RANDALL RICOTTA, Investigator
|
|
|
- Teresa Lawrence
- 6 years ago
- Views:
Transcription
1 , Investigator Schoolcraft, Livonia, Michigan Fax Licensed, Bonded & Insured in Michigan, Ohio, Illinois, Indiana, Arizona, Florida and Ontario, Canada Accident Reconstruction/Accident Damage Analysis E X P E R T I S E : E D U C A T I O N, T R A I N I N G & Q U A L I F I C A T I O N S : December 1981 Wayne State University, Detroit Michigan. Bachelor of Science in Criminal Justice Degree December 1981 Macomb Community College, Michigan Associate of Applied Science for Crime Lab Technician January 1983 Macomb Community College Emergency Medical Technician Program. Obtained State Certification as Basic Emergency Medical Technician. June August Graduate of Macomb Community College Criminal Justice Training Center / Basic Police Academy February 1987 Michigan State Police Breathalyzer School / Certification. Course Study: Operation & Maintenance of Breathalyzer Unit June 1987 Macomb Community College Criminal Justice Training Center. Course Study: Basic Evidence Technician School / Training. October 1987 Macomb Community College Criminal Justice Training Center Seminar on Violent Persons and Serial Killers January 1988 Macomb Community College Criminal Justice Training Center. Course Study: Laser Fingerprint Restoration May 1988 Wayne State University School of Medicine ( Dr. Werner Spitz). Course Study: Medicolegal Investigation of Death Seminar. Forensic Death Investigation November 1988 Macomb Community College / Course Study: Accident Investigation 1 February 1989 Oakland Community College Criminal Justice Training Center / Michigan State University Highway Traffic Safety Program. Course Study: Accident Investigation II. March 1989 Macomb County Community College Criminal Justice Training Center. Course Study: Investigative Techniques for Child Abuse.
2 PAGE 2 E D U C A T I O N, T R A I N I N G & Q U A L I F I C A T I O N S : (continued) July 1989 Macomb County Community College Criminal Justice Training Center / Michigan State University Highway Traffic Safety Program. Course Study: Accident Investigation III. June 1991 Michigan State Police Forensic Technology Seminar (Spectrum 91). Course Study: Update of Forensic Science Techniques Photography for the Forensic Investigator Seminar. Dr. Thomas West Course Study: Forensic Photography May 1992 Macomb Community College Criminal Justice Training Center. Course Study: Forensic Light Source Training. April 1993 John E Reid & Associates Chicago Illinois Course Study: Reid Technique of Interviewing & Interrogation. November 1997 Macomb Community College Criminal Justice Training Center March 1998 Michigan State University Highway Traffic Safety Program, Department of Civil and Environmental Engineering. Course Study: Initial Investigation/ Accident Investigation 1. April 1998 Michigan State University Highway Traffic Safety Program Course Study: Follow-up Investigations / Accident Investigation 2. April 1998 Course Study: Accident Photography / Accident Investigation 3. May 1998 Course Study: Perspective Grid Mapping of Evidence / Accident Investigation 4. May 1998 Course Study: Tire Dynamics /Accident Investigation 5. May 1998 Course Study: Lamp Examination / Accident Investigation 6. September 1998 Course Study: Commercial Vehicle Accident Investigation/Accident Investigation 7. October 1998 Course Study: Motorcycle Accident Investigation / Accident Investigation 8. December 1998 Course Study: Accident Reconstruction /Accident Reconstruction 9.
3 PAGE 3 E D U C A T I O N, T R A I N I N G & Q U A L I F I C A T I O N S : (continued) June 1998 Course Study: Night Visibility & Lighting Requirements/Accident Investigation 11. October 1998 Course Study: Vehicle/Pedestrian Collisions / Accident Investigation 12 November 1998 Course Study: Vehicle Damage Measuring for Computer Reconstruction / Accident Investigation 14 March 1999 Course Study: Computer-Aided Drawing / Accident Investigation 15D March 1999 Wayne State University School of Medicine (Dr. Werner Spitz). Course Study: Medicolegal Investigations of Death Seminar. Forensic Death Investigation. June 1999 Course Study: Review of Momentum Principles, Kinetic Energy & Co-linear Collisions.Accident Investigation 9 Update. January 2001 Course Study: Advanced Accident Reconstruction Momentum Principles, Vector Sum Analysis, AI-13 April 2002 Course Study: Review of Momentum Principles, Kinetic Energy & Co-Linear Collisions /Accident Investigation 9 Update. August 2002 Macomb Community College Criminal Justice Training Center Course Study: Alcohol Standard Field Sobriety Training & Drug Recognition Seminar. November 2002 Course Study: Advanced Motorcycle Accident Reconstruction/Accident Investigation 18 March 2003 Course Study: Accident Avoidance Analysis/Accident Investigation 17A. March 2003 Michigan State University Highway Traffic Safety Program & Collision Safety Institute San Diego CA. Crash Data Recorder System & Vetronix Crash Data Retrieval system Certification Course. Accident Investigation 19 June 2003 Course Study: Investigating Accidents Involving Alcohol & Other Drugs. Accident Investigation 21. April 2004 Course Study: Energy Applications in Accident Reconstruction. Accident Investigation 20.
