Lawrence P. Smith Iii, Cfe, Cpp, Pi

Lawrence P. Smith Iii, Cfe, Cpp, Pi Email and Phone Number

President and Founder @ Newburyport, MA, US
Newburyport, MA, US
Lawrence P. Smith Iii, Cfe, Cpp, Pi's Location
Newburyport, Massachusetts, United States, United States
About Lawrence P. Smith Iii, Cfe, Cpp, Pi

Originally from just outside of Boston, Larry started his career in the United States Air Force, where he was selected for early promotion for his efforts in establishing a training program for airmen transitioning from technical school to the security forces squadron they were being assigned to. He is a Desert Storm veteran. Larry continues to support all branches of the U.S. Military by providing free training courses and certifications. Larry founded Crisis Solutionist, Inc. in May 2018 after honorably retiring from the Massachusetts State Police. The Massachusetts Operation Services Division, Supplier Diversity Office has designated Crisis Solutionist, Inc. a Veteran Business Enterprise (VBE). Larry is an internationally Board-Certified Protection Professional (CPP) with over 28 years of progressive experience in law enforcement, security, training, investigations, threat assessment management, and risk management. He has a Master’s in Criminal Justice from Western New England University. He also holds certifications as a Certified Fraud Examiner (CFE), a Certified Anti-Money Laundering Specialist (CAMS), an Equal Employment Opportunity Commission (EEOC) investigator, a Massachusetts Commission Against Discrimination (MCAD) investigator, and is a pre-approved Sexual Misconduct Investigator for the United Educators ProResponse Expert Services Benefit. Larry has completed the FBI sponsored Internal Affairs Investigator course, DEA Money Laundering Symposium, DEA Undercover School, and dozens of professionally relevant courses. Larry is scheduled to complete the Certified Risk Management Professional exam in January 2021.Larry is a professional speaker and has had the honor of being a keynote speakerat the Massachusetts Bankers Association, he has presented at multiple Association of Certified Fraud Examiners events, the most recent being the 2020 Global Fraud Conference.He has authored several articles on fraud and security related matters. His article on the “Victimization of the Massachusetts State Police” was published in Fraud Magazine. “Soft Target Vulnerabilities in the New Normal” is set for publication in October 2020. The Crisis Solutionist mantra “True prevention is not waiting for bad things to happen; it’s preventing bad things from happening in the first place.”- Don McPherson

Lawrence P. Smith Iii, Cfe, Cpp, Pi's Current Company Details
STIRM Group

Stirm Group

President and Founder
Newburyport, MA, US
Lawrence P. Smith Iii, Cfe, Cpp, Pi Work Experience Details
  • Stirm Group
    President And Founder
    Stirm Group
    Newburyport, Ma, Us
  • Stirm Group
    President / Founder
    Stirm Group Jan 2021 - Present
    Boston, Massachusetts, United States
    The STIRM Group is a full-service firm that’s the exclusive distributor of the PADtrax Evidence Management Solution and the law enforcement addition of the Zeus Money Discriminator for the Mid-Atlantic and New England Territories. It is the only RFID-based technology system explicitly designed to improve accountability in handling, storing, and returning or destroying of police evidence. All while creating a permeant unchangeable audit trail while accounting for each piece of evidence in real-time. Let us help save you over 90% of the labor required to meet the minimum standard of conducting a yearly inventory. The first year's labor savings alone will offset the cost of the system. So, ask yourself, can you afford not to invest in a system that will save you countless hours and allow real-time tracking and accountability of criminal evidence while creating a permeant chain of custody trail from seizure to destruction?We provide services to our private client base, law enforcement agencies, local and state governments, law firms, colleges and universities, the insurance industry, family offices, hospitals, political parties, and candidates.Our investigations can be of a simple nature, while some have led to our referring individuals to different prosecutors' offices so the case could be adopted in anticipation that they elect to bring criminal charges based on the information and evidence we provided as a result of the investigation. We conduct Equal Employment Opportunity Commission and Massachusetts Commission Against Discrimination investigations. Our Title IX services are offered exclusively to the respondent of the investigation. That decision was solely made on the basis that we could no longer in good conscience continue to work for a school or agency that goes against industry best standards and practices because it doesn't provide them the outcome they had expected.
  • Crisis Solutionist, Inc.
    Director Of Investigations
    Crisis Solutionist, Inc. Mar 2018 - Jan 2021
    139A Charles Street, Suite 322, Boston, Ma 02114
    Providing security and investigation solutions that maximize positive resolutions and minimize loss.
  • Massachusetts State Police
    Sergeant
    Massachusetts State Police May 1996 - Mar 2018
    Division of Field Services - Patrol Supervisor respond to all critical incidents, such as active shooters, barricaded subjects holding hostage, bank robberies, fatal accidents, the Patrol Supervisor assumes on scene command and control till properly relieved. Barracks duties consisted of supervising up to 30 troopers, review and approve weekly payroll, proof and approve all arrest, summons, crash reports and search warrants, assigned daily patrols, tasked troopers with ancillary duties, conducted employee evaluations, patrol supervisor, generated the 56-day bid cycle, standardized field sobriety instructor for local, state and federal agencies.Narcotics Section - Assignments: I.C.E. Document Benefit Fraud Task Force and D.E.A. Task Force Group 1 Boston. Case agent; title-III affiant; managed long term multi-state narcotics and document fraud investigations; reviewed suspicious activity reports and currency transaction reports to assist in money laundering investigations, authored search warrants, coordinated, managed and disseminated information from wire taps with multiple state and federal agencies, created surveillance and wire room schedules, conducted covert surveillance, wrote reports, collected evidence, executed arrest and search warrants, enforced state and federal laws, and testified in state and federal court.Division of Field Services - Focused on proactive law enforcement in assigned patrol area including motor vehicle violation stops, OUI detection and arrests, narcotics investigations, speed enforcement, stranded motorist assistance, weapons violations, domestic violence calls, erratic operations calls, crash investigations, motor vehicle homicide investigations, Amber and Silver Alert monitoring, missing persons and car fires. Court Officer – State Police liaison for the courts of jurisdiction.
  • United States Air Force
    Senior Airman
    United States Air Force Jul 1987 - Jul 1991
    320Th Security Police Squadron, 39Th Security Police Flight, 1St Tac Fighter Win
    Desert Storm Combat Veteran, Fire Team Leader. While abroad duties included security of the base, airfield and priority resources, dignitary protection, collaborating with the state, federal, and foreign agencies to assist with Head of State and V.I. P. protection, controlling entry into out of the base and high security areas. Additional duties included Armorer responsibilities such as complete inventory of all weapons and munitions, quarterly inspections of entire inventory, basic maintenance, and maintaining an accurate list of personnel weapons certifications.

Lawrence P. Smith Iii, Cfe, Cpp, Pi Education Details

Frequently Asked Questions about Lawrence P. Smith Iii, Cfe, Cpp, Pi

What company does Lawrence P. Smith Iii, Cfe, Cpp, Pi work for?

Lawrence P. Smith Iii, Cfe, Cpp, Pi works for Stirm Group

What is Lawrence P. Smith Iii, Cfe, Cpp, Pi's role at the current company?

Lawrence P. Smith Iii, Cfe, Cpp, Pi's current role is President and Founder.

What schools did Lawrence P. Smith Iii, Cfe, Cpp, Pi attend?

Lawrence P. Smith Iii, Cfe, Cpp, Pi attended Western New England University, Northeastern University, Gilford High School.

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