Expert Witnesses Background Investigations

Find Expert Witnesses in Background Investigations Providing Services to Plaintiff and Defense Attorneys




Seawright & Associates

Winter Park, Florida
140 North Park Avenue, Suite 250
Call (407) 645 2433
Human Resources Expert Witness, Speaker, Consultant, and Author with Vast Knowledge of HR
Ms. Jean Seawright offers the following services:
• Expert Witness Case Analysis, Reports, Depositions, and Trial Testimony for Plaintiffs and Defendants
• Professional HR Consultation and Advice on HR Issues Ranging From Hiring to Terminating Employees
• Professional Speaker at State and National Conferences
• Employee Handbook Development
• Charge of Discrimination Representation<...

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Carl Lewis Consulting

Half Moon Bay, California
80 North Cabrillo Highway, Suite Q-104
Call (650) 892-0723
Child Sexual Abuse Expert Witness -- Private Investigator (Ca. Lic. #26547)
Carl Lewis Consulting offers expert testimony and training on innovative interviewing and investigative techniques. Carl Lewis, retired police officer, detective, and senior criminal investigator, dedicated the last 17 years of his 25-year law enforcement career to improving the intervention system's overall response to suspected cases of child abuse--particularly child sexual abuse. Client list i...

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Richard F. Cross

Loudon, Tennessee
333 Kiyuga Way
Call (865) 458-8946
Bank and ATM Security Expert Witness and Litigation Support Services
Richard Cross drawing upon his extensive bank security experience can quickly analyze relevant facts and issues pertaining liability considerations for both defendant and / or plaintiff. He is fully knowledgeable of the Bank Protection Act and Bank Secrecy Act (money laundering) provisions and of best practices and written procedures required of financial institutions by banking regulators.
He...

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Robert R. Pusins & Associates, Inc.

Pompano Beach, Florida
171 Southeast 14th Street
Call (954) 303-2169
Police Practices and Procedures Expert Witness Services
Robert R. Pusins provides the following services:
• Case evaluation, review and analysis
• Incident reconstruction
• Policy review and evaluation
• Preparation of written opinion reports.
• Testimony in depositions, hearings and trial
• Professional case consulting services

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Kessler International

New York, New York
45 Rockefeller Plaza 20th Floor
Call (212) 286-9100
Forensic Accounting and Computer Forensic Expert Witness
Kessler International is a world leader specializing in a wide variety of forensic & investigative services, with offices worldwide. Our top services include:
Forensic Accounting
Accountants look at the numbers. Forensic accountants look behind the numbers®. If you want to know why your numbers don’t match, you need a Certified Forensic Accountant (Cr.FA) who specializes in forensic accounti...

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Gregory D. Lee, Inc.

Pebble Beach, California
P.O. Box 1195
Call (831) 920-7367
Criminal Justice Consultant & Expert Witness
Gregory D. Lee's area of expertise covers the entire drug enforcement spectrum. He is a qualified expert witness who will thoroughly review discovery material and provide you with a written analysis of cases for both criminal and civil matters. His specific areas of expertise include the management of informants, use of force, arrest procedures, drug raid planning and execution, undercover operati...

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Stewart Forensic Consultants, LLC

San Luis Obispo, California
793A East Foothill Boulevard
Suite 200
Call (805) 595-1333
Questioned Documents, Ink Age, Forensic Document Examiner, Daubert, Handwriting Expert Witness
Stewart Forensic Consultants can either provide objective examination of evidence in active cases or on previously performed work to determine if proper procedures were followed and accurate results were given. Courtroom assistance can be provided to include expert testimony and trial preparation.
Specific services offered by SFC:
* Questioned Documents
* Crime Scene Evaluation and Evi...

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Michael Levine

Stone Ridge, New York
P.O. Box 533
Call (845) 687-9642
Defense & Prosecution Trial Consultant & Expert Witness
Michael Levine provides services in the following:
Case Assessment-Strategy and Discovery Advice
Mr. Levine will utilize his 44 years of training and courtroom experience as a DOJ supervisory officer Inspector of Operations and case agent to carefully assess your matter. His advice as to discovery matters and strategy alone have often led to out-of-court agreements (civil and criminal) that ...

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David A. Dusenbury & Associates

Long Beach, California
P.O. Box 90819
Call (562) 492-9554
Police & Security Expert Witness
At David A. Dusenbury & Associates, consultation and expert witness testimony are provided. Mr. Dusenbury has been retained in more than 340 cases including cases in Arizona, California, Colorado, Hawaii, Idaho, Illinois, Iowa, Louisiana, Maine, Michigan, Nevada, New York, Oklahoma, Oregon, Pennsylvania, Texas, Utah, Washington, and Wisconsin.
Areas of expertise include:
Police:
- Police ...

