30 Security Supervision Expert Witnesses Found

Results Sorted Below by State

Randy L Phares Dr. Box Consulting, Inc.

Surprise, Arizona
Products Liability, Transportation - packaging, freight, load securement, pallets, boxes, packaging machines, cargo transportation, industrial injury, industrial safety, packaging design, packaging testing, corrugated, intellectual property, business ethics
...He has bought, sold operated, supervised, removed and installed packaging machinery. He has managed many warehouses and a fleet of trucks. He has run a packaging testing lab and held almost every job in a packaging operation over his 30+ year career. He has completed Expert Reports on packaging failure, load securement, freight transportation, intellectual property, crating, packaging design, Lean Manufacturing, intellectual property and pallets. He has given Depositions, testified at Trial and consulted with attorneys in a variety of cases. He is an esteemed consultant in the packaging field and has done consulting projects all over the world. He was a Regional Safety Champion for a Fortune 500 manufacturing corporation. He also holds a US Patent. He was on the Advisory Board of Paperboard Packaging Magazine....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.
MCS ASSOCIATES (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States. Our clients include several thousand leading national and regional law firms, as well as many smaller and specialized boutique practices, and we also work extensively with numerous regulatory and government agencies. BANKING & LENDING: Experts include a wide range of senior bankers, lenders, consultants, accountants, trust & investment managers, regulators, etc....

Colleen Diles Diles Consulting

Los Angeles, California
Securities & Investments - FINRA Programs, FINRA Risk Hierarchy, FINRA Sales Practice Issues, FINRA and SEC Rules, Reg BI, Assessment of Internal Controls, Broker-Dealer Compliance and Supervision, Broker-Dealer Regulatory Issues, and Risk Monitoring and Mitigation.
President and Founding Principal of Diles Consulting, Colleen has 25 + years of experience in the securities industry. Colleen worked at the Financial Industry Regulatory Authority (FINRA) for 22 years supervising both Examination and Risk Monitoring teams. Most recently, at FINRA, Colleen served as Risk Monitoring Director and Los Angeles Office Senior Leader. Prior to joining FINRA, Colleen held the position of Mutual Fund Administration Supervisor at Chase Global Fund Service Company in Boston, Massachusetts. During her tenure at FINRA, Colleen developed and enhanced company programs and processes and successfully worked with technology partners to create solutions to advance Risk Monitoring business needs. Additionally, Colleen served as the Los Angeles Regulatory Point of Contact and established relationships with federal and state regulators through stakeholder forums....

Dennis Doss

Irvine, California
Real Estate, Financial - hard money lending, private money lending, mortgage broker, mortgage lender, usury, consumer credit, agency, foreclosure, mortgage securities, mortgage pool, Department of Real Estate, Department of Financial Protection, mortgage licensing, consumer mortgage, construction loans, mortgage loans
Areas of Practice Legal Practice: Mortgage Lending, including business and consumer loan origination, licensing, compliance with California and federal lending laws, mortgage backed securities, and administrative defense Mortgage Broker Practice: Active mortgage broker since 2016, brokering tens of millions of dollars of mortgage loans per year, including conducting the application process, underwriting, loan disclosure, legal compliance, documentation, investment compliance and regulatory reporting. California Bar 1978 #81839 Department of Real Estate Broker 2016, Broker #02003304, NMLS #1600274 Professional Affiliations State Bar of California California Mortgage Association AV rated by Martindale.com Biography For the past 40+ years Dennis Doss has represented mortgaged lenders of all kinds as well as mortgage brokers who sell, fractionalize and market trust-deed secured investments to the public. Mr....

Brian H Kleiner, PhD Brian H. Kleiner, Ph.D.

