ORC Expert Advisory Services ORC International

  home    |    find an expert    |    request an expert    |    join our network    |    about us     expert login  
Expert Consulting and Expert Witness Services
  
  search tips 
Share this page:  Send to LinkedIn Send to Facebook Tweet This Email Print

 Expert  723956

Expert in Safety, Security, Fraud Prevention, Foreseeability, Standard of Care, Causation, Risk Management


Available for your Consulting and Expert Witness Needs

Florida (FL)
USA
Education Work History Career Accomplishments Consulting Services Expert Witness Market Research

Summary of Expertise:

Listed with other top experts in: 

Expert provides over 12 years of experience as a security expert and fraud examiner to attorneys, corporations, financial institutions, insurance companies, investors, and private professionals. In addition, Expert is a noted speaker, educator, and radio personality based on his private practice expertise. The following areas of expertise is listed below:

Security Expert: Premises Liability, Security Negligence, Personal Injury, Workplace Violence, Wrongful Death, Employee Screening Procedures, and Private Investigator & Security Guard Procedures. (Assault, Battery, Rape, Slips & Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Bars, Commercial Property, Fair Credit Reporting Act, Graham-Leach-Bliley Act, HIPAA, OSHA, Privacy Regulations).

Fraud Examiner: Detection & Determination, Prevention, Compliance, Financial Investigations, Assets Discovery & Recovery, complex civil litigation. (Corporations, Financial Institutions, Insurance Claims, Healthcare Facilities, Investors, Securities, Money Laundering, Civil RICO, Sarbanes-Oxely Act)

 • 

business intelligence

 • 

competitive intelligence

 • 

competitive intelligence countermeasures

 • 

computer room security

 • 

corporate espionage

 • 

counterespionage

 • 

disaster avoidance

 • 

disaster planning

 • 

emergency management

 • 

disaster prevention

 • 

insurance

 • 

intellectual property

 • 

natural disaster preparedness

 • 

patent infringement

 • 

risk management

 • 

safety management

 • 

strategic planning

 • 

strategic research planning

 • 

trade secret

 • 

trademark infringement

 • 

negligence

 • 

flood insurance

 • 

premises liability

 • 

security

 • 

asset discovery

 • 

asset recovery

 • 

premises security

 • 

security negligence

 • 

workplace violence

 • 

commercial security

 • 

mall security

 • 

financial investigation

 • 

accounting fraud


Show Secondary and Basic Areas of Expertise
Localities:
Expert may consult nationally and internationally, and is also local to the following cities: Jacksonville, Florida;  Tampa, Florida;  Orlando, Florida;  Gainesville, Florida;  Palm Bay, Florida;  Lakeland, Florida;  Melbourne, Florida;  Deltona, Florida;  and Daytona Beach, Florida.

Education:
Year   Degree   Subject   Institution  
1995   BS   Criminal Justice & Psychology   University of Central Florida  

Work History:
Years   Employer   Department   Title   Responsibilities

1999 to

 

(Undisclosed)

 

Security Expert & Fraud Examiner

 

President & CEO

 

Safety & Security of persons and property, Detection-Determination-Prevention-Compliance of Fraud, Financial Investigations


Career Accomplishments:
Associations/Societies

see CV/Resume

Licenses/Certifications

see CV/Resume

Professional Appointments

see CV/Resume

Awards/Recognition

see CV/Resume


Consulting Services:
Selected Consulting Examples:
  • Security Consulting Topics: security negligence, premises liability, personal injury, workplace violence, wrongful death, employee screening procedures, private investigator & security guard procedures
  • Fraud Examiner Topics: Detection & Determination, Prevention, Compliance, Financial Investigations, Locating Hidden Assets Nationwide & Offshore
Recent Client Requests:
  • Expert in fraud detection for consulting on fraud assessment.
Click the green button above to contact Expert for a free initial screening call regarding your expert consulting needs.  Expert is available for consulting to corporate, legal and government clients.  Remember, your initial screening call to speak with Expert is free.

Expert Witness:
Expert Witness Experience Summary:
Federal & State Courts Deposition Appearances Consultations Expert Testimony
Recent Litigation Client Requests:
  • Expert in safety of parking lot on rural business premises.
  • Premises liability expert for consulting on a battery case involving bouncers / security.
  • Expert in Hospitality/ Bartending expert witness.
  • Tribology expert for consulting on Hotel Slip and Fall - New Orleans, LA.
  • Expert witness for consulting on securities trading litigation case.
  • Expert in securities regulations for consulting on securities fraud.
Click the green button above to contact Expert for a free initial screening call regarding expert testimony, litigation consulting and support, forensic services, or any related expert witness services.  A few litigation needs include product liability, personal injury, economic loss, intellectual property (patent, trademark, trade secret, copyright), and insurance matters.  Remember, your initial screening call to speak with Expert is free.

International Experience:
Country / Region   Summary
Financial Investigations-Worldwide   All tax haven islands & countries you have knowledge about.

Language Skills:
Foreign Language   Description
English   100%

Market Research:
I market myself through my speaking engagements and seminar presentations.

Click the green button above to contact Expert for a free initial screening call regarding your marketing research, industry research, and company research needs.  For research needs involving multiple experts or secondary research, a Research Director can be assigned to coordinate the work into a custom report for you as a potentially quicker and more cost effective alternative to doing this work yourself or hiring a boutique consultancy.  Remember, your initial screening call to speak with Expert is free.

Additional Skills and Services:
Training/Seminars

I provide seminar presentations, training courses, as well as guest speaking appearances relating to the safety & security of persons and property as well as financial fraud investigations. *Review Expert's CV for more details.


 

Need the right expert?  We can help!

home       find an expert       request an expert       join our network       about us

Intota is now ORC Expert Advisory Services

FOLLOW ORC ON