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� Comprehensive Physical and Procedural Audit of the Evidence and Property Control System <br /> Retained as an external consultant to conduct a comprehensive examination the Credit Union's policies <br /> and procedures, customer, loan and employee files, new account files, and employee training curriculum. <br /> This mandated, periodic examination was to determine the Credit Union's compliance with federally <br /> mandated rules and regulations under the USA Patriot, Bank Secrecy and Anti-Money Laundering Acts, <br /> and the recently enacted Identity Theft Prevention Program of the Fair and Accurate Credit Transaction <br /> Act of 2003. <br /> The examination included also a comprehensive analysis of the Credit Union's implementation of eleven <br /> recommendations resulting from the 2006 examination through policies and procedures review and <br /> applicable proofs of practice. <br /> • Metro Federal Credit Union, (Arlington Heights, IL), 2006 <br /> Retained as an external consultant to conduct a comprehensive examination the Credit Union's policies <br /> and procedures, customer, loan and employee files, new account files, and employee training curriculum. <br /> This mandated, periodic examination was to determine the Credit Union's compliance with federally <br /> mandated rules and regulations under the USA Patriot, Bank Secrecy and Anti-Money Laundering Acts. <br /> Examination included reviewing customer currency transactions for illegal "transaction structuring", the <br /> filing of Suspicious Activity Reports (SARS) with the U.S. Department of the Treasury's Financial Crimes <br /> Enforcement Nefinrork and the scope and comprehensiveness the employee training program associated <br /> with financial crimes. <br /> Books, Articles and Monographs <br /> Property and Evidence Management: The Police Property Control Function, text book, Public <br /> Management Press, 2nd edition, 1998. First text book ever written on police evidence management. <br /> "Preservation of Evidence for Forensic Testing" Paper presented at the Illinois Association of Property <br /> and Evidence Managers (IAPEM)Annual Training Conference, May 16, 2006 at Elgin, Illinois <br /> "Police Evidence Management and the Chain of Custody" Presentation to the Midwest Chapter, <br /> Intemational Association for ldentification QAI)Annual Training Conference, Peoria, Illinois, 2002 ! <br /> "Exploring The Links in the Chain of Custody" Paper presented at the Nebraska Association for Property II <br /> and Evidence (NAPE) Lincoln, Nebraska, June 2000 <br /> "Evidence Storage Security and Disaster Contingency Plan Development" Northwestern University <br /> Center for Public Safety, 1996 <br /> "Managing Electronic Evidence" Paper presented at the California Association for Property and Evidence, <br /> 10`h Annual Conference, Seaside, CA March, 1999 <br /> "Security of Physical Evidence ... Is Bar Coding The Answer?" The Journal, September, 1996 <br /> "Planning and Relocating the Property Control Room" Behind Locked Doors, The Journal of the California <br /> Association for Property and Evidence, August, 1995 <br /> "Evidence and Property Control Records Systems" Police Technology magazine, 1994 <br /> Cost Estimate <br /> Comprehensive Physical and Procedural Audit <br /> Page 10 - - -. ..__ ....----- -_ <br />