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Background Investigations Expert Witnesses


Michael Levine

Michael Levine

New York - Serving: All States. Michael Levine's services have also been used successfully ...

Phone (845) 430-3930
Website www.policetrialexpert.com

Police Procedures Trial Consultant & Expert Witness

Michael Levine, during his decades of trial experience has qualified as an expert witness, for both prosecution and plaintiff as well defense, in federal and state courts in 19 states, Puerto Rico and 8 foreign nations. Since 2012, he has been called upon by two major Metropolitan Area District Attorney's Office is to...

Jean L. Seawright, CMC

Jean L. Seawright, CMC

Florida - Serving: All States

Phone (407) 645-2433
Website www.seawright.com

Human Resources Expert Witness, Speaker, Consultant, and Author

Jean Seawright, CMC is a highly professional expert, consultant, speaker, and author in HR, negligent hiring, negligent retention, discrimination, harassment, FMLA/FLSA/ADA/Title VII, policies and procedures, performance management, internal investigations, compensation, overtime, regulatory compliance, and general...

Titan National Investigations and Expert Consulting

Titan National Investigations and Expert Consulting

California - Serving: All States and Internationally

Phone (661) 607-4324
Website https://www.titannational.net

Police and Security Expert Witness, Specializing in Police and Security Operations

I am a retired LAPD lieutenant (30 years of service) and former CEO of a major security company in the Los Angeles area. During my tenure with the LAPD, I commanded some of the most coveted units in that organization, including Homicide Special, Robbery Homicide Division, The Special Investigation Section, CIS ( The...

Robert R. Pusins & Associates, Inc.

Robert R. Pusins & Associates, Inc.

Florida - Serving: All States

Phone (954) 303-2169
Website https://www.robertpusins.com

Police Practices and Procedures Expert Witness Services

Robert R. Pusins is a retired (2018) law enforcement professional and most recently served as an Executive Director for the Broward Sheriff's Office (FL). He has more than 35 years of progressive law enforcement experience, including over 30 years with the Fort Lauderdale Police Department (FL). He has held the title...

Global Forensic Services, LLC

Global Forensic Services, LLC

California - Serving: All States, International

Phone (805) 595-1333
Website www.global4n6.com

Ink Age, Ink Dating, Handwriting, Art Dating & Questioned Document Expert Witness

Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 35 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in ink dating, questioned documents, handwriting, corporate security, crime...

Gregory D. Lee, Inc.

Gregory D. Lee, Inc.

Washington - Serving: All States

Phone (831) 920-7367
Website www.gregorydlee.com

Criminal Justice Consultant & Expert Witness

Gregory D. Lee, criminal justice consultant and expert witness, is a retired Supervisory Special Agent of the Drug Enforcement Administration and the author of three criminal justice textbooks. He provides a wide range of consulting and expert witness services for the legal community, law enforcement agencies, and the...

Strider Investigations, Inc.

Cedar Park, Texas

Financial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness

Phone (512) 348-8552

Strider Investigations, Inc. specializes in any fraud, theft or chicanery that involves complicated business, estate, or probate transactions and events.; David Amis has 15+ years experience in international finance and 5+ years in investigations and law enforcement.; A brief summary of me:;...

Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute

-, North Carolina

Security Expert Witness Services

Phone (828) 335-3106

Dr. Henry P. Hambel is a Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination.

NYPDTRUTH

Brooksville, Florida

Police Expert Witnesses

Phone (516) 644-0086

Retired NYPD Detectives John J. Baeza and Joseph Guida have conducted over 1,000 criminal investigations and now use that experience in police criminal investigation procedures to assist plaintiff and defense counsel in civil matters and prosecutors and defense attorneys in criminal cases....

On-Scene Consulting Group, LLC

Huntington Beach, California

Use of Less than Lethal and Lethal Force, Police Procedures, Security Expert Witness

Phone (714) 655-4280

Recently retired Sergeant II+1 Los Angeles Police Department Special Weapons and Tactics (SWAT) Supervisor. Worked numerous assignments over the past 29 years to include: SWAT, K9, Vice, Narcotics, Jail Operations, Internal Affairs, Gangs, Crisis Negotiation Team, Detective, and Patrol. ; Since my...

Aequitas Group

Forney, Texas

Law Enforcement Investigations & Forensic Behavioral Sciences - Expert Witness

Phone (469) 554-9560

Jeremy Liebbe holds a Master of Science in Forensic Psychology and a Bachelor of Arts in Police Science, and is currently completing a Doctor of Philosophy in Psychology. He has more than a decade of law enforcement investigative experience, serving as both a detective and a sergeant, with...

Cendrowski Corporate Advisors

Chicago, Illinois

Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness

Phone (866) 717-1607

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...

Michael J. Ramer, M.A., C.P.C., C.S.P.

Livingston, New Jersey

Vocational and Economic Expert Witness

Phone (973) 422-0020

Michael J. Ramer is qualified as both an employability and economic expert. Experienced with litigation matters involving: earnings capacity, economic loss, compensation, matrimonial, personal injury, and wrongful termination. Background includes over 25 years experience in corporate and...

David A. Dusenbury & Associates

Long Beach, California

Police & Security Expert Witness

Phone (562) 492-9554

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

Binary Intelligence, LLC

Lebanon, Ohio

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

Phone (866) 246-2794

Binary Intelligence, LLC is based in Ohio and provides expert services in the areas of computer forensics, cell phone forensics, high-tech employee relations investigations, electronic discovery and data recovery. Our clients include businesses, law firms, insurance companies, government agencies,...

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

South Daytona, Florida

Heir Tracers and Genealogical Services - Expert Witnesses

Phone (386) 760-5000

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...

Berryhill Computer Forensics, Inc.

Benicia, California

Computer Forensic, Electronic Evidence Recovery & Analysis - Expert Witness

Phone (707) 745-1405

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...

Patriotic Investigations & Consulting LLC

Oviedo, Florida

Certified Fraud and Money Laundering Expert Witness and Investigator

Phone (407) 365-3195

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,...

Security Litigation Group, Inc.

Dublin, Ohio

Premises Security Litigation Support and Expert Witness Services

Phone (614) 793-1614

Security Litigation Group, Inc. was established as a direct result of the increased litigation in hotels/motels and commercial properties. As President of Security Litigation Group, Thomas G. Davis provides consulting and litigation support, including expert witness testimony, for security or...

American Investigative Specialists

Lake Mary, Florida

Criminologist (Security Expert & Fraud Examiner)

Phone (407) 323-7000

American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on...






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