United For Truth: A History

INSIDE

INSIDE

SECURITY

VOLUME 7, ISSUE 1 SPRING 2009

The land of the free because of the brave

SECURITY

The land of the free and home of the brave

AMERICA’S LARGEST AND MOST PRESTIGIOUS HOMELAND SECURITY ORGANIZATION • VOLUME 6, ISSUE 4 • WINTER 2008

AMERICA’S LARGEST AND MOST PRESTIGIOUS HOMELAND SECURITY ORGANIZATION

CHS Introduces New Certification in Disaster

The Navy Preparedness Is On Board

Navy COOL Program Planning and Policy Leads to Strong ABCHS Growth the Post-9/11 Era

for

Traffic Stops CHS Program Takes and Terrorists Certification Courses That Car May Contain to Navy Overseas Evidence of Biological, Chemical Weapons

Markets Face Threat Terrorists Would Like to Spread Instability in Financial Markets

Radical Internet

Cyberspace Often Used as Tool for Terrorism

Basics of Terrorism

Understanding the Threat and Preparing for the Next Attack

CHS Program Continues Growth

Planning to Survive and Operate Business Continuity by Marie Shadden

Levels-IV and V Taken to Hawaii and Pensacola

Steven G. King

Deputy Division Director in the U.S. Department of Homeland Security Announced as a Keynote Speaker at CHS National Conference October 14-16 in Las Vegas

Above is the first full CHS class at U.S. Naval Station Rota, in Spain. The U.S. Navy has enthusiastically signed onto the CHS program.

A His INSIDE

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Demystifying HIPAA Ron Hixson and Dana Hunt-Unruh, authors of “Demystifying HIPAA”

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SECURITY

The land because o

ABCHS: AMERICA’S LARGEST AND MOST PRESTIGIOUS HOMELAND SECURITY ORG

Live from Afghanistan

Conversation with a Genius: A Tribute to Albert Ellis

A New Column by CHS Member Richard Hughbank

Pharmacology of Autism Spectrum Disorders Positive Change in the Therapeutic Space Coping Strategies of African-American Males: A Case Study

Asymmetrical Warfare and Terrorism

$7.50 U.S./$9.50 CAN

MEMBERS: FREE ONLINE JOURNAL-LEARNING CEs

Connecting the Dots

Locked and Loaded: Life After Combat David J. Fair

Andy Jurchenko

Cartel Car

Mexican-Am Border Pleas U.N. Peacek Ronald Hixson

U.S. Marine Corps photo by Cpl. Pete Thibodeau/Released)

Published by dr. robert l. o’block p.10

Demystifying HIPAA What Really Provokes a False Rape Charge?

False Allegations a New Issue in Therapy

Understanding Tai Chi

Why it is Helpful for Therapists and Clients Alike

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p.32

Issues of Conversation with a College Drinking Genius: A Tribute to Uncovered Albert Ellis A Study of Alcoholism and its Effects in Young Adults

Pharmacology of

Celebrating MENTAL HEALTH

PARITY! Bill Finally Passed by Legislation

Emotional Needs of Law Enforcement

Control Group Comparison Using the Contextual Needs Assessment

Shaken Baby Syndrome

Convicted, But Beyond a Reasonable Doubt?

Pow P of the

Handwritin Powerful I Minds of Kille

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Officers Oft

UNITED TRUTH FOR

A history of the American College of Forensic Examiners International, the American Psychotherapy Association, the American Board for Certification in Homeland Security, the American Association of Integrative Medicine, and the International College of the Behavioral Sciences

Dr. Robert L. O’Block, Publisher ACFEI Media

Springfield, Missouri

ACFEI Media 2750 E. Sunshine Street Springfield, MO 65804 e-mail: media@acfei.com United for Truth: A History Š 2011 by the American College of Forensic Examiners Institute. ALL RIGHTS RESERVED. No part of this publications may be reproduced, stored, or transmitted in any form, for any reason or by any means, whether re-drawn, enlarged, or otherwise altered including mechanical, photocopy, digital storage and retrieval, or otherwise, without the prior permission in writing from both the copyright holder and the publisher. The text, layout, and designs presented in this book, as well as the book in its entirety, are protected by the copyright laws of the United States (17 U.S.C. 101 et seq.) and similar in other countries.

ISBN: 978-0-9822121-2-7 Library of Congress Control Number: 2008937776 Printed in the United States of America Fourth edition, second printing, September 2011

The Forensic Examiner Creed I do affirm that: I shall investigate for the truth.

I shall report only the truth.

I shall avoid conflicts of advocacies.

I shall conduct myself ethically.

I shall seek to preserve the highest standard of my profession.

As a Forensic Examiner, I shall not have a monetary interest in any outcome of a matter in which I am retained.

I shall share my knowledge and experience with other examiners in a professional manner.

I shall avoid conflicts of interest and will continue my professional development throughout my career through continuing education, seminars, and other studies.

As a Forensic Examiner, I will express my expert opinion based only upon my knowledge, skill, education, training, and experience.

The light of knowledge shall guide me to the truth and with justice the truth shall prevail.

To all these things, I affirm to uphold.

Dedication

Hands That Shaped a Company

Behind every great company are the chairs who bring it to life with hard work and experience.

This book is dedicated to three incredible individuals who have led the American College of Forensic Examiners and its members, both laying the foundation for and molding the association into what it is today.

One of the founding fathers of the American Board of Forensic Examiners, Vince Scalice played a large role in establishing the first certification. He was a nationally renowned forensic investigator and criminologist with more than 35 years of experience in investigations involving fingerprint identification, document examination, crime scene accident reconstruction, evaluation, and analysis of physical trace evidence. He passed away on November 15, 1997.

The second chair, Dr. David Rosengard, served as Chairman of the Executive Advisory Board for much of ACFEI’s history, until his death in 2009. His scientific background included pharmacy, medicine, public health, forensic psychiatry, and neurology. Dr. Rosengard died September 13, 2009. He will be greatly missed.

Taking over for Dr. Rosengard, and still serving as the current chair, was Dr. Cyril Wecht, a nationally renowned forensic pathologist. He has served as the president of both the American Academy of Forensic Science and the American College of Legal Medicine. He currently heads the board of trustees of the American Board of Legal Medicine.

These visionaries have carved out a path for all who are seeking educational and networking opportunities in various fields of expertise and study.

For a more comprehensive list of members who have greatly marked ACFEI, go to Chapter 8: Great Members Make for Great Organizations.

First Chair of the American College of Forensics Examiners Institute

Vince Scalice

Vince Scalice - First Chair of ACFEI In an obituary that was published in the March/April 1998 edition of The Forensic Examiner®, Vince Scalice was described as “one of the founding fathers of the American Board of Forensic Examiners.”

He retired after 21 years of meritorious service on the New York City Police Department as a Detective First Grade. During the course of his police career, he earned many awards and commendations for outstanding police work in many cases involving homicide, armed robberies, kidnapping, terrorist activities, and sexual assaults.

He was a consultant on numerous government panels investigating missing persons cases, homicides, and assassinations, including working with the U.S. House of Representatives Select Committee on Assassination, which was responsible for investigating the murder weapons used in the assissinations of President John F. Kennedy and Dr. Martin Luther King Jr. He was also involved in the investigation of the 1993 suicide of White House Counsel Vincent Foster.

Scalice had an extensive background in training and conducting seminars in police science and administration, ciminalistics, forensic techniques, criminal investigation, fingerprint and document examination, electronic crime countermeasures, and security administration.

He taught courses in homicide and robbery investigation, crime scene examination, and fingerprint investigation for the New York City Police Department and was a lecturer for the criminal investigation course at the New York City Police Academy—Detective Division, the New York District Attorney’s Office and the Brooklyn Law School. He published numerous articles on forensic investigations, crime scene investigation and latent fingerprint identification, as well as being the subject of articles.

He owned and operated Forensic Control Systems in New York; was a partner of the Forensic Services Division of Chin, Wright & Branson, P.C. in Boston; was Chairman of the Executive Board of Scientific and Technical Advisors; and was a Diplomate of the American Board of Forensic Examiners and a Fellow of the ACFEI. He was a presenter at the first National Conference, held in 1993 in Branson, Missouri, and he also played a large role in establishing the first certification in ACFEI.

Second Chair of the American College of Forensics Examiners Institute

Dr. David Rosengard

Dr. David Rosengard - Second Chair of ACFEI Dr. David Rosengard helped build the American College of Forensic Examiners (ACFEI) into the organization that it is today and played a key role in the foundation and development of the American Association of Integrative Medicine (AAIM). He also served in the U.S. Navy, Marine Corps, and Air Force.

He served as commissioner of the National Advisory Board on Health and Health Facilities, a position to which he was appointed by President Lyndon Johnson. He also participated in major decision-making in establishing regional and local health centers, emergency rooms, hospital birth rooms, and labor departments in needy areas.

Dr. Rosengard was born April 13, 1917, in South Boston. He has received many prestigious designations in his lifetime. He earned his Medical Doctorate from Tufts College Medical School and his Master of Public Health from Harvard University School of Public Health. He was also a graduate of the U.S. Air Force School of Aerospace Medicine, where he was appointed Flight Surgeon.

After ACFEI was developed and well established, Dr. Rosengard assisted with an ambitious new project. Late in 2000, Dr. Rosengard assisted Dr. Robert O’Block in launching the American Association of Integrative Medicine (AAIM). AAIM was the embodiment of a vision for a 21st century medical association. He dedicated his expertise and experience in his role as the head of AAIM. Dr. Rosengard described AAIM in his own words during an interview published in The Forensic Examiner®: “Often, traditional approaches to medicine, in which I was trained, do not fully utilize alternative remedies and treatments. We at AAIM believe traditional and complementary approaches can work together to help patients safely, quickly, and affordably. That’s what this organization was created to promote.”

He embraced new strategies for treating illnesses and searching for cures that emerged from an infinite variety of health care methods. He believed that health care providers and patients alike need constant information and professional retraining to keep them up-to-date on current methods and approaches to prevention and treatment. Dr. Rosengard and Dr. O’Block developed AAIM with that purpose in mind—to inform and educate people about the benefits of integrative health care.

Along with his long term of service as chairman of the Executive Advisory Board and Head of AAIM, he also contributed to the ACFEI history book, United for Truth, and was an effective spokesman, an advocate of the organization, and author of many articles in The Forensic Examiner®. His exemplary background in pharmaceuticals, medicine, public health, forensic psychiatry, and neurology allowed him to realize many impressive achievements. His dedication was not only to his science, but also to his country; he served in the United States Navy, the Marines, and as a lieutenant colonel in the Air Force. He will be greatly missed by his family and his friends.

Current Chair of the American College of Forensics Examiners Institute

Dr. Cyril Wecht

Dr. Cyril Wecht - Current Chair of ACFEI Dr. Cyril Wecht, of Pennsylvania, took over the reins of the ACFEI Advisory Board in 2009.

He is a nationally renowned forensic pathologist and has served as a consultant in numerous high-profile cases, but he is perhaps best known for his outspoken criticism of the Warren Commission’s findings concerning the assassination of John F. Kennedy. He served as the county commissioner, coroner, and medical examiner of Allegheny County, Pennsylvania.

He earned a BS from the University of Pittsburgh in 1952, an MD degree from the University of Pittsburgh School of Medicine in 1956, and a JD degree from the University of Maryland School of Law. After serving in the United States Air Force, he became a forensic pathologist. He formerly chaired the Department of Pathology and President of the Medical Staff at St. Francis Central Hospital in Pittsburgh and is actively involved as a medical-legal and forensic science consultant, author, and lecturer. He also served as the elected coroner of Allegheny County for 20 years.

He is the author or co-author of 530 professional publications; an editorial board member of 16 national and international medical-legal and forensic scientific publications; and an editor or co-editor of 44 books, including the five-volume set Forensic Sciences (Matthew Bender), and two 3-volume sets—Handling Soft Tissue Injury Cases and Preparing and Winning MedicalNegligence Cases. Dr. Wecht was also professionally involved in the following books, Cause of Death; Grave Secrets; Who Killed JonBenét Ramsey?; Mortal Evidence; Tales from the Morgue; and A Question of Murder.

Dr. Wecht has testified in more than 1,000 civil, criminal, and workers compensation cases in state and federal courts in more than 30 states. He has also testified in several foreign countries. He has received numerous awards and honors from various professional, community, and governmental organizations, including the County Detectives Association of Pennsylvania, the Deputy Sheriffs’ Association of Pennsylvania, Vectors, the New York Society of Forensic Sciences, the American College of Legal Medicine, National Junior Chamber of Commerce, the American Legion, and the Pittsburgh Shriners.

The cases Dr. Wecht has worked on include Robert F. Kennedy, Sharon Tate, The Symbionese Liberation Army shootout, John F. Kennedy, the Legionnaires’ Disease panic, Elvis Presley, JonBenét Ramsey, Dr. Herman Tarnower (the Scarsdale diet guru), Danielle van Dam, Sunny von Bülow, the Branch Davidian incident, Vincent Foster, Laci Peterson, and most recently Daniel and Anna Nicole Smith. During his career, Wecht has personally performed over 14,000 autopsies.

“Real strength is not in the size of our muscles but in the size of our soul.”

— Dr. Robert L. O’Block

Table of Contents The Forensic Examiner Creed ..................................................................................................... v Dedication ............................................................................................................................... vii

Chapter ONE: The Forensic Examination Association Gold Standard ........................ 1 The Forensic Examiner ................................................................................................................ 2 A Sampling of Crimes and Forensic Cases .................................................................................. 4 Forensic Fields ............................................................................................................................ 8 The ACFEI Answers a Calling ...................................................................................................... 9 The Work of ACFEI ................................................................................................................... 10 Recognition of Excellence......................................................................................................... 11

Chapter TWO: The Birth of ACFEI ........................................................................... 15 Officer O’Block ......................................................................................................................... 20 Small-Town Police Work ............................................................................................................ 22 The Flora Family: A Legacy in Kansas Law Enforcement ........................................................... 22 “Everyone’s Best Friend” .......................................................................................................... 23 From Law Enforcement to Academia ........................................................................................ 25 Trouble in Academia ................................................................................................................. 28 A Loss and a Move.................................................................................................................... 29 A New Path .............................................................................................................................. 30 First Certifications..................................................................................................................... 33 First National Conference ......................................................................................................... 35 New Name for Examiner ���������������������������������������������������������������������������������������������������������� 35 Life Fellow Level Debuts........................................................................................................... 35 The American Board of Forensic Examiners.............................................................................. 36 Symbolism of the New Logo..................................................................................................... 36 Full-time for the ABFE .............................................................................................................. 37 Board Certified Forensic Examiner ........................................................................................... 37 Diplomate Status ...................................................................................................................... 38

ForensicNet, An Idea Ahead of its Time ................................................................................... 38 The American College of Forensic Examiners ........................................................................... 39 The Official Journal .................................................................................................................. 40 Fun in The Forensic Examiner®.................................................................................................. 40 A New Home ............................................................................................................................ 40 Skyrocketing Membership Growth ........................................................................................... 40 The O.J. Simpson Case ............................................................................................................. 41 Forensic Examiner Grows ......................................................................................................... 41 An Ambitious Goal for The Forensic Examiner® ........................................................................ 42 The Largest Forensic Association .............................................................................................. 43 Civic Engagement .................................................................................................................... 43 Sheriff’s Academy Inspires B.O.S.S. Program............................................................................ 46

Chapter THREE: The ACFEI Thrives ......................................................................... 51 The New Headquarters............................................................................................................. 52 Surpassing 10,000 .................................................................................................................... 52 Forensic Dentists, Psychological Specialties ............................................................................. 53 Meeting of the Forensic Minds ................................................................................................. 54 Enter the American Psychotherapy Association........................................................................ 55 Resistance to Growth................................................................................................................ 56 A Board for Engineers .............................................................................................................. 57 A Board for Forensic Nurses ..................................................................................................... 57 The New Millennium Dawns ..................................................................................................... 57 A Circle of Attacks .................................................................................................................... 58 American Association of Integrative Medicine Launched ......................................................... 59 Cr.FA Credential Created .......................................................................................................... 59 The 2001 National Conference ................................................................................................. 60 September 11, 2001 ................................................................................................................. 61 Certification in Homeland Security ........................................................................................... 64 New Credential, CMI ................................................................................................................ 65 ACFEI Goes Global ................................................................................................................... 67 CFC Program Begins ................................................................................................................. 68 The Indian Ocean Earthquake ................................................................................................... 68 Sensitive Security Information, Certified® ................................................................................. 68 Academy of Certified Chaplains® .............................................................................................. 69 Certified Forensic Physician® .................................................................................................... 69 ACFEI Launches the Registered Investigator®, RI® .................................................................... 70 Frank Abagnale Provides Key Address at the 2009 ACFEI National Conference ..................... 71 CSI Interviews ACFEI ................................................................................................................ 72 The Present............................................................................................................................... 73 ACFEI Appoints Dr. Cyril H. Wecht as Board Chair ................................................................... 75 Forging a New Partnership with Brenau University .................................................................. 76

Chapter FOUR: The American Psychotherapy Association....................................... 79 Mission Statement .................................................................................................................... 80 Fast Growth .............................................................................................................................. 80 Annals Debuts .......................................................................................................................... 80 Raising the Bar.......................................................................................................................... 81 American Board of Forensic Counselors ................................................................................... 81 The New Millennium ................................................................................................................. 81 Washington Lobbying ............................................................................................................... 82 Baer Returns ............................................................................................................................. 82 2001 Conference ...................................................................................................................... 83 Tragedy Intervenes ................................................................................................................... 83 Fighting for Parity..................................................................................................................... 84 Fifth Anniversary....................................................................................................................... 85 Reinventing the American Psychotherapy Association ............................................................. 85 Leadership Transition ................................................................................................................ 86 Certifications and Designations ................................................................................................ 86 Online Training ......................................................................................................................... 89 New Logo ................................................................................................................................. 90 Looking Ahead ......................................................................................................................... 90

Chapter FIVE: The American Board for Certification in Homeland Security ............. 91 Introduction .............................................................................................................................. 91 The Creation of ABCHS ............................................................................................................ 91 War on Terror............................................................................................................................ 94 Timeline of Terrorism ................................................................................................................ 96 CHS Officers Visit Puerto Rico .................................................................................................. 96 Natural Disaster Strikes ............................................................................................................ 97 CHS Obtains Formal Recognition from Puerto Rican Government ........................................... 99 CHS Honors its CAO ............................................................................................................... 100 From Newsletter to Journal.................................................................................................... 101 Navy Credential Opportunities On-line (COOL) ...................................................................... 101 ABCHS Establishes New Boards ............................................................................................. 104 Chaplaincy Program Moves to ABCHS.................................................................................... 104 CHS National Emergency Management Teams ....................................................................... 105 ACFEI and ABCHS .................................................................................................................. 105 New Threat Analysis Certification in 2011: CNTA .................................................................. 107

Chapter SIX: The American Association of Integrative Medicine .......................... 109 Mission Statement .................................................................................................................. 109 AAIM Leadership .................................................................................................................... 110 Designations ........................................................................................................................... 110 Credentials ............................................................................................................................. 113 Newsletter Followed by a New Journal.................................................................................. 113

Accreditation Commission ...................................................................................................... 114 Looking Ahead ....................................................................................................................... 114

Chapter SEVEN: International College of the Behavioral Sciences ........................ 117 ICBS Vision Statement ............................................................................................................117 ICBS Mission Statement ..........................................................................................................118

Chapter EIGHT: Great Members Make for Great Organizations ............................ 121 Dr. Michael Baer - First Chair of the American Psychotherapy Association............................. 121 Dr. Daniel J. Reidenberg - Current Chair of the American Psychotherapy Association ........... 122 Nick Bacon - First Chair of ABCHS .......................................................................................... 122 Dr. Zhoaming Chen - Current Chair of AAIM .......................................................................... 123 Dr. Jack Annon........................................................................................................................ 124 Dr. John Brick ......................................................................................................................... 124 Dr. Ann Burgess ...................................................................................................................... 125 Dr. James Carter ..................................................................................................................... 126 Dr. John Douglas .................................................................................................................... 126 Robert R. “Roy” Hazelwood ................................................................................................... 127 LZ Johnson ............................................................................................................................. 127 Dr. Henry Lee .......................................................................................................................... 128 Dr. Marc Rabinoff .................................................................................................................... 128 Dr. Katherine Ramsland .......................................................................................................... 129 Dr. Stanton Samenow ............................................................................................................. 130 Dr. Janet Schwartz .................................................................................................................. 130 Dr. Margaret Singer ................................................................................................................ 131 Dr. Z.G. Standing Bear ............................................................................................................ 131 Dr. Herry Teltscher .................................................................................................................. 132

Chapter NINE: Cases Covered by Our Members ................................................... 135 JFK Assassination ................................................................................................................... 135 The Unabomber ...................................................................................................................... 137 Other Cases ............................................................................................................................ 143

Chapter TEN: Gatherings of Experts ...................................................................... 145 1993—Branson, Missouri ........................................................................................................ 145 1994—Branson, Missouri ........................................................................................................ 145 1995—Springfield, Missouri.................................................................................................... 146 1996—San Diego, California................................................................................................... 146 1997—San Diego, California................................................................................................... 146 1998—Naples, Florida ............................................................................................................ 146 1999—New York City ............................................................................................................. 146 2000—Las Vegas, Nevada ...................................................................................................... 146 2001—Nashville, Tennessee.................................................................................................... 147

2002—Orlando, Florida .......................................................................................................... 147 2003—Scottsdale, Arizona ..................................................................................................... 147 2004—Chicago, Illinois ........................................................................................................... 147 2005—San Diego, California................................................................................................... 147 2006—Orlando, Florida .......................................................................................................... 148 2007—Kansas City, Missouri ................................................................................................... 148 2008—San Diego, California................................................................................................... 148 2009—Las Vegas, Nevada ...................................................................................................... 148 2010—Orlando, Florida .......................................................................................................... 148 2011—Branson, Missouri ........................................................................................................ 149 2012—Las Vegas, Nevada ...................................................................................................... 149

Chapter ELEVEN: The Forensic Examiner® .................................................................... 151 Chapter TWELVE: Annals of the American Psychotherapy AssociationSM becomes Annals of Psychotherapy & Integrative HealthSM ................................... 167 Chapter THIRTEEN: Inside Homeland Security® .................................................... 177 Chapter FOURTEEN: Profiles Submitted by Members of Our Associations ........... 187 Appendix ............................................................................................................... 207 Index ...................................................................................................................... 261

Preface

The American College of Forensic Examiners International provides a unique framework that coordinates diverse portfolios in the fields of forensics, psychotherapy, integrative medicine, behavioral sciences, and homeland security, offering professionals and practitioners the tools they need to advance their careers.

As ACFEI’s founder and publisher, I have established a new benchmark for ACFEI to enrich its efforts in a way that better responds to the needs of our vast network of professionals and practitioners. This renewed focus establishes and revises curriculum and credentialing programs to complement our customers’ and communities’ needs.

As we rapidly approach our twentieth year of service, we have evaluated our past with a look toward our future. Our efforts as a company have been measured through continued growth, professional development, and outreach that produced our revised company vision that reads: Vision: ACFEI is dedicated to advancing the profession of forensic examination and consultation across varied disciplines through advanced training and education. With invaluable skills and prestigious status, professionals dramatically increase their credibility as forensic experts.

Our evolving efforts will ensure that both the government and private-sector representatives have access to the resources and the tools at our disposal, which support continued growth, knowledge management, and professional standards.

These concepts represent the pillars of our corporate resume and Vision & Mission statements. Our association programs are carried out in practice by an integrated network of subject matter experts (SMEs) from federal, state, and local government agencies and private-sector

entities — all operating together within a largely voluntary network. Framing these partnerships within our corporate resume has been a major accomplishment to date and has facilitated closer cooperation and a trusted relationship throughout our association’s membership.

Integrating multi-talented subject matter experts and their capabilities and resources in a unified but flexible approach to advance professional development and standards is our path to successfully enhancing our efforts to protect our nation and its resources.

Through the implementation of our revised Vision & Mission statements, we are committed to: • Supporting the advancement of science and carrying out assigned functional responsibilities to ensure professional development and standards are adhered to; • Cooperating with SMEs to provide effective oversight of program and curriculum development; • Making maximum use of existing authorities, organizations, resources, systems, and programs; • Forming strategic alliances with key federal, state, local, and private and voluntary entities to take advantage of all existing resources; and • Continuing to develop and refine professional development, standards, credentialing, and training activities to maintain necessary operational capabilities.

Looking forward, ACFEI is a dynamic and flexible company that will change and mature with America’s needs. For our vision and mission to be effective, it must be challenged, tested, and retested through real-world needs and operational experiences. Our associations must reflect the knowledge gained from our members’ experiences, as well as lessons learned as we grow and mature. Accepting change will ultimately provide us a tool to ensure the academic fulfillment of each association is met that complements our members’ needs and employees’ expertise, while supporting the fundamental vision of…promoting the highest level of standards and professionalism.

Robert L. O’Block, PhD Founder and Publisher

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The Forensic Examination Association Gold Standard

At perhaps no other time in history has the American public craved more information about forensics than today. Forensic science is everywhere, and popular culture continues to promote it through television shows such as CSI, CSI: New York, CSI: Miami, Criminal Minds, Bones, Law and Order, and many others.

What is it about forensics that captures our imagination and makes us so eager to learn the highly technical methods and terms that behavioral scientists, chemists, physicists, biologists, mathematicians, logicians, and many others employ to unravel mysteries and solve crimes?

Everyone loves a good mystery. Crime stories feature high-stakes battles between good and evil, often as lives hang in the balance. Stories of crime and murder, and the heroic efforts by law enforcement officers to protect the innocent and bring the guilty to justice, have always captured our imaginations.

Recent scientific advancements have only fanned the fire of our fascination with forensics. Not even the great Sherlock Holmes had the power to detect or recognize the murderer’s DNA patterns in the crime scene’s trace evidence. Television dramas such as CSI take inspiration from the latest scientific breakthroughs in forensic technology and add a generous dose of Hollywood special effects, magic, exaggeration, and poetic license.

The end result often bears little resemblance to an actual crime scene investigation and probably provides even less insight into the work of real forensic scientists. Forensic science encompasses far more than the high-tech Hollywood-style crime solving.

A vast array of practitioners and professionals make up the forensic field: forensic pathologists, forensic psychologists, forensic document analysts, computer forensics experts, forensic accountants, forensic engineers, and many more. But this barely scratches the surface, as there are many more areas of specialties within the forensic field. The American public is often unaware of forensic anthropologists, forensic archaeologists, and even forensic philosophers.

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United for Truth: A History

The forensic universe is populated by professionals whose interests and research greatly vary. Each expert can offer a different piece of the puzzle, ranging from mundane cases (Who really signed the check?) to the extraordinary (Why did the twin towers of the World Trade Center collapse?).

As forensics grew and the specialty fields multiplied in the final decades of the 20th century, a need arose for a place where professionals could come together to find support, contribute and distribute information and research, and promote their own field specialties within forensics.

In the early 1990s, the American College of Forensic Examiners Institute (ACFEI) answered this calling and formed to fill this void. ACFEI became the first organization to accept and welcome all forensic practitioners and professionals, regardless of their field specialty. The ACFEI offered an alternative solution to the traditional forensic associations that accepted only individual field specialties.

The rapid ascent of ACFEI to become the world’s largest forensic science association is a classic American story beginning with one man’s vision—a man who worked tirelessly to promote his revolutionary idea. It’s a tale that involves many trials and tribulations, but ultimately created a movement that would successfully emerge from under the restraints of resistance. Although it challenged more conventional rules, ACFEI overcame many detractors and charted a new course in history. At the same time that major scientific breakthroughs were happening, ACFEI also broke out; together, they would forever change the world of forensic science.

Today, as forensic science continues to advance, ACFEI continues its mission of supporting and uniting practitioners and professionals from all forensic field specialties as it promotes education, practices, and research in forensic science.

