Ralph Hume Jr., Bscy work email
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Ralph Hume Jr., Bscy personal email
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With over 30 years of experience in investigative and cybersecurity roles, I specialize in bridging the gap between technical expertise and strategic risk management. As a Certified Cyber Investigative Expert (CCIE) and Certified Professional Criminal Investigator (CPCI), I have a proven track record of leading compliance, risk management, and digital forensic initiatives for diverse organizations, including Fortune 500 companies, government agencies, and private enterprises.My career highlights include:Cybersecurity Leadership: Implementing and maturing Governance, Risk, and Compliance (GRC) frameworks such as NIST, ISO 27001, GDPR, and HIPAA to strengthen organizational security postures.Regulatory Compliance: Managing regulatory audits, readiness for emerging laws, and regulatory remediation to ensure operational excellence and legal alignment.Digital Forensics Expertise: Conducting comprehensive forensic investigations, including incident response, chain-of-custody documentation, and data recovery, to support legal proceedings and risk mitigation.Risk Management: Designing and enabling cyber controls, business continuity, and resiliency strategies for high-demand environments such as cloud and identity management systems.Instruction & Mentorship: Teaching Ethical Hacking and Computer Forensics as an instructional assistant, sharing insights and best practices to nurture the next generation of cybersecurity professionals.Driven by curiosity and a passion for problem-solving, I thrive on uncovering the truth, safeguarding critical assets, and empowering organizations to navigate complex security challenges. I am equally committed to fostering collaboration across diverse teams, leveraging my experience to align technical solutions with strategic goals.Let’s connect to discuss how I can help your organization achieve its security, risk, and compliance objectives!
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Dhs LiaisonSpace Ops, Inc.Mesa, Az, Us
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Instructional Assistant/Co-InstructorGrand Canyon University May 2024 - PresentPhoenix, Az, UsAssistant teaching Level 300 Ethical Hacking and Computer Forensics while Adjunct Professor package is in process. -
Adjunct FacultyGrand Canyon University May 2024 - PresentPhoenix, Az, UsCollege of Engineering and Technology - Cybersecurity
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Volunteer Tisu AnalystThreat Intelligence Support Unit - An Arizona Cyber Threat Response Alliance Initiative Apr 2023 - PresentTISU is a student-focused cyber research team, focused upon open-sourced intelligence. All TISU Analysts complete a semester-long training program at Grand Canyon University led by Michael Manrod, Ezra Woods, Christian Taillon ☕, Cyrus Duncan, Megan Howell, and many guest speakers in order to join the community. TISU is an ARIZONA CYBER THREAT RESPONSE ALLIANCE INC initiative: analysts work on anonymized cases from real ACTRA members.
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Principal InvestigatorNational Intelligence Services, L.L.C. Dec 2012 - PresentCasa Grande, Az, UsPrivate Investigator/Owner, specializing in financial/white-collar crime/computer forensic investigations. Conducted all forms of investigations, surveillance, due diligence, interviews, depositions, background checks (criminal, civil, residence, and traffic), witness locates, lost friends/relatives locates, real property/asset searches, and bank account searches, and undercover operations. Primary investigator on judgment cases ranging from $300 to $150 million dollars, where tasks included locating all assets, evaluation for financial fraud, preparing cases for municipal, state, and/or Federal prosecution.Digital Forensics:• Conducting forensic analysis on digital evidence (hard drives, mobile devices, cloud environments, etc.).• Preservation, acquisition, and chain-of-custody documentation of digital evidence.• Using forensic tools for investigation.• Recovering deleted or corrupted data from storage media.• Analyzing file systems, registries, and log files for malicious activity.• Investigating and analyzing artifacts from endpoints, networks, and memory dumps.• Malware reverse engineering and behavioral analysis.• Reporting findings for legal or organizational purposes (e.g., court proceedings, audits).• Ensuring compliance with legal and regulatory standards (e.g., GDPR, CCPA, HIPAA). -
Owner/Analyst/InstructorCenter Of Forensic Profiling May 2011 - PresentInstructor/Lecturer on utilizing handwriting analysis to identify through the gestalt analysis method: relationships with both genders, deception, drug detection, aggression, communication letters, emotional gauge, anxiety, depression, suicide, beginning physical health, psychological & personality profiles, learning to analyze stand-alone traits, ethics, trait stroke analysis methods, communication & emotional styles, sexual abuse, self-identity, advanced physical health, danger traits, resentment, and many other issues that can be further utilized for treatment, investigative leads, and issue conclusion.
