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  • Bill Branscum (0096)

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    Mitchell Davis
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    Bill Branscum 10/19/2012 625 6th ST NE Naples, FL 34120 (239) 304-1639 Home (239) 641-6782 Cell InvestigatorBEB@aol.com www.FraudsAndScams.com O B J E C T I V E S I am the owner of Oracle International, a private investigative agency based in Naples, FL. This agency provides investigative support to domestic and international clients. Q U A L I F I C A T I O N S I specialize in financial cases involving; bank fraud, mortgage fraud, money laundering, securities fraud, tax offenses, BSA compliance, and international fraud recovery. I have handled sensitive issues, located concealed assets, orchestrated undercover operations and assisted in the recovery of fraud losses in various states and foreign countries including; London, Panama, Abu Dhabi, Dubai, Sharjah, Canada, Geneva, Paris, the Bahamas and New Zealand. I have been recognized, and testified as an expert witness, in the United States and abroad. My testimony in various states, Paris, London, and New Zealand is available on the Internet. I maintain a network of former federal agents, and their international equivalents, which makes it possible to operate effectively, virtually anywhere in the world. E X P E R I E N C E Financial Investigator | Oracle International Naples, Florida 1997 - Current In the private sector, my casework has related primarily to financial matters and securities issues. In addition to investigating a number of high profile frauds, I have been instrumental in the identification and recovery of concealed assets, and contributed to numerous successful civil actions, criminal prosecutions and high profile criminal defense cases. Bill Branscum Page 2 Special Agent | US Department of the Treasury Naples, Florida 1987 - 1997 As a federal agent, I initiated and conducted investigations of violations of federal law, prepared case prosecution summaries, and participated in successful criminal prosecutions and civil forfeiture actions in both state and federal courts. My experience relates primarily to violations of the United States Code; Title 12 (Banking), Title 18 (general), Title 19 (smuggling), Title 21 (narcotics), Title 26 (taxation) and Title 31 (money laundering); I have also conducted investigations related to the unlawful exportation of critical technology (Exodus violations), the sexual exploitation of children, and contract murder. E D U C A T I O N Federal Law Enforcement Training Center Glynco Georgia 1987 Honor Graduate University of Kentucky College of Mechanical Engineering 1984-1987 Eastern Kentucky University College of Law Enforcement 1980-1983 BS Criminal Justice "With Distinction" S K I L L S  Case Map: Complex Investigative Data Management System  Investigative Techniques, Interview & Interrogation & Report Writing  Trial Presentation, Evidence Management and Courtroom Testimony  Questioned Documents and Computer Forensics  Paralegal Training; Most Familiar With Lexis-Nexis System  Licensed Pilot, Single Engine, VFR  Boat Captain, 100 Ton Ocean Certificate

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    Bill Branscum 10/19/2012 625 6th ST NE Naples, FL 34120 (239) 304-1639 Home (239) 641-6782 Cell InvestigatorBEB@aol.com www.FraudsAndScams.com O B J E C T I V E S I am the owner of Oracle International, a private investigative agency based in Naples, FL. This agency provides investigative support to domestic and international clients. Q U A L I F I C A T I O N S I specialize in financial cases involving; bank fraud, mortgage fraud, money laundering, securities fraud, tax offenses, BSA compliance, and international fraud recovery. I have handled sensitive issues, located concealed assets, orchestrated undercover operations and assisted in the recovery of fraud losses in various states and foreign countries including; London, Panama, Abu Dhabi, Dubai, Sharjah, Canada, Geneva, Paris, the Bahamas and New Zealand. I have been recognized, and testified as an expert witness, in the United States and abroad. My testimony in various states, Paris, London, and New Zealand is available on the Internet. I maintain a network of former federal agents, and their international equivalents, which makes it possible to operate effectively, virtually anywhere in the world. E X P E R I E N C E Financial Investigator | Oracle International Naples, Florida 1997 - Current In the private sector, my casework has related primarily to financial matters and securities issues. In addition to investigating a number of high profile frauds, I have been instrumental in the identification and recovery of concealed assets, and contributed to numerous successful civil actions, criminal prosecutions and high profile criminal defense cases. Bill Branscum Page 2 Special Agent | US Department of the Treasury Naples, Florida 1987 - 1997 As a federal agent, I initiated and conducted investigations of violations of federal law, prepared case prosecution summaries, and participated in successful criminal prosecutions and civil forfeiture actions in both state and federal courts. My experience relates primarily to violations of the United States Code; Title 12 (Banking), Title 18 (general), Title 19 (smuggling), Title 21 (narcotics), Title 26 (taxation) and Title 31 (money laundering); I have also conducted investigations related to the unlawful exportation of critical technology (Exodus violations), the sexual exploitation of children, and contract murder. E D U C A T I O N Federal Law Enforcement Training Center Glynco Georgia 1987 Honor Graduate University of Kentucky College of Mechanical Engineering 1984-1987 Eastern Kentucky University College of Law Enforcement 1980-1983 BS Criminal Justice "With Distinction" S K I L L S  Case Map: Complex Investigative Data Management System  Investigative Techniques, Interview & Interrogation & Report Writing  Trial Presentation, Evidence Management and Courtroom Testimony  Questioned Documents and Computer Forensics  Paralegal Training; Most Familiar With Lexis-Nexis System  Licensed Pilot, Single Engine, VFR  Boat Captain, 100 Ton Ocean Certificate

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    Attribution Non-Commercial (BY-NC)
    Baixe no formato PDF, TXT ou leia online no Scribd
    Sinalizar o conteúdo como inadequado
    43 visualizações2 páginas

