Florida Association of Licensed Investigators

Florida Association of Licensed Investigators

HARVEY C. SHAPIRO PDF Print E-mail
Written by Administrator   
Friday, 28 March 2008 17:21
SPEAKER BIOGRAPHY
 
HARVEY  C. SHAPIRO                                      
              CURRENT ADDRESS:  
                                     P.O. Box 6902  
                                    Vacaville, California 95696
                                    (Off) 707/453-0388   (Cell) 707/486-0500
                                    E-Mail: This e-mail address is being protected from spambots, you need JavaScript enabled to view it                              
                                    Web Page: (http://www.CASEassist.com) 
                                               
            EDUCATIONAL HISTORY: 
              A.A.    Business Administration             
                                    College of the Desert 
                                    Palm Desert, California 
              B.A.     Business Management 
                                    University of Redlands 
                                    Redlands, California 
              M.A./M.A.       Business Management/Social Psychology 
                                    (Course Work Only Completed, No Thesis, No Degree)  
                                    West Coast Graduate School  
                                    Los Angeles, California 
              CREDENTIALS:     
                                      State of California Teaching Credential    
                                    Community College Level 
                                    Full Time/Life Time No. 201559  
                                   
 
            CERTIFICATES: 
                                   Supervisory Certificate (POST) 
                                    University of California, Pomona   
                                    Advanced Certificate No. 6292 
                                    Police Officer Standards & Training (“POST”)
                                    Department of Justice 
                                    Sacramento, California 
                                        Robert Presley Institute for Criminal Investigation Instructor “ICI”
                                       (POST certified)  Awarded “2006 ICI Instructor Excellence “
 
              Criminal Intelligence Data Analysis                                             
              Department of Justice (POST) 
                                    Sacramento, California 
 
                                    Advanced Criminal Intelligence Data Analyst
                                       Anacapa Sciences - Santa Barbara, California 
  
                                    Police Officer Standards & Training (POST)
                                    Certified (Law Enforcement Background 
                                    Investigations Courses, Basic Intermediate &
                                        Advanced)
                                   
                                    Child Abuse (Post Course) 
                                    Delinquency Control Institute 
                                    University of Southern California 
 
                                    Advanced Investigative Techniques in Child Abuse 
                                    Rio Hondo College (Post Course) 
 
                                    Child Abuse Investigations Course
                                    Napa Valley College 
 
                                    Numerous Real Estate and  
                                    Law Enforcement Certificates 
                                    (Delineated upon request) 
  
LICENSES:        
                                    California Real Estate Broker 
                                    License Number 00780753 
                                    Department of Real Estate 
                                    Sacramento, California 
                       
                                    Private Investigator 
                                    License Number AA012396 
                                    Department of Consumer Affairs 
                                    Sacramento, California 
 
                                    Private Investigator 
                                    License Number 299-12 560 (Not active)
                                    State of Washington Business and Professions Division   
 
 
 
                                    Private Investigator 
                                    License Number A-95 00262 
                                    State of Florida Department of Licensing 
 
            RESEARCH ACTIVITIES:  
                          Narcotic Offenders-Compilation and interpretation of data in conjunction
                        with Dr. Smith and Dr. Cohen.  (U.C. IRVINE) 
 
                        Moral Dilemmas in the Criminal Justice System with emphasis on     
                           Police Officer involved shootings.  (U.C. IRVINE)   
 
            PUBLIC SPEAKING:  
                           Robert Presley Institute of Criminal Investigations (ICI)
                          Burbank, CA (June 21, 2006)
 
                          Parent Alienation Awareness Day
                          Toronto, Canada (April 20, 2006)
                          Miami, FL (April 30, 2006)
 
                          National Association of Criminal Defense Lawyers
                        Nashville, TN (April 2004)
 
                        UC Davis Division of Forensic Psychiatry
                        Sacramento, CA (January 28, 2004)
 
                        ICI (Police Officers Standards & Training) Child Abuse
                        Sacramento State University (November 18, 2003)
                                    
                        ICI (Police Officers Standards & Training) Child Abuse
                        San Jose State University (October 27, 2003)
                                   
                        PACVSA   “Interview & Investigation”
                        Burbank Police Department
                        Burbank, CA (September 9, 2003)
                                   
                        National Child Abuse Defense Resource Center
                        “Science vs. Suspicion”
                        New Orleans, LA (March 14, 2003)     
                     
                        Florida Association of Licensed Investigators
                        “Child Sexual Abuse Investigations”
                        (Miami, FL (October 12, 2002)
 
                         Institute for Criminal Investigation (Law Enforcement Training)
                         “Interview & Interrogations”
                         Sacramento, CA (September 19, 2002)
                         
                        “Choices Affecting Families & Children in the Legal System”
                          Butler CO, OHIO (April 2002)
                          Florida Dept. of Law Enforcement and the
                            National Center for Missing & Exploited Children
                          “A Multi-Disciplinary Approach to Successfully Reuniting
                          Missing or Exploited Children with their Families”
                          Tampa, Florida   (March 2001)
 
                            Cornell University (Ithaca, NY) Dept. of Human Ecology
                          Doctor and Post Doctoral students (January 2001)         
 
                          California Association of Licensed Investigators
                          Annual Conference (June 1999)
 
                          California Association of Licensed Investigators
                          Spring Seminar (April, 16, 1999)
 
                          Northwest Child Abuse Defense Resource Center
                          Annual Conference
                          (November 13, 1998 Talkily, WA)
 
                          Victims of Child Abuse Laws
                          National Annual Conference
                          (September 4, 1998 Phoenix, AZ)
 
                          Family Rights Organization National Task Force
                          National Annual Conference
                          (August 7, 1998 Chicago, Ill) 
 
                          Domestic Violence Sexual Assault Coalition Conference
                            Law Enforcement Conference
                          (November 5, 1997 Grass Valley, CA)
 
                          National Child Abuse Defense and Resource Center Sixth
                             Annual International Conference
                          (September 11-14, 1997; Las Vegas, Nevada)
                                   
    State of New Hampshire Public Defender’s Annual Training
    Conference                                                          
    (September 4, 5 & 6, 1997; Waterville Valley, New Hampshire)
                                  
                            Annual Fathers Right Equality Exchange (FREE) Conference
                            San Francisco "Fathering, Co-Patenting & Disunited Families”.
                         (July 18, 1997)
                                     
                         Contra Costa Bar Association   (Martinez, Ca)
                         Defending Against False Allegations of Sexual Molestation
                         (May 21, 1997)
 
    Citizen’s Conference On The Abuse of Child Abuse Laws,
    A Symposium to reform Child Abuse Laws and Protect Children,
    Families and Human Rights
                          (AB 1355) - California State Capitol   (November 1995) 
 
                         Fairfield/Suisun, California    Rotary Club
                         (November 1995) 
                         California Sexual Assault Investigators Annual Conference
                         Burlingame, California (September, 1995) 
 
                         California Sexual Assault Investigators Annual Conference
                         Long Beach, California (September, 1994) 
 
                         Honorarium speaker at several Colleges and Universities. 
 
                         Counseling experience as well as facilitating programs on Self esteem,
                         Riverside, Ca YMCA  
                                                (Delineated upon request.)             
            
            PROFESSIONAL EXPERIENCE: 
           Private Investigator 1986 to present
                        As of March 1987, I have been self-employed as a Private Investigator
             
            Mortgage Banking 1981 to 1987 Self Employed.
                        (I sold my Mortgage Company, March 1987)
                                              
           Deputy/Detective, Riverside County Sheriff 1971-1981  
                      (NOTE:  1981 was the year I was medically retired). 
 
          As a Riverside County Sheriff's Deputy for approximately ten                          years. I was an investigator for eight of those years.  My                              investigation experience was in the following areas: 
 
                                                            a) Organized Crime and Intelligence 
                                                            b) Crime Pattern Analysis 
                                                            c) Child Abuse-Physical and Sexual 
                                                            d) Domestic Violence
e) Homicide                                                               f) Sexual Exploitation 
 
            Instructor at Riverside City College in 1979. 
                        