The Forensic Examiner The ACFEI serves forensic examiners, but what exactly is a forensic examiner? The common misconception is that a forensic examiner is a professional with a medical degree who performs investigations of the bodies of the deceased. Medical examiners, or coroners, as portrayed by the 1970s television series Quincy, M.E., are a type of forensic examiner. There are, in fact, many other kinds of professionals who are forensic examiners.

Anyone who performs examinations, inquiries, or investigations, using any of the burgeoning fields of forensic science, can be considered a forensic examiner. The designation of “expert witness” is at the sole discretion of the judge. As noted earlier, the fields of forensics are proliferating as specialists in many areas apply their expertise to solving forensic problems.

Forensics can best be described as using scientific methods to address issues involving the law. Webster’s Online Dictionary defines this sense of the word “forensics” as “the application “ACFEI has provided me with the depth and breadth of research-based knowledge and information to support my teaching and clinical practice. ACFEI has made my career rewarding.”

—Rose Constantino, PhD, JD, RN, FAAN, CFN, FACFEI, DABFE, DABFN

The Forensic Examination Association Gold Standard

3

of scientific knowledge to legal problems; especially: scientific analysis of physical evidence (as from a crime scene).”

According to the Online Etymology Dictionary, the word “forensic” comes from the Latin “forensis,” which means “of a forum, place of assembly.” It has often been used in a sense that pertains to legal trials.

Among the first people recorded in history as using forensic science techniques was Archimedes, who allegedly proved that the crown his king possessed was not pure gold (he did this by measuring its density).

The Bible chronicles King Solomon resolving a custody dispute by offering to allow the two women claiming motherhood to each have half of the child. The mother who expressed the most discomfort with the idea was given custody in what amounted to a triumph of forensic psychology.

Undoubtedly, forensic techniques extend even further back into unrecorded history. It’s easy to imagine the wisest man in a Stone Age tribe solving a murder case by determining who shot the fatal arrow. He may have compared the stone arrowhead used in the murder with other arrowheads crafted by the suspect.

Historians often trace modern forensics to the late 19th century, when scientific advancements were revolutionizing criminal investigations.

For instance, fingerprints had long been used by some cultures as a way to prove identity.

In Japan, people who could not read or write signed contracts by pressing inked fingers and hands onto paper.

Sir Francis Galton, a prolific deep thinker and half-cousin of Charles Darwin, published a paper in 1888 reporting his research into fingerprints and his calculations of the remote possibility of two different fingerprints being an exact match. He identified common patterns and developed a classification system that is used to this day.

Other forensic science advancements were introduced in the 19th century, such as the use of toxicology to solve cases, microscopic analysis, and photography.

Sir Francis Galton In 1887, Sir Arthur Conan Doyle published his first Sherlock Holmes story, A Study in Scarlet, as Galton was still refining his fingerprint research. Doyle, who studied medicine at the University of Edinburgh, had a well-honed scientific mind. The Sherlock Holmes character he created embodied the spirit of scientific investigation that was permeating the culture of the times.

Scientists were unlocking the mysteries of the universe in rapid succession, from harnessing the force of electricity to unraveling the workings of time and space itself. Albert Einstein, who was an impertinent youth spurned by the academic establishment, was working as a pat“I have found that Diplomate status in ACFEI has allowed me to keep current with the expanding science of forensic dentistry and medicine.”

—Pamela Alberto, DMD

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United for Truth: A History

ent clerk as the 20th century opened. He used imagination and logic to uncover the relationship between matter and energy and to unleash the immense power of his equation, E=mc2, which gave birth to the Atomic Age. Conan Doyle’s character of Sherlock Holmes solved crimes in the same way that Einstein would conceive of the Theory of Relativity— through intense observation and extraordinary powers of deduction.

Armed only with his magnifying glass and encyclopedic knowledge of Sir Arthur Conan Doyle all things that mattered to a criminal investigator, Holmes could solve the crimes that mystified even the venerable Scotland Yard.

The character of Holmes captivated the attention of a public that was fascinated by the dizzying pace of scientific advancements. Holmes represented the power of the developing sciences to bring order to a world that had struggled under the weight of ignorance and the oppression of criminals of all types and significance. The Sherlock Holmes stories were about optimism and the hope that the world’s problems could be solved by men who used reason and logic.

As Holmes energetically solved fictional mysteries, real forensic scientists were emerging to develop the discipline. In 1902, R.A. Reiss, a Swiss professor, established one of the first academic approaches for teaching forensic science. He transformed his forensic photography department into the Lausanne Institute of Police Science.

A Sampling of Crimes and Forensic Cases There was never a shortage of crimes, both large and small, to solve. However, criminals discovered science to be a formidable opponent, and crimes that would have earlier remained unsolved were often being exposed by evidence that could now be found.

Crippen Murder Case In early 1910, the wife of London physician Hawley Harvey Crippen disappeared. Scotland Yard performed four searches of Crippen’s residence, finally finding a headless human body buried under a brick floor in the basement. Sir Bernard Spilsbury, a forensic science pioneer, identified the torso as the body of Crippen’s missing wife by identifying a scar consistent with a surgery that the woman had. As Crippen tried to flee with his mistress across the Atlantic, the captain of the ship wired LonDr. Hawley Crippen don authorities that Crippen was aboard. A Scotland Yard investigator boarded a faster ship and arrived in Canada before Crippen, and he made the arrest. Dr. Crippen was convicted and later hanged for the crime, which remains controversial to this day, with some forensic experts claiming that DNA evidence points to his innocence.

“The ACFEI provides opportunities to share in the forensic experiences of many other fields that are useful in my work. This gives members an advantage over forensic practitioners who are not in ACFEI.” —Zaph Telpner, CPA, DABFA, DABFE

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Mata Hari There were many other crimes to captivate the public, such as the salacious case of World War I-era spy Mata Hari, who was convicted of espionage and executed on October 15, 1917, by the French government. The case remains vague because the official documents regarding the execution are sealed until 2017.

Mata Hari

Roscoe “Fatty” Arbuckle

Al Capone

“Fatty” Arbuckle Film comedian “Fatty” Arbuckle was charged with the rape and murder of a young starlet in 1921. His first two trials ended with hung juries. The second trial discredited some major evidence such as the identification of Arbuckle’s fingerprints on the hotel bedroom door.

The jury needed only 15 minutes of deliberation after his third trial to acquit him of all charges. Five of those minutes were spent writing an unprecedented statement of apology.

Al Capone Chicago mobster Al Capone left a bloody trail of bodies and mayhem as he terrorized the city in the 1920s. But it was a forensic accounting investigation that brought his downfall. The government charged Capone with failure to pay taxes on his illegal income, and he was convicted in a federal court in 1931. He spent most of the rest of his life in prison, dying at his Florida home on January 25, 1947, after suffering from syphilis and dementia.

Lindbergh Kidnapping The 1930s began with another celebrity case that commanded the world’s attention—the kidnapping and murder of the toddler son of acclaimed aviator Charles Lindbergh. Bruno Hauptmann was convicted and executed for the crime after what was widely known as a “media circus” trial.

“An objective criteria for certification in forensic dentistry will help to enable those who require the services of experts in the field to have a greater comfort level that the people they choose are really qualified, educationally and ethically.”

—Leonard Goldstein, DDS, PhD, DABFE, DABFM

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United for Truth: A History

Nuremberg Trials The 1940s saw crime and murder on an epic scale, culminating with the genocide committed by the Nazi government of Adolf Hitler during World War II. After the war, the Nuremberg Trials brought justice to many top surviving war criminals.

James Dean

James Dean Crash Heartthrob actor James Dean died in a 1955 car accident. It didn’t take much of a forensic examination of the crash scene to determine that Dean, who lived for speed, had been going too fast. He was ticketed for speeding only hours before his fatal wreck. What forensic experts have not been able to determine is what happened to his wrecked Porsche, which had been traveling the country in a driver safety demonstration. It mysteriously disappeared on its way to an Illinois auto museum and has never resurfaced.

JFK Assassination On November 22, 1963, the crime of the century took place in Dallas, Texas. President John F. Kennedy was riding in the back of an open convertible during a parade through downtown Dallas. Shots rang out as Kennedy passed by the Texas School Book Depository, and the young president was mortally wounded. Lee Harvey Oswald was arrested as the prime suspect in the case, but he himself was assassinated only two days later by gunman Jack Ruby. Perhaps no case in history has been forensically reviewed more than the Kennedy assassination, and it generates conspiracy theories to this day.

Charles Manson

Manson Murders Few criminal personalities shocked America more than Charles Manson, who was convicted in 1970 for his role in several killings in California, including the brutal murder in 1969 of the actress Sharon Tate. Manson led a commune where he exhorted his followers to commit the murders. He was sentenced to death, but his sentence was commuted when the U.S. Supreme Court abolished the death penalty in 1972.

“In my opinion, based on several decades of professional experience in the fields of pharmacy, medicine, public health, vast military medical experience as a hospital commander and flight surgeon, and preparations for an eventual board certification in several sub-specialties of medicine, it appears to me that you are doing an exemplary job in bringing to rapid maturation and enviable success this wonderful organization which you now head.”

— The late David E. Rosengard, MD

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Ted Bundy Few serial killers in history were more brutal or more prolific than Ted Bundy, who is thought to have killed from 35 to more than 100 people over several decades. Bundy was a handsome psychopathic narcissist who lured victims to their deaths; his favorite target was college-age women. He was arrested in 1977, but he escaped. He was rearrested and escaped again. He went on his final killing spree in Florida in 1978, murdering two members of a Florida State UniverTed Bundy sity sorority and wounding two other women. He went to Lake City, Florida, where he murdered his final victim. Shortly after, he was apprehended for a traffic violation. His conviction was partly based on bite marks left on one of his victims—a victory for the science of forensic dentistry. He died on January 24, 1989, in a Florida electric chair.

O.J. Simpson Case

No American case in history has been more connected with forensic science than the prosecution of football Hall of Famer O.J. Simpson, who was charged with the 1994 double murder of his former wife, Nicole, and Ronald Goldman. Simpson’s slow-speed chase through Los Angeles was broadcast live on television, and his trial became known as the “Trial of the Century.” The court drama dragged on for months, and his “Dream Team” of defense attorneys was successful in raising doubts about the validity of the forensic evidence in the case. When O.J. Simpson the acquittal verdict was announced on October 3, 1995, more than half of all Americans were watching on television.

September 11, 2001 The 21st century started with the terrorist attacks of September 11, 2001. A group of 19 terrorists, under the leadership of al-Qaeda’s Osama bin Laden, boarded four airline flights and seized control of the jets. Two of the airliners were flown into the North and South Towers of the World Trade Center in lower Manhattan. A third plane crashed into the Pentagon, and the fourth crashed into a Pennsylvania field.

The aftermath of the attacks produced the largest crime scenes in history, and forensic specialists from a vast array of forensic disciplines were called into action. Forensic professionals worked hard to answer the questions left by the terrorist attack.

“To be a Diplomate…demonstrates to all that a professional has met a high level of ethical and expert standards in the medical/legal field. This is crucial in meeting the challenges that exist in today’s litigious and complex society.”

—Jay A. Rosenblum, MD, DABFE, DABFM

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Forensic Fields Following are nearly 100 specialties involving forensics, which represent only some of the many applications of forensic science.

Accident Reconstruction Specialist Aviation Accident Investigator Arson Investigator Ballistics Analyst Behavioral Sciences Bloodstain Pattern Analyst Child Abuse Pediatrician Computer Forensic Specialist Construction Forensics Expert Coroner Crime Analyst Crime and Intelligence Analyst Crime Lab Director Crime Lab Supervisor Crime Lab Technician Crime Reporter Crime Scene Investigator Criminal Behavior Profiler Criminal Investigator Criminalist DNA Analyst Expert Witness Fingerprint Technician Fingerprinting Classifier Firearm Examiner Forensic Accountant Forensic Anthropologist Forensic Archaeologist Forensic Architect Forensic Artist Forensic Audio Examiner Forensic Biologist Forensic Botanist

Forensic Chiropractic Examiner Forensic Consultant Forensic Dentistry Forensic Dietitian Forensic Economist Forensic Engineer Forensic Entomologist Forensic Epidemiologist Forensic Geologist Forensic Gerontologist Forensic Graphics Specialist Forensic Gynecologist Forensic Handwriting Analyst Forensic Hydrologist Forensic Hypnotist Forensic Librarian Forensic Linguist Forensic Locksmith Forensic Marine Biologist Forensic Mechanic Forensic Medical Consultant Forensic Meteorologist Forensic Microbiologist Forensic Musicologist Forensic Nurse Forensic Odontologist Forensic Ophthalmologist Forensic Palynologist Forensic Pathologist Forensic Pathology Technician Forensic Pharmacist Forensic Phonetician Forensic Photographer

Forensic Physician Forensic Physicist Forensic Podiatrist Forensic Psychiatrist Forensic Psychologist Forensic Radiologist Forensic Rehabilitation Specialist Forensic Researcher Forensic Science Instructor Forensic Science Researcher Forensic Sculptor Forensic Serologist Forensic Social Worker Forensic Statistician Forensic Surgeon Forensic Surveyor Forensic Training Specialist Forensic Video Analyst Histologist Image Enhancement Specialist Latent Print Examiner Medical Examiner Medical Investigator Medico-Legal Investigator Nuclear Forensics Specialist Polygraph Examiner Questioned Document Examiner Tire Tracks Analyst Toxicologist Trace Evidence Examiner Trace Evidence/Voice and Speech Analyst Wildlife Forensic Scientist

“Rigorous certifications are designed to assure the highest standards of excellence, integrity, and practice of ABPS members.”

—Joyce A. Kovelman, PhD, DABFE, DABFM, DABPS

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The ACFEI Answers a Calling Technology and specialization changed the face of forensic science late in the 20th century. New forensic specialties, such as computer forensics, were blossoming.

The ACFEI began as the brainchild of one visionary in 1992, but it rose exponentially because it filled a desperate need in forensic science.

Forensic associations had existed for many years, but they were caught unprepared for the explosion of fields within forensic science.

When ACFEI founder Dr. Robert O’Block encountered an existing forensic association that operated like a closed, secret society, he realized that many other well-qualified professionals were being shut out. In response, he started an association, initially for handwriting experts, that many others soon joined, such as physicians and psychologists. The organization quickly grew to become the world’s largest association of forensic professionals.

Today the American College of Forensic Examiners Institute and its sister associations boast more than 20,000 members who represent the many fields of forensic science, homeland security, psychotherapy, integrative medicine, and behavioral science.

ACFEI provides certifications such as Certified Forensic Consultant, CFC®; Certified Forensic Accountant, Cr.FA®; Certified Medical Investigator®, CMI; Certified Forensic Nurse, CFN®; Certified Forensic Physician®, CFP; Sensitive Security Information, Certified®; Certified in Disaster Preparedness, CDP-ISM; Certified Master Forensic Social Worker, CMFSWSM; Registered Investigator, RI®; Anti-Sabotage Certified, ASCSM; and Certified in Survival Mindset, CSMSM. A complete list of available certifications and courses can be found online at https://members.acfei.com/_catalog.php.

ACFEI publishes the world’s foremost peer-reviewed forensic science magazine, The Forensic Examiner®, circulated worldwide and sells at Barnes & Noble and other bookstores nationwide.

Forensic professionals serve on the ACFEI Executive Advisory Board and 11 boards relating to various forensic Dr. O’Block with famed defense attorney Barry Scheck. specialties.

“My standing with a prestigious organization like the American College of Forensic Examiners is important.”

—Larry C. Liebscher, FACFEI

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United for Truth: A History

The organization has become an online, interactive, multimedia publisher as its members produce multimedia forensics courses and advance the frontiers of forensic science.

National meetings of the ACFEI draw the world’s top forensic experts, and they have featured addresses from the biggest names in the field, including famed defense attorney Barry Scheck, Dr. Henry Lee, FBI criminal profiler John Douglas, forensic pathologist Dr. Cyril Wecht, and the first Secretary of Homeland Security, Tom Ridge.

Other organizations have developed out of ACFEI, such as the American Psychotherapy Association, www.americanpsychotherapy.com, which in 1998 arose from interests of the many forensic psychologists in ACFEI. The American Board for Certification in Homeland Security (ABCHS), www.abchs.com, formed in 2003 as a response to the September 11, 2001 attacks.

Membership in ABCHS is soaring in large part due to increased interest from active members of the U.S. military. The American Association of Integrative Medicine (AAIM), www.aaimedicine.com, was cofounded in 2000 by Dr. Robert O’Block and the late Dr. David Rosengard. In 2009, Dr. O’Block founded the International College of the Behavioral Sciences®.

The Work of ACFEI On any given day, ACFEI employees are engaged in dozens of projects related to advancing the fields of forensics and providing services to members. Employees may work on continuing “As interest in the application of science to legal issues increases, so does the need to develop standards of excellence in the field. The ever-growing membership of distinguished and recognized experts to our organization espouses the mission and standards of the certification boards of the American College of Forensic Examiners, the concomitant use of qualifying exams to define and award Diplomate status is laudable.”

—John Brick, PhD, FACFEI, DABFE, DABFM

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education courses, advise members on certifications, or lobby members of Congress. They also develop materials to help educate and inform the public about forensics work.

The ACFEI is an open membership organization. Anyone with an interest in forensic sciences can become a member and enjoy the benefits.

Enhanced membership levels serve to recognize accomplishments and qualifications of members. These levels have strict standards relating to education and experience. For instance, among the requirements for a Diplomate designation are an appropriate education degree, at least 5 years of experience, and fulfillment of the requirements of the board offering the designation.

The Fellow designation is the highest honor ACFEI can bestow upon a member. This designation is reserved for members with outstanding achievements and excellence both in and outside of ACFEI programs, along with three years as a Diplomate.

The ACFEI also offers credentialing programs that serve as evidence that an applicant has passed an examination and met other requirements. For instance, the Certified Forensic Accountant, Cr.FA® program features a rigorous examination and requires that applicants have the necessary background, such as a license as a CPA. When new certifications are developed, there is often a grandfathering period in which professionals can qualify for the credential based on their education, experience, knowledge, skill, and training. These factors are often tabulated based on a point system that gives weight to important aspects of an applicant’s career.

The grandfathering period serves to establish the credential. The certified professionals, through their service on leadership boards, then develop the further qualifications required for certification and an exam. The professionals have vested interest in maintaining the high standards of their certification, and they are fierce advocates of continuing education.

Recognition of Excellence The ACFEI takes its role as a continuing education provider seriously. Diplomates, Fellows and those who are certified are strongly encouraged to complete continuing education courses either provided by the ACFEI or other approved providers.

ACFEI is an approved continuing education provider by the following organizations: w Accreditation Council for Continuing Medical Education w National Association of State Boards of Accountancy w National Board for Certified Counselors w California Board of Registered Nursing w American Psychological Association w California Board of Behavioral Sciences w Association of Social Work Boards “Membership in the American College of Forensic Examiners not only underlines, but defines, credibility.”

—Henry E. Campbell, PhD, DABFE, DABFM

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United for Truth: A History

Letter to Dr. O’Block praising his support of the Army Reserve Unit for Consequence Management.

“The links between psychiatry and the judicial system are becoming increasingly complex, reflecting the society and the age in which we live. I believe that the American College of Forensic Examiners forms one such important link, affording members a unique opportunity to increase their knowledge and to interact with multidisciplinary colleagues who face similar challenges. As we move into the 21st century and face new challenges in forensics, membership in the ACFEI will become increasingly important.”

—Fred Afrasiabi, MD, MPH, DABFE, DABFM

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w American Dental Association (ADA CERP) w The Missouri Sheriffs’ Association co-sponsors Police Officer Standards Training (POST) accreditation for the American College of Forensic Examiners Institute’s activities. w The American College of Forensic Examiners International is a member of the Alliance for Continuing Medical Education. w Management Executives, Inc., the management company for the American College of Forensic Examiners Institute, is a member of the Institute for Credentialing Excellence (ICE), formerly known as the National Organization for Competency Assurance (NOCA). w The American College of Forensic Examiners Institute is a member of the National Certification Commission (NCC). w The American Board for Certification in Homeland Security, ABCHS® program is in the application process for the American National Standards Institute (ANSI) Personnel Certification for its Certified in Homeland Security Level V program. w Ethics Course, Law Course, Evidence Course, Certified Medical Investigator®, Certified Forensic Accountant, Cr.FA®, and the Certified in Homeland Security, CHS® Levels I-V, Certified in Disaster Preparedness, CDP-I, are all approved for G.I. Bill Benefits. w American College of Forensic Examiners Institute/Certified in Homeland Security program is listed on the Central Contractor Registration list (CCR) and registered as a federal contractor. DUNS Number: 808985642 ACFEI also has strategic alliances with the following: w Most staff are members of the FBIsponsored InfraGard program w Security Executive Council (SEC), Washington, D.C. w National Graduate School and University of Quality Management, Falmouth, MA w Brenau University, Gainesville, GA

Dr. O’Block has numerous recognitions, awards, and diplomas he has earned over the years.

ACFEI employees work to create association publications The Forensic Examiner®, Annals

“A major benefit of my membership in ACFEI is that it recognizes my unique combination of experience, training, and formal education, which helps to open doors and build bridges with elected officials, the judiciary, fellow law enforcement professionals, and the community. Additionally, the multidisciplinary focus of the organization gives me so many different perspectives when it comes to looking at the criminal justice field globally.”

—Robert L. Spinks, MA, DABLEE

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United for Truth: A History

of Psychotherapy & Integrative Health, and Inside Homeland Security®. They produce and update the association and publication Web sites. Graphic artists design the publications and the informational brochures produced by ACFEI and its affiliated associations. ACFEI also offers a printon-demand book publishing service for books written by association members.

ACFEI’s Springfield, Missouri, headquarters were strategically located to be in the central United States.

Springfield’s low cost of living keeps overhead low, allowing the organization to pass on savings and greater benefits to its members. The ACFEI also benefits from use of the SpringNet Underground (www.springnet.net) facility for its secured computer services. The vast underground site has state-of-the-art security, maintenance, and power backup facilities, which make the ACFEI resistant to outages caused by natural disasters or accidents such as fire.

ACFEI and its other affiliate associations are fluid, constantly changing and expanding organizations striving to stay ahead of trends in the industry and the development of new technologies.

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Chapter TWO

The Birth of ACFEI

“The world is but a canvas to our imaginations.”

—Henry David Thoreau America was built on dreams, ideas, and innovations by visionaries like Thomas Edison who invented the light bulb, Henry Ford who developed the Model T, and Alexander Graham Bell, the telephone. What once began as an idea in one man’s mind revolutionized the world in which we live today.

Another visionary, Dr. Robert O’Block, has come to epitomize the classic American success story.

When Robert O’Block’s grandfather William O’Block landed at Ellis Island with his wife at the turn of the 20th century, they spoke no English as they prepared to embark on their new life in America. However, before William and his wife could even step off Ellis Island, a man approached William and offered him a job in the coal mining industry. Having very little money and no immediate employment plans, William quickly accepted the offer. The couple was The small house where William O’Block lived. given two one-way tickets to Mindenmines, a small coal mining community on the Kansas-Missouri border in Barton County, Missouri.

Dr. David E. Rosengard, Dr. O’Block’s longtime colleague in ACFEI, describes the harsh conditions William faced as a coal miner: Most mines were in the middle of nowhere, and the mining companies provided

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shacks where the men and their families could live and a general store where they could buy food and hooch (alcohol). However, the coal companies were not benevolent. The rent they charged for housing plus the cost of food and alcohol exceeded the miners’ paychecks. But the mining companies provided credit, and so every day the miners worked, they entrenched themselves more deeply in debt.

Most miners became alcoholics, for the numbing effects of alcohol were their only escape. Tennessee Ernest Ford sang a famous song about the life of a miner, “16 Tons.” The lyrics follow:

Some people say a man is made outta mud A poor man’s made outta muscle and blood Muscle and blood and skin and bones A mind that’s a-weak and a back that’s strong You load sixteen tons, what do you get Another day older and deeper in debt Saint Peter don’t you call me ‘cause I can’t go I owe my soul to the company store I was born one mornin’ when the sun didn’t shine I picked up my shovel and I walked to the mine I loaded sixteen tons of number nine coal And the straw boss said “Well, a-bless my soul” You load sixteen tons, what do you get Another day older and deeper in debt Saint Peter don’t you call me ‘cause I can’t go I owe my soul to the company store I was born one mornin’, it was drizzlin’ rain Fightin’ and trouble are my middle name I was raised in the canebrake by an ol’ mama lion Cain’t no-a high-toned woman make me walk the line You load sixteen tons, what do you get Another day older and deeper in debt Saint Peter don’t you call me ‘cause I can’t go “The story of Dr. O’Block’s tenacity in building this organization was remarkable and admirable. I am pleased to be a member.”

—Stanton E. Samenow, PhD, FACFEI, DABFE, DABFM, DABPS

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I owe my soul to the company store If you see me comin’, better step aside A lotta men didn’t, a lotta men died One fist of iron, the other of steel If the right one don’t a-get you Then the left one will You load sixteen tons, what do you get Another day older and deeper in debt Saint Peter don’t you call me ‘cause I can’t go I owe my soul to the company store The lyrics of this song rang true for the miners of the early 1900s. The miners were provided a small shanty shack for their families to live in, and the only store accessible to them was the mining company’s general store. There, they could charge whatever they needed, but their wages could never cover their expenses for rent and food. Most of these mining communities were geographically isolated and the only traffic that came through was a railroad line to pick up the coal and one small dirt road that ran in and out. There was no communication to the outside world. Isolated and trapped, the miners had no escape. The majority of the men could not speak English and there was no effort made to teach them. With no hope, death appeared to be many miners’ only option. They would pick up a stick of dynamite, walk behind a dirt dump, and light the fuse.

Not only were the living and working conditions harsh, but the miners and their families lacked access to basic medical care. William and his wife had two children, a son, Louis, and a daughter, Fritz. After Mrs. O’Block died in childbirth with her third child, Louis and Fritz were sent to live with their maternal aunt, who had a large family.

Displaced from his own family, Louis grew up in his aunt’s home as a stepchild during the Great Depression of the 1930s. Unable to finish high school, he went to work with the railroad. Although the work was hard, it was a considerable improvement over coal mining. He spent most of his life working hard for the railroad, but just a few months before he was eligible to receive his 20-year retirement pension, the railroad fired him. It was a common practice at the time to fire workers just short of receiving their pensions. Left without a pension after 20 years of work, Louis was forced to spend the remainder of his life working miscellaneous “Diplomate Certification is a valued professional accomplishment of the American Board of Forensic Medicine. It does not signal the end of a knowledge process; instead, it certifies the expected competency and accountability of the Diplomate as a lifelong contributor and advocate of excellence in a specialty area.”

—Richard C. Niemtzow, MD, Colonel USAF, DABFE, DABFM

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United for Truth: A History

manual labor jobs to support his family.

It would take many more years and a national outcry to convince Congress to establish federal labor laws to protect the railroad workers from these types of abusive labor tactics in the railroad industry.

Early in 1950, Louis O’Block met and married Rose Kelly. On July 15, 1951, the couple’s only son, Robert, was born. The family struggled to make ends meet. Rose had three children from a previous marriage, and Louis found that his lack of education made it nearly impossible to find good jobs that would enable him to support his family.

The financial strains forced Rose to give up custody of her two older sons, and she and Robert moved into a one-bedroom house at 203 West 24th Street in Pittsburg, Kansas. The home was described as having “a railroad car shape with a small Robert O’Block with his first birthday cake living room, kitchen, bathroom, and bedroom.”

Soon Rose’s mother, Katie Kelly, who suffered from multiple sclerosis and was confined to a wheelchair, moved into the crowded little shack. Robert’s half-sister, Lila, who was pregnant and recently discharged from the Navy, also moved in. Rose struggled to support the family by working two jobs. All of the hard work and stress took its toll. Rose was hospitalized several

The O’Block home at 203 West 24th Street in Pittsburg, Kansas

“Thank you so very much for a recognition and Board Certification in Forensic Medicine. This is a great honor for me. I will do my best to fulfill all expectations.”