FULLERTON, California
Employment, Safety - ADA, Compensation, Discrimination, FMLA/CFRA, Harassment, Hiring, Human Resources Management, Investigation, Retaliation, Sexual Harassment, Workplace Violence, Wrongful Termination
...Kleiner has provided expert witness services beyond what have already been mentioned include the following: compliance of organization policies, procedures, and practices with standards of customary and appropriate human resources management; preventing and investigating complaints concerning sexual harassment and other forms of discrimination and harassment; analysis and evaluation of interactive process, reasonable accommodation, and other issues related to the ADA and FEHA; wage & hours, benefits, pensions, and ERISA; CFRA; negligent hiring, retention, and supervision; performance appraisals, promotion selections, progressive discipline, workplace reductions; OSHA, retail industry standards involving personal injury from slip and fall, trip and fall, falling merchandise, etc....

JON-ERIC L KRONVALL Esoteric Advisors

San Luis Obispo, California
Securities & Investments, Banking - RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC, Forensic, Fraud, Human Resources, Case Strategy, Supervision.
...Voting Member of the Securities Experts Roundtable (SER). Board of Director and Treasurer of Kauai Planning and Action Alliance (KPAA). Member of Association of Certified Fraud Examiners and board member of local chapter (ACFE).

Karen R Laser Laser Consulting, Inc.

Temecula, California
Police Practices & Procedures, Law Enf & Criminal Justice - Investigations, Security, Use of Force, Policy and Procedure, Internal Affairs, Administrative Complaint Process
...Karen was a Detective Sergeant, supervising the Robbery-Homicide Unit, Crimes of Violence Unit, and Property Crimes Unit. She investigated hundreds of criminal cases ranging from low-level thefts to homicide. The City of Oceanside brings tourists from around the globe, offering a variety of destination activities. Karen planned and organized large-scale special events such as the City of Oceanside’s July 4th celebrations, music concerts, and sporting events. This coordination involved Security, Law Enforcement, Fire, Public Works, Legal Affairs, Traffic Regulations, and Community Education. As the Professional Standards Lieutenant, Karen evaluated all Use of Force and pursuit incidents to determine policy compliance, developed and maintained progressive law enforcement policies and procedures, and investigated internal and external complaints. She also managed the Department’s Background Unit, facilitating recruitment, pre-employment testing, and hiring....

Mark Mooring, CPP, CHPA

Ventura, California
Security, Premises Liability - Security Training, Security Deployment, Use of Force, Hospital Security, Security Policies and Procedures, Active Shooter
Certified Protection Professional (CPP) Certified HealthCare Protection Administrator (CHPA) Education and work experience specifically in the workplace security, and safety field. Instrumental in developing programs, that are responsive to OSHA, The Joint Commission (TJC), and other legislated or recommended security programs. Los Angeles Police Department 22 years Sergeant II - 17 years Patrol, Metro, Special Investigations, Internal Affairs Developed, and Officer in Charge of, Suspect Search Dogs - K-9 Unit Chief of Protective Services - Santa Clara County Valley Medical Center. (1998-2006) Completely re-designed and implemented a comprehensive security program, which includes all facets of Security Plan Development, Staff Development, Policies, Training, Recruitment, Personnel Management and daily security operations, associated with a large County Hospital....

Randy L Phares Dr. Box Consulting, Inc.

California
Products Liability, Transportation - packaging, freight, load securement, pallets, boxes, packaging machines, cargo transportation, industrial injury, industrial safety, packaging design, packaging testing, corrugated, intellectual property, business ethics
...He has bought, sold operated, supervised, removed and installed packaging machinery. He has managed many warehouses and a fleet of trucks. He has run a packaging testing lab and held almost every job in a packaging operation over his 30+ year career. He has completed Expert Reports on packaging failure, load securement, freight transportation, intellectual property, crating, packaging design, Lean Manufacturing, intellectual property and pallets. He has given Depositions, testified at Trial and consulted with attorneys in a variety of cases. He is an esteemed consultant in the packaging field and has done consulting projects all over the world. He was a Regional Safety Champion for a Fortune 500 manufacturing corporation. He also holds a US Patent. He was on the Advisory Board of Paperboard Packaging Magazine....

