Services Training

James. E. Mulvaney

** ****** **.

Long Beach, NY 11561

347-***-**** ***********@*****.***

I am a Pulitzer Prize winning editor and veteran compliance consultant who has

worked on many of the largest cases brought by Treasury, Justice, SEC, NYS

Banking and other oversight agencies. I developed and implemented programs for

AML, KYC, EDD, OFAC, SOX, and related oversight issues. As a government

official I was appointed to a blue ribbon panel monitoring $26 billion in federal

stimulus spending for waste, fraud, abuse and civil rights violations. I have extensive

experience working both sides of compliance issues.

Professional Experience

John Jay College of Criminal Justice, City University of New York

Department of Law, Police Science and Criminal Justice Administration

Adjunct Professor

January 2012 to present

I serve as a full-time lecturer, conducting senior seminars on law enforcement ethics and

teach courses in investigations, operations and training.

Guardian Consulting LLC

445 Park Avenue New York, N.Y. 10022

Director

June 2011 to present

I deliver a range of advisory services including crisis management, litigation and

regulatory support, media strategy and compliance training. Guardian is an intelligence

and security boutique firm with professionals from the fields of international intelligence,

diplomacy, military, law enforcement, academia, journalism and politics. I developed a

client base in South Asia and created a partnership with a leading London Based Human

Rights firm.

New York State Division of Human Rights 2009-2011

Deputy Commissioner for External Relations

I was appointed by Gov. David Paterson and served on the senior executive staff at the

New York State Division of Human Rights. I managed intergovernmental relations with

federal, state and local agencies and directed the media office. I developed and ran the

rapid response and community outreach teams for crisis situations. I joined with the FBI

Anti-Gang Task Force to develop and deliver a joint federal/state anti-violence training

program for schools in especially troubled communities. I worked with the NYPD to

develop a city-wide anti-bias program for high schools. I was one of 12 senior officials

on the Governor’s Inspectors' General Oversight Task Force that monitored $26 billion

federal stimulus spending for fraud, waste, abuse and civil rights violations.

Tactical Intelligence Services 2005-2009

New York City

Tactical Intelligence Services was a sole practitioner consulting company that provided

corporate clients and law firms with intelligence, investigative and compliance services.

The company provided international asset tracing and recovery services for U.S.

Bankruptcy Trustees (SDNY, EDNY).

KPMG Forensic 1999-2005

Director of Corporate Intelligence

I created a stand-alone $5 million p/a (half generated/half managed) corporate

intelligence practice at KPMG Forensic, the investigative arm of the Big 4 accounting

firm. The practice provided fact-finding, intelligence and investigative services for

Fortune 100 clients, as well as leading law firms and the world’s top financial services

firms. I was a senior member of engagement teams that handled some of the nation's

largest money laundering cases and helped develop the firm's Foreign Corrupt Practices

Act program. I served as the Americas' chair of the International Corporate Intelligence

Group for the global firm.

New York Daily News 1998-1999

Deputy Managing Editor/Investigations

Recruited by newly named Editor in Chief Pete Hamill, I created an investigative team at

New York City’s largest newspaper. The team produced an award winning series on

asthma that changed how government dealt with the growing deadly crisis.

Orange County (CA) Register 1994-1998

Investigations Team Leader

I created an investigations team to help the daily newspaper better compete with its larger

rival the Los Angeles times. Within three years we had established ourselves as a national

leader in investigative reporting wining a Pulitzer Prize, Scripps Howard Medal, IRE

Medal, George Polk Award and every significant print journalism prize

ICIJ

Washington, DC 1997

Mr. Mulvaney was a founding member of the International Consortium of Investigative

Journalists, a project of the Center for Public Integrity funded by the Neiman and Ford

foundations.

Newsday

Long Island, NY 1979-1994

I started as a police reporter and organized crime specialist. Over the next 15 years I was

one of the paper’s leading journalists, working as an investigative reporter, national

reporter, foreign correspondent and bureau chief at the United Nations, Latin America

and Asia. I reported from five continents.

Education

University of Phoenix, Master of Science, Administration of Security and Criminal

Justice Management, May 2010

St. John’s University, Graduate International Fellowship, Belfast, 1984-85

Bellevue Medical School, Forensic Certificate Program for Homicide Investigators, 1983

St. Francis College of the University of New England (Biddeford, ME), BA 1976

Other Information:

I have written for – and been quoted by -- national publications including the New York

Times, Wall Street Journal, Washington Post, Forbes Magazine, Industry Standard, Fox

News, Huffington Post and others on investigative technique, regulatory compliance,

terrorism and computer forensics. I am a member of the FBI's INFRAGARD program,

the State Department’s Overseas Security Advisory Council; International Association for

Intelligence Education, American Society of Industrial Security.

Personal

Mr. Mulvaney lives in Long Beach, NY, with his wife, Barbara Fischkin, the author. He is

co-founder of Surf For All, a non-profit program that provides recreational programs for

people with cognitive and physical disabilities. He serves as an on-ice coach for the

Long Island Blues, a team of hockey players with a range of developmental disabilities.

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