Expert Details
Legal, Litigation and Risk Management
ID: 737237
Pennsylvania, USA
• Bachelor of Science, Applied Police Science
• Counterterrorism / Intelligence – [NATO JADL]
• ADL Advanced Training Program - Federal Law Enforcement Training Center [FLETC]
Expert is also a Federal Law Enforcement SME and advisor for the HIDTA High Intensity Drug Trafficking Areas and MAGLOCLEN Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network programs. Since 1995 Expert has trained over 250,000 local, state, and federal law enforcement professionals through various USDOJ programs. Expert is also an instructor for the NYPD Detectives Division.
Expert’s research work on violence has been published in the:
• FBI Law Enforcement Bulletin
• “Profiling Violent Crimes” by Dr. Ronald Holmes [3rd Edition]
• National Criminal Justice Reference Service – U.S. Department of Justice
For the past 25 years Expert has provided the security management training and security system redesign for the House of Blues / Live Nation Corporation, SBE Entertainment Group, Lucky Strike Entertainment, the Gaylord Hotel chain, Ryman Hospitality Properties and The Oncenter – Pirro Convention Center.
Expert has lectured at many higher education institutions throughout the U.S., such as Drexel and Howard universities. Expert is an instructor for the Neumann University Criminal Justice Program. Expert was appointed to the development committee for the Fairleigh Dickinson University, School Security & Safety Administration master's program.
Expert was given a Presidential appointment to the U.S. Selective Service System, and he became a member of the FBIs’ InfraGard program.
Through his firm, Expert and his education team have provided school safety training and consulting to more than 30,000 schools in the U.S. Beginning in the year 2000 Congress tasked him with providing a “State of School Safety in America” report to them every two years. To date, Expert's firm has provided three reports to members of Congress, specifically the Senate Judiciary Committee.
Expert is a frequent expert with media outlets, including a featured episode of Forensic Files and the History Channel series titled ‘True Monsters’.
Education
| Year | Degree | Subject | Institution |
|---|---|---|---|
| Year: 2017 | Degree: Counterterrorism Intelligence | Subject: Counterterrorism Intelligence | Institution: NATO JADL |
| Year: 2008 | Degree: DLP | Subject: Counterterrorism, Forensics, Criminal investigation | Institution: Federal Law Enforcement Training Center |
| Year: 2011 | Degree: B.S. Applied Police Science Police Forensics | Subject: Applied Police Science Police Forensics | Institution: Canyon College |
Work History
| Years | Employer | Title | Department |
|---|---|---|---|
| Years: 1999 to Present | Employer: Undisclosed | Title: CEO | Department: Executive |
Responsibilities:Operational management of all departments |
|||
Government Experience
| Years | Agency | Role | Description |
|---|---|---|---|
| Years: 2008 to Present | Agency: HIDTA High Intensity Drug Trafficking Areas | Role: Instructor - Advisor | Description: Instructor for numerous state and federal law enforcement agencies. |
| Years: 2010 to Present | Agency: MAGLOCLEN Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network | Role: Instructor - Advisor | Description: Instructor for numerous state and federal law enforcement agencies. |
International Experience
| Years | Country / Region | Summary |
|---|---|---|
| Years: 2003 to Present | Country / Region: UK Israel UAE India Costa Rica Mexico Colombia Brazil Austria | Summary: Various investigations: Fraud, Financial. |
Career Accomplishments
| Associations / Societies |
|---|
| • Institute for Defense and Government Advancement • British International Studies Association • International Association of Law Enforcement Intelligence Analysts • Association of Certified Fraud Examiners • U.S. Reserve Officers Association [ROA] • Commissioned Officers Association of the USPHS • Association of Former Intelligence Officers (AFIO) • FBI InfraGard |
| Professional Appointments |
|---|
| Tasked by the White House and Senate Judiciary Committee with heading the National School Safety Task Force. Presidential appointment to the U.S. Selective Service System. |
| Publications and Patents Summary |
|---|
| Publications: 9 |
Additional Experience
| Expert Witness Experience |
|---|
