Investigation Expert Witnesses
The SEAK Expert Witness Directory contains a comprehensive list of investigation expert witnesses who testify, consult and provide litigation support on investigation and related issues. Investigation expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these investigation expert witnesses testify regarding may include: Investigation, Discrimination, Retaliation, Human Resources, Sexual Harassment, False Arrest, Harassment, Hiring, Homicide, Hr, Termination, Use Of Force, Wrongful Termination, Ada, and Background Checks.
Use the search box above to further refine your search for investigation expert witnesses by keyword and state. Attorneys contact the experts directly – with no middleman.
Benjamin M Berschler, DMD
General Dentistry, Standard of Care, Dentrix
Downtown Phoenix Dental Consultants LLC
Phoenix, Arizona
Dentist, Investigation
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Dentist, Standard of Care, Dental Investigation, IMEs, Implants, Office Construction & Equipment, Digital Impression Imaging, Infections, Crowns & Bridges, Diagnosis & treatment plan, Veneers, Trauma, Dentrix Software, Ledger & insurance analysis, N2O & Oral Sedatives, Dental employment protocols
DENTIST-General Dentistry, Certified and appointed Deputy Chief Investigator for the Arizona Board of Dental Examiners, Certified Dentrix trainer. CLEAR Investigator Certified: Council on Licensure, Enforcement and Regulation. CLEAR is the premier international resource for professional regulation stakeholders. CLEAR skillset to include: evidence collection, inspections, interviewing techniques, investigations, professional conduct, report writing, and testifying. SEAK Experts trained. Arizona Dental Association: Committee Member Ethics and Mediation. Certified by the FBI National Crime Information Center (NCIC) in Unidentified & Missing Dental Coding, Owner/Operator of dynamic dental practices, personally working in the area of restorative general dentistry and associated with orthodontic, endodontic, oral surgery, implants, periodontal specialists, forensics, and digital dental labs. Thirty-eight years of experience in dentistry including: Dental Reconstruction; Dental Employment...
Capt. David G. Bacon
Santa Barbara, California
Maritime, Slip Trip & Fall
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marina safety, boating accidents, collisions/allisions, investigation, ship, yachts, seaworthiness, captain responsibilities, crew, passenger safety, Rules of the Road, equipment failure, sinking, drowning, vessel operation, safety, sport fishing, charter boat, jet ski, kayak
Captain David G. Bacon, a U.S. Coast Guard licensed vessel captain available as an expert witness on cases involving; boating accidents, slip & falls, personal injuries, collisions and allisions, issues of responsibilities and liabilities aboard vessels and on gangways and docks and piers, drowning and vessel grounding or sinking. I am available to travel for investigations and inspections.
Passenger/crew interaction, training and safety orientation are areas where many liabilities are created due to negligent actions, and I have experience opining on those issues based on Rules of the Road and other regulations, standard duty of care and safety protocols.
I have served as a vessel charter captain for 30+ years, specializing in; crew training, safety procedures, crew drills and practice, passenger safety orientation. During that lengthy career I have had no accident or injury claims because I am a diligent seafaring professional and I know what dangers to look for and remedy befor...
Maureen A. Clark, M. Ed, SPHR-CA
Three Sixty HR, Inc.
Menlo Park, California
Employment, Management
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HR, human resources, employment, investigation, policies, hiring, negligent, termination, wrongful, discrimination, harassment, retaliation
I have been consulting with organizations of all sizes and types for more than three decades. My deep understanding of employment issues and track record of developing practical, workable HR solutions makes me invaluable to our clients and a rich resource for counsel.
Each aspect of my work informs and continually improves the others. As a consultant, I create HR infrastructure and provide day-to-day guidance to keep our clients running smoothly. When called to investigate a workplace dispute, I also assess what could have avoided the problem or resolved it at a much lower level. What I learn informs my consulting. Expert case consultation and testimony offer the most in-depth analysis of when and how a situation went wrong, as well as missed opportunities for setting it right.
