Expert 107720 - FL


Expertise Description

I have over 15 years experience in security. My expertise includes: premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, security guard procedures, fraud detection and determination, fraud prevention and compliance, assets discovery and recovery, financial investigations, locating hidden assets, complex civil litigation, and private investigator procedures. Additional expertise in security in the following areas: criminologist, assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals, hotels, motels, strip malls, malls, parking lots, apartment complexes, banks, ATM, public events, restaurants, bars, night clubs, commercial properties, Fair Credit Reporting Act (F.C.R.A.), Graham-Leach-Bliley Act, Health Insurance Portability and Accountability Act (H.I.P.A.A.), Occupational Safety and Health Administration (O.S.H.A.), and privacy regulations. My additional expertise as a criminologist includes fraud examination in: corporations, financial institutions, insurance claim, healthcare facilities, investors, securities, money laundering, Racketeer Influenced and Corrupt Organizations Act (R.I.C.O.), and Sarbanes-Oxley Act. I have prior expert witness experience.

Areas of Expertise

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Professional Experiences




Education

DegreeSubjectInstitution
B.S.Liberal Studies (Criminal Justice & Psychology)University of Central Florida

Licenses Certifications

AIS – Finance Fraud & Security Consulting Firm – State of Florida
Private Investigator – State of Florida
Security Consultant – State of Florida
Fire Arms License – State of Florida
Security Management & Security Officer Instructor

Awards & Affiliation

Multiple Certificates and Letters of Appreciation
Certificate of Appreciation Plaque – International Association of Healthcare Security & Safety
Certificate of Appreciation – Volusia Association of Paralegals
Certificate of Appreciation – American Society of Industrial Security

Primary Affiliation

Association of Certified Fraud Examiners


Partial List of Consulting Expert Witness Cases



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