马克Giuffre

马克Giuffre, CFE, 摄像头, CPP is a 高级主管 with a background in investigations. 他受过训练, experienced and certified in financial, 欺诈, 洗钱, asset forfeiture and security programs. He has conducted hundreds of internal investigations and policy reviews in the public and private sectors focused on standard of conduct violations, employee misconduct, 挪用公款, 员工盗窃, 欺诈, 洗钱/terror finance, 性骚扰, 性虐待, illicit drug trafficking and use of force investigations in over 37 countries. Mark has extensive cross-cultural investigations experience, having worked in 亚洲 for seven years and is a fluent Thai speaker.

Mark also serves as team lead of the professional standards investigations team, which conducts independent, third-party internal affairs investigations and sufficiency reviews of alleged police officer misconduct for county, 市政, village and tribal governments and law enforcement agencies throughout the United States. Mark served thirty years in federal law enforcement, including conducting and managing internal affairs investigations of alleged employee misconduct.