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Security, Loss Prevention
Responsible for developing and managing fraud investigations and procsecution for retail organizations for credit card fraud, internal fraud, and external fraudulent refunds and returns. In Charge of wide ranging inventory issues inclduing physical inventory, inventory control, replenishement systems, fraud, and…
International Risk Analysis, Risk Mitigation, Risk Management, Risk Management Training
As a senior analyst and international project leader, Expert facilitated the creation of disaster preparedness plans as well as companywide support for the implementation of the plan. By defining the potential risks in a given area, his assessments determine what…
Policy Analysis, Premise Liability, Human Resources, Threat Management, Homeland Security, etc.
Expert is a litigation expert in cases involving claims of inadequate or negligent security, forensics, premises liability, and selected areas of both workplace safety and human resources. He's also serving as a consultant to management on employment standards, safety, and…
Emergency Medical Services, Dispatch, Emergency Preparedness, Disaster Response
LP, EMSI, CHS-III Expert has 34 years of experience providing services, management consulting and education and training in public safety and emergency management. He has received extensive education in Emergency Services and Public Policy (fire, police and emergency medical services)…
Chemical Process Safety Management, Plant Protection, Risk Management, Chemical Plants
He has hands on 25 years experience in design, project execution, commissioning and operation in chemical process industries which includes fertiliser, petrochemical, bulk drugs, fine chemicals, petroleum, oil & gas plants. He was recognised by international technology suppliers such as…
Commercial and Residential Architectural Construction & Engineering, Waterproofing, etc.
Expert’s diverse and extensive expertise in building architecture or construction includes but not limited to various applications in: Complex design-build and fast-track, overall construction phases, interfacing or interaction and dealings with owners, building departments (including codes) or government agencies, construction…
Legal, Business and Technology Issues, Disaster Planning & Risk Management
He has been involved as an executive in business of all sizes ($2,000,000 to $100,000,000). He appears regularly on a business radio show (540 WFLA) which helps people buy, sell and run their businesses. He has been a primary person…
Int’l Trade Law/Regulation, Int’l Political Risk Assessment, Sanctions, and AML Terrorism Financing
Expert is an internationally recognized expert in international trade law, and particularly in the application of international economic and trade sanctions, export control measures, and measures dealing with combating international corruption, illicit financial transactions, money laundering and terrorism financing. He…
Public Safety, Occupational Health and Safety, Industrial Training and Course Development
A Workplace Accident and Injury Reduction Program, Expert has worked in the field of Accident Investigation for many years giving him the opportunity to research and establish sound reduction programs for various businesses. Expert has the ability to observe and…
Safety, Security, Fraud Prevention, Foreseeability, Standard of Care, Causation, Risk Management
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…