Intelligence Is The Future

27 years with the State of Texas, DHS O.I.G, 11years with the GEICO Insurance Company, Special Investigations Unit (S.I.U.) conducting investigations in the areas of: Internal affairs, identity theft, forgery, underwriting issues and criminal intelligence.

I am a Certified Fraud Examiner (CFE) and a Fraud Claims Law Specialist (FCLS)

I am a member of:

The International Association of Certified Fraud Examiners (CFE)

The International Association of Special Investigations Units (IASIU)

The International Association of Financial Crimes Investigators (IAFC)

The International Association of Property Crimes Investigators (IAPCI)

The Fraud Investigator's Association of Texas (FIAT)