Forensic Expert Witness Profile

Professional

Thomas Lawson

CFE, CII

Apscreen, Incorporated, Since 1980
P.O. Box 80639
Rancho Santa Margarita, CA 92688

Phone: 949-459-5600 201
Fax: 949-646-5160
Email: tomlawson@apscreen.com
Website: http://www.APSCREEN.com

Experience

  • Certified Fraud Examiner & Certified International Investigator
  • Negligent hiring, retention, supervision, training
  • Improper employment screening--forms/compliance/process
  • Employee investigations (internal, external)
  • FACTA/FCRA/GLB/IRSG compliance
  • Nationally recognized author/speaker--multiple plublications & TV news shows
  • Trial and deposition experience--plaintiff & defense
  • Standing Member: Editorial Review Board, FRAUD Magazine
  • Member: ASIS, ACFE, CII, WAD, PIHRA, SHRM, NPRRA; PRRN & NAPBS Founding Member

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