notable cases

  • CIVIL DEFENSE – Civil Rights Act: Wrongful Death, Excessive Force. Federal Court ruled in favor of Client/Baldwin County Alabama Deputy, after ketWork Investigation with no compensatory damages awarded to Plaintiff, $1,000,000+.
  • CIVIL PLAINTIFF – Missing 20-month-old child located after ketWork Investigation and Undercover Operation.
  • CRIMINAL DEFENSE – School Employee Having Sexual Contact with a Student Under 19 (Class B Felony) reduced to Solicitation (Class A Misdemeanor)/Probation after ketWork Investigation and Mitigation meeting with DA.
  • CRIMINAL DEFENSE – Disorderly Conduct, Obstructing Government Operations, and Harassment (2 Clients), charges withdrawn on both clients after ketWork Investigation and Mitigation meeting with DA.
  • CRIMINAL DEFENSE – Sexual abuse 1st Degree, charges withdrawn/Nolle Prosed after ketWork Investigation and Mitigation.
  • CIVIL PLAINTIFF – Child Custody, awarded 100% to Client after ketWork Investigation.
  • CIVIL PLAINTIFF – Construction Fraud – After ketWork investigation, case referred to Baldwin County Sheriff’s Office for criminal prosecution – Financial Exploitation of the Elderly 1st Degree $200,000.
  • CRIMINAL DEFENSE – Forgery 1st Degree, Theft of Property 1st Degree, and Financial Exploitation of the Elderly 1st Degree, charges not filed on Client after ketWork Investigation and Mitigation.
  • CRIMINAL DEFENSE – Sexual Battery (Florida), dismissed after ketWork Investigation and Mitigation.
  • CRIMINAL DEFENSE – Attempted Rape and Sex Abuse 1st degree reduced to 1 count of Sexual Misconduct (Misdemeanor), after ketWork Investigation and Mitigation.
  • CRIMINAL DEFENSE – Rape 1st Degree reduced to Assault 3rd Degree (Misdemeanor), after ketWork Investigation and Mitigation.
  • CIVIL DEFENSE – Land Use/Breach of Contract – Court ruled in favor of Client after ketWork Investigation, filed affidavits by ketWork Agent, and Courtroom appearance by ketWork Agent as a fact witness. Countersuit recovered $100,000.
  • CIVIL DEFENSE – Shooting involving U.S. Marshal’s Task Force Agents/Clients – Clients dropped from multi-million-dollar lawsuit after ketWork Investigation, $1,000,000+.
  • CIVIL PLAINTIFF – Elder Abuse/Punitive Damages – Recovery in favor of Client’s estate after ketWork Investigation, $400,000.
  • CIVIL DEFENSE – Worker’s Comp Claim – Suit not filed after ketWork Investigation and Undercover Operation, $1,000,000.
  • CIVIL PLAINTIFF – Divorce – Court ruled in favor of Client after ketWork Investigation, awarded $500,000.
  • CIVIL PLAINTIFF – Civil RICO – Court ruled in favor of Client after ketWork Investigation, filed affidavits by ketWork Agents, and Courtroom testimony by ketWork Agents as fact witnesses, recovered $400,000.
  • CRIMINAL DEFENSE – Assault – Acquittal in favor of client after ketWork Undercover Operation, Investigation, Mitigation, and Courtroom Appearance by ketWork Agent as a fact witness.
  • CRIMINAL DEFENSE – Federal Conspiracy to Distribute Marijuana and Money Laundering – Acquittal in favor of client after ketWork Investigation, Mitigation, and Trial Support.

