Background Investigations Expert Witnesses

Providing Legal Services to Law Firms and Lawyers

Jean L. Seawright, CMC Expert Witness

Jean L. Seawright, CMC

Florida - Serving: All States
Human Resources Expert Witness, Speaker, Consultant, and Author with Vast Knowledge of HR
Phone(407) 645-2433

Jean Seawright, CMC is a highly professional expert, consultant, speaker, and author in HR, negligent hiring, negligent retention, discrimination, harassment, FMLA/FLSA/ADA/Title VII, policies and procedures, performance management, internal investigations, compensation, overtime,...

Overview  Speaker

Robert R. Pusins & Associates, Inc. Expert Witness

Robert R. Pusins & Associates, Inc.

Florida - Serving: All States
Police Practices and Procedures Expert Witness Services
Phone(954) 303-2169

Robert R. Pusins is a current law enforcement professional as an Executive Director for the Broward Sheriff's Office (FL), a fully accredited agency. He has more than 35 years of progressive law enforcement experience, including over 30 years with the Fort Lauderdale Police Department...


Gregory D. Lee, Inc. Expert Witness

Gregory D. Lee, Inc.

Washington - Serving: All States
Criminal Justice Consultant & Expert Witness
Phone(831) 920-7367

Gregory D. Lee, criminal justice consultant and expert witness, is a retired Supervisory Special Agent of the Drug Enforcement Administration and the author of three criminal justice textbooks. He provides a wide range of consulting and expert witness services for the legal community,...

Overview  Speaker

Global Forensic Services, LLC Expert Witness

Global Forensic Services, LLC

California - Serving: All States, International
Ink Age, Ink Dating, Handwriting, Art Dating & Questioned Document Expert
Phone(805) 595-1333

Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 35 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in ink dating, questioned documents,...

Overview  ArticlesForensic ExpertSpeaker

Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute Expert Witness

Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute

North Carolina - Serving: International
Security Expert Witness Services
Phone(828) 335-3106

Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination

Overview  Forensic Expert

Michael Levine Expert Witness

Michael Levine

New York - Serving: All States
Police Procedures Trial Consultant & Expert Witness
Phone(845) 687-9642

Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .01% of global downloads by researchers and police agencies...

Overview  ArticlesSpeaker

On-Scene Consulting Group, LLC Expert Witness

On-Scene Consulting Group, LLC

California - Serving: I have testified in matters in both Federal and State ...
Use of Less than Lethal and Lethal Force, Police Procedures, Security Expert Witness
Phone(714) 655-4280

Recently retired Sergeant II+1 Los Angeles Police Department Special Weapons and Tactics (SWAT) Supervisor. Worked numerous assignments over the past 29 years to include: SWAT, K9, Vice, Narcotics, Jail Operations, Internal Affairs, Gangs, Crisis Negotiation Team, Detective, and...

Overview  Speaker

  • Aequitas Group

    Forney, Texas

    Law Enforcement Investigations & Behavioral Science Expert Witness

    Phone (469) 554-9560

    Jeremy Liebbe holds a Master of Science in Forensic Psychology, holds a Bachelor of Arts in Police Science, and is currently completing a Doctorate of Philosophy in Psychology. He has over a decade of law enforcement investigative experience, serving as both a detective and a sergeant, with...

  • American Investigative Specialists

    Lake Mary, Florida

    Criminologist (Security Expert & Fraud Examiner)

    Phone (407) 323-7000

    American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on...

  • Anthony Martinez & Associates

    Miami, Florida

    Civil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs

    Phone (305) 908-1755

    Anthony Martinez is a highly qualified traditional and advanced Electronic Discovery and Information Intelligence Expert with 20 years in-depth data and information intelligence gathering, litigation and practice support expertise. He is fluent in civil and criminal complex information/discovery...

  • Aristocrat Investigations and Process Serving

    Olathe, Kansas

    Criminal Defense Investigator Expert Witness

    Phone (913) 780-2007

    Our investigators have worked more than 800 criminal cases. Our Certified Criminal Defense Investigator has earned this title through attorney recommendations, testing and hands-on criminal defense case work.Our investigators have investigated cases ranging from misdemeanor level through the death...

