Investigation Expert Witnesses in Florida

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 ...

Weston, Florida

Law Enf & Criminal Justice, Investigation - Narcotics Trafficking, Money Laundering, Drug Overdose, Financial Crimes, Complex Narcotics Investigations, Asset Tracing, Police Procedures, Gang Investigations, Asset Forfeiture, Complex Criminal Investigations, Confidential Informants, Diversion, Drug Trafficking, Evidence Handling, Report Writing, International

Retired senior federal law enforcement officer with 27+ years of experience leading complex narcotics, money laundering, and transnational criminal investigations for the U.S. Drug Enforcement Administration (DEA). Demonstrated expertise in affidavit and report writing, undercover operations, confidential source development and management, surveillance operations, Title III wiretap investigations, and high-risk arrest and seizure operations involving controlled substances, firearms, bulk currency, and digital evidence. Experienced in drug related homicide investigations and multi-agency task force leadership. Holds an active Top-Secret clearance. • Led long term investigations targeting large scale domestic & international drug trafficking organizations, complex money laundering networks, and transnational criminal groups. • Authored affidavits, investigative reports, surveillance summaries, and prosecutorial submissions supporting federal search and seizure warrants, arrest warran...

Maitland, Florida

Employment, Human Resources - 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 resources management consultant, since 1987, Jean Seawright has provided professional HR 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, negligent supervision, discrimination, background checks, 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.

Boca Raton, Florida

Digital Forensics, Investigation - Digital forensics , Mobile Forensics, Cellebrite expert, Deepfake Analysis, Digital investigation , Corporate Espionage, Digital expert, Domestic Violence Evidence, Defamation , Extortion & Ransomware, Digital fraud, Data Exfiltration, Scams, Expert Witness Testimony, Slander expert , Stalking expert, Social media investigator

Wanderson Castilho | Digital Forensics & Cybercrime Expert ​Professional Profile ​With over 25 years of experience and a track record of successfully resolving more than 6,000 cases, I provide high-stakes digital forensic analysis and expert testimony for complex litigation. My expertise lies at the intersection of advanced computational science and behavioral logic, specializing in uncovering digital "smoking guns" that traditional investigations often overlook. I bridge the gap between complex binary data and clear, admissible courtroom narratives. ​Core Competencies & Case Experience ​• Complex Data Recovery: Advanced extraction of deleted, encrypted, or fragmented data from mobile devices, cloud environments, and damaged hardware. ​• Cybercrime & Incident Response: Expert investigation into ransomware, data breaches, and sophisticated network intrusions. ​Behavioral Digital Analysis: A unique methodology combining motion data (accelerometer/gyroscope) with digital footprints...