Terrence Vincent (T.V.) O Malley

North Carolina Offices

*** *** ****** **** *. Morehead St.

Fayetteville, NC 28301 Charlotte, NC 28204

910-***-**** 704-***-****

abqjz2@r.postjobfree.com abqjz2@r.postjobfree.com

Court qualified expert with over 40 years investigative experience in criminal investigation and thirty plus

years experience in polygraph testing.

SPECIALTY

Investigations: Strong background in the discovery, interpretation and presentation of forensic

evidence.

Polygraph: Dedicated personal commitment to the highest of professional polygraph standards,

appropriate

application, analysis and training.

WORK STYLE

Experienced in target task orientation and analysis. Specializing in Investigations, Evidentiary

Polygraph, Post Conviction Sex Offender Treatment polygraph, Employment related polygraph

testing and consulting, Police administrative internal investigations and advanced polygraph

methodology training and consulting.

PROFESSIONAL SKILLS

Licenses held:

N.C. Private Investigator 2011 #1154

N.C. Polygraph Examiner 2011 #P-256

S.C. Polygraph Examiner 2011 # 073

VA. Polygraph Examiner 2011 #16 01 000747

Certifications:

National Institute of Justice (N.I.J.) Chemical Test Operator (Breathalyzer) (Carteret

County)

(N.I.J.) certified Doppler radar Operator (Radar) (Onslow County, Mecklenburg County)

(N.I.J.) Northwestern University certified accident scene reconstruction

(N.I.J.) certified crime scene (forensic) investigator (Charlotte, N.C. Police Dept.)

Past Certified N.C. P.P.S.B. Firearms Instructor (Salemburg, N.C.)

Certified BLET Self Defense Instructor (Onslow County, Mecklenburg County)

Certified National Burglar & Fire Alarm Assoc. Instructor, (Winston Salem, N.C.)

Revised

August 2012

Certified Clinical Sex Offense Polygraph test Provider, Behavioral Measures & Forensics

(Dallas, Texas)

Certified Advanced and Specialized Sex Offender Polygraph Examiner (Tampa, Fla)

Certified Advanced and Specialized Polygraph Examiner (A.P.A.) ( San Diego, Ca)

Certified Advanced and Specialized Sex Offender Polygraph Examiner, (A.P.A. ) (Atlanta,

Ga)

Georgia Board of Pardons and Paroles High Risk Surveillance Unit, Polygraph Examiner

Advanced Hunter Education Instructor

Expert Qualified Status:

Expert Polygraph examiner, (Qualified and testified as polygraph expert in U.S. Military

courts 1996)

Expert Polygraph examiner, Administrative Office of the US District Court) Fourth

Circuit, and State jurisdictions throughout NC

Polygraph Expert, (Cumberland Co., North Carolina, Superior Court) State vs. Hicks

(Judge Ellis)

Private Investigator, (expert) ( A.O.C.). Administrative Office of the US District Court)

Fourth Circuit,NC

Expert Status, Private Investigator, Firearms Expert, ( A.O.C.). Administrative Office of the

Court)

(U.S. District Court, Fourth Circuit, Eastern District, Wilmington, N.C.) (Judge Fox)

Firearms Expert (Superior Court, Cumberland County, NC) State vs. Reeves (Judge Ellis)

Polygraph Expert, Superior Court, Clarendon County, SC, NC, 2006

Polygraph Expert, Superior Court, Rutherfordton County, NC, 2009

Polygraph Expert, US Federal Court 4th Circuit Western District of NC. (Judge Howell),

2012

Education:

Campbell University

B.S. in Psychology (Magna Cum Laude)

Methodist College

Major, Psychology

Minor, Criminal Justice

Academy of Polygraph Science and Methodology, Charlotte, N.C.

1981,

Major, Polygraph Techniques and Methodology with internship

Was educated in polygraph techniques and methodology by Dr. William Yank ee, (founder

of Department Of Defense Polygraph Institute)

Crime Scene Search and Evidence Identification, Charlotte Police Department Academy

of Specialized Training 1977

Revised

August 2012

Crime Scene and Evidence identification, firearms, ballistics, gathering and processing

procedures

Northwestern University, Traffic Accident Analysis and Reconstruction Training

1974

Accident Reconstruction and Expert Certification

Western Carolina University, Cullowhee, N.C.

