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Robert K. Cromwell
| Summary of Qualifications |
- Experienced leader with 22 years of increasing responsibility within the Federal Bureau of Investigation, including significant multi-agency leadership on issues of terrorism, national security, major fraud, drug, violent crime, organized crime, cyber-crime, civil rights and public corruption investigations.
- Demonstrated abilities in problem-solving; staff development; and establishing solid communication channels and relationships among diverse constituencies.
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| Professional Experience |
Cromwell & Associates, Inc. (03/2006 – Present)
- Senior Investigative Consultant to Kimmons Security, a Houston, TX based high-tech security firm serving Fortune 500 clients.
- Consultant to The Response Network, a company establishing the Police Community Net in conjunction with the International Association of Chiefs of Police, to provide online training for police throughout the U.S.
- Senior Investigative Consultant to Gobi International Investigations – a private agency focused on product counterfeiting and human trafficking investigations.
Federal Bureau of Investigation (01/1984 – 01/2006)
Special-Agent-in-Charge, FBI Field Division (1/04 – 12/05)
- Chief executive officer of FBI Jacksonville, FL field division, managing all investigative programs, crisis preparedness and management, budget, HR matters & press relations. Led north Joint Terrorism Task Forces with federal, state, local and DOD participants. Extensive liaison responsibilities with executives at the local, county, state and federal level including intelligence community and DOD components. Frequent invited speaker at a variety of civic functions. Responsible for offices in Jacksonville, Daytona Beach, Ocala, Gainesville, Tallahassee, Fort Walton Beach, Panama City and Pensacola.
Section Chief , Applicant Section, Washington, DC (6/02 – 1/04)
- Responsible for recruiting, testing, background investigation and hiring adjudication of all FBI Special Agent candidates nationwide. Managed worldwide Special Agent Application system and national FBI marketing program. Oversaw background investigations for White House appointments requiring Senate confirmation. Served as FBI’s Personnel Officer, addressing all human resource management matters, including disciplinary issues, employee assistance issues and EEO matters. Also served as pre-litigation mediator settling disputes between complainants and FBI responsible parties.
Assistant Special-Agent-in-Charge, Jackson, MS (6/99 – 6/02)
- Responsible for day-to-day operation of field office, investigative and crisis management, acting on behalf of the SAC and addressing all administrative matters within the division.
Chief, Intelligence Development Unit, FBI Headquarters (6/97 – 6/99)
- Management of criminal intelligence squads throughout the FBI.
• Criminal Intelligence Program development.
Supervisory Special Agent, Phoenix, AZ (8/94 – 6/97)
• Supervised task forces addressing gangs and crimes on Indian Reservations. For two years, led the Joint Drug Intelligence Group, a large multi-agency task force. For several months, managed a large contingent of investigators and support personnel in Kingman, AZ, addressing the Oklahoma City bombing.
Supervisory Special Agent, Criminal Investigative Division, FBI Headquarters (2/92 – 8/94)
Special Agent, Houston, TX (5/84 – 1/92)
- Extensive experience in the investigation of Violent Crime, White Collar Crime and Organized Crime.
Additional Experience:
- Myriad of investigative experiences as an FBI Special Agent, an Agent of the Naval Investigative Service and a New Jersey police officer. Successfully investigated Organized Crime, White Collar Crime, Foreign Counterintelligence and Violent Crime matters. Served six years on the Houston FBI SWAT Team. Certified Hostage Negotiator.
- Six years active duty in the US Navy as a Cryptology Technician.
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| Education |
- The College of New Jersey; BS Public Administration - Criminal Justice
- Kellogg School of Management, Northwestern University; Management Program for FBI Senior Executives
- FBI Executive Development Institute I & II
- FBI Crisis Management
- FBI Crisis/Hostage Negotiation
- FBI Instructor Certification
- Senior Executive Counterintelligence/Counterterrorism Training
- Graduate of FBI Academy, Naval Investigative Service Academy, and New Jersey Police Academy
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| Awards and Commendations |
- Several FBI Director’s Commendations for Investigative & Leadership Excellence
- CIA 2005 Joint Agency Leadership Commendation
- U.S. Attorney’s Special Commendation for Investigative Excellence
- Crimestoppers – Houston Award for Superior Investigative Achievements
- International Association of Law Enforcement Intelligence Analysts Commendation for Noteworthy Service
- U.S. Attorney’s Leadership Award
- Regional Intelligence Sharing System (RISS) Director’s Association Leadership Award
- Arizona Law Enforcement Coordination Committee Excellence in Leadership Award
- FBI Director’s Award for establishing the Houston Violent Fugitive program as the premier program of its type in the FBI and for leading the Houston Division of the FBI in arrests for five consecutive years.