Gary L Deel, PhD, JD, MS, MA FC Consulting & Expert Witness

Windermere, Florida
Hotel & Restaurant, Travel & Tourism - Business, Hospitality, Travel, Tourism, Employment, Human Resources, Safety, Security, Resorts, Lodging, Airlines, Cruise Lines, Meetings, Conventions, Conferences
...He worked for Rosen Hotels & Resorts as Guest Relations Manager, Hotel Manager, Investigations Manager, Assistant Security Director, and Sales Manager for the company's hotels. He worked as Operations Manager for Picsolve, Inc., an entertainment company that manages photo operations for more than 350 attractions all around the world. He worked for Merlin Entertainments Group as Head of Operations at the Madame Tussaud’s Interactive Wax Museum. Finally, Dr. Deel also worked as Manager of Security Training and Administration for Wynn Resorts in Las Vegas. In addition to Dr. Deel's industry experience, he has also spent ten years working in higher education at various institutions, including Valencia College, UNLV, CTU, Kaplan, The Art Institutes, UCF, APUS, and CSU Global. Dr....

Paul F. Duffy Group Nine Risk Consulting

Pensacola, Florida
Police Practices & Procedures - Use of Force, Police Procedures, Officer Involved Shootings, Arrest Procedures, Security, Premises Liability, Negligent Security
Paul is a consultant with Group Nine Risk Consulting, a firm specializing in security risk management, forensic consulting, and security / law enforcement training. Paul Joined Group Nine Risk Consulting following a successful military and federal law enforcement career that spanned over thirty years. Paul was employed by the U.S. Marshals Service (USMS) for 24 years, retiring as the Sex Offender Investigations Coordinator in the Southern District of Georgia. Paul continues his service with the USMS as a part time contractor. Paul served as an Instructor at the USMS Training Division for thirteen years certified as an instructor in use of force, basic tactics, active shooter, less than lethal devices, and firearms. He is also a certified instructional systems design instructor and has created or revised training for various law enforcement agencies. He received certification as a 21st Century Anti-Biased Policing Instructor through the Department of Justice....

Gina Edwards, CFE, CAMS Ascalon Analytics LLC

Naples, Florida
Fraud, Investigation - Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML
...Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia. Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border. Conduct extensive investigations for investment due diligence, asset investigations, litigation support, shareholder disputes, bankruptcy and regulatory matters. Specialize in securities fraud, organized crime and corruption. Assist both activist investors and public companies with in-depth research regarding proxy contests. On behalf of clients, have uncovered multiple material misrepresentations and omissions, undisclosed related party transactions, potential fraudulent transfers, potential bribes and bid rigging, instances of resume and investment misrepresentations, poor corporate governance, and reputational risks related to criminal, financial, regulatory and personal misconduct....

Michael S. Dorn Safe Havens International

Juliette, Georgia
School Safety, Emergency Preparedness - School Security, School Shootings, Run Hide Fight, School Child Abuse, Active Shooter, School Sexual Assault, School Violence. Active Shooter Training, Bullying, Student Supervision, ALICE Training, School Resource Officers

Laura Brown, Ph.D. Forensic Psychology LLC

Baton Rouge, Louisiana
Forensic Psychology, Psychology - schizophrenia and psychotic disorders, post-traumatic stress disorder, risk assessment, cognitive testing, malingering and deception
...She then completed a forensic internship and postdoctoral supervision and was licensed to practice in Louisiana in 2015. She worked at the maximum security unit of the state forensic hospital for 5 years and has worked in various other settings including a VA outpatient clinic, immigration detention, bariatric surgical center, community mental health clinic, acute inpatient unit, university athlete testing program, sex offender treatment program, employee assistance program, group living facility for adolescent vitims of sex trafficking, and an outpatient substance abuse program. Dr. Brown has authored several peer-reviewed research publications and has conducted hundreds of forensic evaluations. She has been qualified as an expert in clinical and forensic psychology and offered expert testimony in several Louisiana district courts. She is currently in private practice in Baton Rouge, Louisiana.

