Intellex Acquires Expert by Big Village

We're thrilled to announce that Intellex has acquired Expert by Big Village, effective March 22, 2024. This strategic move enhances our capabilities and strengthens our commitment to delivering exceptional solutions to our customers.

Stay tuned for more updates on how this acquisition will benefit our clients and experts.

For inquiries or more information, please contact us at info@intellex.com.

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Expert Details

Postal Operations Postal-related crimes, Last Mile Delivery Issues

ID: 735115 South Carolina, USA

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I have provided opinions as an expert in U.S. Postal Service, operations, rules, and procedures in numerous federal and state court proceedings in criminal and civil cases since 1994 through 2018. Jurisdictions include, U.S. District Courts in the Districts of Connecticut, New Jersey, Southern District of Florida, Eastern District of Pennsylvania, Northern, Eastern, Central and Southern Districts of California, Eastern and Western Districts of Washington, Western District of Missouri, Middle District of Georgia, Western District of Tennessee etc.

State Court testimony include courts in California, Pennsylvania, Texas, Oregon, Kansas, and Arizona.

Work History

Years Employer Title Department
Years: 2011 to 2018 Employer: Licensed Private Detective Title: Litigation Support Department: MyrtleBeach SC
Responsibilities:
Civil and Criminal matters
Years Employer Title Department
Years: 1994 to 2018 Employer: Consultant/Expert in postal-related matters Title: Self-employed Department:
Responsibilities:
Litigation Support in postal-related and/or transportation and last mile delivery issues
Years Employer Title Department
Years: 2007 to 2010 Employer: Licensed Private Detective Title: Litigation Support Department: Denver
Responsibilities:
Civil and Criminal matters
Years Employer Title Department
Years: 2003 to 2006 Employer: Licensed Private Detective Title: Litigation Support Department: Philadelphia
Responsibilities:
Civil and criminal matters
Years Employer Title Department
Years: 1998 to 2002 Employer: Security Associates Group Title: Director of Operations, Central America Department: San Jose, Costa Rica
Responsibilities:
Commercial investigations for clients in United States with Latin American interests and for Central American clients with United States interests.
Years Employer Title Department
Years: 1992 to 1993 Employer: U. S. Postal Inspection Service Title: Regional Chief Postal Inspector Department: New York
Responsibilities:
Responsible for all Inspection Service operations in the Northeastern United States, Europe, and the Caribbean
Years Employer Title Department
Years: 1994 to 1996 Employer: Licensed Private Detective Title: Self-employed Department: New Jersey
Responsibilities:
General investigations. Surveillance, due diligence, assets location
Years Employer Title Department
Years: 1989 to 1992 Employer: USPS Title: Field Division General Manager Caribbean Division Department: San Juan PR
Responsibilities:
One of the top 100 employees in the 800,000 person USPS. Participated in senior management conferences. Participated in the group that designed and implemented today's automated USPS
Years Employer Title Department
Years: 1985 to 1989 Employer: U. S. Postal Inspection Service Title: Postal Inspector in Charge Department: San Juan PR
Responsibilities:
Responsible for the investigation of postal crimes in PR, the USVI, and throughout the Caribbean
Years Employer Title Department
Years: 1980 to 1985 Employer: U. S. Postal Inspection Service Title: Assistant Regional ChiefInspector Department: San Francisco
Responsibilities:
Responsible for the audit programs of the USPS in the 13 Western United States. Supervised approximately 300 postal Inspectors doing financial, operations and contract audits.
Years Employer Title Department
Years: 1977 to 1979 Employer: U. S. Postal Inspection Service Title: Assistant Inspector in Charge Department: Los Angeles Division
Responsibilities:
Supervised 50 Postal Inspectors in the Mail Fraud and Bomb Investigations unit. Also supervised a 250 person uniformed Postal Security Force.

International Experience

Years Country / Region Summary
Years: 1985 to 1993 Country / Region: Latin America Summary: USPS
Years: 1985 to 1993 Country / Region: Latin America Summary: Due diligence, competitive intelligence

Fields of Expertise

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