Investigation Expert Witnesses

Technology, Telecommunications - Cell Phone Forensics, Digital Forensics, Technology, EDR, ECM, Triangulation, Black Boxes, Electronic Medical Records, EHR,Investigation, Email, Cell phone apps, information Technology, intellectual property, internet, electronics, cyber security, Documents, hacking, data retrieval, Digital evidence

• 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 TESTIFYING EXPERIENCE • Civil & Criminal • Special Master • Plaintiff and Defense • Insurance, Corporate, Family Law • Justice, Superior & District Courts as well as Arbitration Hearing CASE BREAKDOWN • Civil Defendants-30%• Civil Plaintiffs-50%•...

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...

Computers, Investigation - Digital forensics, mobile device forensics, electronic discovery, fraud, embezzlement, trade secrets, employee mobility, private investigator

EnCE certification Licensed private investigator in California and Texas

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.

Police Practices & Procedures, Law Enf & Criminal Justice - Police Practices, Police Policies, Investigation, School Safety, Domestic Violence, Stalking, Strangulation, Sexual Abuse, Workplace Violence, Child Abuse, Coercive Control, Restraining Orders, Interviewing, Internal Affairs Standards, Program Development, Law Enforcement investigations

A sworn Master Investigator (ret.) with 20 years of law enforcement experience, I am an expert in law enforcement practices and procedures as they relate to violence and persons crimes and am experienced in handling high profile cases. I am an internationally recognized trainer and expert in abuse and threat-related issues (domestic violence, targeted violence/active shooter, sexual assault, child abuse in domestic violence relationships, restraining orders, gun violence restraining orders, stalking, strangulation, etc.) and the relevant victimology and law enforcement practices. I have developed and operated multidisciplinary behavioral threat assessment and management programs across large jurisdictions (programs related to "prevention and response steps for potential targeted violence.") From my work experience starting the Domestic Violence Threat Management team for a large sheriff's department, and also from my assignments in Internal Affairs and the Professional Standards Bur...

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...

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...

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train, Failure to Supervise, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

Beth A. Mohr, CFE, CFCS, CAMS, CCCI, MPA, PI, is a Law Enforcement / Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr is credentialed as a Nationally Certified Law Enforcement Instructor by the International Association of Directors of Law Enforcement Standards and Training, and is one of fewer than 150 individuals who have been nationally certified as an expert law enforcement instructor. She is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator (PI) licensed in New Mexico, Arizona, and California. Litigation Support – Beth A. 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. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas ...

Information Technology, Forensic Science - Data Science, Digital Forensics, Analysis, Examination, Investigation, Collection, Preservation, eDiscovery, Discovery, Aggregate, Presentation, Communication, Education, Legal Technology, Litigation Support, Diversity, Equity, Inclusion, DEI

EDUCATION & PROFESSIONAL CERTIFICATIONS Current: • GCFE – (Global Information Assurance Certification) Certified Forensic Examiner Legacy: • EnCE – EnCase Certified Forensic Examiner • AA in Graphic Design, University of the District of Columbia • A+ CompTia Certification • Network+ CompTia Certification PUBLICATIONS • The Art of Consultation: Creativity in Forensic Investigations (July 2021) • The Main Event: Windows Event Logs are Tools for Investigators – Issue #6 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Upward Mobility: The Important of Mobile Device Management – Issue #5 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Retention Attention – Issue #4 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Deploy the Asset – Issue #3 of the Finely Tuned Series – iDS Blog (September 2020) • Puzzle Pieces – Issue #2 of the Finely Tuned Series – Corporate Counsel Business Journal (...

Investigation, Employment - Certified EEOC Investigator and HR Generalist expert. Including: compensation, discrimination, wrongful discharge, background checks, classifications, retaliation, harassment, benefits, handbooks, worker’s compensation, timekeeping, severance, overtime, payroll, auditing , risk assessments

Mary is an expert investigator who conducts independent investigations for private and non-profit businesses. She has conducted hundreds of investigations involving complex workplace allegations in fortune 500, medium, small and startup companies. Mary is an Expert Witness, HR Consultant, Employment Law Expert, Certified EEOC Investigator Expert and Supreme Court Mediator. Mary has served as Mediator, to mitigate, for employer’s Equal Opportunity Commission and Title XI Claims. She is an expert in compliance of overseeing employer compliance with harassment and discrimination requirement through training, development of compliant policies and procedures and oversee employer responses and investigation of employee complaints. Mary has a Juris Doctorate degree. Prior to forming her own consulting firm, Mary worked in management level Human Resources roles, primarily in the technology industry for large and pre-ipo companies. SUMMARY OF CV – HUMAN RESOURCES AND BUSINESS ACUMEN TO B...

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.

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...

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

Investigation, Medical Management - 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 [RN] Retired RN. ACS Advanced Coding Specialist -Board of Medical Specialty (BMSC) CPA Certified Public Accountant -State of Maryland CVA Certified Valuation Analyst - National Association of Certified Valuators and Analysts CRCE Certified Revenue Cycle Executive -American Association of Healthcare Administrative Management (AAHAM) CPC Certified Professional Coder -American Academy of Professional Coders (AAPC) CHBC Certified Healthcare Business Consultant -National Society of Certified Healthcare Business Consultants CPCO Certified Professional Compliance Officer

Law Enf & Criminal Justice, Police Practices & Procedures - Police accountability, internal affairs, police misconduct, early intervention systems, police mediation, police use of force, police supervision, law enforcement administration, community policing, law enforcement auditing, excessive force, police corruption, public corruption, investigation

Law enforcement operational, administrative, and policy expertise, criminal justice doctoral academic degree, criminal justice university teaching experience, subject matter expert in areas of law enforcement operations, police accountability, application of discipline, internal affairs processes, police officer administrative and criminal investigations, organizational risk analysis, Early Intervention Systems, police/community mediation, law enforcement auditing and inspections, community outreach, and police oversight mechanisms. Experienced witness in depositions, court testimony, administrative hearings, MA Civil Service Hearings, labor arbitration testimony. Doctoral Research Portfolio: Dissertation Title “Technology and Police Accountability: Body-Worn Cameras, Effects on Complaints and Use of Force”. Experienced in Public Sector Investigations; Workplace Misconduct, Law Enforcement Training and Consulting Police Superintendent, Chief (ret.), Professional Standards Bureau, ...

