Orlando Florida Expert Witness

Education & Experience is Power....
We provide the power Nationwide. AIS, Inc. has the ability and experience to resolve your most demanding investigative and security consulting needs. Our firm’s expertise has been recognized throughout the legal and business communities for providing the most informative and comprehensive consulting services available in our industry today. We examine, analyze, and investigate a wide range of resources to assist our clients in making effective business decisions and avoiding unnecessary risks. We specialize in...

SECURITY EXPERT WITNESS:

  • Premises Liability
  • Security Negligence
  • Personal Injury
  • Wrongful Death
  • Security Guard Procedures
  • Workplace Violence
  • Private Investigator Procedures
  • Employee Screening Procedures

FRAUD EXAMINER:

  • Fraud Detection & Determination
  • Fraud Prevention
  • Fraud Compliance
  • Assets Discovery & Recovery
  • Financial Investigations
  • Locating Hidden Assets Nationwide & Offshore

Ronald F. Worst – Criminologist (Security Expert & Fraud Examiner)is the President & CEO of American-Investigative Specialists, Inc. based in Orlando, Florida. He provides over 12 years of experience on investigative services and litigation support, trial preparation, and expert witness testimony to both Plaintiff (50%) and Defense (50%) attorneys as a Security Expert Witness and Fraud Examiner. In addition, he is a noted speaker, educator, and radio personality based on his private practice expertise. Click here to down a copy of Ronald Worst's CV.

*Office Locations: Orlando, Tampa, Miami, Ft. Lauderdale, Jacksonville*

SECURITY EXPERT WITNESS

American-Investigative Specialists, Inc. has provided litigation support and trial testimony for attorneys to assist their clients in both plaintiff and defense litigation cases in which we have located crucial information, supported damages, and collected vital information that led to successful verdicts for our clients. We assist attorneys in trial preparation and expert witness testimony in premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, and private investigator & security guard procedures.

In addition, Ronald F. Worst has the experience in the following areas of expertise:

  • Assault
  • Battery
  • Rape
  • Slips, Trips, Falls
  • Burglary
  • Robbery
  • Vehicle Accidents
  • Corporations
  • Businesses
  • Hospitals
  • Hotels
  • Motels
  • Strip Malls
  • Malls
  • Parking Lots
  • Parking Garages
  • Apartment Complexes
  • Banks
  • ATM
  • Public Events
  • Restaurants
  • Bars & Lounge
  • Commercial Property
  • Fair Credit Reporting Act
  • Graham-Leach-Bliley Act
  • HIPAA
  • OSHA
  • Privacy Regulations

We provide assistance to corporate and business clients with security and risk assessments, and security planning and design.

American-Investigative Specialists, Inc. provides the detection, prevention, compliance, and trial testimony of Corporate, Financial, and Insurance Fraud to assist the Attorneys, Corporations, and Financial Institutions to discover and reduce possible financial fraud activity. We assist our clients in fraud detection & determination, fraud prevention & compliance, financial investigations, assets discovery & recovery, and locating hidden assets nationwide & offshore.

In addition, Ronald F. Worst has the following areas of expertise:

  • Corporations
  • Financial Institutions
  • Insurance Claims
  • Healthcare Facilities
  • Investors
  • Securities
  • Money Laundering
  • Civil RICO
  • Sarbanes-Oxley Act

American-Investigative Specialists, Inc. can provide detailed background information that you would need to reduce risk and make vital business decisions. We can locate hidden assets and evaluate the assets and liabilities of debtors so clients can make cost affective lending, assets recovery, and professional decisions in recovering assets from defaulted loan applicants and granting new loans. Detailed factual information can make the difference between financial success or in-depth financial failure in your business relationships.

Visit: http://www.fraudandsecurityexperts.com

Additional Questions or need further information?

Ronald Worst
American Investigative Specialists, Inc.
P.O. Box 951628
Orlando, FL 32795
Telephone: (407)323-7000
Fax: (407)323-9664

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