Associates


Andrew J. Scott III is President of AJS Consulting Inc. in Boca Raton, FL; Vice President & Principal of Scott Roberts and Associates LLC in West Palm Beach, FL; and former Chief of Police from Boca Raton, FL. He has over 30 years experience in police and law enforcement. Mr. Scott is widely recognized as an expert in police policy and procedures, police accreditation, evidence storage and security training. Mr. Scott holds a Master’s degree and is a full time instructor for Capella University in public safety. Mr. Scott is a member of the International Association of Chiefs of Police and serves on their forensic committee.

 


Robert Buchholz is President & Principal of Scott Roberts and Associates, LLC in West Palm Beach, FL. With over 30 years experience in law enforcement, his positions have ranged from New York State Police Trooper to State Police Captain to Albany County Undersheriff where he had operational and administrative control of Departmental functions including the 1,000 bed Albany County Correctional Facility, Road Patrol Courthouse Security, and other duties. Mr. Buchholz has worked closely with the Brazilian military Police where he maintains both professional and personal relationships. Mr. Buchholz holds a Master’s Degree in Public Administration, is a member of the International Association of Chiefs of Police and is a full time instructor for Capella University in public safety.

 


John J. Sullivan, Jr., Ph.D. is President & Chief Executive Officer of Sullivan & Associates Consulting LLC in Delray Beach, FL. His 40-year law enforcement career has included work at the Olathe (KS) Police Department, U.S. Customs Service and Lynn University. Dr. Sullivan has lectured at many law enforcement seminars and is on the staff of the Palm Beach County Sheriff’s Department as a subject matter expert. Dr. Sullivan holds a Doctoral Degree and is the faculty chair for public safety for Capella University. He is a member of the International Association of Chiefs of Police.

 

Dr. Linsey Craig Willis, SPHR, is president of L.J. Craig & Associates, Inc., a management and organizational consulting firm. Dr. Craig specializes in the design and delivery of “People Management Systems” including employee training, the design and administration of assessment centers, structured-behavioral interviews, written exams, organizational development, performance management systems, and job analysis. She has served as an expert witness in matters relating to sexual harassment, hostile work environments, negligent hiring or retention, discrimination (pay, race, age), and ADA matters. Other areas of expertise include sexual harassment, hostile work environment, negligent hiring, negligent retention, pay discrimination (i.e., violation of the EPA), on-the-job training, race discrimination, age discrimination, testing and assessment, the ADA (hiring and accommodation) retaliation, gender discrimination, and pregnancy discrimination. She teaches a variety of undergraduate and graduate courses at Florida Atlantic University.

 

Steven Brancazio is President of STJ Consulting LLC in Jupiter Florida, which provides training and policy development in all aspects of public safety to include, law enforcement and corrections. As a former ethics instructor and member of the International Association of Ethics Trainers, Mr. Brancazio specializes in law enforcement ethics and human diversity. With over 20 years of experience in law enforcement, his positions included District Commander and Support Services Commander overseeing departmental budgets, accreditation, hiring and background investigations, internal affairs, and training. Mr. Brancazio holds a Master’s Degree in Criminal Justice and is a core faculty member for Capella University providing curriculum development and instruction for the criminal justice, emergency management and homeland security disciplines. Mr. Brancazio is a member of the International Association of Chiefs of Police and is certified by the American Board for Certification in Homeland Security.

 

Anthony P D’Angelo is a retired FBI Special Agent with a JD and a Masters in Security Studies from the Naval Post Graduate School Center for Homeland Defense and Security. Mr. D’Angelo enjoyed a 24 year career in Federal Law Enforcement with the FBI. During his FBI career Mr. D’Angelo was assigned to the Chicago Division of the FBI where he was the supervisor in charge of the Financial Crimes Program responsible for investigating financial institution fraud, mortgage fraud, identity theft, money laundering, bankruptcy fraud and fraud against the government. He also established and managed the multidisciplinary Chicago Mortgage Fraud Task Force (CMFTF) and Chicago Metropolitan Identity Fraud Task Force (CMIFTF).

Post 911, Mr. D’Angelo supervised a Counterterrorism (CT) squad that investigated Al Qaeda and radical extremist. Mr. D’Angelo also managed a reactive CT squad and was the Chicago Joint Terrorism Task Force Coordinator and managed law enforcement personnel from twenty local, state and federal agencies. During that time Mr. D’Angelo had management responsibilities for O’Hare and Midway International Airports. Prior to his promotion Mr. D’Angelo investigated a number of high profile complex white-collar crimes and public corruption matters including the Archer Daniels Midland (ADM) investigation that was featured in the bestselling book “The Informant”.

Mr. D’Angelo has provided expert testimony and litigation subject matter expertise in matters including:

  • Money Laundering
  • Diversion and concealment of assets
  • Mortgage Fraud
  • Counterterrorism
  • FBI Policies and Procedures
  • Embezzlement
  • Affinity Schemes

Areas of Expertise:

  • Criminal Investigative Analysis
  • Expert Testimony
  • Investigations
  • Money Laundering
  • Embezzlement
  • Financial Crimes
  • Mortgage Fraud
  • Affinity Schemes
  • Concealment of Assets
  • Identity Fraud
  • Counterterrorism
  • Public Corruption
  • Corporate Compliance
  • Bankruptcy Fraud
  • FBI Applicant Matters
  • FBI Policies and Procedures
  • Wrongful Death
  • Search and Seizure
  • Excessive Force