Fraud and Security Expert Witness

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

AIS, Inc., 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)

KEYWORDS

Fraud Expert Witness, Security Expert Witness, Premises Liability Expert Witness, Fraud Detection Expert Witness, Personal Injury Expert Witness, Fraud Compliance Expert Witness, Workplace Violence Expert Witness, Financial Investigations Expert Witness, Wrongful Death Expert Witness, Locating Hidden Assets Expert Witness, Employee Screening Procedures Expert Witness, Complex Civil Litigation Security Standards & Procedures Expert Witness, Private Investigative Standards & Procedures Expert Witness, Security Litigation Support Expert Witness, Assault Expert Witness, Battery Expert Witness, Rape Expert Witness, Slips Expert Witness, Trips Expert Witness, Falls Expert Witness, Burglary Expert Witness, Robbery Expert Witness, Accidents Expert Witness, Corporations Expert Witness, Businesses Expert Witness, Hospitals Expert Witness, Hotels Expert Witness, Motels Expert Witness, Strip Malls Expert Witness, Malls Expert Witness, Parking Lots Expert Witness, Apartment Complexes Expert Witness, Banks Expert Witness, ATM Expert Witness, Public Events Expert Witness, Restaurants Expert Witness, Commercial Properties Expert Witness, Fair Credit Reporting Act Expert Witness, Graham Leach Bliley Act Expert Witness, HIPAA Expert Witness, OSHA Expert Witness, Fraud Litigation Support Expert Witness, Corporations Expert Witness, Financial Expert Witness, Insurance Expert Witness, Healthcare Expert Witness, Sarbanes Oxley Act Expert Witnes

Or Contact Us @ 800-683-9847