Eugene F. Ferraro, CPP, CFE, PCI
Chief Executive Officer and Founder

Eugene Ferraro has been a corporate investigator for more than 24 years. A specialist in
investigating employee dishonesty, substance abuse and criminal activity in the workplace, he
has conducted thousands of investigations for employers throughout the United States. He also is
a published author and speaks frequently on the topics of workplace investigations and crime in
the workplace.

Ferraro is a former military pilot, intelligence officer and a graduate of the Naval Justice School.
He is a frequent book critic for Security Management and authored Undercover Investigations in
the Workplace, which is currently used as a textbook by universities and law enforcement
agencies across the country. He has just completed his eighth book, Investigations in the
Workplace.

Ferraro is board certified in Security Management (CPP designation) by ASIS International
(formerly the American Society of Industrial Security) and has served as the chairman of its
Workplace Substance Abuse Council. He is currently the program advisor for its Asset
Protection Course II. He is a member of the Association of Certified Fraud Examiners and is a
Certified Fraud Examiner (CFE) and faculty member. He holds a Professional Certified
Investigator (PCI) designation and is a member of the National Council of Investigation and
Security Services (NCISS).

Ferraro holds a bachelor of science degree from the Florida Institute of Technology.