Investigation Expert Witnesses in Washington

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, Use Of Force, 42 U.S. Code § 1983, Accident Reconstruction, Airport, Apartment, Artificial Intelligence, Assault, Asset Tracing, Aviation, Background, Bank Fraud, Bankruptcy Fraud, Bar, and Casino.

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Daniel R Robles, PE, MBA

Mechanical Engineer - Expert Witness

Community Engineering Services, PLLC

EDMONDS, Washington
Mechanical Engineering, Investigation - Plumbing, Test Engineering, Product Liability, Failure Analysis, Forensic Engineering, Artificial Intelligence, Accident Reconstruction, Water Damage, Feasibility Study, Corrosion, Construction, Airport, Aviation, Standard of Care, Litigation Support, Risk Assessment, Machinery, Insurance, Document Analysis, Design Engineering
Daniel Robles, PE, MBA is a licensed mechanical engineer with over 35 years of diverse experience in aerospace, building sciences, and advanced technology platforms. He has held leadership roles in design and test engineering for high-profile projects including the NASA Space Shuttle, commercial satellite deployment, stealth aircraft, and commercial aircraft commissioning and servicing, working for industry leaders such as Rockwell International, Hughes Aircraft, Northrop Aircraft, and The Boeing Company. Mr. Robles is the founder of Community Engineering Services PLLC, where he leverages his extensive aerospace and engineering expertise to provide expert witness services, condition assessments, inspections, and failure analysis for the legal, insurance, and financial industries, as well as private, municipal, and institutional clients. His specific areas of practice include plumbing systems, drain, waste, vent, and domestic water supply, as well as water system failures, water int...
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Michael J. Canaan, CPP

Security Premises Liability Expert Witness

Trident Investigative Service, Inc.

Seattle, Washington
Security, Premises Liability - hiring, pre-employment, inadequate, negligence, training, supervision, use of force, bar, nightclub, casino, apartment, foreseeability, investigation, voyeurism, deployment, screening, background, assault, rape, robbery
Michael J. Canaan, CPP, is a board-certified forensic security and premises liability expert with more than 45 years of experience in security management, law enforcement, military operations, investigations, and risk assessment. He is retained in civil litigation involving negligent security, premises liability, violent crime, security operations, and related claims to evaluate foreseeability, standard of care, security program effectiveness, operational reasonableness, and causation from a security operations perspective. Mr. Canaan is board-certified in Security Management as a Certified Protection Professional (CPP) through ASIS International, the security profession’s leading professional organization. He is a Quarter Century member and previously served on the ASIS Risk Assessment Standard Technical Committee, contributing to ANSI-accredited risk assessment standards, and on the ASIS Security Services Steering Committee, which addressed security guard services, investigations...
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Frank R. Vanecek

Police Practices Expert - Nationwide Practice

Full Spectrum Investigations, Expert Witness and Consulting, LLC

Oak Harbor, Washington
Police Practices & Procedures, Investigation - Fingerprints, Homicide, Gangs, Narcotics, RICO, False arrest, False Conviction, Use of Force, Civil Rights, 42 U.S. Code § 1983, Identification, Crime Scene, Investigation, Policy and Procedure, Incident Management, Firearms, Firearms Instruction, Wrongful Conviction, Monell Claims
Available Nationwide Police Practices Expert specializing in case review, analysis, objective opinion development and delivery through high quality reports (Rule 26) and testimony. Actions in state courts and Federal actions including 42 U.S. Code § 1983; Due Process, False Arrest, False Conviction, False Confinement, Failure to Intervene, Policy and Customs Claims, Motions to Review Capital Convictions, Brady Violations, Malicious Prosecution, Coercive Interrogation, Conspiracy, Monell Claims, and Excessive Use of Force. Many of these have been primarily associated with murder cases, and have often had gang involvement. 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, Identifi...
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Kari Overson, CFE, PI

Financial Investigations-Federal, SBA

Overson Investigative Group LLC

Federal Way, Washington
Financial, Investigation - Fraud, Bank Fraud, SBA Fraud, Loan Fraud, Elder Abuse, Government Contracting Fraud, Asset Tracing, Litigation Support, Consulting, Qui Tam, Investment Fraud, Investigation-Case Review, White Collar Crimes, Whistleblower, Criminal Defense, Civil Fraud, False Claims Act, False Claims, Embezzlement, Bankruptcy Fraud
Over 26 years as a federal agent conducting complex white collar investigations involving bank and loan fraud, SBA Program Fraud, bankruptcy fraud, contract fraud, money laundering, mortgage fraud, and real estate fraud. For the last 6 years, as a consultant, Certified Fraud Examiner and Private Investigator (WA), Kari's focus has been on these same specialties, with additional work in investment fraud, elder financial exploitation cases, divorce cases, and finding assets.
You can also find Investigation Expert Witnesses in:
Arizona, California, Florida, Illinois, Indiana, Maryland, Nevada, New Hampshire, New Mexico, New York, Ohio, Oregon, Tennessee, Texas, Utah, and Washington