Work Title – Director Keystone Intelligence Nework
Area of Expertise – Forensic Interrogation, Polygraph/Investigations
Bio – Retired Assistant Special Agent in Charge (ASAC) of the U.S. Customs Office of Investigations in Philadelphia, eleven years. He is one of the founders and serves as Commissioner of the Vidocq Society, and is featured in the best selling book, the “Murder Room.”
Work Title – Corporate Consultant
Area of Expertise – Large scale corporate investigations, domestic and international, of bribery, embezzlement, employee theft of funds or proprietary information. Internal investigations and internal audits. Investigations of public corruption.
Bio – Former Inspector General, City of Philadelphia. Retired Regional Inspector General, US Treasury Department. Former Director, Public Safety (head of the Police Department) City of Beverly, NJ. Consultant, International Monetary Fund (IMF).
Work Title – Inspector General, City of Philadelphia,
Area of Expertise – Investigations, Bribery,Corruption, Fraud Matters in Public Agencies,White Collar crime.
Bio – Former Inspector General for the City of Philadelphia. Retired Regional Director ,US Treasury Dept.,IRS Inspection Service,mid atlantic region responsible for investigations of Bribery,Fraud and Corruption within the 5 state area and international offices. Past VP of the National Association of Inspectors General and Chair of their Training Committee. Past President of the Police Chiefs Association of Southeastern Pennsylvania.
Work Title – Former Assistant District Attorney
Area of Expertise – Career Prosecutor of criminal matters.
Work Title – Former Senior Attorney ,City of Philadelphia Solicitors Office
Area of Expertise – Advisor on Criminal and Civil matters.
Work Title – Former Assistant U.S. Attorney
Area of Expertise – Law, Litigation Attorney, Prosecution, Narcotics, Espionage, Languages.
Work Title – Law ,securities, fraud,banking, ins
Work Title – Former Director Interpol & U.S.Customs Commercial Fraud Division
Area of Expertise – Investigations National & International criminal
Work Title – Criminal Investigator, polygraph examiner, Retired Detective, Major Crimes, Philadelphia Police Department
Area of Expertise – Criminal Investigations of significant crimes, robbery, homicides etc. Training coordinator
Work Title – Forensic Psychophysiologist
Area of Expertise – Forensic, Psychophysiology, Forensic Interviewing, Statement Analysis
Bio – Director of the Academy for Scientific Investigative Training; accredited polygraph school, and seminars in forensic interviewing, statement analysis and interrogation. President of the International Society of Polygraph Examiners, President of the Pennsylvania Polygraph Examiners’ Association, Past President of the American Polygraph Association, Board of Director of the Vidocq Association.
Work Title – Former Chief of Detectives, Philadelphia Police Department
Area of Expertise – Police Administration Detective Bureau, all criminal investigations within the Detective Bureau of the PPD.
Work Title – Former Special Agent, FBI
Area of Expertise – Terrorism/Counter terrorism, Security, Investigations, Organized Crime, Corruption; also National Center Missing and Exploited Children cases-abductions/crimes against children;cold cases
Work Title – Supervisor Special Agent, U.S. Customs S
Area of Expertise – Fraud, Narcotics Investigation; Illegal Exports, Endangered Species; Firearms Instructor
Work Title – Director NMS Labs
Area of Expertise – Forensic Toxicologist, DNA Expert
Work Title – Former Special Agent in Charge, U.S.Customs, Philadelphia
Area of Expertise – Investigations, White Collar Crime; Fraud Investigation
Work Title – SAIC, PA Dept. Revenue
Area of Expertise – Investigations, Financial
Work Title – News Media Relations Consultant
Area of Expertise – Internal and external communications, media relations, crisis communications, reputation management
Work Title – Private Investigator, Bornhofen & Associ
Area of Expertise – Security Consulting