4 PAGE 4 E D U C A T I O N, T R A I N I N G & Q U A L I F I C A T I O N S : (continued) June 2004 Course Study: Emergency Vehicle Accident Investigation. Accident Investigation 22. April 2005 North Coast Polytechnic Institute & Michigan State University. Course Study: Bio-Mechanics in Accident Reconstruction Accident Reconstruction 10A April 2005 North Coast Polytechnic Institute & Michigan State University. Course Study: Bio-Mechanics in Accident Reconstruction. Accident Reconstruction 10 B April 2006 Visual Statement INC. BC Canada / Training for Vista FX 2 Software. Course Study: Diagramming and 3D Animation Software for Accident Reconstruction. September 2006 Vetronix Corporation & Crash Safety Institute Course Study: Crash Data Recorder System Technician Training September 2006 Vetronix Corporation C Crash Safety Institute Course Study: Crash Data Recorder Data Analyst Training. Evaluation of Recovered CDR Data. August 2009 Bosh Crash Data Retrieval Tool Course Study: Crash Data Recorder Data Analyst Training, Evaluation of Recovered CDR Data. April 2011 ARAS 360 Technologies Inc. Training Course Study: Diagramming, 3D Animation & Simulation software training for accident reconstruction July 2011 Bosch Crash Data Retrieval Tool Update 4.0 Course Study: Update for Crash Data Retrieval Analyst Training, Evaluation of recovered CDR data. May 2012 AREA Technologies Inc. Training ARAS 360 HD: Animation and simulation software training for accident reconstruction May 2012 Michigan State University Highway Traffic Safety Programs Case Studies with the Event Data Recorder 2009 Present Herndon and Associates E X P E R I E N C E : 1997 to 2009: Warren Police Department Detective/Cpl Responsible for Fatal Accident Investigation, Reconstruction and Serious Felony/Homicide Investigations. Currently assigned to Criminal Investigations Division, Squad 1. Speed Analysis Evidence Identification & Interpretation Causation Factors Crush Profile Interpretation
5 PAGE 5 E X P E R I E N C E : (continued) Tire Examination Lamp Examination Commercial Vehicle Crash Data Recorder, Black Box, downloads & interpretation Preparation of Scale Diagrams & Court Presentations 3 Dimensional Video Crash Animations Photography (at scene and Forensic) 1995 to1997: Warren Police Department Detective/ Corporal assigned to Criminal Investigations Fraud unit to 1995: Warren Police Department Detective /Corporal assigned to the Criminal Investigations. General Criminal Investigations to1992: Patrol Officer Warren Police Department Evidence Technician Unit. Evidence Identification & Preservation Latent Print Chemical Restoration & Recovery Basic and Forensic Photography for Evidence Preservation Identification and Recovery of Trace Evidence Measuring of Scene for Documentation At-Scene Crash Investigations Scene Examination, Evidence Identification Scene Photography Basic Speed Determinations (slide to stop) Human Factors Basic Patrol Duties & Traffic Enforcement 1985 to 1987: Patrol Officer, City of Warren Police Department. Basic Accident Investigation and Reporting General Traffic patrol & Enforcement, Traffic Radar Basic Criminal Investigation 1983 to 1985: Public Safety Officer, City of Grosse Pointe Woods Michigan Responsible for Police Service, Firefighting Response and Emergency Medical Service Requests for service. Basic Accident Investigation and Reporting Traffic Patrol and Enforcement Criminal Investigation Emergency Medical Service Firefighter I N S T R U C T O R F O R & A T T E N D E D T R A I N I N G : 1996 to 2005: Macomb Community College Criminal Justice Training Center Instructor for Evidence Technician Training Course: Accident Scene Documentation Instructor for Basic Police Academy: Crime Scene & Accident Scene Documentation 2003 to Present: Macomb Community College Criminal Justice Training Center Instructor for Basic Detective School. Accident and Crime Scene Evidence Collection and Documentation. April 2005: Wayne State University School of Medicine Medicolegal Investigation of Death. (Dr. Werner Spitz). Guest Lecturer/Presentation on Current Technology and Techniques for Accident Investigation and other Crime Scenes.
6 PAGE 6 C O U R T Q U A L I F I C A T I O N S : People v Phillip Frederick. City of Roseville Michigan, 39th District Court. Before Judge Boedecker. Negligent Homicide Preliminary Examination. Expert in Accident Reconstruction People v Kati Naslouck. Macomb County 16 th Judicial Circuit Court Before Judge Montgomery. OUID Causing Serious Injury Trial. Expert in Accident Reconstruction People v Patterson City of Warren 37 th District Court Before Judge Chumura. Manslaughter Preliminary Examination. Expert in Accident Reconstruction People v Patterson. County of Macomb 16 th Judicial Circuit Court. Before.Judge Montgomery. Manslaughter / Trial. Expert in Accident Reconstruction People v Thiemky County of Macomb 16 th Judicial Circuit Court. Before Judge Chrzanowski. Fleeing the scene of a Fatal Accident / Trial. Expert in Accident Reconstruction People v Kue. City of Warren 37 th District Court, Preliminary Examination. 2 nd Degree Murder. Expert in Accident Reconstruction People v Brian Smith County of Macomb16th Judicial Circuit Court. Before Judge Chrzanowski. Manslaughter /Trial. Expert in Accident Reconstruction People v Bean,City of Warren 37 th District Court. Judge Gruenberg Preliminary Examination Manslaughter. Expert in Accident Reconstruction People v Bean County of Macomb 16 th Judicial Circuit Court. Judge Matthew Switalski. Manslaughter Trial. Expert in Accident Reconstruction People v Nakawi Kue, City of Warren 37 th District Court. Judge Gruenberg. 