  • Bekker Compliance Consulting Partners, LLC

    Porter Ranch, California

    Forensic Audit Services

    Phone (818) 836-1291

    Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

  • Berryhill Computer Forensics, Inc.

    Benicia, California

    Computer Forensic, Electronic Evidence Recovery & Analysis - Expert Witness

    Phone (707) 745-1405

    Berryhill Computer Forensics is Certified in Federal Court and California State Court as an expert witness in computer crime and computer forensic analysis. Jon Berryhill has led hundreds of computer forensic investigations for law firms, major corporations, small business, and the USAF. He is...

  • Binary Intelligence, LLC

    Lebanon, Ohio

    Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

    Phone (866) 246-2794

    Binary Intelligence, LLC is based in Ohio and provides expert services in the areas of computer forensics, cell phone forensics, high-tech employee relations investigations, electronic discovery and data recovery. Our clients include businesses, law firms, insurance companies, government agencies,...

  • Bryant Group

    Wilmington, North Carolina

    Homeland Security Forensic Experts

    Phone (305) 766-0170

    The BRYANT GROUP provides Threat Assessment, Risk Analysis, Contingency Planning, Project Management, Technical Consulting and Industrial Systems Engineering for Homeland Security and Protection of the Nation's Critical Infrastructure.

  • Cendrowski Corporate Advisors

    Chicago, Illinois

    Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness

    Phone (866) 717-1607

    Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in...

  • David A. Dusenbury & Associates

    Long Beach, California

    Police & Security Expert Witness

    Phone (562) 492-9554

    David A. Dusenbury & Associates is located in Signal Hill, California and 60847 SW Garrison Drive, Bend, Oregon. We provide honest, ethical, comprehensive analysis of both police and security industry incidents/cases. That analysis is predicated upon broad-based experience, education, and...

  • Dawn Adams, PHR

    Hartland, Wisconsin

    Human Resources Expert Witness

    Phone (414) 659-4553

    HResults partners with companies of all sizes to provide effective human resources and organization development solutions that achieve business objectives. The approach is proactive, collaborative and consultative to build relationships with Human Resource teams and business leaders.

  • DR Reconstruction

    Chester, Connecticut

    Traffic Crash Expert

    Phone (860) 754-7920
  • eWitness LLC

    Southlake, Texas

    Internet, Intellectual Property, Patent Expert Witness with Prior Art

    Phone (817) 879-5165

    eWitness LLC's manager, Patrick Michael O’Leary, is an entrepreneur with 21 years of experience who has been the founder of several different startup companies across a variety of industries yielding him a diverse business and technical background. In essence, is a “matchmaking”...

  • Expert Strategy Group

    Henderson, Nevada

    Expert Witness Referral

    Phone (800) 521-2877

    You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various industries with extremely specialized qualifications, skills and...

  • Forensic Consulting Services, LLC

    New Port Richey, Florida

    Criminal and Civil Forensic Science Analyst and Consultant

    Phone (727) 967-7907

    I am a former Senior Police Detective and recognized in multiple states by the Courts as an Expert Witness in Criminal Forensic Science, a Board Certified Criminal Defense Investigator and licensed Private Investigator. I have over 28 years of experience and specialize in the field of forensic...

  • Global Security Services, LLC

    Severna Park, Maryland

    Security Consultants

    Phone (410) 315-8902

    Global Security Services, LLC (GSS) offers a range of domestic and international security services from asset and physical security protection to intelligence, counterterrorism consulting and training. Global Security Services is comprised of professionals with extensive security and corporate...

  • Global Threat Management LLC

    Vallejo, California

    Emergency Management Expert Witness

    Phone (707) 246-2117
  • Harvey E. Morse, P.A. / Locaters International, Inc.

    South Daytona, Florida

    Heir Tracers and Genealogical Services - Expert Witnesses

    Phone (386) 760-5000

    Harvey E. Morse, P.A. specializes in locating people who are entitled to monies or assets of which they are unaware. Founded in 1939, we are a family owned business that locates missing heirs and missing people worldwide. We provide services to banks, courts, trust officers, personal...

