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Consultant and investigator,
providing investigative services, including providing training and
seminars, financial investigations, asset location, detection and
prevention of internal and external fraud and theft, background
investigations, nursing home abuse and neglect litigation, asbestos
litigation, railroad crossing accidents, investigative industry
standards, interview techniques, employee hiring and retention issues.
Former owner and operator of a security services company.
Founder, President and General Manager of Investigative Associates,
Inc., a private investigations and consulting firm specializing
in investigative consultation, civil litigation, background investigations,
civil, criminal and fraud matters and investigative industry standards.
Credentialed for authorized contract
investigations by the Department of the Treasury, U.S. Customs Service;
U.S. Department of Justice, Drug Enforcement Administration; and
the U.S. Department of Defense, Security Division, Office of the
Secretary of Defense.
Published author of books and articles and frequent speaker on investigative
and security related topics.
Former instructor in Private Investigations, Southern Methodist
University, Department of Adult Continuing Education covering such
topics as background investigations, public records searches, locating
individuals and interviewing techniques.
(1993 - 1997).
Instructor in Private Investigations,
Plano Parks and Recreation, Adult Continuing Education covering
such topics as background investigations, public records searches,
locating individuals, interviewing techniques, premises liability
and fraud related matters. (1993 - present)
Former college instructor, both graduate and under-graduate, in
accounting, finance, economics and business related courses.
Former Special Agent, Federal Criminal Investigator and Unit Commander,
U. S. Air Force Office of Special Investigations, conducting investigations
in fraud, espionage and counter-intelligence, major criminal offenses,
security and security related matters.
Former Committee Member, Texas Association of Licensed Investigators
Continuing Education Committee (1995) and (1996).
Chairperson, Texas Certified Investigator
(TCI) Committee, Texas Association of Licensed Investigators (1999-2000)
and (2000-2001).
Chairperson, Testing Committee for Texas Certified Investigator
(TCI) Designation, Texas Association of Licensed Investigators (1998
- 2001)
Training School Director, Continuing Education, North Texas Private
Investigator's Association, Dallas, Texas (2000) (2001) and (2004).
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