Background Investigations Expert Witnesses

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...

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

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....

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...

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 (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 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 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 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. 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 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 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,...

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...