I am active in professional associations and have numerous HR certifications, as well as a CA private investigator's license. I have been retained many times to evaluate the adequacy of a workplace H...
David S. Easton, JD, CPCU
Easton Insurance Consulting
San Diego, California
Insurance
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Insurance Claims Handling Best Practices, Insurance Claims Investigation, Construction Defect, Commercial Insurance, Adjuster Standard of Care, Bad Faith, Investigation, Insurance Coverage, Mediation, Duty to Defend, Premises Liability, Certificates of Insurance, Litigation Best Practices
I offer over 30 years of experience in litigated commercial and personal lines claims handling and case management. I am a former Senior Litigation Specialist with thorough knowledge of carrier best practices and their specific application to the duty to investigate, the duty to defend, and the duty to indemnify. For the last 15 years I have specialized in commercial casualty insurance coverage and how appropriate insurance best practices relate to construction defect claims as well as commercial premises liability claims.
I have personally attended over 1000 mediations and settlement conferences in litigated matters as a carrier representative. I have experience and training in giving deposition and trial testimony.
Andrea Kelly Smethurst
Workplace Investigations - Attorney Investigator
Andrea Kelly Smethurst Law P.C.
Walnut Creek, California
Employment, Investigation
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Workplace Investigation, Independent Investigation, School Investigation, Sexual Harassment, Discrimination, Retaliation, Bullying, Employment Policies/Practices, EEO, HR, Human Resources, Impartial Investigation
Andrea is an attorney investigator who conducts impartial investigations for public and private employers and educational institutions. She has conducted hundreds of investigations involving complex and varied allegations, employees at all levels, in all kinds of workplaces. Andrea also serves as an expert on investigations, training, and other employment-related matters. Andrea has served as an Equal Employment Opportunity Monitor and Decree Monitor for employers required to implement a monitoring program. As a monitor, Andrea has overseen employer compliance with harassment and discrimination training requirements, developed complaint procedure policies, and overseen employer response and investigation of employee complaints. Prior to forming her own firm, Andrea was an employment attorney with Sheppard, Mullin, Richter & Hampton and Dillingham & Murphy. Andrea holds the Association of Workplace Investigator's Certificate, and received a certificate from AtIXa to conduct Title IX ...
Brian H Kleiner, PhD
Brian H. Kleiner, Ph.D.
FULLERTON, California
Employment, Safety
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ADA, Compensation, Discrimination, FMLA/CFRA, Harassment, Hiring, Human Resources Management, Investigation, Retaliation, Sexual Harassment, Workplace Violence, Wrongful Termination
Brian H. Kleiner is a Professor (Emeritus) of Human Resource Management at a prestigious California University following his having earned a MBA degree and PhD in Management degree, each from UCLA.
He has over 40 years of human resource management experience and has served as a human resource management expert witness in over 1,000 cases, for both plaintiffs and defendants. Dr. Kleiner was a former human resource manager for Ford Motor Company and has provided consulting services to over 100 business and government clients. He has trained thousands of managers and taught three 36-hour courses on KLCS TV. Dr. Kleiner has over 500 publications and has given trial or arbitration testimony over 80 times. He has been favorably featured in Employment Law Verdicts and Bender’s California Labor & Employment Bulletin. Dr. Kleiner has received many honors, awards, and commendations as a result of his numerous achievements.
Additional employment-related topics for which Dr. Kleiner has provi...
Kymberly LeGolvan
Workplace Investigator
LeGolvan Law, Inc.
San Diego, California
Investigation, Employment
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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 ...
Beth A Mohr, CFE, FSA, CFCS, CAMS, MPA, CCCI, PI
Police Expert - Experienced - Ethical - Successful
The McHard Firm
California
Police Practices & Procedures, Investigation
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Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
“We settled the case for $5 million. Your report played a huge role in that. Thank you for everything!” Nicholas H.
