Randy Barnhart Email & Phone Number

California, United States

Vacaville, California, US

Organized Retail Crime (ORC) Initiatives Brand Protection Simplified Asset Management solutions with unmatched resultsBest in Class - Site and Executive Protection Intellectual Property Protection and Investigation Initiate, Investigate, Resolve, and RECOVER losses attributed to Organized Theft, Fraud, and CorruptionPeople, Passion, and Productivity Guru

Sacramento, CA, US

Takes lead in handling complex investigations. Apply complex skills and techniques appropriate for this position to identify and mitigate fraud, including but not limited to; elder abuse, unauthorized transactional activities, falsifying loan applications, irregular IP usages, plastic card usage patterns, reports of unusual or suspicious member activity.

Portland, OR, US

• Initiate, investigate and resolve international investigations relating to theft, fraud, and corrupt businesspractices (FCBP)
• Analyze large sets of data and communicate findings to all levels of leadership, including C-suite executives.
• Lead global security specialist team responsible for protecting 32 global locations, including ports,manufacturing, mill, and corporate locations.
• Recruit, train and retain security team members. Vendor and project management.
• Executive Protection, special event management
• Create and maintain global security policy and procedures

New York, NY, US

• Lead investigations team consisting of 12 direct reports in the initiation, investigation, resolution, and recovery ofmalicious theft and fraud cases against the company
• Educate internal and external partners, at all levels, on organized retail crime
• Insider threats, intellectual property, social media, workplace violence, business ethics, organized retail crime, andopen-source intelligence (OSINT) expert.
• Resolve complex security issues that span legal and regulatory compliance obligations across multiple domestic andglobal lines of business and shared service areas.
• Closed a total of eight complex investigations resulting in $18 million in restitution recovered
• Increased restitution by 154% in my first year

Atlanta, Georgia, US

• Oversee all investigations relating to organized retail theft and fraud for over 200 locations
• Active participant in the California Retailers Association panel that introduced AB 1065 (Organized RetailCrime Bill), which was signed into law 490.6PC
• Over $18mil in case closure within the first year of employment
• Recruit, train, and mentor new investigators assigned to the ORC team
• Mitigate loss through initiation, investigation, and resolution of criminal acts committed against the company
• Mobile, static and tactical surveillance

Fremont, CA, US

• Manage a team of nine direct reports investigating high level internal/external theft, fraud, Foreign CorruptPractices Act (FCPA), Insider Threat Management, and Intellectual Property related cases impactingprofitability
• Initiate proactive investigations through analysis of structured and unstructured data
• Manage global pre-employment screening program covering 15 countries (FCRA, SOX, and OFAC expert)
• Insider Threat Management
• Computer and mobile device forensics certifications
• Executive Protection management for all on and off-site events worldwide

Chicago, IL, US

• Responsible for recruiting, training, and developing Loss Prevention Professionals in multiple units.
• Ensuring Loss Prevention strategies and procedures are being executed to standard.
• Initiation and resolution of both internal and external investigations impacting multiple units.

Minneapolis, MN, US

• Conducted complex internal/external investigations bringing cases to resolution in several regions throughoutthe US.
• Planned and executed tactical surveillance operations including mobile, static, or covert install of CCTV and otherclandestine operations or use of several surveillance technologies Case management of all open.
• Creation and Implementation of investigative strategies for 54 stores Responded to critical incidents, managedthe scene, personnel, investigation, and liaison with law enforcement agencies through case resolution.
• Built strong working relationships with industry peers being impacted by the same organized crime groupsresulting in larger impactful case resolution industry-wide.
• Collaborating efforts resulted in higher recovery rates for the entire industry and tougher punishment forapprehended subjects.
• Executive board member of the California Burglary and Theft Investigators Association and was appointed StatePresident of the Western States Safe and Burglary Association.

• Conducted normal duties of a uniformed Police Officer assigned to Patrol Division, including responding to calls for service and the protection of life and property.
• Detective - Special Investigations Unit - Tri-County Narcotics Taskforce
• Field Training Officer (FTO)
• Recruit, train, and mentor Reserve Officer ranks

Associates Administration, Criminal Justice/Police Science

P.O.S.T. Certificate, Law Enforcement