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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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.
|Master of Science||Criminal Justice||Rollins College|
|Bachelor of Science||Rollins College|
|Associate of Science||Police Administration||Brevard Community College|
|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|
Association of Former Federal Narcotics Agents (AFFNA)
Partial List of Consulting Expert Witness Cases