Investigations Expert Witness Listings

Welcome to our Investigations experts directory. Browse the profiles below to find the right expert witness in Investigations for your case. Our SEAK Expert Witness Database is always free to search.

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Nicol Stolar-Peterson, LCSW, BCD Stolar Consultation, CPS/DCFS Expert

Murrieta, California
Child Abuse, Social Work - Child Protective Services, Department of Children and Family Services, Investigations, Standard of Care, Removal, Exigency, Physical Abuse, Sexual Abuse, Neglect, Child Death, Child Fatality
Nicol has expertise in the areas of child abuse, child forensic interviewing, adoptions, training, child custody evaluations, co-parenting, dependency proceedings, Child Abuse/CPS/Law Enforcement investigations and Standard of Care. ​Nicol has completed hundreds of child abuse investigations including neglect, physical abuse, sexual abuse, emotional abuse, domestic violence and child deaths. Nicol is an expert witness in Family Law Court and specializes in child abuse and maltreatment. Nicol works as a consultant and subject matter expert on cases involving CPS, child abuse, forensic interviewing, family law, adoptions and child custody. Nicol enjoys taking cases for the Plaintiff and the Defense. She has testified multiple times and feels comfortable in the courtroom.
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Patrick Maroney Maroney Consulting Services LLC

Platteville , Colorado
Dram Shop & Alcohol Services - Liquor, Alcohol, Liability, Compliance, Dram Shop, Accidents, Injury, Retail, Accident, Investigations
Patrick Maroney is the President of Maroney Consulting Services LLC, which provides expert witness testimony related to dram shop cases. He provides training and consultation for Colorado liquor laws and rules; trade practices laws and rules; retail, wholesale and supplier compliance and licensing in Colorado and is certified as a Colorado Responsible Vendor Trainer. He has over 33 years of law enforcement experience and was the Chief of Investigations and the Director of the Colorado Liquor Enforcement Division. Mr. Maroney's experience includes working for the Larimer County Sheriff's Office (Fort Collins, Colorado), Arapahoe County (Colorado) Coroner's Office, and the Colorado Bureau of Investigation. Patrick instructed numerous training classes on Colorado liquor laws and rules and provided official interpretations of Colorado liquor laws and rules to liquor stakeholders, legislators and licensees. He testified before the Colorado Legislature on numerous occasions as an e...
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John A Campanella, SHRM-SCP Campanella Consulting Group, Inc.

Newark, Delaware
Police Practices & Procedures, Law Enf & Criminal Justice - Police policy, police fatigue, police misconduct, criminal defense, civil, police, investigations, pursuit, detention, prosecution, neglect of duty, fail to train, negligent retention, arrest, false arrest, law enforcement, evidence, use of force, handcuffing, police procedures
I worked in Law Enforcement for over 32-years retiring from the Delaware State Police in September 2017 at the rank of Captain, serving the last four years as the Director of Human Resources. My law enforcement experience includes increasingly responsible roles and achievement in the areas of: Policy/Procedure Development; Human Resource Management; Compliance Monitoring; Internal and External Investigations; & Training/Development. I have extensive experience and knowledge in researching, developing, implementing, and evaluating police policy and procedure that reflect best practices of the law enforcement industry. I served as the Accreditation Manager for the Delaware State Police responsible for two meritorious re-accreditation awards with the Commission on Accreditation for Law Enforcement Agencies (CALEA) and supervised a third meritorious re-accreditation as a commander. I have been a certified assessor for the Commission on Accreditation for Law Enforcement Agencies (CA...
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Dennis A. Wichern, Retired DEA Agent Prescription Drug Consulting LLC

Carmel , Indiana
Legal Medicine, Pain Management - Medicine - DEA, MAT, DEA Compliance, DEA pharmacy audits, opioid prescribing, controlled substances regulations, medication assisted treatment, addiction, opioid risk management and mitigation, investigations, opioid training, opioids, buprenorphine and Suboxone
Dennis Wichern is a retired DEA Agent who now focuses his efforts on opioid risk mitigation and compliance initiatives to protect healthcare organizations and providers nationwide. His experience includes 30 years of public service as a DEA Special Agent retiring in 2018 as the Special Agent in Charge of the Chicago Field Division where he directed all criminal enforcement and diversion control operations in the states of Illinois, Indiana, Wisconsin, Minnesota and North Dakota with a team of approximately 550 employees. Dennis is a recognized expert on the dangers of heroin and the prescription drug epidemic and routinely speaks to healthcare organizations and providers to identify methods to better safeguard their practices and reduce the professional and operational risks emanating from these threats. Dennis was the first to develop CME and CLE programs addressing MAT and pain prescribing safeguards, federal regulatory and DEA compliance, credentialing and drug destruction. ...
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John Hlinka, PE, M. ASCE