| As an expert witness, he has aided in over 300 cases in the U.S. and Canada, both plaintiff and defense. He specializes in crimes or accidents in schools and education facilities; K-12 public and private schools and crimes or accidents in bars, nightclubs, live events or sports arenas. |
| Training / Seminars |
|---|
| Expert has taken the following training and seminars: 1993: "Forensic Technology for Law Enforcement", Crime Scene Response Guidelines, seminar 1996: Dr Joel Garner, NIJ – Use of Force by and Against the Police, seminar 2000: Letter and Package Bomb Detection Techniques, BATF – Department of the Treasury, seminar 2002: CDC Division of Violence Prevention, David D’Amora – Perpetration: Reducing the Likelihood of Sexual Assault, Assessment and Treatment of Sexual Offenders 2003: No Child Left Behind Act of 2001 / Title I 2003: Conflict Resolution, National Institute of Justice 2004: Eyewitness Evidence, National Institute of Justice 2005: Crime Scene Procedures, Federal Law Enforcement Training Center 2005: Sex Crimes Investigation, Federal Law Enforcement Training Center 2005: Interview and Interrogations – Kinesics, Federal Law Enforcement Training Center 2005: Strategies, Programs, and Resources To Prevent Truancy, Office of Juvenile Justice and Delinquency Prevention (OJJDP), U.S. Department of Education 2005: Death Investigation, Federal Law Enforcement Training Center 2005: Homeland Security VI: Domestic Terrorism, Federal Law Enforcement Training Center 2005: Emergency Response and Crisis Management, U.S. Department of Education Office of Safe and Drug-Free Schools, (OSDFS) 2005: Criminal Justice System Components, Federal Law Enforcement Training Center 2005: Homeland Security V: Bombs and Bomb Threat Management, Federal Law Enforcement Training Center 2006: U.S. Department of Health Resources and Services Administration, Dating and Violence Should Never Be A Couple: Preventing Teen Dating Violence 2006: U.S. Department of Justice, Communication Analysis: Intelligence development / criminal investigation, DOJ National Drug Intelligence Center, Frank Marsh 2007: U.S. Department of Justice, Communication Analysis, Frank Marsh 2008: Human Osteology CC 2008: Criminal Law CC 2008: Terrorism & Threat Assessment CC 2008: Legal Issues in Law Enforcement CC 2008: Forensic Science (Criminal Investigations) CC 2008: Español for Law Enforcement Spanish Basics: Fundamentals 1, Federal Law Enforcement Training Center 2017: NATO JADL ADL 165 Counterterrorism 2017: NATO INT-JI-11727 Intelligence 2018: The Dark Web – FBI InfraGard National 2018: HS | FLETC: Searching Cars - The Automobile Exception to the Warrant Requirement. 2018: Addressing Sexual Assault on Campus: From Implementation to Evaluation – CDC 2019: Civil Unrest – FBI InfraGard International Monetary Fund 2019: Responding to Gangs in Schools: Creating a Collaborative Process Between Schools and Law Enforcement - OJJDP NTTAC 2019: Bomb Threat Preparedness and Response AWR-903 FEMA DHS 2020: Gangs and Human Trafficking - Office of Juvenile Justice and Delinquency Prevention (OJJDP) 2020: Economic Espionage - Department of State OSAC 2020: Cuba's Communist Threat – VCFM 2020: Past, Present and Future of Rape as a Weapon of War – Policy Exchange UK 2020: Human Trafficking: Online Safety Schools and Students - Department of Education, Department of Health and Human Services, DOJ 2020: ICIJ's 'FinCEN Files' Money Laundering 2020: Investigations in a Post-GDPR/CCPA World, FBI 2020: Human Trafficking, FBI 2020: Human Security in the 21st Century and The Impact of COVID 19 on the Global Order, University of the Southern Caribbean 2020: Legal Considerations of Sharing Information with the FBI, FBI 2020: Safety & Security Symposium for Faith-Based Communities, FBI / DHS 2021: IALEIA Training Series Social Network Analysis 2021: IALEIA The Four Pillars of Intelligence Support to Law Enforcement 2021: IIJ&EU Operationalizing - Preventing and Countering Violent Extremism 2021: Advanced OSINT Tradecraft (AOT) 3: Crypto Currency and Other Cryptographic Artifacts 2021: International Development Sector Committee | Wrongful Detentions 2021: Open-Source Intelligence (OSINT) Level 3 – Collection & Tradecraft 2021: International Institute for Justice and the Rule of Law (IIJ) United Nations General Assembly (UNGA 76) Battlefield Evidence and Criminal Justice Approaches to Counterterrorism 2022: Child Death Investigations – OJJDP 2022: Psychoanalysis under Conditions of War, Freud Foundation US and the Sigmund Freud Museum |