           Management Consultant (Resort Hotel Industry)  
                                    1969 to 1971                                                 
 
            CRIMINAL PANELS:  (Past or present-Indigent cases) 
                                      Contra Costa County 
                                    Sacramento County 
                                    Solano County 
                                    State of California Public Defender  
                                    (Death penalty APPEAL cases) 
    I have conducted investigations as a Private Investigator in the following areas: 
                                      a)  REAL ESTATE AND MORTGAGE FRAUD  
                                    b)  ASSET DETECTION 
                                    c)  PERSONAL INJURY (Plaintiff and Defense)
                                    d)  WRONGFUL TERMINATION 
                                    e)  CIVIL NEGLECT 
                                    f)  MALPRACTICE 
                                    g)  MOST CRIMINAL MATTERS (Including Homicide) 
                                    h)  BUSINESS & INDIVIDUAL BACKGROUND MATTERS 
                                    I)  PRODUCT LIABILITY 
                                    j)  DISSOLUTION OF MARRIAGE 
                                    k) CHILD SEXUAL ABUSE (Recovered and False Memory)  
                                    l)  CHILD ABUSE and SPOUSAL ABUSE   
                                   m)  SEXUAL HARASSMENT   
                                    n)  INTERNAL THEFT   
                                    o) PARENT ALIENATION
            
            ADDITIONAL INFORMATION:  
                         I attended the Children’s Rights Council 20th Anniversary
                                     “Shared Parenting” Conference
                                     (November 2006 Crystal City, VA)
 
I attended the 13th Annual Conference on Child Abuse (NCADRC)
            “Science vs. Junk Science”
             Las Vegas, NV (September 2006)
 
                        I attended the Annual Public Defender Training Conference
                                     Las Vegas, NV (April 2006)
`
                        I attended the World Investigator’s Conference                            
                                     Las Vegas, NV (September, 2005)
 
                        I attended the “15th National Conference on Child Abuse and Neglect”
                                     Boston, MA (April 2005)
 
                        I attended the Annual Public Defender Training Conference
                                     Las Vegas, NV (April 2005)
 
                        I attended CA Public Defender 9th Annual Felony Defense Conference
                                    Yosemite, CA   (November 2004)              
 
I attended the “Child Abduction & Intervention Resource Training” Seminar
                                    (POST certified 7660-33370-04001)
                                    Berkeley, CA (October 2004)
 
I attended 12th Annual International Conference on Child Abuse (NCADRC)  Las Vegas, NV (October 2004)
                         
                     I attended the Public Defender 4th Annual Conference
                                    Las Vegas, NV (March 2004)
 
                        I attended the “Detecting Deception in Forensic Interviews” seminar
                                         San Jose, CA (October 2003
 
I attended the Michigan Psychological Association Conference at Crystal Inn Conference Center, Traverse City, MI (September 19, 2003)
 
                        I attended the False Memory Syndrome Foundation conference
                                    Glenview, IL (October 5, 2002)
 
I attended the Conference on “Trauma & Memory” at the University of
           Washington Law School Foundation
                                    (August 16, 2002, Seattle, WA)
 
I attended the International Conference of the “National Child Abuse                 Defense & Resource Center”
                                     (October 17- 20 2001; Reno, NV)
 
I attended the Fall 2001 CALI Conference on the “Reid Technique of  
            Interviewing and Interrogation”
                                    (Burbank, CA October 5, 2001)
 
                        I attended the National Conference on False Memory
                                    (White Plains, NY; April 7-9, 2000)
 
I attended a training Conference on “Preserving the Reliability of          Children’s Testimony”
                        (Tampa, FL; February 24, 2000)
                       
            I was a panelist/team member for California Police Officer Standards and
            Training Robert Presley Institute of Criminal Investigation (ICI).  The
            objective of that program was to develop a curriculum of classes that can be
            used by training centers that offers these courses.
                                    South Lake Tahoe, California   (Oct 25 to Oct 29, 1999)
 
            I attended the International Conference of the “National Child Abuse Defense &
            Resource Center”             (October 1999; Las Vegas, NV)
 
           I attended the American Bar Association National Conference on                            “Children and the Law”.    (April 8-10, 1998)                                   
 
            I attended the American Bar Association National Conference special program
            on “Improving Forensic Interviewing of Children”.
                                                    (April 7, 1998; Washington, D.C.)
 