—Barbara J. Basta, MD, DABFE, BCFM

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times for exhaustion and stomach ailments. Soon she was unable to work and forced to apply for state welfare benefits.

Rosengard continues the story: Robert says that these memories have not faded; they are as clear today as when he experienced them. Being poor means more than not having enough money; it is a whole social caste. Injustice, discrimination and social repudiation constitute daily life for the underclass. But, somehow, instead of kowtowing to his predicament, Robert used his status to build strength. By the age of 12, Robert understood that there was only one thing that his prosperous neighbors had that his family did not—an education. He knew that education would be the key to escaping poverty.

Pittsburg was a rural community in Kansas of nearly 20,000 and home to Pittsburg State University. Unlike many Kansas communities, Pittsburg’s origins are based on the coal mining industry rather than agriculture. The city was built over a once-productive coalfield, and the legacy of the coal mining operations is still felt.

In the early 1960s, at the age of 13, Robert’s first job consisted of picking up golf balls at a local driving range. He also worked in the fields preparing nursery stock and bussed tables at a local restaurant. Robert put himself through Catholic high school by sweeping the floors at F.W. Woolworth. The hard work not only provided him a source of income but also instilled in him the value of a dollar. Robert was becoming industrious at an age when his fellow students were only concerned with their school activities.

This industrious attitude has remained with Robert ever since; it gave him a constant sense of urgency and increased his aptitude for Robert O’Block at age 5 business.

Even though Robert frequently worked long hours, there was still room in his life for more. In his junior year in high school, he discovered that he had a talent for the stage after auditioning and winning the lead role in the comedy mystery Whodunit?

“His drama teacher, Sister Mary Patrick, encouraged and instilled in him the self-confidence to believe in himself and all that he could achieve, rather than to remain as what other people expected or saw of him,” Rosengard wrote.

When Robert was 17, his mother, Rose, enrolled in a registered nurse training pro“It is with great pleasure that I received my designation and certificate stating that I have become a Diplomate of the American Board of Forensic Medicine. I just want to thank you and your organization for making this possible.”

—Joe D. Beals, MMD, DABFE, DABFM

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gram. This could have potentially changed the lifestyle for the family. However, Rose came down with a virus and never recovered. She died at the age of 52.

Robert completed his senior year at St. Mary’s-Colgan Catholic High School and with the help of his Aunt Mary, enrolled in the Kansas State College of Pittsburg. There he would take a class that would change the course of his life. The textbook for the class, Sociology of Deviant Behavior by Marshall B. Clinard, introduced Robert to the subject of criminology and charted the course for how he would change the face of forensic science.

Officer O’Block

Russ Hall, at Pittsburg State University, formerly Kansas State College

While studying criminology in college, 19-year-old Robert O’Block decided that becoming a law enforcement officer appeared to be a good way to finance his college education. He became a dispatcher for the Kansas State College campus security in Pittsburg and worked the graveyard shift from 3 a.m. to 7 a.m. five days a week.

To help reduce his monthly living expenses, Robert relocated to the nearby town of Frontenac, Kansas. It was here that Robert first became a police officer. Although he was still enrolled as a full-time college student, Robert was able to work a similar shift to his

“As a new member to the ACFEI, I was thoroughly impressed with the professionalism and quality of all the lectures I attended. Never have three full days of lectures been so interesting and informative. I am looking forward to a long association with, and am extremely proud to be a member of, the ACFEI.” —Allen Kaufman, DDS

The Birth of ACFEI

1971: Police officer Robert O’Block on duty in Frontenac, Kansas.

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2011, 40 years later: Robert O’Block, commissioned law enforcement officer

“Words cannot express my pleasure on receiving your letter notifying me of my certification by our board. It is a real joy to be a Board Certified Forensic Examiner.”

—John H. Seipel, MD, PhD, JD, FCP, FRCM, FCLM, DABFE

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dispatcher job at KSC, which enabled him to continue his studies. During his time in Frontenac, Chief of Police Roy Flora became Robert’s law enforcement mentor.

Frontenac originated in 1886 and prospered as a small mining town through the early part of the 20th century, like so many Kansas “boom towns.” The Cherokee and Pittsburg Coal and Mining Company, which was connected to the Santa Fe Railroad, developed a coal mine north of Pittsburg. The population consisted primarily of immigrant families from eastern and southeastern Europe. In 1888, Frontenac had the worst coal mining disaster in Kansas history when an explosion killed 47 miners. Coal mining was the main industry and source of employment for the small town until the collapse of the economy during the Great Depression and through the end of World War II.

Small-Town Police Work Small-town police departments across the United States work hard to keep their citizens safe from crime. Almost all police departments are considered small, as 88% of all police departments in the United States have fewer than 10 officers and 90% have fewer than 50 officers.

Small-town police departments are generally funded at about half the level of the urban departments.

Despite their smaller sizes and budgets, small-town police typically have higher clearance rates than urban departments, and their citizens usually have a higher level of respect for local officers.

These officers are often born and raised within the communities they serve, and many remain active in local civic organizations. Having these close ties to the community helps aid the officers in preventing crimes. Small-town police departments are a vital part of American society, yet they are often not given enough credit for their loyal service.

The Flora Family: A Legacy in Kansas Law Enforcement The Flora family is a prime example of small-town policing. Roy Flora was the Chief of Police and mentor to Robert while he served on the Frontenac Police Department. Roy’s sons, Carl and Randy, followed in their father’s footsteps, with Carl Flora retiring in March 2011 as Frontenac chief of police and Randy Flora serving as interim police chief until his appointment is “I received the certificate from the American Board of Forensic Medicine today, and it is an outstanding certificate and one that I will proudly display in my office for all to see. Thank you for it and for the confirming letter as well.”

—L.M. Robertson, Jr., MD

The Birth of ACFEI

Former Frontenac Chief of Police Roy Flora

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Chief of Police Randy Flora and his brother Carl Flora, recently retired as Chief of Police in Frontenac.

made permanent. To this day, Dr. O’Block has his original police officer commission card from his days as a Frontenac, Kansas police officer.

“Everyone’s Best Friend” Another influential person in Dr. O’Block’s life was his best friend and fellow Frontenac police officer, Alvin Duane Hallum. The following section is reprinted from the Spring 2007 edition of The Forensic Examiner®. It accompanied an article about “100 Clubs” in the United States and provides an insight into Dr. O’Block’s time as a police officer. A 100 Club raises funds for the families of the officers that are killed during the line of duty.

Alvin Duane Hallum was a young cop everyone loved.

Not yet 30, he was smart, dedicated—and as one Dallas Morning News headline stated in large type—he had “a bright future.”

“He was the kind of person who everyone thought was their best friend,” recalls Dr. O’Block, who was one of Hallum’s close friends. “He just had that kind of personality.”

Hallum never had the chance to live his bright Alvin Duane Hallum future. On August 21, 1975, in the parking lot of a Dallas gas station, a gunman killed Hallum during a shootout that also wounded a fellow officer. His young son lost his father too soon, and his wife lost the support and close relationship her husband had provided.

“At long last, forensic medicine is receiving the professional recognition it has so long deserved. As a Diplomate of the Board [as a medical subspecialty], I have now, for the first time in my career, ongoing contact with my colleagues and others in the field, and my sense of isolation is gone.”

—Basil Jackson, MD, PhD, ThD, JD, DABFE, DABFM

24

United for Truth: A History

Kansas Officers O’Block and Hallum had met at the Frontenac police department when O’Block was hired in the early 1970s. Hallum had been hired the year before Robert. Both of them were students at Kansas State College of Pittsburg. Hallum completed his master’s degree in history while he worked as a Frontenac police officer. Hallum had grown up near the southeast Kansas town of Coffeyville, which was made famous as the site of the last ride of the infamous Dalton gang on October 5, 1892. Absorbing tales of the bank-robbing bandits, Hallum became an Old West history buff, and he often entertained his fellow officers with stories of General Custer, Doc Holiday, Wyatt Earp, and other western legends.

O’Block recalls riding on patrol with Hallum until the wee hours of the morning, going out to shooting ranges with his friend, and getting together to reload shells. O’Block also remembers the end of an early-morning patrol shift in 1973 when Hallum joined him at a traffic stop that could have gone badly.

The young O’Block was patrolling at about 3 a.m. when he spotted a car that seemed out of place. The occupants appeared suspicious, so he followed them as they drove out of town. He couldn’t make out the license plate at first, and when he radioed back, Hallum, who was also on duty at the time, told him over the radio not to stop the vehicle alone.

Later, after O’Block got the license number of the suspects’ vehicle, the dispatcher reported back that the NCIC system showed that the car was stolen. After following the car for several miles, O’Block flashed his lights to pull them over. Before he could even put his patrol car in park, two thugs had bounded out of the car and headed for him.

It could have been a deadly situation for a lone officer, but Hallum had arrived seconds after O’Block stopped the suspects. Later they learned that the suspects were from Kansas City, Missouri, where they had been previously arrested for robbing a U.S. Post Office and assaulting a police officer. The suspects’ car, which was stolen, contained $5,000 worth of stolen goods taken that night from a store in Pittsburg.

Time in Texas Hallum eventually moved to Texas to take a position with the Dallas Police Department. True to his personality, he won many friends during his time in the police academy. One fellow academy graduate recalled to the Dallas Morning News that Hallum quickly became a popular recruit at the academy, “With some surprise and, needless to say, pleasure, I received a certificate from the Maryland Senate giving congratulations for my being awarded status as a Diplomate of the American Board of Forensic Examiners. I thought I would share this wonderful information with you.”

—Marvin Ellin, JD, DABFE

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and he was elected vice president of his class. “We have a special place in our hearts for Duane,” said fellow Officer R.E. Dummer.

After graduating in April of 1975, Hallum hit the streets of Dallas. It was a big change from Crawford County, and it took a different kind of work as an officer to maintain law and order in an urban setting. “He couldn’t have been with a better, more experienced officer,” O’Block recalls.

In August, Hallum was riding with one of the top training officers on the Dallas force. The two spotted a white Cadillac in a gas station parking lot that matched the description of a stolen car being used by a man who had forced his former boss at gunpoint to withdraw cash from a Dallas bank. Inside the car was Clois Ray Carter, who had been described as paranoid and mentally disturbed. He was armed with a rifle, also taken from his former employer.

Carter had no intention of being taken quietly. He opened fire on the officers, wounding the training officer. Hallum emptied his .45 semi-automatic pistol wounding Carter, but as he was reloading, Carter rushed at him and shot him in the head. The suspect calmly got back in his car and drove off, but he didn’t get far before he was halted by Dallas officers and FBI agents, and he died in a storm of bullets.

O’Block remembers hearing the news of his friend’s death. He said it was so surreal to him that it took three days to fully sink in. Hallum’s memorial drew more than a thousand Texas and Kansas officers, and those who knew him best buried their faces in their hands and wept.

In Memory of His Friend Dr. O’Block has become a Founding Member of the Greene County 100 Club in Springfield, Missouri, in honor of his friend. He wants to make promoting 100 Clubs the official charity for the ACFEI, and he encourages members to seek out and join 100 Clubs in their communities and to organize clubs in areas not served by the existing organizations. There is a need for many more clubs, as well as national support and coordination for the individual clubs.

From Law Enforcement to Academia Meanwhile, Robert submerged himself into his college studies with such sheer determination that he finished his bachelor’s degree in three and a half years. A year later, he would earn his master’s degree, and the following year his Ed.S. Incredibly, he was able to earn his Ph.D. two “Since I joined the American College of Forensic Examiners several years ago…not only have I met interesting and accomplished colleagues from all over the country, but my understanding of forensic work has increased exponentially.”

—Judith Logue, PhD, DABFSW, DABPS, DABFE, DABFM

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Letter to Dr. O’Block praising his involvement in the case.

“Each year keeps getting better–the educational opportunities, the networking, and the renewal of acquaintances and friends make the conference one of the highlights of the year.”

—James A. Horty, Jr., MBA, CPA, CVA, DABFE, DABFA

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years after the Ed.S. and officially became Dr. Robert O’Block in 1976. By the time Robert was 24 years old, he had not only accomplished his childhood goals of earning four college degrees, three of which were graduate level degrees in different fields, but he did so in only six and a half years and while working full time in law enforcement.

Robert’s doctoral dissertation was titled “A Comparative Analysis of Attitudes Toward School of Delinquents and Non-Delinquents as Measured by the Semantic Differential.”

His research aimed to prove that delinquents have a much higher level of negativity towards school than average juveniles. His own educational goals undoubtedly played a significant factor in his decision to study the attitudes of juveniles who hated school. In his research, he created a rating scale using the Semantic Differential to measure the attitudes of juveniles. His research supported his findings that negative attitudes toward school can be a predictor of future delinquency, and it suggested that positive intervention could be made in a juvenile’s life before the child is drawn to delinquency.

Robert O’Block enjoyed his time as a law enforcement officer and it provided him with real world experience. After earning his doctorate degree, he became a full-time criminal justice college professor. Everywhere Dr. O’Block taught, the local police and sheriff departments asked him to assist them in training, and they frequently commissioned him as a deputy sheriff for all of his work in providing advanced training to their departments.

In 1977, at age 25, Dr. O’Block became an assistant professor in the Department of Administration of Justice at Wichita State University. It was there he began writing his first criminal justice textbook, Security and Crime Prevention, which was published in 1981.

Dr. O’Block taught at WSU for two years, but those years were eventful for the city of Wichita. The “Bind, Torture, and Kill” serial killer, better known as “BTK,” had killed four members of a Wichita family in 1974. In 1977, the year that O’Block started teaching at WSU, the BTK killer claimed the lives of two women.

In 2005, officials arrested Dennis Rader and exposed him as the BTK killer. Rader had received a bachelor’s degree in administration of justice from WSU in 1979, which placed Rader and Dr. O’Block at WSU at the same time and in the same department. In fact, one of the letters the BTK killer sent to police during this time was traced back to a copy machine on the WSU campus. After the story broke, Dr. O’Block recalled having a strange student who always sat in the front row, right-hand side of one of his classes. Dr. O’Block still wonders if it might have been Rader. After Dr. O’Block left WSU, he continued to dedicate himself to saving lives through improving the criminal justice system.

Dennis Rader, 1973

“This organization is a valuable asset to both the practitioners of psychotherapy and the receivers of therapy.”

—James O. Hale, Jr., MS, DAPA

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Trouble in Academia In 1979, Dr. O’Block left the Kansas prairie and Wichita State University and headed to another university in the Southeast. However, he will not name it because of the following events.

There he would teach for another decade, and through his own experiences and research, he learned that fighting for justice sometimes involves more than cops and criminals. It was here that Dr. O’Block discovered that injustice can lurk and prey even on those within the cultured and educated circles of academia.

O’Block taught at the university long enough to make the observation that pay raises and promotions were not merely based on merit but on the “good ol’ boys” system. Robert discovered that his teaching evaluations were being altered, and he quickly brought it to the attention of the administrators. He risked his own professional standing by speaking out against the system and sent memos to the university administrators who documented the inequalities taking place within the department. But this only made him a target. He never received an acknowledgment or response.

Rosengard said: The next important lesson Dr. O’Block learned was the fate of whistleblowers—those who shed light on injustice often become targets themselves. First, he was accused of fictitious plagiarism violations. “I was working with some individuals I had only met briefly once when I chaired a session at a professional meeting on Scandinavian criminology. I was working with several of them to rewrite their papers, correct their grammar, etc., to help them make their paper suitable for publication in English.” The researchers had in turn promised Dr. O’Block that he be given credit on their article as a co-author.

However, the administration intimidated the researchers and scared them into withdrawing from the project. Even though his name never appeared on any published version of the paper, and he had only been assisting the researchers for whom English was a second language, the administration used this opportunity to attempt to discredit him in retaliation for exposing the unfair administration practices.

Although Dr. O’Block had already accepted another position, he felt morally compelled to continue to fight the system by going ahead with his grievance. However, the young professor was smashed by the weight of the state institution that was intent on a cover-up, and he was subsequently terminated. Since then, the false charges have followed him, but rather than give up, Dr. O’Block has channeled his energy into the pursuit of truth and justice (as evidenced by his formation of the American College of Forensic Examiners, as “I believe the ACFEI possesses the credentials, professional esteem and notoriety to promote profiling.”

—Gregory Cooper, MPA, Retired FBI, Chief of Police

The Birth of ACFEI

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an organization dedicated to the accurate and unbiased reporting of facts and truth). Dr. O’Block now welcomes the opportunity to share his story about his own persecution as a whistleblower because he hopes it will inspire others to step up for what is right even if their professional reputation is at risk.

As Dr. Rosengard wrote, the allegations would be seized upon by subsequent competitors and by “investigative” reporters looking to make a name for themselves. One early would-be exposé in 2000 brought up the controversy in an attempt to discredit the American College of Forensic Examiners Institute. Not only did the article attack Dr. O’Block, but it brought up his time as an officer, seemingly to imply that his work as a “common patrolman” somehow disqualified him from being a serious criminal justice academic or a person who can be trusted at the head of the world’s largest forensic science association. “Who does this former small-town cop think he is?” the article implied.

A Loss and a Move Life has a way of handing out troubles and sorrow in clumps. As Dr. O’Block was weathering some of the hardest times of his professional career, his father’s health took a turn for the worse.

The first health challenge Louis O’Block faced was adult-onset diabetes, which resulted in the need for artery replacements and toe amputations. The disease finally claimed one of his legs.

However, it was lung cancer that would end the elder O’Block’s life.

Shortly after his father’s death, Dr. O’Block moved back to the Midwest, taking a position as professor and chairman of the Department of Administration of Justice at the College of the Ozarks, also known as “Hard Work U,” in Point Lookout, Missouri. The critics who cited the false accusations failed to acknowledge that Dr. O’Block’s next teaching position was a full professorship and the department chair at one of the nation’s outstanding Christian universities. His academic reputation had not been sullied by the false charges.

Still, the 10 years of fighting an academic bureaucracy took its toll on Dr. O’Block. He was a man who was used to forging forward into meaningful projects and accomplishing his goals.

A man full of ideas and motivation, Dr. O’Block was in the prime of his life, and he continually looked at the American criminal justice system for ways he could help improve it. As the department head at the College of the Ozarks, he wanted to continue on in his education and learn a forensic field. The field of forensic handwriting analysis fascinated Robert, and he set out to learn the science. But what he would soon discover was this was a field that appeared closed to beginners. How could this be? Aren’t all valid sciences taught openly in America?

How is it possible that a man with academic credentials can be denied access to learning a profession and science? Dr. O’Block was amazed that a closed group of document examiners would want to maintain a “secret society.”

“This is an organization that can promote professional practice across the traditional profession labels. I believe the American Psychotherapy Association can provide valuable information and modern perspective that the public needs and will respect.”

—Daniel C. Claiborn, PhD, DAPA

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Dr. Rosengard shares this story in his biography of Dr. O’Block: In his research he soon discovered that the leading questioned document examiner lived only two hours away. Dr. O’Block contacted him for an appointment but was turned down. He explained that he was a college professor, former police officer, and published author of two criminal justice textbooks, but the expert was not impressed. Robert did not give up. Finally, after the fourth phone call, a meeting was arranged.

During their meeting, Dr. O’Block asked for the address of the major professional association for document examiners, and although the expert was a past president, he said he did not know it. When Dr. O’Block asked how he could become a member, he was told that a two-year apprenticeship was necessary. And then when Dr. O’Block asked if he could do an apprenticeship with the expert, his reply was, “No. I took on one apprentice 35 years ago, and it was a complete disaster. I haven’t had an apprentice since.”

Dr. O’Block remained persistent, but when he tracked down other members of this association, they also turned him down. He discovered that the association had fewer than 200 members in its questioned document section, mostly government lab personnel, and about 197 of these members had been grandfathered in; only three others had been allowed to take their exam. This clearly was not an attempt to advance science—a true science is not advanced by excluding talented people. So, with the door slammed shut, Dr. O’Block decided to create a new doorway.

“A great leader’s courage to fulfill his vision comes from passion, not position.”

—John Maxwell

A New Path

Anyone who knows Dr. Robert O’Block personally understands his low tolerance for failure.

After all, he was not born on any fast track to success, and throughout his life he had endured many hardships to overcome tremendous challenges to accomplish his educational and professional goals. With an unlimited desire and ambition to excel, an undying determination, dedication, and an abundance of hard work and perseverance, Dr. O’Block has never accepted status quo and always strives for excellence.

“Opportunity is missed by most people because it comes dressed in overalls and looks like work.”

—Thomas Edison “The American Board of Forensic Social Workers and the Diplomate designation is an opportunity for forensic social workers to be a part of a visible and active organization that work towards the preservation of this highly specialized specialty within the framework of social work practice.”

—Joel Carr, MSW, DABFSW

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When he saw the need for a scientific organization for questioned document examiners that was open to all levels of practitioners and professionals, he decided to create one himself. It didn’t matter that he, himself, was not then one of the anointed handwriting experts, because he already knew that he was an expert at making things happen. Creating a scientific association would be far easier than it had been for this poor Kansas boy to get his college education.

Dr. O’Block withdrew $500 from his personal savings account and opened a business checking account and turned a 10-by-10-foot spare bedroom into an office.

Dr. O’Block began by calling other experts and professionals that he knew had an interest in forensic handwriting analysis and formed a loose-knit association. In the beginning, his association had no dues and offered very little in the way of a formal structure, but all of the early members shared a desire to learn and were frustrated with the current limitations in the profession. The organization was named the American Board of Forensic Handwriting Analysts (ABFHA).

Rosengard described the rapid growth of the new organization: Within a few months 50 people joined. The expenses to call and mail to these members quickly diminished the initial investment. At that point, Dr. O’Block asked the members if they would be willing to pay $40 in annual dues to sustain the organization. Ninety-eight percent of them agreed and the organization was soon on its way. By the end of the first year, 200 people had joined. Again, money was running short with the mounting expenses in mailing, printing, telephone, and other overhead costs. Dues were raised to $60, then $75, and finally $100.

During the first year of the organization, Dr. O’Block did not pay himself. He continued to live on his annual salary as a professor and diligently worked nights and weekends to build the association. He installed a separate phone line for the organization and answered it himself whenever it rang, regardless of the time. He launched into his new role with the same enthusiasm he had during his college years.

On August 25, 1992, Dr. O’Block published the first edition of a newsletter that would later grow to become the The Forensic Examiner®, the official journal of the American College of Forensic Examiners International. In the first newsletter, Dr. O’Block wrote about his experiences at the Secret Service School on Questioned Document Examination he attended at the Federal Law Enforcement Training Center in Glynco, Georgia.

Dr. Margaret Singer, a retired professor from the University of Berkeley, and Dr. Baruch Lazenwnik of Israel were welcomed into the membership in this first newsletter. Dr. Singer was “Diplomate Certification allows one to be distinguished among their peers for meeting specific professional standards in skill, training, and experience. It emphasizes recognition of practical accomplishments in the dynamic applications of psychological knowledge to forensic specialties.”

—Thomas J. Hustak, PhD, DABPS, FACFEI

32

United for Truth: A History

The first of a two-page newsletter that Dr. O’Block sent to members of the American Board of Forensic Handwriting Analysts. The newsletter would become The Forensic Examiner®, journal of the ACFEI.

an especially significant addition to the organization, as she was one of the foremost experts in the world on cults and mind control. Author of the book Cults in our Midst, she was called as an expert witness in the 1976 trial of Patty Hearst.

By the second issue, the newsletter had a new name, the Handwriting Examiner.

“I am really honored to be accepted as a member of the American College of Forensic Examiners and Diplomate of ABPS. I would also like to express my gratitude to you and the board of directors of the American College of Forensic Examiners. I hope that in the future I will not only maintain the [organization’s] standards, but also try to elevate its prestige and status.”

—Yahai Esfarjani, PhD, DABPS

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Dr. O’Block, front and center, stands with fellow class members who graduated from the Secret Service Questioned Documents Course in 1992.

First Certifications By the end of 1992, some members of the ABFHA proposed that the organization develop a

“I wish to extend to you my sincere thanks and appreciation for the courtesy, kindness, and promptness you afforded me in my application for membership and certification to the American College of Forensic Examiners. It is indeed a pleasure to deal with someone of your immense capabilities, tact, and sensitivities of the requirements of such an endeavor.”

—Edward J. Pasquarella, MD, DABFE, DABFM

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training and certification program.

Dr. Rosengard recounts the formation of the first certification programs: Dr. O’Block then organized an Executive Advisory Board of the members who had the strongest resumes and relied on the Advisory Board for input into these programs. At first, two certifications were developed: one in forensic handwriting analysis (profiling) and the other in questioned documents (forgery detection). As with most young associations, there would be a brief grandfather period, while tests and training programs were developed.

Dr. O’Block and the Advisory Board then created an objective point system for applicants. Using Federal Rules of Evidence, Rule 702, as a guide, members had to score 100 or more points based on the five criteria established by Rule 702: Knowledge, Skill, Education, Training, and Experience.

In this way, all applicants would be objectively rated. The plan was to keep the point system in place until a fair and equitable training program could be developed that would not exclude anyone who qualified.

This announcement in the April 1993 edition of the Handwriting Examiner informs ABFHA members of the new certification process.

“I am honored and privileged to accept membership to the American College of Forensic Examiners and status of Diplomate of the American Board of Forensic Accounting. My thanks go to the board for this honor to join this prestigious association. I am proud to hold this award title and will maintain the standards and ethics set by the board. The literature and related materials have added value to my practice.”

—Edward F. Gogin, Jr., CPA

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First National Conference The April 1993 edition of the Handwriting Examiner also promoted the first national convention of the association, which was in the planning stages and scheduled for August.

Appropriately, the meeting would kick off with a group discussion, The First Year of the ABFHA: Our Direction and Goals. Those scheduled to lead the discussion that year included Dr. Robert O’Block; Vincent Scalice, first Chair of the Executive Advisory Board; Dr. Jack Rubin; Dr. Herry O. Teltscher; and the members of the Board of Regents. On the second day of the conference, David Wilkinson taught a seminar on Questioned Document Examination, and the convention closed with seminars relating to being an expert witness.

The first national convention went off without a hitch and was proclaimed a “smashing success” in the October 1993 edition of The Forensic Examiner®:

New Name for Examiner

The name of the Handwriting Examiner was changed to The American Board’s Forensic Examiner in an announcement made in the August 1993 edition. The reason for the change was that a regional handwriting association had been using Handwriting Examiner as the name for its publication. The Forensic Examiner® was a careful name choice, because as more professionals joined the organization, there was more general forensic expertise.

Life Fellow Level Debuts The October 1993 edition of the American Board’s Forensic Examiner reported that the new Life Fellow program had begun. “The benefit for the organization is that it builds capital for us, which is especially important during the first years of a new organization,” an item in The Forensic Examiner® stated. “The member who becomes a Fellow can benefit from the following: never having to pay dues again, a complimentary registration to the 1994 annual training semi“I would suggest anyone prosecuting or investigating crimes should consider the Certified Medical Investigator course. It makes for a better investigation and expands your knowledge base to understand what can or cannot be determined from the information found. Any forensic scientist, clinician with any connection to law enforcement, or provider of expert testimony should consider this course. Overall, the knowledge is indispensable.”

—E. Robert Bertolli, OD, CMI-V, CHS-V

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nar, and the one-time dues of $1,000 (covers life membership).” Later the Fellow designation was separated from life membership and made into a special honor reserved for the members with the most exceptional qualifications.

The first Life Member was Sondra Campian “The First Lady of ACFEI,” past director of the Board of Directors for St. Jude Children’s Hospital. She has been recognized as an accomplished lecturer, teacher, counselor, and professional handwriting analyst.

This issue of The Forensic Examiner® also reported that a majority of the members of the ABFHA completed a survey in which they reported that they supported a change of name of the organization to the American Board of Forensic Examiners.

