Lexchain is an end-to-end I-9 and E-Verify compliance solution that works with offshore human auditors to assure that employers verify the identity and employment eligibility of all newly hired employees in the U.S. Lexchain provides an irrefutable audit trail that will ease the compliance burden and minimize the risk of government fines and criminal prosecution faced by employers who are audited by the Department of Homeland Security (DHS). The problem is acute for the 6 million small employers in the U.S. (with < 500 workers) that account for 99.7% of all U.S. firms with paid employees. HR managers at these small employers lack the training or time to comply with IRCA, maintain required paperwork, and avoid discriminating against lawful workers, and Lexchain – offered on a subscription basis – eliminates this legal exposure.

Rebus Solutions works with businesses and individuals to discreetly conduct investigations into allegations or suspicions of internal misconduct, of potential legal or regulatory risk, of external threats, and in support of potential or on-going litigation. We work collaboratively with individuals, executives and legal teams to develop and execute an appropriate investigative strategy to resolve an allegation or issue. Our team is well positioned to work with legal counsel and the relevant investigative or prosecutorial agency, both domestically and internationally, to satisfactorily resolve matters.

At online auction / e-commerce site PropertyRoom.com, close to 4,000 unique items are up for bid at any given time from a network of 3,000+ police departments and municipalities nationwide. With hundreds of new auctions added daily--from vehicles and bicycles to jewelry and electronics -- most of these forfeited, seized or found items have a starting bid at just one dollar. With the merchandise collected from police property & evidence rooms across the United States, including the New York City Police Department, the Chicago Police Department and the Los Angeles Police Department, the auctions have generated millions in proceeds given back to the local communities. We also handle fleet and equipment online auctions for many municipalities nationwide.Claude is responsible for managing sales in the Western United States and for leading firearms auction sales throughout the United States. In that capacity, he provides various e-commerce and online auction services for government entities ranging from federal and state agencies, municipalities and law enforcement agencies.

Direct all investigative mission operations and support functions for Los Angeles metropolitan area and Southern Nevada. Provide strategic oversight and direction for agency’s largest office with 500+ employees and 400 law enforcement agents. Oversee criminal investigations for area with one of nation’s largest and most ethnically diverse populations, one of country’s busiest international airports, largest seaport in Western hemisphere, and notoriety for organized criminal activity. Manage $55M payroll and $6M+ operating budget annually. Conduct media interviews and deliver presentations as principal field officer and media representative. Evaluate, optimize, and manage facility security operations.

Provided strategic direction and oversight for investigative missions in 15 offices across five-state region covering 365K square miles. Built coalitions with state / local law enforcement and nongovernmental organizations (NGOs). Led organization of 200+ employees including 180 law enforcement agents. Managed $18M+ annual payroll and more than $2M operating budget.

Completed 90-day rotation as first-line supervisor for 26 Special Agent in Charge ofiices appointed to lead domestic operations for Office of Investigations with 7K+ employees and more than $1B annual budget. Directed and coordinated all ICE humanitarian aid, law enforcement/security, and mass migration response operations as designated Incident Commander for ICE response to Haiti earthquake.* Honored with Assistant Secretary Special Recognition Award for leading successful deployment of Special and Rapid Response Teams, linguists, investigators, and equipment to secure supply convoys, screen evacuees, protect orphan evacuees, and investigate human smuggling/trafficking and fraud schemes in response to 2010 earthquake in Haiti.

Assessed, optimized, and oversaw all war criminal, human rights violator, criminal alien, and gang investigation programs and operations. Planned, directed, coordinated, and managed all investigative efforts. Led development and implementation of investigative initiatives, policies, procedures, and guidelines still used in field today.* Enabled identification, investigation, and criminal prosecution of war criminals and human rights violators (HRVs) who entered the United States through fraudulent methods. * Partnered with ICE and DOJ attorneys to amend genocide statute giving U.S. extraterritorial jurisdiction.* Developed and deployed national gang enforcement initiative, Operation Community Shield (OCS), complete with investigative strategy and process to disrupt and dismantle transnational gangs.

Provided direction and guidance to Public Safety and National Security Sections comprised of four Alien Criminal Apprehension (ACAP) groups and one Joint Terrorism Task Force (JTTF) group. Led team of five group supervisors and 40+ special agents.* Revitalized partnership with Chicago Police Department.* Spearheaded development and execution of joint enforcement initiatives in response to several post-9/11 alerts and threats.* Boosted section productivity.