Expert Witness 517929
Security
Out of State, Washington
Bachelor, University of Houston
Cases
Deposition Experience
Court Testimony Experience
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Cases
Deposition Experience
Court Testimony Experience
With more than 20 years of experience as a criminologist and safety, security, and fraud examination expert, this professional focuses on premises liability and negligent security matters across a wide range of environments. His expertise includes workplace violence, employee screening protocols, security guard procedures, and the evaluation of personal injury and wrongful death incidents.
Additional areas of focus include fraud detection and prevention, asset tracing and recovery, financial investigations, and behavioral analysis, as well as incident evaluation involving assault, robbery, slips and falls, and security conditions in commercial, residential, and public settings. His knowledge also extends to regulatory compliance frameworks such as the Fair Credit Reporting Act, Gramm-Leach-Bliley Act, Health Insurance Portability and Accountability Act, and Occupational Safety and Health Administration standards.
He holds a bachelor’s degree in liberal studies with concentrations in criminal justice and psychology and maintains active involvement in professional organizations including the Association of Certified Fraud Examiners, the American Society for Industrial Security, the American Society of Criminology, and the American College of Forensic Examiners, reflecting continued engagement in the security, investigative, and criminology fields.
In a consulting capacity, he serves as president and owner of a security and fraud consulting practice, where he conducts safety and security assessments, evaluates standards of care and operational procedures, and performs fraud examinations for corporate, financial, and institutional clients. His work includes identifying concealed assets, analyzing behavioral indicators of deception, and addressing risk management and loss prevention strategies in complex civil and financial matters. He has provided litigation support and expert witness services in both plaintiff and defense matters involving safety, security, and financial fraud issues.
In addition to his consulting and investigative work, he is a noted speaker, educator, and author, having delivered numerous lectures, seminars, and continuing education programs on topics related to criminology, fraud prevention, and security practices. He has also served as a media analyst and contributor on fraud and security matters and has published articles in industry publications addressing safety, security, and investigative issues.
Full Name
Title / Credentials
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Degree Type
Bachelor
Field of Study
Liberal Studies
Institution
University of Central Florida
Type
N/A
Certification / License
None
Issuing Authority
null
Tags:
Fraud Detection
Fraud Examination
Security Systems
Workplace Violence