Charlie has over thirty-five years of business and law enforcement experience. Charlie’s business experience includes leading special audit investigations for a Fortune 10 company. He was responsible to identify risks especially as they relate to fraud across all business functions and recommend solutions. With business units in 90 countries, Charlie has experience on five continents. Additionally, he created and conducted Fraud Awareness training throughout the company.

Prior to his Fortune 10 experiences, Charlie worked for Fleet/National Westminster Bank where he created and managed a Special Investigations Unit responsible for all large fraud and credit card fraud losses. Additionally, he created and managed an Asset Recovery Unit, to provide a positive income stream from recovered losses. He also implemented an electronic system for tracking losses, and an electronic fraud screening process and created training programs for bank employees, auditors and investigators.
 

From his twenty-one year law enforcement career with the 3500 member Nassau County Police Department on Long Island, New York, Charlie is a recognized expert in White Collar and Organized Crime and has lectured throughout the United States and Canada. He was part of the Organized Crime Strike Force for the Southern District in New York, his work noted in the book “The Murder Machine.” He was a New York State Police certified instructor and taught and developed courses for the Nassau County Police Academy.

Charlie has a Masters Degree in International Business from Sacred Heart University. He is a Certified Fraud Examiner and a member of ASIS and serves on the Investigations Council. During the summer Charlie serves as the Director of Security at the U.S. Naval Academy for the academy’s lacrosse camps