Beth A. Mohr, CFE, FSA, CFCS, CAMS, CCCI, MPA, PI, is a Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr has testified as an expert in numerous state and federal court proceedings, depositions, and administrative hearings federal and state courts, including New Mexico, Ohio, Illinois, Arizona, California, and Washington state. Ms. Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is av...
Dean A. Beers, CLI, CFDI-Expert
Medicolegal Expert Consultant / Investigations
Associates in Forensic Investigations
Evans, Colorado
Investigation, Criminalist
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Medicolegal, Autopsy, Interpleader, Insurance Denial, Insurance Appeal, Firearms, Trajectories, Death, Death Investigation, Gunshot Wounds, Stab Wounds, Knife Wounds, Negligence, Mechanism of Death, Cause of Death, Manner of Death, Homicide, Suicide, Accident, Bodily Injury
Board Certified Legal Investigator
Certified in Medicolegal Death Investigations
Co-Developer / Certified Forensic Death Investigator
CDITC Certified Forensic Science Investigator
CV - http://dab-cv.deathcasereview.com
Dean A. Beers, CLI, CFDI-Expert, has been a legal investigator since October 1987 and a Medicolegal Death Investigator since 2002. His extensive experience in these areas is rare in the profession. Dean's clients benefit from a thorough methodology of reviewing official investigations conducted by law enforcement and coroner/medical examiner offices. This approach includes analyzing reports, records, and photographs to form detailed findings and opinions.
As a deputy coroner investigator, Dean has personally investigated over 150 death scenes, assisted in over 400 autopsies, and participated in investigating nearly 600 non-autopsied cases. Primary Areas of Expertise:
- Medicolegal Death (or Bodily Injury)
- Catastrophic Injuries - including Accidental Death & Disme...
Kevin M Schleweis
Advanced Flooring Inspections
Centennial, Colorado
Construction Defects, Investigation
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Flooring, Solid Hardwood Flooring, Carpet, Engineered Wood Flooring, Floor Covering Consulting, Resilient Flooring, Luxury Vinly Planks, Laminate Flooring, Floor Covering Inspections, Floor Covering Expert, Floor Inspector, Defects & Failure Analysis, Floor Covering Analysis, Floor Installation
Kevin Schleweis, with Advanced Flooring Inspections, LLC (AFI) provides professional consultation, expert testimony, and certified inspections/failure analysis of all floor coverings. AFI offers its clientele a unique blend of experience, knowledge, and skill. Mr. Schleweis has been a professional in the industry since 1989. He has been a certified inspector of floor covering materials since 1995. Mr. Schleweis holds the Institute of Inspection, Cleaning, and Restoration (IICRC) Senior Certified Inspector certification, Flooring Consultants and Inspection Training Services (FCITS), Master Inspector, is a graduate of the NOFMA Wood Flooring Inspection School, and has obtained the National Wood Flooring (NWFA) Inspection credential. In addition, Mr. Schleweis has been a guest speaker at the CCA Global National Convention for the past four years providing educational seminars for floor-covering retailers around the country. Kevin Schleweis continually enhances his education and exp...
Glenn M Bukata
Bukata Crime Scene Consulting, LLC
Port Saint Lucie, Florida
Investigation, Security
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Death, Murder, Suicide, Homicide, Drowning, Accidental Death, Crime Scene Reconstruction, Ballistics, Negligent Security, False Arrest, False Confession, Overdose, Medicolegal Investigations, Blood Spatter, Video Analysis, Scene Staging, Human Smuggling, Scene Management, Case Management, Testimony
Glenn Bukata is a motivated thirty-four-year law enforcement veteran with twenty-two years of experience in the Broward County Sheriff’s Office Criminal Investigations Division Robbery and Homicide Units.
Expertise in death and injury investigations. Involved in over five hundred death investigations related to Homicide, Infanticide, Suicide, Murdered of Law Enforcement Officers, Self-Defense, Police Involved Shootings, Drowning, Family Murders/Suicide, Dismemberment of Human Remains, Skeletal Remains, Hit and Run Traffic Fatalities, Human Smuggling, Negligent Security, Accidental Drug Overdoses, Drug Trafficking, Consumer and Mechanical Product Failure, Industrial Workplace Misfortunes, and Fatalities involving Public Transportation with Aircrafts, Trains, and Vessels.
