Workplace Investigations – Advice from Experts

Loading...

Workplace Investigations

Botswana

$60.0/min N/A 0 $1/min

Certified Fraud Examiner (CFE) and Certified Security Manager (CSM) with extensive experience in investigations, fraud risk management, and physical security strategy. I lead Resourceful Security Experts (Pty) Ltd, a licensed firm offering investigative, guarding, and surveillance services. My expertise spans internal investigations, security audits, policy development, and operational consulting. I’m a member of IICFIP and Chairperson of the Gaborone Chapter of CorpSecurity International. I also design individual-focused training modules on strategic physical security. Known for integrity, critical analysis, and actionable insights, I help clients strengthen controls, resolve threats, and drive compliance.

DAVID SAUVE

Orlando Florida

$60.0/min N/A 0 $1/min

Effective and devoted American Foreign Language Teacher with excellent communication skills demonstrated by over thirteen (13) years of teaching experience. Adept at classroom management, handling diverse environments and reaching out in cross-cultural situations. Cultivated extensive travel study and residence experience across the world. Prior to teaching, licensed in Illinois and Wisconsin as a Private Investigator. Seventeen (17) years in the public and private sector. US Army-1985 to 1993.

Karin Turner

$60.0/min N/A 0 $1/min

HR Management and Compliance consultant; ADA/FMLA/OFLA/PLO, employee relations, workplace accommodations, performance management and corporate compliance.

Briana Boggan

Atlanta, Georgia

$175.0/min N/A 0 $2.92/min

Founder T.B.T. Enterprises (Detective Agency License #PDC002959), licensed drone pilot part 107, Air Force veteran, and Homeland Security graduate at University of Maryland Global Campus.

Phillip Cunningham, SHRM-CP

Buffalo, NY

$150.0/min N/A 0 $2.5/min

Areas of expertise: HR Management, Employee Relations, Performance Management, Corrective Action, Workplace Administration, Leave of Absence programs (multi-state). 10 years of progressive HR experience in healthcare, manufacturing, hospitality, and health and human services. Most recently: Director, HR Business Partner for >750 employee health and human services organization

Vanessa G. Nelson, SPHR, CLRL

Greater Detroit Area

$100.0/min N/A 2 $1.67/min

Experienced Human Resources and Labor Relations Expert. 30 years of experience working with 2 major medical centers in Michigan. Founder, President, and Owner of Expert Human Resources, LLC, an award-winning, service based, portable Human Resources solutions company offering a wide range of consulting and outsourcing services to help companies maintain employment law compliance, avoid employee-related lawsuits, reduce costs, and increase competitiveness. Masters Degree in Human Resources, Senior Professional in Human Resources (SPHR) certification, Certified Labor Relations Leader (CLRL)

Al Kuilan

New York City

$100.0/min N/A 0 $1.67/min

An accomplished multilingual security operations and investigations professional with over 20 years of public and private experience in delivering successful thought leadership and program development utilizing intelligence, discipline, strategic and tactical expertise.

Brian Zeidan

Poughkeepsie, NY

$60.0/min N/A 0 $1/min

Brian is the Director of Development & HR Professional for top performing healthcare facility. Founder of HR Premier LLC, a boutique Human Resource consulting firm offering business a cost effective alternative to an in-house HR department. Brian has his Masters in HR Development & Mgmt from NYU.

Brandon McKinney

Columbia,SC

$100.0/min N/A 0 $1.67/min

Manager in different roles in Amazon.com fulfillment centers. Lead teams of 700+ employees and interact with company's senior leaders. Interviewed more than 50 individuals for a management role in Amazon. Currently a Loss Prevention manager, and have interviewed more than 100 people for theft or workplace violence.

BOBBY SHEPPARD

Frederick Maryland

$250.0/min N/A 0 $4.17/min

Founder of S3 Global Security Group LLC, Mr. Sheppard provides FORTUNE 1000 companies with the knowledge and advice to protect their people, property, and business assets from emerging and current security threats from around the globe. Prior to founding S3 GSG, Mr. Sheppard served in some of the most consequential National Security organizations in the world. Mr. Sheppard brings over 25 years of extensive experience within the areas of Counter-terrorism Analysis, Threat Intelligence, Counterintelligence, and Force Protection/Anti-terrorism. Prior to his career within the intelligence community, Mr. Sheppard was a U.S. Capitol Police Officer and Special agent; serving there for 7 years before transitioning to the Central Intelligence Agency and the Intel community.

Taiye Oliye

Nigeria

$100.0/min N/A 0 $1.67/min

Forensic Services Consultant, Ethics & Compliance Risks Expert, Process Design and Improvement Expert, Internal Control Specialist, Private Investigator and AB&C Specialist

Zeeshan Shahid

Karachi, Pakistan

$400.0/min N/A 0 $6.67/min

Forensic & risk management leader, ex-Deloitte partner, startup advisor, data science enthusiast, innovative problem solver.

David Voorhees

Atlanta, GA

$60.0/min N/A 0 $1/min

I maintain both the Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) designations and have a Masters Degree in Accounting. I am an innovative consultant and technology professional with over 10 years of experience assisting clients of all types recover from losses and get on a pathway to success. I strive to always provide honest, clear and unbiased feedback. I have demonstrated ability to work with various levels of leadership to improve organizational efficiencies, identify and resolve control weakness, and creating custom analytical procedures for specialized audit programs. My background includes specializations in forensic data analytics and SQL.

Deandra DeWalt

Bentonville, Arkansas

$60.0/min N/A 0 $1/min

Track record of criminal justice career navigation and vertical mobility offering a diverse background in investigations. Graduate school studies immersive experience and education in digital forensics. AccessData, CompTIA, and GA P.O.S.T Certified.

Jose Martinez

Illinois

$100.0/min N/A 0 $1.67/min

Investigator specialized in fire investigations, major incidents, background investigations. Over 15 years in Law Enforcement. Three years in undercover narcotics investigations and last six as a Investigator. Also avid traveler, handy man, fantasy football novice, and father.