1969 to 1971 Football scholarship

General Studies

ACCOMPLISHMENTS:

Awards

2010 Lafayette Society, Law Enforcement officer appreciation Award

2005 Recipient of American Polygraph Association s prestigious J.J. Heggar award

for

unselfish efforts & dedication to advance the ideas & goals of the APA.

2005 Recipient of American Polygraph Association s President s award for

continued

dedication to profession polygraph principals.

2002 Recipient of American Polygraph Association s prestigious William O.

Bennett award for unrelenting efforts and display of ability in APA interest

2002 Recipient of American Polygraph Association President s award for

concerted and continued dedication to professional polygraph principals

Subject Matter Expert/Consultant

ACICS Accrediting Council for Independent Colleges and Schools, Subject matter

advisor for Department of Defense Master s Level, post graduate, Forensic

Psycho-physiological detection of deception degree program.

Subject Matter Expert/Consultant

Advisor/Designated Spokesperson for American Polygraph Association on

Employment related Polygraph Examinations as set forth by the Employee

Polygraph Protection Act (EPPA) of 1988 to present

Author/Technical Advisor:

Drafted guidelines for North Carolina s Department of Probation and Parole

Pilot program for Clinical Sex Offender Testing to provide polygraph testing of

convicted Sex offenders. The pilot Sex Offender Polygraph Testing Program was

started in North Carolina 1999.

Author

Wrote existing standards for American Polygraph Association

School Accreditation Committee which sets forth the standards all APA

accredited training facilities must meet while training polygraph examiners

Revised

August 2012

Author

Wrote polygraph licensing law draft template for American Polygraph

Association (APA) and American Standards Testing Measures (ASTM) used by

legislators requesting APA and or ASTM guidance in constructing polygraph

licensing legislation

Technical Advisor/Consultant:

Marine Corps Base Camp Lejeune security advisor consultant contract security

services provider. Designed and supervised installation of surveillance video

equipment and services for regional Department of Defense CRYPTO center and

Marine Base Brig Designed and supervised installation of video and detection

security system for Naval Investigation Services (NIS) facility located Camp

Lejeune.

Technical Advisor/Consultant:

NBC made for TV Documentary, Tom Brocaw, Guns and Gun shows.

Provided undercover work and appeared in documentary exposing illegal firearm

transactions and related activities at gun shows. Identified and exposed Firearms

and parts dealers selling full auto firearms conversion plans, parts, and kits

unrestricted. 1991

Consultant:

Deputy Kelly Curtis vs Strum Ruger, Cumberland County, N.C.

Lawsuit: Manufacturer s defect in firearm causing serious injury

Identified and verified manufacturing defect in Ruger P-89 automatic pistol

involved in accidental discharge causing injury to Deputy. Litigation settled out

of court. 1992

Consultant:

Musa Heliu vs. City of Wilmington, Police Department, Wilmington, New

Hanover, N.C. Lawsuit: Wrongful Death

Identified evidence, which proved wrongful death, was the result of a deficiently

and/or improperly trained officer candidate handling a weapon in an unsafe

manner. The weapon was proved to have had a mechanical alteration which

disabled the magazine safety device which according to leading industry

spokespersons was both unsafe and ill advised. 1992

Consultant:

Timbleton vs. Onslow County Sheriff=s Department, N.C.

Lawsuit: Wrongful Death

Determined that excessive force had not been used in the shooting death of victim

at the time officers were attempting to approach him to effect a legal arrest. 1990

Consultant:

Revised

August 2012

Office of the U.S. Federal Public Defender

Numerous weapons related criminal cases

Routinely provide assistance to attorneys in the office of the US Public Defender

providing advice and educated opinions regarding the function and capability of

questioned firearms in firearms related cases. Since 1988

Organization Co-Founded:

Established Mecklenburg County Auxiliary Sheriff s Department under Sheriff

C.W. Kidd in 1983

Instructor:

Initiated and organized Self Defense Program for women. Community police

project in SW Charlotte area. 1976

Instructor:

Basic Law Enforcement Training in self defense tactics for new officer candidates

for Jacksonville Police Department, Topsail Beach Police Dept., Onslow County

Sheriff s Department, Charlotte Police Department, Mecklenburg County Police

Dept.

Instructor/Speaker/Training

Northwestern Law School, Wrongful Conviction Death Penalty Conference.