Steven J Spring

Huntingtown, Maryland
Law Enf & Criminal Justice, Investigation - Sexual Assaults in a Military Environment, Military Sexual Trauma, How the Military Handles Sexual Assaults, Criminal Investigations by Military Investigators.
Retired Federal Agent who ended his 35-year law enforcement career supervising investigations of physical and sexual assaults of vulnerable citizens with the District of Columbia’s Office of Inspector General (OIG). Investigated high-profile sexual assault investigations including the 1991 U.S. Navy Tailhook scandal as a Special Agent with the U.S. Naval Criminal Investigation Service (NCIS), which led to a career of investigating sexual assaults and child pornography crimes. Experienced in testifying in federal and state trials. Unwanted sexual contact in the military is rising, according to a recent survey of military personnel. Steve is a Subject Matter Expert in how the military conducts sexual assault complaints, and what policies and procedures military investigators follow. More incidents and fewer reports of sexual abuse are the takeaways from DOD’s 2022 annual sexual assault prevention and response report....

Dr. Charles Lorbeer, PhD, LCSW, LICSW, DABFC

Massachusetts
Child Abuse, Social Work - Child custody, child abuse & neglect, suicide, medical management, social work malpractice, child protective services, mandated reporters, abuse investigations, suicide, addictions counseling, substance abuse services, foster care, adoption, academic management, medical management, guardianships.
...Managed 1000s of court report • Child removals, foster care placements, sexual abuse, drug abuse, and domestic violence UF Health Academic Medical Center; 25 years of experience: Administrator Community Health and Family Medicine; Jacksonville, FL • Developed, hired and supervised outpatient LCSW therapist for multiple clinics • Administrator Outpatient Psychiatry Department & Community Health/Family Medicine clinics. Family medicine residency administrator and inpatient provider teams on 8th Floor. • Administrator Psychiatry Department Outpatient Clinic, and CHFM clinics, 75 employees, strategic planning, referrals, business plans....

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert
...Robert Lawson has 40 years of experience in the financial services industry with securities, investments, retirement plans, and insurance and in a professional capacity as a registered representative, financial advisor, investment fiduciary, branch manager, securities, and options principal. He is the President and Chief Compliance Officer of Barrington Capital Management, Inc., a Registered Investment Advisory (RIA) firm he established in 1988. He also serves as the President and Managing Principal of Barrington Financial Consulting Group, Inc., a securities and insurance litigation consulting firm with experienced testifying and consulting experts. Mr. Lawson proudly serves as a FINRA and NFA Arbitrator (FINRA Chair-Qualified) and a FINRA Mediator where he presides over industry and public disputes pertaining to breach of fiduciary duties, negligence, failure to supervise, misrepresentation, breach of contract, monetary damages, and employment issues....

Joseph E. Gunja, CEO Simco Correctional Consulting LLC

Springfield, Missouri
Jails & Prisons, Correctional Healthcare - Prisons, Jails, Use of Force and Deadly Force, Special Housing Unit/Segregation Management, Inmate/Gang Management, Suicide Prevention and Response, Crisis Response, Escape, Staff Training, Health Care Management, Wrongful Death, Staff Misconduct, Operations Security, Policy Compliance, PREA
...➢ Twenty-one (21) years of experience in correctional supervisory and management ➢ Thirteen (13) years of experience in correctional executive level management as an Associate Warden, Warden, and Regional Director ➢ Two years experience as Regional Director for the Federal Bureau of Prisons’ Western Region, where I was responsible for complete oversight of 18 institutions and supervising all wardens at these facilities and 65 regional office administrators and other staff. ➢ Three years of experience at the Federal Bureau of Prisons Headquarters, with emphasis in training, policy development, crisis evaluation, crisis intervention, and auditing ➢ Regarded as an expert in all areas of correctional management, oversight, inmate care and custody, policy, ethics, and training....

