Recovery Specialist, Expert Witness and Forensic Consultant.
EXPERT ID: 169
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Location: US
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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: