Investigator

Michael Bain

*** ********* **., *** *******,AR 501-***-****(cell) *********@*********.***

Federal Law enforcement professional with 27 years of experience in investigations, intelligence, management, government liaison and public affairs, executive protection

Specialties – Information security, physical security, crisis management, executive protection, threat analysis, counter terrorism, business continuity, disaster recovery, financial auditing, risk management, explosives investigations, firearms, narcotics investigations, mail fraud and financial internal investigations, mail theft investigations.

Experience

Sr. Global Investigator ( FCPA)

Walmart

Bentonville, AR

Supervisor: Tom Bryan January 2014 – June 29, 2015

Conducted international investigations of the Foreign Corruption Practice Act in South America, Central America, and Asia. Provided assistance in the development of and teaching of GI Essentials training.

Assistant Special Agent in Charge (ASAC)

United States Postal Service Office of Inspector General Southwest Area Field Office

Houston, TX

Supervisor: DSAC Chris Cave 405-***-****

April 2011 – January 2014 - Texas April 2006 – April 2011 – Arkansas

Supervise, plan, conduct and coordinate criminal, civil and administrative investigations relating to alleged or suspected violations of Federal laws committed by or against Postal Service personnel or Postal Service contractors in the Houston and Dallas Fort Worth, TX areas. Responsible for presenting investigative findings to Postal Management for administrative action and to the U.S. Attorney’s Office for criminal or civil prosecution. Provide training to new special agents in the conducting of investigations and review of all work products. Received certification as an ASAC Mentor and provided mentoring to new

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ASACs. Conduct firearms training and certification to agents. Lead agents in conducting worker’s compensation fraud investigations, mail theft investigations, contract fraud investigations.

Team Leader

US Postal Inspection Service (USPIS) Arkansas Domicile

Little Rock, AR

Supervisor: SAC Jennifer Broussard (retired) September 1993 – April 2006

Supervise personnel in the Little Rock Office including postal inspectors and professional support staff. Serve as the on-scene commander during sensitive/ significant law enforcement operations and critical incidents. Ensure that all criminal investigations related to postal service violations were carried out in a safe, legal and efficient manner. Conduct liaison with law enforcement executives, United States Attorneys, local law enforcement, elected officials and community leaders. Manage all office resources and resolve personnel issues. Serve as the agency’s public information officer (PIO) in the state of Arkansas. Provide physical plant security and facility reviews and prevention. Conduct investigations of individuals and organizations suspected of violating Federal criminal statutes related to contract fraud, mail fraud, postal robberies, burglaries, assaults, mail theft, prohibitive mail, embezzlements and financial audits.

Trained and conducted executive protection details and mail bomb investigations.

EDP Program Manager

United States Postal Inspection Service (USPIS) Newark, NJ

Supervisor: (retired)

July 1992 – September 1993

Responsible for managing and developing electronic data processing programs for the USPIS northeast region. Developed budget of information systems including procurement of computers, hardware and software for the northeast region. Developed dBase III programs to support regional investigations and national money laundering investigation. Supervised computer programmers in the design and development of computer programs to support investigations conducted in the north east region.

Postal Inspector

United States Postal Inspector New York, NY

Seattle, WA

Supervisor: Al Gillum (retired)

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April 1989 – July 1992

Provided electronic data processing (EDP) support in conducting investigations of individuals and organizations suspected of violating Federal criminal statutes related to contract fraud, mail fraud, postal robberies, burglaries, assaults, mail theft, prohibitive mail, financial integrity, and financial audits, money laundering.

Postal Inspector

United States Postal Inspector Seattle, WA

Supervisor: Gerry Holtz (retired) January 1985 – April 1989

Conducted investigations of individuals and organizations suspected of violating Federal criminal statutes related to financial depredation, mail theft, postal armed robberies, burglaries, assaults, prohibitive mail, money laundering, worker’s compensation fraud and conducted financial audits.

EDUCATION

Bachelor of Science (Business Administration), Union University Jackson, TN (May 1979)

Major: Management

Minors: Economics and Computer Science

Leadership in Law Enforcement Organizations, International Association of Chiefs of Police, Tucson, AZ

TRAINING

2014 FCPA Training

2012FLETCFirearmsInstructorRecertification 2012ASACMentorTraining

2011 Lincoln Leadership Training Enforcement Training

2011 OIG OWCP Fraud Training Specialist Training

2004 USPIS OWCP Fraud Training

Training 2002 DOJ Anti-terrorism Training 2000 USPIS Supervisor Training 1999 Narcotics Investigation Training

2004 Bomb Investigation Training

1985 USPIS Basic Training

Certifications and Special Qualifications

Contracting Officer’s Representative

2009 Leadership in Law 2011 Assoc. of Cert. Fraud

2010 OIG Financial Fraud

ASAC Mentor, Firearms Instructor Certification

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