Jack Harris

Jack Harris Email and Phone Number

Harris Investigative Consulting LLC
Jack Harris's Location
Houston, Texas, United States, United States
Jack Harris's Contact Details

Jack Harris work email

Jack Harris personal email

n/a

Jack Harris phone numbers

About Jack Harris

jack_harris@outlook.comFORENSIC FINANCIAL INVESTIGATIONS & CORPORATE SECURITY EXECUTIVE"20+ years Ensuring Successful Outcomes on High-Profile & Mission Critical Forensic Financial Investigations and Security Initiatives in Private and Government Sectors"- Performance-driven strategist and investigative executive with extensive managerial experience at all levels of an organization directing local, regional, national, and international investigations.- Recognized for a “can-do” attitude with expertise in utilizing a systematic approach in the management and administration of financial investigations, enhancing productivity, streamlining procedures, and developing teams to mitigate risk and ensure positive outcomes. - Trusted advisor, utilize advanced forensic, quantitative, and qualitative analytical skills to lead high profile investigations, and direct the necessary resources to ensure maximum efficiency, timely, thorough and legally sufficient investigations.- Manage hostile environments, plan for all contingencies, assess risk, and direct the necessary resources to ensure maximum safety of personnel, assets, intellectual property, and locations within local, national, and global environments.- Spokesperson integral in managing sensitive and critical media interviews and press conferences, positively informing and influencing public relations to increase awareness and compliance.- A catalyst for change, recognized for professionalism, integrity, and a commitment to excellence, utilizing a combination of leadership and hands-on experience to take “responsible charge” for all work done by the department, creating companywide best practices and policies and performing thorough audits which facilitate accountability at all levels within the organization.- Excellent communicator, collaborate effectively with key stakeholders in corporations and government organizations to develop and implement strategic directives.

Jack Harris's Current Company Details

Harris Investigative Consulting LLC
Jack Harris Work Experience Details
  • Guidehouse
    Associate Director
    Guidehouse Jul 2020 - Jul 2021
  • Lemire Llc
    Consultant
    Lemire Llc Aug 2016 - Sep 2017
    Zürich Area, Switzerland
    Consultant - Financial Investigations
  • Doyle Carden Group Llc
    Consultant
    Doyle Carden Group Llc Mar 2015 - Feb 2016
    BSA/AML Investigator/Analyst
  • Weisermazars Llp
    Consultant Bsa/Aml
    Weisermazars Llp Jul 2014 - Aug 2014
    Mcallen, Texas Area
    Quality Control reviewer of BSA/AML Suspicious Activity Reports. Training analysts in SAR writing.
  • Ipsa International
    Consultant
    Ipsa International Oct 2013 - Mar 2014
    Greater New York City Area
    BSA/AML
  • Guidepost Solutions / Ipsa
    Team Manager
    Guidepost Solutions / Ipsa Jan 2011 - Jun 2012
    BP Oil Spill Trust Fund Fraud
  • Sterling Bank
    Director Of Corporate Security And Investigations
    Sterling Bank Aug 2005 - Jan 2011
  • Internal Revenue Service
    Special Agent In Charge
    Internal Revenue Service Mar 1998 - May 2004
    Special Agent in Charge of Houston Field Office for IRS Criminal Investigation. Coordinated over 100 special agents and support employees covering the Southern Judical District of Texas.

Jack Harris Skills

Fraud Risk Assessment Policy Financial Risk Security Aml Enforcement Program Management Leadership Physical Security Criminal Investigations Internal Investigations Auditing Training Strategic Planning Government Cost Containment Forensic Accounting Police Forensic Analysis Corporate Security Background Checks Investigation Surveillance Executive Protection Bsa Kyc Evidence Security Management Security Operations Counterterrorism Interrogation Computer Forensics Homeland Security Criminal Justice Firearms Crisis Management Expert Witness Intelligence Analysis Fraud Detection Intelligence Operational Risk Management Anti Money Laundering Law Enforcement Fraud Investigations

Jack Harris Education Details

Frequently Asked Questions about Jack Harris

What is Jack Harris's role at the current company?

Jack Harris's current role is Harris Investigative Consulting LLC.

What is Jack Harris's email address?

Jack Harris's email address is ja****@****ing.com

What is Jack Harris's direct phone number?

Jack Harris's direct phone number is (713)-466*****

What schools did Jack Harris attend?

Jack Harris attended Millikin University.

What skills is Jack Harris known for?

Jack Harris has skills like Fraud, Risk Assessment, Policy, Financial Risk, Security, Aml, Enforcement, Program Management, Leadership, Physical Security, Criminal Investigations, Internal Investigations.

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