    Bill Branscum (0096)

    Enviado por

    Mitchell Davis
    Bill Branscum 10/19/2012 625 6th ST NE Naples, FL 34120 (239) 304-1639 Home (239) 641-6782 Cell InvestigatorBEB@aol.com www.FraudsAndScams.com O B J E C T I V E S I am the owner of Oracle International, a private investigative agency based in Naples, FL. This agency provides investigative support to domestic and international clients. Q U A L I F I C A T I O N S I specialize in financial cases involving; bank fraud, mortgage fraud, money laundering, securities fraud, tax offenses, BSA compliance, and international fraud recovery. I have handled sensitive issues, located concealed assets, orchestrated undercover operations and assisted in the recovery of fraud losses in various states and foreign countries including; London, Panama, Abu Dhabi, Dubai, Sharjah, Canada, Geneva, Paris, the Bahamas and New Zealand. I have been recognized, and testified as an expert witness, in the United States and abroad. My testimony in various states, Paris, London, and New Zealand is available on the Internet. I maintain a network of former federal agents, and their international equivalents, which makes it possible to operate effectively, virtually anywhere in the world. E X P E R I E N C E Financial Investigator | Oracle International Naples, Florida 1997 - Current In the private sector, my casework has related primarily to financial matters and securities issues. In addition to investigating a number of high profile frauds, I have been instrumental in the identification and recovery of concealed assets, and contributed to numerous successful civil actions, criminal prosecutions and high profile criminal defense cases. Bill Branscum Page 2 Special Agent | US Department of the Treasury Naples, Florida 1987 - 1997 As a federal agent, I initiated and conducted investigations of violations of federal law, prepared case prosecution summaries, and participated in successful criminal prosecutions and civil forfeiture actions in both state and federal courts. My experience relates primarily to violations of the United States Code; Title 12 (Banking), Title 18 (general), Title 19 (smuggling), Title 21 (narcotics), Title 26 (taxation) and Title 31 (money laundering); I have also conducted investigations related to the unlawful exportation of critical technology (Exodus violations), the sexual exploitation of children, and contract murder. E D U C A T I O N Federal Law Enforcement Training Center Glynco Georgia 1987 Honor Graduate University of Kentucky College of Mechanical Engineering 1984-1987 Eastern Kentucky University College of Law Enforcement 1980-1983 BS Criminal Justice "With Distinction" S K I L L S  Case Map: Complex Investigative Data Management System  Investigative Techniques, Interview & Interrogation & Report Writing  Trial Presentation, Evidence Management and Courtroom Testimony  Questioned Documents and Computer Forensics  Paralegal Training; Most Familiar With Lexis-Nexis System  Licensed Pilot, Single Engine, VFR  Boat Captain, 100 Ton Ocean Certificate

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    Attribution Non-Commercial (BY-NC)
    Baixe no formato PDF, TXT ou leia online no Scribd
    Sinalizar o conteúdo como inadequado
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    am 10/19/2012

    Bill Branscum
    625 6th ST NE Naples, FL 34120 (239) 304-1639 Home (239) 641-6782 Cell InvestigatorBEB@aol.com www.FraudsAndScams.com

    OBJECTIVES I am the owner of Oracle International, a private investigative agency based in Naples, FL. This agency provides investigative support to domestic and international clients. QUALIFICATIONS
    I specialize in financial cases involving; bank fraud, mortgage fraud, money laundering, securities fraud, tax offenses, BSA compliance, and international fraud recovery. I have handled sensitive issues, located concealed assets, orchestrated undercover operations and assisted in the recovery of fraud losses in various states and foreign countries including; London, Panama, Abu Dhabi, Dubai, Sharjah, Canada, Geneva, Paris, the Bahamas and New Zealand.

    I have been recognized, and testified as an expert witness, in the United States and abroad. My testimony in various states, Paris, London, and New Zealand is available on the Internet. I maintain a network of former federal agents, and their international equivalents, which makes it possible to operate effectively, virtually anywhere in the world. EXPERIENCE Financial Investigator | O r a c l e I n t e r n a t i o n a l Naples, Florida 1997 - Current In the private sector, my casework has related primarily to financial matters and securities issues. In addition to investigating a number of high profile frauds, I have been instrumental in the identification and recovery of concealed assets, and contributed to numerous successful civil actions, criminal prosecutions and high profile criminal defense cases.

    Bill Branscum

    Special Agent | U S D e p a r t m e n t o f t h e T r e a s u r y Naples, Florida 1987 - 1997 As a federal agent, I initiated and conducted investigations of violations of federal law, prepared case prosecution summaries, and participated in successful criminal prosecutions and civil forfeiture actions in both state and federal courts. My experience relates primarily to violations of the United States Code; Title 12 (Banking), Title 18 (general), Title 19 (smuggling), Title 21 (narcotics), Title 26 (taxation) and Title 31 (money laundering); I have also conducted investigations related to the unlawful exportation of critical technology (Exodus violations), the sexual exploitation of children, and contract murder. EDUCATION
    Federal Law Enforcement Training Center Glynco Georgia 1987 Honor Graduate University of Kentucky College of Mechanical Engineering 1984-1987 Eastern Kentucky University College of Law Enforcement 1980-1983 BS Criminal Justice "With Distinction"

    SKILLS Case Map: Complex Investigative Data Management System Investigative Techniques, Interview & Interrogation & Report Writing Trial Presentation, Evidence Management and Courtroom Testimony Questioned Documents and Computer Forensics Paralegal Training; Most Familiar With Lexis-Nexis System Licensed Pilot, Single Engine, VFR Boat Captain, 100 Ton Ocean Certificate

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