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
Professional Experiences
Education
| Degree | Subject | Institution | |
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| B.S. | Liberal Studies (Criminal Justice & Psychology) | University of Central Florida | |
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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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