Since 1990, Mr. Levine the Director of SENTAC International Investigations, has been retained as an Expert Witness and Trial Consultant on more than 130 occasions, most of which resulted in out-of-court resolutions. He has testified as an Expert Witness either directly and/or by affidavit, in:
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Human Intelligence (Informants).
recruitment, evaluation, corroboration, management and control. - Law Enforcement Procedures (local and federal).
- Due Diligence in Obtaining Probable Cause.
- Undercover & Surveillance Tactics.
- Entrapment.
- Police Community anti-drug Tactics.
- Domestic and International Narcotic Enforcement and all related topics.
- RICO / Conspiracy investigations, Civil / Criminal
- Money Laundering and other related matters.
- Physical and Plant Security.
- Official and Police Corruption and misconduct.
- Use of Force.
Media Consultants & Guest / Expert Appearances.
Mr. Levine has appeared as a guest / expert on the following nationally televised shows: Rivera Live, 60 Minutes, Donahue, Geraldo Rivera (both Daytime show and Rivera Live), Inside Edition Good Morning America (3 times), NBC Morning Show, CBS Morning Show, MacNeil Lehrer News Hour (interviewed by Charlene Hunter Gault), Dick Cavett (2 times), 9 Broadcast Plaza, Bill Moyers (2 times), Like It is (Gil Noble, 2 times), Dan Rather News (several times), 20/20 (ABC), CBS Eye on America, Night Watch, Crier Report (Fox News Net), Crossfire, HBO documentary on undercover work; Arts and Entertainment Movie Undercover, and more. Most recently he can be seen on the History Channel in the Mike Wallace's 20th Century Special "Losing the Drug War." Currently Mr. Levine has been retained by Spelling Productions as technical consultant in a new television series "Kingpin" based on Mexican drug trafficking and government corruption. He has appeared as an expert on various law enforcement related topics on numerous local television shows around the country including Miami, New York, Connecticut, Westchester County, Dallas, San Diego, San Francisco, Chicago, Detroit, Tampa, Houston, Seattle, Lost Angeles, New Orleans, Boston, Cape Cod, Portland, Washington DC, Baltimore, Maryland, Atlanta and more. He has also made guest appearances on hundreds of local and national radio shows around the country.
As a Lecturer / Consultant on
the subject of International Narcotic Enforcement, Mr. Levine has appeared
before a wide variety of audiences , from the United Nations and World
Presidents Organization to the New York City Council, and The Cato Institute.
Mr. Levine lectures frequently at colleges and universities across the U.S. and
Canada. IN 1993, he was voted the Canadian College Speaker of the
Year. He has also been invited as a lecturer / consultant to international
drug conferences sponsored by the French, Spanish and Dutch governments.
Most recently, Mr. Levine was an invited speaker at New York University's forum
on the Intelligence Failures Leading to 9/11.
Law
Enforcement Instructor
Since his retirement from the Drug Enforcement Administration in 1990,
Mr. Levine has lectured on a contractual basis for many local enforcement
agencies on Human Intelligence, Undercover / Covert Operations, Narcotics
Investigations, International Operations and more. Mr. Levine has served
as a regular instructor of Undercover Tactics and Informant Handling for Ontario
Provincial Police Academy for the past 7 years.
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Michael Levine, Investigator & Consultant |
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Phone: 845-687-9642 |