IASOC Members and Expertise

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A

Howard Abadinsky
Professor
St. John's University
8000 Utopia Parkway Bent Hall
Jamaica, NY, 11439
Phone: (718) 990-2522
abadinsh@stjohns.edu

EXPERTISE:
Criminal organization

* * * * *

Ilkay Akyay
Turkish International Academy against Drugs and Organized Crime
Deputy Director
TADOC Academy Necatibey Caddesi No: 108 Anittepe
Ankara
Turkey
06580
Phone: 5055430223
Fax: 3124127505
iakyay@tadoc.gov.tr

EXPERTISE:
Sociological
Drugs
Money laundering
Transnational
Asset forfeiture


* * * * *

Jay S. Albanese (2013)
Former Executive Director IASOC
Professor
Virginia Commonwealth University
Wilder School of Public Affairs
923 West Franklin Street
Richmond, VA, 23284
Phone: (703) 787-4775
jsalbane@vcu.edu
http://jayalbanese.com

EXPERTISE:
Mafia
Organized crime control
Transnational crime
Comparative criminal justice
Explanations

* * * * *

Felia Allum
University of Bath, UK
Department of European Studies and Modern Languages
f.s.allum@bath.ac.uk

* * * * *

Paolo A. Alteri
Jefferson Community College
Department of Criminal Justice
1220 Coffeen Street
Watertown, NY  13601-1897
Phone: (315) 786-2442
Fax: (315) 788-0716
palteri@sunyjefferson.edu

EXPERTISE:
Money laundering
Prosecution tools
Social explanations
USA (general)


* * * * *

Manuel Amaral
President/Owner
M.J. Amaral & Associates
900 Route 134 Unit 1-3 Town Plaza
South Dennis, MA, 02660
Phone: (508) 3287717
Fax: (508) 362-3001
www.CapeCodInvestigators.com

EXPERTISE:
Criminal Investigations/fraud
Civil Investigations


* * * * *

Menachim Amir
The Hebrew University
Institute of Criminology/Faculty of Law
Jerusalem, Israel  91905
Fax: 972-2-588-1725

EXPERTISE:
Social explanations, integrated theories
Prostitution/human trafficking
Investigative tools
Asset Forfeiture
Transnational organized crime


* * * * *

Paul P. Andrews Jr.
Graduate Criminal Justice Program
Sociology Department Saint Joseph's University (PA)
5600 City Avenue
Philadelphia, PA, 19131
Phone: (610) 660-1269
pandrews@sju.edu

EXPERTISE:
Criminal intelligence analysis
Traditional organized crime
International terrorism
Domestic (USA) terrorism

* * * * *

Chris Andrist (2013)
Colorado Bureau of Investigation
Agent in Charge/OC Gaming Unit
710 Kipling Street, Suite 200
Lakewood, CO 80215 USA
Phone: (303)239-4308
Fax: (303) 239-5788
chris.andrist@state.co.us

EXPERTISE:
Criminal Investigation
Electronic Surveillance
Surveillance

* * * * *


Rick Aniskiewicz (2013)
Indiana University Kokomo
Department of Sociology, History, and Political Science
Kokomo, IN, 46904-9003
Phone: (765) 455-9285
Fax: (765) 455-9500
raniskie@iuk.edu


EXPERTISE:
Explanations: Integrated perspectives


* * * * *

Georgios A. Antonopoulos
Senior Lecturer in Criminology
School of Social Sciences and Law
University of Teesside, TS1 3BA
Middlesbrough
United Kingdom
g.antonopoulos@tees.ac.uk

EXPERTISE:
Economic, sociological
Stolen motor vehicles, cigarettes, drugs
Greece
The Balkans


* * * * *

Devrim Aydin
Teaching Assistant on Criminal Law
Ankara University Faculty of Political Sciences
Ankara Universitesi Siyasal Bilgiler Fakultesi
Ankara, Turkey, 06590
devrimaydin@hotmail.com

EXPERTISE:
Organized crime
Criminal sentencing
Organized crime and human trafficking in Turkey
Political violence
International cooperation against organized crime


* * * * *

Julie Ayling (2013)
Research Fellow
Centre of Excellence in Policing and Security
Regulatory Institutions Network College of Asia and the Pacific
Bldg. 8, Australian National University
Canberra, ACT
Australia 0200
Phone: 261256035
Fax: 261251507

EXPERTISE
Criminal organisations - evolution and resilience
Responses - criminal law and alternative responses
Transnational environmental crime

B


Thomas Barker
Professor
Eastern Kentucky University
1039 Star Shoot Parkway
Lexington, KY, 40509
Phone: 859-271-5019

EXPERTISE:
Sociological approaches
Organized crime
Biker gangs


* * * * *

Julie Beesley
University of Sidney
74 Nandi Avenue
Frenchs Forest, NSW, 2086
Australia
Phone: 0294521825

EXPERTISE:
Money laundering
Terrorism financing
Organised crime
Economic trade sanctions
White collar crime


* * * * *

Tomas Belonoznik (2013)
PhD Student
Masaryk University
Faculty of Social Studies
Czech Republic
tomas.belonoznik@gmail.com

EXPERTISE:
Sports
Gambling


* * * * *

Steve Bertucelli
Bert & Associates
7830 NW 44th Street
Sunrise, FL  33327
Phone: (954) 452-8409
Fax: (954) 452-9616
bert@bert-a.com

EXPERTISE:
Investigative tools
USA (general)
Types of organized crime
Gambling, narcotics, money laundering


* * * * *

Alan A. Block
Penn State University
Emeritus Professor of Crime, Law and Justice and Jewish Studies
aab5@psu.edu

EXPERTISE:
Organized crime (USA general)
Narcotics
Money laundering
Racketeering
Europe, former Soviet Union

* * * * *

Dennis Bolles
Supervisory Special Agent
FBI
FBI 26 Federal Plaza - 22nd Floor
New York, NY, 10278
Phone: (212) 384-2814
Fax: (212) 384-3342
Dennis.Bolles@ic.fbi.gov

EXPERTISE:
Federal law enforcement
Eurasian/Italian organized crime
RICO Predicates: Murder, drugs, ML, weapons, etc
Transnational
Criminal Investigations


* * * * *

Steven Bremer
Security Manager
Sam Houston Race Park
7575 N Sam Houston Parkway W
Houston, TX, 77064
Phone: (281) 807-8790

EXPERTISE:
law enforcement
insurance fraud
narcotics investigations


* * * * *

John Brocklesby
Professor
Victoria University of Wellington
Box 600
Wellington, New Zealand
joun.brocklesby@vuw.ac.nz

EXPERTISE:
Organisation of transnational crime
Collaborative law enforcement
Australasia


* * * * *

Steve Brodt
Ball State University
Department of Criminal Justice
Muncie, IN  47306
Phone: (765) 285-5970
Fax: (765) 285-5412
sbrodt@bsu.edu


EXPERTISE:
Social explanations
Public perceptions
USA (general)


* * * * *

Thomas Bucher
Royal Canadian Mounted Police
Inspector - Organized Crime Program Development
Rm H-501B  1200 Vanier Parkway
Ottawa, Ontario, Canada K1A 0RA
Phone: (613) 991-4673
Fax: (613) 993-5454
Thomas.Bucher@rcmp-grc.gc.ca


* * * * *

Robert Bunker
Claremont Graduate University
School of Politics and Economics
160 East 10th Street
Claremont, CA 91711
Phone: (909) 621-4393
docbunker.warlord@gmail.com

EXPERTISE:
Transnational organized crime
New warkmaking entities
Criminal insurgencies
Cartels, gangs, mercenaries

* * * * *

Robert Burton
U.S. Dept of Labor - Inspector General
Office of Labor Racketeering & Fraud Investigations
230 S. Dearborn St. - Suite 756
Chicago, IL  90954
Phone: (312) 353-3165
Fax: (312) 886-2880
rburton@oig.dol.gov


EXPERTISE:
Labor racketeering
Alien labor fraud
Investigative tools
Foreign labor certification
USA (general)

* * * * *

Jennifer Bushaw
American University
School of International Service
4400 Massachusetts Ave, NW
Washington, DC 20016
Jennifer.bushaw@gmail.com

EXPERTISE:
Transnational organized crime
Organized crime and foreign policy
Types of criminal organizations
Explanations
Responses


* * * * *

C

James D. Calder (2013)
Professor
University of Texas - San Antonio
College of Liberal and Fine Arts
Department of Political Science and Geography
One UTSA Circle
San Antonio, TX 78249
Phone: (210) 389-0545
Fax: (210) 458-4629
james.calder@utsa.edu

EXPERTISE:
Historical
Drugs and weapons
USA and transnational
All responses

* * * * *

Caldwell College Library
Sue Pearce, Periodicals
9 Ryerson Avenue
Caldwell, NJ  07006-6195
Phone: (973) 618-3497
Fax: (973) 618-3360
spearce@caldwell.edu

* * * * *

Alfonso F. Campagnola
New York State Commission of Investigation
Chief Investigator
59 Maiden Lane, 31st Floor
New York, NY  10038
Phone: (212) 344-6660
Fax: (212) 344-7806
alfonso.campagnola@sic.state.ny.us

