About
Experienced Subject Matter Expert (SME), Litigation and Arbitration Consultant, Certified Fraud Examiner and Expert Witness. Multidisciplinary and globally experienced business and operations executive with significant legal case preparation, deposition, and testimony experience. An exceptional reputation built on 40+ years of experience including Civil and Criminal Enforcement, Law Enforcement Supervision, Investigation Leadership, Service and Execution of Process, and Corporate Governance. Proven history as a visionary and thought leader in Transportation, Logistics, Supply Chain Engineering, Manufacturing, and Governance. Well versed in Mergers and Acquisitions Due Diligence, Valuation, and Fraud Examination and Prevention. Knowledgeable of Union, Non-Union, and Independent Contractor environments. Has experience in Landlord, EEO, DOL, OSHA disputes and litigation. Led businesses involved in Distressed and Turnaround operations, and M&A/ divestiture. Successfully integrated ethics, activity-based costing, and accountability into teams within and outside founded and involved enterprises. SME and Active Trainer in Use-of-Force & Firearms Instruction in Law Enforcement (Public and Private) and Civilian Disciplines. SME in firearms construction, maintenance, possession, and usage. Founder of the Fraud Examination Service (FDACS Lic. A3300173) and GUNSAFETY4U®.
Core Competencies
Global and North American Supply Chain and Fleet Management (Air Courier, Package, LTL, TL, Open Deck | Industrial Logistics (Ground, Ocean, Air, Heavy Haul and Rigging, Oilfield, CPG Manufacturing) | Financial Statement and Valuation Fraud | Valuation of Loss, Damages, Assets, Liabilities and Equity | Private Equity and Portfolio Management | Corporate Governance (For-Profit and Non Profit) | Mergers, Acquisitions, & Divestiture Execution | Distressed Business Turnarounds | Budget and P&L Management | Civil Litigation | Class Action Litigation | Fraud Examination and Prevention | Goods in Transit Protection | Law Enforcement Methods, Supervision & Criminal Investigation| Use of Force and Firearms Training | EEO, DOL | Commercial Landlord Tenant | Civil Enforcement |