Investigation Expert Witness Listings

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

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Maureen A. Clark, M. Ed, SPHR-CA Three Sixty HR, Inc.

Menlo Park, California
Employment Expert Witness, Management Expert Witness - HR, human resources, employment, investigation, policies, hiring, negligent, termination, wrongful, discrimination, harassment, retaliation
I have been consulting with organizations of all sizes and types for more than three decades. My deep understanding of employment issues and track record of developing practical, workable HR solutions makes me invaluable to our clients and a rich resource for counsel. Each aspect of my work informs and continually improves the others. As a consultant, I create HR infrastructure and provide day-to-day guidance to keep our clients running smoothly. When called to investigate a workplace dispute, I also assess what could have avoided the problem or resolved it at a much lower level. What I learn informs my consulting. Expert case consultation and testimony offer the most in-depth analysis of when and how a situation went wrong, as well as missed opportunities for setting it right. I am active in professional associations and have numerous HR certifications, as well as a CA private investigator's license. I have been retained many times to evaluate the adequacy of a workpla...

D. Jan Duffy, JD Management Practices Group, Inc.

San Francisco, California
Legal Expert Witness, Employment Expert Witness - Discrimination, Harassment, Retaliation, Investigation, Whistle Blowing, Compliance, Ethics, Wrongful Termination, Human Resources, Misconduct, Employment, Privacy
Jan Duffy has been retained as a management practices expert witness by both plaintiffs and defendants in more than 800 employment, compliance, business conduct, intellectual property, and tort lawsuits, arbitrations, and mediations. She has testified on more than 200 occasions in state and federal court in California and elsewhere in the US. Described as a “pioneer” in workplace privacy as well as internal investigations, and prevention and correction of compliance violations, Jan has engaged in archival scholarly research both as an academic and a professional, having authored more than 50 articles, reports, book chapters, and videotapes. As a management consultant, she has worked with clients in technology, health care, legal and financial services, pharmaceuticals, manufacturing, mining, retail, telecommunications, hospitality, entertainment, transportation, education and law enforcement among other industries. Jan has presented hundreds of seminars and training programs on har...

David S. Easton, JD, CPCU Easton Insurance Consulting

San Diego, California
Insurance Expert Witness - Insurance Claims Handling Best Practices, Insurance Claims Investigation, Construction Defect, Commercial Insurance, Adjuster Standard of Care, Bad Faith, Investigation, Insurance Coverage, Mediation, Duty to Defend, Premises Liability, Certificates of Insurance, Litigation Best Practices
I offer over 30 years of experience in litigated commercial and personal lines claims handling and case management. I am a former Senior Litigation Specialist with thorough knowledge of carrier best practices and their specific application to the duty to investigate, the duty to defend, and the duty to indemnify. For the last 15 years I have specialized in commercial casualty insurance coverage and how appropriate insurance best practices relate to construction defect claims as well as commercial premises liability claims. I have personally attended over 1000 mediations and settlement conferences in litigated matters as a carrier representative. I have experience and training in giving deposition and trial testimony.

Brian H Kleiner, PhD

Fullerton, California
Employment Expert Witness, Management Expert Witness - ADA, Compensation, Discrimination, FMLA, Harassment, Hiring, Human Resources, Investigation, Personal Management, Sexual Harassment, Workplace Violence, Wrongful Termination
Brian H. Kleiner is a Professor of Human Resource Management from a prestigious California University following his having earned a MBA degree and PhD in Management degree, each from UCLA. He has over 500 publications and has received many honors for the quality of these publications and his teaching excellence. A former human resource manager at Ford Motor Company, Dr. Kleiner has provided consulting services to over 100 business and government clients and has trained thousands of employees. Additionally, he has given trial or arbitration testimony in over 70 cases for both plaintiffs and defense. The employment-related topics for which Dr. Kleiner has provided expert witness testimony include the following: compliance of organization policies, procedures and practices with standards of appropriate human resources management; preventing and investing complaints concerning sexual harassment and other forms of discrimination and harassment; retaliation; workplace reductions; per...