Participated in hundreds of postmortem examinations and collaborated with Medico-legal Professionals such as Medical Examiners, Forensics Odontologists, Entomologist, Toxicologist, Biologist, Archaeologist, and F...
Robert E Capwell, RIMS-CRMP
Employment Screening and Negligent Hiring Expert
Capwell Consulting Group LLC
St. Augustine, Florida
Human Resources, Investigation
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Background Checks, Employment Screening, Negligent Hiring, Negligent Retention, FCRA, Fair Credit Reporting Act, Workplace Violence, Elder Abuse, Employee Due Diligence, PBSA Accreditation, Risk Management, Workplace Safety, Wrongful Termination, Civil Class Action, Criminal Background Checks, EEOC
Robert Capwell is a nationally recognized background check expert witness leveraging more than three decades of pre-employment background screening expertise and executive leadership experience. He is the founder and principal consultant of Capwell Consulting Group LLC, which provides employment screening expert witness and litigation support in the areas of employment screening litigation, background checks, criminal background check expertise, litigation support for background check cases, due diligence background screening litigation, and fraud prevention background screening, HR compliance investigations, medical device manufacturing quality and medical device regulatory compliance.
Mr. Capwell is widely recognized for his deep subject matter background check industry expertise in the employment screening field, Mr. Capwell specializes in providing his expertise as a background check expert witness involving the Fair Credit Reporting Act (FCRA), background check dispute resolu...
Gina Edwards, CFE, CAMS
Ascalon Analytics LLC
Naples, Florida
Fraud, Investigation
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Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML
Investigations director and research consultant. Former national award-winning investigative reporter and private investigative agency owner with 20+ years of experience specializing in complex investigations, public records research, and data analytics. Leading edge data analytics skills including Python, Jupyter Labs, R Studio, Alteryx, Microsoft Access, ESRI, QGIS. Coursework in machine learning. Master of Science in Accountancy, CPA candidate. Licensed investigative agency (#A2700239).
Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia.
Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border. Conduct extensive investigations for investment due diligence, asset investigations, litiga...
Jean L. Seawright, CMC
Seawright & Associates
Maitland, Florida
Employment, Management
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Negligent hiring, negligent retention, discrimination, harassment, termination, HR practices, HR policies & procedures, Title VII, background checks, compensation, ADA, ADAAA, FMLA, overtime, FLSA, EEOC, investigations, employee handbooks, employment regulations, HR practices
As a highly professional and credible human resource consultant; since 1987, Jean Seawright has offered expert consultation to employers in multiple industries nationwide. She is available to provide case analysis and expert witness services in cases involving negligent hiring, negligent retention, discrimination, ADA, harassment (all types), terminations, Title VII/EEOC compliance, HR practices, investigations, wage and hour/FLSA/overtime matters, policies and procedures, and state/federal employment laws/regulations. Ms. Seawright is also a highly regarded speaker at state/national conferences and has published numerous articles in the field of human resources. She is a Certified Management Consultant, a designation credentialed by the Institute of Management Consultants. The CMC designation is the preeminent mark of achievement obtained by less than one percent of all consultants.
R.W. "Rick" Simpson
theFairWay
Fort Lauderdale, Florida
Law Enf & Criminal Justice, Investigation
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Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support
R.W. “Rick” Simpson is a retired FBI Supervisory Special Agent who spent the final three years of his career leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. In this role, Mr. Simpson developed excellent working relationships with top prosecutors and law enforcement officials in multiple countries and gained substantial experience navigating the complexities of multi-jurisdictional investigations.
His 26-year FBI career included significant time serving in Los Angeles, FBI Headquarters, Washington DC, and Miami. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as ...
