Intellex Acquires Expert by Big Village

We're thrilled to announce that Intellex has acquired Expert by Big Village, effective March 22, 2024. This strategic move enhances our capabilities and strengthens our commitment to delivering exceptional solutions to our customers.

Stay tuned for more updates on how this acquisition will benefit our clients and experts.

For inquiries or more information, please contact us at info@intellex.com.

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Expert Details

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

ID: 723956 Florida, USA

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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

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

International Experience

Years Country / Region Summary
Years: to Present Country / Region: Financial Investigations-Worldwide Summary: All tax haven islands & countries you have knowledge about.

Career Accomplishments

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

Additional Experience

Expert Witness Experience
Federal & State Courts
Deposition Appearances
Consultations
Expert Testimony
Training / Seminars
I provide seminar presentations, training courses, as well as guest speaking appearances relating to the safety & security of persons and property as well as financial fraud investigations. *Review Expert's CV for more details.
Marketing Experience
I market myself through my speaking engagements and seminar presentations.

Language Skills

Language Proficiency
English 100%

Fields of Expertise

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