Human Trafficking Expert Witnesses in North Carolina

This highly qualified mechanical engineer earned his BS in Mechanical Engineering from City College of New York, his MS in Mechanical Engineering from Rensselaer Polytechnic Institute, and his PhD from the University of Connecticut. He has been formally trained in a number of engineering disciplines, including accident investigation and labels/warnings/failure to warn instructions. He belongs to a number of highly prestigious societies in the engineering field, including the International Code Committee and the American Society of Safety Engineers. Additionally, he possesses in-depth knowledge to reach the root cause of a wide range of accidents and failures in the following areas: turbines, human performance, operator training, man-machine interface, material science, structures, statics, dynamics, pneumatics, hydraulics, lubrication, fire protection sprinkler systems, elevators, cranes, hoists, escalators, aerial platforms, fork lifts, warning labels and instructions, failure to warn, OSHA standards and requirements, heat transfer and thermodynamics. This expert currently serves as an engineering consultant.

This highly qualified expert has extensive knowledge in commercial building codes, construction and carpentry. He holds close to two dozen certifications and has completed several courses through academic institutions like Texas A&M University. His notable certifications including Residential Building, Electrical and Plumbing Inspector, Hazardous Communication Standard and Accident Investigation. He is a member of the National Fire Protection Association and the National Association of the Remodeling Industry. Formerly he was a carpenter at Curtiss Renovation and Gilford Trim and Millwork. Currently, he is a consultant for three construction consulting firms in Virginia.

This expert has extensive experience in the security industry, with his work focusing on off-duty police survival, law enforcement, field drug identification kits, investigations, social media intelligence, executive protection, and training standards. He earned his BS in strategic security and protection management from National American University and currently holds several certifications, including professional crime investigator, social media intelligence expert, and body language specialist. He currently holds one patent for a firearm part. He has formerly served as an infantryman in the US Army, a weapons handler for Lockheed Martin, a protective security specialist for International Development Solutions, an executive protection specialist for K17 Security, a police corporal for the United States Department of Defense, and a mobile security operator for GardaWorld Federal Services. Currently, this expert is the owner of a security consultancy in Virginia.

This highly-qualified expert has over a decade of experience in international trade, customs, and border patrol. She received her BS in health promotion and education before going on to receive her M.M. in management from North Park University. This licensed customs broker previously worked at United States Customs and Border Protection in Miami and Newark as an import specialist and senior import specialist. Thereafter, she took a position as a supervisory import specialist and course development instructor at the Federal Law and Enforcement Training Center in South Carolina. She currently works as an intermittent customs advisor for a federal treasury office while also owning and operating an international trade consulting company focused on training and workshops relating to import compliance.

This expert has nearly 40 years of experience in explosive devices, bombs, pyrotechnics, hazardous devices, and post-blast investigations. He earned his BS from Capella University and is certified as an international post blast investigator. Currently, he is a member of various professional organizations such as the International Association of Bomb Technicians and Investigators, and the International Association of Explosives Engineers. Formerly, he has held various roles as an explosive ordinance disposal technician in the U.S. Army, a project supervisor for SCI, Inc., program coordinator of the Texas Engineering Service at Texas A&M University, a senior associate/wmd specialist at SO Technologies, and a program manager in the Marine Forces Reserve. This expert currently serves as an adjunct professor of global studies at a VA university as well as a program manager for a terrorism technical support organization.

This highly qualified expert has nearly 30 years of experience in the consumer credit industry, specializing in consumer credit reporting, credit scoring, FCRA, FDCPA, credit damages, Metro-2, and ACDV and AUD forms. He obtained his BS in criminal justice from the University of West Georgia and is currently pursuing his MS in criminal justice and administration at Penn State University. Today, this expert is also certified by the Consumer Data Industry Association. He previously served as an account manager at Equifax, as the manager of global credit bureau products at Fair Isaac, as an invited credit blogger for the New York Times, and as the president of consumer education at Credit.com and SmartCredit.com. More recently, he also worked as a contributor for CNBC's "On the Money" program, for the National Foundation for Credit Counseling, and for FOX Business Networks' "The Willis Report," as well as a credit contributor for Mint.com and DisputeSuite.com. This expert is currently the co-founder of a credit industry think-tank, a credit contributor at a consumer credit reporting agency, and the owner of an FCRA, FDCPA, credit, and credit damage consultancy in Georgia.

This expert has been in the accounting industry for nearly 30 years. A doctor of accounting, he regularly conducts continuing education seminars for organizations such as the American Institute of Certified Public Accountants, the American Accounting Association, law enforcement agencies, and Fortune 500 companies. Widely published in the field, he was a member of the Editorial Board for the Certified Public Accountants Journal for 10 years and served as Associate Editor of the Journal of Forensic Accounting for 4 years. A former Associate Professor of Accounting at Brigham Young University and Senior Forensic Accountant at Eide Bailly, LLP, this expert is now an Associate Professor of Accounting at another major university and is also a Partner at a forensic accounting firm that specializes in fraud detection, investigation, and litigation support services.

This expert has had a long career in the field of law enforcement and criminal justice, with an emphasis on policy and technology. He earned a BS in Electronics Engineering from the University of New Mexico, a MS in Engineering Administration from George Washington University, and completed PhD honors coursework in engineering-economic systems at Stanford University. He has been active in the development of law enforcement software products, has managed system implementation for dozens of law enforcement agencies throughout the world, and has managed national programs in support of law enforcement and criminal justice agencies. Currently, this expert is an innovation strategist and owner of his own law enforcement technology and consulting firm.

This expert has over 30 years combined experience in the fields of Emergency Management and Campus Safety. He is currently responsible for all operational and strategic aspects of campus safety, security and emergency management at a four-year residential University of 3,500 students and 900 on-campus residents on three campuses in the Washington DC metropolitan area. He has designed and implemented comprehensive safety and training programs for students, staff, faculty and property protection. His areas of responsibility and expertise also include the training and development of safety and security professionals with a focus on excellence in service quality; development and implementation of crime prevention programs, legal compliance, criminal and incident response and investigations, budgetary development and oversight; implementation of physical security systems including CCTV, alarm systems, access control systems and emergency response. In the field of Emergency Management, the expert has designed, developed and implemented comprehensive university programs for incident and emergency management, preparedness and response including policy development and creation of campus threat assessment programs, continuity of operations planning, campus and department-wide emergency drills, exercises and training, comprehensive testing of all emergency systems, and the development and coordination of a campus-wide system of emergency volunteers and coordinators.

This expert has been employed as a corrections consultant and expert witness since 2013. He is a former board member and certified instructor for the Michigan Sheriffs' Coordinating and Training Council. He was a full-time certified police officer for over 33 years, with the last 26 years at a mid-sized Sheriff's Office. He is a graduate of the FBI National Academy, has extensive experience in jail operations, policy and procedure development, and case review.

This highly qualified expert has over a decade's experience in orthopedic trauma medical device sales in both a field capacity as well as executive, following a career in law enforcement in special operations. Extensive experience, has been in thousands of surgical procedures; and has previously conducted hundreds of criminal investigations. At DePuy Synthes, Companies of Johnson & Johnson, he managed a large territory in Orthopedic Trauma devices, providing clinical expertise and training to surgeons and hospitals regarding the proper use of the company's trauma line. He is currently the Vice President at another orthopedics device company specializing in carbon fiber trauma and oncology products. In summary, this expert has sales, compliance and sales training experience, with a Law Enforcement, Collegiate Athletics, and a military academy background.