JOHN AGOSTI
criminal arson defense - fire & explosion investig
Agosti Fire Investigations
wauconda, Illinois
Fire, Investigation
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arson defense, explosions, fire codes, smoke alarm codes, life safety codes, fire prevention, fire department procedures, insurance claim denial, spoliation, firefighter injuries, firefighter fatalities
As a past member of the Skokie, Illinois Fire Department for twenty-eight years, Mr. Agosti progressed from a Firefighter/Paramedic to the position of Deputy Fire Chief. Mr. Agosti has extensive experience in fire and arson investigation; fire prevention and life safety codes; fire department management, operations and safety; and firefighter fatalities and injuries . He has responded to hundreds of major fire and crime scenes and has testified in court on the conclusions of his investigations.
Mr. Agosti’s fire department responsibilities included the review of all construction plans for compliance to fire and building codes. His expertise in building construction and fire code compliance, coupled with his knowledge of firefighting techniques and fire spread, lends a unique blend to his fire investigation capabilities.
In addition to his fire department exposure to hundreds of fire investigations, Mr. Agosti has extensive experience in the private sector also. Over the past eight...
Dan C. Weekes, AIA, BECxP, CxA+BE
ArchiForensic
Indianapolis, Indiana
Architecture, Engineering
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Construction Defects, Building Enclosure Failure, Investigation, Water Infiltration, Roof Failure, Window Failure, Microbial Growth/Mold, Failure Analysis, Slip trip & fall, Trip & Fall, Moisture/ Condensation Issues, Flood Damage, Building Inspection
![Charlotte L. Kohler, [RN], CPA, CVA, CRCE-l, CPC, CHBC, CPCO Expert Witness](https://s3.amazonaws.com/seak_members/production/16559/normal/CKohler-Current_Pix-2015.jpg?1589416449 "Charlotte L. Kohler, [RN], CPA, CVA, CRCE-l, CPC, CHBC, CPCO Expert Witness")
Charlotte L. Kohler, [RN], CPA, CVA, CRCE-l, CPC, CHBC, CPCO
Kohler Healthcare Consulting, Inc.
Woodstock, Maryland
Investigation, Medical Management
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Acute Care, Ambulatory Surgery Centers, Dermatology, Internal Medicine, Medical Devices, Medical Management, Orthopedic Surgery, Pain Medicine Management, Physical Medicine & Rehab, Radiation Oncology, Radiology, Healthcare Compliance
Healthcare Consultant, Litigation Support, Certified Valuator, CPA
[RN] Retired RN.
ACS Advanced Coding Specialist -Board of Medical Specialty (BMSC)
CPA Certified Public Accountant -State of Maryland
CVA Certified Valuation Analyst - National Association of Certified Valuators and Analysts
CRCE Certified Revenue Cycle Executive -American Association of Healthcare Administrative Management (AAHAM)
CPC Certified Professional Coder -American Academy of Professional Coders (AAPC)
CHBC Certified Healthcare Business Consultant -National Society of Certified Healthcare Business Consultants
CPCO Certified Professional Compliance Officer
Steven J Spring
Huntingtown, Maryland
Law Enf & Criminal Justice, Investigation
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Sexual Assaults in a Military Environment, Military Sexual Trauma, How the Military Handles Sexual Assaults, Criminal Investigations by Military Investigators
Retired Federal Agent who ended his 35-year law enforcement career supervising investigations of physical and sexual assaults of vulnerable citizens with the District of Columbia’s Office of Inspector General (OIG). Investigated high-profile sexual assault investigations including the 1991 U.S. Navy Tailhook scandal as a Special Agent with the U.S. Naval Criminal Investigation Service (NCIS), which led to a career of investigating sexual assaults and child pornography crimes. Experienced in testifying in federal and state trials. Unwanted sexual contact in the military is rising, according to a recent survey of military personnel. Steve is a Subject Matter Expert in how the military conducts sexual assault complaints, and what policies and procedures military investigators follow. More incidents and fewer reports of sexual abuse are the takeaways from DOD’s 2022 annual sexual assault prevention and response report. Military criminal investigations are complex in nature and involve ...
