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.