EXPERTISE:
New York organized crime
Investigative tools
Money laundering
Racketeering

* * * * *

Canadian Security Intelligence Service
Information Center
Box 9732
Station T
Ottawa, Ontario  K1G 4G4
Canada

* * * * *

Jovana Carapic
PhD student
Graduate Institute of International and Development Studies
Geneva, Switzerland
jovana.carapic@graduateinstitute.ch

EXPERTISE:
Balkans
Historical trends
Authority and crime groups

* * * * *

Elaine Carey
Associate Professor
Department of History
St. John's University
8000 Utopia Pkwy
Queens, NY, 11439
carey@stjohns.edu

EXPERTISE:
Historical, Americas
Drug trafficking/Mexico
Transnational crime
Organized crime/Mexico
Gender and crime/Latin America


* * * * *

Stephen Anbuhl Carlton (2013)
Minneapolis, NM 55408

* * * * *

Brian Michael Carroll
Price Waterhouse Coopers
Global Security Manager
55 Mayer Drive
Suffern, NY  10901
Phone: (203) 539-4382
Fax: (203) 539-3011
brian.m.carroll@us.pwcglobal.com

EXPERTISE:
Transnational organized crime
Money Laundering
Investigative tools
Stolen Property
Racketeering


* * * * *

Maurizio Catino (2013)
University of Milan - Bicocca
Department of Sociology and Social Research
Via Bicocca degli Arcimboldi
8 20126 Milan - Italy
Visiting scholar, Sociology Department, New York University
Phone: 34 85 89 39 83
http://www.sociologiadip.unimib.it/dipartimento/ricerca/scheda.php?idUser=58
maurizio.catino@unimib.it

EXPERTISE:
The Structure of Organized Crime
Italian Mafias
Conflict and violence in Organized Crime


* * * * *

John Cencich
California University of Pennsylvania
Professor of Criminal Justice
250 University Ave
California, PA  15419
Phone: (724) 938-1576
Fax: (724) 938-4265
cencich@cup.edu
http://workforce.cup.edu/cencich/

EXPERTISE:
War crimes and organized crime
Investigative tools
Forensic analysis of gambling record


* * * * *

William J. Chambliss
George Washington University
Professor
Phillips Hall 480
Washington, DC  20057
Phone: (202) 994-6899
Fax: (202) 237-1498
chamblis@gwu.edu

EXPERTISE:
Political, economic, social explanations
Gambling
Narcotics
Criminal sentencing


* * * * *

Ron Chepesiuk (2013)
Freelance journalist
782 Wofford St.
Rock Hill, SC, 29730
Phone: (803) 366-5440
dmonitor1@yahoo.com

EXPERTISE:
Organized crime
Drug trafficking
Money laundering
Historical


* * * * *

David K. Chiabi
New Jersey City University
Professor
2039 Kennedy Blvd
Jersey City, NJ 07305
Phone: (201) 200-3492
Fax: (201) 200-3482
dchiabi@njcu.edu

EXPERTISE:
African organized crime
Civil penalties
Narcotics
Prostitution
Political explanations


* * * * *

Ko-lin Chin
Rutgers University
Professor
School of Criminal Justice
123 Washington Street
Newark, NJ  07102
Phone: (973) 353-1488
Fax: (973) 353-5896
kochin@andromeda.rutgers.edu

EXPERTISE:
Transnational organized crime
Chinese organized crime
Human trafficking
Drugs
Social explanations

* * * * *

Samarjit Choudhury
Security & Antiterrorism Training Org
OSINT Analyst
Kolkata, West Bengal
India 70002
keshav@securityantiterrorismtraining.org

EXPERTISE:
Terrorism research
Threat assessment
OSINT analysis

* * * * *

Denis Clark
School of Law
1 Balmer Hill, Gainford DL2 3 EJ
Darlington, Durham, England
denisclark@livemail.co.uk

EXPERTISE:
Investigative law - evidence and procedure, surveillance


* * * * *

Daniel G. Clarke
Oklahoma Department of Securities
Supervisory Investigator
120 N. Robinson, Suite 860
Oklahoma City, OK  73102
Phone: (405) 280-7732
Fax: (405) 280-7742
dgc@securities.state.ok.us
www.securities.state.ok.us

EXPERTISE:
Securities fraud
Oklahoma organized crime
Money laundering
Asset forfeiture
Investigative tools


* * * * *

Robert C. Clark
Global Networking
11 Baringa Street
New South Wales, Australia 2774
Australia
Phone: (024)739 1327
janclark@rpi.net.au

EXPERTISE:
Organized crime in Australia


* * * * *

Robert J. Clark
New Jersey State Commission of Investigation
Deputy Director
P.O. Box 294
Roosevelt, NJ  08555-0294
Phone: (609) 292-6767
Fax: (609) 633-7366
rclark@sci.state.nj.us

EXPERTISE:
New Jersey organized crime
Investigative tools
Narcotics
Money laundering
Social explanations

* * * * *

Galen K. Clements
National Fraud Center Inc.
Director of Investigations
Four Horsham Business Center
300 Welsh Rd
Horsham, PA  19044
(215) 657-0800 ext. 253
Fax: 215-657-7071
gclements@nationalfraud.com

EXPERTISE:
Money laundering
Narcotics
Investigative tools
Racketeering
Transnational organized crime

* * * * *

Thomas Coxon (2013)
Analyst
Thomas Coxon Communications
1158 Brioso Court
Vista, CA 92081
Phone: (760) 217-5838
contact@tomcoxon.com

EXPERTISE:
Open source investigation
Transnational


* * * * *


James H. Creechan
Retired Professor
University of Alberta
5 Cherry Nook Gardens
Toronto, ON, M4L 1J5
Canada
creechan@gmail.com

EXPERTISE:
Mexican drug cartels
Mexico narcoviolence
Mexico narcotics smuggling
Sociology, methodology


* * * * *

D


P.T. Dades
P.O. Box 48245
Minneapolis, MN  55448-0245
Phone: (612) 869-5324
Fax: (763) 421-4756

* * * * *

Zhisong Dai
Senior Associate of Fraud Investigation & Dispute Service
Ernst & Young (China) Advisory Limited
15F, Tower E3, Oriental Plaza, No. 1 East Chang An Ave
Dong Cheng District
Beijing, China, 10073
Phone: (0086) 10 5815 4717
 (0086) 10 8518 8298
dellen.dai@cn.ey.com

EXPERTISE:
Economic law (China general)
Forensic accounting
Fraud investigation
Anti-Money laundering
Computer forensics


* * * * *

Caroline Danis
Concordia University
Political Science
1455 de Maisonneuve blvd West, Suite H 1225-09
Montreal
Quebec, H3G 1M8
Canada
Phone: 5149472672
caroline.danis@concordia.ca

EXPERTISE:
Money laundering in Canada
Organized crime in Canada


* * * * *

Jack Dees (2013)
Senior Lecturer
Ealing Law School
University of West London
St. Mary's Road
London W5 5RF
United Kingdom
Jack.Dees@uwl.ac.uk

EXPERTISE:
UK homicide investigation
Chinese organised crime in the UK
Policing
Police history


* * * * *

John S. Dempsey
Suffolk County Community College
Professor - Criminal Justice
533 College Rd
Selden, NY  11784
Phone: (631) 451-4338
Fax: (631) 451-4660
profjacks1@aol.com

* * * * *

Saverio Di Bella
Universita Degu Studi Di Messina
Professor
Viale Principe Umberto 61/c
Messina, Italia  0Bl SVR G0S L9D 36HV
Phone:  090/715945 - 397/9222627
090/6781968
dibella.saverio@zisoalinet.it

EXPERTISE:
Explanations of organized crime
Narcotics
Criminal sentencing
Organized crime in Italy

* * * * *

Gary Dickson
9728 Stipp St.
Burke, VA 22015
Phone: (571)721-8406

EXPERTISE:
International law enforcement
Organized crime
Cyber Crime

* * * * *

Daniel Dillon (2013)
Graduate Student
Carleton University
Ottawa, Ontario, Canada
dillon[dot]dj[at]hotmail[dot]com

EXPERTISE:
Organized crime and public policy

* * * * *

John Dolina (2014)
Dulles, VA 22043
Phone: (703) 350-1208
jmdolina@hotmail.com


* * * * *

Christopher Dorn (2013)
Doctoral Researcher
Universitat Bielefeld
Brahmsstr. 28 Bad Salzuflen Germany 32105
christopher_dorn@gmx.de

EXPERTISE:
Sociological explanations
Criminal organizations
Italian organized crime

* * * * *

Arthur Duerhager (2013)
Doctoral Candidate
University of Kiel
Department of Economics
Doctoral Programme "Quantitative Economics"
Wilhelm-Seelig-Platz 1
24098 Kiel
Germany
duerhager@economics.uni-kiel.de

EXPERTISE:
Economics, Psychology
Money laundering
Typologies
Compliance for Banks
FATF


* * * * *

E

Alan Edwards (2013)
EU Rule of Law Mission (EULEX)
Chief of Organised Crime Investigation Unit
Executive Police Camp
P.O.Box 268 10000
Pristina, Kosovo
Phone: 0038138784
alan.edwards@eulex-kosovo.eu

EXPERTISE:
Transnational Drug Trafficking
Human Smuggling/Human Trafficking
Corruption
Criminal Law
Electronic Surveillance

* * * * *

Gord Eiriksson
Calgary Police Service
Gang Specialist
133 6th Avenue S.E.
Calgary, Alberta
Canada
pol3259@calgarypolice.ca

EXPERTISE:
Responses - Law enforcement

* * * * *

Gunilla S. Ekberg B.S.W., J.D.
PhD in Law candidate
Barrister & Solicitor (BC, Canada, 2001)
University of Glasgow School of Law
Sir Alexander Stone Building
16 University Gardens
Glasgow, G12 8QL
United Kingdom
Phone: +44 141 330 7461
g.ekberg.1@research.gla.ac.uk


EXPERTISE:
All forms of human trafficking
Explanations
Law and policies
Responses

* * * * *

Leticia Elias
PhD Researcher
University of Leiden & Montesquieu Institute
Lange Voorhout 86-Unit 32
The Hague, 2514 EJ
The Netherlands
l.elias@montesquieu-instituut.nl

EXPERTISE:
Organized crime policy in the EU and political science
Political definitions of organized crime
Evolution of organized crime policy in the EU


* * * * *

Greg Etter
University of Central Missouri, CJ Dept
302B Humphreys
Warrensburg, MO 64093
etter@ucom.edu


* * * * *

Mathias Zems Ezema
Abubakar Tafawa Balewa University/
Nigeria Police, Criminal Investigation Department (CID)
Porthacourt, Rivers State, 0234
Box 11448
Nigeria
Phone: 234 803 3415 960
maczems@gmail.com

EXPERTISE:
Criminological explanations
Investigation of organised crime
Fraud, money laundering
Investigation of secret cults/militancy
Intelligence gathering

* * * * *

F

Bernie Fanaroff
Resolve Crime and Security Solutions Ltd
Unit 4
Albury Office Park
Dunkeld West
Johannesburg, South Africa
Phone: 27-11-325-4556
Fax: 27-11-325-4607
bfanaroff@resolve.co.za


* * * * *

James R. Farris
California State University - Fullerton
Professor - Criminal Justice
800 N. State College Blvd
Fullerton, CA, 92634
Phone: (714) 278-3809
jfarris@fullerton.edu
Jamesfarris@mediaone.net

EXPERTISE:
Investigative tools


* * * * *

Cyrille Fijnaut
Tilburg University - Faculty of Law
Professor of Comparative Law
Ringbaan Oost 220
5018HB Tilburg
The Netherlands
Phone: 013-581-2588
Fax: +3113 466 8102
C.J.C.F.Fijnaut@uvt.nl

EXPERTISE:
Netherlands/Belgium organized crime
Regulatory approaches to enforcement
Investigation and prosecution tools
Human trafficking and racketeering
Political and social explanations

* * * * *

James O. Finckenauer
Professor Emeritus & Professorial Fellow
Rutgers University
jimfinckenauer@comcast.net
609-514-8583

EXPERTISE:
Russian organized crime
Transnational organized crime
Organized crime (general)
Human Trafficking


* * * * *

Jay Fisher
Investigator
U.S. Dept. of the Treasury
1300 Taylor Street, NW #004
Washington, DC 20011
jbfisher2003@gmail.com

EXPERTISE:
Money laundering
Targeted financial sanctions
Illicit networks

* * * * *

Joan Fisher
Senior Policy Analyst
Solicitor General Canada
fisher.joan@sgc.gc.ca


* * * * *

James Fitzpatrick
British Embassy
3100 Massachusetts Ave
Washington, DC 20008
Jim.Fitzpatrick@fco.gov.uk


* * * * *

John Earl Floyd
Bondurant Mixson & Elmore
Suite 3900 1201 W. Peachtree Street
Atlanta, GA 30309
Phone: (404)881-4159
Fax: (404) 881-4111
floyd@bmelaw.com

EXPERTISE:
Organized crime
Public corruption
Gangs

* * * * *

Sierra Forbes (2013)
U.S. Senate
Legislative Correspondent
239 Dirksen Senate Office Building
Washington, DC 20003
sierraforbes@gmail.com


* * * * *

James J.F. Forest
Visiting Associate Professor
University of Massachusetts, Lowell
870 Broadway Ave.
Lowell, MA 01854
e-mail: jjfforest@gmail.com
www.jamesforest.com

EXPERTISE:
Terrorism networks
National security policy
Defense politics
Homeland Security
Cybercrime and cyberterrorism

* * * * *

Michael F. Frame
The Frame Group
696 Sam Ramon Valley Blvd #125
Danville, CA  94526-4049
Phone: (925)  837-8309
Fax: (925) 837-8737
Michael@TheFrameGroup.com

EXPERTISE:
Investigative tools
Drugs
Money laundering
Transnational organized crime
Organized crime (general)

* * * * *

H. Richard Friman (2013)
Professor
Marquette University
Political Science
Wehr Physics 454 PO BOX 181
Milwaukee, WI, 53201
Phone: (414)288-5991
Fax: (414)288-3360
h.r.friman@marquette.edu
http://www.marquette.edu/polisci/faculty_friman.shtml

EXPERTISE:
International political economy
Drug trafficking
Human smuggling and trafficking
Transnational



* * * * *

Paul Fryer (2013)
Senior Law Lecturer
University of Bolton
Bolton Business School
Deane Road
Bolton, Lancashire
United Kingdom
paf1@bolton.ac.uk

EXPERTISE:
Insider Dealing
Market Manipulation/Abuse
Money Laundering
Terrorism
Regulatory Enforcement
 

* * * * *

G

Mark Galeotti
Professor of Global Affairs
New York University
Woolworth Building
15 Barclay St., room 414
New York, NY, 10007
Phone: 917 687 1783
mark.galeotti@nyu.edu
http://inmoscowsshadows.wordpress.com/

EXPERTISE:
Organized crime
Transnational crime
Russia and Post-Soviet Eurasia
Organized crime in history
Organized crime and terrorism

* * * * *

Jurg Gerber
Sam Houston State University
College of Criminal Justice
Huntsville, TX  77341-2296
Phone: (936) 294-3172
Fax: (936) 294-1652
gerber@shsu.edu


EXPERTISE:
Social explanations
Narcotics
Stolen property
Asset Forfeiture
Russia

* * * * *

Nicolas Giannakopoulos
Owner
Inside.Co SA
CP 53
1217 Meyrin, Geneva, Switzerland
Phone: +41 79 829 5262
 +41 22 752 5581
n.giannakopoulos@insideco.net
www.insideco.net

EXPERTISE:
Organized crime structure
Corruption
Investigation and analysis
Tools development
Corporate crime

* * * * *

Alejandra Gomez-Cespedes
University of Malaga
Andalusian Institute of Criminology
Campus de Teatinos, S/N EDIF, Institutos de Investigacion (I+D)
Malaga, Spain, 29010
Phone: +34-952-132-325
 +34-952-132-242
agomezc@uma.es
www.uma.es/criminologia

EXPERTISE:
Organized economic crime
Money laundering
Corruption and organized crime
Organized crime in Spain and Latin America
Anti-organized crime policies

* * * * *

David Gonzalez
Director of Operations
International Bureau of Special Investigations, Inc.
3508 NW 114th Ave. BM5665
Doral, FL, 33178
Phone: (786) 226-8216
dgon@ibsi-1.org
http://www.ibsi-1.org

EXPERTISE:
Organized crime (general)
International Law enforcement intelligence
corruption


* * * * *

Peter Grabosky
Professor
The Australian National University
Regulatory Institutions Network
College of Asia and the Pacific
Australian National University
Canberra ACT 0200
Australia
Phone: 612 612 515
Fax: 612 612 5150
Peter.Grabosky@anu.edu.au
http://www.anu.edu.au/fellows/pgrabosky/

EXPERTISE:
Political
Economic
Citizen responses

* * * * *

Douglas Grady
1111 Saginaw Crescent
Mississauga, Ontario L5H 3W4
Canada
douglas.grady@torontopolice.on.ca

* * * * *

Luigi Gregori (2013)
University of Huddersfield
Mature Postgrad Student
International Research Centre for Investigative Psychology
lsjgregori@inwind.it

EXPERTISE:
Organised Crime
Drugs
Human Trafficking
Intelligence

* * * * *

Mark C. Gribben
mgribben@ameritech.net

* * * * *

Sean Patrick Griffin
Associate Professor
Penn State University - Abington College
Administration of Justice
302 Sutherland Building
1600 Woodland Road
Abington, PA 19001
Phone: (215) 881-7557
Fax: (215) 881-7333
spg101@psu.edu.