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...

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...

Investigation, Fire - Chimney, fireplace, heating appliances, furnaces, wood-burning, stoves, gas, inserts, gas logs, masonry heater

Eugene Padgitt is a Missouri State Licensed Private Fire Investigator, CSIA Certified Chimney Sweep, NFI Certified Gas Specialist, MHA Certified Heater Mason, and holds a Class DM Master Mechanical License. He has 40 years of experience in heating, venting, and masonry chimney and fireplace restoration and construction. He specializes in determining Origin and Cause of structural fires related to chimneys, fireplaces, and heating appliances. Eugene has completed hundreds of fire investigations and over 30,000 chimney inspections. He serves as an expert witness and consultant for fire investigation companies, insurance companies, and attorneys.

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train, Failure to Supervise, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

Beth A. Mohr, CFE, CFCS, CAMS, CCCI, MPA, PI, is a Law Enforcement / Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr is credentialed as a Nationally Certified Law Enforcement Instructor by the International Association of Directors of Law Enforcement Standards and Training, and is one of fewer than 150 individuals who have been nationally certified as an expert law enforcement instructor. She is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator (PI) licensed in New Mexico, Arizona, and California. Litigation Support – Beth A. 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. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas ...

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train, Failure to Supervise, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

Beth A. Mohr, CFE, CFCS, CAMS, CCCI, MPA, PI, is a Law Enforcement / Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr is credentialed as a Nationally Certified Law Enforcement Instructor by the International Association of Directors of Law Enforcement Standards and Training, and is one of fewer than 150 individuals who have been nationally certified as an expert law enforcement instructor. She is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator (PI) licensed in New Mexico, Arizona, and California. Litigation Support – Beth A. 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. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas ...

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...

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

Investigation, Psychology - Interrogation, Interviewing, Police, False confession, REID technique, PEACE model, Memory, Coercion

I received my PhD in Applied Social Psychology in 2011, and have worked as a professor in the Forensic Psychology program at Ontario Tech University in Ontario, Canada since 2013. My primary area of expertise is in interviewing and interrogations, and I have published 25+ academic articles on this topic along with dozens of presentations at national and international conferences. I am also an executive member of the International Investigative Interviewing Research Group (iIIRG). Along with my research and teaching I provide interview training to law enforcement and investigatory agencies. I have trained hundreds of investigators in evidence-based interviewing techniques over the past decade through my Eastwood Consulting business (eastwoodconsulting.net). I am qualified to speak to interrogation and interviewing practices, including their risk factors for false confessions and how closely they match current best practices.

Cybersecurity, Technology - Digital Forensics, Cell Phones, Call Data Records, Digital Security, Hacking, Intellectual Property, Password Cracking, Mobile Forensics, E-Discovery, Cyber Security, Investigation, Computer Hacking

Experienced military veteran and IT Specialist in Digital Forensics, Network Administration and Management, with a demonstrated history of working in the U.S. defense industry, Federal law enforcement, military and the financial industry. Skilled in network management, Digital Forensics, Blacklight forensic software, AccessData AD lab forensics software, Internet Evidence Finder (IEF), Griffeye modular digital investigation platform, Cellibrite UFED 4PC mobile device forensics, evidence collection and chain of custody procedures, write-blocking forensic imaging hardware tools. Strong professional currently enrolled in a M.S in Digital Forensics program at Champlain College. Holds a B.S. in Communications from Liberty University and a A.S. focused on Information Systems Technology from Community College of the United States Air Force. Certificates & Training & Navy Awards o AccessData Certified Examiner (ACE), 2016 o CompTIA Security + certification, 2009 o Cyber Systems Operation...

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.

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...

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...

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train, Failure to Supervise, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

Beth A. Mohr, CFE, CFCS, CAMS, CCCI, MPA, PI, is a Law Enforcement / Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr is credentialed as a Nationally Certified Law Enforcement Instructor by the International Association of Directors of Law Enforcement Standards and Training, and is one of fewer than 150 individuals who have been nationally certified as an expert law enforcement instructor. She is a Certified Fraud Examiner, Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCS) and a Certified Cyber Crimes Investigator (CCCI). She is also a Private Investigator (PI) licensed in New Mexico, Arizona, and California. Litigation Support – Beth A. 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. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas ...

Investigation, Law Enf & Criminal Justice - Death and homicide investigation, criminal investigations.

I worked for the Seattle Police Department for 36 years, 27 years as a detective and the last 22 as a homicide detective. I investigated hundreds of murders including serial killings, mass killings, and most any other type of murder investigation. I was the Chief Criminal Investigator for the Washington Attorney General Homicide Investigation Tracking System. (HITS) I was the Director of Investigation Consulting for the American Investigative Society of Cold Cases, (AISOCC). I am a published author and currently a private investigator. I have been a contributor on Crime Stories with Nancy Grace, and appear on many national television programs and podcasts. shamusinvestigations.com cloydsteiger.com

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

Available Nationwide Police Practices Expert with over 38 years of law enforcement experience at city, county, state and federal level. 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 Gang Homicide/False Conviction Case in Chicago area, 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.