Criminal Expert Witnesses
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:
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...
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...
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...
Accident Reconstruction and Crash Data Retrieval Expert Witness
Crash Data Services, LLC provides traffic accident reconstruction, including crash data retrieval and at-scene accident investigation. Our experts are retained throughout the United States. We customize our services to fit the needs of insurance providers, legal professionals, car rental agencies, municipalities and...
Licensed Marriage and Family Therapist - Expert Witness
Christian Jordal, PhD is an Associate Clinical Professor and Interim Chair of the Department of Counseling & Family Therapy at Drexel University. He is a Licensed Marriage and Family Therapist License MF # 000699, PA), AAMFT-Approved Supervisor, AASECT Certified Sex Therapist and holds Certification in Transgender...
Psychiatry & Psychology Expert Witnesses
Mark I. Levy M.D., D.L.F.A.P.A., Medical Director of Forensic Psychiatric Associates Medical Corp, a national forensic psychiatric and psychological consulting firm to attorneys, is a Distinguished Life Fellow of the American Psychiatric Association, is a graduate of Columbia College and Columbia University's College...
Mental Health Expert Witness / Litigation Consultant/Ethics/Mental Health Business
Richard J. Stride, Psy.D., MBA, LPC, LMHC has been providing forensic mental health services to attorneys and courts since 1996. He has been an expert witness and/or consulted in over 100 cases. He is the current CEO at Cascade Community Healthcare, Centralia, WA
Dr. Stride has been an expert witness and or...
Police Procedures Expert Witness
Retired in 2014 as a Chief Deputy for a large Florida Sheriff's office, Dan Libby has been a law enforcement officer for 38 years, of which 16 of those years were as a Chief of Police. He earned a Juris Doctor degree from New England Law in Boston in 1982 and is a member of the Commonwealth of Massachusetts Bar. He...
Security Expert Witness
Michael S. D'Angelo is a highly credentialed, Board Certified Security Consultant and former Police Captain.
As the Principal & Lead Consultant for Secure Direction Consulting, LLC, Michael S. D'Angelo provides case review, expert testimony, and consultation on security standards and best practices in cases...
False Confessions Expert Witness
Alan Hirsch provides consultation and/or testimony in cases where the defendant has recanted a confession. He can assist attorneys if a client confessed and is challenging the confession in a suppression hearing, at trial, or in a motion for post-conviction relief.
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...
Hospitality, Hotel/Restaurant, and Tourism Expert Witness
Gary Deel, PhD, JD has 10 years of experience in executive-level positions in the hospitality industry and 10 years of experience teaching hospitality management and law curriculum for some of the nation's top hotel schools.
Dr. Deel holds both a PhD in Hospitality and a JD in Law, so he understands the nuances of...
Police Practices Consultant and Expert Witness - Police and Negotiation Training
Eye to Eye Consultants offers expert witnesses and police consultants in the area of law enforcement and police operations, specializing in best police practices and policies. Our services are available to plaintiffs, defendants and attorneys involved in both criminal and civil litigation. Our goal is to provide...
Expert Witness for Data & Database Technologies, Cloud Computing Case Review & Mapping
CodeCenters provides in-depth technical case review, auditing and expert testimony to ensure all questions dealing with Data, Databases and all aspects of its use and security are identified.
The data and technical experts at CodeCenters International have the law enforcement, security and data auditing experience...
Premises Liability and Negligent Hiring and Retention Expert Witness
Dr. Gray has extensive training and experience in the areas of premises liability and negligent hiring and retention. Her specific area of expertise resides in identifying the foreseeability of crime using a number of techniques, including evaluating the environment as would a criminal offender. Dr. Gray has...
School Safety, Security and Emergency Preparedness Expert Witness and Litigation Consultant
Ken Trump provides accessible, timely and quality expert services to plaintiff and defense attorneys on preK-12 school safety and security cases. He is an experienced speaker, teacher, and news commentator on school safety.
Ken served in the Cleveland City Schools’ safety division, and as a suburban school security...
