Experience

Palm Beach County Sheriff's Office

• United States
• Law Enforcement
• 700 & Above Employee

• Detective

  • Aug 2014 - Present



Epyx Forensics

• President

  • May 2010 - Present

  Consultant business with concentration in the digital forensic and forensic accounting fields. Specialization in training law enforcement and private corporation personnel. Consultant business with concentration in the digital forensic and forensic accounting fields. Specialization in training law enforcement and private corporation personnel.



Palm Beach Community College

• Higher Education
• 100 - 200 Employee

• Adjunct Instructor

  • Apr 2009 - Present

  Teach various law enforcement related training courses to law enforcement personnel to include money laundering and white-collar crime. Teach various law enforcement related training courses to law enforcement personnel to include money laundering and white-collar crime.



Florida Divison of Investigative and Forensics Services

• Detective

  • Aug 2008 - Jun 2014

  Assigned to the Money Laundering / Fraud DivisionConduct complex criminal investigations involving financial crimesAssess and analyze financial records for fraudulent activity Interview individuals involved in financial investigationsWork in conjunction with various financial institutions and law enforcement agencies in order to exploit and prosecute criminal fraudulent activity.Train newly hired detectives in proper investigative techniques in accordance with Division of Investigative and Forensics Services.



Lantana Police Department

• Agent

  • Mar 1998 - Aug 2008

  Investigate violations of Title 18 and Title 31 as it pertains to proceeds of specific unlawful activity in the placement, concealing, layering, promotion and integration of such illegally gained funds. Investigate and assist the prosecution of various federal and state statutes in reference to money laundering and regulations governing the structuring of cash transactions to avoid specific requirements of the Bank Secrecy Act.Conduct complex criminal investigation for fraud related activityConduct undercover operationsAnalyze financial records in an effort to assist in prosecution of state and/or federal forfeituresPrepare and execute search warrant as well as financial search warrants and freezing bank accounts of illegally gained fundsIdentify illegally gained funds