Fraud Security Expert Witness
Fraud, Security, Premises Liability, Fraud Detection, Personal Injury, Fraud Compliance, Workplace Violence, Financial Investigations, Wrongful Death, Locating Hidden Assets, Employee Screening Procedures, Complex Civil Litigation Security Standards Procedures, Private Investigative Standards Procedures, Security Litigation Support, Assault, Battery, Rape, Slips, Trips, Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Commercial Properties, Fair Credit Reporting Act, Graham Leach Bliley Act, HIPAA, OSHA, Fraud Litigation Support, Corporations, Financial, Insurance, Healthcare, Sarbanes Oxley Act
Expert Witness No.1846
Education
1995, B.S. Criminal Justice/Education, Minor: Health Administration, University of Central Florida
Association of Certified Fraud Examiners: Continuing Education
American Society for Industrial Security: Continuing Education
State of Florida: Licensed Private Investigator & Security Consultant
Professional Licenses
Investigative & Security Consulting Firm
State of Florida, License # available upon request
Private Investigator
State of Florida, License # available upon request
Security Consultant
State of Florida, License # available upon request
Fire Arms License - State of Florida, License # available upon request
Experience
President/CEO
Expert 1846 provides over 12 years of experience on litigation support, trial preparation, and expert witness testimony to both Plaintiff (60%) and Defense (40%) attorneys on Fraud Litigation: Detection, Prevention, Compliance services as well as Security Consulting Litigation: Premises Liability, Security Negligence, Personal Injury, Wrongful Death, Workplace Violence, Employee Screening Procedures, and Private Investigative & Security Industry Standards-Procedures. I’m also a noted speaker, educator, and radio personality based on my private practice expertise.
Professional Experience
A Private Company (1999 - Present)
Fraud & Security Litigation Investigator & Consultant (1995 - 1999)
Kinkos - 1999 (Copy Associate)
Allied Security - 1999 (Security Officer)
K-Mart Corp - 1998 (Department Associate)
The Wackenhut Corp - 1995 - 1997 (Security Officer)
Professional Organizations & Office Titles
Association of Certified Fraud Examiners
Member of the ACFE - Central Florida Chapter
American Society for Industrial Security
Member of the ASIS - Orlando Chapter
University of Central Florida Alumni Association
University of Central Florida - Liberal Studies Chapter Member
University of Central Florida - Crim. Justice & Legal Studies Club Member
American Criminal Justice Association - UCF Fraternity (1994-1995)
National Association of Investigative Specialists
Florida Association of Private Investigators (FAPI)
Educational Appointments and Positions
Available upon request.
Lectures and Presentations
Available upon request.
Awards
Certificate of Appreciation - Kiwanis Club of New Tampa
Certificate of Appreciation - American Society for Industrial Security (Ft. Lauderdale Chapter)
Certificate of Appreciation - Volusia Association of Paralegals (NALA)
Certificate of Appreciation - Association of Certified Fraud Examiners (Jacksonville Chapter)
Certificate of Appreciation - American Society for Industrial Security (Space Coast Chapter)
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