EXPERTISE:
Philadelphia organized crime
USA (general)
Narcotics
Money Laundering
Investigative tools

* * * * *

Darryl Griffis (2013)
Adjunct Professor
Valdosta State University
Kings Bay, Georgia Campus
Department of Sociology, Anthropology and Criminal Justice
912 USS James Madison Road
Kings Bay, Georgia 31547 USA
Phone: (912) 729-8250
darrylgriffis@gmail.com

EXPERTISE:
Georgia RICO
Asset Forfeiture




Tomasz Gumieniak
tomasz.gumieniak@live.lagcc.cuny.edu

EXPERTISE:
criminal law

* * * * *

H

Frank E. Hagan
Mercyhurst College
Erie, PA 16546
Phone: (814) 824-2265
hagan@mercyhurst.edu

EXPERTISE:
Political explanations
Money laundering
Racketeering
Asset Forfeiture
USA (general)


* * * * *

Helinä Häkkänen-Nyholm
National Bureau of Investigation and University of Helsinki
Senior Researcher, Adjunct Professor
Jokinimenkuja 4
Vantaa, Finland 01301
helina.hakkanen-nyholm@poliisi.fi

EXPERTISE:
Explanations
Responses

* * * * *

Francis Hall (2013)
Post Office Box 3133
Daly City, CA 94015
Phone: 650-278-0790
fhallpi@gmail.com
http://www.fhallpi.com/

* * * * *

Mette Hansen
Defense Staff
Press Section
Wastellet 30
Copenhagen, Denmark  2100
Phone: 45-333-25566
Fax: 45 339-31320
fe6071@fe-mail.dk


* * * * *

Rob Hare
SBD  (Secured By Design)
Vehicle Security Specialist
4 Davy Avenue Knowlhill
Milton Keynes, MK5 8NL  
United Kingdom
robhare@sbd.co.uk

EXPERTISE:
Automotive Engineering
Stolen Motor Vehicles
OCG Groups and Structures
Regional, national, transnational & international trends


* * * * *

Ulrike Heitmüller (2013)
Freelance Journalist
Allerstrasse 4
12049 Berlin
Germany
Phone: 68087877
ulrike.heitmueller@web.de
www.ulrike-heitmueller.de

EXPERTISE:
Drug Dealers,
Outlaw Motorcycle Gangs
Sociological/historical
Christian Fundamentalism
Electronic surveillance

* * * * *

Nadja Kirchhoff Hestehave
Criminologist
Danish National Police

EXPERTISE:
Gang crime
Organized crime
OMGs
Gang Conflicts
Crime analysis

* * * * *

David Holiday
Senior Policy Analyst for Latin America
6125 Brook Drive
Falls Church, VA, 22044
U.S.A.
Phone: 202 615 5265
dholiday@osi-dc.org


* * * * *

Troy Howe
Senior Intelligence Analyst
Las Vegas Metropolitan Police Department
3141 E Sunrise Ave
Las Vegas, NV 89131
Phone: 702-8285693
Fax: 702-3826297
t7255h@lvmpd.com

EXPERTISE:
International organized crime
Investigative research


* * * * *

Hua-Lun Huang
University of Louisiana - Lafayette
Assistant Professor Sociology & Anthropology
102 Trailwood Lane
Lafayette, LA  70508
Phone: (337) 482-6089
Fax: (337) 482-5374
hxh0555@louisiana.edu


* * * * *

Wim Huisman
Criminology (CIROC)
Vrye Universieit Amsterdam
De Boelelaan 1105
1081 HV Amsterdam
The Netherlands
Phone: 31-20-4446224
Fax: 31-20-4446230
w.huisman@rechten.vu.nl


* * * * *

Renée C. van der Hulst
Bureau Netwerkanalyse
P.O. Box 938
1200 AX Hilversum
The Netherlands
vanderhulst@online.nl

EXPERTISE:
Social network analysis (SNA)
Organised crime and terrorism
Covert networks
Criminal intelligence
Social psychology

* * * * *

Laura Hurley
St. Joseph's University
Intelligence/Crime Analysis Graduate School
Lawrenceville, NJ 08648
lh401115@sju.edu

EXPERTISE:
Sociology
Terrorism
Gangs
Organized Crime

* * * * *

I

Eduard Ivanov
National Research University Higher School of Economics, Faculty of Law
Moscow, Russia 11901
Phone: +91 75 72 1732
Email: prof.e.ivanov@gmail.com

EXPERTISE:
International criminal law
Terrorism
Money laundering
Bribery
Organised crime in Russia

* * * * *

J

Edward N. Jacob
Forensic Psychiatry
Molendyk 1
6004 PT Weert
The Netherlands
011-31-495-539302
eja@knmg.nl

* * * * *

James B. Jacobs
Professor
New York University
School of Law
40 Washington Square South
New York, NY, 10012
Phone: (212) 998-6213
Fax: (212) 995-4692
jacobsj@juris.law.nyu.edu

EXPERTISE:
Prosecution tools
Civil penalties
Criminal sentencing

* * * * *

John Jay College of Criminal Justice
Library
Dolores Grande, Periodicals
899 10th Avenue
New York, NY, 10019-1069
Phone:(212) 237-8235
Fax: (212) 237-8277
dmgjj@cunyvm.cuny.edu


* * * * *

Richard Johnson
UK Police
Derby, Derbyshire
United Kingdom
rachandrich@sky.com

EXPERTISE:
UK organised crime
Gun crime
UK policing


* * * * *

Mark Jones
Professor
East Carolina University
Department of Criminal Justice
239 Rivers Bldg.
Greenville, NC, 27858
Phone: (252) 328-4190
jonesg@ecu.edu

EXPERTISE:
Human trafficking
History of organized crime
Intersection between organized crime and terrorism


* * * * *

Nathan Jones
University of San Diego
Political Science Adjunct
1609 East 18th Street. Apt 9
National City, CA 91950
Phone: (619) 942-0081
natejudejones@gmail.com

EXPERTISE:
Transnational
International relations
Mexico
Drug trafficking organizations
Illicit networks


* * * * *

Laurent Josso
Senior Analyst, AML Insight & Analytics
RBC
330 Front St West
Toronto, ON
Canada
laurent.josso@gmail.com

EXPERTISE:
Money laundering


* * * * *


Matti Joutsen
Director, HEUNI

POB 444
FI 00053 Helsinki, Finland

EXPERTISE:
Transnational organized crime
European union issues
International cooperation
Judicial cooperation
Crime prevention


* * * * *

K

Patrick Kennedy
Hertz International
Vice President Field Operations EMEA
Hertz House, 11 Vine St.
Uxbridge, UK RG42 2JU
pkennedy@hertz.com

EXPERTISE:
Stolen Motor Vehicles
Fraud
Credit Card/Web
Europe/Middle East/Transnational


* * * * *

Dennis Kenney
Professor
John Jay College of Criminal Justice
899 Tenth Ave.
New York, NY, 10019
Phone: (202) 258-2562
dkenney@speakeasy.net


* * * * *

Michael Kessler
President
Kessler International
45 Rockefeller Plaza, 20th Floor
New York, NY 10111
Phone: (212) 286-9100
Fax: (212) 730-2433
mail@investigation.com
http://www.investigation.com

EXPERTISE:
Forensic accounting
Money laundering
Computer forensics
White Collar Crime
Cyber Crime

* * * * *

Lucreetta Webster Keys (2013)
Capella University
Public Safety Leadership/Student
Pittsburg, CA 94565
lucreetta19@gmail.com


* * * * *


Edward R. Kleemans (2013)
Full Professor (Serious and Organized Crime and Criminal Justice)
School of Criminology
Faculty of Law
VU University Amsterdam
De Boelelaan 1105 1081 HV
Amsterdam The Netherlands
Phone: 00-31-20-5983352
e.r.kleemans@vu.nl

EXPERTISE:
Organized crime
Human trafficking and human smuggling
Drug trafficking
Investigation methods
Fraud and money laundering

* * * * *

Gordon James Knowles
Hawaii Pacific University
Professor of Sociology
Hawaiian Princess at Makaha Beach
84-1021 Lahilahi Street, 1304
Waianae, Hawaii  96792-2043
Phone:  (808) 696-3579
GordonKnow@aol.com

EXPERTISE:
Illegal gambling
Narcotics
Prostitution/Human Trafficking
Intelligence information
USA organized crime (general)

* * * * *

Lance D. Kohan
Federal Bureau of Investigation
Intelligence Analyst
219 South Dearborn St.  Rm 205
Chicago, IL  60604-1702
Phone:  (312) 431-1333

* * * * *

Edwin Kruisbergen (2013)
Ministry of Security and Justice - Research and Documentation Centre
Researcher
Den Haag, The Netherlands
e.w.kruisbergen@minvenj.nl

EXPERTISE:
Organized Crime
Investigation methods
Drug trafficking
Money laundering
Human Trafficking

* * * * *

Charles A. Kuyl
Special Agent
New Jersey Commission of Investigation
28 West State Street - P.O. Box 045
Trenton, NJ  08625
Phone: (609) 292-6767
Fax: (609) 633-7366
ckuyl@sci.state.nj.us

EXPERTISE:
New Jersey organized crime
Investigative tools
Types of organized crime (vices,
stolen property, racketeering, corruption)

* * * * *

Karen Kvashny
University of California Irvine
Criminology, Law and Society
209 Social Ecology I
Irvine, CA  92697-7050
Phone: (949) 824-1439
kkvashny@uci.edu

EXPERTISE:
Cargo theft
Maritime piracy
Stolen property
Asian organized crime
Transnational organized crime

* * * * *

Yolande Kyngdon (2013)
The University of New South Wales
Social Sciences, PhD student
The Annex 13C Harold Street
Australia 2042
Phone: 0401326216
ykyngdon@gmail.com

