Internal Theft Expert Witnesses
Internal theft 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 theft. The internal theft expert witness listings on this page are typically from fields/areas of expertise such as: Financial, Fraud, Police Practices & Procedures, and Security.
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Timothy A Dimoff, CPP
Police & Security Procedures Expert
SACS Consulting & Investigative Services
Akron, Ohio
Police Practices & Procedures, Security
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Police Procedures, Police Use of Force, Active Shooter, High-risk Workplace, Sexual Harassment, Substance Abuse, Internal Theft, Investigations, Human Resources
Certified Protection Professional
A.L.I.C.E
FBI Task Force Member
Former detective in the Akron, Ohio Police Department
Awarded the International Narcotics Special Award of Honor from the International Narcotic Enforcement Officers Association in 1991.
Dimoff is an internationally board Certified Protection Professional (CPP); a registered national security and human resources expert with the Technical Advisory Service for Attorneys (TASA); a member of the American Society for Industrial Security (ASIS); a member of InfraGard, a joint professional organization between the FBI and security professionals to work collectively against crime, terrorism and to improve educational abilities and knowledge for the private sector; a member of The National Council of Investigation & Security Services (NCISS); a member of the Ohio Association of Security & Investigative Services (OASIS); and a nationally certified ALICE (Alert, Lockdown, Inform, Counter, Evacuate) training instructor.
Dimo...
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Steven D Overby, MBA, CFE, PI
Financial Forensics and Fraud Expert
Financial Crime Forensics LLC
Frisco, Texas
Fraud, Financial
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Bank Fraud, Loan Fraud, Securities Fraud, Investment Fraud, Embezzlement, Internal Theft, Elder Financial Exploitation, Ponzi Scheme, Wire Fraud, Mail Fraud, Fiduciary Misconduct, Mortgage Fraud, Commercial Loan Fraud, Consumer Loan Fraud, Financial Crime, AML/BSA Breaches
Steven D. Overby is a financial forensics and fraud expert with over 20 years of federal law enforcement experience investigating complex financial crimes. His work has led to more than 100 criminal convictions and nearly $1 billion in court-ordered restitution.
Mr. Overby specializes in the expert forensic analysis of financial crimes, including bank and loan fraud, securities fraud, wire fraud, embezzlement, and elder financial exploitation. He has led high-profile investigations in coordination with U.S. Attorneys’ Offices and other federal enforcement agencies. His federal service includes Special Agent roles within the criminal investigation divisions of the Federal Deposit Insurance Corporation and the U.S. Department of Labor’s Office of Labor Racketeering and Fraud Investigations.
He provides expert consulting and litigation consulting to law firms nationwide, including financial document analysis, fraud reconstruction, expert reports, trial preparation, and expert witness...
