As a Certified Fraud Examiner, Mr. Davis regularly supports complex cases involving financial statement fraud, valuation disputes, contract fraud, ERISA violations, financial malpractice, and asset and income assessments in matrimonial contexts. He has direct experience in both arbitration and court settings. Mr. Davis is a multidisciplinary and globally experienced business and operations executive with significant legal case preparation, deposition, and testimony experience. He has an exceptional reputation built on 40+ years of experience, including civil and criminal law enforcement, service and execution of process, and corporate governance.

His expertise includes shooting incident reconstruction, firearms possession, and use-of-force documentation and testimony. With licenses as a firearms instructor, NRA law enforcement coach, and security officer trainer, he delivers technical instruction and expert evaluation. He is well-versed in mergers and acquisitions, due diligence, valuation, and fraud examination and prevention. Knowledgeable of union, non-union, and independent contractor environments.

Education:

• Rensselaer Polytechnic Institute, M.B.A. Management and Technology, Financial Engineering with work in valuation and process reengineering. GPA 4.0, Rank 1/153
• Western Illinois University, B.A., GPA 3.8, National Dean’s List
• Board Certified Fraud Examiner (CFE) #17397 (Awarded 1992), ACFE current certification (2020), Financial Statement and Asset Valuation Fraud.

Certifications:

• Certified Law Enforcement Firearms Instructor (NRA Handgun)
• Certified Private Security Instructor (NRA Handgun)
• NRA Training Counselor (Appointed)
• Chief Range Safety Officer (NRA)
• CCW Instructor (NRA)
• Certified Pistol Instructor (NRA)
• Certified Rifle Instructor (NRA)
• Certified Shotgun Instructor (NRA)
• Personal Protection Inside the Home Instructor (NRA)
• Personal Protection Outside the Home Instructor (NRA)