8 Major Crime Investigations Expert Witnesses Found

Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.

I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public....

Police Practices & Procedures, Jails & Prisons - Pursuit Policy, Use-of-Force, Crime Foreseeability, Lethal Use-of-Force, Excessive Force, In-Custody Death, Firearms, Less-Than-Lethal, , Reasonable Suspicion, Probable Cause, Searches, Internal Affairs, Crime & Arrest, Jail Policy, Jail Custody, Jail Suicide, Bars/Night Clubs, Security

...Assigned as a detective trainee, Southeast Division, Major Assault Crimes (MAC). Filed cases with the Los Angeles County District Attorney and Los Angeles City Attorney. Prepared and presented criminal cases for preliminary hearing and trial. Testified approximately 150+ times at preliminary hearings and criminal trials and Municipal Court as an investigator and fact witness. Testified at preliminary hearing under California, Proposition 115, Peace Officer Hearsay Testimony, pursuant to the Crime Victims Justice Reform Act 1990. Assigned to the Los Angeles Police Academy, Law Training Unit, trained new police recruits, designed curriculum based on Department policy, and P.O.S.T standards. Conducted in-service training of seasoned veterans with law updates each year. Promoted to the rank of Sergeant in 1998. Assigned to train and monitor police officers daily to follow Department policy....

Fire, Investigation - arson defense, explosions, fire codes, smoke alarm codes, life safety codes, fire prevention, fire department procedures, insurance claim denial; spoliation; firefighter injuries; firefighter fatalities.

...Agosti has extensive experience in fire and arson investigation; fire prevention and life safety codes; fire department management, operations and safety; and firefighter fatalities and injuries . He has responded to hundreds of major fire and crime scenes and has testified in court on the conclusions of his investigations. Mr. Agosti’s fire department responsibilities included the review of all construction plans for compliance to fire and building codes. His expertise in building construction and fire code compliance, coupled with his knowledge of firefighting techniques and fire spread, lends a unique blend to his fire investigation capabilities. In addition to his fire department exposure to hundreds of fire investigations, Mr. Agosti has extensive experience in the private sector also. Over the past eighteen years Mr. Agosti has conducted over 1800 fire related investigations as a private fire cause and origin investigator....

Security, Premises Liability - Security Standards, Security Operations, Security Practices, Major Crime Litigation, Assault, Homicide, Sexual Assault, Hospitality Security, Entertainment Venue Security, Casino Gaming Security, Retail Security, Nightclub Security, Contract Security, Cash-In-Transit Security, Executive Protection

...The ASIS CPP is the Gold Standard for Security Certification, to qualify must have 7 years of private sector security management experience, possess a bachelor’s degree or higher, complete a 225-question assessment test covering security standards and practices topics including; security operations, emergency/crisis management, investigations, risk management, asset protection, executive protection, information technology security, special event security, CCTV and electronic security systems. Recertification requirements including audited 60 CEU’s every three years. Thirty Years of Corporate Security Management in large Gaming Resorts in multiple jurisdictions, five years of experience overseeing Risk Management, Insurance and Claims function for 5 gaming/resort operations. 13 years’ experience as expert witness. Provided premises liability expert witness litigation support and consulting for over 190 cases....

Security, Police Practices & Procedures - Human Resources, Investigations, Active Shooter, High-risk Workplace, Sexual Harassment, Substance Abuse, Internal Theft

...Dimoff is an internationally board Certified Protection Professional (CPP); a registered national security and human resources expert with the Technical Advisory Service for Attorneys (TASA); a member of the American Society for Industrial Security (ASIS); a member of InfraGard, a joint professional organization between the FBI and security professionals to work collectively against crime, terrorism and to improve educational abilities and knowledge for the private sector; a member of The National Council of Investigation & Security Services (NCISS); a member of the Ohio Association of Security & Investigative Services (OASIS); and a nationally certified ALICE (Alert, Lockdown, Inform, Counter, Evacuate) training instructor. Dimoff has authored several books, including Life Rage....

Police Practices & Procedures, Video - Police Use-of-Force,Sensemaking,Decision-making,Jail Operations,Police Training, Patrol Operations,Police negotiations,Crowd Control,Self-Defense, Officer-Involved Shooting,Intelligence,Internal Affairs Leadership,Police Mental Health Response, De-escalation,Incident Command,Defensive Tactics,Policy

...Focus areas include police use of force, police practices, proper investigation of UoF events (including deadly force), related human performance factors, police policy, police training, civilian self-defense, excessive force, and officer-involved shootings. Certified video analyst (InputAce) with a focus on the use of video in understanding and analyzing UoF events. Also qualified with similar expertise for civilian self-defense and use of force events. My doctoral research area focuses on exploring the link between visualizing intelligence, giving it meaning (sensemaking), critical thinking, insight generation, and decision-making. I apply the gained understandings from my research alongside human performance factors and video analysis to evaluate physical UoF events within their context and environment....

Police Practices & Procedures, Law Enf & Criminal Justice - Police Uses of Force, Police Training, Police Practices, Civilian Self-Defense, Biomechanics, Investigations, Memory, Martial Arts, Criminal Gangs, Behavioral Profiling, Crime Analysis, Specialized Interviews, Tactical Operations, Aquatic Crime Scenes and Investigations

As a decorated law enforcement officer with service in both urban and rural municipal agencies and a county sheriff’s department, Bruce Champagne has completed assignments as a field training officer, patrol and investigations supervisor, corrections officer and supervisor, criminal gang investigator, forensic diver, major crimes detective, civilian review board representative, SWAT leader and member, and firearms/defensive tactics instructor. Bruce was a previous president of the Utah Tactical Officers Association, Utah Gang Investigators Association, Utah Forensic Divers Association, and Utah Peace Officers Association....

Police Practices & Procedures, Investigation - Fingerprints, Homicide, Gangs, Narcotics, RICO, False arrest, False Conviction, Use of Force, Biometrics, Identification, Crime Scene, Investigation, Policy and Procedure, Incident Management, Firearms, Firearms Instruction, Workplace Investigations, Terrorism, K-9

...Assignments worked included Patrol, K-9, Detectives, Narcotics/Task Force (DEA), Special Investigations and Internal Affairs, Organized Crime, Gaming, Metro Fugitive, Metro Gang, Major Crimes/Homicide, Dignitary Protection, Security Manager, Latent Fingerprint Examiner, Identification and NICS Manager, Investigations in Indian Country, Officer Involved Shooting Team Coordinator, Joint Terrorism Task Force (FBI), Crime Scenes. Have testified as an expert in three Gang Homicide/False Conviction Cases in Chicago area, and consulted on additional false conviction cases in Indiana, Missouri and Washington State, and previously as an expert in several areas while working for the government. Adjunct Professor (Cuesta College, San Luis Obispo, CA) since 2014 teaching Criminal Investigation, Investigative Report Writing, Legal Aspects of Evidence and Introduction to Criminal Justice.