John Ballman Jr Email & Phone Number
Senior Finacial Investigator @ FSA
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John Ballman Jr Location
- Stafford, VA, US
John Ballman Jr Work
- 2019 -now Senior Finacial Investigator @
- 2017 -now Principal Consultant @ Scott Ballman Consulting
- 2011 -now Certified Fraud Examiner @
- 2014 -now Standard and Advanced Reid Technique of Interviewing and Interrogation @ John E. Reed & Associates, Inc
- 2018 -2021 Certified Anti-Money Laundering Specialist @ Association of Anti-Money Laundering Specialists
- 2016 -2017 Fraud Countermeasures SME @
- 2015 -2016 Insurance Claims Investigator @
- 2013 -2014 Technical Expert for Intellectual Property Program - North America @
- 2010 -2013 Deputy Assistant Director (Retired) @ Immigration & Customs Enforcement - Homeland Security Investigations
- 2007 -2012 Chairperson @ World Customs Organization - Commercial Fraud Working Group
- 2011 -2012 Member @ Intellecual Propery Enforcement Coordinator's Inter-Agency Anti-Counterfeiting W
- 2008 -2010 Deputy Director National Intellectual Property Rights Coordination Center @ Immigration & Customs Enforcement - Homeland Security Investigations
- 2010 -2011 Member of INTERPOL Consultative Committee to Combat Counterfeit Pharmaceutical Crime @
- 2011 -2011 United States Coordinator @ Pangea IV - Global Internet Week of Action
- 2007 -2008 Unit Chief, Commercial Fraud and Intellectual Property Rights Investigations @ Immigration & Customs Enforcement - Homeland Security Investigations
- 2004 -2007 Section Chief, Commercial Fraud Investigations @ Immigration & Customs Enforcement - Homeland Security Investigations
- 2003 -2004 National Program Manager @ Immigration & Customs Enforcement - Homeland Security Investigations
- 1999 -2003 Senior Special Agent @ US Customs Service, Office of Internal Affairs
- 1997 -1999 Group Supervisor @ US Customs Service - Office of Investigations
- 1984 -1997 Special Agent and Senior Special Agent @ US Customs Service - Office of Investigations
John Ballman Jr Education
- John E Reid & Associates
Certified (Standard & Advanced Interviewing and Interrogation Technique)
2014-2014 - Laboratory for Scientific Interrogation
Certificate of Training (Law Enforcement Investigation and Interviewing)
2000-2000 - Federal Law Enforcement Training Center
Certificates of Training (Law Enforcement Investigation and Interviewing)
1984-2000 - The University of Tennessee at Chattanooga
BS (Criminal Justice and Business)
1975-1983 - Tennesse Police Academy
Cetificate of Training (Law Enforcement Investigation and Interviewing)
1979-1979 - The McCallie School
High School
1969-1974 - 2017
John Ballman Jr Summary
- John Ballman Jr, based in Stafford, VA, US, is currently a Senior Finacial Investigator at Forfeiture Support Associates. John Ballman Jr brings experience from previous roles at Scott Ballman Consulting, Association of Certified Fraud Examiners, John E. Reed & Associates, Inc and Association of Anti-Money Laundering Specialists. John Ballman Jr holds a 2014 - 2014 Certified in Standard & Advanced Interviewing and Interrogation Technique @ John E Reid & Associates. John Ballman Jr has 2 emails and 3 mobile phone numbers on RocketReach.
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