Certified Financial Crime Specialist formerly employed for over 25 years as a federal special agent immersed in financial fraud investigations. Experienced in executive protection and the management/instruction of federal law enforcement training. Held Top Secret security clearance.
Now, private investigator, personal protector, consultant, and trainer for hire regarding matters of complex fraud, employee misconduct, workman's compensation, interviewing/interrogation, anti-money laundering, enhanced due diligence and other risk management practices, estate/probate management, asset location, litigation support, and more. Pursuing fraud examiner's certification (CFE) to be completed in N...
Certified Financial Crime Specialist formerly employed for over 25 years as a federal special agent immersed in financial fraud investigations. Experienced in executive protection and the management/instruction of federal law enforcement training. Held Top Secret security clearance.
Now, private investigator, personal protector, consultant, and trainer for hire regarding matters of complex fraud, employee misconduct, workman's compensation, interviewing/interrogation, anti-money laundering, enhanced due diligence and other risk management practices, estate/probate management, asset location, litigation support, and more. Pursuing fraud examiner's certification (CFE) to be completed in N...
