Memberships
- American Bar Association
- California Association of Licensed Investigators
- Certified Investigative Professionals, Inc
- Council of International Investigators
- International Association of Enforcement Intelligence Analysts
- International Association for the Study of Organized Crime
- International Narcotic Enforcement Officers Association
- Association of Certified Fraud Examiners
- Association of Certified Fraud Specialists
- Association of Certified Anti-Money Laundering Specialists
- Federal Investigators Association
- San Francisco Bar Association
- Intellnet Association
- National Council of Investigation & Security Services
- Better Business Bureau
- National Association of Drug Diversion Investigators
- Association of Inspectors General
- Chief Special Agents Association
- U.S. Chamber of Commerce
- Coalition Against Counterfeiting and Piracy
Awards and Accomplishments
- June 2008 - Member of Select Committee for the State of California Bureau of Security and Investigative Services (BSIS). Chosen as Subject Matter Expert (SME) to rewrite the 2009 California Private Investigator Examination (implemented February 2009)
- September 2007 - Awarded the designation of Certified Fraud Specialist (CFS) by the Association of Certified Fraud Specialists
- October, 2005 - Appointed 2005/2006 Vice Chair of Employer-Employee Relations within the Tort Trial and Insurance Practice Section of the ABA
- June, 2005 - American College of Forensic Examiners
- June, 2005 - Certified in Homeland Security Level III
- June, 2005 - Appointed to the Preparation and Response Team- Security and Law Enforcement Division
- 2003 - "Distinguished Achievement Award"-Association of Certified Fraud Examiners