Investigation Expert Witnesses

The SEAK Expert Witness Directory contains a comprehensive list of investigation expert witnesses who testify, consult and provide litigation support on investigation and related issues. Investigation expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these investigation expert witnesses testify regarding may include: Investigation, Discrimination, Retaliation, Harassment, Human Resources, Compensation, Digital Forensics, False Arrest, Hiring, Hr, Sexual Harassment, Termination, Use Of Force, Ada, and Background Checks.

Use the search box above to further refine your search for investigation expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.

Benjamin M Berschler, DMD Downtown Phoenix Dental Consultants LLC

Phoenix, Arizona
Dentist, Investigation - Dentist, Standard of Care, Dental Investigation, IMEs, Implants, Office Construction & Equipment, Digital Impression Imaging, Infections, Crowns & Bridges, Diagnosis & treatment plan, Veneers, Trauma, Dentrix Software, Ledger & insurance analysis, N2O & Oral Sedatives, Dental employment protocols.
DENTIST-General Dentistry, Certified and appointed Deputy Chief Investigator for the Arizona Board of Dental Examiners, Certified Dentrix trainer. CLEAR Investigator Certified: Council on Licensure, Enforcement and Regulation. CLEAR is the premier international resource for professional regulation stakeholders. CLEAR skillset to include: evidence collection, inspections, interviewing techniques, investigations, professional conduct, report writing, and testifying. SEAK Experts trained. Arizona Dental Association: Committee Member Ethics and Mediation. Certified by the FBI National Crime Information Center (NCIC) in Unidentified & Missing Dental Coding, Owner/Operator of dynamic dental practices, personally working in the area of restorative general dentistry and associated with orthodontic, endodontic, oral surgery, implants, periodontal specialists, forensics, and digital dental labs. Thirty-eight years of experience in dentistry including: Dental Reconstruction; Dental Employment...

Scott Greene Evidence Solutions, Inc.

Tucson, Arizona
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%•...

Capt. David G. Bacon

Santa Barbara, California
Maritime, Slip Trip & Fall - Personal injuries, boating accidents, collisions/allisions, investigation, ship, yachts, seaworthiness, captain responsibilities, crew, passenger safety, Rules of the Road, equipment failure, sinking, drowning, vessel operation, safety, sport fishing, charter boat, jet ski, kayak, SUP, marina safety
Captain David G. Bacon, a U.S. Coast Guard licensed vessel captain available as an expert witness on cases involving; boating accidents, slip & falls, personal injuries, collisions and allisions, issues of responsibilities and liabilities aboard vessels and on gangways and docks and piers, drowning and vessel grounding or sinking. I am available to travel for investigations and inspections. Passenger/crew interaction, training and safety orientation are areas where many liabilities are created due to negligent actions, and I have experience opining on those issues based on Rules of the Road and other regulations, standard duty of care and safety protocols. I have served as a vessel charter captain for 30+ years, specializing in; crew training, safety procedures, crew drills and practice, passenger safety orientation. During that lengthy career I have had no accident or injury claims because I am a diligent seafaring professional and I know what dangers to look for and remedy befor...

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...

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.

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...

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
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...

Beth A Mohr, CFE, CFCS, CAMS, MPA, CCCI, PI The McHard Firm

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
Beth A. Mohr, CFE, FSA, CFCS, CAMS, CCCI, MPA, PI, is a Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr has testified as an expert in numerous state and federal court proceedings, depositions, and administrative hearings federal and state courts, including New Mexico, Ohio, Illinois, Arizona, California, and Washington state. Ms. Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr i...

Bobby R Williams, GCFE iDiscovery Solutions

Washington, District Of Columbia
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 (...


Fort Lauderdale, Florida
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...

David Bano Enterprise Associates LLC

Sarasota, Florida
Insurance, Legal - Customs/Standards/Practices. Claims/Sales/Underwriting/Agency. P/C operations. 48-states. Bad faith, coverage, exclusions, denials, extracontractual, automotive, E & O, denials, UI & UIM, class actions, homeowner, commercial, catastrophe, excess surplus, fraud, SIU, investigation, flood, disaster.
I began my insurance career as an adjuster trainee and worked through many job levels within Claims to ultimately become Nationwide's first Chief Claims Officer. I was also trained and assigned to large territories as a Regional Manager and a State Officer, with full P/L responsibility for Sales/Agents, Underwriting and Claims. Initially, I led the Philadelphia market and was quickly promoted to manage the State of Michigan. As a hands-on leader with strong experience in both P/C general management and all aspects of Claims, I offer expertise across the entire Property & Casualty spectrum. Retiring from my role as Chief Claims Officer, I was responsible for all claims operations countrywide, across all lines of coverage and every business unit. I partnered very closely with General Counsel teams and held decision-making authority over all claims-related litigation, including extracontractual and bad faith situations. Throughout my career, I led Auto, Homeowners, Commercial, Agribu...

