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Dr. Mark Lurie, CFE, CTA, CHRE, CFS: Experience (Cursory Civilian Summary – See Civilian CV for Detailed Background):

CEO, Threat and Fraud Assessment

Research Solutions, Inc.
(Research industry)
November 2009 — Present

  • Direct, manage & oversee domestic/global company strategy/operations, said focus being “industry/government-wide” (e.g. banking, governmental agencies, defense, aerospace, contractors, finance) including strategy/policy formation & implementation through senior executive management personnel (e.g. vice-presidents, directors & division chiefs)
  • Research, develop and direct High-Risk BFSI Threat and Fraud operations and subsequent mitigation operations
  • Development and implementation of AFPFO and ATPTO strategies
  • Develop & direct the implementation of mitigation & COP policies/methodologies for clients/governmental agencies
  • Direct & manage Anti-Money Laundering Operations (AMLO) & Joint Assistance Operations (JAO)
  • Direct & coordinate point-of-origin threat/fraud activities, the type of threat/fraud implemented & the companies/parties involved (research, develop & document operations, individuals, companies & agencies involved directly/indirectly (e.g. historical backgrounds, involvements, documenting/accumulating supportive evidence, etc.) & coordinating with various agencies/law enforcement entities domestically/internationally

CEO, Foreign Assignment as Chief Exec. Advisor, World Bank, IDA Operations

Quality Assurance Laboratories, Inc.
(Research industry)
January 2008 — April 2010 (2 years 4 months)

  • Direct the development & formation of case-sensitive studies, evidence & findings to be used to identify money laundering/criminal fraud (e.g. wire transfer, ATM, Credit Cards, Letters of Credit, Commercial/International Loan Operations, Corporate/Individual Identity Theft)
  • Identify and validate High-Risk BFSI Threat and Fraud operations and subsequent mitigation operations
  • Provide selected solutions/recommendations addressing the methodology & protocols to be implemented for submitted solutions, mitigation of damages, future protective measures, recovery & prosecution
  • Secure, train & direct staffing/teams upon acquisition of formalized approvals
  • Direct assigned/indentured cases with applicable law enforcement, anti-laundering & anti-terrorist entities (e.g. European Anti-Fraud Office (OLAF) addressing EU/EC domestic & international operations, JAO, etc.) to identify and validate security issues, threats & frauds for the purposes of prosecution, mitigation of damages, compromise & recovery

Head of Threat and Fraud Assessment

PriceWaterhouseCoopers (PwC)
(Partnership; 10,001 or more employees; PwC; Accounting industry)
June 2006 — December 2007 (1 year 7 months)

  • Formation, management and supervision of the Threat and Fraud Assessment Department
  • Research, develop and direct BFSI Threat and Fraud operations and subsequent mitigation operations
  • To direct, pursue and oversee engagements addressing investigation and identification of fraud/fraudulent activities. This includes, but is not limited to domestic and global assignments requiring direct interface with applicable company departments/divisions and governmental agencies/law enforcement operations.
  • Direct & manage specific cases in tandem with European Anti-Fraud Office (OLAF) addressing EU/EC fraud cases/engagements where fraud must be identified/proven for the purposes of prosecution and/or recovery
  • Engagement market focus is “industry-wide” (e.g. banking, insurance, pharmaceuticals, manufacturing, financial, service-oriented, etc.)
  • Directing & managing training programs of client and company personnel in Anti-Fraud Post-Fraud Operations (AFPFO), policies & procedures
  • Develop, institute & manage AFPFO programs as well as containment policies and procedures

CEO

Quality Assurance Laboratories, Inc.
(Research industry)
2000 — 2006 (6 years )

  • Direct, manage & oversee domestic/global company strategy/operations, said focus being “industry/government-wide” (e.g. banking, governmental agencies, defense, aerospace, contractors, finance) including strategy/policy formation & implementation through senior executive management personnel (e.g. vice-presidents, directors & division chiefs)
  • Research, develop and direct High-Risk BFSI Threat and Fraud operations and subsequent mitigation operations
  • Develop & direct the implementation of mitigation & COP policies/methodologies for clients/governmental agencies
  • Direct & manage Anti-Money Laundering Operations (AMLO) & Joint Assistance Operations (JAO)
  • Direct & coordinate point-of-origin threat/fraud activities, the type of threat/fraud implemented & the companies/parties involved (research, develop & document operations, individuals, companies & agencies involved directly/indirectly (e.g. historical backgrounds, involvements, documenting/accumulating supportive evidence, etc.) & coordinating with various agencies/law enforcement entities domestically/internationally

CSO

System Development Corporation
(Research industry)
1992 — 2000 (8 years )

  • Direct, coordinate & oversee company internal & external security operations; operation focus is “industry/government-wide” (e.g. banking, insurance, government agencies, finance, defense, contactors) conducted domestically/internationally. Direct, coordinate & manage security, threat, fraud & risk assessment operations/studies including mitigation of damages & applicable PR
  • Research, develop and direct High-Risk Threat and Fraud operations and subsequent mitigation operations
  • Manage & oversee Anti-Money Laundering Operations (AMLO)
  • Direct & manage domestic/global threat/fraud investigations including Joint Assistance Operations (JAO)
  • Manage/coordinate the preparation of evidence as a result of investigative activities of concealed fraud & the methods used to conceal it/them
  • Direct, coordinate & manage the investigation/analysis of sensitive potential/known company/government threats/frauds which cross international boundaries for purposes of evidence-acquisition for/with applicable law enforcement agencies/departments

