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ASIS New Standards and Guidelines
Initiative
Eugene F. Ferraro, CPP, CFE, PCI
Expert Witness, Litigation Consultant
7810 Shaffer Parkway, Suite 125
Littleton, Colorado USA 80127
eferraro@BusinessControls.com
800.650.7005
Qualifications
Expertise in security management, negligent and inadequate
investigation, negligent hiring, supervision and retention.
Ferraro has been a corporate investigator for over 26 years.
Specializing in the investigation and prevention of workplace
violence, employee dishonesty, fraud, harassment,
discrimination, substance abuse, and misconduct in the
workplace, he has conducted thousands of investigations for
employers (public and private) throughout the United States and
elsewhere. His clients include some of the most successful
corporations, law firms and insurance companies in the country.
He is also a published author and book critic, and lectures
frequently on the topics of workplace investigations, applicant
screening and employee misconduct prevention and intervention.
Certifications and Licenses
Certified Protection Professional (“CPP”): Board Certified in
Security Management by ASIS International
Certified Fraud Examiner (“CFE”): Association of Certified Fraud
Examiners
Professional Certified Investigator (“PCI”): ASIS International
Licensed Private Investigator: California, Florida, and Illinois
Education and Training
BS: Florida Institute of Technology, 1975
Naval Flight School: U.S. Navy, 1978
Naval Justice School: U.S. Navy, 1979
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