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Result of Background Investigations Expert Witnesses Power Search
Name: Company: Location:
Michael Nault Nault & Associates LLC Seattle, Washington
T. Michael Nault has 39 years experience. His experience in serial murder, and police investigations is unique. He is internationally experienced in police consulting.

John Marchisotto lawenforcementconsultant.com Staten Island, New York
ADVOCATE OF THE TRUTH Retired NYC Police Department (NYPD) Supervisor. 13 years‘ experience. I possess the expertise & background to assist you with your police & court cases & investigations.

Harold Copus Investigative Solutions, Inc. Atlanta, Georgia


Alan Thompson Levy Gee Birmingham, UK
Chartered Accountant, has gained experience in taxation, insolvency and mergers and takeovers.

Andrew Durant BDO Stoy Hayward London, UK
Andrew Durant is the partner responsible for BDO Stoy Hayward’s UK fraud practice.

Michael Boyle Investigative Consultants International Westfield, New Jersey
Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.

John Douglas John N. Douglas, B.Sc., C.F.E., C.A. Ontario, Canada
We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.

Todd Stefan Setec Investigations Los Angeles, California
Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services.

Gregory Pack Gregory Pack Clifton Park, New York
Gregory Pack (FBI Retired), has over 35 years of experience with State and Federal law enforcement. Gregory Pack is graduate of the FBI Academy and the Department of Defense Polygraph Institute.

James Murphy James Murphy Alexandria, VA
James K. Murphy Polygraph Associate 1021 Priscilla Lane Alexandria, Virginia 22308 Phone: (703)-780-6877 E-Mail: jimmurphy@erols.com QUALIFICATION SUMMARY: Law enforcement professional with a solid background in international and domestic in

Setec Investigations Setec Investigations Angeles, CA
Computer Forensics & Electronic Discovery Services Expert Witness - Speaker Bureau Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and liti

RGL RGL RGL Forensic Accountants and Consultants London, UK
Worldwide Forensic Accountants and Consultants. Quantify claims in insurance and litigation, advise on related issues and provide expert testimony.

Larry Lopshire Lopshire & Company Whiteland, Indiana
Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.

Craig Greene McGovern & Greene, LLP Chicago, Illinois
Certified Public Accountant and Fraud Examiner specializing in internal investigations of fraud in all sizes of organizations. Expert witness in fraud, misrepresentation and Fiduciary Duty matters.

Joel Robertson Robertson & Associates, LLC Vancouver, Washington
37 years in railroad operations, safety and government regulatory oversite. Expert witness, accident investigator, and DOT hazmat regulations specialist. Accident investigations.

Frederic Snider Applied Geosciences Incorporated Greensboro, North Carolina
25+ years consulting experience in geology, geophysics, geotechnical engineering, hydrology and environmental geology. Forensic investigations, pre-litigation studies and expert testimony.

edward bard ed bard and co Boynton Beach, Florida
Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.

edward bard ed bard and co Boynton Beach, Florida
Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.

David Kerkes Consulting Geotechnical (Civil) Engineer Humble, Texas
Over 30 years international experience in dams, landfills, foundations, construction, excavations, groundwater, drainage, retention structures, settlement, site investigations, engineering education.

David Duryea Endeavor3 LLC Beachwood, Ohio
IT Project implentation experts. 22 yrs IT experience & 18 ERP projects. Conduct complex investigations, full project forensics, contract analysis, vendor performance and expert reports & testimony.

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