Dr. Charles Lorbeer, PhD, LCSW, LICSW, DABFC

Harrisonville, Missouri
Child Abuse, Social Work - Child custody, child abuse & neglect, suicide, medical management, social work malpractice, child protective services, mandated reporters, abuse investigations, suicide, addictions counseling, substance abuse services, foster care, adoption, academic management, medical management, guardianships.
...Managed 1000s of court report • Child removals, foster care placements, sexual abuse, drug abuse, and domestic violence UF Health Academic Medical Center; 25 years of experience: Administrator Community Health and Family Medicine; Jacksonville, FL • Developed, hired and supervised outpatient LCSW therapist for multiple clinics • Administrator Outpatient Psychiatry Department & Community Health/Family Medicine clinics. Family medicine residency administrator and inpatient provider teams on 8th Floor. • Administrator Psychiatry Department Outpatient Clinic, and CHFM clinics, 75 employees, strategic planning, referrals, business plans....

John N. Haut, JD, MBA, CPA

Sparks, Nevada
Business Valuation, Securities & Investments - Economic Damages, Copyright, Trademark, Securities Litigation, Investment Performance; Shareholder Appraisal Actions
...I have given expert testimony (reports and depositions); managed complex cases; performed research; drafted expert reports, deposition and trial testimony scripts; supervised and performed various types of analyses; created demonstratives; and advised counsel with respect to deposition and trial strategy. I have experience in business valuation (both public and private companies), economic damages (including copyright, trademark, patent, and personal injury), securities litigation (both domestic and international), and shareholder appraisal actions. I am both a CPA and an attorney (UCLA Law School ‘93) and also have an MBA.

John F. Doherty, Ed.D. School Liability Expert Group

Lambertville, New Jersey
Education & Schools, School Safety - Title IX, 1983, wrongful death, school and youth-serving agency liability, negligent hiring, personal injury, sexual abuse, harassment and bullying, physical abuse, student/child supervision, special education, child custody & school review, school security, daycare, camps, colleges & universities.
...Doherty Ed.D. is an experienced public and private school educator who has focused his work on improving schools through effective hiring practices, supervision and training of staff, and building a school culture of sustainability. He has over 35 years of experience as a Superintendent, Assistant Superintendent, Principal, Assistant Principal, Department Chair, Coach, and Teacher. Dr. Doherty has focused his work as an educator in several areas, including, but not limited to educator evaluation, school safety and security implementation, IDEA, Title IX, bullying and harassment prevention, pandemic education and operations planning, social emotional learning, equity and social justice, and health and wellness in schools. Dr....

Chief Roy G. Taylor, Ph.D. Taylor Law Enforcement Consulting Group

Raleigh, North Carolina
Law Enf & Criminal Justice, Police Practices & Procedures - Use of Force & Deadly Force, Electronic Control Devices, Standards of Conduct, High Speed Vehicle Pursuits & Chases, Law Enforcement Policies and Procedures,Failure to Train, Violations of §1983 Civil Rights, Police K-9, Firearms, Security (Private & Public), Security Training, Security at Events
...Areas of expertise include: training; Use of force & firearms instruction; anti-terrorism, operation security, force protection, recruiting, selection and assignment; employee supervision, evaluation and retention; curriculum development; policies and procedures design and implementation; physical security, canine utilization; budgeting; public relations; emergency management. • Chief of Police Blue Ridge Public Safety – 4/2014-Present • Litigation Consultant 12/2013-Present • President/CEO Signal 88 Security of Charlotte – 7/2012-Present • President/CEO Capitol Special Patrol – 2/2012-Present • Chief of Police Capitol Special Police – 8/2002-Present • Lt. Colonel – Army Reserve – 6/17-Present • Lt....