Forensic Psychiatry, Psychiatric IME, Fitness for Duty/Threat Assessment Expert Witness
Stephen M. Raffle, M.D., board-certified in Forensic Psychiatry and (general) Psychiatry, has conducted over 5,000 psychiatric evaluations and testified in over 700 civil and criminal trials as an expert witness. He has conducted thousands of Fitness for Duty and Threat Assessments for employers. He is skilled at...
Ink & Paper Analysis / Trace Evidence / Questioned Document Examination & Ink Dating Expert Witness
Dr. Lyter provides consultation, examination, training, research and testimony in matters of forensic science, including ink and paper analysis, trace evidence, and questioned document examination. Qualified trace evidence areas include fire debris, explosives, paint, hair, fibers, glass, and wood. The validity of...
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...
Cell Phone Evidence Expert Witness--Records, Mapping, Mobile Forensics, Etc.
Cellular Evidence Services, LLC provides expert consulting and expert witness testimony related to the use of electronic communications data, especially cell phone data, in criminal investigations and civil cases. Services are offered by Breck McDaniel, a retired sergeant from the Houston Police Department who has...
Clinical and Forensic Psychiatrist / Expert Witness
Forensic Psychiatric Associates, LLC is a Clinical and Forensic practice headed by Dr. Alberto M. Goldwaser, with over 30 years of experience in these areas. Dr. Goldwaser is Diplomate of the American Board of Psychiatry and Neurology: Psychiatry and Forensic Psychiatry. Distinguished Fellow American Psychiatric...
Police and Jail Policies, Procedures, and Tactics Expert Witness
Richard Lichten, CLS (Ret. Lt.) is a Federal and Superior court expert in use of force, police practices, Taser, jail policies, jail medical care. Twenty of his thirty years on the Los Angeles County Sheriff’s Department were in supervisory and command positions. His use of force expert testimony was cited in the May...
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate referrals of expert witnesses and...
Police Use of Force Expert Witness
Philip P. Hayden, Ed.D. is a court-certified expert witness in the areas of Use of Force, Tactics Training, and Mental Mindset during high-risk situations. He is a retired Supervisory Special Agent for the FBI, and has since worked as a private consultant.
Traffic Accident Reconstruction Expert Witness and Litigation Support
Expert Reconstruction Company LLC takes great pride in providing high-quality traffic accident investigation and reconstruction services to the litigation community. We offer extensive experience with all types of traffic collisions including: automobiles, trucks, tractor-trailers, buses, trains, motorcycles,...
Forensic Psychological and Psychiatric Evaluations Expert Witness
Stephen Reich, Ph.D., J.D. is a forensic psychologist who is also an attorney. Dr. Reich directs the Forensic Psychology Group, a team of leading providers of expert forensic psychological and psychiatric services. He testifies as an expert witness in courtrooms around the nation -- in state and...
Security Expert Witness Services
Dr. Henry P. Hambel is a Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination.
Police Expert Witnesses
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....
Police Practices Consultant and Expert Witness
Chuck Drago is a former Police Chief who provides consulting and expert witness services for both plaintiff and defense attorneys in a variety of police practices including use of force, Taser, officer involved shootings, police pursuits, domestic violence, narcotics investigations, and stalking....
Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst
Applied Research & Forensic Services provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish genuineness or lack thereof. Criminal defense & civil...
National & International Law Enforcement Consultant & Expert Witness
Donna Owen was a Special Agent with the FBI for 28 years. Now a national and international law enforcement consultant, she utilizes her training and experience to assist corporations, insurance professionals, and attorneys with criminal/intelligence investigations, special events security, and...
40 Hour Online Auto Appraiser Certification Exam
Online Auto Appraisal Certification and Accreditation Course. 40 hrs. Required for Insurance Appraisals, Bank / Credit Union Loans, Divorce, Estate, Mergers & Acquisitions, and Documented Legal Purposes.
Forensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness
Riley Welch LaPorte Forensic Laboratories is an internationally recognized forensic laboratory employing a Forensic Chemist with a Masters Degree in Forensic Science, four forensic document examiners, one fingerprint specialist, one forensic firearms & tool marks examiner, one forensic...
