Rico Expert Witnesses

Dublin, San Francisco, Sacramento, Los Angeles, California

Financial, Forensic Science - Financial crimes, Forensic examination, Money laundering, Negligence, Forensic accounting, Identity theft, Fiduciary duty, Breach of contract, Money laundering, Cybersecurity, Misappropriation of funds, Bribery, Compliance, Risk Management, Fraud, Corruption, Sanctions, Tax evasion, Delays, RICO

Mr. Alex Kulikov, M.S. (Master of Science), CFCS (Certified Financial Crimes Specialist), GAAP (General Accounting), PMP (Project Management Professional) is a risk management, compliance, forensic examination and financial crimes prevention consulting professional with nearly 30 years of corporate and private consulting, serving over 200 clients across the U.S. and Canada. Among his proven consulting proficiency in financial, construction, health, technology and other industry claims are matters involving risk management; general financial analysis; forensic examination; breach of contract; dispute resolution; data analytics; general accounting (GAAP); due diligence; standard of care; fiduciary duties; negligence and liability claims; AIA and general conditions; procurement risk management; analysis of schedule delays and impacts; budget and cost analysis; general conditions and code compliance; LEAN management; project methodologies; green design, manufacturing and environment; q...

Cameron Park, California

Police Practices & Procedures, Law Enf & Criminal Justice - 1983, Interrogations, Police Practices, Search & Seizure, Laws of Arrest, Wrongful Conviction, Wrongful Arrest, Officer Involved Shootings, Homicide, Crime Scene Analysis, In-Custody Deaths, Criminal Investigations, Jails & Prisons, Admin Investigations, Ethics, RICO, Violent Crimes

I am a retired Sergeant with the Sacramento County Sheriff's Office. I have over 30 years of law enforcement experience. I am a Police Practices Expert with a wide range of expertise, including but not limited to, Major Crime Scene Management, Homicide Investigations, Criminal Investigative Practices, Cellular Phone Forensic Analysis, Officer Involved Shooting Investigations, In-Custody Deaths, Interview & Interrogation Techniques (both Reid and Science Based), and other in-depth investigations, including Conspiracy, Robbery, Missing Persons, Kidnapping, Murder for Hire, Gang Related Crimes, and Narcotics. I provide consulting and expert witness services specializing in extensive and in-depth case reviews, analysis, and independent and objective opinion development for thorough Rule 26 reports and testimony. I am an instructor with California POST Robert Presley's Institute of Criminal Investigations including Investigators Core, Homicide Investigations, Officer Involved Shooting ...

Oak Harbor, Washington

Police Practices & Procedures, Investigation - Fingerprints, Homicide, Gangs, Narcotics, RICO, False arrest, False Conviction, Use of Force, Civil Rights, 42 U.S. Code § 1983, Identification, Crime Scene, Investigation, Policy and Procedure, Incident Management, Firearms, Firearms Instruction, Wrongful Conviction, Monell Claims

Available Nationwide Police Practices Expert specializing in case review, analysis, objective opinion development and delivery through high quality reports (Rule 26) and testimony. Actions in state courts and Federal actions including 42 U.S. Code § 1983; Due Process, False Arrest, False Conviction, False Confinement, Failure to Intervene, Policy and Customs Claims, Motions to Review Capital Convictions, Brady Violations, Malicious Prosecution, Coercive Interrogation, Conspiracy, Monell Claims, and Excessive Use of Force. Most of these have been primarily associated with murder cases, and have often had gang involvement. Over 38 years of law enforcement experience at city, county, state and federal level. Assignments worked included Patrol, K-9, Detectives, Narcotics/Task Force (DEA), Special Investigations and Internal Affairs, Organized Crime, Gaming, Metro Fugitive, Metro Gang, Major Crimes/Homicide, Dignitary Protection, Security Manager, Latent Fingerprint Examiner, Identifi...