Glenn M Bukata Bukata Crime Scene Consulting, LLC

Port Saint Lucie, Florida
Investigation, Security - Death, Murder, Suicide, Homicide, Drowning, Accidental Death, Crime Scene Reconstruction, Ballistics, Negligent Security, False Arrest, False Confession, Overdose, Medicolegal Investigations, Blood Spatter, Video Analysis, Scene Staging, Human Smuggling, Scene Management, Case Management, Testimony
Glenn Bukata is a motivated thirty-four-year law enforcement veteran with twenty-two years of experience in the Broward County Sheriff’s Office Criminal Investigations Division Robbery and Homicide Units. Expertise in death and injury investigations. Involved in over five hundred death investigations related to Homicide, Infanticide, Suicide, Murdered of Law Enforcement Officers, Self-Defense, Police Involved Shootings, Drowning, Family Murders/Suicide, Dismemberment of Human Remains, Skeletal Remains, Hit and Run Traffic Fatalities, Human Smuggling, Negligent Security, Accidental Drug Overdoses, Drug Trafficking, Consumer and Mechanical Product Failure, Industrial Workplace Misfortunes, and Fatalities involving Public Transportation with Aircrafts, Trains, and Vessels. Participated in hundreds of postmortem examinations and collaborated with Medico-legal Professionals such as Medical Examiners, Forensics Odontologists, Entomologist, Toxicologist, Biologist, Archaeologist, and F...

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
Investigations director and research consultant. Former national award-winning investigative reporter and private investigative agency owner with 20+ years of experience specializing in complex investigations, public records research, and data analytics. Leading edge data analytics skills including Python, Jupyter Labs, R Studio, Alteryx, Microsoft Access, ESRI, QGIS. Coursework in machine learning. Master of Science in Accountancy, CPA candidate. Licensed investigative agency (#A2700239). Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. 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, litiga...

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.

R.W. "Rick" Simpson theFairWay

Fort Lauderdale, Florida
Law Enf & Criminal Justice, Investigation - Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support
R.W. “Rick” Simpson is a retired FBI Supervisory Special Agent who spent the final three years of his career leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. In this role, Mr. Simpson developed excellent working relationships with top prosecutors and law enforcement officials in multiple countries and gained substantial experience navigating the complexities of multi-jurisdictional investigations. His 26-year FBI career included significant time serving in Los Angeles, FBI Headquarters, Washington DC, and Miami. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as ...

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...

Dan C. Weekes, AIA, BECxP, CxA+BE ArchiForensic

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

Charlotte L. Kohler, [RN], CPA, CVA, CRCE-l, CPC, CHBC, CPCO Kohler Healthcare Consulting, Inc.

Woodstock, Maryland
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

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. Military criminal investigations are complex in nature and involve ...

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...

Beth A Mohr, CFE, CFCS, CAMS, MPA, CCCI, PI The McHard Firm

Albuquerque, New Mexico
Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
Beth A. Mohr, CFE, FSA, CFCS, CAMS, CCCI, MPA, PI, is a Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr has testified as an expert in numerous state and federal court proceedings, depositions, and administrative hearings federal and state courts, including New Mexico, Ohio, Illinois, Arizona, California, and Washington state. Ms. Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr i...

Britta M Moss, CPCU, SCLA, AIC-M Britta M. Moss

Delaware, Ohio
Insurance, Legal - Property, Casualty, Claim, Claims, Bad Faith, First, Third, Industry Standards, Common Practices, Coverage, Investigation, Insurer Defense, Personal Injury, commercial, personal, auto, homeowner, bodily injury, property damage, uninsured, underinsured, CGL, liability, unfair settlement practices
Independent professional in Property & Casualty insurance industry standards and common practices for claim handling. Located in Ohio, but available nationwide. Qualified to testify at trial in both state and federal court. Consultation services provided to law firms representing plaintiffs and insurer defendants involved in disputes or litigation regarding coverage analysis, investigation, liability determination, damage evaluation, negotiation, and settlement. Experienced expert witness in industry claim handling standards and common practices. Thirty (30) years-experience as a property and casualty insurance industry professional with a wide variety of personal and commercial lines claims. Roles include front-line Claim Representative, Litigation Examiner, Supervisor, Trainer, Manager, and Consultant for claims involving auto damage, personal & commercial property damage (PD), bodily injury (BI), personal injury, property damage liability, premises liability, commercial ...

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

Steven Bergin Cybertek Forensics, Inc.

King of Prussia, Pennsylvania
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...

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.

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. Also served as a Military Police Watch Commander and Patrol Supervisor, Military Working Dog Handler, Kennel Master, and Canine Trainer for the Third Marine Di...

Cloyd Steiger Shamus Holdings, LLC, DBA: Shamus Investigations and Consulting

Federal Way, Washington
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.

Frank R. Vanecek

Oak Harbor, Washington
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 three Gang Homicide/False Conviction Cases in Chicago area, and consulted on additional false conviction cases in Indiana, Missouri and Washington State, and previously as an expert in several areas while working for the government. Adjunct Professor (Cuesta College, San Luis Obispo, CA) since 2014 teaching Criminal Investigation, Investigative Report Writing, Legal Aspects of Evidence and Intro...
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