EXPERTISE:
Economic, cultural and historical
White collar crime
Organised crime
Diamonds

* * * * *

L

Klaus von Lampe (2013)
Associate Professor
John Jay College of Criminal Justice
Department of Law, Police Science and Criminal Justice Administration
899 Tenth Ave., 422
New York, NY, 10019
kvlampe@jjay.cuny.edu
www.organized-crime.de

EXPERTISE:
Conceptual history of organized crime
Theory of organized crime
Cigarette smuggling
Drug trafficking
Underworld power structures


* * * * *

Capt. William J. Landon
425 E Fairlane Dr., #32
Rapid City, SD, 57701-7273
Phone: (605) 716-6979
nmiaafio@rushmore.com

EXPERTISE:
Narcotics
Money laundering
Racketeering
Human trafficking
Investigative tools/Forensics
Prosecution tools

* * * * *

Sophia Lane
Utrecht University
Student
P.O. Box 702
Los Olivos, CA 93441
sophiaetc@gmail.com

EXPERTISE:
Drugs
Former Soviet Union
West Africa
Money laundering

* * * * *

Kristen Lau
National Nuclear Security Administration
Cooperative Border Security Program
7015 147th St. SW
Edmonds, Washington, 98026
Phone: (425)772-7484
kristenlau@comcast.net

EXPERTISE:
Transnational
Terrorist cooperation
Networks


* * * * *

Mark Lauchs
Senior Lecturer
Queensland University of Technology
School of Justice QUT
2 George Street
Brisbane, Queensland, Australia 4000
Phone: 61731387
m.lauchs@qut.edu.au
http://staff.qut.edu.au/staff/lauchs/

EXPERTISE:
Organised crime
Corruption
Online scams


* * * * *

Seswantsho Lebeya
Lietenant General Advocate
Edenvale, Gauteng Province 1613
South Africa
Lebeyasg@saps.org.za

EXPERTISE:
Policing
Commercial crime investigator
Management of organised crime units
Criminal law
Criminal procedure

* * * * *

Barry N. Leighton
Professor of Law
Carleton University
29 Willard Street
Ottawa, Ontario, Canada
K1S 1T4
Canada
Phone: (613) 995-3708
barry.leighton@sympatico.ca

* * * * *

Vy Le
PhD Candidate
Queensland University of Technology
School of Justice
2 George Street
Brisbane, Queensland, Australia 4000
Australia
vykim.le@qut.edu.au

EXPERTISE:
Drugs
Organised crime
Australia


* * * * *

Michael Levi (2013)
Professor of Criminology
Cardiff School of Social Sciences
Glamorgan Building King Edward VII Avenue
Cardiff, Wales
UK
Levi@Cardiff.ac.uk

EXPERTISE
Explanations (economic, sociological)
Types of crime (fraud, drugs, money laundering)
Jurisdictions (UK, Europe, transnational)
Responses (criminal law, public/private policing, asset forfeiture)


* * * * *

Melvyn Levitsky
Gerald R. Ford School of Public Policy, University of Michigan
Professor of International Policy and Practice
Weill Hall, Room 3224 735 South State St.
Ann Arbor, MI, 48109
Phone: (734) 615-4262
levitsky@umich.edu

EXPERTISE
drugs and crime international
human trafficking
money laundering
terrorism


* * * * *


T Wing Lo (2013)
Professor, Department of Applied Social Studies
City University of Hong Kong
Tat Chee Avenue
Kowloon, Hong Kong
sstwl@cityu.edu.hk


* * * * *

Paul Thomas Lockman, Jr.
Professor
Eastern New Mexico University
Dept. of History, Humanities and Social Sciences
Station 35
Portales, NM, 88130
Phone: (575)562-2701
Fax: (575)562-2654
Paul.Lockman@enmu.edu

EXPERTISE:
Sociological explanations
Historical explanations
Human trafficking
Transnational

* * * * *

Bruce Loeb
Police officer
Cook County Sheriff's Department
Special Operations Unit
1401 South Maybrook Drive
Maywood, Illinois, 60153
Phone: (708) 865-6309
Fax: (708) 865-6507
bruce.loeb@cookcountyil.gov

EXPERTISE:
Organized crime
Outlaw motorcycle gangs


* * * * *

Sally Lohrisch
PhD Student  and Sessional Academic
Queensland University of Technology
C/- QUT Law & Justice Research Centre
GPO Box 2434
Brisbane, GLD Australia 4001
sally.lohrisch@qut.edu.au

EXPERTISE:
Organized crime
Criminal justice police


* * * * *

Robert M. Lombardo
Assistant Professor
Department of Criminal Justice
Loyola University, Chicago
111 E Pearson Rm 922
Chicago, IL, 60611
Phone: (312) 915-7565
Fax: (312) 915-8593
rlombar@luc.edu
http://www.luc.edu/criminaljustice/faculty/faculty_layout_3_11467_11491.shtml

EXPERTISE:
Traditional organized crime
Chicago outfit
Black Hand
Civil asset forfeiture
42 Gang

* * * * *

Michael D. Lyman
Columbia College
1001 Rogers Street
Columbia, MO  65216
Phone: (573) 875-7472
mlyman@email.ccis.edu


* * * * *

Michael A. Lytle
Scientific Applications International Corp.
Senior Research Associate
4001 Fairfax: Drive, Suite 600
Arlington, VA  22203-1617
Phone: (703) 558-2797
Fax: (703) 841-4762
lytlem@saic.com

EXPERTISE:
Investigative tools
Political explanations
Narcotics
Transnational organized crime

* * * * *

M


Brad Marcozzi-Stroh
Confidential Research & Investigations, LLC
Chief Investigator
P.O. Box 10006
Colorado Springs, CO  80932
Phone: (719) 574-3327
CRI@copmail.com
www.CTInvestigations.com

EXPERTISE:
Gambling
Investigative tools
Organized crime in Colorado
Biker Gangs
Street Gangs, Extremist Groups


* * * * *

Ineke Haen Marshall
University of Nebraska at Omaha
Department of Criminal Justice
6001 Dodge Street
Omaha, NE  68182-0149
Phone: (402) 554-3898
Fax: (402) 554-2326
imarshall@mail.unomaha.edu

EXPERTISE:
Netherlands organized crime
Transnational organized crime
Social and political explanations


* * * * *

Frederick T. Martens
Thacher Associates
457 Van Dyke Ave
Haledon, NJ  07508
(212) 845-7513
fmartens@thacherassociates.com

EXPERTISE:
Organized crime (general)
Investigative tools
Asset forfeiture
Racketeering, gambling, narcotics
Social and political explanations


* * * * *

David Martinez (2013)
Loss Prevention Systems-Investigations
Owner/Manager
201 W Stassney Lane 109B
Austin, Texas 78745
(512) 318-6584
express195677@yahoo.com

EXPERTISE:
Child Abuse/Sex Crime
Human Trafficking
Private Investigations
Security Consultant
Forensic Data Research Analyst


* * * * *

Zems Mathias
Nigeria Police, Criminal Investigation Department (CID)
Port Harcourt, Rivers State, 0234
Box 11448
Nigeria
Phone: 234 803 3415 960
maczems@gmail.com

EXPERTISE:
Criminological explanations
Investigation of organised crime
Fraud, money laundering
Investigation of secret cults/militancy
Intelligence gathering

* * * * *

Keshav Mazumdar
Analyst
Security & Antiterrorism Training Org./Bureau of Intelligence Research Services
Calcutta, WB
India, 70005
military_ictoa@delhimail.com

EXPERTISE:
Anti-terrorism research
Intelligence
Organized crime
Cyber crime & fraud
Risk management

* * * * *

L. Michael McCartney
Anna Maria College
Associate Professor, Criminal Justice
50 Sunset Lane
Paxton, MA 01612
Phone: (413) 230-0494
mmccartney@annamaria.edu

EXPERTISE:
Criminology
Political Science


* * * * *

Hugh McDermott (2013)
Australian Graduate School of Policing and Security
Charles Sturt University
Senior Lecturer and course Director - Fraud and Financial  Crime Programs
PO Box 168
Manly, NSW Australia 1655
Phone: 6129932520
hmcdermott@csu.edu.au

EXPERTISE:
Anti-Money Laundering
Financial Crime
Fraud
Proceeds of Crime
Criminal law


* * * * *

Michael McDonell
Royal Canadian Mounted Police
Commanding Officer
P.O. Box 3240, Station 'B'
130 Dufferin Avenue
London, Ontario, Canada K1A 0R2
Canada
Phone: 519 640 7254
Fax: 519 640 7485
Mike.McDonell@rcmp-grc.gc.ca

EXPERTISE:
National security

* * * * *

Felix McEwan (2013)
Department of Justice
Multijurisdictional Counterdrug Task Force / Federal Officer
Miami, FL, 33157
Phone: (305)401-1305
fmcewan@bop.gov
fmcewan@usdoj.gov

EXPERTISE:
Criminal street gangs investigations
Human trafficking
Counter terrorism
Transnational organized crime groups
Prison gangs and hate groups

* * * * *

Glenn McGovern
Senior Investigator
Santa Clara County District Attorney - Bureau of Investigation
70 W. Hedding Street - West Wing
San Jose, CA, 95110
Phone: 4087922538
GMcGovern@da.sccgov.org