Use of Less than Lethal and Lethal Force, Police Procedures, Security Expert Witness
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...
Computer Forensic Animation Expert, Legal Exhibits & Demonstrative Evidence - Expert Witness
Principal Animation LLC provides computer generated animations, multimedia legal exhibits and demonstrative evidence for trial lawyers. Principal Animation's founder and 3D reconstruction expert, Jim Tavernetti, has over 20 years of experience in computer animation and multimedia technology. Mr....
Law Enforcement Investigations & Forensic Behavioral Sciences - Expert Witness
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...
Certified Fraud Specialist and Expert Witness
Certified Fraud Expert Karren Kenney specializes in fraud analysis for corporations and assistance for law firms in all fraud related matters throughout the country. She has over 20 years of litigation experience and has been involved with hundreds of fraud cases.
Chemistry Forensic Consultant and Expert Witness
Dana Way started her career working in a laboratory in 1989. While working as a Chemist for Commonwealth Laboratories and later for Roche Analytics Laboratories, she learned analysis and reporting, laboratory methods and procedures, method development, and worked with a variety of analysis...
Medicare Experts, Healthcare Compliance & Reimbursement Expert Witness
Health Law Network offers expert testimony on issues related to Medicare & Medicaid compliance, clinical documentation, ICD or CPT coding, hospital or professional fee billing, health insurance or quality of care issues. HLN provides access to experienced Reimbursement Experts, Certified Public...
Biomedical and Forensic Engineering Services - Expert Witness
Laughlin Engineering Firm, LLC provides forensic engineering services including accident reconstruction, injury biomechanics, human factors, failure analysis, and medical device engineering. Mr. Laughlin has reconstructed accidents involving cars, pedestrians, buses, trains, amusement park rides...
Drug Enforcement, Narcotics, Money Laundering, & Wiretap Investigation Expert Witness
At HRJ Alliance dba HR Legal Consultants, we provide Consultant and Expert Witness Services with drug and counter drug expertise involving Prosecution, Operations, Testimony, Intelligence, Management, Supervision, Training Guidelines, Policy, Regulation, and Statutory/Common Law regarding Drug Law...
Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services
Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency...
Pulmonary Diseases, Internal Medicine and Sleep Medicine Expert Witness
Dr. Penek is a board-certified diplomate of the National Board of Medical Examiners of the U.S., the American Board of Internal Medicine, Subspecialty Board - Pulmonary Diseases, and the American Board of Sleep Medicine. He is a fellow of the American College of Chest Physicians and the American...
CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles
Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include attorneys, other experts, individuals and an insurance group. Civil...
Certified Security Expert Witness
Karim H. Vellani is the President of Threat Analysis Group, LLC, a security consulting firm. Karim is Board Certified in Security Management (CPP), a Board Certified Security Consultant (CSC), has over 18 years of security consulting experience, and has a Master’s Degree in Criminal Justice...
Forensic Firearms Consultant and Expert Witness
James M. Gannalo leads Stria Consulting Group Inc., formed by a team of highly experienced consultants and training coordinators who are former members of the NYPD Crime Laboratory with many years of experience in a variety of forensic fields. Each has been recognized as an expert in their fields...
Forensic Anthropology Expert Witness
Forensic Anthropology Consulting Services, Inc. specializes in assisting district attorneys, criminal defense attorneys, law enforcement agencies, medical examiners, coroners, and cold case units in locating, recovering, analyzing, and identifying human remains. Dr. Rick Snow, President,...
Computer Forensics, Expert Witness, Cell Phone, Mobile, GPS Forensics & Network Forensics
NATLDF is a Verified US Federal Contractor providing Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects. Since 2002 NATLDF Forensics Team have been providing Digital Forensic...
Neuropsychology Assessment Expert Witness
The Neuropsychology Assessment Service specializes in Independent Medical Examinations (IME's), psychological and neuropsychological assessment, and Fitness for Duty examination for attorneys, insurance providers, case managers, employers, physicians, and worker's compensation claims. IME's,...