Human Resources Management
Resume:
Eugene F. Ferraro, CPP, CFE, PCI, SPHR
CEO/Founder
**** ********* ***** *********, ***** 110
Greenwood Village, Colorado 80111
********@****************.***
Qualifications
Mr. Ferraro is the founder and current CEO of Business Controls, Inc. He has been a
corporate investigator for over 29 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. His expertise
includes loss prevention/asset protection and security management, negligent and
inadequate investigation, negligent hiring, supervision and retention. 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. Areas of practical expertise:
Workplace Investigations
Pre-employment Screening and Background Investigations
Employee Substance Abuse Investigations
Employee Theft and Dishonesty Investigations
Employee Interviews and Interrogations
Workplace Violence Prevention and Intervention
Corporate Crime, Fraud and Loss Prevention
Security Management
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
Senior Professional in Human Resources ( SPHR ): Board Certified in Human
Resources by Society for Human Resources Management
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
Eugene F. Ferraro, 2011 1
Experience
1999-present Business Controls, Inc., Greenwood Village, Colorado
CEO, Corporate Investigations and Risk Consulting
1994-1999 Group Dynamics, LLC, Golden, Colorado
President, Corporate Investigations
1983-1994 Krout & Schneider, Inc., Los Angeles, California
Vice President, Corporate Investigations
1975-1981 United States Marine Corps, Third Marine Air Wing, Fleet
Marine Force Pacific, Captain
Professional Affiliations
1987 present ASIS International (formerly American Society of Industrial
Security)
Member in good standing
Former Council Chairman, Workplace Substance Abuse
Council
Commissioner, Standards and Guidelines Commission
Program Advisor and faculty member, Professional
Certified Investigator (PCI) Review Course
Faculty Member, Asset Protection Course II
Frequent speaker, lecturer and book critic
1988 present Association of Certified Fraud Examiners
Member in good standing
Faculty Member, frequent speaker and lecturer
1994 present Professional Private Investigators Association of Colorado
Member in good standing
Board of Directors, Former Board Member
Committee member, State of Colorado Licensing Project
1996 present National Council of Investigative and Security Services
Member in good standing
Board of Directors, Chairman of the Board
2001 present California Association of Licensed Investigators
Member in good standing
Eugene F. Ferraro, 2011 2
2003 present Society for Human Resource Management
Member in good standing
Publications and Authorship
Books
Undercover Investigations in the Workplace, 2000
Investigations in the Workplace, 2006
The Professional Certified Investigator, Certification Preparation Review Course,
ASIS International, 2010
Computer Based Training
The Professional Certified Investigator, Online Review Course, ASIS International,
2009
Contributions
The National Safety Council, Accident Prevention Manual, Chapter 25, Control of
Alcohol and Drug Abuse, 1997
The Protection of Assets Manual, Chapter 16, Workplace Undercover
Investigations, ASIS International, 1999
Preemployment Screening and Background Investigation Guideline, ASIS
International 2006
The Protection of Assets Manual, Chapter 11, Theft and Fraud Prevention, ASIS
International 2009
ANSI Workplace Violence Prevention and Intervention Standard, ASIS International,
to be released in 2011
Mr. Ferraro has published numerous articles for an assortment of trade publications
serving the security industry. He is also a frequent book critic and reviewer for the
magazine, Security Management and publishers, Butterworth-Heinneman,
Massachusetts and CRC Press, New York.
Awards
2009 National Council of Investigative and Security Services
Annual Wunder Award (for achievement and service)
2010 ASIS International
Presidents Award of Merit (for achievement and service)
Eugene F. Ferraro, 2011 3
Contact this candidate