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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Scott Greene Evidence Solutions, Inc.

Tucson, Arizona
Computers, Telecommunications - Cell Phone Forensics, Digital Forensics, Technology, EDR, ECM, Triangulation, Location, Black Boxes, Electronic Medical Records, Investigation, Legal, Communication, Email, Text messages, Cell phone apps, information Technology, intellectual property, internet, electronics, cyber security, Documents
• Accounting Systems • Black Boxes • ECU, EDR, ECM, Etc. • Cell Phones • Call Data Records (CDRs) • Computer Systems • Databases • Digital Cameras • Digital Fraud • Digital Media • Digital Security • Documents • Electronic Logging Devices • Electronic Medical Records (EMR / EHR) • Email / E-mail • Fax Machines • Google Data • GPS Systems • GPS Records • Hacking Events • iCloud data • Intellectual Property • Internet Browsing History • Intrusions • Medical Systems • Other Electronic Devices • Password Cracking • Photo Copiers • Photos and Images • Printers & Fax Machines • Software Applications Custom & Commercial • Software Design & Development • Social Media • Source Code Analysis • Spreadsheets • Telematics Systems • Websites • And More Evidence Solutions, Inc. 2008* – Present Principal and Senior Digital Forensics Examiner. • Full-Service Computer, Technology & Digital Forensics. • Senior Computer and Technology Evidence Examiner. • Responsible for overall management of the Digi...
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Jeffrey Bonsall, BSME, EIT Momentum Engineering Corp.

Torrance, California
Accident Reconstruction, Animations - Traffic Engineering, Autonomous Vehicles, Automotive Engineering, Bicycles, Pedestrians, Wheelchairs, Human Factors, Insurance, Investigation, Mechanical Engineering, Northern California, Southern California,
EDUCATION Master of Science in Mechanical Engineering (MSME) Dynamics, Controls, Vibrations & Robotics Concentration California State University, Long Beach (2021) Bachelor of Science in Mechanical Engineering (BSME) Automotive Technology Concentration California State University, Northridge (2015) Registered Engineer in Training, California No. 158335 CERTIFICATIONS SAE – Accident Reconstruction Certificate Program, 2018 CDR – Certified Trainer-Mentor (Crash Data Group), 2018 CDR – Technician (Crash Data Group), 2017 CDR – Data Analyst (Crash Data Group), 2017 Berla – iVe Examiner, 2017 Berla – Certified Vehicle System Forensic Technician, 2020 Berla – Ceritifed Vehicle System Forensic Examiner, 2020 Certified Industrial Truck Operator (Toyota-Lift of Los Angeles) ADDITIONAL TRAINING SAE WCX Digital Summit, June 2020 CA2RS 3rd Quarter Training, August 2019 SAE, Fundamentals of Automotive All-Wheel Drive Sytems, August 2019 SAE, Introduction to Highly Automated Vehicles, July ...
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Maureen A. Clark, M. Ed, SPHR-CA Three Sixty HR, Inc.

Menlo Park, California
Employment, Management - 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 workplace H...
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David S. Easton, JD, CPCU Easton Insurance Consulting

San Diego, California
Insurance - 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.
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Andrea Kelly Smethurst Andrea Kelly Smethurst Law P.C.

Walnut Creek, California
Employment, Investigation - Workplace Investigation, Independent Investigation, School Investigation, Sexual Harassment, Discrimination, Retaliation, Bullying, Employment Policies/Practices, EEO, HR, Human Resources
Andrea is an attorney investigator who conducts independent investigations for public and private employers and educational institutions. She has conducted hundreds of investigations involving complex and varied allegations, employees at all levels, in all kinds of workplaces. Andrea also serves as an expert on investigations, training, and other employment-related matters. Andrea has served as an Equal Employment Opportunity Monitor and Decree Monitor for employers required to implement a monitoring program. As a monitor, Andrea has overseen employer compliance with harassment and discrimination training requirements, developed complaint procedure policies, and overseen employer response and investigation of employee complaints. Prior to forming her own firm, Andrea was an employment attorney with Sheppard, Mullin, Richter & Hampton and Dillingham & Murphy. Andrea holds the Association of Workplace Investigator's Certificate, and received a certificate from AtIXa to conduct Title I...
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Brian H Kleiner, PhD