The American Board of Forensic Examiners Sondra Campian, “The

By November of 1993, the name of the ABFHA was changed to the First Lady of ACFEI” American Board of Forensic Examiners (ABFE). The Forensic Examiner® reported that the idea had been discussed for over six months. “As a direct result of the vote of the membership, the above changes will take effect with this newsletter,” The Forensic Examiner® reported. At the top of the masthead the new logo for the organization was featured and included an eagle in a circular field, very similar to the present logo.

Dr. Rosengard explains the reasoning for the new name: Several physicians and psychologists had joined the group, and it was decided to change the name to reflect the expanded membership; thus, the association became known as The American Board of Forensic Examiners.

Symbolism of the New Logo “The new logo is impressive and first class, but what does it mean? There is a lot of symbolism in the new ABFE logo,” stated an item in The Forensic Examiner®. “The American eagle symbolizes strength and intelligence, but more importantly, the eagle’s eye represents the eye of the forensic examiner and the great attention to detail that is required by our profession. The shield is the shield of justice and the stars represent you, our mem“You should be congratulated for your tireless and excellent effort to have the American Board of Forensic Examiners recognized as a Specialty and Service Society of the American Medical Association. This is wonderful news.”

—Jay Rosenblum

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bers. Our creed, which is under the logo, is “Science-Integrity-Justice.”

Full-time for the ABFE The January edition of The Forensic Examiner® announced that Dr. O’Block retired from teaching on December 31, 1993. This move allowed him to devote all of his time and energy exclusively to being the executive director of the ABFE.

Board Certified Forensic Examiner The March 1994 edition of The Forensic Examiner® headlined with an announcement that a Board Certified Forensic Examiner certification had been created.

“The new credential is a first in the forensic field and will enable qualified ABFE members in all fields to achieve Board Certification and recognition of their expertise,” The Forensic Examiner® stated. “ … Any member is eligible to apply regardless of discipline, i.e., toxicology, medicine, jurisprudence, engineering, handwriting, psychology, psychiatry, or any field represented by an ABFE member.”

Qualifications for the certification were based on the Federal Rules of Evidence, Rule 702.2. “An expert must be shown by the party calling him or her to have scientific, technical, or other specialized knowledge. Whether the witness is sufficiently qualified as an expert is a matter to be decided by the court. A witness may be qualified as an expert by reason of knowledge, skill, experience, training, or education. Under rule 702.2, a witness may be qualified as an expert by virtue of any one such factor, or upon a combination of any of the five factors. Specific degrees, certificates of training, or membership in a professional organization are not required. The trial court has wide discretion in determining the competency of a witness as an expert with respect to a particular subject. It is the trial judge who makes the final decision in each case as to who is qualified to testify as an expert on the subject at hand. The court’s decision will be overturned on appeal only if manifestly erroneous. The Diplomate, Board Certified Forensic Examiner (now known as DABFE), is designed to serve as an aid and an additional credential, which the court may consider as an additional indication of a member’s qualifications for acceptance. Only persons who meet the minimum requirement of expertise as defined in the Federal Rules of Evidence, Rule 702.2, and the additional qualifications as established by the American Board of Forensic Examiners will be considered qualified to receive the designation, Board Cer“The forensic accounting field has been lacking in a uniform standard for certification. The advent of a certification examination by the American Board of Forensic Accounting is a very important step into the future.”

—Ronald C. Russell, CPA, DABFE, DABFA

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tified Forensic Examiner (DABFE). The federal rules of evidence state, “A witness may be qualified as an expert by virtue of any one such factor, or upon a combination of any of the five factors.” Applicants for Board Certified Forensic Examiner by the ABFE must submit written documentation in each of the five prescribed categories: Knowledge, Skill, Experience, Training, and Education. In addition, the American Board of Forensic Examiners requires that the applicant a) has not been convicted of a crime, b) has not been held in ethical violation by a professional group, c) has not been sued successfully for malpractice, and d) has not been disciplined for any type of unethical or illegal conduct.”

Diplomate Status Along with the Diplomate of DABFE certification came the privilege that those who held the certification could refer to themselves as “Diplomate of the ABFE.” This was, and continues to be, a highly prestigious designation.

ForensicNet, an Idea Ahead of its Time In 1994, the Internet was very much in its infancy, and it was the domain primarily of computer specialists, educational institutions, governments, and a few other privileged individuals. The World Wide Web had not been invented at this time.

The April 1994 edition of The Forensic Examiner® had this item: The top forensic examiners in this country will not be those who necessarily put in the most hours but those who have access to the most information. By top, I mean those with the highest incomes, those who are consulted by governments, those who have the most name recognition. Knowledge is Power.

Dr. O’Block recognized the potential of the Internet and how it could revolutionize the forensic sciences. His response was to create an electronic bulletin board service that would carry forensic science information and news. The system required data modems on each end of the conversation, both at the user’s end and at the offices of the ABFE. The idea for ForensicNet was a year ahead of its time. One year after Dr. O’Block started ForensicNet, the Internet and the World Wide Web became accessible to the public. In an industry where technology plays a critical role, the ABFE was already ahead of the curve. ABFE discontinued its bulletin board system ForensicNet to go online and abandoned the name.

“The ever-evolving and multifaceted world of forensics benefits greatly from the unified professional platform that is provided by the American College of Forensic Examiners Institute. As individual members, in whatever field of forensic practice, we are all the better for it.”

—Kenneth J. Davies, BSc

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The American College of Forensic Examiners The April 1994 edition of The Forensic Examiner® also announced another change for the evolv-

ing organization. The membership in the ABFE had surpassed 1,100 members, and, to meet the needs and interests of the members, it again prodded the organization for change.

Rosengard writes: Several physicians and psychologists had joined the group, and it was decided to change the name to reflect the expanded membership; thus, the association became known as The American Board of Forensic Examiners. New members, especially those with doctorates, were immediately attracted to the vision and openness of the association. Soon, the medical doctors requested their own board and Diplomate status. Most of the physicians coming into the organization were already Diplomates of the American Board of Medical Specialties (ABMS), the largest certifying body of the medical field. But the doctors wanted their own Diplomate in forensic medicine, something the ABMS did not offer. Because of this, the organization’s mission would need to be changed again to satisfy its ever-diversifying membership sections. The use of the word “college” is a common term for medical associations, such as the American College of Physicians or the American College of Surgeons, and historically represents Fellows or those at their highest specialty levels, joining together to form a group. And so the name was changed to The American College of Forensic Examiners. ACFEI was now a unique, umbrella association represented by two boards, the American Board of Forensic Medicine (ABFM) for the physician members, and the American Board of Forensic Examiners (ABFE) for all others. These two boards flourished during the next year, attracting scores of new members.

“The outstanding brilliance, stunning expertise, ethical responsibility, and socially responsible applications to our common humanity worldwide in all presenters makes ACFEI my favorite conference and interdisciplinary organization. The journal articles are also outstanding.”

—Leah Blumberg Lapidus, PhD, ABPT

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United for Truth: A History

At the beginning, the American College of Forensic Examiners was reserved for ABFE members who had attained the rank of Fellow. “For now, the College is an unincorporated body of Fellows, with no dues or officers,” The Forensic Examiner® reported.

The Official Journal The Forensic Examiner® remained a text-only newsletter through April 1994, though it had grown from two pages in its first edition to 26 pages. Many members supported the idea of creating an official journal for the organization. The working title was The Journal of Forensic Examination®. But when would the first issue be published?

There were several proposals being considered at this time. However, one thing remained clear: beginning with the first issue, it had to be done properly and professionally. Some small associations are quick to publish, and in the process they print a low-quality publication called a “journal.” But the ABFE would wait until a sufficient number of members would be available to submit professional scientific articles.

Fun in The Forensic Examiner® But all was not serious, not even in a newsletter devoted to the forensic sciences. The following item appeared in the September 1994 edition of The Forensic Examiner®:

A New Home In June 1994, the ABFE announced that the headquarters had relocated from Branson to Springfield. The new address was 300 S. Jefferson Avenue, Springfield, Missouri, which had been the former Springfield field office for the United States Secret Service.

Skyrocketing Membership Growth

The September 1994 edition reported that membership in the ABFE had surpassed 1,600 professionals. More than seven pages in The Forensic Examiner® were devoted to printing the “I am very pleased to have gained board certification and I look forward to a long and rewarding association with the American College of Forensic Examiners and the American Board of Forensic Medicine. Please give my kindest regards to Dr. O’Block. He is doing marvelous thing with this organization!”

—Sidney K. Moormeister, PhD, DABFE, BCFM

The Birth of ACFEI

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names of new members.

The O.J. Simpson Case The October 1994 Examiner featured several items about the O.J. Simpson case. In June, Simpson’s former wife, Nicole Simpson, and Ronald Goldman were found stabbed to death outside her Brentwood, California, residence. O.J. Simpson, a Heisman Trophy winner for the University of Southern California and an NFL Hall of Fame running back for the Buffalo Bills, was also an actor and celebrity. He came under immediate suspicion in the murders and led police on a slow-speed chase through Los Angeles before his arrest. The Forensic Examiner® featured items relating to the analysis of his handwriting and an admonition for forensic experts to be careful whenever commenting on a high-profile case.

Simpson’s trial would become one of the most-watched court cases of the 20th century. It launched the careers of many television court analysts and celebrity forensic science experts. The Simpson case sharpened the public’s appetite for forensic news, and it helped to raise the profile of the American Board of Forensic Examiners.

Forensic Examiner® Grows The November and December 1994 edition marked a significant expansion for The Forensic Examiner®, as the newsletter took on a much more professional appearance, with the addition of a second ink color. The Forensic Examiner® announced that it had become a “refereed scientific publication,” meaning that its articles would be approved by three “blind” reviewers before being accepted for publication. The change moved The Forensic Examiner® from strictly being a newsletter for the association to a peer-reviewed journal, with articles on forensics submitted by members who were professionals. Most of the articles were short, taking less than a page, such as “The Ethics Corner,” by Z.G. Standing Bear, a Fellow. Margaret Singer, the world-renowned cult expert, wrote a five-paragraph item titled, “Amytal Interviews Do Not Produce ‘Truth.’” There were also more than six pages listing new members, with the total membership now reaching 2,500.

The January and February 1995 edition of The Forensic Examiner® was beginning to resemble a mainstream professional magazine, with a front-page article on the ABFE’s action relating to the Unabomber investigation. Some of the peer-reviewed articles were long enough to be considered true journal pieces, such “I am thrilled that the ACFEI has several pharmacists as members and Diplomates. The American College of Forensic Examiners is one of the few non-pharmacy associations that give pharmacists the recognition that they deserve. The ACFEI treats pharmacists not as providers of product but as experts on medications and medication therapy.”

—Peter D. Anderson, RPh, DABFE

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as “Forensic Evidence, Probabilities, and Legal Standards for the Determination of Guilt,” by Brian Forst, an ABFE Fellow.

The Creed of the Forensic Examiners also made its first appearance in this edition.

By the May and June 1995 edition, The Forensic Examiner® had taken another quantum leap, enlarging again, this time to 34 pages, printed on glossy magazine paper. A Letters to the Editor section became a regular feature.

The cover of the magazine featured a large full-color logo, which was especially memorable because “The American College of Forensic Examiners” had replaced the “American Board of Forensic Examiners.” The meteoric growth of the association was also continuing.

On Page 23 of this edition, an ad proclaimed the size of the organization had reached over 5,000 members.

An Ambitious Goal for The Forensic Examiner® Dr. O’Block’s lofty vision for The Forensic Examiner®: Our goal is to have The Forensic Examiner® achieve the quality of a publication like Scientific American™ or the publication Nature™. If you have not looked at either of these excellent publications in a while, go buy one and you will see how far your editor is sticking his neck out. In fairness to ourselves, Scientific American has been published for 100 years! The “Being a Diplomate of the American Board of Forensic Medicine is like having another accomplishment in my career as a Forensic Toxicologist. The Diplomate status adds extra weight to my curriculum qualifications to be an expert witness.”

—Kwei Lee Su, PhD, DABFE, DABFM

The Birth of ACFEI

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Forensic Examiner® is only two-and-a-half years old.

The reason for this ambitious goal is that to promote the forensic sciences in general and the membership in particular, there must be a first-class publication that represents the American College of Forensic Examiners and represents you, the member. If a faculty member at a college or university writes an article that is published in Scientific American or Nature, at many schools it would make his or her career.

The Largest Forensic Association The announcement at the bottom of the cover of the September/October edition of The Forensic Examiner® said it all: Membership in the organization now included members in each of the 50 states and a growing list of international members. The association that Dr. Robert O’Block had started in his spare bedroom had taken the forensic science world by storm.

Not only was the American College of Forensic Examiners the largest forensic science organization in the world, it was the fastest growing, and it had among its membership many of the foremost forensic science professionals in the world.

Dr. O’Block credits the accomplishment to the openness of the association, which had been a breath of fresh air for members who had been turned away or had their ideas rejected, or had just been ignored by other organizations. The organization was striving to live up to the true spirit of scientific endeavors, by providing a forum for the free and open advancement of forensic science. Its certification process was an important enhancement of credentialing for forensic professionals, and those who became certified found solid benefits to their careers.

The years to come would see the association double in size and launch new endeavors. But they would also see repercussions from those who saw the new organization as a threat and from others who just wanted to make a name for themselves by taking aim at the rising star in the industry.

Civic Engagement Dr. O’Block was invited to Quantico, Virginia, to attend the FBI’s Citizens’ Academy in “ACFEI membership has provided information that I am able to pass along to my clients in my legal nurse consulting business. The diversity of other disciplines provides my consultations with resources and current information from other areas of practice. I have also found that the articles in The Forensic Examiner® give me the edge with other consultants in my field of nursing.”

—Diane L. Reboy, MS, BSN, RN, CFN, DABFN

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United for Truth: A History

2008. The Citizens’ Academy aims to build trust and understanding while also instilling civic responsibility among community leaders. It is the mission of the academy to create better and safer communities through education and training. Today, the academy continues to teach individuals about the FBI and its role within law enforcement in nearly all of the 56 field offices nationwide. Dr. O’Block graduated from his academy in Quantico in 2008.

The Academy is available to community leaders who are at least 21 years of age and who live and work within the area covered by the field office. Additionally, an FBI agent or a former graduate of the Citizens’ Academy must nominate each interested party, and the applicant must also undergo a background check in order to gain access to FBI space. The FBI Citizens’ Academy generally meets for 8 to 10 weeks for classes lasting three hours each, although the total number of hours logged in the classroom varies slightly among field offices. Dr. O’Block made frequent trips between Springfield and Quantico during the summer of 2008 so that he could attend his classes at the FBI’s Citizens’ Academy while also maintaining business at ACFEI headquarters.

Dr. O’Block at the FBI Citizens’ Academy

The curriculum covered during the classes includes practical problems involving evidence collection and preservation, FBI jurisdiction and congressional oversight, structure and observation of FBI field offices, information on fingerprint and forensic services, and many other cutting-edge topics. The special agents in charge of that field office, their senior managers, and senior agent experts instruct each session.

Dr. O’Block was then invited to join the InfraGard as a way to continue his involvement in law enforcement. InfraGard is a large national alliance between the FBI and several thousand members of the private sector who join together to keep critical infrastructures safe. These partners represent the full sweep of infrastructure experts in local communities: business

“The American College of Forensic Examiners, with the establishment of the Diplomate process of Board Certification in Forensic Medicine, ensures continuing high standards of scientific testimony with the American Justice System.”

—John P. Conomy, MD, JD, DABFE, DABFM

The Birth of ACFEI

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Dr. Robert O’Block’s letter of acceptance to the FBI Citizens’ Academy (above) and his class graduation picture (right).

“I enjoyed this conference immensely. Particularly learned a great deal from Marc Rabinoff, a most enthusiastic and scholastic presenter. The modern conference facilities, lavish hotel, and beautiful surroundings only added to this most pleasurable experience.”

—Lone Thanning, MD, Chairman, ABFM

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executives, entrepreneurs, military and government officials, computer security professionals, academia, state and local law enforcement, and any concerned citizens. The ultimate goal of InfraGard is to share vital information and news to help track down criminals and terrorists.

Membership is free and open to any U.S. citizen who passes a background check. InfraGard members belong to a local chapter affiliated with their respective FBI field office. The vast majority of employees of ACFEI also become members of InfraGard.

Maintaining his commitment to police work, Dr. O’Block enrolled in a 700 Hour Basic Law Enforcement Training Course conducted by the Missouri Sheriffs’ Association. The course, which takes more than 10 months to complete, encompasses the full range of policing, including report writing, arrest procedures, intake booking, inmate supervision, fundamentals of survival stress, and active school shooter response. On November 22, 2010, Dr. O’Block graduated from the course.

Through the many years of his hard work and sacrifice, Dr. O’Block has achieved many personal and professional triumphs. However, he claims that no success is greater or sweeter than having the respect and support of a loving family. Dr. O’Block received a special letter from his daughter Stephanie in April 2010, and of all the awards he’s received over the years, he treasures it the most.

United for Truth: A History

Dr. O’Block receiving his certificate of completion at the FBI Citizens’ Academy.

Plaque commemorating Dr. O’Block’s completion of the FBI Citizens’ Academy Program.

Sheriff’s Academy Inspires B.O.S.S. Program While attending his local sheriff ’s academy in 2010, Dr. O’Block witnessed the devastating ef-

Dr. O’Block’s InfraGard card.

“For several decades now, the American Psychotherapy Association (APA) has remained living proof that representatives from the various mental health disciplines can actually put aside their differences, and collectively and cooperatively work together to achieve common goals. Regardless of the technological advancements that may be made in society or medicine in the years that lie ahead, learning how to intimately and productively deal with the complexity of the human condition and interpersonal relationships insures the role psychotherapy will play forever.”

—Robert E. McCarthy, PhD, DAPA

The Birth of ACFEI

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fects of budget cuts on a department trying to maintain and purchase equipment, while also providing essential safety training for officers. Realizing his county was not alone, he developed the concept for a national program that would help increase public awareness and promote community partnerships to assist sheriffs in obtaining the additional equipment and resources they need. In 2010, he created, and applied for a trademark of, B.O.S.S.—Business Owners Supporting Sheriffs.

Dr. O’Block and fellow classmates at the FBI Citizens’ Academy.

The B.O.S.S. program raises awareness of funding needs to assist sheriffs.

Business Owners Supporting Sheriffs, B.O.S.S. B.O.S.S. is a national program designed to encourage and enlist business owners and civic leaders nationwide to help support their local sheriff ’s department. Each chapter is independently established, governed, operated, and maintained by local community leaders. Members of B.O.S.S. are committed to helping keep their communities safe by ensuring their local sheriff ’s department has the continuing education,

Dr. O’Block’s commission card as a reserve deputy.

“The forensic accounting field has grown significantly over the past couple of years and ACFEI provided a much-needed certification for professionals who specialize in this particular field.”

—Laurie Ann French, CPA, Cr.FA

United for Truth: A History

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Dr. O’Block (center, back row) and fellow classmates at the Missouri Sheriffs’ Association Training Academy.

Dr. O’Block’s badge and law enforcement credential.

Dr. O’Block with his badge.

training, and specialized equipment it needs to provide emergency response services and community safeguards.

On the official Web site, www.BOSSheriffs.org, Dr. O’Block provides all of the information, resources, and tools leaders can use to establish their own local independent chapter.

Along with the step-by-step instructions, there are samples of press releases, letters, and marketing and other promotional literature templates that can be downloaded and customized, as well as helpful advice and tips on how to promote B.O.S.S. within the community.

“The ABCHS new Web portal is a must bookmark. For training and continuing education in all areas of homeland security, there is none better.”

—David J. Fair, PhD, DMin, CHS-V, CMC, SSI

The Birth of ACFEI

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Embracing Law Enforcement Roots Dr. O’Block had been commissioned as a police officer or a sheriff ’s deputy for almost all of his adult life, including at the time that he launched ACFEI. But as the association grew and business skyrocketed, he was so busy that he allowed the commission to slip.

In 2010, Dr. O’Block enrolled in the Missouri Sheriffs’ Association Training Academy and completed the 700-hour-plus training at 59 years of age in order to regain his peace officer certification—taking classes on Tuesday and Thursday nights, all day Saturdays, and some Sundays for most of the year, in addition to driving 45 minutes each way to the academy. With great pride, he graduated from the academy on November 22, 2010.

Dr. Robert O’Block (center) with officials from the Christian County, Missouri Sheriff’s Office: Sheriff Joey Kyle, Detective Bob Curtis, Corp. Mark Jackson, and Sgt. Brad Cole.

Dr. Robert O’Block with Joey Kyle, sheriff of Christian County, Missouri.

Dr. Robert O’Block with Dr. Greg Vecchi, head of the FBI’s Behavioral Science Unit (left) and C.E. Wells, Lieutenant with the Training Division of the Christian County, Missouri Sheriff’s Office.

“As we continue to face challenges to our national security and the protection of our way of life, it is good to know that the CHS Program is able to provide valuable training and resources to meet those challenges.”

—Bob McAlister, CHS-V, Secretary ABCHS Executive Committee

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Chapter THREE

The ACFEI Thrives

By 1996, the American College of Forensic Examiners International was continuing to grow by leaps and bounds. As members of the forensics community signed up for membership, they quickly became impressed by the association’s high level of member service and responsiveness.

They recommended the association to their colleagues, and ACFEI grew exponentially. The Springfield staff worked swiftly to register the new members, verify their applications, and welcome them to the organization. There was also a growing journal to produce, as well as a lengthening list of training courses.

The American College of Forensic Examiners International was becoming a formidable training source, offering such courses as: w Computers in Forensic Examination and in Making Courtroom Exhibits w Basic Behavioral Profiling Through Written Communication w Advanced Profiling Through Written Communication w Forensic Profiling Through Written Communication w Communication Analysis w Questioned Document Examination w Strategic Planning and Marketing of an Expert Practice The association offered professional liability insurance to its members, a dental plan, car rental discounts, and a complimentary subscription to The Forensic ExaminerÂŽ. Members could also sign up for an association-branded MasterCard emblazoned with the ACFEI logo. The National Conference grew each year, and these conferences gave members to opportunities for networking, collaboration, and interdisciplinary learning within forensic science. The American College of Forensic Examiners International also provided continuing education opportunities to help its members stay on top of the advancements in forensic science.

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United for Truth: A History

The New Headquarters As the association added to its staff, the need arose to move into a larger building. The September/October 1996 edition of The Examiner announced the completed move into a building at 2750 E. Sunshine Street in Springfield, Missouri. The building, which featured “Frank Lloyd Wright-inspired design,” was an impressive home for the association, communicating the strength of the organization. It featured large wood-paneled offices on the first and second floors, complete with gas fireplaces. The building still serves as the national headquarters for the association, although space is now at a premium, and two buildings have been added to serve as a mail processing facility and to house additional offices.

Those who are familiar with Springfield will recognize Sunshine Street as the home of the original location and corporate home of Bass Pro Shops.

Other large corporations established by Springfield entrepreneurs include O’Reilly Automotive and John Q. Hammons Hotels and Resorts.

Surpassing 10,000 No one, not even founder Dr. Robert O’Block, could have predicted that ACFEI would surpass 10,000 members before its fourth anniversary as an organization. But the January/ February 1997 edition of The Forensic Examiner® announced the milestone with large letters set against photographs of members. No doubt the feat was noticed by rival associations.

ACFEI became a leading organization by embracing qualified professionals, being responsive to its members’ needs, and staying ahead of new technologies and changing times.

A letter to the editor in The Forensic Examiner® noted that the Board of Medicine of the State of Florida was advising that physicians may only advertise board certifications listed with the American Board of Medical Specialties or approved by the Florida Board of Medicine. The Forensic Examiner® printed a reply from the editor, Lawrence Penney, stating that California had passed a similar law, which had already resulted in the state of California being sued three times. “It is my understanding that the ABMS tried to get a trademark on the term ‘Board Certified’ and was denied that trademark because the term ‘Board Certified’ is in such common usage, among many different organizations that it was not a term that one private association could own or trademark. Until the courts resolve the matter the American College of Forensic Examiners is simply going to use the term Diplomate of the American College of Forensic Examiners.”

“Please let me express my gratitude and thank you to the Executive Board of Scientific and Technical Advisors for inviting me to membership in the ACFEI. I believe being a member of this elite group of professionals will enhance my work for this community.”

—Gene Turley, AAS, DABFE

The ACFEI Thrives

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Forensic Dentists, Psychological Specialties The American College of Forensic Examiners announced in March 1997 that new boards were being established for forensic dentists and psychological specialties.

The American Board of Forensic Dentistry had formed under the leadership of R. Tom Glass, DDS, PhD, who had performed all of the dental identification of the victims of the Oklahoma City bombing. “As long as there has been forensic medicine, the application of the science and the art of medicine to legal matters, there has been equivalence in dentistry,” wrote Glass in an article in the March/April 1997 edition of The Forensic Examiner®. “Because every dentist practices ‘forensic’ dentistry, it is important to have an organized curriculum for both initial education and continuing education that ultimately lead to Diplomate credential in Forensic Dentistry.”

The American Board of Psychological Specialties (ABPS) formed under the leadership of Jack Annon, PhD, ABPP. Annon, in an article announcing the ABPS, defined forensic psychology as “...the application of the findings, principles, practices, and theories of the science and profession of psychology to the criminal and civil justice system.” An article in the same issue framed the importance of the ABPS: “The new board will give forensic psychology more visibility within the American College of Forensic Examiners and a greater voice in our direction and professional development of our College.” The original credentialing program provided candidates many specialties for members to choose from based on their own practice and experience. These original specialties were: w Forensic psychology w Psychology w Psychological assessment and evaluation w Child custody evaluation w Psychological disabilities evaluation w Medical psychology w Substance abuse psychology w Trauma/PTSD w Family/marital/domestic relationships psychology w Child psychology w Rehabilitation psychology w Counseling psychology w Hypnosis w Education/school psychology w Behavioral science w Sexual abuse w Psychopharmacology “At this point I must say that the formation of a Board of Forensic Medicine seems to be a splendid idea and that it will enhance the prestige, credibility, and efficiency of the medical professionals who engage in the practice of Forensic Medicine as well as expert witnessing. Best wishes for continued success on all your endeavors.”

—Modesto Fontanez, MD, JD, DABFE, FACFEI

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United for Truth: A History

w Clinical psychology w Psychotherapy w Psychoanalysis In April of 2008, the American Board of Psychological Specialties gained approval from the Florida Board of Psychology to provide oral Diplomate exams to psychologists living in Florida. These oral examinations are required for psychologists to use the credential “Diplomate” in Florida, with separate oral examinations provided for each specialty. Board members proctor the oral exams over teleconference calls. As of April 2008, the psychological specialty exams provide by the ABPS are: w Forensic psychology w Psychotherapy w Trauma psychology w Geriatric psychology w Addiction psychology

Meeting of the Forensic Minds As the ACFEI grew in national prominence, its founder and executive director became recognized as an increasingly important figure in the forensics community. In 1997, Dr. O’Block was invited into a select group of 41 people to attend a DNA Focus Group meeting in Washington, D.C. Among others who attended were U.S. Attorney General Dr. Robert O’Block and U.S. Attorney General Janet Reno pause Janet Reno; legendary crimifor a photo during a 1997 conference of the nation’s top forensic nal defense attorney Barry science leaders in Washington, D.C. Scheck; George “Woody” Clarke, deputy district attorney of San Diego and the attorney who handled DNA for the prosecution in the O.J. Simpson trial; and Daniel Rosenblatt, executive director of the International Association of Chiefs of Police.

“It is a great pleasure for me to acknowledge receiving the degree of Board Certified Forensic Examiner and the title of Fellow of the American College of Forensic Examiners, which was for me an immense honor. Looking forward to meeting your prominent officers during our annual meeting. I pledge to uphold the standard of ethics, which I had required from myself through my entire professional life.”

—Stanislawa Staruskiewicz, MD, PhD, DABFE, FACFEI

The ACFEI Thrives

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U.S. Attorney General John Ashcroft, Newt Gingrich, Dr. Robert O’Block, and Representative Roy Blunt.

