Specialties:

• Financial & Fraud Investigation
• Forensic Accounting
• Internal Investigation
• Federal Regulatory Investigation
• Government Contract Fraud
• Witness Interviews
• Adversarial Interviews & Interrogations

Investigative Experience:

Naval Criminal Investigative Service (NCIS), 4 years:

• Fraud and Financial Investigations:
  • Contract Fraud (False Claims/False Statements)
  • Bribery, Kickbacks, Conflict of Interest
  • Product Substitution

Air Force Office of Special Investigation, 10 years:

• Fraud and Financial Investigations:
  • Bribery of Foreign Officials (FCPA), Export Violations (ITAR)
  • Contract Fraud (False Claims/False Statements)
  • Bribery, Kickbacks, Conflict of Interest
  • Product Substitution
• Counterintelligence: Technology Protection

Defense Criminal Investigative Service (DCIS), 12 years:

• Fraud and Financial Investigations:
  • Bribery of Foreign Officials (FCPA)
  • Contract Fraud (False Claims/False Statements)
  • Bribery, Kickbacks, Conflict of Interest
  • Product Substitution
• Counterterrorism: FBI’s Joint Terrorism Task Force

Private Investigator (Baker Street Group) – Began January 2017

Proficiencies, Certifications & Memberships:

• Certification:
  • Certified Fraud Examiner - IACFE
  • Certified Domestic Human Intelligence (HUMINT) Collector - FBI
• Membership:
  • Association of Certified Fraud Examiners (ACFE)
  • Federal Law Enforcement Officers Association (FLEOA)