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Expert Witnesses

Background Investigations Expert Witnesses


Strider Investigations, Inc.

Strider Investigations, Inc.

Texas - Serving: Austin, Dallas, Houston, San Antonio, Texas, All states for ...

Phone (512) 348-8552
Website www.striderinvestigations.com

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

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:
+Deutsche Bank...

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...

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...

Michael Levine

Michael Levine

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

Phone (845) 687-9642
Website www.policetrialexpert.com

Police Procedures Trial Consultant & Expert Witness

Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .05% of global downloads by researchers and police agencies via Academia.edu. He offers full...

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...

Seawright & Associates

Seawright & Associates

Florida - Serving: All States

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

Human Resources Expert Witness, Speaker, Consultant, and Author with Vast Knowledge of HR

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...

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...

Sem Security Management

Trevor, Wisconsin

Security Consultant and Security Expert

Phone (262) 862-6786

Dick Sem has 35 years' of security leadership experience in all aspects of security and workplace violence management. He is known within the industry as a leader and innovator; and for his demeanor, thoroughness and professional integrity.

Digital Evidence Ventures

Roseville, California

Computer Forensics and E-Discovery Experts

Phone (916) 883-2020

Digital Evidence Ventures is made up of a team of highly trained experts with over 100 years combined experience at investigation and computer forensics. The firm is led by former FBI Special Agents and non-practicing attorneys who understand what is relevant to the issues at hand in civil and...

Forensic Consulting Services, LLC

New Port Richey, Florida

Criminal and Civil Forensic Science Analyst and Consultant

Phone (727) 967-7907

I am a former Senior Police Detective and recognized in multiple states by the Courts as an Expert Witness in Criminal Forensic Science, a Board Certified Criminal Defense Investigator and licensed Private Investigator. I have over 33 years of experience and specialize in the field of forensic...

East Coast Forensics Investigation & Consulting

Staten Island, New York

Accident Reconstruction, Engineering Failure, Forensic Vehicle Mechanic, Private Investigation

Phone (718) 984-3890

We specialize in Accident Reconstruction, Accident Investigation, Engineering Failure Analysis, Forensic Motor Vehicle Mechanical Analysis, Motor Carrier Examinations, Traffic Design & Defect Analysis, Expert Cause & Origin determination. We offer experienced Court Qualified Expert Witness...

Anthony Martinez & Associates

Miami, Florida

Civil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs

Phone (305) 908-1755

Anthony Martinez is a highly qualified traditional and advanced Electronic Discovery and Information Intelligence Expert with 20 years in-depth data and information intelligence gathering, litigation and practice support expertise. He is fluent in civil and criminal complex information/discovery...

Law Enforcement & Security Consulting LLC

Fort Lauderdale, Florida

Police and Security Expert Witness

Phone (305) 766-0640

Ivan Rodriguez is a retired Lieutenant of the Miami Dade Police Dept.. He has 31 years of experience in law enforcement and is currently a Police Academy Instructor. He has consulted and testified as an expert in Federal and State Court in the listed areas of expertise

Aristocrat Investigations and Process Serving

Olathe, Kansas

Criminal Defense Investigator Expert Witness

Phone (913) 780-2007

Our investigators have worked more than 800 criminal cases. Our Certified Criminal Defense Investigator has earned this title through attorney recommendations, testing and hands-on criminal defense case work.Our investigators have investigated cases ranging from misdemeanor level through the death...

Bekker Compliance Consulting Partners, LLC

Porter Ranch, California

Forensic Audit Services

Phone (818) 836-1291

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

McCann E-Investigations

Bellaire, Texas

Computer Forensics and Data Recovery Expert Witness Services

Phone (800) 713-7670

McCann E-Investigations combines resources and skills in computer forensics and IT security with traditional non-digital investigative tools such as surveillance, undercover work, and background research. For over 25 years, McCann has been solving complex investigative issues for public companies,...

Dawn Adams, PHR

Hartland, Wisconsin

Human Resources Expert Witness

Phone (414) 659-4553

HResults partners with companies of all sizes to provide effective human resources and organization development solutions that achieve business objectives. The approach is proactive, collaborative and consultative to build relationships with Human Resource teams and business leaders.

James M. Dallas, CPP, PI

King of Prussia, Pennsylvania

Security Negligence and Premises Liability Expert

Phone (215) 576-7336

Michael Brasfield and Associates, Inc.

Port Ludlow, Washington

Law Enforcement Expert Witness - Police Chief and Sheriff

Phone (360) 301-4465

Michael Brasfield and Associates is an expert witness services and consulting company, providing expert court witnesses, consultants and litigation support specialists to law firms, private-practice attorneys, insurance professionals, non-profits, governmental entities, and other organizations. Our...

SpringAction Fraud Elimination

Port Washington, New York

Fraud Investigation Firm

Phone (516) 944-8024

In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud to ponzi schemes and more. We get the job done and we get it done right.

New York Claims Investigation

Northport, New York

New York Claims Investigation & Trial Preparation Expert Witness Services, LLC

Phone (631) 899-2486

NYCI's principle service is trial preparation. In working with clients, we focus on forging strong, long-term relationships; we cement these relationships with superior customer value and by continuously improving the results we produce for clients. ; NYCI is dedicated to accomplishing our clients’...

Philip B. Sweeting

Coral Springs, Florida

Police Procedure Expert

Phone (954) 752 4783

Police expert witness in arrest, use of force, shootings, pursuits, canine, Baker Act, negligent hiring retention and supervision, Taser, Internal Affairs, police procedures, photo line ups, in custody deaths, crime scene, police hiring, background investigations, evidence collection.

International Intelligence Services

Seattle, Washington

Pre and Post-Litigation Investigations

Phone (888) 213-8848

Global Threat Management LLC

Vallejo, California

Emergency Management Expert Witness

Phone (707) 246-2117





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