EXPERTISE:
Criminal investigations
Crime and intelligence analysis
Organized targeted violence


* * * * *

Brett McLeod (2013)
Correctional Officer
Bergen County Sheriff's
160 South River Street
Hackensack, New Jersey 07601
doublestuff4564@gmail.com


* * * * *

Sharon Melzer (2013)
SUNY Plattsburgh
Assistant Professor
Department of Criminal Justice
101 Broad Street
Plattsburgh, NY 12901
Phone: (518) 564-3304
Fax: (518) 564-3000
http://nw08.american.edu/~melzer/index.html
Sharon.Melzer@plattsburgh.edu

EXPERTISE:
Transnational crime
Cigarette smuggling
Counterfeit goods
Crime-terror nexus

* * * * *

Gregory Peter Mengell
Interstate Association for Stolen Children
Intelligence Analyst/Director
11233 Skagit River Ct
Rancho Cordova, CA  95670
Phone: (916) 631-7631
Fax: (916) 638-1529
iasckids@pacbell.net

EXPERTISE:
Human trafficking
Prostitution
Investigative tools
Transnational (general)
Social and political explanations


* * * * *

Lois Felson Mock

EXPERTISE:
USA (general)
Gambling
Narcotics
Racketeering
Organized crime research


* * * * *

Birthe Moeller
Kastellet 30
Copenhagen, 2100
Denmark
fe6071@fe-mail.dk

* * * * *

John Mongrella (2013)
US Department of Labor
Investigator
12 Ronald Ave.
Rockaway, NJ 07866
Phone: (973) 769-9798


EXPERTISE:
Financial crimes investigations
Money laundering
Internal security
Organized crime


Nickolas Montano
Director of Investigations
Montano & Associates International Investigations
1547 Palos Verdes
Walnut Creek, CA 94597
Phone: (800)732-4779
Fax: (800) 284-5054
nickispy@aol.com
www.nickmontano.com

EXPERTISE:
Product diversions
Anti-counterfeiting
Financial fraud
Money laundering
Theft


* * * * *

Michael Moore
San Bernardino County Sheriff's Department
Narcotics
PO Box 1352
San Bernardino, CA 92402
Phone: (909)383-6503
Fax: (909)383-6504
mmoore@sbcsd.org

EXPERTISE:
Drug trafficking organizations
Narcotics
Gangs
Electronic surveillance

* * * * *

Graeme Morgan (2013)
Adjunct Professor
Centre for Policing, Intelligence & Counter-Terrorism
Macquarie University
Sydney, New South Wales 2109
Australia
Phone: 6129850143
Fax: 6129851440
graeme.morgan@mq.edu.au

EXPERTISE:
Policing
Criminal investigation
Criminal justice history


* * * * *

Carlo Morselli
Associate Professor
Université de Montréal
C.P. 6128, succursale Centre-ville
Montreal, Quebec
Canada
Phone: (514)343-5676
carlo.morselli@umontreal.ca

EXPERTISE:
Sociological
Criminal networks
Illegal markets
Violence


* * * * *

Niall Mulligan
Postgraduate Student
Dublin Institute of Technology
13 Thirlestane Terrace, Thomas Court, Pimlico
Ireland
Phone: 0861652475
niallpmulligan@gmail.com

EXPERTISE:
Ireland
Sociological
Criminal procedure
Drugs
Criminal Law

* * * * *

Elizabeth Murphy (2013)
Armstrong Atlantic State University
Hinesville, GA
em5296@stu.armstrong.edu


* * * * *

N

Hans Nelen (2013)
Professor of Criminology
Maastricht University, Faculty of Law
P.O. Box 616
6200 MD Maastricht
The Netherlands
Phone: 43 388 3364
Fax: 43 388 4907
hans.nelen@maastrichtuniversity.nl

EXPERTISE:
Fraud
Money laundering
Drugs
Asset forfeiture
Police

* * * * *

John M. Nomikos
Director
Research Institute for European and American Studies (RIEAS)
1, Kalavryton Str., Alimos
Athens 17456
Greece
Phone:/ +30-210-9911214
rieasinfo@gmail.com
http://www.rieas.gr

EXPERTISE:
Transnational organize crime
Illegal immigration
Human trafficking
Fraud, Money Laundering
Counter-terrorism and organized crime

* * * * *

Frederic Nze
Euristix
Director
22-24 Ely Place EC 1 6TE
London, UK
Phone: 447976015
frederic.nze@euristix.com

EXPERTISE:

Financial crime
Fraud detection, prevention and investigation
Data mining, complex data analysis
Profiling
Compromise points analysis

* * * * *

O


Cynthia O'Donnell (2013)
Marymount University
Associate  Professor of Criminal Justice
7cstar7@gmail.com

EXPERTISE:
Transnational organized crime
Transnational criminal syndicate - MS-13
Organized crime policy
Organized crime and terrorism

* * * * *

Janet S.K. Ong
Intelligence Analysis
Singapore Police Force
28 Irrawaddy Road #11
Singapore  5329560
(65) 478-6634

* * * * *

Carina O'Reilly
Deputy Editor, Jane's Intelligence Review
97a Victoria Road
Cambridge, UK

* * * * *

Marvene O'Rourke
National Institute of Justice
810 Seventh Street, NW
Washington, DC  20531
Phone: (202) 514-9802
Fax: (202)  307-6252
orourke@ojp.usdoj.gov

www.ojp.usdoj.gov/nij/international

EXPERTISE:
Transnational (general)


P


Konstantinos Panagos
Postgraduate student in Sociology of Law
National and Kapodistrian University of Athens
Greece
kostas_panagos@yahoo.gr


* * * * *

Letizia Paoli
Leuven Institute of Criminology
K.U. Leuven Faculty of Law
Hooverplain 10
BE-3000 Leuven, Belgium
Phone: +32 16 325274
Fax: +32 16 325463
Letizia.Paoli@law.kuleuven.be


* * * * *

Georgios Papanicolaou
Senior Lecturer in Criminology
School of Social Sciences and Law
Teesside University
Middlesbrough, US1 3BA, United Kingdom
Phone: +01 64 27 3816
g.papanicolaou@tees.ac.uk

EXPERTISE:
Political economy of organised crime
Human trafficking
Organised crime in Greece
Transnational organised crime.
Policing of organised crime


* * * * *


Nancy Park
Canadian Police College Library
Library Manager/Gestionnaire de la bibliothèque
Box 8900
Ottawa, ON, K1G 3J2
Canada
Phone: (613) 998-0774
Fax: (613) 993-2220
nancy.park@rcmp-grc.gc.ca

* * * * *

Kalman A Parker (2013)
Capella University
Fort Washington, MD 20744
Phone: (301) 485-1365
Fax: (301) 485-1387
kalapar@msn.com

EXPERTISE:
Law enforcement
Court house & judicial security
Railroad policing & security


* * * * *


* * * * *

Reena Patel (2013)
International School of Management
PhD Candidate
Los Angeles, CA 90068
Phone: (310) 498-8630
reenavpatel@yahoo.com

EXPERTISE:
Economic
Money Laundering
Human Trafficking
International Illicit Business


* * * * *

Greggory Pemberton
Detective Grade 2
Metropolitan Police Department
Washington DC, 20011
gpemberton1889@yahoo.com

EXPERTISE:
Criminal law
Investigations
Weapons
Narcotics
Gang intel


* * * * *

Anthony M. Pesare
Dean
Roger Williams University
One Old Ferry Road
Bristol, RI  02809
Phone: (401) 254-3505
Fax: (401) 254-3431
apesare@rwu.edu


* * * * *

Marilyn B. Peterson
New Jersey Division of Criminal Justice
Analytic Coordinator
25 Market Street  -  P.O. Box 085
Trenton, NJ  08625-0085
Phone: (609) 984-1035
Fax: (609) 292-5976
petersonm@njdcj.org

EXPERTISE:
Investigative analysis
Money laundering
Racketeering
Fraud

* * * * *

Herman Petzold III (2013)
Attorney
441 E.Erie #2405
Chicago, Il 60611
Phone: (616) 881-2127
hgp_3@yahoo.com

EXPERTISE:
Tax/Money Laundering
White Collar Crime/Internal Investigations
Narcotics Conspiracy/Forfeiture
Civil RICO/Forfeiture
Prosecution



* * * * *

John Picarelli (2013)
US Department of Justice
Program Manager for Transnational Issues
810 Seventh Street NW
Washington, DC 20531
Phone: (202) 307-3213
Fax: (202) 354-4335
john.picarelli@usdoj.gov

EXPERTISE:
Trafficking in persons
Transnational organized crime
Cybercrime
Comparative historical approach
Whole of government responses


* * * * *

Emil Plyaczewski
School of Law
University of Bialystok
15-213 Bialstok, ul. Mickiewicza 1
POLAND
Phone: (048) 85-745-7147
Fax: 048-85-732-7062
plywacz@cksr.ac.bialystok.pl


* * * * *

Gary W. Potter
Eastern Kentucky University
Professor - Criminal Justice & Police Studies
467 Stratton Bldg
Richmond, KY  40475
Phone: (859) 622-2009
Gary.Potter@acs.eku.edu
www.policestudies.eku.edu/gpotter/home.html