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Corrections OfficerCorecivic Aug 2021 - Aug 2024Nashville, Tn, Us -
Sergeant/Senior Correctional OfficerCorecivic Oct 2020 - Aug 2021Nashville, Tn, Us
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Captain/Shift SupervisorCorecivic Nov 2018 - Oct 2020Nashville, Tn, Us
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Correctional CounselorCorecivic May 2017 - Nov 2018Nashville, Tn, Us
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Corrections OfficerCorecivic Nov 2014 - May 2017Nashville, Tn, Us
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Certified Private Process Server /Officer Of The CourtSuperior Court Of Arizona Sep 2014 - Apr 2021
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Case Analyst/InvestigatorInternational Counterintelligence Services Inc. Mar 2013 - Aug 2013Scottsdale, Arizona, UsInitial contact with Prospective New Customers (PNCs) analyzing their investigative needs, applying firms services to those needs, and developing a case action plan for their case for execution in 39 states that ICS does not have offices in and the international spectrum. -
Senior Investigator With Global Financial Crimes Compliance (Gfcc) - Deposits, Card, & EcommerceBank Of America Sep 2012 - Nov 2012Charlotte, Nc, Us -
Senior Investigator With Global Financial Crimes Compliance (Gfcc) - Mortgage & Loan InvestigationsBank Of America Mar 2012 - Sep 2012Charlotte, Nc, UsConducts routine to complex investigations in diversified operations within the bank or investigations that generate information relative to current and/or prospective customers. May participate in, or lead investigative related task forces and/or special projects that represent significant loss exposure and/or are highly visible. May provide consultation and guidance to line and senior management on investigative related issues. May identify significant issues and control weaknesses, and make recommendations to line management to minimize exposure or loss. May formulate and recommend action response to allegations, file crime reports, and testify in court proceedings. May analyze, evaluate, and make recommendations to management on investigations that expose the bank to large losses. May prepare reports for manager covering investigative details, results and recommend loss and recovery prevention actions or reports summarizing information used by bankers in making credit decisions. May interpret and analyze information gathered from numerous databases and third party sources and identify "red flags" that prompt further inquiry. May direct/coordinate, provide direction to multiple investigators on complex investigations.
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Principal InvestigatorJustice Prevails Inc. 2010 - Sep 2012
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Contractor - Atm/Debit Fraud AnalystBank Of America Sep 2011 - Jan 2012Charlotte, Nc, UsReview and analyze ATM/Debit card fraud claims for national and international prevention and detection of possible transaction fraud and identity theft. Cases include Mail Order Phone Order (MOPO), account take-over, family, identity theft, elder abuse, and counterfeit. Extensive use and application of Regulation E / Visa Regulations. Utilizes bank proprietary computer systems (Oscar, Model/Boss, COIN, Image Document Direct, VROL, VBV, Reliant, LEAN, Image, and X-Net). Proficient in MS Office applications. Performed at an average of 130% of expectation, resolving approximately 40 claims a day.
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Regional Collections/Fraud ManagerPls Financial Nov 2009 - Mar 2011Chicago, Il, UsOversaw the collections and fraud processes for 14 check cashing stores in the State of Arizona. -
Principal InvestigatorUsosi, Inc Jun 2006 - Oct 2008Consulting in the area of investigations (investigative planning, case referrals, business analysis, auto theft, check fraud, etc.)
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President And Principal InvestigatorInquest Investigations, Inc. Jul 2002 - Oct 2005Arizona Licensed Private Investigator Agency Owner Specializing in financial/white-collar crime/computer forensic investigations. Conducts all forms of investigations, surveillance, due diligence, interviews, depositions, background checks (criminal, civil, residence, and traffic), witness locates, lost friends/relatives locates, real property/asset searches, and bank account searches, and undercover operations. Digital Forensics:• Conducting forensic analysis on digital evidence (hard drives, mobile devices, cloud environments, etc.).• Preservation, acquisition, and chain-of-custody documentation of digital evidence.• Using forensic tools for investigation.• Recovering deleted or corrupted data from storage media.• Analyzing file systems, registries, and log files for malicious activity.• Investigating and analyzing artifacts from endpoints, networks, and memory dumps.• Malware reverse engineering and behavioral analysis.• Reporting findings for legal or organizational purposes (e.g., court proceedings, audits).• Ensuring compliance with legal and regulatory standards Worked in contract with Financial Examinations & Evaluations, Inc.
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Recovery Manager/Private InvestigatorCopper State Investigations, Inc. May 2004 - Dec 2004Recruited to run the day-to-day operations of a motor vehicle/boat locate company. Included drafting corporate paperwork for corporate actions, training employees, managing employees, assisting in recovery of collateral for clients which included some of the top banks in the United States.
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Senior Sales Executive / Senior TrainerSkiptracy Jun 2003 - May 2004Relocated to Colorado to join the staff of a five-month old startup telephony company in Denver. Almost solely took accounts receivable from $1k per month (with over $90k in debt) to over $30k per month (and debt free) in the nine-months there. Also responsible for teaching over 150 national clients and over 500 users of the product both in person and also via teleconference. Taught clients covert solutions to obtaining information, locating people, locating assets, skip tracing and executing undercover operations.
