David Herbert Email & Phone Number

Tampa, Florida, United States

Expert financial analysis of commercial real estate valuation assignments encompassing numerous commercial and special purpose property types including: multifamily, retail, office, industrial, self-storage, hospitality, condominium-hotel, PUD/subdivision land. These assignments have been prepared for a wide range of clients including national and regional.

• Financial fraud investigations with expert use of subpoenas, MLATs, and electronic warrants to trace proceeds of criminal activity, mainly Latin American drug groups. Prepared seizure warrants to freeze these illegally.
• Investigated all financial aspects of a large pill-mill operation which led to the indictment of eight… Show more
• Investigated all financial aspects of a large pill-mill operation which led to the indictment of eight Tampa-area medical doctors and $3 million in forfeitures. Show less

• Mentored and supervised twenty agents widely dispersed throughout the Pacific Rim. Federal criminal prosecutions there increased by forty percent in that three year time frame. As the FBI’s representative and leader.
• Completed the FBI’s training to become a Certified Police Instructor. Organized training for subordinates and peers in incident response training, hostage negotiation, and… Show more
• Completed the FBI’s training to become a Certified Police Instructor. Organized training for subordinates and peers in incident response training, hostage negotiation, and fraud detection. Taught courses at the FBI.
• Testified in court and before legislative bodies as an expert on federal banking regulations, white collar crime trends, corporate espionage, and financial fraud innovations.
• Achieved a perfect record when deployed as a crisis negotiator worldwide. Situations included a prison uprising, a work-place hostage situation, extortion and kidnapping.
• Spearheaded FBI's Mortgage Fraud Working Group which built bridges to counterparts in law enforcement, federal agencies, and the private sector. This liaison aided in gathering intelligence on crime trends, fraud.

• Quantified business unit goals and compared actual results to these goals.
• Developed incentive program which provided bonuses to branch managers based upon their performance relative to other branches in their peer group. Motivated branch managers to increase revenues by 25% and profit by 40%.
• Using regression analysis techniques, scrutinized latest trends in loan write-offs and delinquencies. Based upon these findings, identified high-risk products/ customers and communicated… Show more
• Using regression analysis techniques, scrutinized latest trends in loan write-offs and delinquencies. Based upon these findings, identified high-risk products/ customers and communicated advice to senior management on.
• Performed analysis of competitors in the financial services industry. Applied these findings of macro-level developments to recommend changes in business strategic direction. Communicated these findings to senior.

Master Of Business Administration (M.B.A.), Finance And Economics

Bachelor'S Degree, Finance, Marketing & International Business