Wednesday, 8 February 2012

Expert Witnesses & Case Consultants Directory
 
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Experts in the News
  • Mets Owners' Witness Facing Scrutiny Again

    Feb 6 -- The supervisor, George Kolar, fought the charges and enlisted on his behalf an expert witness — a former stockbroker and Smith Barney executive named John Maine. Maine testified that the supervisor's responsibilities for protecting against fraud were ... New York Times

  • Fred Dunbar, Securities Expert at NERA Consulting, Dies at 67

    Feb 6 -- As an expert witness in the 2004 challenge by Walt Disney Co. shareholders to the $140 million severance payment to former company president Michael Ovitz, Dunbar supported the defense of current and former Disney directors. He said Ovitz's contract ... BusinessWeek

  • Arkansas court rejects expert witness provision in medical liability cases

    Feb 6 -- During discovery, a specialist in forensic medicine testified as an expert witness for Broussard. Attorneys for the doctors requested the case be thrown out because the expert witness was not in the same specialty as the physicians sued, as required by .. American Medical News

  • Viewpoint: Description of witness as 'key figure' disputed

    Feb 5 -- In fact, the people challenging Mr. Dorcy's will, disputing his naming as his sole beneficiary Hans Kanuha, hired as their expert witness Dr. William Tsushima of Honolulu to render an opinion that somehow Mr. Dorcy, when he signed his will, ... Maui News

  • HFPA's Expert Witness Disputes Golden Globes Contract Language

    Feb 2 -- Under questioning from both sides, expert witness David Tenzer testified “Not everything gets documented exactly as it should” in the TV business. Stating the obvious, he said Dick Clark Productions believes “they have greater rights and longer rights” .. Deadline.com

  • Priest Abuse Trial: Judge Blocks Testimony From Church's Expert Witness

    Feb 2 -- By EDMUND H. MAHONY, emahony@courant.com The Hartford Courant A judge on Thursday said the Catholic Church cannot defend itself from a priest sex abuse case by arguing that its response to the abuse — considered by many to be inappropriate now — was ... Hartford Courant

  • Malinda's bank fraud is civil case: Expert

    Feb 1 -- As an expert witness for the defendant, Jisman said that since the customers' rights had been restored, the bank was the only victim in the Rp 44 billion (US$4.84 million) embezzlement case. “Now the case should be seen as an internal matter between ... Jakarta Post

Clipped from Google -- Feb 2012
Skip Tracing/Locating Persons
Islamabad, All, Pakistan
Eagle Eyes Screeners Pvt Ltd
Provides investigative services related to intellectual property, assets searching, business information, manufacturing process intelligence and evaluation, background checks, skip-tracing, fraud, secret commissions, child custody and similar matters
Makati City, All, Philippines
Jeffrey A. Williams, CPP -- Orion Support Incorporated
Specializes in litigation support, intellectual property rights investigations, due diligence, fraud, background investigations, asset searches and credit checks, missing persons, process service, risk assessments and related services.
Monterrey, N.L., All, Mexico
Detectives Elite
Provides private investigation services, including corporate and background investigations, due diligence, skip tracing / locating persons, surveillance, etc. [Servicios legales en todas sus áreas e investigaciones privadas profesionales a nivel nacional
New Delhi, All, India
Ramesh C. Madan -- Greves Protection Management
Offers a comprehensive range of investigation services, including employment screening, intellectual property investigations, theft, asset location, skip tracing, corporate fraud, due diligence, market research and surveillance services.
Sydney NSW, All, Australia
Intellisec
Provides forensic investigations, computer forensics, financial crimes and fraud resolution, employee misconduct, disputes/conflict investigation, asset traces, identifies effective control and ownership, company backgrounds, person locates, IP protection
Peoria, Arizona
Ken Eng -- Armani Investigations, LLC
Certified Latent Print Examiner with extensive experience provides litigation support and expert witness testimony. Also provides security and loss prevention, and general private investigator services. Retired New York City Detective.
Burbank, California
Daniel R. Sullivan, BS, MPA -- Investigative Services Corporation
Ret. Deputy Chief, LAPD (25 yr) provides court qualified expert witness services in premises liability and facility security (commercial/event/residential), police practices and use of force matters. Firm provides fraud investigations, asset searches, etc
Los Angeles, California
Zeev Haskal -- Mega Group Private Investigations, Inc.
Provides computer forensic services, conducts asset searches, witness locating and interviewing, document retrieval and analysis, pre-employment screening, and deposition videotaping. Formerly served in the Israeli Special Forces and Secret Services.
Keith Rohman -- Public Interest Investigations, Inc.
Licensed investigator, 25+ years, provides services in criminal and civil matters, including: locate witnesses; conduct interviews; secure witness signatures; serve subpoenas; search databases and/or court records; surveillance;
Newport Beach, California
Empire Surveillance & Investigations
Investigator, with 14+ years of experience, provides surveillance, fraud, workers compensation, AOE/COE, polygraph, GPS Tracking, family law matters, process services, background checks, pre-employment screening, asset searches and related services,

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