Economic Crime Council

Provides education and information, supports ASIS members with intelligence and innovative solutions aimed at resolving economic crime threats, and promotes global cooperation between security professionals and law enforcement officials.

Council Chair
Mr. Jon D McDowall, PCI
Chief Executive Officer
Fraud Resource Group

Vice Chairs
Mr. John Hartness
Director-Security & Compliance
State Farm Bank

Ms. Kimberly C Wood
Mgr of Investigations
Dow Chemical Company

Members
Mr.. Joel T. Bartow, CPP

Mr. Tripp Brinkley
Postal Inspector
US Postal Inspection Svc

Mr. George E Curtis
Associate Professor
Utica College

Mr. Bruce A Dean, CPP
Investigative Mgmt Consultant

Mr. Daniel W Draz
Corporate Investigations Mgr
TransUnion

Mr. Peter G Grant
Managing Director
C Risk International

Ms. Cynthia L Hetherington
President
Hetherington Group

Mr. Ponnosamy Kalastree

Mr. Michael Levin
Chief Security Officer
United Communications Group

Mr. George H Millard
President
Performance Global

Mr. Edmund C Miller, CPP
President
Efficient Research Solutions

Ms. Sharon Ormsby
Section Chief
FBI

Mr. Michael W Osborne, CPP
Director Global Security
Kinross Gold Corporation

Mr. Karl S Perman
Manager-Corporate Sec Programs
Exelon Corporation

Mr. Daniel Platt
Senior Manager
Avon

Mr. William M Susong, CPP
Vice President
iSIGHT Partners Inc

Mr. Stuart Tryon
Asst Special Agent in Charge
US Secret Service

Mr. William E Wagner, CPP

Mr. Richard A Wilson, CPP
Managing Director
Wilson & Turner Inc

Council Committees
Annual Seminar: Mr. Edmund C Miller, CPP; Mr. Karl S Perman (member); Mr. Richard A Wilson, CPP (member)
Chapter Liaison: Ms. Cynthia L Hetherington; Mr. Peter G Grant (member); Ms. Kimberly C Wood (member)
Communications: Mr. William M Susong, CPP; Mr. Daniel W Draz (member); Mr. Ponnosamy Kalastree (member)
Council Certification Liaison: Mr.. Joel T. Bartow, CPP
Education/Training Development: Mr. Richard A Wilson, CPP; Mr. George E Curtis (member); Mr. Daniel W Draz (member); Mr. George H Millard (member)
Government: Mr. Tripp Brinkley (vicechairman)
Guidelines Committee: Mr. Richard A Wilson, CPP; Mr. Richard Horowitz (vicechairman)
Membership Committee: Ms. Cynthia L Hetherington (vicechairman)
Program/Workshop Chair: Mr. Daniel W Draz; Mr. George E Curtis (member); Mr. George H Millard (member); Mr. William M Susong, CPP (member); Mr. Richard A Wilson, CPP (member)
Session Reviewer: Mr. Karl S Perman; Mr. Tripp Brinkley (member); Mr. Bruce A Dean, CPP (member)
Subject Matter Experts: Ms. Kimberly C Wood; Mr.. Joel T. Bartow, CPP (member); Mr. Tripp Brinkley (member); Mr. George E Curtis (member); Mr. Bruce A Dean, CPP (member); Mr. Daniel W Draz (member); Mr. Peter G Grant (member); Mr. John Hartness (member); Ms. Cynthia L Hetherington (member); Mr. Ponnosamy Kalastree (member); Mr. Michael Levin (member); Mr. Jon D McDowall, PCI (member); Mr. George H Millard (member); Mr. Edmund C Miller, CPP (member); Ms. Sharon Ormsby (member); Mr. Michael W Osborne, CPP (member); Mr. Karl S Perman (member); Mr. Daniel Platt (member); Mr. William M Susong, CPP (member); Mr. Stuart Tryon (member); Mr. William E Wagner, CPP (member); Mr. Richard A Wilson, CPP (member)

Council's Presentations and Resources*

NEWSLETTERS

Spring 2009

Fall 2008

Summer 2008

Winter 2007-2008

Spring 2007

 

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* The information presented in any Council presentation or resource is the work of the author, and does not necessarily reflect the opinion of ASIS, the Council, or any ASIS member other than the author. The views and opinions expressed therein, or the positions advocated in the published information, do not necessarily reflect the views, opinions, or positions of ASIS or of any person other than the author.