2 nd degree Murder Preliminary Examination. Expert in Accident Reconstruction People v Cates. City of Warren 37 th District Court. Visiting Judge Sherman Faunce. 2 nd Degree Murder Preliminary Examination. Expert in Accident Reconstruction People v Aaron Liggons, County of Macomb 16 th Judicial Circuit Court, Before Judge Mark S. Switalski. Attempted Murder w/ Motor Vehicle trial. Expert in Accident Reconstruction People v Wanda Renee Jackson-Bates, City of Detroit 36 th District Court, Before Judge Kenneth King. Insurance fraud/preliminary examination. Expert in Accident Reconstruction. C E R T I F I C A T I O N S : At Scene Initial Traffic Crash Investigation Advanced/Follow up Crash Investigation Photography for Traffic Crash Investigation Lamp and Bulb Examination for Traffic Crash Investigation Tire Examination for Traffic Accident Investigation Investigation of Motorcycle Crashes Commercial Vehicle Crash Reconstruction Traffic Crash Reconstruction Night Visibility & Lighting Requirements Pedestrian/Vehicle Collisions Damage & Energy Applications for Collision Reconstruction. Crash Data Recorder Black Box Retrieval & Interpretation of Data Bio-Mechanics in Traffic Crash Reconstruction Traffic Crash Investigation Involving Alcohol & Other Drugs Standardized Field Sobriety Training & Drug Recognition Emergency Vehicle Accident Investigation. Evidence Technician
7 PAGE 7 A F F I L I A T I O N S : Member Michigan Association of Traffic Accident Investigators (MATAI) Past Board Member. Developed the October 3, 2003 Fall Conference Which Emphasized Training for Accident Reconstruction Specialists in the area of Bio-Mechanics, Wound Patterns and Trace Evidence Recovery. Member SAE International (Society of Automotive Engineers) Licensed Professional Investigator in the State of Michigan, License #PD-1924 Licensed Private Investigator in the State of Illinois, License # Licensed Private Investigator in the State of Ohio, License # A D D I T I O N A L R E S E A R C H / D A T A C O L L E C T I O N : July 2001 International Association of Accident Reconstruction Specialists Conference, (IAARS). Conducted actual crash tests with vehicles equipped with Event Data Recorders comparing obtained data to known test information.rollover Accidents and roll Stability of Heavy Trucks. Utilization of 3D animations in accident reconstruction, Airbag systems and Roadside Safety Engineering. Michigan Association of Traffic Accident Investigators Conference (MATAI) June 2001 Michigan Association of Traffic Accident Investigators Conference November2001 Michigan Association of Traffic Accident Investigators Conference October 2002 Michigan Association of Traffic Accident Investigators Conference May 2003 Michigan Association of Traffic Accident Investigators Conference October 2003 Michigan Association of Traffic Accident Investigators Conference October 2006 Michigan Association of Traffic Accident Investigators Conference May 2007 Michigan Association of Traffic Accident Investigators Conference September 2007 Michigan Association of Traffic Accident Investigators Conference May 2008 Michigan Association of Traffic Accident Investigators Conference May 2009 Michigan Association of Traffic Accident Investigators Conference May 2010 Michigan Association of Traffic Accident Investigators Conference May 2011 Michigan Association of Traffic Accident Investigators Conference October 2011 Michigan Association of Traffic Accident Investigators Conference April 2013 Conferences included test crashes for Event Data Recorders, test crashes with Yaw &Roll over Stability, Legal Aspects, Commercial vehicle braking, coefficient of friction and construction. Bio-Mechanics, Child Restraint Systems & other Accident Investigation Related Topics. November 6, 2006: Participant in Night Visibility study in cooperation with Michigan State Police and Detroit Police. June 19, 2009 Michigan Arson Prevention Committee Live Burn seminar. Participation in the live burning of automobiles and various other vehicles focusing on incendiary fires and accidental fire investigation. August 27, 2010 Michigan Arson Prevention Committee Structural and Vehicle Arson Seminar. Participation in the live burning of structures, automobiles and other vehicles focusing on incendiary fires and accidental fire investigation. June 2012, Michigan Arson Prevention Committee Structural and Vehicle Arson Seminar. Participation in the live burning of structures, automobiles and other vehicles focusing on incendiary fires and accidental fire investigation.
BRETT ALEXA DER. President/Owner Private consultant in vehicle accident reconstruction
BRETT ALEXA DER 64 Arnett Road P.O. Box 16181 Hattiesburg, MS 39401 Hattiesburg, MS 39404 Work (601) 543-0888 Fax (601) 582-0220 Cell (601) 270-6900 Email balexander@asiinvestigations.com EDUCATIO 1977-1979
TRAFFIC ACCIDENT INVESTIGATION
TRAFFIC ACCIDENT INVESTIGATION INDEX CODE: 1906 EFFECTIVE DATE: 07-11-17 Contents: I. Investigative Responsibility II. Accident Response III. First Officer on the Scene IV. Accident Investigation & Reporting
Proper Use of Accident Reconstruction and Biomechanical Experts In Personal Injury Litigation
CLM 2017 Southeast Conference November 2-3, 2017 Atlanta, GA Proper Use of Accident Reconstruction and Biomechanical Experts In Personal Injury Litigation I. General Overview of the Different Types of
SUBJECT: TRAFFIC COLLISION INVESTIGATION
UW-Madison Police Department Policy: 61.2 SUBJECT: TRAFFIC COLLISION INVESTIGATION EFFECTIVE DATE: 06/01/10 REVISED DATE: 12/31/11, 11/01/13 REVIEWED DATE: 04/04/14; 08/01/17; 08/24/18 STANDARD: CALEA