Enter the American Psychotherapy Association In November 1997, the American Psychotherapy Association was formed. This new association stemmed from a group of forensic psychologists, psychiatrists, counselors, and social workers within the American College of Forensic Examiners. This group determined that the psychotherapy profession deserved an association of its own.

“The American Psychotherapy Association ... was formed to provide credentialing, standards of practice, professional identity, and selfregulation for the psychotherapy profession,” stated an article in the November/December 1997 edition of The Forensic Examiner®.

“The (association’s) mission is to be the preeminent national certifying association for psychotherapists of various disciplines.” Michael “As a new member, I should begin by complimenting you on The Forensic Examiner®. It is unique in its content, and I enjoy reading every issue.”

—Arthur C. Croft, DC, MS, FACO

United for Truth: A History

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Wittle, MD, DAPA, was the first chairman of the board for the association.

By March of 1998, a newsletter began for the association, and it would later develop into the widely distributed journal, Annals of the American Psychotherapy AssociationSM. The newsletter began with this statement: “You are holding in your hands the very first newsletter of the newly formed American Psychotherapy Association. I hope this becomes a collector’s item!

If we can achieve the growth that the American Dr. Robert O’Block and Missouri Governor Jay College of Forensic Examiners has, going from Nixon one person five and one half years ago to over 12,000 active members (and still growing weekly), the APA will be the premier organization for therapists in short order.”

Resistance to Growth

By May of 1998, some members of the American College of Forensic Examiners began to debate whether continued growth was beneficial to the organization. There were more than 12,000 members, which gave strength to the association and allowed members to network with one another and to share ideas. Some members advocated for greater restrictions as a way to maintain the selectivity of the organization. A large percentage of the members were in the private sector, and there was competition within many of the fields. If every qualified professional in a field became a member, there was concern that the competitive advantage of being a member would decrease.

An article in The Forensic Examiner® focused on the future of ACFEI: Should the American College of Forensic Examiners become an honorary society? A strong case can be made that it should. The [association] is incorporated as not-for-profit. The American College of Forensic Examiners Institute of Forensic Science was incorporated as for profit, the reason being that the government places many restrictions on the activities of non-profits.

The Institute can be much more entrepreneurial and more responsive to the needs of the members and provide a much wider array of continuing education activity.

“It was my distinct pleasure to have taken part in the Introduction to Forensic Nursing course. Working my way through it, I found that I needed to call upon my many years of nursing study and practice, as well as my master’s studies in criminology to tie in these two important areas toward forensic nursing. The course itself was well organized into pertinent topics that made the study very clear and easy to follow. In these times when factual evidence is so crucial to the lives of the people that we serve, this course is a wellspring of knowledge and resource.…Thank you for making this possible.”

—Dana Galloway, RN, MS, CDP-I, CFN

The ACFEI Thrives

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A Board for Engineers In May 1998, ACFEI announced The American Board of Forensic Engineering and Technology (ABFET). “The increasing reliance and importance placed on engineering and technology by modern society has called for the development of an association to certify those involved in these areas,” stated an article in the May/June 1998 The Forensic Examiner®. “...

The American College of Forensic Examiners, recognizing the involvement of all engineers and technologists in the practice of Forensic Engineering and Technology, extends an invitation to membership in the College and a method of gaining the highest degree of competency in the field of Forensic Engineering or Technology by becoming a Diplomate of the ABFET.”

A Board for Forensic Nurses In September of 1998, a board was created for vital professionals in the forensic community who were looking for an alternative to the traditional organizations. The American Board of Forensic Nursing (ABFN) formed with two of the foremost leaders in the profession at the helm—Ann W. Burgess, RN, DNSc, DABFE, DABFN, Chair and Virginia A. Lynch, RN, FACFEI, DABFN, Vice Chair. “The responsibility of nurses in the prevention and treatment of mental, physical, and public health disorders is ever-increasing,” stated an Ann Burgess article in the September/October 1998 edition of The Forensic Ex® aminer . “Additionally, the role of nurses in applying their knowledge and expertise to the accompanying growth of their involvement in the civil and criminal justice system can no longer be discounted. These facts call for the necessity of establishing the American Board of Forensic Nursing.” The ABFN would soon launch the Certified Forensic Nurse program and Introduction to Forensic Nursing course.

The New Millennium Dawns The American College of Forensic Examiners entered the dawn of the new millennium with more than 13,000 members and 11 boards working to advance forensic science and unite professionals. Dr. David Rosengard, Chairman of the Executive Advisory Board, wrote with both nostalgia and an eye to the future in the January/February 2000 edition of The Forensic Examiner®: As I reflect on the development of the American College of Forensic Examiners, I feel that we have now reached our adolescent stage of growth. Having been conceived, born, passed through infantile trials, tribulations, and adversities, we have now attained a great place with tremendous power embodied, individually and collectively, in our outstanding professional membership. We “The 10,000 member milestone featured in The Forensic Examiner® is a remarkable achievement. You deserve much appreciation and praise from the members of ACFEI and the Diplomates of the certifying bodies for your vision, administrative talents and skills, and your perseverance in overcoming many obstacles to reach this unparalleled growth and strength in a forensic science membership organizations.”

—Kurt M. Dubowski, PhD, FACFEI

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are now ready to further develop and expand our offerings to our members.

Based on the faith and perseverance of our founder, Dr. Robert L. O’Block, and the support of 13,000 forensic professionals, the American College of Forensic Examiners is marked for success.

A Circle of Attacks If there is one thing that the history of mankind teaches, it is that success breeds contempt. No one who has ever reached the pinnacle of success has avoided wandering through the valley of the critics. No organization that has risen to the top has remained there without others trying to knock it down.

The rise of the American College of Forensic Examiners International to prominence is a classic American success story involving a founder with a vision who worked hard to make his organization fill an important need. In a space of less than five years, the organization had gone from a handful of handwriting experts to the world’s largest forensic science association.

Those outside the association—especially those involved with competing forensic associations—became more vocal in their criticism as the American College of Forensic Examiners International grew.

Anyone familiar with the way media organizations generate ideas for news articles is aware that very seldom do subjects for news stories come from the unassisted observations of the reporters themselves. After all, reporters usually are not experts in the fields they cover.

They rely on others to inform them and sometimes are instead misinformed—or worse, provided with deliberately misleading and false accusations. ACFEI has boldly spoken against these criticisms, but a few “old news” stories still circulate in cyberspace, perpetuated by disgruntled members of eclipsed organizations.

Despite the negative attacks, membership continued to grow for the organization. Some professionals even chose to join because they felt the attacks were unfair.

When the critics speak out, ACFEI stands on these solid facts: The Forensic Examiner® is now on nationwide newsstands, its national conferences are attended by hundreds of the top forensic science professionals in the nation, and its credentialing programs and designations continue to be highly valued. The history you hold in your hands is also a testament to the hard work and dedication of many professionals who have kept the association vibrant throughout the years.

When the critics strike, we at the ACFEI are reminded of the words of President Theodore Roosevelt, who said: It is not the critic who counts; not the man who points out how the strong man stumbles, or where the doer of deeds could have done them “Diplomate status in the ABFET allows one the opportunity to meet and communicate with peers to establish and maintain specific professional standards in skill, training, and experience. It identifies the engineering and technical knowledge and accomplishments necessary to function as an expert in the various forensic specialties.”

—George A. Schultz, PE, DABFET, DABFE

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better. The credit belongs to the man who is actually in the arena, whose face is marred by dust and sweat and blood, who strives valiantly; who errs and comes short again and again; because there is not effort without error and shortcomings; but who does actually strive to do the deed; who knows the great enthusiasm, the great devotion, who spends himself in a worthy cause, who at the best knows in the end the triumph of high achievement and who at the worst, if he fails, at least he fails while daring greatly. So that his place shall never be with those cold and timid souls who know neither victory nor defeat.

American Association of Integrative Medicine Launched

By December 2000, the American Association of Integrative Medicine (AAIM) was launched.

Dr. Robert O’Block’s vision for AAIM was for it to become the medical association for the 21st century. The purpose of the organization was to promote an integrative approach to prevention and treatment of illness and maintaining health. AAIM believed traditional and complementary approaches can work together to help patients safely, quickly, and affordably. AAIM was created to promote this approach.

Dr. David Rosengard brought exceptional qualifications to his role as head of AAIM. The Forensic Examiner® reported on Rosengard’s career: “His scientific background included pharmacy, medicine, public health, forensic psychiatry, and neurology. He also served in the United States Navy, Marine Corps, and Air Force. He served as Commissioner of the National Advisory Board on Health and Health Facilities, to which he was appointed by President Lyndon Johnson.”

Cr.FA Credential Created

By May 2001, an important new credential was added to the American College of Forensic Examiners roster. The Certified Forensic Accountant, Cr.FA® program represented an advancement for accountants who wanted to establish their forensic credentials. Dr. Larry Crumbley, CPA, DABFA, was commissioned to write the tests for the new program. “The Cr.FA certificate should top off a person’s accounting identity by acknowledging a superior professional competence,” Crumbley said. “This designation should increase the forensic accountant’s credibility and respect and enhance one’s prestige and professional identity.” The May/June edition of The Forensic Examiner® reported on the origins of forensic accounting: Forensic accounting has been traced as far back as 1824 to an accountant’s advertising circular in Glasgow, Scotland. Arbiters, courts, and counsels created the need for these special accountants. By the early 1900s, some articles “Hello! To everyone at the American College of Forensic Examiners. I am enclosing a photograph of my car with personalized license plate. I hope you like the DABFE license plate. I wanted to show my commitment and loyalty toward the college, and I thought this would be a good way.”

—George Naanes, DABFE, FACFEI

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instructing accountants as to the proper manner in which to give expert testimony began to appear in the United States and England. But Dr. Crumbley goes back even farther for the genesis of forensic accounting. “The scribes of ancient Egypt who inventoried the pharaoh’s grain, gold, and other assets were probably the accountant’s predecessors,” he said. “But forensic accounting, or at least accounting expert witnessing, can be found in a 1817 court decision in England. So, forensic accounting is older than you think.”

The 2001 National Conference The July/August 2001 edition of The Forensic Examiner® was devoted to the 2001 National Conference, which was slated to be held in Nashville, Tennessee. Despite the press attacks of 1999 and 2000, ACFEI was at its peak membership totals, with about 15,000 members. Dr. Rosengard was decidedly upbeat about the association in his letter to members: My dear colleagues, members, friends, and well-wishers of the American College of Forensic Examiners: The American College of Forensic Examiners has earned and attained worldwide status and acclaim. Our approximately 15,000 members have rendered [us] the largest forensic organization in the nation. [Our] professional subdivisions now number 12, including forensic examiners, doctors, psychiatrists, psychologists, engineers and technologists, law enforcement experts, recorded evidence experts, counselors, social workers, nurses, dentists, accountants, and others in the scientific and biopsychosocial communities.

Each of our annual meetings has surpassed its predecessors in quality and diversity of attendees from many forensic disciplines. This year’s venue for our annual meeting was chosen carefully and deliberately, with all of you and your family in mind. Nashville, Tenn., is an exciting and very popular convention destination. Opryland Hotel maintains the reputation of delivering first-rate service to a scientific and professional assembly as large and important as ours. We promise to make this the best meeting so far, so please come prepared to learn, teach, enjoy, and even relax. Your family members and loved ones are important to us, too. Members of our sister organizations—American Psychotherapy Association and American Association of Integrative Medicine—will join us there. Let’s welcome them warmly.

The 2001 conference was to be headlined by Dr. William M. Bass II, a noted forensic anthropologist. Stated The Forensic Examiner®: “Forensic anthropology, Dr. Bass says, applies the “Forensic nursing is a newly recognized specialty in the fields of nursing and forensic sciences. The ACFEI Forensic Nursing Certification is an important credential that indicates advanced expertise and distinguishes those nurses who possess the special skills and knowledge base required in forensic nursing.”

—Mary K. Sullivan, RN BSN, DABFE, DABFN

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knowledge gained from prehistoric skeletons—plus a wealth of new data—to modern human remains. His students at the University of Tennessee at Knoxville work on problems as diverse as characterizing the first humans in the New World, identifying American soldiers’ remains in Southeast Asia, documenting war crimes in the Balkans, and interpreting crime scenes and victim’s bodies around the world.”

Unfortunately, terrorists attacked the World Trade Center on September 11. The 2001 ACFEI conference, which was scheduled for October, was canceled out of respect for the country’s loss and to allow for the response efforts of members. The future of the country, and the association, was changed forever.

September 11, 2001 It was a beautiful Tuesday morning in New York, with bright blue skies that were free of the haze that often lingers across the skyscrapers of Manhattan. CNN and the other cable news networks reported the news of the day, which was dominated by a story that legendary basketball player Michael Jordan was about to return to the Chicago Bulls—the team he had led to three consecutive world championships.

Then, shortly after 8:46 a.m., United Airlines Flight 11, a Boeing 767, crashed into the north tower of the World Trade Center. The first news broadcasts showed smoke billowing from near the top of the North Tower. It was a harbinger of change that America hadn’t seen since December 7, 1941, with the attack on Pearl Harbor.

As millions of stunned Americans looked on by television, United Airlines Flight 175, United Airlines Flight 175 crashes into the South a Boeing 757, crashed at 9:03 a.m. into the Tower of the World Trade Center in this photograph from the Library of Congress.

South Tower of the World Trade Center. At 9:37, American Airlines Flight 77, a Boeing 757, crashed into the side of the Pentagon in Washington, D.C. Finally, United Airlines Flight 93, also a Boeing 757, crashed at 10:03 a.m., after a group of passengers staged a revolt against four hijackers and smashed their way into the cockpit. The hijacker pilot steered the plane into the ground when he realized that the passengers were about to seize control.

“It is good that we remember 9/11 every year to heal the wounds, but one day is not enough time to reflect on anything else but the death and destruction. The new CNTA courses are well written and each one serves to remind us that terrorism and the people who support it are not going away. ... In reviewing that history it becomes clear that, just like weeds, unless you can plant a better seed, the weeds will come back just as strong but in a different place.”

—Harry E. Wickhorst CHS-V, CNTA

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The day was full of astounding images: men and women leaping to their deaths from the heights of burning skyscrapers; the mammoth towers of the World Trade Center collapsing into clouds of dust; New Yorkers fleeing for their lives from advancing clouds of dust and debris; a wall at the Pentagon crumbling as fire raged within.

Terrorists executed the attacks—19 hijackers mostly of Saudi Arabian descent, armed only with box cutters and a cold hatred of everything for which America stands. Osama bin Laden, who was running terrorism training camps in Afghanistan, along with his organization al-Qaeda, would take credit for the attacks, which left nearly 3,000 Americans dead.

Just one week after the attacks, America was terrorized again as envelopes containing the biological warfare agent anthrax were mailed to American news media outlets and the offices of two U.S. Senators. Five people died, and 17 others were infected by the anthrax.

The attacks of September 11, 2001, rank among the greatest crimes in U.S. history, and an unprecedented number of forensic science and mental health professionals mobilized to unravel what had happened and provide comfort to the survivors.

American College of Forensic Examiners Members Take Action The November/December 2001 edition of The Forensic Examiner® reported on members who were working at or near Ground Zero in Lower Manhattan and the Flight 93 site in Pennsylvania.

w Richard L. Levenson Jr., PsyD, FACFEI, DABFE, DABPS, DAPA, had a private psychology practice in New York. He was doing psychotherapy, crisis counseling, and critical incident stress management for the New York City Police Organization Providing Peer Assistance (POPPA). He was at Ground Zero four days a week. “It’s very difficult down there. I was constantly looking for something recognizable in the rubble. There were no pieces of chairs or desks or computers,” Levenson said. “There was just nothing to see. Just twisted girders and concrete.” w Ritchi Morris, PhD, SciD, DABFE, DABFM, DABPS, FAPA, FAAIM, of Scarsdale, New York, was counseling primarily with firefighters and police officers, who experienced the loss of hundreds of their comrades. w E. Charles Eckstein, DMD, MDI, DABFD, DABFE, had a general dentistry practice in nearby Tenafly, New Jersey. He was involved in the grim task of identifying the remains of the World Trade Center victims. “No words can describe what I have seen in the way of human damages,” he said. “I am sometimes afraid to close my eyes for fear of seeing those horrible mutilations. But I know I am doing a job that must be done, for the sake of the “The CMI has rounded out my forensic knowledge, especially in the post-mortem areas. It has aided me in being a better clinician and gives me more confidence to deliver lectures for law enforcement and other first responders. Other professionals, such as detectives and prosecutors, recognize that those who make the successful effort to achieve the CMI are those who are willing to continue the quest for excellence.”

—E. Robert Bertolli, OD, BS, FACFEI, DABFE, DABCHS, CHS-V, CMI-V

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people who must go on with their lives.” w Katrina Bright, PhD, FACFEI, DABFE, took her experience from the 1995 Oklahoma City bombing to New York. She helped other mental health professionals build support teams for counseling needs in the interfaith community. w Rick Sword, PhD, FACFEI, DABFE, was part of a FEMA response team that replaced those who were on scene immediately following the terrorist attacks. w William Sloane, JD, LLM, PhD, FACFEI, DABFE, a lieutenant colonel in the Civil Air Patrol, helped staff the Emergency Operations Center at the US Air Force Auxiliary (Civil Air Patrol) Pennsylvania Wing Headquarters at Fort Indiantown Gap after Flight 93 crashed in Pennsylvania. w Timothy C. Hoffman, PhD, LMFT, FACFEI, DABFE, counseled a patient whose best friend was on one of the hijacked planes and was able to telephone his family to say goodbye.

The Forensic Examiner® in 2002, marking the first anniversary of 9/11, told the stories of more members who answered the call of duty: w Sandy Ramsey, MA, FACFEI, FAPA, a forensic nurse in Nebraska, was one of 2,000 professionals who were on call 24 hours a day, seven days a week for three months at Ground Zero. w Dr. Estyne Del Rio-Diaz, DAPA, DABPS, and her husband drove to New York, and she volunteered her services to counsel children at an organization called Safe Horizon. w Dr. John McCann, PhD, DABPS, DABLEE, provided counseling at both Ground Zero and the morgue.

Airline security was, of course, a major concern for U.S. travelers, who faced new security measures designed to prevent this type of hijacking from ever happening again. Long security lines and flight delays were to be expected in the weeks after the attacks. The nation and the world gradually moved forward after the attacks, as American forces mobilized to invade Afghanistan and depose the Taliban government that had harbored bin Laden.

The attacks of 9/11 had a direct impact on the ACFEI. Dr. O’Block created a new membership area for ACFEI. The American Board for Certification in Homeland Security grew directly from the events of 2001.

“When I talk to collaborating professionals, I state that I am a Certified Medical Investigator, CMI. The CMI designation shows that I have advanced training from the largest forensic organization in the world, which has credibility and a prestigious reputation.”

—Charla M. Jamerson, BSN, RNC, SANE-A, CMI-III

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Certification in Homeland Security Dr. O’Block was one of the first of those in the private sector to recognize a need for training and certification in homeland security. After the terrorist attacks, President George Bush created the Office of Homeland Security, which later became the Department of Homeland Security. The task of protecting America from terrorists was more than even the federal government could handle.

Throughout much of 2002, plans were made to create an American Board for Certification in Homeland Security, and leaders in the field were contacted and brought aboard. In the May/June 2003 edition of The Forensic Examiner®, the announcement was made about the creation of the board.

Nine founding members of the American Board for Certification in Homeland Security were announced: w Donna F. Barbish, DHA, who was president of Global Deterrence Alternatives, a strategic planning organization providing policy and integration solutions related to national security threats. w Harold K. Bengsch, BS, MSPH, REHS/RS, who had more than 44 years of public health experience and had served as director of the Springfield/Greene County Department of Public Health and Welfare in Springfield, Missouri, since 1983. w James L. Greenstone, EdD, JD, DAPA, DABFE, DABFM, FACFEI, was Chairman of the American Board of Examiners in Crisis Intervention and director of the Crisis Intervener Certification Program co-sponsored by the American Psychotherapy Association. w Keith Holtermann, DrPH, MBA, MPH, RN, CEN, REMT-P, was associate dean for Health Sciences at George Washington University, School of Medicine and Health Sciences, and principal of the consulting firm, Holtermann & Associates. w Herbert I. London, PhD, was president of the Hudson Institute. w Col. Richard C. Niemtzow, MD, PhD, MPH, had a distinguished military career, including service as chief of Hospital Services at the 275th Medical Group, Cannon Air Force “I am truly amazed at the talented people from every aspect of law enforcement, science, forensics, homeland security, and medicine that I have met through ACFEI. The education the society provides is wonderful, but the education that the other members provide to me is irreplaceable.”

—Katherine S. Perkins, RPh, DO, PhD, DABFE, CMI-V, CFC, CHS-V

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Base, NM. w Thomas J. Owen, BA, FACFEI, was president and CEO of Owl Investigations, Inc. w Lt. Col Xavier Stewart, DrPH, was the commander, 3rd Weapons of Mass DestructionCivil Support Team for FEMA Region III. w Lt. Col. Kathleen Sweet, Ret., MA, JD, was an associate professor at Embry-Riddle Aeronautical University in the Department of Global Intelligence and Security Studies at the Prescott, Arizona, campus.

New Credential, CMI In March 2002, the American College of Forensic Examiners announced another new credential, the Certified Medical Investigator®, CMI. The new designation recognized the significant additional training and expertise of medical professionals who conduct medical investigations. “I firmly believe that it will be the premier designation for individuals conducting medical investigations,” said Dr. Robert McCann, DO, JD, FACFEI, DABFEI, DABFM, who wrote the initial tests and study guide for the certification.

The CMI program is structured in five levels with different requirements for each level.

Certified Medical Investigator-I must possess a bachelor’s degree or three years experience in the medical or forensic fields or be a firefighter, paramedic, EMT, RN, LPN, or other related medical designation and pass the exam for the CMI-I. Learning objectives of CMI-I — After studying the material, participants will be better able to: w Identify the key figures and their accomplishments in the development of the forensic and medical investigation fields. w Recognize the forensic disciplines and their function in investigation. w Demonstrate awareness of initial crime scene response procedure. w Discuss the multiple responsibilities and areas of crime scene management. w Apply principles of crime scene security and evidence chain of command. w List and describe the multiple methods of crime scene documentation.

Certified Medical Investigator-II must be a CMI-I or a coroner, investigator, RN, or other professional in a forensic field and pass the CMI-II exam.

Learning objectives of CMI-II — After studying the material, participants will be better able to: “By earning the recognition of Certified Forensic Consultant, the consultant obtains a knowledge of, and familiarity with, the American jurisprudence system, and of the particular role he or she has been asked, by the client or attorney, to play in it.”

—Charles Eckstein, DMD, CFC, CMI-IV, DABFE, DABFD

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w Demonstrate knowledge of evidence and what types of information is considered evidence. w Acknowledge the importance of legality of evidence, as well as the proper and thorough search for evidence. w Assess the technical aspects of collecting specific types of evidence: fingerprints, footprints, tool marks, ballistics, and questioned documents. w Interpret the core components of collection cases and proper techniques for using them. w Analyze the uses of evidence and its importance in solving a criminal investigation.

Certified Medical Investigator-III must be a CMI-II or a coroner, investigator, RN, or other professional with 5 years experience in a forensic field and pass the CMI-III exam.

Learning objectives of CMI-III include — After studying the material, participants will be better able to: w Understand federalism as the basic structure of the American legal system. w Apply knowledge of the federal court system and its place in investigation, jurisdiction, and the legal process. w Evaluate specific constitutional amendments and their effects on the investigative legal process. w Interpret the guidelines of the Health Insurance Portability and Accountability Act (HIPAA) for protecting personal information in investigation. w Demonstrate knowledge of expert witnesses and proper testimony in legal cases. w Recognize important, landmark court cases to the criminal justice framework. w Utilize basic concepts from the Federal Rules of Investigation.

Certified Medical Investigator-IV must be a CMI-III or possess an MD, DO, DDS, PhD, or other doctorate-level degree in a field relevant to forensic investigation and pass the CMI-IV exam.

Learning objectives of CMI-IV include — After studying the material, participants will be better able to: w Demonstrate competent understanding of pathology and the forensic pathologists. w Compare autopsy protocols and procedures. w Analyze the condition of the death victim at the crime scene. w Describe methods of identifying the body. w Assess the law and investigative method surrounding sexual assault, child abuse, and elder abuse. w Discuss signs of death, determining time of death, and involvement of illegal drugs.

“To be awarded Diplomate status by the American Board of Forensic Counselors is an acknowledgement of significant importance to the forensic professional for exhibiting the highest degree of professional competence.”

—Marilyn J. Nolan, MS, LPC, NBC, ACA, MHCA, DABFC, DABFE

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w Compare methods and groups responsible for criminal profiling.

Certified Medical Investigator-V must be a CMI-IV or possess an MD, DO, DDS, PhD, or other doctorate-level degree in a field relevant to forensic investigation; possess five years of appropriate experience in forensics, investigation, criminology, or a related field; and pass the CMI-V exam.

Learning objectives of CMI-V include — After studying the material, participants will be better able to: w Interpret the structure and functions of the National Response Framework for handling bioterrorism incidents. w Demonstrate competency in biological agents and their effects. w Recognize the occupational hazards of medical investigators and universal precautions to circumvent hazards. w Apply knowledge of DNA structure and testing, as well as preservation and uses of DNA evidence. w Conduct superior independent medical investigations. w Identify and gather evidence while protecting the forensic scene. w Interpret relevant case law, reports, analyses, and evidence to write comprehensive, accurate, unbiased reports. w Provide credible, defensible testimony in a court of law. w Develop critical thinking skills crucial to forensic investigation. w Apply the knowledge of foundational anatomy and physiology, a skill base crucial to medical investigation.

ACFEI Goes Global As ACFEI developed more services and programs for its members, it became necessary to add a business branch to address its growing needs. The American College of Forensic Examiners Institute was launched as the training and certification branch. This for-profit division of the company was created to address the explosive growth within the organization as new certifications are added and more certified members are gained. The American College of Forensic Examiners International is the non-profit branch of the association that contains the original membership base and publishes The Forensic Examiner®.

The for-profit arm of the ACFEI remained the American College of Forensic Examiners Institute. The acronym for the organization is officially ACFEI, representing both groups.

“The RI exam was especially appropriate for the times. As an investigator, researcher, and author, it not only challenged my training, experience, and education, it opened the door to new applications. The incident response, chain of custody, and evidence requirements in terms of photo and record documentation concepts are applicable not only to crime scenes, but management investigations, art authentication, and property appraisals. Thanks ACFEI!” —John F. Daab, PhD, MA, MBA, MPS, MA, RI

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CFC Program Begins A certification that has benefited many forensic experts was announced in the summer 2004 edition of The Forensic Examiner®. The Certified Forensic Consultant, CFC® program was designed to provide expert witnesses with the information they needed to succeed in court. Dr. Charles Eckstein, DMD, CFC, CMI-IV, DABFE, DABFD, developed the course.

The Certified Forensic Consultant, CFC® program is intended to train forensic professionals in the law, both generally and specifically. It educates individuals in the fine points of being competent and knowledgeable forensic consultants in the unique environment of the American judicial system.

The course teaches forensic professionals both ethics and jurisprudence and tests their knowledge of the field of law. It prepares them to be successful in court as they take part in the adversarial system of American jurisprudence.

The Indian Ocean Earthquake On December 24, 2004, an earthquake with a magnitude of up to 9.3 struck off the west coast of Sumatra, Indonesia. The earthquake created a massive tsunami, which struck coastland along the Indian ocean and killed 225,000 people in eleven countries.

One year later, an article by Jules Kieser, BSc, BDS, PhD, DSc, reported on the forensic pathology efforts. The article, published also on The Forensic Examiner’s Web site, www.theforensicexaminer.com, became the most clicked-on Examiner article, causing traffic to the site to increase about five-fold.

