers. He has held the...

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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 & Expert Witness

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 Website
Documents, Ink, Forensic Report Review, Court Preparation, Daubert Review, Handwriting

Stewart Forensic Consultants, LLC is a forensic laboratory, consulting and private investigative team offering over 30 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in questioned documents, handwriting, corporate security, crime scene reconstruction,...

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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
  • Bekker Compliance Consulting Partners, LLC - Porter Ranch, California

    Forensic Audit Services

    19360 Rinaldi Street
    Suite 453
    Phone: (818) 836-1291
  • Berryhill Computer Forensics, Inc. - Benicia, California

    Computer Forensic, Electronic Evidence Recovery & Analysis - Expert Witness

    P.O. Box 1674
    Phone: (707) 745-1405
  • Binary Intelligence, LLC - Lebanon, Ohio

    Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

    726 East Main Street
    Suite F #150
    Phone: (866) 246-2794
  • Bryant Group - Wilmington, North Carolina

    Homeland Security Forensic Experts

    310 North Front Street
    Suite 4345
    Phone: (305) 766-0170
  • Dawn Adams, PHR - Hartland, Wisconsin

    Human Resources Expert Witness

    W307 N6380 Shore Acres Road
    Phone: (414) 659-4553
  • DR Reconstruction - Chester, Connecticut

    Traffic Crash Expert

    6 Bartkiewicz Road
    Phone: (860) 754-7920
  • 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
  • Harvey E. Morse, P.A. / Locaters International, Inc. - South Daytona, Florida

    Heir Tracers and Genealogical Services - Expert Witnesses

    The Morse Building
    2435 South Ridgewood Avenue
    Phone: (386) 760-5000 / (800) 410-4347


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