FORENSIC COLLISION INVESTIGATION AND RECONSTRUCTION WITHIN THE POLICE SERVICE
Security Classification Unclassified Accessible - College of Policing website: All Content may be seen by: All in Police Service Author: Colin O Neill Force: Sussex Police Date Created: April 1995 Date
Basics of Handling an Auto Accident Case
Basics of Handling an Auto Accident Case Part I: Screening the Case Presenters Sidney E. Wheelan, Esq. Tyson Mutrux, Esq. Outline A. Preliminary Investigation B. Highlights of the Typical Case C. The Mechanics
Karl Nesler AIC, FCLA, PCLA
Areas of Specialization Curriculum Vitae Karl Nesler AIC, FCLA, PCLA Mr. Nesler is an experienced investigator with a demonstrated history of working in the insurance industry for 28 years investigating
Facts for Consumers. {Point & Insurance Reduction Program} QUESTIONS AND ANSWERS ABOUT... The Course
Page 1 of 5 Facts for Consumers {Point & Insurance Reduction Program} The Point & Insurance Reduction Program (PIRP), approved by the Department of Motor Vehicles, is available through private companies
FINANCIAL CRIMES LAW IN NEW JERSEY
FINANCIAL CRIMES LAW IN NEW JERSEY This one-day course will provide a detailed analysis of N.J.S.A Chapters 20 & 21 related to financial crimes investigations. Case studies will describe key elements for
Chief of Police: Review Date: July 1
Directive Type: General Order Effective Date: 09-16-2016 General Order Number: 06.03 Subject: Traffic Collision Investigation Amends/Supersedes: Section 06, Chapter 03, Traffic Collision Investigation
Virginia Department of Education
Virginia Department of Education Module Ten Transparencies Driver Responsibilities: Making Informed Choices Topic 1 -- Insuring Vehicle Topic 2 -- Purchasing Vehicle Topic 3 -- Trip Planning Topic 4 Virginia
( ) Textbook: Forensic Fire Scene Reconstruction, David Icove, John De Haan, ISBN-13:
Course Title: Fire Scene Reconstruction: CSI (3088) Course Number: FST - 3088 Course Credit Hours: (3) Three Semester Hours Instructor Information: Bernard W. Becker, III, MS (937-751-7371) ccfdchiefbecker@yahoo.com
It is agreed that the Policy is amended as follows:
Endorsement Renewal Effective Date : Policy Number : Policyholder : Policy Period : Name of Company : Issue Date : 11/30/2011 9906-63-97 STATE OF FLORIDA 11/30/2011 to 11/30/2012 FEDERAL INSURANCE COMPANY
TRAFFIC ACCIDENT STUDY GUIDE 2003
TRAFFIC ACCIDENT STUDY GUIDE 2003 SECTION ONE This study guide is designed to provide the law enforcement Explorer with basic principles. The guide is not all inclusive, and does not delineate specific
METHODS OF LOCATING AND SEIZING HIDDEN ASSETS
METHODS OF LOCATING AND SEIZING HIDDEN ASSETS This one-day course will benefit any detective and/or prosecutor assigned to white collar crime/narcotics investigations. Preliminary discussion will center
PRIVATE INVESTIGATION, DEBT COLLECTION AND SECURITY
PRIVATE INVESTIGATION, DEBT COLLECTION AND SECURITY Contact Person: Location: Postal Address: Ravish Bharti A/24, Ashokpuri Colony, Khajpura, Patna, Bihar-800014, INDIA A/24, Ashokpuri Colony, Khajpura,
INVESTIGATING AND PROSECUTING MONEY LAUNDERING
INVESTIGATING AND PROSECUTING MONEY LAUNDERING This one-day course will discuss the criminal elements and case law for N.J.S.A criminal statue 2C:21-25, Financial Facilitation of Criminal Activity, also
INVESTIGATING AND PROSECUTING MONEY LAUNDERING
INVESTIGATING AND PROSECUTING MONEY LAUNDERING This one-day course will discuss the criminal elements and case law for N.J.S.A criminal statue 2C:21-25, Financial Facilitation of Criminal Activity, also
Road Accident Database
Database Road Accident Database i n t o p o a o j p A a w d j h p o ps R w d t u e p o o 0 1 What is Data? Data is a set of values of qualitative or quantitative variables that can be measured, collected
Expanded Family Plan with Probate and Legal Shield $28.95/Month (+$10.00 enrollment fee charged with the first month membership fee)
Expanded Family Plan with Probate and Legal Shield $28.95/Month (+$10.00 enrollment fee charged with the first month membership fee) Preventive Legal Services Phone Consultations on Unlimited Matters As
RICHARD B. HARER C.F.E., C.F.S. C.P.I., C.P.I.I., W.C.C.A.
9255 Corbin Ave. St. 200 Northridge, CA. 91324 (800) 714-FRAUD (3728) (818) 909-9607//(818) 782-3012, fax Internet: http://www.attyinfo.com E-mail: RichardH@specialpi.com RICHARD B. HARER C.F.E., C.F.S.
Claims Adjusters, Appraisers, Examiners, and Investigators
http://www.bls.gov/oco/ocos125.htm Claims Adjusters, Appraisers, Examiners, and Investigators * Nature of the Work * Training, Other Qualifications, and Advancement * Employment * Job Outlook * Projections
Austin Independent School District Police Department Policy and Procedure Manual
Policy 6.02 Austin Independent School District Police Department Policy and Procedure Manual Traffic Collision Investigation I. POLICY It is the policy of the AISD Police Department to efficiently investigate
SALES PRESENTATION. Your Friend on the Open Road
SALES PRESENTATION Your Friend on the Open Road A TRUSTED NAME SINCE 1926 Motor Club of America (MCA) is Your Friend on the Open Road providing travel security and roadside assistance for people, and families,
INFORMATION FOR FAMILIES INVOLVED WITH FATAL AND SERIOUS INJURY COLLISIONS HAMILTON POLICE SERVICE SUPPORT SERVICES BRANCH / VICTIM SERVICES BRANCH
INFORMATION FOR FAMILIES INVOLVED WITH FATAL AND SERIOUS INJURY COLLISIONS HAMILTON POLICE SERVICE SUPPORT SERVICES BRANCH / VICTIM SERVICES BRANCH www.hamiltonpolice.on.ca WHO INVESTIGATES FATAL AND SERIOUS
To establish a policy for towing and storage services to be used by the City of West Kelowna and the West Kelowna RCMP Detachment.
