Gaming & Gambling Expert Witnesses in New Mexico

This expert has spent more than three decades in the federal government, filling critical national security roles domestically and on behalf of the U.S. government overseas. He previously served as Assistant Administrator of TSA Security Operations, overseeing 450 airports and a $3.7 billion dollar budget. During his tenure, he successfully led a reorganization of the Office of Security Operations (OSO), improving communication with the field, streamlining HQ field management, realigning the Federal Security Director’s staffing and frontline management, and implementing new performance measures, resulting in cost reductions and increased efficiencies throughout the network. He also served in the Senior Executive Service at the Transportation Security Administration (TSA), where he worked in key capacities at headquarters and in the field. In August of 2009, He returned to the U.S. after completing his service as the U.S. Department of Homeland Security (DHS) attaché at the U.S. Embassy in London, where he was the senior homeland security official representing the Secretary of DHS, the TSA Administrator, and the U.S. Chief of Mission for the Embassy in London. He is currently a Senior Advisor at a global security and intelligence consulting firm.

This highly-qualified expert has 45 years of experience in the field of security and risk management. His areas of expertise include premises liability, nightclub security, security guards, apartment properties, retail loss prevention, negligent hiring/retention and cargo losses due to inadequate security. He earned his BA in sociology with an emphasis in criminology from Louisiana State University. This expert is active in his field as a member of the American Society for Industrial Security, as an author of several published security articles, and a speaker at various security conferences. He began his career with Southern Research Company, serving as a security guard supervisor and as part of the investigations division working on theft and narcotics investigation. He then went on to serve as a patrol officer with the Dallas Police Department and the single unit and area loss prevention manager for Sears. For 12 years, he worked with Eckerd Corporation, serving first as a regional loss prevention manager before becoming the director of loss prevention operations. For nearly 20 years, this expert has served as the president of his risk analysis and security management consulting firm in Texas.

This expert has over 35 years of advisory and energy industry experience for both domestic and international projects. As Director of Forensics and Dispute Services for Deloitte Financial Advisory Services, he consulted with a Moroccan oil and gas company in an international fraud dispute involving an oil service technology company, while he provided expert testimony and analysis for a separate multimillion dollar lawsuit involving oil and gas fraud. He also provided debtor assistance and testimony in bankruptcy proceedings involving a $200 million offshore oil and gas company. As a Managing Director with Econ One Research, he prepared a rebuttal report and testified in an international arbitration involving a dispute between a government and a developer of a major heavy oil project A member of the Independent Petroleum Association of America, he has been published in the "Journal of the American Chemical Society" and has testified in The Hague concerning the value of oil and gas reserves in an International Centre for Settlement of Investment Disputes proceeding. Currently, this expert is a Managing Director at an international consulting firm, where he continues to advise on oil, natural gas, and related energy issues.

This expert has been working in the petroleum industry for over 40 years. He has worked for numerous petroleum and energy firms in a variety of capacities, from production and drilling accountant and oil and gas accountant to senior internal auditor, control analyst, audit manager, and senior staff auditor. Awarded the honor of Fellow of the American College of Forensic Examiners, he holds a number of certifications for auditing, fraud examination, and consulting, while he has held membership in the Council of Petroleum Accountants Societies for over 40 years. Currently, this expert runs his own petroleum consulting firm, where he provides services in the areas of auditing, negotiation, reviews, due diligence, fraud, litigation support, and joint interest and contract compliance. His clients have included Amoco, Chevron, Exxon, and Texaco, among many others, and his audits have returned exceptions of up to $60 million. This expert is an author and widely published.

This expert has been involved with security specialties for over 30 years. He has worked as the Chief Probation Officer, which had him follow federal and state rules and regulations. He has had vast experience with ankle monitors, and currently has his own security firm that works with those on probation.

This expert is an independent security consultant with international experience in crime prevention, Crime Prevention Through Environmental Design (CPTED), security management and premises liability litigation support. Formerly the Principal Consultant and Executive Vice President at IPC International Corporation, a security firm, he entered the field as a Detective with the Baltimore Police Department. He holds a Bachelor's degree from the American University and completed graduate level work at several institutions, including the Advanced CPTED curriculum at the National Crime Prevention Institute. His practice has included urban environments, race tracks, traditional and mixed-use shopping centers, parks, residential, and commercial facilities; he has instructed in CPTED and crime prevention for police departments, private security entities, corporate management and facility staff at all levels, and supported plaintiff and defense litigation related to premises liability, and security adequacy.

This expert has a 22 year career with the Houston Police Department demonstrating a vast range of skills and expertise in public safety, threat/crisis management, criminal investigation, and hostage negotiation. He has expertise as an interviewer/interrogator with more than 20 years experience conducting thousands of interviews or interrogations. He contributed to the development of a highly competent and principled investigative team with the Houston Police Department through various supervisory and training roles.He executed security for 7-day Super Bowl event with over 100,000 guests and 50 bands, including personal protection of high profile guests and dignitaries. He is currently an independent security consultant providing services nationwide regarding security policies and procedures for industries including property and apartment management, hospitality, entertainment, and sports.

As a senior Human Resources executive for over three decades, (energy, commercial banking, defense and technology), this expert has developed a comprehensive understanding of hiring and retention policies, organization effectiveness (including employee engagement and labor relations), dispute resultion and conflict management and executive recruiting. He currently serves as Executive Vice President at a large corporation in Texas, with primary responsibilities for Corporate Security, including oversight of all security personnel hired. In addition, for the past six years his responsibilities have included Corporate Human Resources & Government Relations.

This expert is an accomplished financial professional with over 30 years experience in the design and implementation of risk management programs, business plans, and budgets. His regulatory background includes senior positions at several US regulatory agencies, including the Federal Home Loan Bank of Dallas, the Office of Thrift Supervision, and the Comptroller of the Currency. He is a certified fraud examiner and holds a BBA with a major in finance and economics and an MBA with a concentration in finance and banking from Stephen F. Austin State University. He began his career with the Office of the Comptroller of the Currency where he was involved in all aspects of supervising commercial banks including investigations of criminal and illegal activities. He also served as Special Deputy Receiver for the State of Texas Department of Insurance where he was responsible and accountable to the courts for the sale and management of a wide variety of assets, including stocks, bonds, mortgages, and other real estate holdings and closing financial statements. As Senior Vice President at the Federal Home Loan Bank of Dallas and the Office of Thrift Supervision, he was responsible for the supervision of problem financial institutions with assets in excess of $1 billion. He supervised a staff of 85+ professional and received several special recognition awards for outstanding service. Currently, he is the President and CEO of an independent financial services consulting firm that specializes in regulatory banking supervision, risk management, and internal control.