Julie A. Moore, JD
Employment Practices Group
Wellesley, Massachusetts
Investigation, Legal
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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...
Beth A Mohr, CFE, FSA, CFCS, CAMS, MPA, CCCI, PI
Police Expert - Experienced - Ethical - Successful
The McHard Firm
Albuquerque, New Mexico
Police Practices & Procedures, Investigation
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Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin
“We settled the case for $5 million. Your report played a huge role in that. Thank you for everything!” Nicholas H.
Beth A. Mohr, CFE, FSA, CFCS, CAMS, CCCI, MPA, PI, is a Police Practices expert with over 30 years of sworn and non-sworn investigative experience. Ms. Mohr has testified as an expert in numerous state and federal court proceedings, depositions, and administrative hearings federal and state courts, including New Mexico, Ohio, Illinois, Arizona, California, and Washington state. Ms. Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is av...
Britta M Moss, CPCU, SCLA, AIC-M
P&C Claim Handling Standards-Bad Faith Litigation
Britta M. Moss
Delaware, Ohio
Insurance, Legal
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Property & Casualty Claims, Casualty Insurance, P&C Claims, Insurance Claims, Insurance Bad Faith, First, Third, Industry Standards, Common Practices, Insurance Coverage, Investigation, Insurer Defense, Personal Injury, commercial, personal, auto, homeowner, bodily injury, property damage, uninsured
Independent professional in Property & Casualty insurance industry standards and common practices for claim handling. Located in Ohio, but available nationwide. Qualified to testify at trial in both state and federal court.
Consultation services provided to law firms representing plaintiffs and insurer defendants involved in disputes or litigation regarding coverage analysis, investigation, liability determination, damage evaluation, negotiation, and settlement. Experienced expert witness in industry claim handling standards and common practices.
Thirty (30) years-experience as a property and casualty insurance industry professional with a wide variety of personal and commercial lines claims. Roles include front-line Claim Representative, Litigation Examiner, Supervisor, Trainer, Manager, and Consultant for claims involving auto damage, personal & commercial property damage (PD), bodily injury (BI), personal injury, property damage liability, premises liability, commercial ...
Robert A Durham, PhD, PE
THEWAY Labs
Tulsa, Oklahoma
Failure Analysis, Engineering
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Fire, Engineering Mechanical, Engineering Electrical, Building Inspection, Construction, Electricity, Electronics, Laboratories & Testing, Investigation, Products Liability, Plumbing, Forensic Science
Dr. Durham has been providing forensic and failure analysis services to clients for over 20 years. He has testified as an expert witness in multiple states, in federal jurisdictions, before FERC and state utility commissions. He is a certified fire and explosion investigator. He has been involved in over 2,500 failure analysis projects including: power systems, lightning, electrocutions, oil & gas, tank batteries, industrial, commercial, residential, lighting appliances, utility systems, utility regulation, fire, equipment damage, switchgear, construction equipment, electronics, overhead lines, underground lines and fire protection equipment.
Licensed PE in 11 States; BS EE, ME, PhD
Steven Bergin
Cybertek Forensics, Inc.
King of Prussia, Pennsylvania
Cybersecurity, Technology
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Digital Forensics, Cell Phones, Call Data Records, Digital Security, Hacking, Intellectual Property, Password Cracking, Mobile Forensics, E-Discovery, Cyber Security, Investigation, Computer Hacking
Experienced military veteran and IT Specialist in Digital Forensics, Network Administration and Management, with a demonstrated history of working in the U.S. defense industry, Federal law enforcement, military and the financial industry. Skilled in network management, Digital Forensics, Blacklight forensic software, AccessData AD lab forensics software, Internet Evidence Finder (IEF), Griffeye modular digital investigation platform, Cellibrite UFED 4PC mobile device forensics, evidence collection and chain of custody procedures, write-blocking forensic imaging hardware tools. Strong professional currently enrolled in a M.S in Digital Forensics program at Champlain College. Holds a B.S. in Communications from Liberty University and a A.S. focused on Information Systems Technology from Community College of the United States Air Force.
