Ewitness.com: Recovery Expert Witness Experts. Ewitness.com: Recovery Expert Witness Experts.
  Home Store Join Expert Login Terms/Policy Faq Logout
          Find an Expert by "keyword" Location: Submit "keyword": To search by category:
       Expert Witness
Expert Witness

Recovery Specialist, Expert Witness and Forensic Consultant.

EXPERT ID: 169

Print this page

Location:  US

CLICK HERE TO CONTACT
THIS EXPERT OR TO RECEIVE
ADDITIONAL INFORMATION

 

Short Biography:

A former Special Agent of the FBI. He has received numerous awards and recognition for his investigation in RICO, narcotics and complex financial investigations. He is recognized as an expert witness in fraud investigations in the Federal District Courts of North Carolina and the Southern District of Florida. He passed the certified public accountant's exam and has worked as the Controller, Vice-President of Finance and Chief Operating Officer for several companies.

His company is a private investigative and security consulting firm created in 1997 by the combination of three reputable investigative firms. Headquartered in Georgia, he provides security and investigative services not only in the Southeast but has established a network of professional associates nationally and internationally. In 2001, he expanded to open a secondary investigative office and developed their SafePassage Program for transporting adults/adolescents.

He employs sophisticated techniques during investigations to include electronic and physical surveillance, undercover operatives, forensic accounting, and in-depth computer forensics.

His client list includes both large and small corporations, law firms, national financial institutions, and individuals seeking a quality work product.

His oompany is a full service investigative and security consulting firm that offers an extensive list of investigative services that include:

Accident Reconstruction Investigations
Adolescent & Adult Transport/Escort Services
Asset Location & Recovery
Business & Competitive Intelligence
Catastrophic Injury Investigations
Civil Torts Liability Investigations
Computer Forensics
Counterfeit Product Investigations
Crisis Management & Response
Domestic Investigations & Surveillance
Due Diligence
Electronic Countermeasure
Executive Protection & Travel Security
Forensic Accounting Services
Fraud Prevention & Investigations
Intellectual Property, Copyright, Patent & Trademark
Location & Recovery of Runaways &
Parentally Abducted Children
Litigation Support & Intelligence
Polygraph Examination
Pre-employment Background Checks
Process Service
Product Liability Investigations
Recorded Statements
Security Consultations & Threat Assessments
Sexual Harassment Investigations
Undercover Operations
White Collar Crime Investigations
Witness Location & Relocation
Worker's Compensation Investigations & Surveillance
Workplace Violence Assessments


 

Blinded CV

Category Directories:

 

Category Searches:


 
Forensic Accounting Expert Witnesses Directory   Forensic Accounting Experts Witnesses ;
Fraud - General Expert Witnesses Directory   Fraud - General Experts Witnesses ;
Investigation Expert Witnesses Directory   Investigation Experts Witnesses ;

Some of the Keywords entered by this Expert:

Isi Crisis Management Due Diligence Litigation Support Employee Misconduct
Security Consultant Isi Employee Misconduct Asset Recovery Employee Misconduct
Threat Assessment Crisis Management Asset Recovery Investigative Solution Copyright Infringement


Expert Witness
Copyright © 1996 - 2006 eWitness.com, LLC. All Rights Reserved. SiteMap Click here to view our Legal Disclaimer or Privacy Policy