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Michael
P. Linthicum Sr. holds a Master of Science Degree
in Criminal Justice from Rollins College in
Winter Park, Florida. For the past thirty-four
years he has been actively engaged in law enforcement
with local, county and federal law enforcement
agencies. He started his career as a latent
print examiner and crime scene technician, qualifying
as one of the youngest latent print testifying
experts in the United States at the time, and
finished his career as a Special Agent Criminal
Investigator with the U.S. Department of Justice.
During his career he has
conducted numerous criminal and narcotics investigations,
participated in drug investigations, drug seizures,
financial investigations, smuggling cases, wiretaps,
undercover investigations, and financial fraud
investigations. Much of his career has been
spent conducting complex conspiracy multi-defendant
criminal investigations which have resulted
in numerous arrests and dismantling of criminal
organizations. He has debriefed numerous witnesses
and cooperating defendants about various criminal
investigations and utilized their information
to further criminal investigations. He has also
provided extensive support and advice to many
state and local law enforcement agencies on
criminal investigative matters and assisted
in the preparation and execution of numerous
arrest and search warrants at both the state
and federal levels. He has qualified numerous
times as an expert witness in federal court.
He is a member of the Association
of Certified Fraud Examiners (ACFE), the Association
of Certified Anti-Money Laundering Specialists
(ACAMS), American Society for Industrial Security
International (ASIS), and the Association of
Former Federal Narcotics Officers (AFFNA). He
has received one of the most recognized titles
in the financial fraud world that of a Certified
Fraud Examiner (CFE).
Michael P. Linthicum,
Sr., MS, CFE
4250 Alafaya Trail, Ste 212-320
Oviedo, FL 32765
instructor@patrioticpi.com
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