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Reginald J. Montgomery

CPP, PSP, CLI, CFE, CII, CST, CP

Nickolas Montano

CFE, CHS III, CIP, CSP, CPI, CII

Memberships

Memberships

  • Society of Competitive Intelligence Professionals

  • American College of Forensic Examiners Institute

  • State Bar of California

  • American Bar Association

  • American Bar Association

  • California Association of Licensed Investigators

  • California Institute of Professional Investigators

  • Council of International Investigators

  • International Association of Enforcement Intelligence Analysts

  • International Association for the Study of Organized Crime

  • International Narcotic Enforcement Officers Association

  • Association of Certified Fraud Examiners

  • Association of Certified Anti-Money Laundering Specialists

  • Federal Investigators Association

  • San Francisco Bar Association

  • Intelnet Association

  • National Council of Investigation & Security Services

Awards and Accomplishments

  • Awarded the “Distinguished Achievement Award” by the Association of Certified Fraud Examiners: 2003

  • American College of Forensic Examiners Institute: June 2005

  • Certified in Homeland Security Level III: June 2005

  • Appointed to the Preparation and Response Team- Security and Law Enforcement Division: June 2005

  • Appointed as the 2005-2006 Vice Chair of Employer-Employee Relations within the Tort Trial and Insurance Practice Section of the ABA : October 2005

 

 

 

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