5 Internal Theft & Fraud Expert Witnesses Found

Security, Premises Liability - Security Training, Security Deployment, Use of Force, Hospital Security, Security Policies and Procedures, Active Shooter

Certified Protection Professional (CPP) - 20 years Certified HealthCare Protection Administrator (CHPA) - 20 years Education and work experience specifically in the workplace security, and safety field. Instrumental in developing programs, that are responsive to OSHA, The Joint Commission (TJC), and other legislated or recommended security programs. Los Angeles Police Department 22 years Sergeant II - 17 years Patrol, Metro, Special Investigations, Internal Affairs Developed, and Officer in Charge of, Suspect Search Dogs - K-9 Unit Chief of Protective Services - Santa Clara County Valley Medical Center. (1998-2006) Completely re-designed and implemented a comprehensive security program, which includes all facets of Security Plan Development, Staff Development, Policies, Training, Recruitment, Personnel Management and daily security operations, associated with a large County Hospital....

Computers, Information Technology - digital forensics, electronic discovery, digital evidence, electronic evidence, computer forensics, cell phone, mobile device, data collection, social media, cloud computing, IT forensics, information governance, cyber security, fake evidence, testimony, forensic investigation, cybersecurity.

...Vaughn, a Managing Director of iDiscovery Solutions (iDS), is a certified, court-recognized expert who has given live testimony in well over 80 cases involving topics such as evidence preservation, documentation of events, and digital forensic methodologies and procedures. Mr. Vaughn has received and maintained several digital forensic certifications over the last 18 years. Mr. Vaughn has trained hundreds of law enforcement officers, attorneys, and other examiners on computer forensics and high technology related issues involving best practices and methodologies. He has 16 years’ law enforcement experience, has codeveloped digital forensic courses for the California Department of Justice, and has been involved in high stakes cases throughout his career. Mr. Vaughn has extensive experience working on litigation and consulting matters in digital forensics, e-Discovery, and other high technology issues. His experience covers Windows, MACs, and mobile device platforms....

Police Practices & Procedures, Law Enf & Criminal Justice - Use of Force, Police Policy Practices, Police Pursuits, Excessive Force, Police Vehicle Pursuits, Police Internal Investigation, Deadly Force, Police Internal Affairs, Police Complaint Investigation, Police Vehicle Emergency Response, Police Shooting, Police Tactics, Police Use of Force and Arrest

...He continues to serve as a private consultant and expert witness regarding law enforcement policies and practices as well as conducting sensitive internal investigations as an independent investigator for municipalities regarding allegations of police misconduct. He also serves as an Assessor (Team Leader) for the Commission for the Accreditation of Law Enforcement Agencies (CALEA) and has reviewed the operations of over thirty (30) law enforcement agencies nationwide seeking accreditation. He has also conducted Operational, Organization and/or Policy reviews for several agencies, most recently the Kane County Sheriff, the Armenian National Police (for the World Bank) and the Kankakee (IL) Police Department. Johnson began his career as a patrolman for the Metropolitan Police Department, Washington, DC....

Police Practices & Procedures, Video - Police Use-of-Force,Sensemaking,Decision-making,Jail Operations,Police Training, Patrol Operations,Police negotiations,Crowd Control,Self-Defense, Officer-Involved Shooting,Intelligence,Internal Affairs Leadership,Police Mental Health Response, De-escalation,Incident Command,Defensive Tactics,Policy

Recognized expert witness for physical use of force (UoF) in international, federal, and state courts. Focus areas include police use of force, police practices, proper investigation of UoF events (including deadly force), related human performance factors, police policy, police training, civilian self-defense, excessive force, and officer-involved shootings. Certified video analyst (InputAce) with a focus on the use of video in understanding and analyzing UoF events. Also qualified with similar expertise for civilian self-defense and use of force events. My doctoral research area focuses on exploring the link between visualizing intelligence, giving it meaning (sensemaking), critical thinking, insight generation, and decision-making. I apply the gained understandings from my research alongside human performance factors and video analysis to evaluate physical UoF events within their context and environment....

Accounting, Fraud - Forensic Accounting, Accounting Expert Witness, Damages Expert, Certified Fraud Examiner, CFE, Certified in Financial Forensics, CFF, Certified Public Accountant, CPA

PRACTICE AREA • Provides professional services as a forensic accountant, expert witness, arbitrator and consultant to legal counsel for clients involved in complex civil litigation, corporate board and internal investigations, complex insurance claims, bankruptcies, and responses to actions by regulatory and investigative bodies. • Advises on matters related to damages, loss claims, fraud, financial reporting, internal controls and accounting issues, among others. • Subject matters commonly addressed include partnership and investor disputes, breach of contract, fee disputes, tort, professional negligence, misappropriation, bribery, conflicts of interest, whistleblower allegations, probate/trust matters, vendor fraud, M&A post-transaction accounting disputes, antifraud programs, internal controls, loss of value, intellectual property, theft of trade secrets, lost profits, royalties, business interruption, environmental disasters and construction defects....