Jean L. Seawright, CMC Seawright & Associates

Winter Park, Florida
Employment Expert Witness, Management Expert Witness - Negligent hiring, negligent retention, discrimination, harassment, termination, HR practices, HR policies & procedures, Title VII, background checks, compensation, ADA, ADAAA, FMLA, overtime, FLSA, EEOC, investigations, employee handbooks, employment regulations, & HR practices.
As a highly professional and credible human resource consultant; since 1987, Jean Seawright has offered expert consultation to employers in multiple industries nationwide. She is available to provide case analysis and expert witness services in cases involving negligent hiring, negligent retention, discrimination, ADA, harassment (all types), terminations, Title VII/EEOC compliance, HR practices, investigations, wage and hour/FLSA/overtime matters, policies and procedures, and state/federal employment laws/regulations. Ms. Seawright is also a highly regarded speaker at state/national conferences and has published numerous articles in the field of human resources. She is a Certified Management Consultant, a designation credentialed by the Institute of Management Consultants. The CMC designation is the preeminent mark of achievement obtained by less than one percent of all consultants.

John Villines, MS, ICPS, CPP, PCI, PSP John C. Villines, LLC

Cleveland, Georgia
Security Expert Witness, Premises Liability Expert Witness - Crime Prevention, Security, Premises Liability, Mall Security, Crime Foreseeability, Training, Security Procedures, Investigation, Law Enforcement, Criminal Justice, Parking Lots, Hotel/Motel, Security Services
John Villines has dedicated his adult life to security, investigations and crime prevention, having been retained in hundreds of cases since 1982 - testifying in cases as an expert in security management and crime prevention. He has maintained a company license (Security and Investigations) in Georgia for approximately 25 years. Academics: • BS in Urban Studies - field of concentration in criminal justice; • MS in Security Management; and • Post-grad course work in Statistics (Harvard) Designations: • ASIS International Board Certifications o CPP: Certified Protection Professional (Security Management) o PCI: Professional Certified Investigator (Investigations) o PSP: Physical Security Professional (Physical Security) • International Crime Prevention Specialist (ICPS) - International Society of Crime Prevention Practitioners • National Crime Prevention Specialist (NCPS, Level II; Advanced Certification) - National Crime Prevention Association Appoi...

JOHN AGOSTI

wauconda, Illinois
Fire Expert Witness, Investigation Expert Witness - arson defense, explosions, fire codes, smoke alarm codes, life safety codes, fire prevention, fire department procedures, insurance claim denial; spoliation; firefighter injuries; firefighter fatalities.
As a past member of the Skokie, Illinois Fire Department for twenty-eight years, Mr. Agosti progressed from a Firefighter/Paramedic to the position of Deputy Fire Chief. Mr. 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 eight...

Michael A DiTallo Dynamic Safety LLC

Lake Zuirch, Illinois
Accident Reconstruction Expert Witness, Automotive Expert Witness - Crash, Crash Reconstruction, Truck Reconstruction, Pedestrian Reconstruction, Investigation, Motorcycle Reconstruction, Black Box, CDR, EDR, Infotainment, Accident, Reconstruction, Commercial Vehicle, Heavy Vehicle Braking Systems, Police, Teaching, Truck, Pedestrian, Motorcycle, Accident,
Mike is a founding member and partner at Dynamic Safety L.L.C. since 2003, when he merged his company DiTallo & Associates with Dynamic Safety, Inc. Mike combines nearly 30 years of experience in collision reconstruction and investigation with a law enforcement background. He spent nearly 20 years in law enforcement in both Illinois and California, where he worked as a collision investigator, commercial vehicle inspector, motorcycle officer and reconstructionist. A leading educator in the field, he has been a faculty member at the Northwestern University Center for Public Safety (formerly the Northwestern University Traffic Institute) for over 20 years developing and teaching courses. He also co‐authored two chapters in the Northwestern University Center for Public Safety textbooks “Traffic Crash Reconstruction” and “Traffic Investigation.” Mike has extensive hands on experience in heavy vehicle systems analysis and vehicle event data recorders. He has obtained a Class B & A CDL wit...

Randy Gray, CSHM, BS, MS, CHST, OHST Grayhawk Safety & Health Consulting Company

Benton, Kentucky
Investigation Expert Witness, Safety Expert Witness - OSHA, Industrial Accidents, Safety, Industrial Hygiene, Loss Control, Risk Management, Training, Construction, Manufacturing, Insurance, Investigations
25 yrs. with OSHA Compliance conducting fatal & non-fatal accident investigations. I have comprehensive experience in the manufacturing and construction sectors conducting more than 1,000 onsite inspections / investigations. Retired from OSHA in 2008, and I began my private consulting firm specializing in working with attorneys as an expert wintess. Adjunct Instructor & President / CEO of Grayhawk Safety & Health Consulting Co.

