Areas of Expertise:
Fraud Prevention
Fraud Compliance
Fraud Detection & Determination
Financial Investigations
Locating Hidden Assets
Complex Civil Litigation
Premises Liability
Security Negligence
Personal Injury
Workplace Violence
Wrongful Death
Employee Screening Procedures
Private Investigative & Security Industry Standards-Procedures
*Security Litigation Support: Assault, Battery, Rape, Slips, Trips, Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Commercial Properties, Fair Credit Reporting Act, Graham-Leach-Bliley Act, HIPAA, OSHA
*Fraud Litigation Support: Corporations, Financial, Insurance, Healthcare, Sarbanes-Oxley Act
Education: B.S. University of Central Florida, 1995: Criminal Justice/Education
Minor: Health Administration
Association of Certified Fraud Examiners: Continuing Education
American Society for Industrial Security: Continuing Education
Professional Experience:
I have provided over 10 years of experience on litigation support, trial preparation, and expert witness testimony to both Plaintiff (60%) and Defense (40%) attorneys on Fraud Litigation: Detection, Prevention, Compliance services as well as Security Consulting Litigation: Premises Liability, Security Negligence, Personal Injury, Wrongful Death, Workplace Violence, Employee Screening Procedures, and Private Investigative & Security Industry Standards-Procedures. Im also a noted speaker, educator, and radio personality based on my private practice expertise.
Professional Memberships:
Association of Certified Fraud Examiners
American Society for Industrial Security
Florida Association of Licenses Investigator
University of Central Florida Alumni Association
UCF Liberal Studies Chapter Vice President
UCF Criminal Justice/Legal Studies Member
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