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Professional Certifications
Brian P. McGuinness
- FCI - Florida Certified Investigator by experience and education level (8/99)
(JACC Joint Association Certification Committee)
- CLI - Certified Legal Investigator by examination and submission of White
Paper (1/95) (National Association of Legal Investigators)
- CFE - Certified Fraud Examiner by fraud case experience and education qualification
(6/95) (Association of Certified Fraud Examiners)
QUALIFICATION AS EXPERT WITNESS
Brian P. McGuinness
- General Investigation Expert: Mediation Proceeding, Miami,
FL.
- Surveillance Expert: U.S. District Court, Miami, FL
- Online Computer Database Expert: U.S. District Court, Miami, FL
- Mitigation Expert Capital Murder : Miami-Dade County Attorneys Office
EDUCATION
- Undergraduate: University of Connecticut, Storrs, CT
- Bachelors Degree B.A. 1973 Psychology / Criminology
- Graduate School: Barry University, Miami FL
- School of Social Work 1977-1979 evenings
- Completed all academic courses less internship toward Masters Degree
Attended and obtained annual Continuing Education credits from dozens of Investigative Seminars on a wide range of investigative topics including a one week course in Evidence Photography (2005) through EPIC - Evidence Photographers International Council
APPOINTMENT TO STATE OF FLORIDA COUNCIL
Mr. McGuinness recently concluded a four year appointment by the Florida Secretary of State as a member of the Private Investigation, Recovery and Security Advisory Council. The appointment was made pursuant to Section 493.6104(2), Florida Statutes, which authorized Mr. McGuinness to make recommendations to the Department of State on matters relative to the regulation of the private investigative, private security, and recovery industries.
INVESTIGATIVE ASSOCIATION BOARD MEMBERSHIP
- FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS - Past President 1996
- NATIONAL COUNCIL OF INVESTIGATIVE and SECURITY SERVICES - Former President (2005-2006) and Board Chairman (2006-2007) and current Legislative Committee Member
PRESENTATIONS / LECTURES
- Sept 2006 Florida Association of Licensed Investigators Annual Conference-Orlando,FL, Insight into Criminal Defense Investigation & Trial Tactics. Co-Presenter with Patrick McGuinness, Assistant Public Defender,Duval County,FL
- 9/05 World Investigators Conference, How to Protect Private Investigators from Extinction, Las Vegas, NV
- 10/05 International Anti-Counterfeiting Coalition,Federal Legislation-Impact on Trademark, Patent & Copyright Investigations, Napa, CA
- 10/05 Florida Assn of Licensed Investigators,
Federal Legislative Issues and the Professional Investigator
- 10/04 Florida Assn of Licensed Investigators,Federal Legislative Issues and the Professional Investigator
- 6/04 Testimony before the House Ways and Means Committee, Sub-Committee on Social Security, Wash DC
- 5/03 University of Miami, School of Law,"Use of Investigators in Civil and Criminal Cases"
- 3/01 Licensed Private Detectives Association
of Massachusetts, "Impact of Federal Legislation on the Investigative Profession & Effective Lobbying"
- 3/00 Northeast Super Conference, Atlantic City, New Jersey Panelist: "Federal Legislative Issues and the Investigative Industry"
- 10/99 Joint Investigative Association Conference, Orlando, Florida "Federal Legislative Issues"
- 3/99 National Defender Investigator Association, New Orleans, Louisiana. "Internet and Online Investigations"
- 10/99 University of Miami, School of Law, Litigation Skills Program "Use of Investigators in Civil and Criminal Cases"
- 4/98 National Association of Legal Investigators, Hollywood Beach, Florida. Panelist with Florida Secretary of State Elect, Senator Katherine Harris and Lobbyist, E.W. Stewart: "Legislation and the Investigative Industry"
- 12/97 Annual Statewide Public Defender Conference, Ft. Lauderdale, Florida:"The Modern Investigator Specializing in Criminal Defense"
- 12/97 American Society of Industrial Security, Miami, Florida "Legislative Issues for the Investigative & Security Industries"
- 10/97 Miami-Dade County Public Defender Staff: "Interview Techniques"
- 10/97 University of Miami, School of Law, Litigation skills Program : "Utilization of Investigators in Civil Cases"
- 4/97 National Council of Investigation & Security Specialists, Scottsdale, Arizona. Panelist: "Privacy Issues & Legislation"
- 3/97 National Defender Investigator Association, San Antonio, Texas "Inside Operation Court Broom, the Nation's Largest Judicial Corruption Case" and "Privacy Issues & Legislation"
- 3/97 Dade County Association of Legal Assistants, Miami, Florida: "How to Utilize Investigators"
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