Greg Kitsell

Background

About Greg Kitsell

35+ years, working within the Law Enforcement, Intelligence, Military, Government, Security and private sector, covering investigation (including into corruption and fraud), intelligence, analysis, surveillance, computer and phone forensics, and operational work. Delivering training in the fields of transnational crime, counter narcotics, counter terrorism, intelligence analysis, investigation techniques, covert policing, human trafficking, counter piracy, maritime risk, fraud, money laundering, anti-corruption, bulk data analysis / profiling / risk assessing data including call data records, cargo, passenger, vessel, and vehicle movement data. Supported private investigations, analysing documents to identify and evidence frauds, creating visualisations to aid the presentation and understanding of complex fraud cases. Proactive investigations and intelligence gathering against criminal and terrorist organisations, counter proliferation and sanction work. Conducted International Criminal investigations, including multi agency domestic and foreign. Case officer, overseeing successful prosecutions, expert in Maritime / General Aviation Intelligence and Operations. SME in both SeekerXR and SightXR, and in i2 analytical products, I have been using i2 products since 1991, expert in Analyst Notebook, iBase user / designer, including utilising the GIS interfaces and Data Miner. I have also been extensively using Detego digital forensics. I have extensive global experience, working in over 50 countries, in Central and South Asia, Africa, the Middle East, Europe, the Caribbean, North, Central and South America.