Sensitive Security Information, Certified® In winter 2007, the Sensitive Security Information, Certified program was launched, addressing the topic of securing important information. The Sensitive Security Information, Certified course was developed by several members of ACFEI. It featured a massive manual focusing on many aspects of sensitive information, from guarding against corporate espionage, to developing proper facility security, to guarding digital information in all the areas that it exists. The new certification was designed for everyone who handles or controls sensitive information.

The certification teaches how to protect sensitive documents. Candidates for this certification should have at least two years in the field of Sensitive Security Information in the private sector or government/military areas of protecting data. It is the most comprehensive certification on SSI available. SSI, Certified has won rave reviews by “Applying one’s professional expertise to issues of the law does not come naturally…the CFC designation assures the clients that the professional has undergone additional forensic training and experience and understands how to apply their knowledge honestly and fairly to the forensic arena.”

—Jonathan J. Lipman, PhD, DABFE

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a review committee made up of prominent members of the American Board for Certification in Homeland Security.

Academy of Certified Chaplains® By the spring of 2008, a new certification formed to support the essential mission of chaplains. These dedicated professionals serve the spiritual and mental health needs in a large variety of situations, such as the military, police and fire departments, hospitals, private business and industry, and correctional facilities. The Academy offered three certification levels based on the member’s qualifications. The organization was still in its early stages as this history was being written, but it was attracting members from around the United States. Especially popular for the members was the badge designed especially for the organization.

In 2010, the chaplains program moved to be part of the American Board of Certification in Homeland Security. This move not only increased opportunities for advanced education and certifications, but helped to expand levels of expertise in chaplaincy services. New certification courses in hospital, hospice, law enforcement, military, and fire/rescue, plus many others, are being added.

Certified Forensic Physician®

By July 2008, the American Board of Forensic Medicine created requirements for a new credentialing program. The Certified Forensic Physician®, CFP program was developed for physicians to provide a mechanism for measuring scientific standards and procedures required to perform thorough forensic medical investigations and proper consultation. This advanced credential recognizes additional training and expertise for forensic physicians. To be eligible to participate in this program, applicants must join or be a current member of ACFEI, have five years of medical experience, and hold an active license as an MD or DO or a foreign equivalent.

In 2009, Dr. Cyril Wecht, current chair of the American Board of Forensic Medicine, authored a board-approved examination for the CFP program. This exam is available online, along with a limited portfolio review option for candidates with outstanding qualifications and work products, as approved by the American Board of Forensic Medicine. The examination was created to assess knowledge and competency in the following areas: w Describes the American Legal System interface and the value of expert testimony. w Recognizes the importance and impact of the statute of limitations.

“You will be delighted to announce that Jack Potts, MD, Chief Forensic Psychiatrist of the Forensic Services Unit of the Superior Court of Arizona, County of Maricopa, was sufficiently impressed with ACFEI’s general position statement, published for review and commentary in Vol. 4, Numbers 9 & 10 (September/October) of The Forensic Examiner®, that he asked me if it could be included in the training manual that is used to certify forensic mental health experts to the criminal department of the jurisdiction. I happily agreed.”

—Thomas N. Thomas, MD DABFE, BCFM

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w Explains res ipsa loquitur. w Assesses tort law and legal definitions of “injury.” w Interprets the elements of a court case and aspects of a malpractice case. w Lists the titles and key points of the American with Disabilities Act. w Analyzes the implication of the Health Insurance Portability and Accountability Act. w Discusses evidence identification and specific collection techniques. w Demonstrates understanding of patient-practitioner issues such as incompetency, compliance, and informed consent. w Applies pathology techniques to crime solving and expert testimony.

ACFEI Launches the World’s First Open Source, Peer-reviewed Credential, Registered Investigator®, RI® In January 2010, ACFEI launched the Registered Investigator®, RI® program and its new sponsoring board, The American Board of Registered Investigators.

The Registered Investigator® program is the world’s first open source, peer-reviewed designation. RI was developed to create national standards in investigation and to provide a means of recognizing those who adhere to the standards. The launch version of the Registered Investigator® program included the ACFEI module “Introduction to Forensic Science,” as well as four modules based on Dr. Gregory M. Vecchi’s article series “Principles and Approaches to Criminal Investigation” (as published in The Forensic Examiner® in 2009–2010, and two elective modules, “CSI: A Reference for Law Enforcement” (based on the handbook published by the National Institute of Justice) and “Digital Forensics: An Introduction,” written

by Dennis Thibodeaux, CISSP, CISM, CHS-V, CFC, former chair of the American Board of Information Security and Computer Forensics (ABISCF).

The RI® program will be open to modules from any author. Once a module is peerreviewed by a panel of experts and the American Board of Registered Investigators, it can be included in the course materials.

About the Registered Investigator®, RI® program The Registered Investigator®, RI® program instructs, measures, and assesses both the knowledge and competency of investigators in the public and private sectors. Providing a foundation of forensics basics, the course creates a measure of standardization in the field of investigation.

As the National Academy of Sciences’ Report on the Forensic Sciences reflects, certification for investigators is more crucial than ever before to fill the gaps in the field. The RI course covers the following topics: The National Academy of Sciences Report [February 20, 2009] emphasizes the critical need for solid educational training, competency, uniformity and integrity of forensic scientists who are actively engaged in the various subspecialities of this highly important field of professional endeavor.… The newly created position of Registered Investigator by the ACFEI represents a very significant step in achieving this goal. Training and acquired expertise leading to successful completion of a challenging examination with formal recognition of such accomplishment by organizational licensure will soon be a fundamental requirement for all forensic science investigators.

—Cyril H. Wecht, MD, JD, CMI-V, CFP, Chair of ACFEI

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w Investigation types w Sources w Crime scene processing w Homicide

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w Promoting your case w Evidence w Interrogations and interviews w Trial

The American Board of Registered Investigators Chair: Steven R. Conlon Members: Kenneth E. Blackstone, MS, CFC, DABFE H. Scott Browne, MS, RS, RI Ron Carroll, BS Joseph A. Juchniewicz, MA, SSI, CHS-III, RI Eric Lakes, CHS-III, CLWE, MCSE David Millsap, RI, CMI-III Gregory M. Vecchi, PhD, CFC, CHS-V Richard A. Vera, MBA, CPA Cyril Wecht, MD, JD, CFP, FACFEI

Frank Abagnale Provides Key Address at the 2009 ACFEI National Conference ACFEI was pleased to host keynote speaker Frank Abagnale at its 2009 National Conference in Las Vegas. Frank W. Abagnale is one of the world’s most respected authorities on forgery, embezzlement, and secure documents. For over 30 years he has worked with, advised, and consulted with hundreds of financial institutions, corporations, and government agencies around the world. Abagnale’s rare blend of knowledge and expertise began more than 40 years ago when he was known as one of the world’s most famous confidence men. His experience was depicted in his best-selling book Catch Me If You Can. That Frank Abagnale book was the basis for the film of the same name, directed by Steven Spielberg and starring Leonardo DiCaprio and Tom Hanks.

Between the ages of 16 and 21, Abagnale successfully posed as an airline pilot, an attorney, a college professor, and a pediatrician. He cashed $2.5 million in fraudulent checks in every U.S. state and 26 foreign countries. Apprehended by the French police when he was 21 years old, he served time in the French, Swedish, and U.S. prison systems. After five years he was released on the condition that he would help the federal government, without remuneration, Thank you for the honor and privilege of collaborating with you and your exceptional team. Your leadership, based on truth and scientific principles, truly makes a difference in people’s lives. Looking forward to another year of excellence.”

—Dianne Ditmer, PhD, RN, CFN, DABFN, SANE, FACFEI, CMI, CHS

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by teaching and assisting federal law enforcement agencies. Abagnale has now been associated with the FBI for over 30 years. More than 14,000 financial institutions, corporations, and law enforcement agencies use his fraud prevention programs. In 1998, he was selected as a distinguished member of “Pinnacle 400” by CNN Financial News—a select group of 400 people chosen on the basis of great accomplishment and success in their fields. In 2004, Abagnale was selected as the spokesman for the National Association of Insurance Commissioners (NAIC) and the National Cyber Security Alliance (NCSA). He has also written numerous articles and books including The Art of the Steal, The Real U Guide to Identity Theft, and Stealing Your Life.

During Abagnale’s keynote address, he shared his life experiences with the conference attendees, and he noted several of the seemingly obvious and blatant tactics he used to steal money. He exposed the weaknesses in the financial systems of that time and explained the thought processes that led to his crimes. He admitted to holding no pride in the crimes he committed and said that he valued his work with the FBI and crime prevention far beyond the misguided actions of his youth.

After speaking about his past, Abagnale discussed the numerous ways that consumers and businesses are vulnerable to identity theft and financial crimes today. He walked the audience through a step-by-step process of a crime, noting the gaps that often appear in communication and policy that allow these crimes to occur. He shared the numerous ways consumers and businesses can be vigilant against these crimes, with recommendations as basic as, “Use your credit card over your debit card” (credit card companies have legal action preventing them from placing financial obligation on the victim of identity theft; debit card users are responsible for any transaction pertaining to their account) and more advanced recommendations such as, “Use the Uni-ball 207 pen to sign checks and other important documents.” This pen, developed with the assistance of Abagnale himself, cannot be washed off paper after three seconds.

Mr. Abagnale challenged the conference attendees to be mindful of the ways information is compromised and wished them luck in protecting themselves from devilishly ingenious criminal minds.

CSI Interviews ACFEI At the 2009 ACFEI National Conference in Las Vegas, representatives from the hit television show CSI: Crime Scene Investigation interviewed association members for the show’s season nine DVD special features. Their interviews focused on the association’s mission, services, opportunities, and the National Conference. They also interviewed members and vendors to discuss the business aspects of forensics and the impact of CSI on the forensics industry.

Dr. Cyril Wecht, MD, JD, CFP, CMI-V, and chair of both the ACFEI Executive Advisory Board and the American Board of Forensic Medicine, summed up the impact of CSI and the reality of forensics.

“The American College of Forensic Examiners has, for the establishment of the Diplomate process in Forensic Medicine, ensured continuing high standards of scientific testimony within the American justice system.”

—John P. Conomy, MD, JD, FACFEI, DABFE, DABFM

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This organization, ACFEI, is the largest single forensic scientific organization in the world… It covers a wide spectrum, from some of the basic forensic sciences into such areas as homeland security, accounting, and so on. It is a wonderful group and it has a wide array of talent and people at all levels— people who are seeking to be accredited, to become certified upon proper examination. It is a very serious organization, and I am proud to be a part of it.

I strongly urge people who are out there in the field of forensic science to look into ACFEI and think about joining as members and going on to be Fellows and Diplomates in one of the particular divisions or areas of interest it leads them to. The interest that has been generated in forensic science is largely due to CSI and these television programs. It’s wonderful, and I am delighted that we have had this kind of enhancement and glorification of our profession.

The Present The ACFEI remains at the peak of its strength, offering its services to professionals in all fields of forensic science. The public has never been more interested in the accomplishments of forensic science, and that interest continues to drive the ACFEI to new heights.

Advancements in forensics are revolutionizing the many forensic fields almost on a daily basis. Breakthroughs in DNA collection and analysis are assisting Dr. O’Block with Dr. Stanton Samenow in solving cases that had remained mysteries for years.

Through DNA, we are also finding a troubling number of men and women had been wrongly convicted.

The science of forensics is making it harder than ever for a murderer to get away with the crime. Locard’s Exchange Principle states that whenever two items come into contact with one another, there will always be an exchange. Thanks to advances in forensic science technology, trace evidence at a molecular level Dr. O’Block and Robert “Roy” Hazelwood can be gathered and analyzed.

As computers become more advanced and more powerful, increasingly large databases of information can be managed and used to identify criminals. The day may not be so far off that Sir Arthur Conan Doyle once envisioned, when the technology of crime fighting makes it nearly impossible for any criminal to avoid detection. When that future arrives, ACFEI pro“The value of the Diplomate from the American Board of Forensic Examiners is great for a professional who is being recognized as an expert of high qualification and who will gain respect from his colleagues.”

—Refik M. Ozdemir, MD, FACFEI, DABFE

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fessionals will have played a large role in helping to bring it about.

The ACFEI looks forward to a future that few can imagine today. The staff is working to transform the organization into an online, multimedia, interactive publishing company that will serve forensic professionals around the globe. There are vast opportunities in China, India, South America, and many other developing countries for the ACFEI to help forensic professionals learn modern techniques and improve their techniques as forensic examiners.

America’s forensic science community will continue to rely on the ACFEI to provide top-notch certification and quality education, even as the technologies change so rapidly.

The American Psychotherapy Association has been growing rapidly and will continue to give support to mental health professionals who seek to provide help where they are so desperately needed.

Dr. Robert O’Block with Harry Stege, one of the The American Board for Cer- founders of the International Association of Cold Case Investigators. tification in Homeland Security is experiencing growth not seen since its formation, and it is poised to play an increasingly important role in protecting our nation from further attacks.

The American Association of Integrative Medicine is dedicated to providing its members with a bright and beneficial future. There will always be ongoing research on ways to benefit professionals in the integrative medicine field. The association’s official journal, certifications, and the annual National Conference are just a glimpse of what members can expect from AAIM in the future.

The future looks bright and the horizon unlimited as the ACFEI and its sister organizations move ahead. No one knows for certain what the future holds, but the promise of things to come, as always, looks exciting.

“Dr. Rosengard was a loyal and long-term supporter of our organization, its principles and its members.

Those of us who knew him will sorely miss him. He set the “Gold Standard” for selfless contributions of time and effort that helped ACFEI become the organization it is today. He will be well remembered by us all.”

—Daniel S. Stein, MD, FACOG

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ACFEI Appoints Dr. Cyril H. Wecht as Board Chair With a history of board chairs who were crusaders for science, integrity, and justice, ACFEI continued its tradition of exemplary loyalty and leadership by naming Dr. Cyril H. Wecht as the new chair of the Executive Advisory Board and the chair of the American Board of Forensic Examiners. These are the highest positions of leadership within ACFEI, which oversees approximately 7,000 members. ACFEI leadership announced the appointment at the 2009 National Conference in Las Vegas on October 15, 2009.

Dr. Wecht on the National Conference (now known as the Executive Summit): Affiliation with a national professional organization provides many benefits and opportunities to its members. To be formally accepted by a [nationally] recognized, prestigious entity comprised of one’s professional peers is a significant achievement. Coupled with other appropriate and necessary requirements, e.g., publications, research, teaching, etc., professional society memberships can help one attain academic promotion, enhance one’s reputation, and contribute to acceptance as an expert in a given field by civil and criminal courts throughout the U.S. In order to make an organizational membership truly worthwhile and intellectually productive, active participation to the fullest extent possible is strongly recommended. Direct personal contact with old friends and new colleagues from different parts of the country is best accomplished by attending national and regional conferences and other special meetings sponsored by the organization. Working together on committees, presenting papers, participating in panels and discussion groups—these are the kinds of endeavors that give true meaning and professional substance to organizational affiliations. Those members who have attended ACFEI National Conferences can readily attest to the professional significance and personal enjoyment of these get-togethers. The excitement and exhilaration of being at such a program with hundreds of fellow professionals is an experience that cannot be duplicated in any other way.

I look forward to seeing old friends and meeting many new ACFEI members and applicants in Orlando next year.

“I am writing you to pay my heartiest condolences to the bereaved family of great David Rosengard. I joined the ACFEI by looking at his impressive credentials, and thanks to his leadership I am now DABFM and CFC of the college.”

—Syed Shoaib H. Shah, MBBS, DMJ, M.Phil, DABFM

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Forging a new partnership with Brenau University During the 2010 National Conference held in Orlando, Florida, ACFEI and ABCHS joined Brenau University, based in Gainesville, Georgia, in an academic partnership in the field of homeland security. Under the terms of the understanding, Brenau degree-seeking students will be eligible for membership in ABCHS and thereby certification in Homeland Security, from the most basic certification, CHS-I, through the senior credential, CHS-V, in conjunction with their Brenau degree. Conversely, all ABCHS members who hold CHS certification will be able to receive college credit via a university transcript for their certifications, from a fully accredited and nationally recognized university.

Other strategic alliances: The agreement with Brenau is the latest in a series of academic relationships we have forged with other organizations, including Security Executive Council (SEC), Washington, DC, and the National Graduate School for Quality Management, Falmouth, Massachusetts. In addition, ACFEI is an approved provider of Continuing Education by the following: • Accreditation Council for Continuing Medical Education (ACCME) • National Association of State Boards of Accountancy (NASBA) • National Board for Certified Counselors (NBCC) • California Board of Registered Nursing (CBRN) • American Psychological Association (APA) • California Board of Behavioral Sciences (CBBS) • Association of Social Work Boards (ASWB) • American Dental Association (ADA CERP)

“Being a Diplomate of the American College of Forensic Examiners is the badge of the trained, honest and superior professional, who remains up-to-date and shares his/her knowledge.”

—John O. Sharrett, MD, FACFEI, DABFE, DABFM

Chapter FOUR

The American Psychotherapy Association

The American Psychotherapy Association® started in 1997 when a large group of mental health professionals joined together to support the creation of an association specifically for psychotherapists. The new association filled a need for a variety of mental health professionals in fields such as family therapy, counseling, hypnotherapy, life coaching, and other practices.

The original logo for the association featured large blue letters “APA” surrounded by a golden wreath.

Dr. Michael Baer, then-chairman of the association’s advisory board, wrote this note to prospective members: We are writing to let you know of the formation of the American Psychotherapy Association. The American Psychotherapy Association is a multi-disciplinary organization whose time has come. We are planning to preserve the best from psychotherapy’s past and lead the way into the 21st century and psychotherapy’s future.

We believe it’s an organization that is needed to speak out on behalf of psychotherapy and the public’s best interest. We hope to be that champion who will defend against excessive greed and systematic destruction of the psychotherapeutic process. It is our hope to identify psychotherapy as a unique and distinct health care service that benefits the individual and society.

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Mission Statement The mission of the American Psychotherapy Association is to advance the field of psychotherapy by supporting psychotherapists and their work through promoting research, education, and adherence to professional standards.

Fast Growth The association communicated with its members through a quarterly newsletter, and the first issue was published in March 1998 at just four pages. In June 1998, the second edition of the newsletter had been printed and was sent to a solid membership base of mental health professionals.

Dear Members, The American Psychotherapy Association® is growing rapidly. Due to your constant support and sharing information about the APA with your colleagues, we now total more than 1,500 members. The single most important thing you can do as a member is to recruit other psychotherapy professionals into our organization. Our goal is to have the APA become the premier organization for therapists.

Annals Debuts

By October 1998, the newsletter had a new name: Annals of the American Psychotherapy AssociationSM. It was still only four pages, but it was already beginning to take on the look of a journal.

When the January 1999 issue of Annals hit the press, the association’s membership had reached 4,000. Annals was growing as well, coming in at nine pages, and it featured several articles written by members.

“Perhaps at no greater time in history has there been such a need for an interdisciplinary organization committed to the appropriate ethical development for practice and professional standards within the field of psychotherapy.”

—Robert E. McCarthy, PhD, DAPA

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Raising the Bar The American Psychotherapy Association embarked on an initiative to raise its standards, which was announced in March/April 1999 edition of Annals. Baer wrote in the Chairman’s Corner: I suspect that by the time you read this, you will have received a survey about raising the standards for the (association) and perhaps for the American College of Forensic Examiners as well. Every effort is being made to increase the recognition of our organization and our sister organization. By raising the standards for entrance, we ensure that our members meet the highest criteria.

We want our members to be well-qualified and continuing their training and education. This assures the general public that we are an accomplished organization of counselors, marriage and family therapists, nurse psychotherapists, pastoral counselors, psychologists, psychiatrists, and social workers.

This is the makeup of our organization. By the time you read this, we will have more than 5,000 members in our organization committed to increasing knowledge in order to meet the ever-increasing standards.

American Board of Forensic Counselors The May/June 1999 edition of Annals announced the formation of the American Board of Forensic Counselors. The board is designed for forensic counselors who are mental health professionals, utilizing scientific principles and methods in combination with professional practice to evaluate, assess, examine, and explore issues to subsequently answer questions related to law and the court system.

The New Millennium The January/February 2000 edition of Annals looked radically different, in keeping with the spirit of the new millennium. It took on the design and feel of a journal, with a full-color cover announcing that Karen Zimmerman was taking over leadership of the American Psychotherapy Association from Dr. Michael Baer.

There was more big news to announce. The association received approval to use the professional designation of Diplomate of the American Psychotherapy Association. “The DAPA offers a “The American Psychotherapy Association is going to be as important to those who perform psychotherapy as the AMA is to the medical profession. It is an honor for me to help this association get started.”

—Richard S. Oakey, III, ACSW, DAPA

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well-prepared program, has an adequate application phase, and it has become highly successful within a short period of time,” wrote Richard C. Jaffeson, executive director of the National Certifications Commission.

The requirements for Diplomate status were substantial. During the grandfathering period, applicants had to earn 100 points based on their education, knowledge, skill, training, and experience. The applicant had to have a minimum of a bachelor’s degree in counseling or a related mental health field, along with a minimum of five years experience in forensic counseling, with no disciplinary actions during the past 10 years.

Washington Lobbying

Former U.S. Rep. Roy Blunt, R-MO, and Dr. Robert O’Block discuss psychotherapy issues in 2000. Blunt was elected into the U.S. Senate in 2011.

Part of the mission of the American Psychotherapy Association is to be an advocate for mental health issues with government institutions. On Aug. 17, 2000, Dr. Robert O’Block, along with the association’s management team, met with former U.S. Rep. Roy Blunt, assistant majority whip, to discuss how the organization could support and influence legislation on managed care and mental health issues. Blunt has since gone on to become a U.S. Senator in 2011.

Baer Returns In February 2001, Dr. Michael Baer returned to the American Psychotherapy Association® as chairman. He wrote in the January/February issue of Annals: An ambitious agenda was tackled under the leadership of Karen Zimmerman, chair Emeritus. We have a committed board who both worked and socialized together in order to accomplish an ambitious agenda. There is little question that we want to build the best organization possible. Not only do we want to advance psychotherapy, we want to advance you, the psychotherapist. We want to preserve and promulgate psychotherapy with the best-trained, bestcredentialed psychotherapists meeting the highest standards and doing the best possible job for your patients.

“The [1999] conference was overflowing with what I call “WINFORMATION.” I grew professionally, networked with colleagues, expanded horizons, and took home resource information that will be utilized in daily practice.”

—Dianna Barbarick-Hofbeck, RN, CCM, DAPA

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2001 Conference The May/June edition of Annals was dedicated to promoting the 2001 National Conference in Nashville, Tennessee. Dr. Albert Ellis, who was known as the father of Rational Emotive Behavior Therapy (REBT), was scheduled to be a featured speaker at the conference.

Ellis answered questions put to him by Annals: Rational Emotive Behavior Therapy is the pioneering modern Cognitive Behavior Therapy, which was started by me in 1955 when practically no Cognitive Behavior Therapy existed. It shows clients and other people how they can easily and regularly elevate their preferences, goals, and desires into absolute “musts” and necessities and thereby often disturb themselves.

It is more comprehensive than practically all the other therapies in that it has a great many integrated cognitive, emotional, and behavioral methods.

It also is much more emotive-experiential-evocative than the other forms of Cognitive Behavior Therapy.

Dr. Albert Ellis

Tragedy Intervenes Sadly, the Nashville conference never took place because of the terrorist attacks of September 11, 2001. After the hijackings, travel became a challenge, and many members of the American Psychotherapy Association® were involved with helping victims. The decision was made to cancel the conference.

Dr. Michael Baer wrote about the effects 9/11 had on the psychotherapy community: It will certainly be an interesting year. Less than four months ago, the world changed for Americans. We lost another part of our innocence and a sense of safety. Children sleep less securely at night and parents think twice about vacations and business travel as never before. An attack on the World Trade Center and the Pentagon and the secondary attack of anthrax are all mental and physical threats to our integrity. There is a sense of heightened anxiety and feeling of hyper-alertness among the citizens of this nation. We have discovered that we are vulnerable to attack; we are not isolated from the rest of the world. We believed that others would never invade our sovereign space and try terrorist tactics here. We are protected by two great oceans and two “There is a need to develop standards for the measurement of effective professional practice in the provision of treatment. Thus, (the American Psychotherapy Association) comes at the beginning of a new millennium to develop a newly integrated future for psychotherapy. I am proud to be a part of it.”

—Carl M. Einhorn, PhD, DAPA

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friendly neighboring countries. Surely no one could harm us.

It was difficult to relate what we witnessed at the twin towers. It caused us to be both enraged and saddened at the same time. With the added scare of biological warfare and the further threat of chemical and explosive attack, we became even more uneasy. It is new; there is no precedent in our history that makes it possible to comprehend the events of the last two months.

We have requested that the experts on our board speak to this issue in special articles about the anxieties, fears, and depressive aspects of the tragic events of the past two months. We have requested they speak about the population of those patients who are affected, as well as the impact on psychotherapists. What is it we should be looking for, not only in our patients but also within our own psyches?

The American College of Forensic Examiners established a Task Force on Terrorism in the wake of the attacks, and two members of the American Psychotherapy Association® stepped forward—E. Scott Ryan, MPA, PhD, DAPA, of New York, and William Martin Sloane, LLM, PhD, DAPA, FAPA, of Pennsylvania.

Fighting for Parity In May 2002, the American Psychotherapy Association® began an initiative to support mental health parity legislation being considered by Congress. The legislation was aimed at leveling the health insurance playing field for physical and mental health treatment. Mental health, though proven time and again to have a direct bearing on physical health, was underfunded by many health care insurers in America. Mental health professionals have long fought for parity so that Americans could afford the treatment they needed.

Mental health parity enjoyed wide, bipartisan support in Congress, but there was enough opposition by some politicians to block progress on a bill. Health insurance lobbyists played a key role in blocking “The creation of an interdisciplinary organization that focuses on client well-being and practitioner credibility is long overdue. Psychotherapy’s image requires a well-earned boost at a time of public confusion and doubt. The American Psychotherapy Association affords the opportunity and exposure to return psychotherapy to its former meritorious standing and beyond.”

—Albert Levitt, MEd, DAPA

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passage of that bill.

The year 2008 was monumental for mental health coverage, as Congress passed a landmark law to bring mental health parity protection to more than 100 million Americans covered by group health plans.

Fifth Anniversary In 2002, the American Psychotherapy Association® celebrated its fifth anniversary. Members

commented on the milestone in the October/November edition of Annals.

“The beauty of the organization is that it is an umbrella of all people coming together.

Our function is the same: to help people help themselves. We are a helping profession,” said William Mosier, EdD, PA-C, DAPA, who was a counselor specializing in child psychology and psychopharmacology.

Karen Zimmerman, MSW, DAPA, a social worker in private practice in South Carolina, commented on the growth of Annals: “The Annals of the American Psychotherapy AssociationSM has metamorphosed from a theory to a reality. The fact that we were able to get someone like Albert Ellis to speak at the 2002 conference just validates where we’re going. The Annals has been like the human process of growth: it’s gone from a child to an adult to a parent, a bit like the Freudian Id, Ego, and Superego.”

Reinventing the American Psychotherapy Association By the end of 2005, the association was coming off one of its most successful National Conferences, and members were looking to the future with excitement. Dr. Baer wrote in his column “The American Psychotherapy Association is a recognized resource for experienced psychotherapists. This will benefit professionals as well as clients looking for appropriate services.”

—Diana J. Anson, MSW, DAPA

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in the Winter 2005 edition of Annals that it was time to reinvent the association. Part of the reinvention was the recognition that the Internet had become a pervasive tool in society and psychotherapists needed to make better use of it.

We are a young, flexible organization and have the ability to see new horizons and change when called upon to do so. While some people are concerned about the future of psychotherapy, I am concerned that if therapists recognize change when it knocks on their door, practitioners and the field of psychotherapy will prosper for a long time.