speaking engagements

  • 9/17/2025 "2025 Cyber Security for Title Companies", hosted by Saltwater Title, Gulf Shores, AL.
  • 6/4-6/5/2025 "Investigations Through the Lens of Opposing Sides" and "Best/Worst Practices in Criminal Investigations" hosted by Demopolis Police Department, Demopolis, AL. CE’s for Alabama Law Enforcement officers through APOST.
  • 3/20/2025 "Cyber Security Awareness Training for Property Managers" hosted by Flip-Flop Vacations, Gulf Shores, AL.
  • 3/20/2025 "Cyber Security Awareness Training for Relators" hosted by Gulf Coast Crye-Leike Real Estate, Gulf Shores, AL.
  • 2/27/2025 "2025 Cyber Security Awareness Training" hosted by IL Group, Orange Beach, AL.
  • 2/12/2025 "Investigations Through the Lens of Opposing Sides" hosted by 459 Consulting, Orange Beach, AL. CLEs for Alabama attorneys, law enforcement officers, and private investigators.
  • 9/12/2024 "Civil Racketeer Influenced and Corrupt Organizations (RICO) Act for Private Investigators" hosted by the Alabama Private Investigators Association. CEs for Alabama private investigators.
  • 9/3/2024 "Basic FISUR (Physical Surveillance) Training" hosted by 459 consulting, Gulf Shores, AL.
  • 2/8/2024 "Cyber Security Awareness Training for Relators" hosted by Gulf Coast Crye-Leike Real Estate, Gulf Shores, AL.
  • 9/19/2023 "Basic Undercover Operations for Private Investigators" hosted by Alabama Private Investigators Association, Montgomery, AL. CE (Continuing Education) credits endorsed and accredited for attendees.
  • 5/22/2023 "Basic FISUR (Physical Surveillance) Training" hosted by 459 Consulting, Gulf Shores, AL.
  • 1/19/2023 "2023 Information Security for Realtors" hosted by Gulf Coast Crye-Leike, Gulf Shores, AL.
  • 1/17/2023 "2023 Information Security for Insurance Agencies" hosted by IL Group, Gulf Shores, AL.
  • 12/14/2022 "2023 Annual Cyber Security Awareness Training" hosted by McLoughlin Financial, LLC, New Orleans, LA.
  • 12/9/2022 "2023 Annual Cyber Security Awareness Training" hosted by FirstTrust Homes Loans, Little Rock, AR.
  • 3/29/2022 "Prescription Drug Abuse", hosted by Auburn University Harrison College of Pharmacy, Auburn AL.
  • 2/21/2022 "InfoSec for Real Estate Agents and Brokers" hosted by IL Group, Gulf Shores, AL.
  • 11/9/2021 Keynote Speaker "Mortgage Fraud and Company Culture" hosted by Texas Mortgage Bankers Association (TMBA), Dallas, TX.
  • 7/22/2021 "Cyber Threats – Planning, Prevention, and Management" hosted by Independent Network Group, New Orleans, LA.
  • 5/19/2021 "Cyber Security Services 2021" hosted by IL Group, Gulf Shores, AL.
  • 3/30 through 4/1/2021 Master Classes "Cyber Security" hosted by The Knowledge Coop, Vancouver, WA.
  • 10/12/2020 Webinar "Secure Remote Working" hosted by Independent Mortgage Bankers (National), Washington D.C.
  • 10/12/2020 Webinar "Cyber Risk and Mitigation for Credit Unions" hosted by FAA Credit Union, Memphis, TN.
  • 10/7/2020 Webinar "Ensuring a Robust Cyber Risk Training Program for your Mortgage Operation", hosted by Mortgage Bankers Association (National), Washington D.C.
  • 9/10/2020 Webinar "Cyber Security for the Financial Industry – Planning, Prevention, and Management" hosted by FIC, San Antonio, TX.
  • 4/9/2020 Webinar "Cyber Security During Crisis" hosted by South Baldwin Chamber of Commerce, Foley, AL.
  • 2/18/2020 Keynote Speaker "2020 Information Security for the Financial Industry" hosted by Alabama Mortgage Bankers Association, Birmingham, AL. 3 CE (Continuing Education) credits endorsed and accredited for attendees.
  • 2/12/2020 "2020 Information Security for Law Firms" hosted by Alabama State Bar Association, Birmingham, AL. 1 CLE (Continuing Law Education) credit endorsed and accredited for attendees.
  • 1/15 and 1/17/2020 "Review of IL Group’s InfoSec Manual v1.6 and 2020 Implementation Schedule" hosted by IL Group, Gulf Shores, AL.
  • 11/12/2019 "2020 Information Security for the Financial Industry" hosted by Texas Mortgage Bankers Association, Dallas, TX.
  • 10/14/2019 "Information Security – 2019 Fall Report" hosted by Baldwin EMC Utilities, Summerdale, AL.
  • 10/3 and 10/4/2019 "2019 Information Security for Employees" hosted by IL Group, Gulf Shores, AL.
  • 5/16/2019 "2019 Information Security for the Financial Industry" hosted by the National Association of Professional Mortgage Women, New Orleans, LA.
  • 2/19/2019 "2019 Information Security for Employees" hosted by Baldwin EMC Utilities, Summerdale, AL.
  • 1/30/2019 "Interview and Interrogation" hosted by the North American Securities Administrators Association, Dallas, TX.
  • 1/10/2019 "2019 Information Security" hosted by Digital Check Corporation, Atlanta, GA.
  • 11/29/2018 "2019 Information Security" hosted by PNC Bank, Mobile, AL.
  • 8/8 and 8/9/2018 "Courtroom Preparation and Testimony" hosted by the Harris County Sheriff’s Office, Houston, TX. 4 CE credits per day endorsed and accredited for attendees.
  • 11/1, 11/27, and 11/28/2017 "Making Federal Criminal Cases" hosted by the Foley Police Department, Foley, AL. 1 CE credit per day endorsed and accredited for attendees.
  • 8/28/2017 "Making Federal Criminal Cases" hosted by the Baldwin County Sheriff’s Office, Stapleton, AL. 2 CE credits endorsed and accredited for attendees.

testimonials

What our clients are saying...

Five Stars! Five Stars! Five Stars! Five Stars! Five Stars!