- Certified Fraud Examiner
- Certified Fraud Specialist
- Certified Homeland Security III
- Certified International Investigator
- Certified Professional Investigator
- Certified Security Professional
- Certified Investigative Professional
Certifications
Memberships
- American Bar Association
- Association of Certified Anti-Money Laundering Specialists
- Association of Certified Fraud Examiners
- Association of Certified Fraud Specialists
- Association of Inspectors General
- Better Business Bureau - A+ Rating
- California Association of Licensed Investigators
- Certified Investigative Professionals, Inc
- Chief Special Agents Association
- Coalition Against Counterfeiting and Piracy
- Council of International Investigators
- Federal Criminal Investigators Association
- Intellnet Association
- International Association of Law Enforcement Intelligence Analysts
- International Association for the Study of Organized Crime
- International Narcotic Enforcement Officers Association - Lifetime Member
- International Trademark Association
- National Association of Drug Diversion Investigators
- National Council of Investigation & Security Services
- San Francisco Bar Association
- U.S. Chamber of Commerce
Awards
- June 2012: Appointed to the Contra Costa County Civil Grand Jury 2012-2013 Term
- January 2012: Appointed to the John F. Kennedy University Law Enforcement Advisory Board
- 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 & Practice Section of the ABA
- June 2005: Joined American College of Forensic Examiners, certified in Homeland Security Level III (CHS III); and appointed to the Preparation and Response Team - Security and Law Enforcement Division
- 2003: "Distinguished Achievement Award" - Association of Certified Fraud Examiners