Expert Details

Expert in Safety, Security, Fraud Prevention, Foreseeability, Standard of Care, Causation, Risk Management

Expert ID: 723956 Florida, USA

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Expert provides over 12 years of experience as a security expert and fraud examiner to attorneys, corporations, financial institutions, insurance companies, investors, and private professionals. In addition, Expert is a noted speaker, educator, and radio personality based on his private practice expertise. The following areas of expertise is listed below:


Security Expert: Premises Liability, Security Negligence, Personal Injury, Workplace Violence, Wrongful Death, Employee Screening Procedures, and Private Investigator & Security Guard Procedures. (Assault, Battery, Rape, Slips & Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Bars, Commercial Property, Fair Credit Reporting Act, Graham-Leach-Bliley Act, HIPAA, OSHA, Privacy Regulations).


Fraud Examiner: Detection & Determination, Prevention, Compliance, Financial Investigations, Assets Discovery & Recovery, complex civil litigation. (Corporations, Financial Institutions, Insurance Claims, Healthcare Facilities, Investors, Securities, Money Laundering, Civil RICO, Sarbanes-Oxely Act)

Array

Security Consulting Topics: security negligence, premises liability, personal injury, workplace violence, wrongful death, employee screening procedures, private investigator & security guard proceduresFraud Examiner Topics: Detection & Determination, Prevention, Compliance, Financial Investigations, Locating Hidden Assets Nationwide & Offshore

Education

Year Degree Subject Institution
Year: 1995 Degree: BS Subject: Criminal Justice & Psychology Institution: University of Central Florida

Work History

Years Employer Title Department
Years: 1999 to Present Employer: Undisclosed Title: President & CEO Department: Security Expert & Fraud Examiner
Responsibilities:
Safety & Security of persons and property, Detection-Determination-Prevention-Compliance of Fraud, Financial Investigations

International Experience

Years Country / Region Summary
Years: to Present Country / Region: Financial Investigations-Worldwide Summary: All tax haven islands & countries you have knowledge about.

Career Accomplishments

Associations / Societies
see CV/Resume
Licenses / Certifications
see CV/Resume
Professional Appointments
see CV/Resume
Awards / Recognition
see CV/Resume

Additional Experience

Expert Witness Experience
Federal & State Courts
Deposition Appearances
Consultations
Expert Testimony
Training / Seminars
I provide seminar presentations, training courses, as well as guest speaking appearances relating to the safety & security of persons and property as well as financial fraud investigations. *Review Expert's CV for more details.
Marketing Experience
I market myself through my speaking engagements and seminar presentations.

Language Skills

Language Proficiency
English 100%

Fields of Expertise

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