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Expertise Description

I have over 40 years experience as a criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. My expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Consulting Experience

My consulting services include: Consultant and Private Investigator; Background investigations on federal contracts for security services; Special Agent and Criminal Investigator – violations of Federal narcotics and anti-money laundering laws; Instructor, Texas Department of Public Safety, Private Security Bureau.


Professional Experiences




Education

DegreeSubjectInstitution
Master of ScienceCriminal JusticeRollins College
Bachelor of ScienceRollins College
Associate of SciencePolice AdministrationBrevard Community College

Licenses Certifications

Certified Fraud Examiner Training (CFE)
Certified Anti-Money Laundering Specialist Training (CAMS)

Awards & Affiliation

DEA Exceptional Performance Award
DEA Outstanding Contributions Award
DEA Special Act of Service Award

Primary Affiliation

Association of Former Federal Narcotics Agents (AFFNA)


Partial List of Consulting Expert Witness Cases