Fullerton, California
Employment, Safety - ADA, Compensation, Discrimination, FMLA/CFRA, Harassment, Hiring, Human Resources Management, Investigation, Retaliation, Sexual Harassment, Workplace Violence, Wrongful Termination
Brian H. Kleiner is a Professor (Emeritus) of Human Resource Management at a prestigious California University following his having earned a MBA degree and PhD in Management degree, each from UCLA. He has over 40 years of human resource management experience and has served as a human resource management expert witness in over 1,000 cases, for both plaintiffs and defendants. Dr. Kleiner was a former human resource manager for Ford Motor Company and has provided consulting services to over 100 business and government clients. He has trained thousands of managers and taught three 36-hour courses on KLCS TV. Dr. Kleiner has over 500 publications and has given trial or arbitration testimony over 80 times. He has been favorably featured in Employment Law Verdicts and Bender’s California Labor & Employment Bulletin. Dr. Kleiner has received many honors, awards, and commendations as a result of his numerous achievements. Additional employment-related topics for which Dr. Kleiner has provi...
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Steve Lee Steve Lee & Associates, LLC

Los Angeles, California
Business Damages, Investigation - forensic accounting, governance, ediscovery, computer forensics, trade secrets, class certification, bet the company, TCPA, FCPA, securities, employment,
Expert witness and forensic investigator, Steve R. Lee, has been a driving force in winning billions of dollars of settlements, recoveries and savings for his clients in bet-the-company litigation. Lee is recognized in global venues for his expertise in financial forensics, information and corporate governance, trade secrets, defeating class certification, and commercial damages. Lee is a guest commentator on national news addressing topics including Ponzi schemes, SEC investigations and global cyber security issues. As specialists in bet-the-company litigation, Mr. Lee and his firm served Morgan Stanley in one of the largest commercial antitrust damages lawsuits in US history. The matter settled favorably for Mr. Lee's clients in the amount of almost US $3 billion. Scores of insurance, transportation, high technology, logistics, healthcare, media and entertainment, retail, energy, utility, food and beverage, finance, government and private equity clients both domestically and inte...
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Beth A Mohr, CFE, CAMS, MPA, CCCI, PI The McHard Firm

California
Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, Police Ethics, Investigative Failure, Habeas Consulting, False Arrest, Failure to Train, Failure to Supervise, Evidence Handling, Civilian Oversight, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
Ms. Mohr is available as a consulting or testifying expert anywhere in North America. She is neutral, fair, and her opinions are rooted in provable facts. Ms. Mohr strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms. Mohr has testified as an expert in New Mexico, Arizona, California, and Washington state, in federal and state courts, on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Ms. Mohr has a Master of Public Administration (MPA) from the University of New Mexico, where her master’s research thesis was on the development of performance measurement in the evaluation of civilian oversight of police. She holds a Bachelor of Science in Administration of Justice from Pacific Western University. Ms. Mohr is a private investigator licensed in New Mexico, Arizona, and California. Ms. Mohr has taught courses on law enforcement topics including i...
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Jeffery A. Cissell, PE, CFEI, CFII, Sr. Cissell Investigative Engineering

Cromwell, Connecticut
Premises Liability, Construction Defects - Building Inspection, Engineering - Civil, Engineering - Structural, Human Factors, Hydrology, Accident Reconstruction, Fire, Products Liability, Slip, Trip & Fall, Investigation, Insurance, Forensic Science
Licensed Professional Engineer - CT, RI, NY NAFE Board Certified Senior Forensic Engineer # S1021 Accident Reconstruction Expert, Northwestern University Haag Roofing Expert Training, Commercial and Residential Roofs, Wind Damage Human Factors and Ergonomics Society, Member (technical groups) Forensics Professional, Article Reviewer, Seminar Reviewer National Society of Professional Engineers (NSPE) Member American Society of Civil Engineers - Member National Academy of Forensic Engineers - Member International Code Council, Member National Association of Fire Investigators, CFEI, CFII (Instructor) Roofing Consultant Institute, Member Roofing Industry Committee on Weather Issues, Member
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Jean L. Seawright, CMC Seawright & Associates

Maitland, Florida
Employment, Management - 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.
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John Villines, MS, ICPS, CPP, PCI, PSP John C. Villines, LLC

Cleveland, Georgia
Security, Premises Liability - 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 Appointed by Governo...
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JOHN AGOSTI Agosti Fire Investigations

wauconda, Illinois
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.
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...
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Dan C. Weekes, AIA, BECxP The Veridus Group