Chicago, Ill. 1998

Israeli Polygraph Association, Tel Aviv, Israel, 2000

APA annual conference Ft. Lauderdale, Florida, 2000

APA annual conference, Indianapolis, Indiana, 2001

APA annual conference, Albuquerque, NM, 2002

APA annual conference, Reno, NV, 2003

Latin-American Polygraph Association Annual Training Seminar, Speaker

Ethics and Best Business Practices 2003

Polygraph Symposium, Virginia Beach, Va. 2003

APA annual conference, Orlando, Fl. 2004

Polygraph Symposium, Virginia Beach, Va. 2004

AAPP annual conference, Chicago, Ill., 2005

CAPE annual conference, Los Angeles, CA, 2005

APA annual conference, San Antonio, Texas, 2005

APA/NC/SC annual conference, Myrtle Beach, SC 2005

APA/CAPE conference, Denver Colo., 2005

ALP Polygraph Association, Panama City, Panama, 2005

Latin American Polygraph Association Seminar, Margaretville, Venezuela,

Speaker on Ethics, polygraph techniques, 2006

AAPP annual conference, Portland Maine, 2006

NWPA annual seminar, speaker, Portland Oregon 2006

SCCE annual conference, Chicago, Ill, 2006, panelist

ALP Latin American Polygraph Association, Colombia, speaker, 2006

Revised

August 2012

APA Annual Seminar, speaker, Las Vegas, 2006

Florida Polygraph Assoc, speaker, Destin, FL, 2006

AAPP annual Seminar, speaker, Albuquerque, NM, 2006

APA annual Seminar, speaker, New Orleans, LA, 2007

AAPP annual seminar, speaker, Jacksonville, FL, 2007

Backster School of Lie Detection Conference, Speaker/Instructor, San Diego, CA

2007

Texas Dept. of Public Safety, speaker/Instructor, Austin TX, 2008

Texas Assoc of Polygraph Examiners Seminar, Speaker/Instructor, Austin TX

2008

Tennessee/Kentucky Polygraph Assoc. Seminar, Speaker/Instructor Gatlinburg,

TN. 2008

APA/Annual Conference Nashville, TN. Speaker/Instructor 2009

Virginia Tri-State Polygraph Association Conference, Virginia Beach, VA/Speaker

2009

APA/Annual Conference Myrtle Beach, SC Speaker/Instructor September 2010

Army Criminal Investigation Div. (CID) Limestone Equip training participant/

Jan 2011

United States Federal probation, Middle District, of NC Post Conviction Sex

Offender training for supervising officers, Speaker/Instructor, November 2011,

Greensboro, NC

AAPP Annual Seminar, Denver Co., Speaker, Ethics in the polygraph profession,

2012

Titles:

President: Electronics VICA North Carolina 1969.

Class President, graduating valedictorian Charlotte Police Academy 50th Recruit

Class of 1973

North Carolina state Judo Champion 150 pound class

1968

North Carolina Polygraph Association, President, 1988

American Polygraph Association, Vice President 2000 to 2004

American Polygraph Association, President 2005-2006

American Polygraph Association, Chairman of the Board, 2006-2007

PROFESSIONAL SOCIETIES:

North Carolina Department of Probation Task force for Clinical Sex Offender Testing

Committee Member and Polygraph Advisor 1998 to Present

Georgia State Board of Pardons and Paroles High Risk Surveillance Polygraph Task Force

Approved and designated (PCSOT) Task Force area PDD examiner established July 2000

North Carolina PPSB Polygraph Examiner Licensing Review Board

Sitting Member of Review board

Revised

August 2012

American Society for Testing and Materials (ASTM)

Co-chair committee for minimum standards for state polygraph license

1999

Committee Chairman, State Polygraph Licensing Model Committee

1999-2000

American Polygraph Association (APA)

2006 Honorary Life Membership

1982 to Present Full Member

APA Chairman, Board of Directors

APA, President, 2005, to 2006

APA, Vice President, 2000-2001, 2001-2002, 2002-2003, 2004-2005

Past Chairman, APA International School Education Accreditation Board

Past Chairman, APA Continuing Education Committee

Past Chairman, APA Membership Committee

Past Committee Chair, APA Transportation & Homeland Security Advisor

Past Committee Chair APA Legislation and Model licensing Committee

Past Chairman APA Grievance Committee

Past Committee Chair APA Awards Committee

Past Committee Chair APA Ethics Committee

Member, American Polygraph Association, Education Accreditation Committee, 2008

Member, American Polygraph Association, Education Accreditation Committee, 2009

Member, American Polygraph Association, Post Conviction Sex Offender Testing

Committee, 2009

Chairman, American Polygraph Association, past president s advisory committee 2009