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| References |
Provided upon request. |
Kim McLeroy Lewis
KM Investigations, Inc. (KMI) License #C2601048 (FL)
Gobi Investigations, Inc. License #0111009
Private Investigator, US and foreign environments, with emphasis on anti-counterfeiting, anti-human trafficking, and return of abducted children cases; surveillance and open source/human source collection and research.
- Adjunct University Professor. Currently developing and teaching BS, MS Intelligence Management curriculum, on Faculty at Henley-Putnam University, San Jose, CA
- Corporate Security Specialist – HR/ Employment and Loss Mitigation Investigator with experience in infrastructure protection and physical security surveys for a regulated utility in Florida.
- Retired senior case officer (C/O) and counterterrorism (CT) program manager, skilled in human intelligence (HUMINT) collection/debriefing , interview and elicitation techniques.
- Prolific reports writer; creating and meeting collection requirements for tactical and strategic reporting on Tier I terrorist targets for military and other policy maker customers.
- Comprehensive background in human and technical intelligence collection against counterterrorism, counternarcotics and counterintelligence targets
- Exceptional leadership skills, having devised and managed unilateral and joint operations with CIA, FBI, NSA, Customs, Justice and other federal and foreign liaison partners for 20 years.
- Experienced briefer/debriefer of capabilities and threats posed by international terrorist
groups, criminal elements, and foreign intelligence services
BROAD-BASED COMPETENCIES
- CONDUCT OF INVESTIGATIONS – DOMESTIC, INTERNATIONAL, CRIMINAL, CIVIL
- PROGRAM MANAGEMENT – OPERATIONAL, FINANCIAL, LOGISTICAL
- SOURCE RECRUITMENT, HANDLING, AND REPORT WRITING
- EXTENSIVE TEAM BUILDING AND TRAINING EXPERIENCE WITH VARIOUS DOMESTIC AND FOREIGN MILITARY, NATIONAL POLICE, AND INTELLIGENCE SERVICES.
BILINGUAL in English and Spanish. Willing to travel anywhere in the world.
Education
- Masters of International Management (MIM) with Honors, AMERICAN GRADUATE SCHOOL OF INTERNATIONAL MANAGEMENT – Thunderbird Campus, Glendale, AZ.
- Certificate of Post Graduate Studies in Latin American Economics. LA UNIVERSIDAD AUTONOMA DE GUADALAJARA, Jalisco, Mexico
- B.A. Economics, summa cum laude, FLORIDA STATE UNIVERSITY, Tallahassee, FL
- Member of Association of Former Intelligence Officers, and ASIS.
Mario G. Loaiza
Mario Loaiza & Associates, Inc.
“Brand Protection Solutions for the Americas”
4581 Weston Road # 303, Weston, FL USA 33331
Tel: (954) 434-3958 Mobile: (954) 665-6667
Email: mgtico@comcast.net
BACKGROUND: Mr. Loaiza is a retired Federal Special Agent who served with the United States Army (USA) first as a Flight Simulator Instructor for 8 years and later with the United States Army Criminal Investigation Command (USACIDC)
for 12 years. Upon leaving military service in 1993, Mr. Loaiza entered service with the Justice Department’s former Immigration and Naturalization Service (INS) as an Immigration Inspector. He left the INS in 1995 to start his career as a private security consultant specializing in the area of Intellectual Property Rights (IPR), Anti-Counterfeiting programs, Due Diligence projects and Physical Security Management. In 1998, Mr. Loaiza established his IPR and Corporate Security consulting firm based in South Florida. His company specializes in servicing the corporate security needs in the Latin American and Caribbean region. He is a licensed and insured Florida Private Investigator.
CURRENT SERVICES: Mr. Loaiza is the consultant for several corporations, including Levi Strauss & Co., Tommy Hilfiger USA, Calvin Klein, Inc., Nike, Inc., Johnson & Johnson, Novartis, 3M, General Motors, Quiksilver, Timberland, Walt Disney, Nautica, Abercrombie & Fitch, Dickies, Guess? and several others. He is responsible for establishing and managing, at different levels as required, their Latin American anti-counterfeiting operations and other security concerns in the region as required. He also provides support to number of insurance companies, law firms and other investigative and global security companies.
As part of the brand protection initiatives for the Latin American region, Mr. Loaiza established a training program designed for judges, prosecutors (fiscals), police officers and customs officers. As a further complement to his program, he helped to establish and train designated anti-piracy teams within key police forces and prosecutor’s offices dedicated to IPR cases.
Mario Loaiza & Associates, Inc. also provides additional investigative services such as due diligence, background investigations, employee theft, physical security, VIP security, loss prevention and other corporate security programs.
Mario Loaiza & Associates, Inc. brand protection programs are customized to meet the needs of the client, based on their product, global trade standing, current threats and merchandising goals.
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