CEO

Rand Research & Development (L.A.A., Subsidiary of)
(Research industry)
1983 — 1992 (9 years )

  • Direct & manage all divisions of company operations including policy formation & implementation through executive management personnel (e.g. vice-presidents, directors & division chiefs); operations focus is “industry/government-wide” (e.g. banking, insurance, governmental agencies, contactors, pharmaceuticals, manufacturing, financial, service-oriented, etc.) conducted both domestically & internationally
  • Research, develop and direct High-Risk Threat and Fraud operations and subsequent mitigation operations
  • Responsible for the training, management & deployment of several accounting and finance investigators, analysts & forensics personnel
  • Responsible for management of assigned casework & contracts (engagements) addressing suspect security issues, threats & fraudulent activities in business operations
  • Develop & manage Security, Threat/Fraud Assessment & Risk Assessment operations
  • Management of investigations/studies of domestic & global financial security issue(s), threat(s) and fraud(s) & uncover/identify the methods and procedures used in illegal revenue acquisition & disposition

Director of Information Resources

Aranea Research & Development Corp.
(Research industry)
1977 — 1983 (6 years )

  • Direct and coordinate the Information Research Division including the management of all related staffing/personnel
  • Manage and coordinate two divisions consisting of accounting / finance investigators, and forensic analysts
  • Responsible for management of assigned casework and contracts (engagements) addressing suspected fraudulent activities in business operations
  • Investigate domestic and global financial fraud and uncover the methods and procedures used in illegal revenue acquisition and disposition
  • Investigate off-shore banking fraud
  • Perform and manage various general case assignments/research projects
  • Development, institution and management of Fraud Management and Risk Management operations

Dr. Mark Lurie, CFE, CTA, CHRE, CFS: Designations and Education

NACFE – National Association of Certified Fraud ExaminersCFE (Certified Fraud Examiner), Fraud with Emphasis on Anti-Money Laundering , 2005 — 2006ACFS – Association of Certified Fraud Specialists

CFS (Certified Fraud Specialist)

ACTA – Association of Certified Threat Analysts

CTA (Certified Threat Analyst), Global Threat Analysis with Emphasis on Counter-Terrorism Operations , 2002 — 2005

NACHRE – National Association of Certified High Risk Examiners

CHRE (Certified High Risk Examiner)

KU

Ph.D., Business Administration, Emphasis on International Banking and Finance , 1977

M.B.A. , Emphasis on International Finance and Banking

University of California, Santa Barbara

B.A., History/Political Science (Pre-Law)

Academic standing: top 10%, graduated with high honors

West Los Angeles College

M.A., History/Political Science (Pre-Law)

Academic standing: top 10%, graduated with highest honors

Additional Information

Dr. Mark Lurie, CFE, CTA, CHRE, CFS LinkedIn Groups:

Association of Certified Fraud Examiners (ACFE)

InfraGard (Federal Bureau of Investigation (FBI) Interface Program)

International Association of Financial Crimes Investigators (IAFCI)

Professional Risk Managers International Association (PRMIA)

National Association of Certified Fraud Examiners (NACFE) – pending

ADL

ACLU (American Civil Liberties Union)

AITS (American Institute of Tax Studies)

IFPO

NAACBFA (North American Association of Certified Business Forensic Analysts)

NAACP

NAARA (National Association of Anti-Racketeering Analysts)

NAECW (National Association of Expert Criminal Witnesses)

NAIS (National Association of Investigative Specialists)

NAPA

NATP

NASDS

NRA

NAPD (National Association of Professional Detectives/Investigators)

NAFS National Association of Forensic Sciences)

NITC (National Information Technology Center)

Simon Wiesenthal Center

Southern Poverty Law Center

LinkedIn Groups

Business Intelligence

Business Intelligence Group

Worldwide Management Consultants (23,000+ members)

Security Crew

Digital Forensics Association (DFA)

Information Systems Security Association (ISSA)

Global Association of Risk Professionals (GARP)

BaileyHoffmannCurcio LLP – Risk Management and Compliance Experts

Finance & Accounting Professionals

Connected Shanghai

Certified Professionals Learning Network (CPLN)

“The “Intl” Financial Executives Networking Forum”

Royal Military College of Science (RMCS)

CXO (CEO, COO, CKO, CFO, CMO, CAO, CVO, CDO, CRO, CLO, CSO & CTO) Community

Certified Forensic Accounting Professionals

UCSB Alumni Association

Banking Fraud Risk Management Professionals

Competitive Intelligence, Corporate Intelligence and Investigation

Anti-Fraud experts

eDiscovery

Police Connect

InLinked Cyber Crimes Group

ACFE Members & other Fraud Prevention & Examination Professionals

Fraud Control

Background Screening and Due Diligence Professionals

Computer Forensics & Investigations

Risk Management Executives & Professionals

Open Compliance & Ethics Group (OCEG) GRC Professionals

Crime Analysis

eDiscovery and Computer Forensics

Professional Private Investigators

Financial Crime Risk, Fraud and Security

AMLAC – Anti-Money Laundering, Audit, Compliance and Fraud Forum

Asia Pacific Analysts, Consultants & Researchers Association

Forensic Accounting and Litigation Support

Investigative Databases

International Infrastructure Group

Enterprise Risk Management Professionals

CISA and CISM for Security Professionals

preCharge – Chargeback Forum

CompliancEX

Security Source Online

Security Management Resources

PI Newswire

VIP Room (Asia Pacific)

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