             I attended the 7th International Conference of the “National Child Abuse Defense & Resource Center   (October 1998; Las Vegas, NV)    
                                          
            I attended the conference on "Research and Theory in False Memory Creation in   Children and Adults".
                      (February 1998; Boca Raton, Fl - Florida Atlantic University)
                                               
I attended the 1998 Advanced Training Institute on "Art and Science of Forensic                                   Interviewing"  (APSAC)
                                           (January 1998; San Diego, Ca)
 
            I attended a "Special Meeting on Child Abuse Response and Prevention"                                                                                                       (October 1997; Fairfield, Ca)
                         
            I attended a course on “Criminal Investigative Analysis Applications Training”                                                                (Psychological Profiling)
                                           (November 4-8, 1996; Tucson, Arizona)
 
            I attended the “Western States Sexual Assault Seminar”
                                           (October 1-4, 1996; Las Vegas, Nevada)
 
          I attended the “National Child Defense & Resource Center”
                                          (October 1996; Las Vegas, NV)
 
           I attended a Special Training Institute sponsored by Cornell University
           and The Just For Kids Foundation, Inc.  This institute was a critical   
            Assessment of the process and methods used when interviewing children. 
                                              (June 1996; Cornell University, Ithaca, NY)
 
            I attended a conference in San Diego on “The Basic Standards of Care in Diagnostic and Therapeutic Practices with Memory and the Process of Family Reconciliation”.  This Conference was sponsored by the Office of
            Continuing Medical Education, John Hopkins University. 
                                                  (March 1996)
 
           I attended The International Association of Special Investigation Units
           “Insurance Fraud” course in Naples Florida
                                                (September 1995) 
 
          I appeared at the State of California Department of Justice, Child Sexual Abuse data base unit as a consultant
                                                (August 9, 1995) 
 
          I appeared at the California State Senate Judiciary Committee on 
          SB 41 (Senator Johannessen's Bill changing Immunity standards for Child Protective Workers). 
                                                (May 9, 1995)
                 
           I attended the John Hopkins Medical Conference in Baltimore, Md. 
           That medical conference focused on issues of “FALSE/REVIVED Memory (Memory & Reality: Reconciliation)”. 
                                                (December 1994)
 
            I was a panelist and part of a POST video training program on CHILD ABUSE for
            Law Enforcement 
                                           (San Diego, Ca. June 1994)     
 
            I attended Anacapa Sciences Inc. “Advanced (Computer-Aided) Intelligence”
            Analysis
                                            (Santa Barbara, CA June 1993)
 
          I attended the California Association of Licensed Investigators Continuing       
            Education course
                                             (June 1992)
 
I attended Santa Rosa Training Center for “Background Investigations” For Law                   Enforcement
                                          Santa Rosa, California (September 1989)
 
          I attended a “Child Abuse” course at Napa Valley College
                                           Napa, CA (October 7, 1987)
 
          I attended Cal State L.A. “Pre Sergeants Supervisory Institute”
                                                September 1975              
                                                                                                 
I attended a “Child Abuse” course at the University of Southern California                             Delinquency Control Institute   (1975)
                       
          I attended “Management Supervisory Development” at UC Riverside
                                              (May 1975)
 
          I attended the California Dept. Of Justice Advanced Training Center on “Criminal Intelligence Data Analysis”
                                             (September 1974)
                                   
            I have been an integral part of the curriculum design for a Hotel/Motel program
            College of the Desert
                                             Palm Desert, California (1970)
 
           I have specialized advanced training in Crime Pattern Analysis. 
 
            I have written and assisted in the management of two Federal  grants.  One was
            for an Organized Crime Intelligence Unit and the other was for a Juvenile
            Justice Diversion Program. 
                                             (1972-1980)
 
            I was a commissioner on the Riverside County, Ca Juvenile Justice and
            Delinquency Commission.            
                                              (1979-1980)
 
           I was a commissioner on the Solano County, Ca Juvenile Justice and             
           Delinquency Commission. 
                                               (1989-1999)
 
                                     
            ORGANIZATIONS:  (Past or Present)
 
                                    1.    California Association of Licensed Investigators 
 
                                    2.    Investigator's On-line Network 
 
                                    3.    Riverside County Sheriff's Association  
 
                                    4.    World Association of Detectives 
 
                                    5.    National Council of Investigation and  Security Services 
                
                           6.    Fairfield Chamber of Commerce 
                           
                                    7.    California Public Defenders Association 
 
                                        8.    False Memory Syndrome Foundation 
 
                                        9.    National Association of Criminal Defense Lawyers
 
                                  10.    Florida Association of Licensed Investigators
 
                                  11.    Professional Investigators of California Assoc
 
 
 
 
 
 

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