Pittsburgh, Pennsylvania, United States
Over 25 years experience in Law Enforcement, Insurance Fraud-Abuse Loss Prevention, Safety, Physical Security, and Risk Management. Experience in corporate training, financial reports indicating cost benefit of investigations. Experience in conducting a wide variety of investigations. Formerly an associate member of the local chapter of the International Association of Credit Card Investigators (IACCI), the International Association of Special Investigators (IASIU) as well as the National Health Care Anti-Fraud Association (NHCAA). Appointed in October of 2001, to the Pennsylvania Insurance Fraud Prevention Authority as the Accident / Health Director to the Board and facilitated grants to Law Enforcement. Former Chairman of the Scott Township Zoning Hearing Board, and the Scott Township 911 Liaison to Allegheny County. Specialties: Investigation, Supervision, Regional Planning, Zoning, Security / Safety
Responsible for auditing the accounting practices of businesses or governmental agencies to determine adequacy of the internal control structure and compliance with prescribed standards or laws and to determine the accurate recording/reporting of the financial transactions relevant to that entity. Knowledge of accounting and auditing principles and methods and their application to private or governmental accounting systems. Author clear and concise reports, both orally and in writing. Establish and maintain effective working relationships with auditees, and subordinates.
January 2016 Commissioner Township of Scott This is an elected position representing the residents of the Township of Scott (7th Ward) which is part of Allegheny County, Pennsylvania. Scott Township has approximately 17,200 residents and encompasses approximately 3.75 square miles with an operating budget approaching $9.925 million dollars. Duties include balancing the township budget, and basic input into the daily management of the township.
Responsible for performing specific casino compliance duties at the PGCB’s licensed gaming facilities. Also Responsible for monitoring the casino’s compliance with all of the PGCB regulations, the facility’s internal controls, the facility’s policies and procedures, and the provisions of Act 71. In addition, casino compliance representatives report suspected violations of criminal laws to the Pennsylvania State Police also assigned at all licensed facilities.
Investigate/Audit Business Establishments for the compliance of taxes due. Educate, train and liasion with various business establishments to facilitate compliance with applicable ordinances/statutes. Primary duties were collecting remittances due, institute enforcement policies, writing detailed reports, and particpating in adminstrative hearings and criminal or civil hearings.
Performed comprehensive protection services and operations program for the protection of Federal Buildings/Properties employees, customers, assets and facilities in accordance with corporate strategy and applicable laws, regulations and standards. Execute the protection services and operations related assignments and tasks. Primary responsibility for protection services operations, and contract services. Provides local, or regional interface, as appropriate, for protection services regulatory examinations and operates security equipment.