Indianapolis, Indiana
Architecture, Engineering - Construction Defects, Building Enclosure Failure, Investigation, Water Infiltration, Roof Failure, Window Failure, Microbial Growth/Mold, Failure Analysis, Slip, Trip & Fall, Moisture/ Condensation Issues, Flood Damage, Building Inspection
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Elihu (Hugh) Hoagland e-Hazard

Louisville, Kentucky
Electricity, Risk Management - Electrical Safety, Arc Testing, Arc Flash, Electric Utilities, Fire, Electricity, Engineering- Electrical, Engineering- Chemical, OSHA, Laboratories & Testing, Investigation, Safety, Failure Analysis.
Hugh Hoagland is among the world’s foremost experts on arc testing and electrical safety. He is a senior partner and co-founder of e-Hazard, a leading electrical safety training and consulting firm, and the founder of ArcWear, which does 90% of the world’s arc flash testing of protective apparel. As an R & D Director at NASCO, he helped invent arc rated raingear and arc flash face shield materials, and he holds several patents related to arc flash protection. Hugh serves on many international standards committees including NFPA, ASTM, IEEE, IEC, and has helped develop electrical and flash fire safety legislation and standards in the U.S., Europe and internationally. He has trained over 50,000 line-workers, managers and electricians at large electric users and electric utilities, and is a featured speaker at safety conferences. He is an associate editor for the IEEE Electrical Safety Committee and a Senior Member of IEEE, and has published more than sixty articles and papers on arc ...
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Charlotte L. Kohler, [RN], CPA, CVA, CRCE-l, CPC, CHBC, CPCO Kohler Healthcare Consulting, Inc.

Woodstock, Maryland
Investigation - Acute Care, Ambulatory Surgery Centers, Dermatology, Internal Medicine, Medical Devices, Medical Management, Orthopedic Surgery, Pain Medicine Management, Physical Medicine & Rehab, Radiation Oncology, Radiology, Healthcare Compliance
Healthcare Consultant, Litigation Support, Certified Valuator, CPA
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Julie A. Moore, JD Employment Practices Group

Wellesley, Massachusetts
Investigation, Legal - workplace investigation, independent investigation, internal investigation, sexual harassment, discrimination, retaliation, EEO, human resources, HR, employment practices, termination, performance management, layoff, disability accommodation, hiring, firing
Julie founded EPG, a legal and Human Resources consulting firm, in 1998. As an attorney, she is admitted to practice law in MA and NH, and she has HR certifications as SPHR and SHRM-SCP. She is a frequent author, lecturer, counselor, and trainer on workplace issues. Recent Professional Highlights: • Elected Fellow to College of Labor and Employment Attorneys • Elected to be a Board Member and Annual Conference Chair for the Association of Workplace Investigators (AWI), 2013-2015 • Member of AWI’s 2020 Guiding Principles Task Force • New England and MA Super Lawyer each year from 2010 to 2020. • Named Top Women Attorneys in MA, as published in Boston Magazine, from 2016 to 2020 • Certified trainer by the MCAD on harassment prevention and conducting investigations • Received certificates from T9 and ATIXA training seminars • Vice Chair of the HR Board for the Town of Wellesley, 2014 to present. • Elected to be 2010-2011 Chair of the NHBA Labor & Employment Section • Faculty memb...
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R Craig Williams, PE, BSME, MSAE, PhD(abd), CFEI, CFII Canney Brook Forensic Engineers

Boston , Massachusetts
Mechanical Engineering, Fire - Origin and Cause, Legal, Failure Analysis, Electrical Engineering, Equipment and Machinery, Forensic Science, HVAC, Construction Defects, Construction, Forest, Slip, Trip, and Fall, Products Liability, Premises Liability, Laboratories & Testing, Plumbing, Manufacturing, Investigation, OSHA, IBC
R. Craig Williams, PE BSME MSAE PHD(abd) CFEI CFII Principal Professional Engineer Serving All New England, New York, New Jersey, and Midwest Certified Fire & Explosion Investigator Mechanical, Electrical, Materials, HVAC, Fires, Explosions, Injuries & Death Licensure in: MA, CT, RI, ME, NH, VT, NY, NJ, FL, MI, OH, MO Mr. Williams is a mechanical, electrical, materials engineer with 38 years’ of practice in consulting, research, manufacturing, operations, product design, business development, failure analysis and forensic engineering. Over his many years of licensed experience, he designed, specified, maintained, operated, and evaluated mechanical, electrical, HVAC, and mobile equipment. He is an outstanding forensic investigative expert. His extensive heat transfer. fluid dynamics, fire dynamics, and materials science background allows superior failure, incident, fire, and explosion analysis. Experience in professional engineering consulting, engineering research , construct...
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Robert D. Church Jr., CPA,CFF,CFE,AHFI White Collar, LLC

