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International White Collar Crime
50 years as a full-time or adjunct professor in the U.S. and abroad on international and comparative law; since 1995, editor of the International Enforcement Law Reporter; expert witness and consultant in courts and for governments and international organizations, such…
Elder Abuse, Financial Crimes, Sex Crimes
Expert worked with the San Diego Police Department for 25 years. After her patrol time, she was promoted to the rank of Detective in 2000. She worked as a Detective in the Elder Abuse Unit for nine years and the…
Postal Operations Postal-related crimes, Last Mile Delivery Issues
I have provided opinions as an expert in U.S. Postal Service, operations, rules, and procedures in numerous federal and state court proceedings in criminal and civil cases since 1994 through 2018. Jurisdictions include, U.S. District Courts in the Districts of…
Facial Recognition/ Financial Crimes/ Fraud
SUMMARY OF QUALIFCATIONS • 29+ years in law enforcement, 1 year & 7 months as a Chief of Police; 12+ years of management experience. • Demonstrated the ability to exceed goals and objectives. Excellent written and oral communication skills. •…
Cybersecurity, Cybercrime, Cyberwarfare, Cybersecurity Technology Due Diligence, and Venture Capital
Having started his career as a computer security practitioner, developing and standing up a computer security capability for a $700M enterprise, he migrated to the security software vendor side in the early days of the commercial Internet when it became…
Crime Scene Investigation/Reconstruction, DNA Analysis, Shoeprint Identification, Bloodstain Pattern
Expert has over 30 years of experience working in local, state, and regional crime labs. He is currently employed as a Forensic Chemist - DNA Technical Leader. His duties include incorporating the FBI Quality Assurance Standards for Forensic DNA Testing…
Underwriting; Surety, Fidelity, DIrectors & Offices, Erorrs & Omissions, Commercial Crime, Fidcuciary
Trained and rose to executive level in underwriting units responsible for Surety, Fidelity, Commercial Crime, Financial Institution Bond, D&O and E&O underwriting. Consulted with Homeowner and the settlement of the claim he had for his high value home. Consulted with…
Fingerprint Identification, Crime Scene Examination, AFIS Implementation, Bureau Management
Expert is a Home Office Registered Fingerprint Expert with over 30 years experience in the field of identification of persons by their ridge detail. In 2008 Expert started his own Forensic Consultancy offering 3 main services, being a Defence Expert…
Internet, ICT for Development, Cybercrime, Web 2.0, Wikis, Broadband, Cybergeography
Expert is an expert in the fields of e-commerce, cybercrime, cybergeography, and ICT for development for the last eight years. His publications have appeared in top ranked peer-reviewed journals, and he has presented his work at many international conferences. He…
Security, Premises Liability, Risk Analysis, Adequacy, Crime Foreseeability
Expert has 35 years of experience in security and 25 as a forensic consultant (55% plaintiff, 45% defense) for private, commercial, industrial, educational, health care, government sites in premises liability, negligence, adequacy of security, etc. He has always bee court-qualified…