EXPERTISE:
Gambling
Narcotics
Prostitution
U.S. organized crime (general)


* * * * *

Greg Preston
Edmonton Police Service
Inspector
9620-103A Avenue
Edmonton, Alberta T8A 5Y1
Canada
greg.preston@edmontonpolice.ca

EXPERTISE:
Organized crime
Drugs
Criminal law


* * * * *

Olga Prokopcika
Criminal intelligence analyst
Interpol Washington
6611 10th Street, C-1
Alexandria, VA 22307
Phone: (917) 363-8524
Olga_Prokopcika@yahoo.com
Olga.Prokopcika@usdoj.gov

EXPERTISE:
CT
Weapons
Gangs
Organized crime case
State, country, international


* * * * *

Shawn Pruett
Special Agent
Dept. of the Secretary of State of North Carolina
P.O. Box 29622
Raleigh, NC, 27626
Phone: (919) 733-3924
spruett@sosnc.com

EXPERTISE:
Organized fraud enterprises
Cyber investigations
Computer forensics

* * * * *

Benn Prybutok
Director, Criminal Justice Studies
Montgomery County Community College
350 DeKalb Pike #228 Parkhouse Hall
Blue Bell, PA, 19422
Phone: (215) 641-6428
Fax: (215) 619-7177
bprybuto@mc3.edu

EXPERTISE:
Mexican drug cartels
Psycho-social
Historical
Organized crime - International terrorism nexus


* * * * *

Q

* * * * *


R

Patricia M. Rawlinson
The Scarman Centre
University of Leicester
The Friars, 154 Upper New Walk
Leicester, United Kingdom
LE1 7QA
UK
Phone: 011-625-25714
Fax: 011-625-25788
MPR9@le.ac.uk


* * * * *

Carlos Resa-Nestares
Autonoma University of Madrid
Associate Professor - School of Economics
Crta. Colmenar Viejo, km. 15, 5
Madrid, SPAIN  28200
+34-913-974-146
 +34-913.974.971
carlos.resa@uam.es

EXPERTISE:
Organized crime in Spain and Mexico
Economic, political explanations
Narcotics


* * * * *

Paul Rich (2013)
1527 New Hampshire Avenue NW
Washington, D.C. 20036
pauljrich@gmail.com

EXPERTISE:
History


* * * * *

Maria Riiskjaer
maheba@ruc.dk

EXPERTISE:
Transnational organized criminal networks
Human trafficking
People smuggling

* * * * *

Mark W. Rizzo
Freedom Flyer Ministries
Criminal Justice System Chaplains
7544 S. Harlem Avenue
Bridgeview, IL  60604-1316
Phone: (708) 594-8913
Fax: (708) 758-4032
FFMCJC@aol.com
www.freedomflyer.org

EXPERTISE:
Gangs and organized crime
Behavioral sciences
Human trafficking


* * * * *

Lydia S. Rosner
Sociology Professor
John Jay College of Criminal Justice
899 Tenth Avenue
New York, NY  10019
Phone: (212) 237-8666
Fax: (914) 993-0509
lsrjj@earthlink.net

EXPERTISE:
Russian organized crime
Transnational organized crime
Paper manipulation/frauds
Social/economic explanations of organized crime
Corruption

* * * * *

Mitchel Roth
Professor of Criminal Justice
Sam Houston State University
Huntsville, Texas 77341
Phone: (936) 294-1649
Fax: (936) 294-1653
icc_mpr@shsu.edu

EXPERTISE:
Transnational crime
Organized crime
Organized crime-terror nexus
Historical perspectives
Italy, Turkey, US

* * * * *

Vincenzo Ruggiero (2013)
Professor of Sociology
Middlesex University
Hendon Campus, The Burroughs UK
London, UK, NW4 4BT
v.ruggiero@mdx.ac.uk

EXPERTISE:
Sociological theories
Economic explanations
State actors
Connections with white collar offenders
Organised crime and power

* * * * *

Daniel Ruiz
Researcher in Peace Studies
Bradford University
Via Cadorna 3
Trieste, Italy, 34124
danirru@gmail.com

EXPERTISE:
Transnational organized crime & conflict
Environmental crime
Corruption
Secrecy  and jurisdictions

* * * * *

Jeffrey Rush
Assistant Professor
Austin Peay State University
Public Management/Criminal Justice
P.O. Box 4454
Clarksville, TN, 37044
Phone: (205) 368-6893
Fax: (931) 221-1493
asipowicz@earthlink.net

EXPERTISE:
Gangs
Terrorism
Law enforcement
Leadership


* * * * *

S

* * * * *

Dodelon Sabijon
Dean, College of Criminology
University of Bohol Ma. Clara St.
Tagbilaran City
Bohol, Philippines 6300
Philippines
Phone: 0384127016
dfs_lawoffice@yahoo.com

EXPERTISE:
Sociological approaches
Drugs
Fraud
Philippines
Criminal law and criminal procedure


* * * * *

Rafael Salaroli
Federal Agent
Federal Police
avenida governador eurico rezende, 412/19, jardim camburi
Vitoria
Espirito Santo
Brazil 29092
Phone: 5527994106

EXPERTISE:
Criminal law
Transnational crime
Human trafficking
Child pornography
Electronic surveillance


* * * * *

James Scaminaci
Senior Analyst
CJ2 OJF SARAJEVO
APO  AE  09780
44-1480-84-1759
drscaminaci@hotmail.com

EXPERTISE:
Bosnia organized crime
Political explanations
Organized crime analysis


* * * * *

Gene L. Scaramella
Dean, Academic Programs
Ellis University
111 N. Canal Street, Suite 380
Chicago, Ill., 60606
GScaramella@ellis.edu

EXPERTISE:
Socio-economic explanations
gambling
human trafficking
U.S. & Eastern Europe
Legal responses


* * * * *

Kip Schlegel
Professor
Department of Criminal Justice
Indiana University
302 Sycamore Hall
Bloomington, IN, 47403
Phone: (812) 855-0889
Fax: 812-855-5522
schlegel@indiana.edu


* * * * *

Phyllis Schultze
Information Specialist
Rutgers University
123 Washington St., Suite 350
Newark, NJ, 07102
Phone: (973) 353-3118
pschultz@rutgers.edu


* * * * *

William E. Seidenstein
New York City Police Department
Lieutenant
1635 Demott Court
Phone: (718) 250-2703
Fax: (718) 250-3866
sightunseen2@hotmail.com


* * * * *

Louise I. Shelley
University Professor
School of Public Policy
George Mason University
3401 FairFax: Drive - MS 3B1
Arlington, VA, 22201
Phone: (703) 993-9749
Fax: (703) 993-8193
lshelley@gmu.edu

EXPERTISE:
Human trafficking
Corruption
Transnational Crime
Money Laundering
Crime terror relationship
Post-Soviet organized crime 

* * * * *

Ibrahim Shuaib (2013)
Beyero University
8 Lamido Road Nasarrawa
Kano, Kano, Nigeria
Phone:  8099617191
 makanakimakanaki@yahoo.co.uk


EXPERTISE:
Sociological
Drugs
Criminal Procedure
Weapons
Criminal Law


* * * * *

Dina Siegel
Free University Amsterdam
Criminology (CIROC)
De Boelelaan 1105
Amsterdam 1081 HV
The Netherlands
Phone: 31-20-4446226
Fax: 31-20-4446230
d.siegel@rechten.vu.nl


* * * * *

Ira Silverman
University of South Florida
11719 N 51st St
Tamp, FL  33617
isilverm@tampabay.com


EXPERTISE:
Organized crime history
Vietnamese organized crime

* * * * *

David Skarbek (2013)
Department of Political Economy
22 Kingsway, First Floor
London, United Kingdom
http://davidskarbek.com
davidskarbeck@gmail.com

EXPERTISE:
Prison Gangs
Criminal Organization
Underground Economy
Incarceration

* * * * *

Elva L. Smith
President
Applied Global Research Corp.
242 East 40th Street (Apt. 2)
Norfolk, VA, 23504
Phone: 752 623-3550
elsmith@wt.net

EXPERTISE:
Anthropological
Applied anthropological
Drugs
Human trafficking
Transnational

* * * * *

Michelle Ann Smith
Royal Canadian Mounted Police
Organized Crime Branch
H-501B 1200 Vanier Parkway
Ottawa, Ontario, Canada  K1A 0R2
Phone: (613) 993-7780
Fax: (613) 993-5454
Michelle.Smith@rcmp-grc.gc.ca


* * * * *

Tammy L. Smith
Superintendent - Officer in Charge
"O" Division Criminal Intelligence Branch
Royal Canadian Mounted Police
London, ONT
Canada
Phone: 519-6407413
Fax: 519-6407485

EXPERTISE:
Criminal intelligence
Criminal analysis
Drug enforcement
Proceeds of crime


* * * * *

Simon Sneddon
Senior Lecturer
University of Northampton
Park Campus Boughton Green Road
Northampton, Northamptonshire
UK
Phone: 0160489245
simon.sneddon@northampton.ac.uk

