Your director/instructor has over thirty years of law enforcement experience. He was member of the New York City Police Department and Nassau County, NY Police Department and is retired as a detective from the Nassau County Police Department Major Case Bureau. He is a Certified Fraud Examiner and a Certified Financial Crime Investigator. He is certified in cell phone forensics and cell phone technology. He is a member of the New York City, Nassau County and Federal Assigned Council 18B Panel and deemed an expert in financial crime, fraud, forgery and cell phone forensics and technology. He has assisted in numerous investigations along side the U.S Secret Service and U.S. Postal Inspection Service.
He is the recipient of the 2014 Federal Law Enforcement Foundation, “Investigators and Prosecutors of the Year Award.”
Presentation: Recent Trends in Check Fraud (March 21, 2013)
New York State Insurance Fund, Division of Confidential Investigations
Presentation: Current Trends and Findings of Credit Card Fraud (August 12, 2010)
The Young CPA Committee NYSSCPA, Suffolk Chapter
Presentation: ATM Skimming and Credit Card Fraud (June 1, 2010)
Association of Certified Fraud Examiners, Long Island Chapter
Interview: Audio interview on cell phone technology and pinging (October, 2013)
Pursuit Magazine
Interview: Pulling the Plug on ATM Skimming (October, 2010)
Fraud Magazine
Best Practices For Seizing Computer and Electronic Evidence (September, 2015)
Nassau County Police Department Academy