CITY OF WEST KELOWNA COUNCIL POLICY MANUAL Pages: 1 of 5 Approval Date: January 9, 2018 SUBJECT: TOWING AND STORAGE SERVICE POLICY Purpose: To establish a policy for towing and storage services to be used
POLICE DEPARTMENT MISSION STATEMENT FY04 BUDGET REQUEST $9,282,300 CORE SERVICES FUNDING SOURCES
MISSION STATEMENT The mission of the Juneau Police Department, in partnership with the people of Juneau, is to make our city a place where people can live safely and without fear. FY04 BUDGET REQUEST $9,282,300
HOW TO LOCATE ASSETS DURING A FINANCIAL CRIMES/NARCOTICS INVESTIGATION
HOW TO LOCATE ASSETS DURING A FINANCIAL CRIMES/NARCOTICS INVESTIGATION This one-day course will benefit any detective and/or prosecutor assigned to white collar crime/narcotics investigations. Preliminary
Collision Reporting, Investigation, and Analysis
In this procedure, a collision is defined as any occurrence involving a motor vehicle driven by an employee on company business which results in death, injury, or property damage, unless the vehicle is
Driving at Work Policy
Originator name: Section / Dept: Implementation date: Director of Health and Safety Health and Safety July 2016 Date of next review: June 2019 Related policies: Policy history: Health and Safety Policy
BIKE INSURANCE POLICY SUMMARY
BIKE INSURANCE POLICY SUMMARY Bike Insurance Policy Summary This document is only a summary of the insurance cover and shall in no way constitute a valid contract of Insurance and shall not supersede the
2.8.1 VEHICLE USE POLICY FOR CONDUCTING THE OFFICIAL BUSINESS OF THE COLLEGE OF CHARLESTON. Policy Statement
OFFICIAL POLICY 2.8.1 VEHICLE USE POLICY FOR CONDUCTING THE OFFICIAL BUSINESS OF THE COLLEGE OF CHARLESTON 2/3/16 Policy Statement It is the Policy of the College to use motor vehicles in the performance
Automotive Black Box Technology
Automotive Black Box Technology Injury Sciences LLC Only provider of OEM event data recorder or black box data harvesting network (in 37 states) and desktop evaluations for claims professionals Customers
Program Review Analysis
Review Analysis Human Resources Management/Personnel Administration, General 2017 Page 2 of 16 Program Review Analysis Degree Description Title: Human Resources Management/Personnel Administration, General.
HOW TO LOCATE ASSETS DURING A FINANCIAL CRIMES/NARCOTICS INVESTIGATION
HOW TO LOCATE ASSETS DURING A FINANCIAL CRIMES/NARCOTICS INVESTIGATION This one-day course will benefit any detective and/or prosecutor assigned to white collar crime/narcotics investigations. Preliminary
Mary Anne Reuschling TRANSCON. Imaging Solutions West Street Annapolis, Maryland Office: (410) Fax: (410)
Mary Anne Reuschling TRANSCON Imaging Solutions 1509 West Street Annapolis, Maryland 21401 Office: (410) 626-9996 Fax: (410) 626-9997 2/20/2014 1509 West Street Annapolis, Maryland 21401 TRANSCON Imaging
STANDARD INSURANCE COMPANY
STANDARD INSURANCE COMPANY A Stock Life Insurance Company 900 SW Fifth Avenue Portland, Oregon 97204-1282 (503) 321-7000 GROUP LIFE INSURANCE POLICY Policyholder: City of Palm Beach Gardens Policy Number:
NEW YORK STATE BAR ASSOCIATION. LEGALEase. If You Have An Auto Accident
NEW YORK STATE BAR ASSOCIATION LEGALEase If You Have An Auto Accident If You Have An Auto Accident What should you do if you re involved in an automobile accident in New York? STOP! By law, you are required
MINISTRY OF THE ATTORNEY GENERAL
THE ESTIMATES, 1 The Ministry of the Attorney General is responsible for the administration and delivery of justice services to all communities in Ontario. The Ministry co-ordinates the administration
Citation: Layton Eldon Manning v. The Queen Date: PESCAD 26 Docket: AD-0861 Registry: Charlottetown
Citation: Layton Eldon Manning v. The Queen Date: 20011101 2001 PESCAD 26 Docket: AD-0861 Registry: Charlottetown PROVINCE OF PRINCE EDWARD ISLAND IN THE SUPREME COURT - APPEAL DIVISION BETWEEN: LAYTON
Losses due to animal strikes
Bulletin Vol. 29, No. 2 : April 2012 Losses due to animal strikes Animal strike claims typically rise dramatically in the fall, peaking in November. This analysis of claims from 2006 through 2011 shows
_ed02E. Insurance eligibility requirements for professional transport drivers
3012-001_ed02E Insurance eligibility requirements for professional transport drivers TM Trademark used under licence from Northbridge Financial Corporation. All rights reserved. No part of this publication
Importance of Safety-Focused Highway Crash Investigations
Importance of Safety-Focused Highway Crash Investigations Don Karol Office of Highway Safety 1 Personal Journey Learning from Tragedy 1 Learning from Tragedy Mission: Prevention of Future Crashes The NTSB
Freedom of Information Act Publication Scheme. Publication Scheme Y/N Yes Title MPS General Fees and Charges Version Summary
Freedom of Information Act Publication Scheme Protective Marking Not Protectively Marked Publication Scheme Y/N Yes Title MPS General Fees and Charges 2015 2016 Version Summary This document provides information
GENERAL FUND TAX SUPPORT (EXCL. FED. GRANTS) 76% 79% 76%
MEDICAL EXAMINER The Medical Examiner safeguards the rights of each citizen who dies in Pinellas County by determining the cause and manner of death according to the responsibilities and obligations in
14-15 City of Colorado Springs Municipal Court Fine Audit