Ryan R Wierzba

Buffalo, New York
Video Expert Witness, Legal Expert Witness - Equipment Inspections, Day In The Life, Video Production, Investigation, Video Editing, Photography, Imaging, Personal Injury Accident, Crime Scene Investigation
Legal Services: Providing state of the art videography in the instrumentation, design and layout of a “Day in the Life Video” production for any legal matter. Personal injury, equipment accident, equipment or motorized vehicle inspections, fatal or life threatening injuries, I can document your client’s situation for various purposes. Court presentations, opposing counsel submissions, bench trial submissions or video evidence review. Ryan Wierzba is equipped to table, design, edit and craft a video production to suit your needs. Equipment: *Panasonic AG-AC90A HD AVCCAM camcorder *Canon 60D DSLR camera *Audio technica AT875 shotgun microphone *Magnus VT-4000 Tripod System Kit with Fluid Video Head, Dolly, and Pan Bar *Go pro hero Computer software: Adobe Premiere pro CS5.5 Adobe Encore CS5.5 Adobe Audition CS5.5 Adobe Illustrator CS5.5 Adobe Photoshop CS5.5 Adobe After Effects CS5.5 Video Production “Day In The Life V...

Robert A Durham, PhD, PE THEWAY Labs

Tulsa, Oklahoma
Failure Analysis Expert Witness, Engineering Expert Witness - Fire, Engineering Mechanical, Engineering Electrical, Building Inspection, Construction, Electricity, Electronics, Laboratories & Testing, Investigation, Products Liability, Plumbing, Forensic Science

Joanna L Collins, MFS, F-AAFS LINUS Investigations and Consulting

San Antonio, Texas
Forensic Science Expert Witness, Investigation Expert Witness - Medicolegal death investigations, sexual assault , child sexual & physical abuse, crime scene investigation, evidence integrity, child forensic interviewing, investigative case review, law enforcement & criminal justice, crime scene reconstruction, int'l training & course development, expert witness
Former supervisory special agent with expertise in forensic sciences, forensics program management, criminal investigations, crime scene management & processing, expert testimony, training course development/instruction, medicolegal death investigations, sexual assault investigations, child physical & sexual abuse investigations, & child forensic interviewing. Adjunct professor; George Washington University, Dept of Forensic Sciences: graduate-level medicolegal death investigations, and child physical / sexual abuse investigations. Fellow & section officer with the American Academy of Forensic Science. TS/SCI w/ polygraph.

Fred Olivares, CPA/CFF, CFE, CAMS, PI FRED OLIVARES, CPA/CFF, PLLC

San Antonio, Texas
Fraud Expert Witness, Investigation Expert Witness - Forensic accounting, complex financial crimes, money laundering, health care fraud, financial institution fraud, investment fraud, ponzi schemes, employee embezzlement, insurance fraud, litigation support, economic crimes, pyramid schemes, mortgage fraud, surveillance, public corruption, FBI
Fred Olivares retired from the FBI after 26 years investigating white collar crime violations and public corruption. At retirement, the FBI had designated Mr. Olivares a SME in public corruption, white collar crime and interviewing and interrogation. Mr. Olivares is also a CPA and has the additional designations of Certified in Financial Forensics (CFF) from the AICPA, Certified Fraud Examiner (CFE) from the ACFE, Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Money Laundering Specialist. In addition, Mr. Olivares is licensed in the State of Texas as a Private Investigator (Texas license number A20784). Mr. Olivares has served as a summary witness in federal court and has testified numerous times in various judicial settings. Mr. Olivares' investigative experience allows him to provide litigation support including surveillance, interviews, forensic accounting, asset tracing, testimony in both civil and criminal investigations.

Michael R Roop, CSP MRE Training and Consulting

Richmond, Texas
Investigation Expert Witness, Safety Expert Witness - Confined Space Entry & Rescue, Fall Protection Procedures/Equipment/Rescue, Safety Training Accidents, Slips/Trips/Falls, OSHA Safety Regulations, Construction Safety, Ports - Container Cranes, Rope Rescue, Rail Tank Car Entry Safety, Telecommunication Tower & Pole Climbing Accidents,
-Retired Louisiana State Police Captain (experienced testifying investigator/witness) -Highly trained and experienced accident/incident investigator -Have served on ANSI/NFPA confined space and fall protection standard setting committees -Written a published book on confined space and fall protection rescue -Have worked 20+ cases as investigator and testifying expert -Have taught confined space and fall protection to thousands worldwide
You can also find Investigation Expert Witnesses in:
Illinois, Texas, and Kentucky