Oxford, Mississippi
Fraud, Financial - Healthcare Fraud, Financial Forensics, Forensic Accounting, Fraud, Medicare, Medicaid, Whistleblower, Expert Witness, Investigation, Accounting
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James P. Dale, CPP, CTM Seven Citadels Consulting LLC

Bellevue, Nebraska
Security, Premises Liability - Guard Force Management, Campus Security, Threat Management, Physical Security, Security Management, Workplace Violence, Inadequate Security, Security Risk Assessment, Investigation, School Violence, Threat Assessment, Food Defense
Jim is the founder, principal and owner of Seven Citadels Consulting, an independent security risk consultancy. He is board certified in security management as a Certified Protection Professional (CPP), and a Certified Threat Manager (CTM). He is an expert witness in areas of premise liability, workplace violence, physical security, and other specialties. Jim was a career officer in the U.S. Air Force and a special agent with the Air Force Office of Special Investigations (AFOSI). During his career he commanded a large AFOSI detachment, was the chief of counterintelligence for Air Force installations in a six-state area, an executive officer with AFOSI in the Republic of Korea, and a wartime plans officer at the AFOSI headquarters in Washington, D.C. He oversaw an intellectual property protection program designed to identify the deliberate or inadvertent disclosure of classified programs and information. Jim was also a certified nuclear weapons convoy commander and shift commande...
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Russell G. Quimby Quimby Consulting LLC

Omaha, Nebraska
Transportation, Investigation - Railroad, Rapid Transit, Accident Investigation, NTSB, Expert Witness, safety recommendations, probable cause, Mechanical, Operating, Equipment, Right-of-Way, Signals, Human Performance, Safety Board
Mr. Quimby has 35 years of professional experience as a railroad and rapid transit accident investigator. He performs expert witness work for lawyers for both plaintiff and defense. He specializes in railroad equipment, track, operations and train handling, event recorders, and human factors. He reviews testimony and exhibits, visits relevant sites, and writes reports, including facts, analysis and conclusions. He retired from the National Transportation Safety Board after 22 years as an investigator-in-charge in 2007 during which time he participated in; 57 major accident investigations, 32 field accident investigations, 10 public hearings, 16 depositions, and 6 special studies. He wrote 11 major accident reports, 8 field accident reports, and personally conducted 10 sworn depositions. Mr. Quimby was responsible for over 157 adopted NTSB safety recommendations in all facets of rail transportation. Mr. Quimby previously worked for the Burlington Northern Railroad from 1979 until 198...
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Beth A Mohr, CFE, CAMS, MPA, CCCI, PI The McHard Firm

Albuquerque, New Mexico
Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, Police Ethics, Investigative Failure, Habeas Consulting, False Arrest, Failure to Train, Failure to Supervise, Evidence Handling, Civilian Oversight, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
Ms. Mohr is available as a consulting or testifying expert anywhere in North America. She is neutral, fair, and her opinions are rooted in provable facts. Ms. Mohr strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms. Mohr has testified as an expert in New Mexico, Arizona, California, and Washington state, in federal and state courts, on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Ms. Mohr has a Master of Public Administration (MPA) from the University of New Mexico, where her master’s research thesis was on the development of performance measurement in the evaluation of civilian oversight of police. She holds a Bachelor of Science in Administration of Justice from Pacific Western University. Ms. Mohr is a private investigator licensed in New Mexico, Arizona, and California. Ms. Mohr has taught courses on law enforcement topics including i...
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R Craig Williams, PE, BSME, MSAE, PhD(abd), CFEI, CFII Canney Brook Forensic Engineers

