Expert Details

Safety, Security, Fraud Prevention, Foreseeability, Standard of Care, Causation, Risk Management

ID: 723956 Florida, USA

Expert provides over 12 years of experience as a security expert and fraud examiner to attorneys, corporations, financial institutions, insurance companies, investors, and private professionals. In addition, Expert is a noted speaker, educator, and radio personality based on his private practice expertise. The following areas of expertise is listed below:

Security Expert: Premises Liability, Security Negligence, Personal Injury, Workplace Violence, Wrongful Death, Employee Screening Procedures, and Private Investigator & Security Guard Procedures. (Assault, Battery, Rape, Slips & Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Bars, Commercial Property, Fair Credit Reporting Act, Graham-Leach-Bliley Act, HIPAA, OSHA, Privacy Regulations).

Fraud Examiner: Detection & Determination, Prevention, Compliance, Financial Investigations, Assets Discovery & Recovery, complex civil litigation. (Corporations, Financial Institutions, Insurance Claims, Healthcare Facilities, Investors, Securities, Money Laundering, Civil RICO, Sarbanes-Oxely Act)

Array

Security Consulting Topics: security negligence, premises liability, personal injury, workplace violence, wrongful death, employee screening procedures, private investigator & security guard proceduresFraud Examiner Topics: Detection & Determination, Prevention, Compliance, Financial Investigations, Locating Hidden Assets Nationwide & Offshore

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Education

Year	Degree	Subject	Institution
Year: 1995	Degree: BS	Subject: Criminal Justice & Psychology	Institution: University of Central Florida

Work History

Years	Employer	Title	Department
Years: 1999 to Present	Employer: Undisclosed	Title: President & CEO	Department: Security Expert & Fraud Examiner
Responsibilities: Safety & Security of persons and property, Detection-Determination-Prevention-Compliance of Fraud, Financial Investigations

Additional Experience

Expert Witness Experience
Federal & State Courts Deposition Appearances Consultations Expert Testimony

Career Accomplishments

Associations / Societies
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Licenses / Certifications
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Awards / Recognition
see CV/Resume

Fields of Expertise

business intelligence, competitive intelligence, competitive intelligence countermeasures, computer room security, corporate espionage, counterespionage, disaster avoidance, disaster planning, emergency management, disaster prevention, insurance, intellectual property, natural disaster preparedness, patent infringement, risk management, safety management, strategic planning, strategic research planning, trade secret, trademark infringement, negligence, flood insurance, premises liability, security, asset discovery, asset recovery, premises security, security negligence, workplace violence, commercial security, mall security, financial investigation, accounting fraud, parking lot, money laundering, violence, wrongful death, college security, securities fraud, patent claim construction, copyright infringement, accounting, construction insurance claim, insurance claim, disaster control, trademark, accident