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Senior Fraud InvestigatorFord Motor Company Jan 2001 - Jun 2003Dearborn, Michigan, UsAsked to create and establish the position to try to recover losses from fraud and attempt prosecution of credit criminals. More specifically, assist consumers that are victim's of identity theft, investigate straw purchases, gypsy/travelers, fraudulent financial documents, executive death threats, internal investigations, human resources employee investigations, Abnormal Business Events task force, Fraud Task Force, highly sensitive/back-end collections, etc. One of two Fraud Investigators nationwide. -
Skip-Tracing Team LeaderVan Ru Credit Corporation Jul 2000 - Jan 2001Des Plaines, Illinois, UsOne of two supervisors responsible for five to ten and prospectively 15-20 skip-tracers in an established 50-year-old collection company. Primary duties include locating debtors for the established client and developing valid contact information within the Federal Debt Consumer's Protection Act (FDCPA) laws for use in collection efforts. Debts included student loans, credit cards, and auto loans. -
Executive Posse - Volunteer Armed Posse MemberMaricopa County Sheriff'S Office Jun 1999 - Jan 2001Phoenix, Az, UsPrimarily participated in DUI/DWI Task force, patrol, and warrants details. -
Child Support InvestigatorChild Support Network, Inc Jun 1998 - Nov 1998Primary job oflocating Non-Paying Parents (NPPs) ofchild support. Court orders acted on, originate in the United States, and included locating NPPs in foreign countries including Japan, Germany, and Saudi Arabia. Arrearage ranges of cases handled varied from $1200 to $175,000. Work included working with credit bureau reports, state and local governmental agencies, commercial databases, and client interaction. Investigations included locating NPP, his or her employment, locating assets and also retirement pensions for garnishment purposes.
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Protective Services Officer Iii/Shift Training OfficerMotorola Aug 1995 - Jun 1998Performed various security functions, including, but not limited to: Securing of classified/proprietary information and property, first aid/CPR, conducting routine security rounds, patrol functions, writing reports in correlation with duties, monitor security/fire alarms. Also responsible as Level III management, to operate the shift when Team Leaders were not present, employee scheduling, and handling any emergencies that arise. Highest Security Clearance held: U.S. DOD Secret
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Information Broker/ProprietorH.I.S. Information Research & Retrieval Jan 1996 - Apr 1997Retrieved public records, court documents, and personal information for the customer. Obtained over 170 clients throughout the fifty (50) states, and three overseas.
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Police Officer, Field Training Officer (Nec 9545 Navy Law Enforcement Specialist)Us Navy Jun 1993 - Jul 1995Washington, Dc, UsMaintained protective presence to deter crime; responded to calls for assistance,alarms, and reports of criminal activity; enforced laws, regulations, and directives in areas of jurisdiction; apprehended and processed suspects, enforced traffic regulations; investigated traffic accidents; provided timely response to non-criminal service requests; provided escorts;participated in security details;provided information and assistance to persons in need. -
Assistant Visual Communications Supervisor, Fire Investigator, Ship SniperUs Navy Feb 1992 - Jun 1993Washington, Dc, Us
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Fire Investigator, Ship SniperUs Navy Jun 1989 - Feb 1992Washington, Dc, Us
Ralph Hume Jr., Bscy Skills
Ralph Hume Jr., Bscy Education Details
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Grand Canyon UniversityCybersecurity -
University Of PhoenixCriminal Justice
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Mesa Community CollegeElectronic Engineering
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Mcafee Institute
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U.S. Department Of Justice'S National White Collar Crime CenterComputer Forensics/Data Recovery/Evidence Handling
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U.S. Joint Forces (Air Force/Navy) Law Enforcement Academies
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Westwood High School
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Wicklander-Zulawski & AssociatesCriminal Interviews And Interrogations
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Grand Canyon UniversityCybersecurity
Frequently Asked Questions about Ralph Hume Jr., Bscy
What company does Ralph Hume Jr., Bscy work for?
Ralph Hume Jr., Bscy works for Space Ops, Inc.
What is Ralph Hume Jr., Bscy's role at the current company?
Ralph Hume Jr., Bscy's current role is DHS Liaison.
What is Ralph Hume Jr., Bscy's email address?
Ralph Hume Jr., Bscy's email address is az****@****hoo.com
What schools did Ralph Hume Jr., Bscy attend?
Ralph Hume Jr., Bscy attended Grand Canyon University, University Of Phoenix, Mesa Community College, Mcafee Institute, U.s. Department Of Justice's National White Collar Crime Center, U.s. Joint Forces (Air Force/navy) Law Enforcement Academies, Westwood High School, Wicklander-Zulawski & Associates, Grand Canyon University.
What skills is Ralph Hume Jr., Bscy known for?
Ralph Hume Jr., Bscy has skills like Private Investigations, Fraud, Internal Investigations, Surveillance, Background Checks, Investigation, Physical Security, Protection, Police, Forensic Analysis, Criminal Investigations, Computer Forensics.
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