Significant Investigations:ACTIVE TOP SECRET (TS) CLEARANCEReinvestment Act (AARA) Fraud investigator for Environmental Protection Agency (EPA) responsible for investigating fraud against EPA's ARRA funded programs.Case Manager for Guidepost Solutions LLC. My principal responsibility is to supervisor investigations of claims made to the Gulf Coast Claims Facility (GCCF) regarding the BP oil spill and related matters. Reviewed documentation submitted in support of… Show more Significant Investigations:ACTIVE TOP SECRET (TS) CLEARANCEReinvestment Act (AARA) Fraud investigator for Environmental Protection Agency (EPA) responsible for investigating fraud against EPA's ARRA funded programs.Case Manager for Guidepost Solutions LLC. My principal responsibility is to supervisor investigations of claims made to the Gulf Coast Claims Facility (GCCF) regarding the BP oil spill and related matters. Reviewed documentation submitted in support of claims for potential fraud; develop an investigative action plan, forward investigative leads to private investigators along the Gulf Coast. Review the results of the investigation; make a decision of potential fraud or no fraud and write a Report of Investigation (ROI) which is forwarded to our client.Part of the financial review team asked by the USDA Forest Service to provide technical expertise for the third phase of the Liberian Forestry Concession review. The review was to determine the legality of all existing concessions for forest management, issued by the previous Government of Liberia. The review was successful in making recommendations which were key steps towards fulfilling the conditions laid out by the United Nations to lift sanctions on Liberian forest products. We designed the methodology for the concession review process. As a result of our review, millions of dollars in tax revenue due the Liberian Government was identified. The diverted revenue was used to further arm the conflict in the region. In addition, some of the diverted revenue was used for personal enrichment by the Former Liberian President.Based on our review, numerous recommendations were made to the National Transitional Government of Liberia (NTGL). One of the key recommendations’ made was the cancellation of all existing forestry concession agreements. Contributor to the design, development and implementation of fraud management systems. Show less

Developed policies and procedures, and ensured security service delivery was to customer satisfaction. Oversaw security operations at multiple sites and maintained services by organizing security staff operations and procedures. Develop, implement, and manage security training program for De La Rue employees and contract employees.Developed, recommended and implemented security policies and improvements to security program; measured results against standards; and make the necessary… Show more Developed policies and procedures, and ensured security service delivery was to customer satisfaction. Oversaw security operations at multiple sites and maintained services by organizing security staff operations and procedures. Develop, implement, and manage security training program for De La Rue employees and contract employees.Developed, recommended and implemented security policies and improvements to security program; measured results against standards; and make the necessary adjustments.Completed operational requirements by scheduling and assigning security employees; follow up on work results.Loss Prevention of High Valued documents and equipment. Show less

As TSA's second-ranking official at Dulles International Airport my focus was to assist the Federal Security Director (FSD) in leading and coordinating TSA activities at Dulles International Airport. Shared responsibility with the FSD for the successful accomplishment of all assigned programs and responsibilities including the tactical planning, execution, and operational management of coordinated airport security services, as well as other duties assigned by the TSA Administrator or the… Show more As TSA's second-ranking official at Dulles International Airport my focus was to assist the Federal Security Director (FSD) in leading and coordinating TSA activities at Dulles International Airport. Shared responsibility with the FSD for the successful accomplishment of all assigned programs and responsibilities including the tactical planning, execution, and operational management of coordinated airport security services, as well as other duties assigned by the TSA Administrator or the FSD. Specific duties, which will be carried out through subordinate managers and technical personnel, are listed below. Organizing the Federal Security Crisis Management Response Plan, including coordination with airport and airline management, other Federal, state and local government law enforcement organizations, and appropriate private sector entities.Managed the a organizational structure and management systems required for threat identification, risk management, crisis management, employee accountability, and facility security, including all aircraft.Ensuring efficient management and safeguarding of resources and compliance with agency internal controls standards Show less

As Deputy Assistant Director (DAD) assisted and advised the Assistant Director and Director regarding the planning and implementation of USSS investigative strategy, including oversight of more than 100 domestic & foreign field offices. Also assisted in the preparation of our annual budget of approximately $30 million for the Office of Investigations. Team member in the development of the Secret Service Strategic Plan.Reviewed field office operations to identify problems and… Show more As Deputy Assistant Director (DAD) assisted and advised the Assistant Director and Director regarding the planning and implementation of USSS investigative strategy, including oversight of more than 100 domestic & foreign field offices. Also assisted in the preparation of our annual budget of approximately $30 million for the Office of Investigations. Team member in the development of the Secret Service Strategic Plan.Reviewed field office operations to identify problems and recommend solutions. Work with field Special Agents In Charge (SAIC) to develop methods to provide the most efficient results. Worked with Legal Counsel, Human Resources, and Office of Inspection in adjudicating operational and employee disciplinary issues. Prepared reports, impact studies, position, Congressional testimony and policy papers. Office of Investigations representative in the planning of security arrangements for National Security Special Events. This included working collectively with all entities within the Secret Service and other security agencies. Assigned to the Presidential Protective Division (PPD) which provides personal protection to the President and First Lady. Conducted domestic and foreign security advances for the President and First Lady. Foreign advances conducted included cities in Poland, Italy, Germany and Canada. Developed the U.S. Secret Service Asset Forfeiture program and the U.S. Treasury Executive Office for Asset Forfeiture International Training Program.Squad Supervisor at the Financial Crimes Enforcement Network responsible for conducting financial analysis in money laundering investigations.Conducted a threat and vulnerable assessments of Regan National Airport prior to its re-opening after 9/11. Team leader responsible for conducting a threat and vulnerable assessment of Louis Armstrong Airport, New Orleans, LA prior to Super Bowl 2002. Show less