Certificates & Training & Navy Awards
o AccessData Certified Examiner (ACE), 2016
o CompTIA Security + certification, 2009
o Cyber Systems Operation...
Joanna L Collins, MFS, F-AAFS
LINUS Investigations and Consulting
San Antonio, Texas
Forensic Science, Investigation
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Medicolegal death investigations, sexual assault, child sexual & physical abuse, crime scene investigation, evidence integrity, child forensic interviewing, investigative case review, law enforcement & criminal justice, crime scene analysis, int'l training & course development
Former supervisory special agent with expertise in forensic sciences, forensics program management, criminal investigations, crime scene management & processing, expert testimony, training course development/instruction, medicolegal death investigations, sexual assault investigations, child physical & sexual abuse investigations, & child forensic interviewing. Adjunct professor; George Washington University, Dept of Forensic Sciences: graduate-level medicolegal death investigations, and child physical / sexual abuse investigations. Fellow & Board of Directors with the American Academy of Forensic Science. TS/SCI w/ polygraph.
Michael J. Canaan, CPP
Security Premises Liability Expert Witness
Trident Investigative Service, Inc.
Seattle, Washington
Security, Premises Liability
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hiring, pre-employment, inadequate, negligence, training, supervision, use of force, bar, nightclub, casino, apartment, foreseeability, investigation, voyeurism, employment, screening, background, assault, rape, robbery
FORENSIC SECURITY PREMISES LIABILITY EXPERT with over forty-five years of experience in professional security, investigative, military, and law enforcement fields.
That extensive BACKGROUND AND TRAINING has allowed me to become familiar with professional security industry standards and best practices.
BOARD CERTIFIED IN SECURITY MANAGEMENT by the American Society for Industrial Security, International. This credential is the security profession's highest recognition of practitioners. ASIS is the world's largest membership of security management professionals, with 35,000 members, and is the premier source for learning, board certification, networking, and standards.
HONORABLY SERVED in the United States Marine Corps, supporting the Presidential Helicopter Mission as security aboard Marine One, the Presidential helicopter. Also served as a Military Police Watch Commander and Patrol Supervisor, Military Working Dog Handler, Kennel Master, and Canine Trainer for the Third Marine Di...
Frank R. Vanecek
Police Practices Expert - Nationwide Practice
Full Spectrum Investigations, Expert Witness and Consulting
Oak Harbor, Washington
Police Practices & Procedures, Investigation
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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...
Kevin M Schleweis
Advanced Flooring Inspections
Wyoming
Construction Defects, Investigation
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Flooring, Solid Hardwood Flooring, Carpet, Engineered Wood Flooring, Floor Covering Consulting, Resilient Flooring, Luxury Vinly Planks, Laminate Flooring, Floor Covering Inspections, Floor Covering Expert, Floor Inspector, Defects & Failure Analysis, Floor Covering Analysis, Floor Installation
Kevin Schleweis, with Advanced Flooring Inspections, LLC (AFI) provides professional consultation, expert testimony, and certified inspections/failure analysis of all floor coverings. AFI offers its clientele a unique blend of experience, knowledge, and skill. Mr. Schleweis has been a professional in the industry since 1989. He has been a certified inspector of floor covering materials since 1995. Mr. Schleweis holds the Institute of Inspection, Cleaning, and Restoration (IICRC) Senior Certified Inspector certification, Flooring Consultants and Inspection Training Services (FCITS), Master Inspector, is a graduate of the NOFMA Wood Flooring Inspection School, and has obtained the National Wood Flooring (NWFA) Inspection credential. In addition, Mr. Schleweis has been a guest speaker at the CCA Global National Convention for the past four years providing educational seminars for floor-covering retailers around the country. Kevin Schleweis continually enhances his education and exp...
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