printCriminologist (Security Expert & Fraud Examiner)
American Investigative Specialists
P.O. Box 951628Lake Mary (Orlando), Florida 32795
USA
Contact: Mr. Ronald F. Worst
Tel: (407) 323-7000
Website: www.fraudandsecurityexperts.com Email: Send an emailExpert Witness - Forensic Expert - Litigation Support - Speaker Bureau
American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on Premises Liability, Security Negligence, Personal Injury, Security Guard Procedures, Wrongful Death, Fraud Detection & Determination, Fraud Prevention, and Assets Discovery & Recovery. Mr. Worst is also a noted speaker, educator, author, and radio personality based on his areas of expertise.
Services
American Investigative Specialists provides the following services:
Security Expert & Consultant:
1)Security Expert Witness - Premises Liability, Security Negligence, Personal Injuries, Wrongful Death, Workplace Violence, Security Guard Procedures, Private Investigator Procedures, Privacy Regulations, Fair Credit Report Act, Graham-Leach-Bliley Act, Health Insurance Portability & Accountability Act, and Occupational Safety & Health Administration
2) Security Consultant - Security Assessments, Safety & Security Audits, Security Management, Risk Analysis, Assets Management, Security Guard Assessments
Fraud Examiner:
1) Detection & Determination, Prevention & Compliance, Financial Investigations, Assets Discovery & Recovery, Civil RICO, Securities, Money Laundering, and Sarbanes-Oxley Act
Litigation Support:
1) Financial & Background Examinations, Locating Hidden Assets Nationwide & Offshore, Pre-suit & Rewarded Judgments, and Documenting Assets & Liabilities of Debtors
Litigation Support Services
Education and experience is Power........ American Investigative Specialists provides the power nationwide. We have the ability and experience to resolve your most demanding investigative and security consulting needs. Our firm's experience had been recognized throughout the legal, insurance, and business communities for providing the most informative and comprehensive consulting services available in our profession today. We examine, analyze, and investigate a wide range of resources to assist our clients in making effective business decisions and avoiding unnecessary risk.
Areas of Expertise:
Profile
American Investigative Specialists was founded by Ronald F. Worst who established the next generation of security experts and fraud examiners which meets the demands of the legal, corporate, insurance, and financial industries in supporting the overwhelming need for litigation support, corporate relationships, and to provide investigative material to assist in successful decisions by investors and individuals.
Mr. Worst is a graduate from the University of Central Florida and is a noted speaker and educator in his field areas of study on Financial Fraud and Security. He is an active member of several related professional associations in which he teaches his methods and philosophies by providing speaking engagements and seminar presentations nationwide.
Licenses
Mr. Worst is a licensed Private Investigator and Security Consultant with the State of Florida, Division of Licensing.
Professional Experience
Mr. Worst has been in private practice for over 13 years as a security expert witness and fraud examiner providing litigation support services to both plaintiff and defense attorneys.
Legal Experience & Services
- Security Expert & Consulting: Litigation Support, Case Examinations, Expert Testimony
- Fraud Examiner & Consulting: Detection & Determination, Prevention & Compliance, Pre suit & Post Judgment Financial investigations, Assets Discovery & Recovery
Affiliations
American Society for Industrial Security
Association of Certified Fraud Examiner
American Society of Criminology
American College of Forensic Examiners
Qualifications
View Curriculum Vitae-Resume
Awards & Honors
View Curriculum Vitae-Resume
Seminars & Training
Seminars & Continuing Education Programs
1) Financial Crimes- Tracking the Global Criminal & Locating Hidden Assets
2) Premises Security - Providing a Solid Defense Against Opposing Council
3) Become Your Own Legal Investigator
4) The Critical Challenge of Drafting Your Legal Documents
5) Become Your Own Private Investigator
6) Psychological Principles on Workplace Violence
7) Reducing Negligent Security Claims
8) Protect Your Assets Before They Disappear
9) Private Security VS Public Policing
10) Safety & Security Psychological Principles for Construction Management
11) Fraud Prevention - Applying Psychological Principles
12) Criminology - The 21st Century Criminologist
Publications
01/2009 - "Going Beyond Security: Four Concerns Shared by Public and Private Officials" - Security Magazine
Professional References
Law Firms, Attorneys, Insurance Companies are available upon request.
Education
- 1995 BS Liberal Studies (Criminal Justice & Psychology) University of Central Florida
Minor: Health Sciences
- Continuing Education with the American Society for Industrial Security (Security Expert), and with the Association of Certified Fraud Examiners (Fraud Examiner)
Consulting Practice:
All States
More Information:
Security Expert & Fraud Examiner Services
AIS Background
Security Expert & Consulting Services
Ronald F. Worst CV-Resume
Litigation Support Services
Fraud Detection & Determination Services