New York
Mechanical Engineering, Fire - Origin and Cause, Legal, Failure Analysis, Electrical Engineering, Equipment and Machinery, Forensic Science, HVAC, Construction Defects, Construction, Forest, Slip, Trip, and Fall, Products Liability, Premises Liability, Laboratories & Testing, Plumbing, Manufacturing, Investigation, OSHA, IBC
R. Craig Williams, PE BSME MSAE PHD(abd) CFEI CFII Principal Professional Engineer Serving All New England, New York, New Jersey, and Midwest Certified Fire & Explosion Investigator Mechanical, Electrical, Materials, HVAC, Fires, Explosions, Injuries & Death Licensure in: MA, CT, RI, ME, NH, VT, NY, NJ, FL, MI, OH, MO Mr. Williams is a mechanical, electrical, materials engineer with 38 years’ of practice in consulting, research, manufacturing, operations, product design, business development, failure analysis and forensic engineering. Over his many years of licensed experience, he designed, specified, maintained, operated, and evaluated mechanical, electrical, HVAC, and mobile equipment. He is an outstanding forensic investigative expert. His extensive heat transfer. fluid dynamics, fire dynamics, and materials science background allows superior failure, incident, fire, and explosion analysis. Experience in professional engineering consulting, engineering research , construct...
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Robert A Durham, PhD, PE THEWAY Labs

Tulsa, Oklahoma
Failure Analysis, Engineering - Fire, Engineering Mechanical, Engineering Electrical, Building Inspection, Construction, Electricity, Electronics, Laboratories & Testing, Investigation, Products Liability, Plumbing, Forensic Science
Dr. Durham has been providing forensic and failure analysis services to clients for over 20 years. He has testified as an expert witness in multiple states, in federal jurisdictions, before FERC and state utility commissions. He is a certified fire and explosion investigator. He has been involved in over 2,500 failure analysis projects including: power systems, lightning, electrocutions, oil & gas, tank batteries, industrial, commercial, residential, lighting appliances, utility systems, utility regulation, fire, equipment damage, switchgear, construction equipment, electronics, overhead lines, underground lines and fire protection equipment. Licensed PE in 11 States; BS EE, ME, PhD
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Joanna L Collins, MFS, F-AAFS LINUS Investigations and Consulting

San Antonio, Texas
Forensic Science, Investigation - 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 analysis, int'l training & course development
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 & Board of Directors with the American Academy of Forensic Science. TS/SCI w/ polygraph.
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Michael Corbett, CFE, CEDS, CAMS, PI Corbett Investigative Consulting

The Woodlands, Texas
Police Practices & Procedures, Investigation - Law Enforcement & Criminal Justice, Drug Enforcement/Narcotics, Electronic Surveillance/Title III, Undercover, Confidential Informants, International Operations, Surveillance, Money Laundering, Organized Crime, Search & Seizure, Conspiracy Investigations, Multi-District LItigation
Michael Corbett is an investigations and compliance professional with thirty-five years of leadership in the conduct, management and oversight of complex investigations. After retiring with more than thirty years of service to the U.S. Drug Enforcement Administration (DEA) Mr. Corbett offers extensive experience in all phases of investigations to include development of investigative leads; witness identification and interviews; evidence collection and analysis; operational planning and litigation support. Areas of specialization include police practices, drug enforcement, organized crime, multi-district litigation, electronic surveillance/Title III, money laundering/financial crimes, federal/state/local agency coordination, development and management of informants, administrative and legal compliance. With proven expertise in sensitive international operations requiring close coordination with foreign government officials and agencies, Mr. Corbett is experienced in working withi...
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Suzanne G. Devlin, MSCM

Fairfax Station, Virginia
School Safety, Law Enf & Criminal Justice - Investigation, Emergency Preparedness, Police Practices & Procedures
7 years, Supervisor, Safety and Security, Loudoun County Public Schools, Virginia 2 1/2 years, Senior Principal Intelligence Analyst, BAE Systems, Washington, D.C. Retired, Deputy Chief of Police, Fairfax County Police Department, Fairfax, Virginia M.S. Degree – Conflict Management, George Mason University (MSCM) 2016 - Federal Emergency Management (FEMA) - Emergency Management Executive Academy Graduate, Leadership Fairfax and Leadership Loudoun Graduate Certificate – Public Manager – George Washington University 15 years college-level teaching experience in Criminal Justice at George Mason University, Fairfax, Virginia, Northern Virginia Community College, Annandale, Virginia. FBI National Academy – 188th Session - Graduate Veteran – United States Marine Corps 2012 - Present: Various professional conferences on School Safety and Security Significant Activities: 2008 – Virginia Governor's State Law Enforcement Command Advisory Group 2007 – National Capital Area Repres...
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