Reginald J. Montgomery, CLI, CPP, CFE, CST, CFC, CP, is an industry-leading, Certified Investigator and Security Expert with over 43 years of experience. He is directly responsible for the recovery of over 20 billion dollars (US$20B) worth of embezzled funds and stolen or misappropriated assets for corporate accounts.
Mr. Montgomery is a Certified Legal Investigator (CLI), a Certified Security Trainer (CST), a Certified Protection Professional (CPP), a Physical Security Professional (PSP), a Certified Fraud Examiner (CFE), a Certified International Investigator (CII), a Board Accredited Investigator (BAI), a Certified Polygraphist (CP), and a Personal Protection Specialist (PPS).
Background Experience - Mr. Montgomery is a distinguished and decorated Law Enforcement Officer in New Jersey until 1979 when he started his own Detective Agency. He has served as a Investigative Consultant, Investigative Project Manager, and/or Field Investigator, Polygraph Examiner/interviewer, Criminal defense investigator (sexual assault) Security and Fraud Expert, and Professional Guardian (elder abuse and exploitation).
He clients are fortune 500 companies, including A&P, Amstar, Banana Republic, Becton Dickinson, Borden, Congoleum, Food town, Hess Oil, Hewlett Packard, Hoffman LaRoche, ITT, Johnson & Johnson, Kate Spade, Liz Claiborne, Merck, Mobil Oil, SC Johnson Wax and many more.
Mr. Montgomery was President of the New Jersey Licensed Private Investigators Association between 1996-2000, has served as the Assistant National Director, Regional Director, National Secretary and Vendor Committee Chair for The National Association of Legal Investigators (NALI) and has served as the Placement and Program Committee Chair, Certification Committee Chair and was the Chapter Chairman (2000-2001) for The American Society for Industrial Security (ASIS), Northern New Jersey Chapter. He also served as Vice-Chairman to the ASIS International Investigations Council.
Litigation Support - Mr. Montgomery has served as an expert witness in virtually every area of Security Litigation. Numerous judicial determinations awarding financial reparations to clients and shielding them from fraudulent and frivolous lawsuits were made due to his expert testimony. Mr. Montgomery has successfully conducted investigations for Corporate, Legal, and Private concerns of national and international notability.
Areas of Expertise:
- Pre-Trial Investigations
- Background Screening
- Corporate Risk Management
- Corporate Intellectual Property
- Loss Prevention
- Employee Fraud / Misrepresentation
- Product Tampering / Diversion
- Sexual Assault
- Surveillance Videos
- Polygraph Testing
- Diversion Investigations
- Asset Evaluation and Discovery
- Undercover Investigations
- Missing Persons
- Personal Protection
- Accident Investigation
- Protective Services
- Product Liability Investigations
- Skip Tracing
- Probate Services
- Civil Process
- Asset Protection
- Labor Disputes
- Due Diligence
- Security Training
- Elder Abuse and Exploitation
View Reginald J. Montgomery's Consulting Profile.
Reginald Montgomery (editor), et al
What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations.