Areas of Expertise * Strategic & Tactical Planning * Intellectual Property Theft * Insider and External Fraud * Anti-Money Laundering and use of Asset Forfeiture * Use of Mutual Legal Assistance Treaties (MLAT) to secure cross-border protected data * Investigations * Diplomacy * Espionage * Data Privacy * Risk Mitigation & Management * Teaching * Supervising * Negotiations * Mentoring * Leadership * Developing Corporate Roadmaps for Compliance Programs, Risk, Cyber Security, FCPA Foreign Corrupt Practices Act * Investigations

Highlights:

• Risk Management
• Cyber Security
• Security
• Leadership
• Compliance
• Due Diligence
• Information Security
• Law Enforcement Personnel
• Legal
• Management
• White Collar Crime
• Insider threat
• Fraud
• Investigations
• anti-money laundering