O f f i c e O f Th e C i t y A u d i to r C o l o r a d o S p r i n g s, C o l o r a d o 14-15 City of Colorado Springs Municipal Court Fine Audit June 2014 O f f i c e O f Th e C i t y A u d i to r C
COMPANY TARIFF FOR THE MOTOR VEHICLE LIABILITY INSURANCE Tariff Provisions (ITALY)
COMPANY TARIFF FOR THE MOTOR VEHICLE LIABILITY INSURANCE Tariff Provisions (ITALY) 1. Scope of Application For insurance contracts in Motor Vehicle Liability Insurance of private motor vehicles admitted
AAA Member Package Endorsement
The Commerce Insurance Company 211 Main Street, Webster, MA 01570 AAA Member Package Endorsement The additional benefits and enhancements provided by this endorsement are available only to policies issued
NON INJURY ROAD TRAFFIC COLLISIONS
N INJURY ROAD TRAFFIC COLLISIONS Report of damage only collision A decision has been taken by the force that the majority of road traffic collisions where no injury has been caused will not be formally
ADDENDUM C VEHICLE OPERATIONS POLICY
ADDENDUM C VEHICLE OPERATIONS POLICY 1 VEHICLE OPERATIONS POLICY (from the Shasta County Personnel Rules, Chapter 33) SECTION 33.1. PURPOSE. Vehicle accidents pose a significant threat to public and personal
J. Kenneth Wainwright, Jr.
J. Kenneth Wainwright, Jr. HARVEY KRUSE, P.C. 1050 Wilshire Drive, Suite 320 Troy, Michigan 48084-1526 Office: (248) 649-7800 Fax: (248) 649-2316 E-Mail: jkwainwrighht@email.msn.com AREAS OF PRACTICE:
Fourth Court of Appeals San Antonio, Texas
Fourth Court of Appeals San Antonio, Texas OPINION No. 04-15-00817-CR William Joe RHOMER, Appellant v. The STATE of Texas, Appellee From the 290th Judicial District Court, Bexar County, Texas Trial Court
POLICE DEPARTMENT 6-65
POLICE DEPARTMENT 6-65 6-66 This page intentionally left blank Police Department Description The Police Department is comprised of two main divisions, Administration and Patrol. They are charged with providing
2012 Kalamazoo County Dashboard
2012 Kalamazoo County Dashboard STRATEGIC AREA PRIOR CURRENT STATE PROGRESS ECONOC STRENGTH ES 1: Reduce Percent Unemployed ES 2: Increase Growth in Gross Domestic Product (MSA) ES 3: Reduce Number of
Johns Hopkins University Hop Vans. Collision Report Form
Accidents Stay at the scene in a safe place to gather information. Contact JHU Parking IMMEDIATELY 410-516-7275 Contact JHU Security if near campus 410-516-4600 Contact the police (911) if: o There are
City Council Worksheet Commercial Marijuana
City Council Worksheet Commercial Marijuana 1. License Types and Land Use Questions a. Should the City limit the number of MJ businesses? Y or N b. Is a phased approach preferred? Y or N c. If yes, What
General Fees and Charges Schedule 2018/19
Freedom of Information Act Publication Scheme Protective Marking Not Protectively Marked Publication Scheme Y/N Yes Title MPS General Fees and Charges 2018 2019 Version Summary This document provides information
This fact sheet covers:
Legal information for Western Australian community organisations This fact sheet covers: your organisation s responsibility for the safety of its volunteers your organisation s responsibility for the actions
The Next Game Changer: Predictive Analytics
Session No. 596 The Next Game Changer: Predictive Analytics Del Lisk, CTP Vice President, Safety Services Lytx. Inc. Introduction Traffic accidents and the tragic consequences impact everyone in the United
Cobb County Safety Review Board Policy
Cobb County Safety Review Board Policy PURPOSE The purpose of the Safety Review Boards is to be proactive in promoting safety awareness with regards to the public, County employees and County property.
New York Life Insurance Company
The Company You Keep New York Life Insurance Company Group Membership Association Claims PO Box 30782 Tampa FL 33630-3782 (800) 792-9686 Dear Beneficiary: Please accept our condolences on your recent loss.
Oliver regularly acts for leading national and international insurers and is frequently instructed in advisory as well as costs matters.
Oliver Rudd Call: 2009 rudd@12kbw.co.uk AREAS OF EXPERTISE Personal Injury, Fraud, Costs, Product Liability, Industrial Disease, International & Travel, Inquests, Clinical Negligence, Professional Negligence,
Simi Valley Unified School District Field Trip / Excursion Application Volunteer Adult Chaperones / Supervisors Out of State
In State Simi Valley Unified School District Field Trip / Excursion Application Volunteer Adult Chaperones / Supervisors Out of State Name of Chaperone / Supervisor Name of School Class Teacher Date(s)
WORKPLACE SAFETY AND INSURANCE APPEALS TRIBUNAL DECISION NO. 657/15
WORKPLACE SAFETY AND INSURANCE APPEALS TRIBUNAL DECISION NO. 657/15 BEFORE: R. Nairn: Vice-Chair HEARING: April 29, 2016 at Toronto Oral DATE OF DECISION: August 10, 2016 NEUTRAL CITATION: 2016 ONWSIAT
Chapter 3 Investigation of Liability
Chapter 3 Investigation of Liability 2015_GA_Personal Injury_Interiors.indd 61 3-000 After notifying the appropriate parties of your client s claim, you need to send requests for information concerning
CHARLOTTE M. URQUHART BMATH, CPA, CA IFA, CFI
CURRICULUM VITAE CHARLOTTE M. URQUHART BMATH, CPA, CA IFA, CFI EDUCATION 2012 Obtained Designation as CFI - Certified Forensic Investigator The Association of Certified Forensic Investigators of Canada
No. 1D On appeal from an order of the Judge of Compensation Claims. William R. Holley, Judge.
