Michael Olson, Cis Li, Cis La Email & Phone Number

Minneapolis, Mn, Us

Greater Minneapolis-St. Paul Area And U.S.A.

360 Security Services (www.360security.services) is an Enterprise Security Risk Management and Investigations firm. Our team is committed to protecting our clients cyber, human, information, reputation, and physical (CHIRP) assets/environment. We do this by specializing in Intelligence, Investigations, Cybersecurity and Protection processes that account for unique client needs and culture. We can assist at any point in an organization's investigations or security program maturity and work to build a trusted and lasting partnership. We are a licensed private investigation and protective services firm based in Minnesota. We are excited to provide Managed IT | Managed Cybersecurity | Network Operations/Security Operations Center (NOC/SOC) as part of technology, cyber and compliance solutions and consulting to converge with physical/human and other security/investigative needs, providing a "one-stop-shop" program for clients or heads of security needing additional security/investigative support.-I am honored to be a co-owner of this company and work along side an incredibly diverse team of subject-matter-experts who are as passionate as I am about bringing their knowledge and skills to assist our clients.-We expect to "earn and maintain the trust" of our clients as we help them protect their most sensitive assets and/or investigate threats or problems within their organization.-I work to earn the trust of my fellow colleagues and ensure they have the tools and resources needed to provide our clients with superior services.

Minnetonka, Mn

Computer Forensic Services (CFS) provides the most complete electronic discovery, forensic analysis, litigation support, advisory, and consultation services available in the marketplace. CFS has conducted over 5,000 electronic discovery and forensic analysis cases over the years involving sexual harassment, pornography, theft of trade secrets, white-collar crime, class action lawsuits, and family law in addition to business and commercial litigation. CFS has examined evidence and provided consultation in many high-profile cases.​- I served as part of the CFS management team in ensuring client satisfaction through the initial engagement, assessing client needs, and collaborating with the rest of the CFS team on projects and assisting with client deliverables and reporting.-Responsible for Governance, Risk, and Compliance (GRC) topics and issues as they pertain to internal operations of CFS, as well as with Third Party Vendor (TPV) audits conducted on CFS by some of our larger clients nationwide.- Leading and implementing CFS' conformance to an ISO27001 Information Security Management System and Quality Management System. As part of this effort, I am responsible for leading our Quality Assurance and InfoSec committees. - Responsible for identifying and developing new operational processes as part of CFS' commitment to continual improvement with the goal of improving both client and employee satisfaction.

Greater Minneapolis-St. Paul Area

- While collaborating with private and public sector stakeholders; initiated, led, and directed multiple federal and state fraud investigations of major international organized crime rings with a combined risk exposure in excess of $24.1 billion. The results were significant prison sentences and millions of dollars in seized assets. - Developed the strategy and managed numerous investigations from multiple local, state, and federal agencies on complex cybercrime, bank/wire fraud, and identify theft crimes, including the following cases: the Falodun investigation, Operation Starburst, Operation Avalanche (Sienemah Gaye Organization, Christopher Lindsey Organization, Momodu Sesay), Mustafa Crime Family Organization, Zibo Li Organization, Seng Xiong.- Case Manager assigned to lead the global investigation of a high profile cyber intrusion and data breach of a large fortune 500 retailer. - Supervised the Secret Service Financial/ Electronic Crimes Task Force in coordination with the Minnesota Financial Crimes Task Force. - Trained as a network intrusion investigator.- Developed the strategy and led the effort to target criminal proceeds for seizure / forfeiture investigations, resulting in a 100%+ increase in seizures worth over $3 million within a 3 year period. - Protection Lead, security and safety planning for Presidents, Vice Presidents and foreign dignitaries.- Training and experience in managing threat cases against U.S. Secret Service protectees and venues. Investigated and assessed threat cases while providing recommendations to management and our Protective Intelligence Division on the credibility and/or viability of those threats.- Significant experience in presenting to a wide variety of government organizations, private sector corporations & financial institutions, and academic institutions in areas of protection & investigations.

Minneapolis, Mn & Washington, District Of Columbia

- In charge of a significant global investigation of counterfeit US currency within the Criminal Investigation Division in Washington D.C 2007-2009. As a project manager, took over, reinvigorated, and oversaw projects within the special counterfeit operations program. Conducted briefings of military and government agencies on worldwide counterfeit issues affecting the national security of the United States. - Assigned to the USSS Electronic/ Financial Crimes Task Force 2000 – 2002, part of the MN Financial Crimes Task Force. In charge of large scale fraud, cyber, and financial crimes investigations.- Managed the successful Falodun investigation which resulted in over 13 indictments, sentenced in federal court, as well as significant reduction in losses in the Minnesota area. This investigation was a nationwide and transnational crime scheme. Received multiple awards and recognition from U.S. Bank, Wells Fargo, and the court.- Counterfeit Coordinator for the State of Minnesota. Identified counterfeit U.S. currency trends and developed strategies of identifying and resolving counterfeit crimes occurring in Minnesota. - Lead Advance Agent for the President, Vice President and foreign dignitaries visits to Minnesota.- Assigned to Vice President Protection Detail in Washington D.C. from 2003-2007. Supervised shift of 10 agents. Oversaw scheduling of a 140+ member detail, ensuring all critical staffing needs were met. Supervised the Vice President operations section, responsible for security and logistics planning.- Lead agent responsible for coordinating and directing Vice Presidential transportation security for the 2005 Presidential inauguration.

St. Paul, Mn

- Patrolled, responded, investigated, and wrote reports of crimes and emergencies occurring within the district.- Mediated and resolved party disputes. Conducted proactive policing by engaging residents.

Chicago, Illinois

- Assigned to work on various bank fraud cases and investigations with the Bank Fraud Squad / Chicago Counterfeit Crimes Task Force. - In charge of a multi-agency task force investigation of a large organized crime ring involving a significant street gang. This culminated in bank fraud and identify theft indictments.- Conducted protection advance planning work for the President and Vice President of the United States, along with foreign dignitaries.

Minneapolis, Mn

- Worked within multiple store locations to identify and reduce losses. Conducted shortage awareness training, apprehension of shoplifters and investigations of internal theft. Trained and consulted customer service staff.- Designed and implemented a Loss Prevention / Safety Awareness Program for 25 retail locations.- Developed and set up incident reporting system for collecting and reporting crime and loss information.- Achieved over 100% increase in identification and apprehension of internal and external theft.- Directly contributed to the arrest of over 100 shoplifters, an increase of over 400%.

Greater Minneapolis-St. Paul Area

- Identified and reduced losses through effective system based investigations. Personally, responsible for participation in over 1000 career arrests for internal theft, shoplifting, and fraud related crimes.- Training Investigator and mentor for new employees.