Expert Details
Safety, Security, Fraud Prevention, Foreseeability, Standard of Care, Causation, Risk Management
ID: 723956
Florida, USA
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 |
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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 |
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| see CV/Resume |
| Licenses / Certifications |
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| see CV/Resume |
| Professional Appointments |
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| see CV/Resume |
| Awards / Recognition |
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| see CV/Resume |
Additional Experience
| Expert Witness Experience |
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| Federal & State Courts Deposition Appearances Consultations Expert Testimony |
| Training / Seminars |
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| 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 |
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| I market myself through my speaking engagements and seminar presentations. |
Language Skills
| Language | Proficiency |
|---|---|
| English | 100% |
Fields of Expertise
business intelligence, competitive intelligence, competitive intelligence countermeasures, computer room security, corporate espionage, counterespionage, disaster avoidance, disaster planning, emergency management, disaster prevention, insurance, intellectual property, natural disaster preparedness, patent infringement, risk management, safety management, strategic planning, strategic research planning, trade secret, trademark infringement, negligence, flood insurance, premises liability, security, asset discovery, asset recovery, premises security, security negligence, workplace violence, commercial security, mall security, financial investigation, accounting fraud, parking lot, money laundering, violence, wrongful death, college security, securities fraud, patent claim construction, copyright infringement, accounting, construction insurance claim, insurance claim, disaster control, trademark, accident