FIRST DISTRICT COURT OF APPEAL BEVERLY INMON, Surviving Spouse of Matthew Inmon (Deceased), Appellant, v. STATE OF FLORIDA No. 1D17-0815 CONVERGENCE EMPLOYEE LEASING III, INC., TECHNOLOGY INSURANCE COMPANY,
Session 5. Process of Accident Investigation SEMINAR ON AIRCRAFT ACCIDENT INCIDENT INVESTIGATION AUGUST 2014
Session 5 Process of Accident Investigation SEMINAR ON AIRCRAFT ACCIDENT INCIDENT INVESTIGATION 11-15 AUGUST 2014 1 Process of Accident Investigation Investigation Release of information in the course
Volvo City Safety loss experience by vehicle age
Highway Loss Data Institute Bulletin Vol., No. : April 5 Volvo City Safety loss experience by vehicle age Summary City Safety technology was first introduced by Volvo to the U.S. market with the XC6 as
The Automobile Accident Insurance (Injury) Regulations
1 INSURANCE (INJURY) A-35 REG 5 The Automobile Accident Insurance (Injury) Regulations being Chapter A-35 Reg 5 (effective January 1, 2003) as amended by Saskatchewan Regulations 71/2007, 77/2007, 10/2016
Minnesota Crime Victims Reparations Board. Annual Report
Minnesota Crime Victims Reparations Board Annual Report 2 16 INSIDE THIS REPORT Letter from the Chair... 2 Program Overview... 3 Year in Review... 4 Application Process... 5 Program Coverage... 6 Training
ILLINOIS PRIVATE PASSENGER AUTO. September 1, 2015 TABLE OF CONTENTS
ILLINOIS PRIVATE PASSENGER AUTO September 1, 2015 TABLE OF CONTENTS 1. Definitions 2 2. Personal Automobile Policy-Eligibility. 2 3. Premium Determination 3 4. Classifications. 4-9 5. Driving Record Points...
Guide to Ohio Car Accident Law INJURY-0
Guide to Ohio Car Accident Law Contents 3. 4. 5. 6. Meet The Sawan & Sawan Family Legal Disclaimer Introduction First Steps 7. The Accident Report 8. Insurance Coverage 9. Collecting Evidence 10. Dealing
Crane And Rigging Supplemental Application
> Crane And Rigging Supplemental Application TO BE USED WITH COMMERCIAL GENERAL LIABILITY APPLICATION (ACORD 125) All
DRIVING AND MOTOR VEHICLE POLICY
DRIVING AND MOTOR VEHICLE POLICY Effective Date: January 1, 2004 Revised Date: March 1, 2012 Purpose: The safety of Cleveland State University's students, faculty, staff, and the public is a central concern
Understanding the fraud behavior?
Understanding the fraud behavior? Crime never forgives the murderer (V. Hugo) Madalin Rosu Responsible of Motor Insurance Section Munich, March 2015 6 figures on Romanian insurance market GWP Non Life
James Nicholls Consultant Solicitor
James Nicholls Consultant Solicitor j.nicholls@birds.eu.com +44 (0)20 8874 7433 Practice & Background James qualified as a solicitor in 1996. He qualified at Edward Fail, Bradshaw & Waterson in East London
THE MINNESOTA BOARD OF PRIVATE DETECTIVE AND PROTECTIVE AGENTS
This document is made available electronically by the Minnesota Legislative Reference Library as part of an ongoing digital archiving project. http://www.leg.state.mn.us/lrl/lrl.asp THE MINNESOTA BOARD
No. 1D On appeal from the Circuit Court for Santa Rosa County. Ross M. Goodman, Judge. June 13, 2018
FIRST DISTRICT COURT OF APPEAL STATE OF FLORIDA No. 1D16-3793 MELVIN DOUGLAS HAWTHORNE, Appellant, v. STATE OF FLORIDA, Appellee. On appeal from the Circuit Court for Santa Rosa County. Ross M. Goodman,
Florida Senate (NP) CS for SB 10 By the Committee on Transportation and Senator Myers
By the Committee on Transportation and Senator Myers 1 A bill to be entitled 2 An act for the relief of Elizabeth Schnell and 3 Frederick Schnell; providing an appropriation 4 to compensate them for injuries
Development of a Post-Consequence Model (PCoM) for Aircraft Accident Severity Assessment
Thesis Defense Presentation Rutgers University Development of a Post-Consequence Model (PCoM) for Aircraft Accident Severity Assessment by Denise Marie Andres Thesis Advisor: Dr. James Luxhøj Introduction
California Department of Insurance. Steve Poizner. Insurance Commissioner. Dale Banda Deputy Commissioner, Enforcement Branch
California Department of Insurance Steve Poizner Insurance Commissioner 2007 Dale Banda Deputy Commissioner, Enforcement Branch Effective Anti-Fraud Program (California) Insurance is a $118 Billion Dollar
GUILFORD COUNTY SCHOOLS RFP # 5651 Request For Proposal to provide Occupational Therapy Services
GUILFORD COUNTY SCHOOLS RFP # 5651 Request For Proposal to provide Occupational Therapy Services Proposals are being solicited for Occupational Therapy Services for students in the Guilford County Schools.