EXPERTISE:
Law
Drugs


* * * * *

H. Robert Snyder
St. Joseph's University
Sociology Department
5600 City Ave
Philadelphia, PA, 19131
HRS7@comcast.net

EXPERTISE:
Organized crime
Criminal intelligence analysis & i2 Analyst Notebook
Narcotics investigations
Internal police investigations
White Collar Crime


* * * * *

Toine Spapens
Tilburg University
Associate Professor
Postbus 90153, 5000 LE
Tilburg
The Netherlands
Phone: 3113466361
a.c.spapens@uvt.nl

EXPERTISE:
Drugs
Arms trafficking
Illegal gambling
Law enforcement cooperation
Cross-border crime


* * * * *

Jon Spencer
Senior Lecturer in Criminology
School of Law
University of Manchester
Williamson Bldg.
Manchester M13 9PL
Phone: 441627547
Jon.Spencer@manchester.ac.uk

EXPERTISE:
Policymaking
Human trafficking


* * * * *

Bartosz H. Stanislawski, Ph.D.
Moynihan Institute of Global Affairs
Maxwell School of Citizenship and Public Affairs
Research Associate
346G Eggers Hall
Syracuse, NY, 13244
bstanisl@maxwell.syr.edu


* * * * *

Thomas Stiles (2013)
Adjunct Professor of International Relations
Webster University
Phone: 618-580-3528
tsstiles@sbcglobal.net

EXPERTISE:
Narco trafficking
Transnational street gangs
Latin American organized crime
Arms trafficking

* * * * *

John Sullivan
Doctoral Candidate
Open University of Catalonia
Rowland Heights, CA 91748
Phone: (323) 997-1089
globalwarning1@gmail.com

EXPERTISE:
Sociological
Drug trafficking
Gangs
Transnational
Intelligence


* * * * *

T

Joaquin Tapia
Student
University of North Texas
5629 Shadydell Dr.
Fort Worth, TX 76135
Phone: (817)658-5283
jtapia07@msn.com

EXPERTISE:
Criminal law
Criminal investigation
Criminology
Criminalistics
Corrections


* * * * *

Matthew Taylor
American University
Assistant Professor
School of International Service
4400 Massachusetts Ave , NW
Washington, DC 20016
Phone: (202) 885-2474
mtaylor@american.edu

EXPERTISE:
Corruption
Organized crime
Latin American
Brazil

* * * * *

Kimberley L. Thachuk  (2013)
Intelligence Analyst
Global Perspectives Group
1124 Walker Road
Great Falls, VA 22066
Phone: (703) 759-6555
Fax: (703) 759-6555
kthachuk@yahoo.com

EXPERTISE:
Smuggling and Trafficking
Corruption
Money Laundering
International Criminal Jurisdiction


* * * * *

Bill Tonelli
17 Grace Lane
Ossining, NY 10562
Phone: (914) 826-7263
tonelli@rcn.com
www.billtonelli.com

* * * * *

Dan Tracy (2013)
University of Puget Sound
Colorado Springs, CO
Phone: (719) 659-3667
detracy@comcast.net
www.linkedin.com/in/danieltracy/

EXPERTISE:
Italy
Economic
Historical
Antiquities
Drugs

* * * * *


George E. Turner
Colorado Dept. of Revenue/Enforcement Group
Senior Director of Enforcement
1881 Pierce St.  #112
Lakewood, CO  80214-1496
Phone: (303) 205-1306
Fax: (303) 205-1342
gturner@spike.dor.state.co.us

EXPERTISE:
Colorado organized crime
Investigative tools
Gambling
Political explanations


* * * * *

Istvan Tussai
Brussels
Belgium


* * * * *

Emily I. Troshynski
University of California, Irvine
Department of Criminology, Law and Society
School of Social Ecology 2340 Social Ecology II
Irvine, CA, 92697
Phone: (949) 824-5575
Fax: (949) 824-3001
etroshyn@uci.edu

EXPERTISE:
Human trafficking
Violence against women
Sociology of surveillance
Qualitative research methodologies


* * * * *

U


* * * * *

V

Henk Van de Bunt
Vrye Universiteit Amsterdam
Institute of Criminology (CIROC)
Erasmus Rotterdam
De Boelelaan 1105
Amsterdam
The Netherlands
Phone: 31-20-444-6226
Fax: 31-20-444-6230
vandebunt@trg.eur.nl

* * * * *

Vere van Koppen
Netherlands Institute for the Study of Crime and Law Enforcement (NSCR) & Research and Documentation Centre (WODC)
PhD Student
P.O. Box 20301
2500 EH The Hague
The Netherlands
Vvankoppen@nscr.nl

EXPERTISE:
Criminal careers of offenders involved in organized crime

* * * * *

Federico Varese
Professor of Criminology
University of Oxford
Manor Road Building
Manor Road
Oxford OX1 3UQ
United Kingdom
federico.varese@sociology.ox.ac.uk

EXPERTISE:
Sociological Theory
Russian Mafia
Organized Crime
Mafias Transplantation


* * * * *

Ignacio Vazquez, Jr.
Assistant State Attorney
Miami-Dade County State Attorney's Office
1350 NW 12th Ave
Miami, FL, 33136
Phone: (305) 547-0690
www.miamisao.com
ijvazquezjr@aol.com

EXPERTISE:
Violent crime prosecution
Criminal gang prosecution
Criminal procedure
Fraud prosecution
Criminal conspiracy prosecution


* * * * *

W

Matthias Waber
WM Security & Investigation
Chief Investigator
Sonnenbergstrasse 51
Ennetbaden, Aargau Switzerland 5408
WM@wmsi.ch
www.wmsi.ch

EXPERTISE:
Counter terrorism
Counter intelligence
Money laundering
Drug crime
Surveillance


* * * * *

Michael Weinberg
Selwyn, PA 19382
Flyerguy19@hotmail.com

EXPERTISE:
Criminal intelligence policy and process
Criminal intelligence analysis
Criminal justice and law


* * * * *

George Weissinger
New York Institute of Technology
Coordinator-Criminal Justice Program
P.O. Box 9029 - CIBC66-320
Central Islip, NY  11722-9029
Phone: (631) 348-3062
Fax: (631) 348-3061
gweissin@nyit.edu
http://communities.msn.com/DocShamansCriminal JusticeHomepage

EXPERTISE:
New York organized crime
Parole supervision of organized crime offenders
Investigative tools
Racketeering
Social explanations of organized crime


* * * * *

Scott Whippo
President
Pacific Region Security & Intelligence
17426 40th Dr NE
Arlington, WA, 98223
Phone: (877) 448-7772
Fax: (360)657-4185
www.pacificregionsecurity.com

EXPERTISE:
Counterterrorism

* * * * *

Phil Williams
Ridgway Center, University of Pittsburgh
Director and Posvar Professor
3930 Wesley W Posvar Hall
Pittsburgh, PA, 15260
Phone: 412-6487637
phil.williams@verizon.net

EXPERTISE:
Transnational organized crime
Mexican drug trafficking violence
Insurgency and organized crime
Terrorism and organized crime
Illicit markets

* * * * *

James Windle (2013)
University of East London
Lecturer in Criminology and Criminal Justice
School of Law and Social Sciences
Duncan House High Street
Stratford London E15 2JB
Phone: 822 37 4571
http://www.uel.ac.uk/lss/staff/jameswindle/
J.Windle@uel.ac.uk

EXPERTISE:
Drug control policy
Street gangs
Drug production


* * * * *

University of Windsor
Leddy Library
Serials Records & Preservation
P.O. Box 33830
Detroit, MI  48232-5830

* * * * *

Michael J. Woodiwiss
Senior Lecturer in History
University of the West of England
Department of History
St. Matthias Campus
Oldsbury Court Road
Fishponds, Bristol BS1625P United Kingdom
Phone: 117-904861
Michael.Woodiwiss@uwe.ac.uk

EXPERTISE:
History of organized and corporate crime and crime control


* * * * *

X

* * * * *

Y

Matthew G. Yeager, PhD (2013)
Associate Professor
Department of Sociology
King's University College
At Western Unversity
London, Ontario, N6A 2M3
Canada
Phone: 519-4333491
myeager@uwo.ca
www.kings.uwo.ca

EXPERTISE:
Illegal Enterprise
Theory
History of organized crime
Stolen Securities
Mark Haller



* * * * *

Stephanie Young
Indiana University of Pennsylvania
1927 E. 31st Street
Baltimore, MD, 21218
Phone: 443-980-6266
jsafara@hotmail.com

EXPERTISE:
Criminological theory
Drugs
Trafficking in persons
Transnational crime

* * * * *

Z

Damian Zaitch
Erasmus University Rotterdam
Criminology
P.O. Box 1738
300 DR - Rotterdam
The Netherlands
Phone: 31-10-408-1549
Fax: 31-10-408-9196
zaitch@frg.eur.nl
www.eur.nl

EXPERTISE:
Economic explanations
Social explanations
Narcotics
Colombia
Transnational (general)

* * * * *

Nikos Zarkadoulas
Europol
Intelligence Analyst
P.O. Box 908 50 2509 LW
The Hague, The Netherlands
Phone: 070 322 8394
nzarkad@yahoo.gr

EXPERTISE:
Human trafficking
Criminal law
Intelligence analysis

* * * * *


* * * * *