Chairman, American Polygraph Association, Legislative Committee 2009

Chairman, American Polygraph Association, Fair Elections Committee, 2009

Member, American Polygraph Association, 2010 Seminar Committee, Myrtle Beach, SC

Chairman, Education Accreditation Committee 2011

North Carolina Polygraph Association (NCPA)

1983 to Present

Past President,

Past Chairman of Board of Directors

South Carolina Association of Polygraph Examiners (SCAPE)

Member 1995 to present

American Association of Police Polygraphists

Member 2004 to present

South Carolina Sex Offender Treatment Primary Contractor

SC Probation & Parole High Risk sole Sex Offender Treatment Examiner for state

Initial contract 2004, renewed annually until funding cut

Revised

August 2012

North Carolina Criminal Justice Curriculum for Basic Law Enforcement Training

1987 to 1992 Member of Board of Advisors

National Burglar and Fire Alarm Association NBFAA

1988 to 1992 Certified Instructor

Fraternal Order of Police (FOP) Lodge # 9 Charlotte, N.C.

1976 to present Honorary Life Member

Latin-American Polygraph Association (ALP)

2003 Honorary Life Member

Israeli Polygraph Association

2000 Honorary Life Member

North Western Polygraph Association

2005 Honorary Member

Fayetteville Independent Light Infantry (F.I.L.I.)

Historical Military Command, Guardsman, Member Honor Guard

2007 to present

EXPERIENCE:

Present:

Behavior Testing & Forensics

Expert Polygraph Examiner / Investigator/ Primary Instructor/ Consultant

Conduct forensic investigations and provide contract Polygraph examinations in criminal

and civil matters.

Sole contractor, to provide court ordered polygraph examinations to convicted Federal sex

offenders on probation in the Eastern and Western Districts of North Carolina Contracts

renewed annually since 2005. In 2011 contracted to administer exams in Middle District as

well

APA designated spokesperson regarding the EPPA. To educate and advise polygraph

examiners and employers as requested, standards and regulations as set forth by the

Employee Polygraph Protection Act of 1988 (EPPA).

Currently revising APA Education Accreditation manual originally written by TV

O Malley last revised in 2004.

Revised

July 2012

Polygraph Examiner - To examine by polygraph methodology, defendants alleged to have

been involved in select cases as appointed by the NC Administrative office of the Courts.

Office of the Capital Defender, Death Penalty Resource Center, Innocence Commission,

and NC Public Defenders.

Act in a consulting capacity with regard to accidents, crime scenes and the use of,

operation of and specific characteristics of various firearms.

1998 to Current

Behavior Testing & Forensics

Investigator / Polygraph Examiner / Consultant

1990 to 1998:

O Malley Investigations

Investigator / Polygraph Examiner / Consultant

1981 to 1990

O Malley & Associates Inc., also Crimestopper Industries of Jacksonville and Fayetteville,

NC

Owner/president

Investigator / Polygraph Examiner / Alarm Systems Licensee & Contractor / Armored Car

Licensee

Conduct Forensic Investigations and Exculpatory Polygraph examinations.

Video Surveillance and Access Systems sales, design, installation, and service.

Design and supervise the installation and service of Security and Fire systems.

Direct and manage armed and secure money transfers and transportation of

approximately One Million Dollars per day for Marine Credit Federal Credit Unions, Navy

Federal Credit Unions, and First Citizens Banks (NC) under contract.

1973 to 1980

Charlotte Police Department, Charlotte, NC

Patrol / Forensics / Investigator

Patrol duties including traffic, Radar and Breathalyzer, Criminal case reporting, Felony

criminal investigation, felony case preparation, crime scene search (ID Unit), evidence

handling and processing.

1972 to 1973

Jacksonville Police Department, Jacksonville, NC

Patrol and Covert Operations

Patrol duties including traffic, Radar and Breathalyzer, Criminal case reporting,

Investigation court case preparation, Evidence handling and processing, Undercover drug

operations.

Revised

July 2012

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