Geoffrey B. Davis Jr CFE

Multidisciplinary and globally experienced business and operations executive with significant legal case preparation, deposition, and testimony experience. An exceptional reputation built on 40+ years of experience including Civil and Criminal Law Enforcement, service and execution of process, and Corporate Governance. Well versed in Mergers and Acquisitions Due Diligence, Valuation, and Fraud Examination and Prevention. Knowledgeable of Union, Non-Union, and Independent Contractor environments. Hands- on experience in Landlord, EEO, DOL, OSHA disputes and litigation. I have been engaged as an expert witness/ CFE in a $100mm+ complex forensic data matter, providing expertise into governance, corporate behavior and ERISA, a $30mm Litigation in Governance and multiple valuation cases, including International Supply Chains and diversion of revenues. Significant experience in Civilian and Professional Firearms Training Standards, Use of Force, and related Firearms Usage - Standards of Conduct.

Core Competencies Global and North American Supply Chain and Fleet Management (Air Courier, Package, LTL, TL, Open Deck | Industrial Logistics (Ground, Ocean, Air, Heavy Haul and Rigging, Oilfield, CPG Manufacturing) | Financial Statement and Valuation Fraud | Private Equity and Portfolio Management | Corporate Governance (For-Profit and Non-Profit) | Mergers, Acquisitions, and Divestiture Execution | Distressed Business Turnarounds | Civil Litigation | Class Action Litigation | Fraud Examination and Prevention | Goods in Transit Protection | Civil Enforcement and Law Enforcement Methods | Firearms Training Standards | Certification and Licensure | Use of Force | Shooting Sports Coaching, Ethics, and Responsibility

• Rensselaer Polytechnic Institute, M.B.A. Management and Technology, Finance with work in valuation and process reengineering. GPA 4.0, Rank 1/153, Recipient of the W. F. Spafford Prize.
• Board Certified Fraud Examiner (CFE) #17397 (Awarded 1992), ACFE current certification (2020), Financial Statement and Asset Valuation Fraud. Six-Sigma (Certified).
• NRA Training Counselor, NRA Law Enforcement Firearms Training Instructor, Certified Coach (L2), FL State Firearms Instructor (K), Security Officer Instructor (DI), and Private Investigator (C), Numerous Specialty Firearms Instructor Certifications