Benton, Kentucky
Structural Engineering, Engineering - civil, forensic science, accident analysis, failures, foundations, structures, drainage, culverts, washouts, hydraulics, investigations, corrosion, chemical, industrial, building codes, inspections, construction, OSHA Compliance, swimming pools, structural, tornado, earthquake,
Over Thirty-five years engineering experience designing and investigating reinforced concrete, masonry, wood, and steel structures. Engineering experiences include design engineering, project engineering, forensic investigations, and new product development. Management experiences include design management, project management, and construction management. Communication is critical to coordination of design and construction teams; accomplished through written reports and oral presentations. Specific experiences are in chemical, refinery, pulp and paper, adhesive, nuclear power generation, nuclear feed stock, and steel industries.
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Leroy K. James, MS L. K. James & Associates

Cheltenham, Maryland
Law Enf & Criminal Justice, School Safety - School Security, Clery Act Compliance, Campus Security Operations, Investigations, Emergency Management, Special Events Management, Policies and Procedures, Community Policing, Consortium Building, Patrol Operations, Local Law Enforcement Collaboration, Training & Education
Mr. James has served as a University Chief of Police, as well as an Executive Director for Campus Safety and Security at two (2) four-year higher education research institutions, and at a community college in the Washington DC and Baltimore metropolitan region. In those positions he served as the chief architect for the safety and security infrastructure for several different campuses and over 50,000 students. He also served as an adjunct professor in criminal justice at a community college. He serves as the founder of a campus security consulting firm that specializes in assisting university leaders comply with their federal responsibilities under the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery Act), and the Drug-Free Schools and Communities Act. Mr. James is also the Training and Education Coordinator for the Historically Black Colleges and Universities - Law Enforcement Executives and Administrators (HBCU-LEEA) organization which serv...
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Derk Boss, CFE, CPP, CSP DJ Boss Associates

Las Vegas, Nevada
Gaming & Gambling, Security - Surveillance, Gaming, Casinos, Internal Theft & Fraud, Gaming Regulatory Compliance, Loss Prevention, Investigations, Premises Liability, Security, Risk Management, Retail, Restaurant, Hotel, Bars/Lounges/Nightclubs, Safety/Slip, Trip & Fall.
Derk is an independent consultant with over 36 years of gaming surveillance, security and loss prevention experience. He has served in executive positions in security, surveillance and compliance capacities for both commercial and tribal gaming. Derk is Board Certified as a security professional and possesses knowledge and proficiency in security principles and practices, business principles and practices, legal aspects of security, personnel security, physical security, information security, crisis management and investigation. He has earned professional certification as a Certified Fraud Examiner (CFE), as a Certified Protection Professional (CPP) and as a Certified Surveillance Professional (CSP). He is currently the President of the International Association of Certified Surveillance Professionals (IACSP) and is one of its founding members.
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Timothy C. Egan, SPHR Coalition Resources Group

Horizon City, Texas
Employment, Medical Management - Human resources, HR, healthcare, hospitals, employee relations, hiring, labor relations, union avoidance, background checks, investigations, drug testing, sexual harassment, termination, collective bargaining agreement, discipline, workplace violence, HIPAA, performance evaluation, FMLA, ADA, WC
Executive-level human resources leader. 35+ years of experience in employee and labor relations, as well mediation conflict resolution, employee training development, and resource allocation assessments. Special experience in healthcare human resources. 13-year Marine Corps veteran, including Gulf War. Experience also includes RIFs, Layoffs, Reduction in Force, Leave of Absence, Reasonable Accommodations, Interactive Meetings, Americans with Disabilities Act, and Job Descriptions.
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Michael J. Canaan, CPP, CFLC Trident Investigative Service, Inc.

Kent, Washington
Security, Premises Liability - Premises Liability,Security,Security Negligence,Security Training,Security Supervision,Use of Force,Bar Security,Nightclub Security,Policies Procedures,standard, duty of care,practice,Foreseeability,Investigations, Employment Screening,Background Checks,pre-employment,Surveillance,Workplace Violence
Michael J. Canaan is a FORENSIC SECURITY PREMISES LIABILITY EXPERT with over forty years of professional security, investigative, military, and law enforcement experience. I am Board Certified in Security Management by the American Society for Industrial Security and a Certified Forensic Litigation Consultant by the Forensic Expert Witness Association. My background and training have allowed me to become familiar with professional security industry standards and best practices. I honorably served in the United States Marine Corps, supporting the Presidential Helicopter Mission aboard Marine One. I also served as a Military Police Watch Commander, K9 Handler, Kennel Master, and Trainer. My Bachelor of Science Degree is in Criminal Justice from Washington State University. I am a current or former instructor in security and law enforcement disciplines to include handgun, shotgun, patrol rifle, scope precision rifle, TASER, defensive sprays, handcuffing, baton, as well as, securit...
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