Find an Expert
Legal, Litigation and Risk Management
Expert began his education as a Forensic Profiler in 1988. His training includes: • Bachelor of Science, Applied Police Science • Counterterrorism / Intelligence – [NATO JADL] • ADL Advanced Training Program - Federal Law Enforcement Training Center [FLETC] Expert…
Negligent Security/ Premises Liability
Career History- United States Secret Service (27 years) Investigations: - Special Agent investigation all facets of counterfeiting United States Federal Reserves notes, U.S. Treasury Checks, Treasury Bonds, Credit Card Fraud and Background Investigations. - Coordination of all aspects of criminal…
Retail Loss Prevention, Security, and Facilities Management
A proven leader in Corporate Security, Loss Prevention, Facilities Management and Risk Management. Expert has oversight of four plants, multiple offices and teams in excess of 40 members. He currently oversees Loss Prevention and Security Operations for a multi-billion dollar…
Gaming Compliance
Expert has spent more than 20 years in journalism, writing for some of the top media outlets in the world. His focus of expertise is investigative reporting, which he taught for several years at the UC Berkeley Graduate School of…
Immigration Enforcement, i-9 Worksite Compliance, Homeland Security
Expert has over 33 years of immigration experience, formerly employed by the Immigration & Naturalization Service (INS) and by the US Department of Homeland Security, Immigration & Customs Enforcement (ICE/HSI). His extensive experience with the INS and ICE includes working…
Cybersecurity, Cybercrime, Cyberwarfare, Cybersecurity Technology Due Diligence, and Venture Capital
Having started his career as a computer security practitioner, developing and standing up a computer security capability for a $700M enterprise, he migrated to the security software vendor side in the early days of the commercial Internet when it became…
Human Rights of Persons in Custody; Criminal Investigation; Law Enforcement Services
Expert has over ten years of international work experience in the area of police investigation, law enforcement, police and prison reform issues as well as in project management. She is a criminal justice lawyer and was a police inspector who…
Private Investigation
As a member of the United Nations International Police Task Force, Expert was deployed to an area in Kosovo with no police force. He supervised over 60 International Police Officers and War Crimes Investigators, and was appointed to form and…
Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…
Information Technology and Cyberlaws, Intellectual Property and Commercial Laws Practice
Expert has successfully advised clients on conducting business online and ensuring all legal compliances have been made. She has suggested better models of doing business through e-commerce and assisted in developing new e-marketing tools and models for a web business.…