  • International Intelligence Services

    Seattle, Washington

    Pre and Post-Litigation Investigations

    Phone (888) 213-8848
  • James M. Dallas, CPP, PI

    King of Prussia, Pennsylvania

    Security Negligence and Premises Liability Expert

    Phone (215) 576-7336
  • Joseph Chancellor, J.D., M.B.A.

    Cambridge, Massachusetts

    Massachusetts Personal Injury, Police Misconduct and Criminal Defense Law Firm

    Phone (617) 725-2675

    Attorney Chancellor has focused his practice on areas of police misconduct from claims through federal trials. Now Attorney Chancellor has shifted his efforts to teaching civil rights, police practices, criminal law, and other related coursework at several colleges. Attorney Chancellor has also...

  • Kessler International

    Manhattan, New York

    Forensic Accounting and Computer Forensic Expert Witness

    Phone (212) 286-9100

    Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic accountants, investigators and computer forensics technicians can provide...

  • Law Enforcement & Security Consulting LLC

    Fort Lauderdale, Florida

    Police and Security Expert Witness

    Phone (305) 766-0640

    Ivan Rodriguez is a retired Lieutenant of the Miami Dade Police Dept.. He has 31 years of experience in law enforcement and is currently a Police Academy Instructor. He has consulted and testified as an expert in Federal and State Court in the listed areas of expertise

  • Marcel B. Matley

    San Francisco, California

    Board Certified Documents Examiner & Handwriting Forensic Expert

    Phone (415) 753-2832

    Marcel B. Matley has been a document examiner since 1985, providing services in all aspects of the discipline. He specializes in evaluating the work product of examiners to unearth their accuracy and/or their mistakes by establishing proper observation, logic, scientific theory and technical...

  • Maximus Security Consulting, LLC

    Cordova, Tennessee

    Litigation Support Expert in Security and Premise Liability

    Phone (901) 262-9788

    Maximus is an independent security consulting firm offering a wide range of professional services. Facility and Risk Assessments, Project Management, Litigation Support Expert and Forensic IT services are available.

  • McCann E-Investigations

    Bellaire, Texas

    Computer Forensics and Data Recovery Expert Witness Services

    Phone (800) 713-7670

    McCann E-Investigations combines resources and skills in computer forensics and IT security with traditional non-digital investigative tools such as surveillance, undercover work, and background research. For over 25 years, McCann has been solving complex investigative issues for public companies,...

  • Michael Brasfield and Associates, Inc.

    Port Ludlow, Washington

    Law Enforcement Expert Witness - Police Chief and Sheriff

    Phone (360) 301-4465

    Michael Brasfield and Associates is an expert witness services and consulting company, providing expert court witnesses, consultants and litigation support specialists to law firms, private-practice attorneys, insurance professionals, non-profits, governmental entities, and other organizations. Our...

  • Michael J. Ramer, M.A., C.P.C., C.S.P.

    Livingston, New Jersey

    Vocational and Economic Expert Witness

    Phone (973) 422-0020

    Michael J. Ramer is qualified as both an employability and economic expert. Experienced with litigation matters involving: earnings capacity, economic loss, compensation, matrimonial, personal injury, and wrongful termination. Background includes over 25 years experience in corporate and...

  • Monterey Bay Consultant

    Seaside, California

    Criminal Justice and Security Consultant

    Phone (831) 393-0716

    Monterey Bay Consultant is a full service Criminal Justice and Security consulting and training firm. Monterey Bay Consultant provides expert witness support in probation and parole hearings, and workplace violence security litigations. Monterey Bay Consultant educates effective use of a secured...

  • New York Claims Investigation

    Northport, New York

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

    Phone (631) 899-2486

    NYCI's principle service is trial preparation. In working with clients, we focus on forging strong, long-term relationships; we cement these relationships with superior customer value and by continuously improving the results we produce for clients. ; NYCI is dedicated to accomplishing our clients’...

  • Patriotic Investigations & Consulting LLC

    Oviedo, Florida

    Certified Fraud and Money Laundering Expert Witness and Investigator

    Phone (407) 365-3195

    Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...

  • Philip B. Sweeting

    Coral Springs, Florida

    Police Procedure Expert

    Phone (954) 752 4783

    Police expert witness in arrest, use of force, shootings, pursuits, canine, Baker Act, negligent hiring retention and supervision, Taser, Internal Affairs, police procedures, photo line ups, in custody deaths, crime scene, police hiring, background investigations, evidence collection.

