Ray Morrow Email & Phone Number

Middletown, Pa

Direct supervision of the PTC’s Compliance Program that includes the Office of Special Investigations, the Office of Audit and Advisory Services and the Toll Revenue Systems Audit Department. Authored the PTC’s Business Conduct Guidelines (“BCG’s”), developed and delivered BCG training for all PTC employees and outside business partners (i.e. contractors, suppliers, vendors etc.) Initiated a workman’s compensation and sick and accident investigation program to identify and address fraudulent claims. Initiated and authored a Business Partner Review Due Diligence program to ensure that all business partners were properly vetted to allow the PTC to conduct clean business. Monitored the PTC’s Strategic Plan and updated the CEO and COO of all internal departments’ progress in meeting their established goals. Served on the PTC’s Policy Review Committee which was responsible for reviewing, updating and eliminating all existing PTC policies and establishing a new process for introducing any new policies. Established and Chaired the PTC’s Workplace Violence Committee authoring a new program, establishing emergency response procedures and developing a workplace violence training program to educate and train all PTC employees on how to appropriately address any workplace violence scenario.

Iselin, Nj & Fairfax, Va

Conduct cost efficient compliance investigations and monitor their related expenditures. Ensure data collections are appropriate and cost efficient. Prepare pre-planning and investigative workplans. Establish scheduled timetable of investigative activities. Conduct extensive document reviews and interviews of witnesses and subjects. Prepare quality reports of investigation with recommendations for appropriate disciplinary action to be considered by executive management. Conduct compliance risk assessments for Siemens Business units. Work cooperatively and transparently with Siemens Compliance Legal Counsel and all Siemens Business Units. Train and mentor less experienced Siemens Compliance Investigators.

Chester, Wv

Selected for a newly created position providing security oversight for this 2500+-Employee Company with 6 casinos in 5 states. Built and developed the company’s new Corporate Security Department from the ground up to ensure compliance with all applicable state mandated regulations, including monitoring, assessing, and providing corrective mechanisms to protect company assets, limit corporate risk from security failures, and ensure personal safety of employees. Provided direct oversight of the company’s executive protection unit. Responsible for 300 employees.

Pittsburgh, Pa

In charge of all FBI operations in the Pittsburgh Field Office – responsibilities included major investigative initiatives (including international/domestic terrorism), counter intelligence, cyber and computer crimes, national infrastructure protection issues, weapons of mass destruction coordination efforts, public corruption, white collar crime, civil rights matters, organized crime, crisis management, and international money laundering investigations. Developed strategic plans for major events and crisis situations and oversaw financial/administrative functions (e.g., multimillion-dollar budgets, records management, HR, facilities management).Provided direction and leadership for all FBI financial and administrative operations in the FBI’s largest field office. Served in the capacity of Chief Administrative and Chief Financial Officer – directly oversaw personnel matters (hiring, firing, disciplinary actions), payroll, time and attendance, records management, office space, investigative assistance, multimillion-dollar budgets, investigative funding, covert funding, and personal review and approval of all cash counts and audits – ensuring that they were conducted and completed on-time and in accordance with the FBI’s Manual of Administrative Operations.Functioned in the capacity of Chief Financial Officer, Chief Administrative Officer, Security Program Manager, Crisis Manager, and Director of Space Management. Essential duties also included compliance, logistics, multimedia relations, and training. Oversaw 2300 employees and a several hundred million-dollar budget. As Assistant Special Agent in Charge, served as Second-in-Command for all FBI Operations in the Minneapolis Field Office (MN, ND, SD) and as Acting Special Agent in Charge from August 2001 to December 2001. Previously, held numerous investigative and supervisory positions while assigned to offices in Louisville, KY, Cleveland, OH, Atlanta, GA, FBI headquarters, and Tampa, FL.

Pittsburgh, Pa

Provided executive protection both domestically and internationally for the President of Allegheny International.

Washington, Dc - White House

Provided security for First Family and White House grounds.

Bachelor’S Degree, Law Enforcement And Corrections

Bachelor'S Degree, Criminal Justice/Law Enforcement Administration