Malls Expert Witness

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)