Investigation Expert Witnesses in Florida

Port Saint Lucie, Florida

Investigation, Security - 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 thirty-four-year law enforcement veteran with twenty-two years’ experience with the Broward County Sheriff’s Office Criminal Investigations Division Robbery and Homicide Units. Investigated over five hundred deaths relating to homicide, infanticide, suicide, murdered officers, self-defense, wrongful arrests, negligent security, police-involved shootings, drowning, family murder-suicides, workplace violence, dismemberment of human remains, traffic fatalities, human smuggling, drug overdoses, drug trafficking, consumer product failure, industrial workplace accidents and deaths involving public transportation. Skilled in interviews & interrogations, case review, crime scene management, crime scene reconstruction, processing, evidence collection, preservation, evaluating and interpreting crime scenes, videos, witness statements, confessions, false confessions, police policies, trace and biological evidence, wounds caused by gunshots, blunt objects, edged weapons, and ...

St. Augustine, Florida

Human Resources, Investigation - Background Checks, Employment Screening, Negligent Hiring, Negligent Retention, FCRA, Fair Credit Reporting Act, Workplace Violence, Elder Abuse, Employment Due Diligence, Negligent Supervision, Risk Management, Workplace Safety, Wrongful Termination, Sexual Assault, Criminal Background Checks

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 and workplace violence. 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 resolution claims, Equal Employment Opportunity Commission (EE...

Naples, Florida

Fraud, Investigation - 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...

Maitland, Florida

Employment, Management - 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.

Fort Lauderdale, Florida

Law Enf & Criminal Justice, Investigation - 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 ...