Internal Investigation Expert Witnesses

Internal investigation expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on internal investigation. The internal investigation expert witness listings on this page are typically from fields/areas of expertise such as: Employment, Investigation, Law Enf & Criminal Justice, Legal, and Police Practices & Procedures.

Kymberly LeGolvan

Workplace Investigator

LeGolvan Law, Inc.

San Diego, California
Investigation, Employment - workplace investigations, employment law, retaliation, sexual harassment, wrongful termination, employment discrimination, employment investigation, human resources investigation, internal investigation, external investigation
My name is Kym LeGolvan, and I’m the founding attorney of LeGolvan Law, where I exclusively focus on conducting independent workplace investigations for California employers. I have been a licensed attorney since 2013 and have always focused my practice on labor and employment law and workplace investigations. Prior to founding LeGolvan Law, I was a litigator in the Labor and Employment practice groups of two top Am Law 100 law firms – Sheppard, Mullin, Richter & Hampton and Gordon & Rees. I have represented employers in both state and federal court, as well as before administrative agencies. I’ve also provided advice and counsel to employers to ensure they are in compliance with all applicable labor and employment laws. This has included developing employment policies and procedures, conducting workplace trainings, and coaching management personnel and staff. In recent years, I’ve leveraged my litigation background into working as an independent workplace investigator. I conduct ...

Chief Chet Epperson, (Ret.), M.B.A.

Police/Jail Practices Expert - Former Police Chief

AGR Police Practice Group, LLC

Rockford, Illinois
Police Practices & Procedures, Law Enf & Criminal Justice - Use of Force, Police Shootings, Officer-Involved Shooting, Excessive Force, Wrongful Conviction, Risk Management, Police Complaint Investigation, Deadly Force, Internal Investigation, Police Policy Practices, Police Tactics, Arrest, Police Pursuits, Brady Issues, Mentoring, Author, Mental Health, T
Author and police use of force and police practice expert. President, Americans for Effective Law Enforcement (AELE). Formed in 1966, AELE is a research driven educational organization that produces and disseminates legal information through traditional seminars, via electronic media and direct contact. Experienced 42-year police professional in areas of use of force, internal affairs, officer-involved shootings, supervision, wrongful convictions, practice, policy, discipline, mental health, auditing, staffing analysis, organizational assessments, investigations, and training. 34-years as an active law enforcement officer and 10 of those years as chief of police of a 340 sworn/ non-sworn municipal police department. On-going experience for the past 7-years as a police practice consultant providing Federal Court-Appointed expertise in police Consent Decrees and a United States Department of Justice Civil Rights Division Police Consultant regarding police use of force. Expert in...

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...