Paul Balmer, MA, CFE, CECFE, CFCI, CFEI
Police Detective at Clearwater Police Dept- Claim this Profile
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Bio
Credentials
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Certified Economic Crime Forensic Examiner (CECFE)
NW3C, Inc.Dec, 2022- Nov, 2024 -
Certified Fire Investigator (CFI)
Florida State Fire MarshallOct, 2022- Nov, 2024 -
Certified Fire and Explosion Investigator (CFEI)
National Association of Fire InvestigatorsOct, 2022- Nov, 2024 -
Certified Financial Crimes Investigator
International Association of Financial Crimes InvestigatorsJun, 2023- Nov, 2024 -
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Jan, 2022- Nov, 2024
Experience
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Clearwater Police Dept
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United States
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Law Enforcement
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1 - 100 Employee
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Police Detective
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Oct 2004 - Present
Detective in Economic Crimes Unit (Fraud / Financial Crimes Investigations) Since November 2017 Task Force Officer, United States Secret Service (USSS) Cyber Fraud Task Force Other current duties: Arson Investigator; Honor Guard Commander; Instructor Previous Assignments: Field Training Officer (FTO); Sex Crimes Investigator; Crisis Intervention Training (CIT) Instructor; Patrol Detective in Economic Crimes Unit (Fraud / Financial Crimes Investigations) Since November 2017 Task Force Officer, United States Secret Service (USSS) Cyber Fraud Task Force Other current duties: Arson Investigator; Honor Guard Commander; Instructor Previous Assignments: Field Training Officer (FTO); Sex Crimes Investigator; Crisis Intervention Training (CIT) Instructor; Patrol
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Tampa Bay Veterans Alliance
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Clearwater
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President
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Mar 2005 - Feb 2012
Unique and Innovative Veteran Service Organization that seeks to provide greater awareness of local veterans, assist those veterans in various ways, promote patriotism and educate our young people of same. Unique and Innovative Veteran Service Organization that seeks to provide greater awareness of local veterans, assist those veterans in various ways, promote patriotism and educate our young people of same.
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U.S. Navy Reserve
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United States
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Armed Forces
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700 & Above Employee
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Chief Master-at-Arms
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Jun 1984 - Sep 2010
Chief Master-at-Arms (Navy Military Police) worked in Fleet, Security Unit, Assault Craft Unit, Cargo Handling Unit, Expeditionary Unit. Afghanistan and Gulf War Veteran Chief Master-at-Arms (Navy Military Police) worked in Fleet, Security Unit, Assault Craft Unit, Cargo Handling Unit, Expeditionary Unit. Afghanistan and Gulf War Veteran
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Bedford County Sheriff's Office
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United States
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Law Enforcement
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1 - 100 Employee
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Police Detective
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Jan 2003 - Sep 2004
Internet Crimes Against Children Investigator (ICAC) on Bedford County Sheriff's task force, Blue Ridge Thunder Internet Crimes Against Children Investigator (ICAC) on Bedford County Sheriff's task force, Blue Ridge Thunder
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Largo Police Dept
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United States
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Law Enforcement
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1 - 100 Employee
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K9 Officer
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Sep 1999 - Jan 2003
K9 Handler assigned to Patrol/SWAT K9 Handler assigned to Patrol/SWAT
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Lynchburg Police Department
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United States
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Law Enforcement
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1 - 100 Employee
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Police Officer
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Feb 1991 - Sep 1999
Patrol Supervisor, Community Relations, TV Show (Hill City Blues) Host/Producer, DARE Officer, Field Training Officer, General Instructor, Patrol Officer Patrol Supervisor, Community Relations, TV Show (Hill City Blues) Host/Producer, DARE Officer, Field Training Officer, General Instructor, Patrol Officer
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Virginia Department of Corrections
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United States
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Public Safety
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700 & Above Employee
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Correctional Officer
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Jul 1990 - Feb 1991
Correctional Officer at Buckingham Correctional Center (Maximum Security Facility). Correctional Officer at Buckingham Correctional Center (Maximum Security Facility).
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96.3
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United States
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Broadcast Media Production and Distribution
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Disk Jockey
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Apr 1989 - Jul 1990
On Air DJ Personality (Evenings) for Classic Rock Radio Station On Air DJ Personality (Evenings) for Classic Rock Radio Station
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WKZZ-FM Z-100
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United States
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Broadcast Media Production and Distribution
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Disk Jockey
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Feb 1988 - Apr 1989
On Air Personality DJ (Afternoons) for Top 40 Radio Station On Air Personality DJ (Afternoons) for Top 40 Radio Station
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Education
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Liberty University
Master's degree, Human Services: Business Management -
Liberty University
Bachelor of Science - BS, Business Administration and Management, General -
Bible Baptist High School