CHANGING TRENDS IN AUTO INSURANCE. James Lynch, Chief Actuary Insurance Information Institute
CHANGING TRENDS IN AUTO INSURANCE James Lynch, Chief Actuary Insurance Information Institute WHO IS THE I.I.I.? Improving public understanding of insurance... what it does and how it works INSURANCE: BY
Chico Unified School District Application for Volunteer Services
Chico Unified School District Application for Volunteer Services Marigold Elementary School School Year: 2018/2019 Marigold 2446 Marigold Ave Chico, CA 95926 (530) 891-3121 (530) 891-3242 I. Volunteer
Newnham Campus. Book and Supply Costs
Program Textbooks Equipment Clothing Supplies Transportation Field Trip FACULTY OF APPLIED SCIENCE & ENGINEERING TECHNOLOGY School of Information and Communications Technology Applied Science and Technology
KANSAS BUREAU OF INVESTIGATION
KANSAS BUREAU OF INVESTIGATION Expenditure Actual FY 2015 Operating Expenditures: State General Fund $ 16,082,694 $ 20,556,480 $ 20,556,480 $ 23,603,755 $ 20,954,998 Other Funds 11,297,810 12,333,445 12,333,445
Randy Gray, CHST, CSHM, GSP, OHST, B.S., M.S. President / CEO of Grayhawk Advantage, Inc., dba
Randy Gray, CHST, CSHM, GSP, OHST, B.S., M.S. President / CEO Grayhawk Advantage, Inc., dba Forensic Safety & Health Expert Witness Retired OSHA Compliance Officer Specialist Institute for Safety & Health
KOREAN FIRE PROTECTION ASSOCIATION
KOREAN FIRE PROTECTION ASSOCIATION Fire Investigation: A U.S. Perspective Robert J. Schaal, Bureau of Alcohol, Tobacco, Firearms and Explosive s Group Supervisor, New Orleans V 1 Galleria Blvd, Suite 1700
THE STATE OF TOLEDO POLICE DEPARTMENT A REPORT TO THE COMMUNITY DECEMBER 4, 2017
THE STATE OF TOLEDO POLICE DEPARTMENT A REPORT TO THE COMMUNITY DECEMBER 4, 2017 CAB MEMBERS Members Lenora Barry, Reentry Coalition of Northwest Ohio, Inc. Dedra Brown, David Davis Youth Center Juanita
ALABAMA PRIVATE PASSENGER AUTO. June 1, 2015 TABLE OF CONTENTS
ALABAMA PRIVATE PASSENGER AUTO June 1, 2015 TABLE OF CONTENTS 1. Definitions 2 2. Personal Automobile Policy-Eligibility. 2-3 3. Premium Determination 3 4. Classifications. 4-8 5. Driving Record Points...
Driver Management Policy
Driver Management Policy Introduction Proper selection and training of new employees is a key element in any safety program, but it is especially important when selecting new drivers. The following procedures
Future Fit Risk Engineering 2017 Global Risk Engineering Conference
Future Fit Risk Engineering 2017 Global Risk Engineering Conference Autonomous vehicles What are the main underlying root causes of crashes? The main causes of crashes Speed Fatigue Impairment Distraction
Professional Affiliations:
ULISES CASTELLON, CPCU, RPA Ulises Castellon, CPCU, RPA has worked as a claim s professional for over twenty years. In addition to being a property and casualty adjuster and manager, he established the
2016 Dangerous Goods Symposium
2016 Dangerous Goods Symposium PROBLEMS IN SEARCH OF SOLUTIONS; SOLUTIONS IN SEARCH OF PROBLEMS SEPTEMBER 8, 2016 CHICAGO, ILLINOIS 2016 JERRY W. COX, ESQ., ALL RIGHTS RESERVED PART I REAL Hazardous Materials
ACC Head of Local Policing. D/Supt Investigations Department. D/Supt Investigations Department
POLICY Title: Investigation Policy Owners Policy Holder Author ACC Head of Local Policing D/Supt Investigations Department D/Supt Investigations Department Policy No. 108 Approved by Legal Services 18.03.16.
Effectively Using Expert Witnesses In Personal Injury Cases
Effectively Using Expert Witnesses In Personal Injury Cases Michael Talve The Expert Institute Andrew Smiley Smiley & Smiley, LLP Michael Talve Michael Talve is the CEO and Managing Director of The Expert
REPORTED IN THE COURT OF SPECIAL APPEALS OF MARYLAND. No September Term, 1998 WILLIAM DUNLOCK BRYANT STATE OF MARYLAND
REPORTED IN THE COURT OF SPECIAL APPEALS OF MARYLAND No. 5621 September Term, 1998 WILLIAM DUNLOCK BRYANT v. STATE OF MARYLAND Hollander, Thieme, Getty, James S. (Ret'd, Specially Assigned), JJ. Opinion
COMPANY TARIFF FOR THE MOTOR VEHICLE LIABILITY INSURANCE Tariff Provisions (ITALY)
1. Scope of pplication OMPNY TRIFF FOR THE MOTOR VEHILE LIILITY INSURNE Tariff Provisions (ITLY) For insurance contracts in Motor Vehicle Liability Insurance of private motor vehicles admitted to traffic
Creation of Kansas Transportation Network Company Services Act; House Sub. for SB 117
Creation of Kansas Transportation Network Company Services Act; House Sub. for SB 117 House Sub. for SB 117 creates the Kansas Transportation Network Company Services Act (Act). The bill defines applicable