John Wanat Email & Phone Number

Experienced federal criminal investigator with diversified investigative and audit background of 20+ years in support of national security, white collar criminal, and regulatory compliance matters on domestic and international levels.Core competencies include:Financial fraud investigations (Bribery, Corruption, Money Laundering & Contract Fraud; a Certified Fraud Examiner (CFE); Counterintelligence, Export Enforcement, National Security, International Trade Regulations, Threat Assessments, Supply Chain Risk Management, Theft of Trade Secrets, Economic Espionage, CFIUSInternal Investigations; Employee/Employer Conduct Investigations, Course Development, Program Management, Training & Course Development, OPM Certified Background InvestigatorAwarded a National Counterintelligence and Security Award for Industrial Security in September 2014 and 2015. Proficient in common and specialized software tools, including MS Office suite, LexisNexis, Palantir, and Tripwire Analytical Capability.Seeking consulting, contract or part time employment opportunities. Also available for short term or long term assignments with the ability to travel extensively and for extended periods of time with little or no advance notice

Listed skills include Intelligence, National Security, Counterterrorism, Counterintelligence, and 45 others.