Kenneth S. Trump, Ed.D. National School Safety and Security Services

Cleveland, Ohio
School Safety, Education & Schools - school security, school safety, school shootings, school wrongful death, school assaults, school sexual assaults, school rapes, school violence, school bullying, school crisis, school emergency, school police, security guards, security officers, student supervision, school bus, school gangs, crime
Ken provides experienced, 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, news commentator and personal communicator on school safety. Ken served as an officer, investigator and gang unit supervisor for the Cleveland City Schools' safety division, and as a suburban school security director and assistant gang task force director. During his 30 years in school safety he trained and consulted with school and public safety officials from 50 states and internationally.   Ken is the author, co-author and/or editor of three books, five book chapters and 450 articles on school safety. He appears regularly in national and international news.   Ken is a four-time invited Congressional witness on school safety and emergency preparedness, and testified on bullying to the U.S. Commission on Civil Rights....

Peter F Wade Decision Validation, LLC

Myrtle Beach, South Carolina
Postal, Police Practices & Procedures - Certificates of Mailing, Postal automation, Postal contracting procedures, Last mile delivery operations, Money laundering via postal money orders, Postal Inspection Service investigative methods
...Wade has performed pre-trial litigation support in postal related criminal and civil matters, consulted with private industry and government entities re mail receipt, processing, and distribution procedures, mail, personnel and facility security Prior to this, Mr. Wade had a 32 year career with the U.S. Postal Service retiring in 1993 as Assistant Regional Chief Postal Inspector, Northeast Region, with responsibility for implementation of the criminal investigative and security programs of the Postal Inspection Service in the Northeastern United States, Europe, and the Caribbean. He also served as General Manager/Postmaster Caribbean Division, USPS, supervising 3500 postal employees in Puerto Rico and the U.S. Virgin Islands. In that capacity, he was responsible for all postal operations in the U.S. Caribbean from 1989 through 1991. Expert Witness Experience Mr. Wade has provided expert opinions concerning U.S....

Scott Bennett, CPM ExpertMulti-Family Expert Witness Group

Keller, Texas
Property Management, Real Estate - Real estate and property management issues, residential, mixed-use. Leasing, landlord/tenant, rent control, life/safety and environmental, manufactured home communities. Risk and Safety at Apt buildings, Multi-Family injuries,
...Experience in Manufactured Homes and Mobile Home Parks/Subdivisions and Manufactured Home Development Additional expertise includes Property management, premises liability, operational procedures, resident relations, employee policies, vendor policies, risk assessments, slip and fall issues, access gates/ fences, security assessments, patrols, lighting, corporate policies, leases, maintenance policies, hiring policies, background checks, supervision, on site/ off site management.

Randy L Phares Dr. Box Consulting, Inc.

Texas
Products Liability, Transportation - packaging, freight, load securement, pallets, boxes, packaging machines, cargo transportation, industrial injury, industrial safety, packaging design, packaging testing, corrugated, intellectual property, business ethics
...He has bought, sold operated, supervised, removed and installed packaging machinery. He has managed many warehouses and a fleet of trucks. He has run a packaging testing lab and held almost every job in a packaging operation over his 30+ year career. He has completed Expert Reports on packaging failure, load securement, freight transportation, intellectual property, crating, packaging design, Lean Manufacturing, intellectual property and pallets. He has given Depositions, testified at Trial and consulted with attorneys in a variety of cases. He is an esteemed consultant in the packaging field and has done consulting projects all over the world. He was a Regional Safety Champion for a Fortune 500 manufacturing corporation. He also holds a US Patent. He was on the Advisory Board of Paperboard Packaging Magazine....