In response to the 2005 conference and the results of a survey members completed, we are rising to the challenge of reinventing ourselves as a cuttingedge, practitioner-support organization. When new concepts with scientific merit appear, we will bring them to our members first. Our goal is to give our members the necessary tools to enhance their practices and increase their success. We want members to be able to provide their patients with the best psychological interventions possible.

Leadership Transition Dr. Baer announced in the Winter 2006 edition of Annals that he was again resigning as chair of the American Psychotherapy Association®.

“After a number of very happy and productive years as chair…. I have decided to step down, as it is time for fresh new ideas and leadership. Dan Reidenberg, PsyD, CRS, FAPA, DAPA, MTAPA, who has served as vice chairman, will capably assume the position of chair.

He will bring with him a vision and a new set of skills. As a dynamic Dr. Dan Reidenberg organization we will continue to thrive. We possess an important reason for being. I want to thank all of you for your support and friendship during my tenure. I believe that I leave the organization in good hands and in good health.”

Certifications and Designations The American Psychotherapy Association® offers its members many ways to help distinguish themselves among their peers.

Diplomate status Diplomate status (DAPA) is a prestigious designation that all psychotherapists should strive to attain. It is based on measurable skills, knowledge, experience, education, and training.

w Diplomate status is only available to applicants who have achieved a minimum of a master’s “It’s a privilege to be affiliated to the (American Psychotherapy Association) ... It is progressive, supportive, and responsive to the needs of practitioners and clients.”

—Nan Beth Alt, MD, DAPA

The American Psychotherapy Association

degree from a lawfully operating college or university or foreign equivalent in a psychotherapy related field. w All applicants must have a minimum of four years of professional psychotherapy experience. w Successful applicants must possess and maintain an excellent professional portfolio and demonstrate extensive education, experience, knowledge, skill, and training. w Diplomates are strongly encouraged to complete a minimum of 15 continuing education credits per year to maintain their status.

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Dr. O’Block with psychiatrist Dr. William Glasser.

Fellow status Fellow status (FAPA) is a distinctive honor that American Psychotherapy Association® can bestow upon a member. In addition to meeting all of the requirements of a regular member, candidates for Fellow status must have completed all of the requirements listed below.

w Be an American Psychotherapy Association® member in good standing w Have achieved Diplomate status (DAPA) w Hold the Diplomate designation (DAPA) for a minimum of three years Certified Relationship Specialist®, CRS By spring 2004, the American Psychotherapy Association® announced the creation of the Certified Relationship Specialist®, CRS® program. The new certification recognized the importance of people who work with relationships, which is one of the most common issues dealt with by mental health professionals. The Spring 2004 issue of Annals described the new program:

Psychotherapy professionals of all types constantly deal with relationships, whether those relationships are with their patients (regardless of their presenting problem), their peers, the public, or their own families and friends.

Additionally, recent data suggest that relationship issues are the most frequent presenting problem encountered in therapy.

If your career involves working with relationships, the CRS certification will prove to your clients, peers, and the public that you have the skills, knowledge, experience, dedication, and expertise needed to help clients deal with all types of relationship problems….The prestigious CRS designation will demonstrate that you are equipped and devoted to helping your patients overcome their relationship problems.

“The American Psychotherapy Association is the most effective tool in educating the public about the longand short-term, cost-effective benefits of psychotherapy.”

—James E. de Jarnette, PhD, DAPA

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American Board of Professional Counselors, ABPC By early 2007, the American Psychotherapy Association® had established the American Board of Professional Counselors, ABPC, with the goal of making the program the nation’s leading advocate for counselors. The ABPC included members in private practice, group practices, and public agencies. Some of the specialties represented include: mental health counselors, professional counselors, school counselors, family counselors, adolescent counselors, child counselors, developmental counselors, occupational counselors, multi-cultural counselors, group and individual counselors, clergy and pastoral counselors, substance abuse counselors, addictive behavior counselors, counselors at law, crisis counselors, grief counselors, social workers, marriage and family therapists, sex therapists, psychologists, psychiatrists, psychotherapists, and biofeedback counselors.

The certification has been a resounding success, drawing many more members into the association.

Certified in Hospital Psychology The American Psychotherapy Association® soon announced a new certification, Certified in Hospital Psychology for psychologists who work within the walls of medical facilities. This certification course helps psychologists understand the application and credentialing, the culture inside the hospital, the procedures, and the knowledge that they bring in joining the medical staff. This course also prepares the psychologist to integrate as a member of the hospital staff by understanding the finances, patient care issues, rules of the hospital, and laws state by state.

Master Therapist® The Master Therapist Program was launched to recognize mental health professionals who have committed their lives to the field of psychotherapy. The credential is the professional designation that demonstrates to one’s colleagues, peers, and clients his or her significant and enduring career contributions to advancing the field and profession of psychotherapy; providing exceptional services to help clients through exemplary performance as a professional therapist; and applying the principles, theories, and concepts of the helping professions to the ongoing pursuit of humanitarian efforts, charitable works, and the betterment of society.

Academy of Certified Chaplains The association then inaugurated the Academy of Certified Chaplains to help develop a community of chaplains who passionately serve their country in every aspect of daily life in such settings “The American Psychotherapy Association promises a long-awaited opportunity for psychotherapists to enjoy the representation and cohesiveness we deserve. It is as though psychotherapy is emerging out of the ‘dark ages’ and into the ‘new dawn.’ Our future has never been brighter.”

—Kenneth L. Martens, MS, DAPA

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as hospitals, police stations, fire departments, and schools. Its mission is to provide a unified front for devotion, education, and training within the area of chaplaincy and to provide a voice for the dedicated chaplains of this nation.

The Academy provides chaplains with resources, opportunities for continuing education, opportunities to network with fellow chaplains, and a platform from which to be heard. As members of the Academy of Certified Chaplains, chaplains are granted membership into the American Psychotherapy Association because of the common threads within chaplaincy: service, devotion, and counseling. As an Academy member and an Academy Certified Chaplain, chaplains receive a one-year membership with the American Board for Certification in Homeland Security and Certified in Homeland Security Level One Certification (CHS-I). In order to retain ABCHS membership and CHS-I certification, chaplains must renew their ABCHS membership on a yearly basis.

The Academy was moved to be part of the American Board for Certification in Homeland Security department in 2010. New certification courses in hospital, hospice, law enforcement, military, and fire/rescue plus many others are being added.

Certified in the Psychology of Terrorists The Certified in the Psychology of Terrorism Program, or CPT, is a training course that uses a clinical, psychoanalytical, and social psychology framework for studying terrorist groups and individuals, terrorist origins, goals, dynamics, ideologies, counterterrorism, and homeland security. Work in this course involves examination of the structure and dynamics of terrorists around the world. Participants will look at various terrorist individuals and groups to demonstrate abilities and capabilities to research a terrorist problem, profile, or scenario in-depth, and argue for an effective counterterrorism policy or negotiations strategy.

Online Training The association launched its first webinar on February 10, 2009, bringing 38 participants together to listen to Bill O’Hanlon speak on the foundational elements of book publishing.

O’Hanlon, who was a featured speaker at the 2008 National Conference in San Diego, is a noted author and has written nearly 30 books.

The webinar was a huge success and a stepping stone for the American Psychotherapy Association® as it prepares more online training in collaboration with its sister association, the American College of Forensic Examiners Institute. Currently the American Psychotherapy Association® has well over 100 courses online as well as archived versions of all its webinars. Both the Certified in Hospital Psychology and Certified in the Psychology of Terrorists certifications are available online. The association aims to make training as easy and convenient as possible for its busy membership.

“The (association) will ensure that psychotherapy continues to thrive despite the flurry of proponents who can only see a place for solution-oriented brief therapies.”

—Peter Choate, MSW, DAPA

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New Logo In order for any organization to maintain relevance in a rapidly changing professional environment, it is necessary to uphold an innovative and cutting-edge image. One way to do this is by choosing a logo that expresses the mission and aspirations of the organization.

In 2009, the American Psychotherapy Association® introduced a new contemporary logo that reflects unity, enlightenment, and warmth. It represents the collective body of noteworthy members who excel in a variety of professional arenas with the association.

American Psychotherapy Association Art Director Brandon Alms said the new logo portrays four unique and stylized individuals joining together as one. The circle represents the head; there is a figure with arms extended straight into the air, one with arms extended directly out to the side, and two diagonal figures facing each other with arms spread open. This vision works to symbolize the unity that one finds with involvement in this exceptional association.

The raised arms form the shape of a torch, exhibiting hope and wisdom. The orange globe in the background delineates an able-bodied, growing association. The American Psychotherapy Association works to represent a reputable image, and this contemporary logo forms a new, fresh face for the association and helps advance its respected reputation.

Along with the new logo, the association also freshened its Web site, americanpsychotherapy.com, in 2009. The site allows members to investigate the various certifications and designations they can obtain, pursue training and courses, and sign up for the National Conference.

Looking Ahead Today, the American Psychotherapy Association® is over 5,000 strong and is constantly looking for ways to improve member benefits. We strive for ways to promote better mental health legislation on both the state and national levels. The staff of the American Psychotherapy Association® is looking forward to working with our members for many years to come. Each year we hope to meet many of our members at our national conference, known as the Executive Summit. It is a great joy to serve this diverse community.

“Psychotherapy has become an endangered species, devalued and deprofessionalized in our society. The (association) dedicates its resources to uplifting this healing art form to the status it deserves. As a professional organization it strives to protect psychotherapy from the multitude of forces currently hostile to its development.”

—James F. Zender, PhD, DAPA

®

Chapter FIVE

The American Board for Certification in Homeland Security

Introduction Military historians research conflicts and strategies in great detail, but it is the words of the actual participants—found in diaries, letters and journals—that can teach a historian the most about our past.

The personal papers of soldiers chronicle their most intimate experiences and memories of combat, and rarely do they spare a single detail. Their descriptions are often hard to fathom, as they are so vivid. Firsthand accounts from the battlefield can reveal gruesome details of inconceivable acts of brutality and savagery, but even in the midst of all the pandemonium, extraordinary selfless acts of courage and heroism and sacrifice emerge. Nothing goes unnoticed or forgotten because, in the end, the victors seem to have a sense of remorse for the tragedy and legacy they have bestowed upon mankind.

On September 11, 2001, Americans did not have to read a memoir of war to grasp the excruciating and graphic horrors of combat—they experienced it for themselves. Scenes very similar to what a soldier may witness in combat flashed across television screens around the world, and this time, the war was on American soil. America watched in horror as the media disclosed all of the disturbing details of the victims’ final moments, highlighted the personal triumphs of those who survived, and honored the many who made the ultimate sacrifice as they heroically attempted to save the lives of complete strangers.

There is a striking, transcendent similarity among all the personal accounts from the battlefields to the streets of New York City on 9/11. Regardless of age, background, ethnicity, or profession, Americans respond to a crisis at hand with an unwavering sense of commitment, conviction, dedication, and patriotism.

The Creation of ABCHS Following the events of 9/11, the Office of Homeland Security was established. It became the Department of Homeland Security on November 25, 2002. Tom Ridge was appointed its first

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Courtesy MCT

George W. Bush signs the Homeland Security Appropriations Act of 2004.

secretary, and he would face the daunting responsibility of reorganizing and overseeing nearly 107,000 workers from over 22 agencies.

The job of protecting America is proving to be increasingly difficult, and now more than ever, there is a need for the private sector, as well as local and state agencies, to rise up and assist the government in this formidable task.

Dr. O’Block and the members of the American College of Forensic Examiners were so deeply stirred by the events of 9/11 that they were driven to answer the call to duty. Through an overwhelming sense of their own conviction, dedication, and patriotism, they knew they, too, must take immediate actions to provide assistance to the nation.

Dr. O’Block quickly recognized a need for private organizations to contribute to homeland security by providing education and training to the professionals working to secure the nation. He then formally requested a trademark for the American Board for Certification in Homeland Security on September 23, 2002. The trademark was granted in 2002. Without any financial assistance, grants, or other outside funding sources, he began developing the ABCHS program and formally launched it in April 2003.

With a large part of the membership base in the American College of Forensic Examiners Institute® and the American Psychotherapy Association® already participating in the recovery “My main goal is to have the agencies involved in homeland security use the CHS program’s talents and expertise to help make our communities safe and better able to recover in a time of need.”

—Rick Gentillalli, CHS-IV

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efforts at Ground Zero, the two associations played a direct role in the creation of the American Board for Certification in Homeland Security. ACFEI and the American Psychotherapy Association assisted in the initial funding that supported the ABCHS until the association became self-sufficient.

ABCHS became the first private organization to offer advanced credentialing programs to professionals in homeland security. The certification and training program, with five levels of certifications, was carefully developed by leading experts in the homeland security industry.

At the 2003 National Conference in Scottsdale, Arizona, ABCHS joined its sister associations—ACFEI, American Psychotherapy Association, and AAIM—for its debut.

In December 2003, the ABCHS published its first newsletter, Inside Homeland Security®. This small publication featured interviews with various members of the association and provided important updates and news relating to national security.

The following year, ABCHS hosted the first Certified in Homeland Security National Conference in Washington, D.C., on May 19–21, 2004. The conference theme, “Working Together to Protect Our Homeland in the 21st Century,” featured keynote speakers Asa Hutchinson, the undersecretary for border and transportation security; Brigadier General Richard Wilmot; and Dr. Sanjay Gupta, a certified CHS member on the Executive Advisory Board and Fellow in ACFEI. Two certification courses were also taught at this conference, Weapons of Mass Destruction (six CE credits), taught by Lt. Col. Xavier Stewart; and Physical and Electronic Building Security (five CE credits), taught by Tony Piscitelli.

The ABCHS rapidly became recognized by leaders of the homeland security industry and soon began to attract many new members that held various kinds of expertise and specialties within the field.

One of those members was Nick Bacon, a recipient of the most prestigious and highest medal awarded by the United States government, the Medal of Honor. Bacon was initially appointed to a position on the Executive Advisory Board, and he later became the first chair of the association in 2003. In the spring of 2005, Bacon established and launched the Veterans Corps in an effort to form a network of veterans that have expertise and skills in homeland security.

The July/August 2004 issue of Inside Homeland Security® made Medal of Honor recipient the formal announcement that Colonel LZ Johnson (R), U.S. Army, Nick Bacon

“The backbone and success of any association is through membership and from membership participation.

The annual CHS conference is a valuable forum allowing members to work directly with the Leadership of the Association and help define our future for continued success.”

—Bob McAlister, CHS-V

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CHS-III, had been appointed to the Executive Advisory Board. Col. Johnson was the corporate vice president of Homeland Security Programs for the Applied Technology Business Unit of Science Applications International Corporation (SAIC), where he was responsible for identifying and qualifying new opportunities for Applied Technology Business Unit services within the Department of Homeland Security, the Department of Defense, and other federal, state, and local agencies. Before joining the SAIC, Col. Johnson served as the director of the Center for Domestic Preparedness within the U.S. Department of Homeland Security.

In September 2004, the release of CHS certification courses levels IV and V was announced. These certification courses required prerequisites and were only available to members who had successfully completed CHS-I, CHS-II, and CHS-III. Each new course required the successful completion of an in-depth homeland security course and examination, which was administered by CHS instructors. These courses and exams were first offered at the 2004 National Conference in Chicago, Illinois.

The War on Terror Various forms of terrorism have existed throughout history, but never before have terrorist organizations posed more of a grave and looming threat to our civilization. The attacks carried out against our nation on September 11, 2001 by the terrorist organization al-Qaeda were a shocking and tragic wake-up call to all Americans that our nation is not immune to terrorism, but rather is a major target for those who seek to destroy freedom, democracy, and our very way of life.

A Sampling of Terrorism Crimes in the United States Fighting terrorism at home has been an important goal of ABCHS since its creation in the aftermath of the September 11. There is a constant need for vigilance against the threat. Although terrorist groups are based all across the globe, today’s greatest threats stem from terrorist groups and individuals with ties to the Middle East.

Osama bin Laden From 2001 to 2011, al-Qaeda founder Osama bin Laden was a major target of the war on terror, with a $25 million bounty by the Federal Bureau of Investigation. Bin Laden remained in hiding during three U.S. presidential administrations.

Nearly 10 years after he launched the worst terrorist attack in U.S. history, bin Laden was killed by U.S. forces in Pakistan. In a late-night television appearance on May 1, 2011, President Barack Obama announced Osama bin Laden that bin Laden was dead. Obama said intelligence sources had tracked bin Laden in August 2010, and earlier on May 1, a team of U.S. Navy SEALs and CIA operatives “A professional with a CHS certification is truly an individual with the credentials necessary to train, educate, and assist others as they learn about our newest enemies that come in the form of terrorists.”

—Richard J. Hughbank, MA, MS, CMAS, CHS-IV

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shot and killed him at a private residential compound in the town of Abbottabad, Pakistan, 75 miles outside of Islamabad and the home of the Pakistani army’s training academy. Shortly afterward, bin Laden’s body was buried at sea.

Saddam Hussein

Saddam Hussein, president of Iraq from 1979 to 2003, was notable for terror against his own people through his reign. He murdered as many as a million of his people, many with poison gas. He tortured, maimed and imprisoned countless more. His unprovoked invasion of Iran is estimated to have left another million people dead. Others have estimated 800,000 deaths caused by Saddam not counting the Iran-Iraq war.

In March 2003, a coalition of countries led by the United States and Saddam Hussein the United Kingdom invaded Iraq to depose longtime dictator Saddam Hussein, citing his weapons of mass destruction and links to terrorism. Saddam’s Baath party was disbanded, and the nation transitioned to a democratic system. Captured December 13, 2003, Saddam was brought to trial, and on November 5, 2006, he was convicted of charges related to the 1982 killing of 148 Iraqi Shiites and was sentenced to death by hanging. Saddam was executed December 30, 2006.

Nidal Malik Hasan A mass shooting took place on November 5, 2009, at Fort Hood—the most populous U.S. military installation in the world, located just outside Killeen, Texas—in which a gunman killed 13 people and wounded 30 others. The sole suspect is Nidal Malik Hasan, a U.S. Army major serving as a psychiatrist. He was shot by Army civilian police officers and is now paralyzed from the chest down. Hasan has been charged with 13 counts of premeditated murder and 32 counts of attempted murder under the Uniform Code of Nidal Malik Hasan Military Justice; he may face additional charges at court-martial.

Umar Farouk Abdulmutallab On Christmas Day 2009, a Nigerian man on a flight from Amsterdam to Detroit attempted to ignite an explosive device hidden in his underwear. The explosive device that failed to detonate was a mixture of powder and liquid that did not alert security personnel in the airport. The alleged bomber, 23-year-old Umar Farouk Abdulmutallab, told officials he was directed by the terrorist group al-Qaeda. He was subsequently charged on six criminal counts, including attempted use of a weapon of mass destrucUmar Farouk Abdulmutallab

“The CNTA program provides a remarkable overview of the threats we face in the U.S .and the world. The material provides essential information that every citizen should understand because the world has changed significantly since the Cold War era. It is important to understand the threats so we can be prepared to address them. The CNTA program gives us a basis to do that.”

—Susan Woerner, FCAS, FCIA, CERA, CHS-IV, CDP-I, CNTA

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tion and attempted murder of 289 people. He is in custody awaiting further legal proceedings.

National Conferences Each year, CHS members have an opportunity to gather and network to learn about the latest issues affecting national security and to attend various trainings and lectures by leading homeland security experts. These conferences provide an abundance of educational and professional opportunities for all members. Conference locations include: w 2003 w 2004 w 2005 w 2006 w 2007 w 2008 w 2009 w 2010 w 2011 At the 2010 National Conference, Dr. O’Block welcomed the Honorable Tom Ridge, the first secretary of the Department of Homeland Security, who delivered the keynote address.

Scottsdale, Arizona Chicago, Illinois San Diego, California Orlando, Florida Kansas City, Missouri San Diego, California Las Vegas, Nevada Orlando, Florida Branson, Missouri (20th anniversary of ACFEI) w 2012 Las Vegas, Nevada

Timeline of Terrorism The November/December 2004 edition of Inside Homeland Security® featured a Timeline of Terrorism, which provided a historical overview of the events relating to Middle Eastern-based terrorism. The timeline began with Abraham and the birth of his sons Isaac and Ishmael, who are known as the origins of the Jewish and Islamic people. The timeline chronicled events of terrorism throughout the centuries to the present. It also identified major groups linked to terrorism, including al-Qaeda, Hamas, Hezbollah, the Palestine Liberation Organization (PLO), and others. The timeline became one of the most requested reprints of the Inside Homeland Security® journal. It can be accessed today on the Internet at www.timelineofterrorism.com.

CHS Officers Visit Puerto Rico In 2005, Dr. O’Block, founder and chief executive officer of the American College of Forensic “We will never be able to eradicate all of the terrorists so we need to protect against becoming complacent.

CNTA [course] will serve to bring the homeland security picture into better focus and re-awaken the need to stay aware of the potential danger from inside and outside of the United States.”

—Harry E. Wickhorst, CHS-V, CNTA

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Dr. Stephen Doeren, Benjamin Nieves, Nazario Lugo Burgos, and Dr. Robert O’Block meet in Puerto Rico to discuss homeland security issues.

Examiners Institute, and Dr. Stephen Doeren, then president of ACFEI and director of the Certified in Homeland Security program, traveled to Puerto Rico to meet with area officials and CHS members in the area. Dr. O’Block and Doeren met with Nazario Lugo Burgos, CHSIII, who was executive director of Puerto Rico’s State Emergency Management Agency; Cesar Vilvaldi, deputy director of Puerto Rico’s State Emergency Management Agency; and Carlos Irigoyen, operations director of the city of San Juan’s Emergency Management Office and Disaster Administration. They discussed how to identify potentially “hard” and “soft” terrorist targets in Puerto Rico and the development of CHS Preparation and Response Teams in the area.

Natural Disaster Strikes When Hurricane Katrina struck the Gulf Coast near New Orleans in the summer of 2005, ABCHS members were reminded that threats to the U.S. homeland could come from natural sources as well as from terrorism. The Category 5 hurricane swamped the fragile levee system in New Orleans, devastating the city, killing 1,836 people in seven states, and leaving 705 people missing. The city of New Orleans was in chaos in the aftermath of the storm. Bodies floated in flooded streets, and swamped businesses were looted. Hundreds of refugees were stranded without basic necessities inside the New Orleans Superdome and the nearby Ernest N. Morial “The CHS credentialing program has provided an educational framework for developing me and my team.

The impressive list of members in the organization and the networking opportunities provided are also leverage points for any security leader.”

—Eric White, CHS-V

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Media reports from Puerto Rico visit. A plaque awarded to Dr. O’Block.

“Unlike many certification institutions, ABCHS continues to play a major role in cultivating a ‘resolve to be ready’ focus as well as strengthening 21st century response capabilities associated with homeland security, homeland defense, and national preparedness.”

—John H. Bridges, III, DSc (Hon.), CHS-V, DABCHS, FACFEI

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Convention Center.

CHS-certified professionals leapt into action to provide help following the storm. Among them was John Huffman, CHSV, who was a CHS P&R Division Team Leader in Tennessee for Division I: Security, Division III: Military, and Division X: Transportation. Huffman helped to provide security for medical, financial, housing, and other forms of relief operations immediately after the hurricane passed.

“I’ve been all over the world and witnessed devastation of every imaginable variety, but to try to put the devastation suffered by the people of the Gulf Coast into words simply isn’t possible,” Huffman said in the November/December 2005 edition of Inside Homeland Security®.

“Completely aside from the unimaginable property damage and destruction of material things, the dehumanization of the population was most astonishing. People, for the first time in their lives, began to realize the difference in simply existing and living.”

CHS Obtains Formal Recognition from Puerto Rican Government On January 20, 2006, papers were signed in Puerto Rico recognizing CHS as a key resource in homeland security. Signing the papers were Nazario Lugo Burgos, executive director of Puerto Rico’s Emergency Management Agency, and Dr. O’Block, founder and executive director of the Certified in Homeland Security program. The signing established a cooperative agreement between the Government of the Commonwealth of Puerto Rico and the CHS program. “The CHS program has not only agreed to assist in emergency situations, but also to offer its members’ knowledge and expertise on a regular basis,” reported Inside Homeland Security® in its fall edition.

“I believe the CHS P&R Teams play a very important role in this country, as our program is giving each concerned American an opportunity to become a stakeholder in the war against terrorism. The CHS program does not require stakeholders to be elite government officials, but teaches that everyone has a role and a responsibility in the protection of our country.”

—Billy Ray Jackson, CHS-III

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Chief Association Officer, The American Board for Certification in Homeland Security (CHS)®

Marianne Schmid CHS Honors its CAO Marianne Schmid the Chief Association Officer of the American Board for Certification in Homeland Security, CHS® (ABCHS) is nearing her 10 years of service with Management Executives, Inc. (MEI). She has been the driving force behind the launch of numerous homeland security credentialing and certification programs, including Certified in Homeland Security, CHS Levels 1-5, Certified National Threat Analyst, CNTASM, and Sensitive Security Information, Certified, SSISM. With more than 9,000 loyal members, ABCHS has grown exponentially under Marianne’s guidance and care. She has been there since its inception, providing leadership and support for its boards and striving to meet the needs of her members.

Dr. Robert L. O’Block and the entire MEI staff want to honor Marianne for her diligence, dedication, and determination on behalf of ABCHS, as well as her efforts in the field of homeland security. ABCHS members are fortunate to have such an advocate for the growth and advancement of the various homeland security professions.

“The backbone and success of any association is through membership and from membership participation.

The annual CHS conference is a valuable forum allowing members to work directly with the leadership of the Association and help define our future for continued success.”

—Bob McAlister, CHS-V

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From Newsletter to Journal In December 2003, the newsletter of the ABCHS published it first edition. Inside Homeland Security® featured interviews with members of the organization, articles written by security professionals, and news updates on security matters.

The newsletter reported on the first Certified in Homeland Security National Conference, which would be held in Washington, D.C. on May 19 through May 21, 2004.

“Our ultimate goal is to preserve our Homeland Security. This can only be accomplished through meaningful communication, cooperation, and collaboration between the public and private sectors, emergency first responders, and communities across the nation,” an item in Inside Homeland Security® stated.

With its last issue of 2006, the Inside Homeland Security® newsletter became the journal of the American Board for Certification in Homeland Security. The format of the publication changed from a text-oriented newsletter to a magazine-style journal, similar to the ACFEI’s The Forensic Examiner® and Annals of the American Psychotherapy Association . The first edition was 24 pages.

SM

Navy Credentialing Opportunities On-line (COOL) The Navy Credentialing Opportunities On-Line (COOL) program has been a leader in providing continuing education and training opportunities for sailors with the CHS program. This partnership between ABCHS and the Navy has helped expand the CHS program and training opportunities and has greatly increased the association’s membership base. Due to the success of CHS certification programs, the Navy has requested that CHS train and certify more than 12,200 Navy military police in homeland security. In response to this request, CHS instructors have begun a global effort to bring the CHS certifications to the sailors who need them. To date, CHS “I know that many of us have traveled to numerous places over the globe and have seen firsthand just how blessed we truly are indeed. That is why I am so proud to be part of the CHS program and organization…a community of individuals that are dedicated to defending our homeland and preserving our way of life for ourselves, our children, and this country as a whole.”