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Cendrowski Corporate Advisors

Chicago, Illinois
180 North LaSalle Street
Suite 2620
Call (866) 717-1607
Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness
Cendrowski Corporate Advisors provides the financial operations and litigation support services listed below:
Expert Witness Testimony and Litigation Support
CCA's financial expert witnesses can artfully and simply communicate case facts through written reports and oral testimonies. Our expert witnesses are used through all phases of litigation, including pre-case assessments discovery assi...

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American Investigative Specialists, Lake Mary, Florida
  Criminologist (Security Expert & Fraud Examiner)

Anthony Martinez & Associates, Miami, Florida
  Civil Experts in Foreclosure Defense, eDiscovery & Criminal Gang Related Matters

Bekker Compliance Consulting Partners, LLC, Porter Ranch, California
  Forensic Audit Services

Berryhill Computer Forensics, Inc., Benicia, California
  Computer Forensic, Electronic Evidence Recovery & Analysis - Expert Witness

Binary Intelligence, LLC, Lebanon, Ohio
  Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

Bryant Group, Wilmington, North Carolina
  Homeland Security Forensic Experts

Dawn Adams, PHR, Hartland, Wisconsin
  Human Resources Expert Witness

DR Reconstruction, Chester, Connecticut
  Traffic Crash Expert

eWitness LLC, Southlake, Texas
  Internet, Intellectual Property, Patent Expert Witness with Prior Art

Global Security Services, LLC, Severna Park, Maryland
  Security Consultants

Global Threat Management LLC, Vallejo, California
  Emergency Management Expert Witness

Harvey E. Morse, P.A. / Locaters International, Inc., South Daytona, Florida
  Heir Tracers and Genealogical Services - Expert Witnesses

International Intelligence Services, Seattle, Washington
  Pre and Post-Litigation Investigations

James M. Dallas, CPP, PI, King of Prussia, Pennsylvania
  Security Negligence and Premises Liability Expert

Jeffrey B. Owens, Honolulu, Hawaii
  Investigations, Expert Witness

Joseph Chancellor, J.D., M.B.A., Cambridge, Massachusetts
  Massachusetts Personal Injury, Police Misconduct and Criminal Defense Law Firm

Marcel B. Matley, San Francisco, California
  Board Certified Documents Examiner & Handwriting Forensic Expert

Maximus Security Consulting, LLC, Cordova, Tennessee
  Litigation Support Expert in Security and Premise Liability

McCann E-Investigations, Bellaire, Texas
  Computer Forensics and Data Recovery Expert Witness Services

Michael Brasfield and Associates, Inc., Port Ludlow, Washington
  Law Enforcement Expert Witness - Police Chief and Sheriff

Monterey Bay Consultant, Seaside, California
  Criminal Justice and Security Consultant

New York Claims Investigation, Northport, New York
  New York Claims Investigation & Trial Preparation Expert Witness Services, LLC

Patriotic Investigations & Consulting LLC, Oviedo, Florida
  Certified Fraud and Money Laundering Expert Witness and Investigator

Philip B. Sweeting, Coral Springs, Florida
  Police Procedure Expert

Private investigation of Florida, Palm Coast, Florida
  Daytona Beach Private Investigator and Background Check Services

ProClariti LLC, Coral Springs, Florida
  Computer Forensic Expert Firm

Sarkis Detective Agency, Glendale, California
  Criminal and civil investigation

Security Litigation Group, Inc., Dublin, Ohio
  Premises Security Litigation Support and Expert Witness Services

Sem Security Management, Trevor, Wisconsin
  Security Consultant and Security Expert

SpringAction Fraud Elimination, Port Washington, New York
  Fraud Investigation Firm

The MPM Group, Inc., Marlton, New Jersey
  Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

Voices Empowered, LLC, Phoenix, Arizona
  Expert Witness Child Abuse, Domestic Violence and Investigation Services

Weaver, Dallas, Texas
  Fraud Investigation & Forensic Accounting Expert Witness

World Institute for Security Enhancement, Las Vegas, Nevada
  Homeland Security Consultation

Zima, Lynnwood, Washington
  Russian Court Interpreter

Adel Aldhahab Expert in Iraqi Law, Hamilton, Canada
  Lawyer and Legal Consultant, Expert in Iraqi Law, Practicing the Law of Iraq