Jackie Wernz Thompson & Horton LLP

Dallas, Texas
Education & Schools - Title IX, Title VI, Section 504/Title II of the ADA, Special Education and Disability Law, student athletics, athletics equity, NCAA compliance, sex and racial discrimination and harassment, general civil rights compliance, student data privacy, safety and security
...She has over 15 years of experience working with elementary and secondary K-12 public and private/independent schools, including charter schools, and colleges, community colleges, and universities and can serve as an expert in the areas of: peer harassment, including harassment under Title VII (discrimination in employment); Title IX (discrimination, harassment, and retaliation based on sex, gender, sexual orientation, gender identity), Title VI (discrimination, harassment, and retaliation based on race, color, and national origin), and Section 504/Title II of the ADA (discrimination, harassment, and retaliation based on disability); hazing; bullying; educator sexual misconduct; educator sexual abuse; transgender issues; Greek organizations; steps a school should take to create a safe environment free from discrimination, harassment, and retaliation; the standard of care for school supervision of students to prevent peer and educator misconduct; harassment, discrimination, and retaliation...

Michael S. D'Angelo, CPP, CSC, CHPA Secure Direction Consulting, LLC

Richmond, Virginia
Security, Premises Liability - Premises Liability, Negligent Security, Violent Crimes, Workplace Violence, Healthcare Security, Guard Services, Risk Assessment, Hospital Security, Incident Reporting, Security Training, Security Systems Design, Active Shooter
...D'Angelo, is the Principal & Lead Consultant for Secure Direction Consulting, LLC. He provides case review, expert testimony and consultation on security standards and best practices in cases involving premises liability, negligent security, and related civil litigation, with a special focus on healthcare security and workplace violence. D'Angelo has been in the public safety and private security industries for nearly 30 years. He retired as a Police Captain with the South Miami Police Department, having served 23 years In a variety of positions; including supervision and senior management. Upon transitioning to the private sector, he was hired as the corporate security leader for Baptist Health South Florida, where he served as an internal consultant for security and emergency preparedness to six hospitals and a multitude of outpatient facilities....

Michael J. Canaan, CPP Trident Investigative Service, Inc.

Seattle, Washington
Security, Premises Liability - Premises liability, security, inadequate, negligence, training, supervision, use of force, bar, nightclub, casino, apartment, foreseeability, investigation, voyeurism, employment, screening, background, assault, rape, robbery, hiring, pre-employment, surveillance, violence, shooting, stabbing
FORENSIC SECURITY PREMISES LIABILITY EXPERT with over forty-five years of experience in professional security, investigative, military, and law enforcement fields. That extensive BACKGROUND AND TRAINING has allowed me to become familiar with professional security industry standards and best practices. BOARD CERTIFIED IN SECURITY MANAGEMENT by the American Society for Industrial Security, International. This credential is the security profession's highest recognition of practitioners. ASIS is the world's largest membership of security management professionals, with 35,000 members, and is the premier source for learning, board certification, networking, and standards. HONORABLY SERVED in the United States Marine Corps, supporting the Presidential Helicopter Mission as security aboard Marine One, the Presidential helicopter....

Marjean K. Pountain, CPM Pountain Partners LLC

Elkhart Lake, Wisconsin
Real Estate, Property Management - Standards of Care, Premise liability, Slip, Trip & Fall, Risk Management, Landlord/Tenant, Property Management/Maintenance, Security and Lighting, Senior Housing, Commercial Real Estate, Homeowner/Condo, Student Housing, Mixed Use, Snow and Ice Maintenance, Parking Lot Maintenance,
...Topics Pountain Partners excels in include: Property Management Safety Regulations Tenant and Landlord Rights Standards of Care Premises Liability Slips, Trips and Falls Security and Lighting Negligence in Hiring, Supervision, and On-site Practices Landlord Tenant and Vendor Disputes Property Maintenance Best Practices and Responsibilities Security Deposits Common Area Maintenance Charges (CAM) Fair Housing Ethics HUD Housing (Section 8) Tax Credit Housing (Section 42)