Summary: Retired U.S. Government Professional with over 25 years of combined experience in multi-national criminal investigations and advanced surveillance techniques with the Federal Bureau of Investigation (FBI). Highly effective at communicating results of investigations to clients, law enforcement partners and management executives in private industry. The DR Agency Senior Investigator / Investigations Manager (IM) - 7/2013 - Present Senior Investigator conducting discreet, confidential investigations in the following areas: Civil, Criminal Defense, Insurance and Personal Injury Fraud, Financial Fraud, Surveillance/GPS Tracking, Due Diligence, Executive/Personal Protection, Family Law, Locate Missing Persons and Assets, Background Investigations. MPRI/L-3/Engility Dep.Chief, National Directorate of Security (NDS) / Law Enforcement Professional (LEP) Kandahar, Afghanistan - 7/2012 - 7/2013 As the Brigade LEP1, I was responsible for the administrative oversight of 12 Battalion LEPs and the conduit for tasking based on the National Plan. I served as the Subject Matter Expert (SME) on Law Enforcement/Investigative matters in the RC-S area of operations. I was also directly involved with the 1/1 ADs Rule of Law (RoL) efforts in creating a functional and sustainable Law Enforcement/Criminal Justice System for the Afghans. As the Deputy Chief of the NDS, I was responsible for training, mentoring, assisting and advising the Afghan Counterterrorism Specialists. SSA Financial Fraud Squad - Managed a squad of Special Agents - Underwater Search Evidence Recovery Team (USERT) Financial Analysts and support employees. Earned convictions in the Bankest matter the largest bank fraud Earned convictions in the Jack Abramoff matter and provided the nexus to the conviction of Tom Delay sitting House Majority Leader U.S. House of Representative Texas. SSA Extraterritorial Squad - Managed a squad of senior Special Agents who handled international kidnapping and homicide matters in 21 countries. Earned the first convictions for Terrorism committed abroad against Americans in a U.S Court bringing 37 subject to stand trial in Washington D.C. SafeReturns

Highlights:

• Assessments
• Dos
• Government
• Microsoft DOS
• Management
• Program Management
• Criminal Defense
• Defense
• Due Diligence
• Family Law
• Security