  • Private investigation of Florida

    Palm Coast, Florida

    Daytona Beach Private Investigator and Background Check Services

    Phone (386) 383-7222

    Private Investigation of Florida is a full service private investigation agency dedicated to helping people. We cater to the general public, business community, attorneys, insurance companies, and more. Let us help you. It's our specialty!

  • ProClariti LLC

    Coral Springs, Florida

    Computer Forensic Expert Firm

    Phone (888) 929-2834

    We offer a full-suite of competitively-priced Forensic and Consulting services. Our firm is based on four key principles: clarity in delivery, consistency in value, partnering with clients, and maturity in perspective; these guiding principles allow our firm to deliver unsurpassed quality in a...

  • Richard F. Cross

    Loudon, Tennessee

    Bank and ATM Security Expert Witness and Litigation Support Services

    Phone (865) 458-8946

    Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial...

  • Sarkis Detective Agency

    Glendale, California

    Criminal and civil investigation

    Phone (818) 242-2505

    General investigations and trial preparation

  • Security Litigation Group, Inc.

    Dublin, Ohio

    Premises Security Litigation Support and Expert Witness Services

    Phone (614) 793-1614

    Security Litigation Group, Inc. was established as a direct result of the increased litigation in hotels/motels and commercial properties. As President of Security Litigation Group, Thomas G. Davis provides consulting and litigation support, including expert witness testimony, for security or...

  • Sem Security Management

    Trevor, Wisconsin

    Security Consultant and Security Expert

    Phone (262) 862-6786

    Dick Sem has 35 years' of security leadership experience in all aspects of security and workplace violence management. He is known within the industry as a leader and innovator; and for his demeanor, thoroughness and professional integrity.

  • SpringAction Fraud Elimination

    Port Washington, New York

    Fraud Investigation Firm

    Phone (516) 944-8024

    In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud to ponzi schemes and more. We get the job done and we get it done right.

  • The MPM Group, Inc.

    Marlton, New Jersey

    Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

    Phone (856) 234-5512

    The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as Corporate Compliance Development & Training, FCPA matters and Foreign...

  • VAND Group LLC

    Roseville, California

    Computer Foresnsics and EDiscovery Experts

    Phone (916) 883-2020

    VAND Group owners Don Vilfer, Greg Nelson, Steve Delaney, Pam Hanback, and Paul Artley are former FBI and Attorney members. Collectively they bring over 100 instances of expert testimony to matters including Computer, Cell Phone, and Accounting Forensics, eDiscovery, and Fraud Examination.

  • Voices Empowered, LLC

    Phoenix, Arizona

    Expert Witness Child Abuse, Domestic Violence and Investigation Services

    Phone (623) 986-3987

    We are a licensed private investigation agency that focuses on gaps in systems such CPS, law enforcement, or court failures, child custody issues, child support issues, and violent crimes. We also provide advocacy, support and education to crime victims and survivors.

  • World Institute for Security Enhancement

    Las Vegas, Nevada

    Homeland Security Consultation

    Phone (702) 722-7779

    The WORLD INSTITUTE for SECURITY ENHANCEMENT provides Homeland Security Education and Consultation, for Protection of the Nations Critical Infrastructure, in a wide variety of disciplines to Private Industry and Government Agencies. The Institute focuses on Specialized Training, promotes Life...

  • Zima

    Lynnwood, Washington

    Russian Court Interpreter

    Phone (425) 774-0489

    Founded in 1990, Zima.Net offers expert translation and interpretation services and consulting. Our extended network of top-rated translators, residing in the US, Canada and former Soviet republics can handle projects of virtually any volume. The owner of Zima.Net, Vadim Zima is a professional...

  • Adel Aldhahab Expert in Iraqi Law

    Hamilton, Canada

    Lawyer and Legal Consultant, Expert in Iraqi Law, Practicing the Law of Iraq

    Phone (289) 439-3819 or (866) 624-2626

    Expertise in Iraqi Law, Iraqi practice, updated to legal practice and new laws in addition to deep knowledge about the Iraqi judicial practice.

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