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| David
A. Black |
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David
A. Black is a Managing Partner responsible for the operations of
our offices located in Eastern Ontario, including Ottawa, Kingston
and Trenton. Mr. Black has been licensed as a Private Investigator
since 1989. Previous to this, he was a Military Police Officer with
the Canadian Armed Forces as well as, a Police Officer with the
Trenton Police Department for 14 years. During that time, he worked
on various undercover assignments, including a lengthy joint force
investigation with the Royal Canadian Mounted Police Drug Enforcement
Section.
Mr. Black is an active member of the American Society for Industrial
Security(ASIS). He obtained the prestigious designation of Certified
Protection Professional(CPP) through ASIS in 1996. Mr. Black is
also a past President of the Council of Private Investigators -
Ontario(CPIO) and is a Certified member of the Council of International
Investigators(C.I.I.).
Subsequent to this, and prior to joining King-Reed & Associates Inc.™, Mr. Black was the Director of a successful Eastern Ontario
based investigation agency primarily practicing in large insurance
and criminal defense related matters. David is well known for his
interviewing and interrogation skills and has often been called
to lecture in this area. He is also actively involved in providing
advice and training in Risk Management and Facility Security for
various corporate clientele.
Consult
with David at dblack@king-reed.com |
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Dave
Wilson LLB |
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Dave is the Coordinator
of Corporate Risk Solutions for King-Reed’s Eastern Division
operating out of Ottawa, Ontario.
He is a licensed private investigator and a specialist in financial
investigations, money laundering and organized crime. He is a specialist
in the use and application of state-of-the-art proprietary software
to assess the vulnerability and impact of threats and risks on corporate
security.
Dave holds a degree in law from the University of Ottawa, graduating
with honours and articling with a local Ottawa law firm. He has
successfully completed numerous courses in business, law and money
laundering from Queen’s University, Algonquin College and
the Canadian Police College. He is currently studying for professional
accreditation as a CPP, the professional security accreditation
recognized by the FAA in its anti-terror Sky Marshal Program. Dave
is bilingual and is security cleared to “Secret” by
the Government of Canada.
Dave is a former
Sergeant with the Proceeds of Crime Unit for the RCMP, specializing
in the investigation and prosecution of organized crime under the
Proceeds of Crime legislation and has conducted numerous investigations
in that field. He is extremely knowledgeable in the area of money
laundering and other techniques utilized by organized crime to subvert
large quantities of cash and other financial instruments, misappropriate
funds and launder the proceeds of crime.
Dave is currently on the Board of the Association for the Protection
of Heney Lake. He is active providing presentations to various business,
regulatory and professional associations on money laundering and
organized crime.
Consult
with Dave at dwilson@king-reed.com
or Toll Free 1-800-670-0407 |
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| Nino
Calabrese |
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Nino Calabrese
is a Managing Director and a Vice President of our Central Division.
Nino has been a licensed Private Investigator since 1984 specializing
in the management of undercover operations, investigations into
internal corporate theft and fraud, and organized crime investigations.
He continually updates his knowledge to retain his expertise in
the field of corporate risk by attending seminars and courses presented
by a variety of local, national and international organizations
including ASIS International, the Council of International Investigators
and the Ontario Independent Insurance Adjusters Association.
Nino travels throughout North America providing exceptional investigation
services relating to employee dishonesty, infringement of intellectual
property rights, internal theft and corporate fraud. He has been
successful in locating missing persons, identifying potential assets
and financial information and was instrumental in breaking up one
of York Regional Police Service’s largest international organized
crime auto theft ring.
As Managing Director of our Toronto Office, Mr. Calabrese has a
large staff of professional investigators to assist those who require
our services.
Consult
Nino at ncalabrese@king-reed.com
or toll free 1-877-695-6795 |
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