• BCCI - (Bank of Credit and Commerce International) - Accepted as the single, largest global criminal operation incorporating numerous illegal activities & fraud on a multi-billion dollar level. Responsible for the tactical planning, investigation methodology & management of specific task force(s) ...more

• BCCI - (Bank of Credit and Commerce International) - Accepted as the single, largest global criminal operation incorporating numerous illegal activities & fraud on a multi-billion dollar level. Responsible for the tactical planning, investigation methodology & management of specific task force(s) (e.g. Anti-Money-Laundering activities) & investigative teams both domestically in the United States & internationally in Europe, Middle East & Pacific Rim countries. Acting liaison to governmental officials & agency management regarding progress & as strategy consultant. Submitted expert witness testimony & rebuttal testimony before specific committees & agencies. Appointments as Regional Director of Threat & Fraud Assessment in the Middle East. Directing & overseeing International Governance Projects. • Enron - Responsible for International validation of accounting misrepresentations (accountancy fraud) & tracking of monies transferred to off-shore entities & its final disposition, specifically that of Dynegy, Inc., Puerto Quetzal Power Project (Guatemala), Northern Marianas Power Project (Guam) & Cuiaba Integrated Project (Brazil). Prepared & presented findings as well as level of financial damages & mitigation recommendations. • WorldCom - Coordinator & advisor for tactical planning of private sector operations to the Securities & Exchange Commission (SEC) & Department of Justice (DoJ). Coordinated the preservation of specifically-identified located evidence. Case builder & researcher for civil recoveries. • District Court of Tulsa County, State of Oklahoma, United States - 2005 Landmark case establishing damages for Internet espionage, stalking of an individual & the business operations of the individual exceeding a sustained judgment exceeding 1.4M. This case was the first of it’s kind in that it was able to prove the specific individual, provable malice & intent & sustained value of intangible damages. Specialties: My specialized disciplines are in Strategic Planning, Corporate Strategy & Global Company Operations. • AFPFO strategies/methodology • Directing threat, fraud & risk assessment within governmental agencies, public & private industries on a domestic/global basis • Distressed Institutions & company operations direction • Directing turn-around research, planning & strategy • Directing of company threat/crisis containment direction • Directing of reorganization & restructuring • Mitigation strategyless