—Col. Andy Jurchenko, Sr., CHS-V, DABCHS

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instructors have taught over 4,000 Navy military police and continue to schedule certification classes at U.S. Naval Stations around the world to meet the demand. Since July 2008 the CHS program has held training classes at the following naval bases: July 30–31, 2008 U.S. Naval Station Rota, Spain Sept. 5–6, 2008 U.S. Naval Station, San Diego, California Sept. 29–30, 2008 Naval Air Station Oceana, Virginia Beach, Virginia Oct. 6–7, 2008 U.S. Naval Base, Bethesda, Maryland Nov. 5–6, 2008 U.S. Naval Base, Pearl Harbor, Hawaii Nov. 18-19, 2008 U.S. Naval Base, Pensacola, Florida Jan. 20–23, 2009 Naval Base Kitsap, Bangor/Whidbey Island, Washington Feb. 2-5, 2009 Patuxent River Naval Air Station, Maryland March 23–26, 2009 Naval Station Ingleside, Kingsville, Texas April 25–26, 2009 Naval Activities, Guam, Michigan Nov. 3– 2009 U.S. Naval Base, Pearl Harbor, Hawaii Nov. 6–7, 2009 U.S. Naval Base, San Diego, California Jan. 19–20, 2010 U.S. Naval Base, Sigonella, Italy Feb. 16–19, 2010 U.S. Naval Base, Yokosuka, Japan March 1–2, 2010 U.S. Navala Base, Pensacola, Florida April 27–28, 2010 U.S. Naval Station Rota, Spain July 2010 Fort Worth, Texas July 2010 Pearl Harbor, Hawaii August 2010 Gulfport, Mississippi August 2010 Virginia Beach, Virginia October 2010 San Diego, California November 2010 Ford Island, Hawaii February 2011 San Diego, California

CHS instructors Andrew Jurchenko, Mark Garver, and Herman Statum have guided sailors through the advanced CHS certification trainings and have been very enthusiastically received by all the participants.

“It helped me to understand how agencies can better work together during an incident,” one sailor wrote about the training. “I will use the terrorism information to inform my coworkers and clients about the severity and actions of terrorists.”

“It presented the information and the intelligence in a manner that everyone can build knowledge through,” wrote another Navy participant.

“The instructor was very professional, and there was a wide range of experience and sub“As a risk management consultant, the Certification in Homeland Security designation has opened up a world of valuable resources and relationships that I can use on a daily basis in support of my clients. I have grown personally and professionally since joining CHS and know that my role as National Emergency Response Team member will be of value to the State of California while supporting a localized or statewide emergency.”

—Robert L. McAlister, CHS-V

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ject knowledge,” one student wrote. “This is an awesome course and certification to have. I am very interested in employment with Homeland Security after I retire from the Navy in approximately 24 months.”

“The instructor and course material were great,” wrote another student. “It is well worth the time and effort required of the sailors attending. We’ll continue to stress the importance of this course to the rest of the AOR (Area of Responsibility).”

As all branches of the U.S. government and armed forces become better acquainted with the quality of the CHS education programs and the spectacular live instruction provided by CHS lecturers, ABCHS looks forward to working with more agencies and organizations. ABCHS has applied with ANSI (The American National Standards Institute) for accreditation of CHS-V. Upon achieving accreditation, it will offer CHS instant name recognition and prestige among all levels of government.

Navy training at the Naval Air Station in Pensacola.

“The CHS program affords a great opportunity to give back to my chosen profession of security and to help protect my beloved country during a period of ominous peril. As a new grandfather, I also feel that we did not inherit this beautiful land from our forefathers, but rather we are merely borrowing its use from our grandchildren, whose freedom and security we must ensure for generations to come.”

—Herman C. Statum, MS, CPP, CHS-V, DABCHS

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ABCHS Establishes New Boards ABCHS has also established four new boards, The American Board of Information Security and Computer Forensics (ABISCF), The American Board for Certification in Infrastructure Protection (ABCIP), the American Board for Certification in Dignitary and Executive Protection (ABCDEP) and The American Board of Intelligence Analysts (ABIA). These new boards will accompany the American Board of Law Enforcement Experts (ABLEE) and the newly relocated American Board for Certified Master Chaplains.

The ABIA aims to create a certification standard for intelligence practitioners serving in the current multi-faceted intelligence environment. The program would benchmark professionals in the field. It would also enhance our nation’s ability to gather, analyze, disseminate, and utilize information to prevent terrorist attacks; prevent or solve crimes; protect against, respond to, and recover from security breaches and incidents of all kinds; and coordinate and strengthen the mission of protecting the free world from acts of tyranny, terror, and aggression.

The mission of the ABISCF is to provide information security and computer forensics practitioners in the private, NGO and government sectors with training and/or certification to facilitate their knowledge and growth to support the current prescribed response frameworks.

The ABCIP’s mission is the protection of the nation’s critical infrastructure and key resources, requiring an effective partnership that fosters the integration and collaborative interaction among public and private-sector partners.

Together, these six boards make up the American Board for Certification in Homeland Security association. All of these boards, under the ABCHS banner, complement one another and provide many benefits for each other because of their diverse backgrounds in homeland security. Most professionals who are certified by the CHS program are in high leadership positions in the private and public sectors, and the continuing education and training they received through ABCHS will help prepare them to work efficiently and effectively in the event of a disaster or attack.

Chaplaincy Program Moves to ABCHS The Academy of Certified Chaplains was moved from the American Psychotherapy Association to the American Board for Certification in Homeland Security (ABCHS) in 2010. The new program is now the American Board for Certified Master Chaplains. The Chaplaincy board is chaired by Dr. David Fair, PhD, CHS-V, SSI, CMC. This move will not only increase the opportunities for advanced education and certifications, but will also help to expand expertise in chaplaincy services. New certification courses in hospital, hospice, law enforcement, military, and fire/rescue plus many others will be available for enrollment. Membership in both the American Psychotherapy Association and ABCHS will be available.

“As our nation continues to thrive in these times of crisis and our military resources are taxed with liberating the oppressed and our homeland defense objectives, it is our duty as citizens of the United States to prepare and respond to our nation’s call. CHS awarded its members that opportunity. CHS is and shall remain at the forefront of certifying and educating its members and positioning our NERTs for deployment.”

—W. Cummins, CHS-V

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CHS National Emergency Management Teams Since the Certified in Homeland Security program was founded, ABCHS has strived to align itself with professional practitioners that are making a difference in the nation. To better help these professionals organize, prepare, and train to answer a national emergency, CHS established the National Emergency Management Teams (NEMTs).

NEMTs have been established as a vehicle to enhance meaningful networking opportunities among ABCHS members with specific areas of specialization in homeland security. The 15 divisions are designed to serve as the building blocks for assembling multi-disciplinary, geographically based CHS-NEMTs throughout the country. Their purpose is to develop a proactive support unit to assist, supplement, and collaborate with all first responder agencies, groups, and organizations to achieve the maximum degree of preparedness to anticipate, prevent, and respond to acts of terrorism in order to protect our nation, families, and communities. Each geographical region is part of one of the following national regions: w Northeastern Region (Regions I-III) w Southeastern Region (Region IV) w Midwestern Region (Regions V and VII) w Western Region (Regions VI and VIII–X) A regional director leads each national region. A regional coordinator leads each geographical region, and each geographical region has four state coordinators.

ACFEI and ABCHS The American College of Forensic Examiners Institute, the world’s largest forensic membership association with then an 11-year track record, responded to President George W. Bush’s “call to action” by developing its ground-breaking program to become certified in homeland security. Since its inception in January 2003, the Certified in Homeland Security, CHS® program has earned a reputation as the premier credentialing, training, and continuing education source for professionals interested in homeland security.

On May 1, 2009, the American Board for Certification in Homeland Security formed “For those of us in homeland security, as well as the information security field, the “Sensitive Security, Certified” designation is one of the top 10 items to have on your credential list. The course is comprehensive but easily understood and easy to reference back to historical milestones in our nation’s history and even more importantly gives a perspective on why, in the 21st century, that information security needs to be treated as sensitive in all walks of life and enterprise.”

—Pat Cowan, MBA, MBCDRP, CHS-V, SSI, CDP-I

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its own company. ABCHS and ACFEI still work closely together to serve their membership.

With a diverse collection of highly qualified professionals including active and retired military, law enforcement and security experts, firefighters and other first responders, physicians, nurses, paramedics, emergency medical technicians, dentists, psychiatrists, psychologists, counselors, social workers, crisis interveners, accountants, information technology, telecomDr. Robert O’Block and Edward W. Wallace, munication professionals, engineers and others, DABCHS, CHS-V the CHS program has at the core some of the nation’s leading professionals who have significant experience with and links to homeland security.

The CHS program makes significant contributions to addressing the most pressing issues facing our nation. We boast a total commitment to our country’s safety, an extraordinary knowledge base, and an organizational structure that delivers the highest quality certification and continuing education opportunities in homeland security.

The ultimate goal of the CHS program is to facilitate collaborative partnerships and strong working relationships between homeland security professionals from the public and private sectors and incident management first-responder organizations, recognizing that each has Dr. Robert O’Block with Todd Keil, Assistant Secretary for unique talents and abilities to con- Infrastructure Protection at the Department of Homeland tribute to the security of our nation. Security.

The American Board for Certification in Homeland Security was founded based on timeless American principles of commitment, conviction, dedication, and patriotism. Professionals from a wide range of backgrounds within the homeland security arena have joined ABCHS and answered the call to duty, and these members tirelessly strive toward finding better ways to serve and protect their country and fellow citizens.

“After recently attending the CHS-IV and CHS-V courses, I felt compelled to recommend them for law enforcement, first responders, clinicians, educators, and security professionals. I will apply the knowledge and skills learned from the Level-IV and Level-V courses in my own WMD awareness courses for law enforcement, first responders, and clinicians, and I feel better prepared.”

—Dr. E. Robert Bertolli, CHS-V, CMI-V

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New Threat Analysis Certification in 2011: CNTA With the ever-growing threat of terrorism abroad and at home, ABCHS felt a comprehensive program was needed to bring terrorism experts together with homeland security professionals, teaching them the intricacies of the international terror network. Thus, ABCHS’ newest credential was released in June 2011: Certified National Threat Analyst, CNTASM, allowing participants to choose five of the following courses and learn more about topics in terrorism. w Homegrown Terrorism (required), 4 CMU, Richard Hughbank, CHS-IV, author Analyze why 21st century terrorists use religion and politics as motivational factors to draw followers toward their distorted beliefs against non-Muslim and anti-American convictions. w Funding Terrorism, 3.5 CMU, Andrew Jurchenko, author Follow the terrorism money trail from the source until the funds reach the hands of the terrorists who carry out their evil and dark tirade. Acts of terrorism not only require planning, but also crucial amounts of financial support. w Agro Terrorism, 3 CMU, Mike Fagel, CHS-III By providing information on counterterrorism methods such as the use of bio-security measures, port inspections, potential threat recognition, and the use of proper response protocol, first responders will be able to counter threats and detect and report agro terrorism quickly. w Narco Terrorism, 2.5 CMU, Kevin Smith, CHS-IV, author Pursue the origins of narco terrorism in Mexico, Columbia, Afghanistan, and Pakistan, specifically looking at the nexus between opium trafficking and radical Islamic terrorism, along with the Mexican drug cartels’ hierarchy, rivals and alliances, and territorial influence. w Radical Islamic Terrorism: The Threat to the U.S., 2 CMU, Kevin Smith, CHS-IV, author Trace the historical development of radical Islam, while examining al-Qaeda’s origins, goals, major attacks, its future as a threat to U.S. security, and their affiliates, while reviewing case studies of terrorist tradecraft, such as radicalization, training, and target selection. w Terrorism Trauma Syndrome, Chaplains Leatha S. Warden, MS, PhD, LPC, CHS-III, and Dave Fair, PhD, CHS-V, ACMC-III, authors Employ methods of counseling for police and citizen soldiers who now have to be trained to face and repel potential terrorist attack, due to the growing number of terrorism-related traumas. w Understand the Threat: 21st Century Terrorism, Richard Hughbank, CHS-IV, author Prepare for the possibility of terrorist attack by gaining greater knowledge of modern terror organizations and their effort to recruit and wage Jihad against the Western countries. w School Safety and Security, Richard Hughbank, CHS-IV, author Use case studies and share professional experiences to analyze historical tactical situations relating to the dealings and outcomes of active-shooter scenarios.

“The Executive Summit is a must for anyone who deals with any facet of homeland security. This will be my fourth conference. Each year I gain valuable new information that I can immediately put to work in my chosen speciality.”

—David J. Fair, PhD, DMin, CHS-V, CMC

Chapter SIX

The American Association of Integrative Medicine

The American Association of Integrative Medicine (AAIM) was founded in late 2000 by Dr. O’Block in an effort to inform and educate people about the benefits of integrating Eastern and Western medicine. AAIM was the embodiment of what a 21st-century medical association should be. He hoped AAIM would help promote the idea that traditional and complementary approaches could work together to improve the clinical outcome of patients.

For consumers, AAIM provides information and education about the benefits of integrative health care, as well as a careful selection of trusted providers. For health care providers, AAIM promotes its high standards of professional competence to consumers and provides a gathering place for like-minded individuals who are committed to preserving global indigenous therapies and evaluating new approaches. Hundreds of members worldwide represent more than 22 medical specialties.

Mission Statement The mission of the American Association of Integrative Medicine is to promote the development of integrative medicine, which is the medicine of the 21st century. The American Association of Integrative Medicine is focused on the implementation and maintenance of successful programs and research that educate and certify practitioners in the integration of safe and effective medical treatment modalities into health care. In contrast to traditional methods of disease management, The American Association of Integrative Medicine is focused on establishing integrative treatment protocols—including allopathic medicine where appropriate—that result in improved clinical outcomes.

The American Association of Integrative Medicine promotes higher standards of professional competence by evaluating the candidacy of its applicants, establishing guidelines, and confirming the professional identity of its members. The American Association of Integrative Medicine believes “healthy” means more than just the absence of disease. The organization strives

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to provide a gathering place for healers, educators, and researchers who also share this belief.

The American Association of Integrative Medicine is: w Dedicated to scientifically validating and preserving global indigenous therapies that have withstood the test of time. w Committed to supporting the development and validation of new, innovative therapeutic approaches that show promise toward the safe, cost-effective, and noninvasive management of chronic mind/body conditions. w Devoted to education and research related to the impact resulting from changing nutritional, ecological, and stress-related aspects of modern life on human health. w A place where unbiased practitioners pursue their goals without dominance from any one school of medical thought.

AAIM Leadership On November 26, 2008, AAIM named Dr. Zhaoming Chen, a physician from Saint Agnes Hospital in Baltimore, Maryland, as the chair of the Executive Advisory Board and chief spokesperson for the organization. Dr. Chen was selected because of his knowledge in neurology and complementary alternative medicine (CAM) and because of his unique ability to connect Eastern and Western medicine in both realms of the medical field. In these roles, Dr. Chen is responsible for maintaining the integrity of the organization while also assisting in the development of the National Conference, developing and maintaining existing and new credentialing programs and online courses, and participating in continuing education activities.

“Dr. Chen is a qualified individual who exemplifies the professionalism so deeply valued in the AAIM organization,” said Dr. O’Block, founder of AAIM. “Dr. Chen’s extensive experience in both Western and complementary medicine offers him a unique perspective on health care in the United States. The American Association of Integrative Medicine is honored to have him as both the chair and chief spokesperson of our organization.”

Dr. Chen is a resident of Rockville, Maryland, and has been practicing Tai Chi and Qi gong for decades. He is part of Saint Agnes Integrative Neurology Specialists.

Designations Members of AAIM have the opportunity to earn prestigious credentials that demonstrate their commitment to the field of integrative medicine.

AAIM’s Diplomate designation is a credential that all integrative medicine professionals should strive to attain. It is based on measurable skills, knowledge, experience, education, and training. When members become a Diplomate of the American Association of Integrative Medicine, they choose to be affiliated with one of the organization’s specialized colleges.

“Our practice’s recent accreditation by the American Association of Integrative Medicine (AAIM) further validated the scientific basis and treatment efficacy of the numerous integrative healthcare procedures we use with patients on a daily basis: computerized cognitive training, quantitative electroencephalogram, biofeedback, neurofeedback, cranial electrical stimulation, and audio-visual entrainment. In doing so, the number of physician referrals received from surrounding communities have dramatically increased.”

—Robert E. McCarthy, PhD, DAPA

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College of Conventional Medicine Originated from Egyptian and Greek medicine, developed by the breakthrough of science and technology. Conventional medicine has become the mainstream medical care practiced in the United States and most other countries around the world. It consists of allopathic medicine and osteopathic medicine in the United States.

College of Biologically Based Practices Biologically based practices in CAM use substances found in nature, such as herbs, foods, and vitamins. Some examples include dietary supplements, herbal products, and the use of other so-called natural but as yet scientifically unproven therapies (for example, using shark cartilage to treat cancer).

College of Energy Medicine Energy therapies involve the use of energy fields. They are of two types: Biofield therapies are intended to affect energy fields that purportedly surround and penetrate the human body. The existence of such fields has not yet been scientifically proven.

Some forms of energy therapy manipulate biofields by applying pressure and/or manipulating the body by placing the hands in or through these fields. Examples include: Qi gong - A component of traditional Chinese medicine that combines movement, meditation, and controlled breathing. The intent is to improve blood flow and the flow of Qi. Reiki - A therapy in which practitioners seek to transmit a universal energy to a person, either from a distance or by placing their hands on or near that person. The intent is to heal the spirit and thus the body.

Therapeutic Touch - A therapy in which practitioners pass their hands over another person’s body with the intent to use their own perceived healing energy to identify energy imbalances and promote health.

Bioelectromagnetic-based therapies involve the unconventional use of electromagnetic fields, such as pulsed fields, magnetic fields, or alternating-current or direct-current fields.

College of Manipulative and Body-Based Practices Manipulative and body-based practices in CAM are based on manipulation, the application of controlled force to a joint, moving it beyond the normal range of motion in an effort to aid in restoring health. Manipulation may be performed as a part of other therapies or whole medical systems, including chiropractic medicine, massage, naturopathy, and movement of one or more parts of the body. Some examples include chiropractic or osteopathic manipulation, a type of manipulation practiced by osteopathic physicians. It is combined with physical therapy and instruction in proper posture, and massage, pressing, rubbing, and moving muscles and other soft tissues of the body, primarily by using the hands and fingers. The aim is to increase “Membership in AAIM provides an avenue for all members to help define the goals and future direction of integrative medicine. I strongly encourage any clinician with an interest in integrative approaches to health care to join AAIM.” —Cathy L. Bartels, PharmD, FAAIM

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the flow of blood and oxygen to the massaged area.

College of Mind-Body Medicine Mind-body medicine uses a variety of techniques designed to enhance the mind’s capacity to affect bodily function and symptoms. Some techniques that were considered CAM in the past have become mainstream (for example, patient support groups and cognitive-behavioral therapy). Other mind-body techniques are still considered CAM, including meditation, a conscious mental process using certain techniques—such as focusing attention or maintaining a specific posture—to suspend the stream of thoughts and relax the body and mind, as well as prayer, mental healing, and therapies that use creative outlets such as art, music, or dance.

College of Whole Medical Systems Whole medical systems are built upon complete systems of theory and practice. Often, these systems have evolved apart from and earlier than the conventional medical approach used in the United States. Examples of whole medical systems that have developed in Western cultures include homeopathic medicine, a whole medical system that originated in Europe. Homeopathy seeks to stimulate the body’s ability to heal itself by giving very small doses of highly diluted substances that in larger doses would produce illness or symptoms (an approach called “like cures like”). Naturopathic medicine, another whole medical system that originated in Europe, aims to support the body’s ability to heal itself through the use of dietary and lifestyle changes together with CAM therapies such as herbs, massage, and joint manipulation.

Examples of systems that have developed in non-Western cultures include traditional Chinese medicine, a whole medical system that originated in China. It is based on the concept that disease results from disruption in the flow of Qi and imbalance in the forces of yin and yang.

Practices such as herbs, meditation, massage, and acupuncture seek to aid healing by restoring the yin-yang balance and the flow of Qi. Another non-Western approach is Ayurveda, a whole medical system that originated in India. It aims to integrate the body, mind, and spirit to prevent and treat disease. Therapies used include herbs, massage, and yoga.

This college structure incorporates the integrative concept that AAIM is striving to achieve.

These six colleges each have many programs listed under them, but there is no need for each educational program to be listed under a different college. This concept stimulates collegiality and integrates our sixteen colleges into a more logical group.

This college structure follows the guidelines of the six types of complementary and alternative medicine defined by the National Center for Complementary and Alternative Medicine (NCCAM). It is an international standard that is followed by integrative medicine organizations all over the world.

“The American Association of Integrative Medicine could very easily be one of the keys used to unlock doors of prejudice that have hampered the process of healing for too long. When genius and common sense mélange with fact and experience, the healing process is enriched.”

—Bishop William H. Corley, FAAIM

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Credentials In January 2009, the American Association of Integrative Medicine began offering members the opportunity to obtain professional credentials. These credentials were designed to provide holistic, natural, and complementary and alternative health professionals an additional designation that helps to validate the credibility of their practice of integrative health care to the public and other medical professionals.

“Today, there are millions of medical practitioners who are embracing both traditional and alternative medicine in response to increasing consumer demand,” Dr. Chen said.

“However, it has become more difficult for individuals to choose, and for practitioners to stand out from other providers. These certifications ensure quality in the industry by offering a high standard.”

The AAIM Board Certified in Integrative Medicine, BCIM® is available to licensed integrative medicine professionals, including physicians, nurses, therapists, veterinarians, and dentists. Applicants must have a bachelor’s degree or higher from an accredited college or university, a current license from at least one state, and a minimum of three years of experience in a role related to integrative medicine.

The AAIM Board Certified in Integrative Health, BCIH® is available to health practitioners, such as naturopaths, homeopaths, nutritionists, massage therapists, reflexologists, Reiki practitioners, herbalists, and practitioners of other CAM modalities. At minimum, these professionals must have a bachelor’s degree from an accredited college or university and at least three years of experience in a role related to integrative medicine.

Newsletter Followed by a New Journal To date, there are only a handful of publications worldwide that are dedicated to bridging the gap between alternative and traditional medicine. The Journal of the American Association of Integrative Medicine made its debut in 2007 as an online publication and has since achieved worldwide distribution. Its mission is to provide a forum for integrative medicine professionals through articles, research, opinion pieces, and news.

In March 2010, the journal became a printed newsletter. With this format change, the journal began accepting advertising from companies in the field of integrative medicine. It accepted article contributions from complementary “The tide of current medical literature swells with research demonstrating the clinical efficacy of integrative medicine protocols. Unless you want to be left in its wake, membership in AAIM assures you of an authentic and legitimate association of respected professionals endeavoring to discover the healing strategies of tomorrow for use with their patients today.”

—Steven M. Rosman, LAc, PhD, MS, FAAIM

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and alternative medicine (CAM) providers. All articles must pass through the Editorial Advisory Board, which comprises top professionals in the field of integrative medicine.

“Most magazines today are going from print to online rather than the other way around,” Dr. Chen said. “We are doing the opposite because of tremendous, increased demand in the health care industry for integrative medicine information.”

In spring 2011, the JAAIM newsletter was replaced as the association’s official publication by the new Annals of Psychotherapy & Integrative Health.This full-color, quarterly, peerreviewed journal serves members of the American Psychotherapy Association as well as the American Association of Integrative Medicine.

Accreditation Commission The American Association of Integrative Medicine Accreditation Commission® understands the importance and significant impact that integrative medicine can have on countless lives.

The goal of AAIM is to promote efficient and effective voluntary standardization in the field of integrative medicine in order to advance national standards, support sustainable development, and benefit the health, safety, and welfare of the general public. In addition, AAIM is setting forth goals towards policies and procedures for the development of a national standard, recognizing accreditation and equivalent systems as a means of promoting excellence in the field of integrative medicine.

The following programs have been accredited by AAIM: National Institute of Whole Health McCarthy Counseling Associates, PA

Looking Ahead The American Association of Integrative Medicine is dedicated to providing its members with a bright and beneficial future. There will always be ongoing research on ways to benefit professionals in the integrative medicine field. The Annals of Psychotherapy & Integrative Health, certifications, and the annual conference are just a glimpse of what members can expect from AAIM in the future.

“AAIM must be complimented for its National leadership role in helping to further the interdisciplinary understanding that all meaningful and cost effective healthcare must, ultimately, be integrative healthcare.”

—Robert E. McCarthy, PhD, DAPA

Chapter SEVEn

The International College of the Behavioral Sciences

ICBS Vision Statement “Our business is the art of seeing what’s invisible to others—see what WE see.”

The vision of the International College of the Behavioral Sciences (ICBS) is to become the world’s leading and largest international vanguard platform for the realm of the behavioral sciences, in order to encompass all of the disciplines that scrutinize the activities and interactions among people in the everyday world. This is accomplished through systematic analysis and investigation of human behavior, controlled and naturalistic experimental observations, and rigorous scientific formulations.

We will earn our members’ enthusiasm, trust, and prestige as world leaders in our field and by providing outstanding quality and service, which involves: • Innovative research • Information sharing • Professional collaboration • Innovations in practices and procedures • Setting consulting standards • Guiding professional consultation services • World-class teaching and training services Our continual improvement is driven by the integrity, teamwork, and innovation of the members and creators of ICBS.

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ICBS Mission Statement The International College of the Behavioral Sciences’ mission is to enhance careers and advance studies through relevant and timely educational opportunities, as well as bridge the gap between practitioners and academics by facilitating and disseminating cutting-edge research, training, and consultation practices.

ICBS achieves this primarily through its commitment to offering and developing high-quality, professional programs that uncover the many different aspects of the behavioral sciences. ICBS provides an excellent environment for any profession that requires a strong interdisciplinary understanding and a comprehensive view of the human condition.

We believe in lifelong learners and are confident you will benefit from our professional programs, which are aligned to foster success and boost both your career and confidence.

— Tanja O’Block, Chief Association Officer Here are some examples of major professions for which an understanding of the behavioral sciences is essential: Forensics/Administration of Justice • Criminal profilers • Anthropologists • Psycholinguists • Crime analysts • Intelligence analysts • Lawyers Human Services Social • Social workers • Grant writers • Pastors • Social service providers

• Criminologists • Negotiators • Futurists • Investigators • Statisticians • Paralegals

General • Historians • Public administration professionals • Marketing experts

Created by ACFEI founder Dr. O’Block, the vision of the International College of the Behavioral Sciences is to become the premier international forum for innovative research, information sharing and collaboration, practice innovations, and consulting standards in the behavioral sciences. The ICBS also strives to become the clearinghouse for professional consultation services in the behavioral sciences.

“Membership in the American Board of Forensic Engineering and Technology is a prestigious credential identifying my standing in professional forensics. It enhances credibility, recognition status, and attests to acceptance by my peers.”

—Robert J. Swint, BS, DABFE, DABFET

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The International College of the Behavioral Sciences’ mission is to bridge the gap between practitioners and academics by facilitating and disseminating cutting-edge research, training, and consultation practices.

The ICBS will be working toward establishing a national presence in the coming months as its esteemed advisory board sets the foundation for the association. The ICBS is poised to bring an entirely new model to the field of the behavioral sciences.

The FBI’s Behavioral Science Unit (BSU) focuses on the behavioral aspects of criminals and terrorists and why they carry out the acts they do. Using what is commonly called “behavioral assessment and analysis,” the staff at the BSU apply their knowledge of behavioral sciences to the task of studying criminal behavior. This in-depth analysis helps the FBI with both solving crimes and helping the victims of crimes and terrorist attacks.

The behavioral sciences are not limited to just behavioral assessment and analysis, however. Behavioral science can be broken up into two categories: neural-decision sciences and social-communication sciences. Neural-decision sciences involve those disciplines primarily dealing with the choices an organism makes in relation to its environment and anatomy. Some of these disciplines are social psychology, biopsychology, cognitive theory, social neuroscience, and management science. The final discipline, management science, is applied specifically in the business world to help companies understand employee behavior and improve efficiency.

On the other hand, social-communication sciences observe the impacts of language and communication on humans, in broad terms (society) or very narrow terms (self ). Socialcommunication sciences include those fields that study the communication strategies used by organisms and the dynamics between organisms in an environment. Some disciplines under social-communication sciences are anthropology, memetics, organizational behavior, and organizational ecology.

Behavioral scientists can obtain information in a variety of ways. One of the primary methods is observation of individuals or groups, depending on the goals and implications of the study. A controlled experiment is another way for a behavioral scientist to obtain information. These experiments are aimed at finding the limits of normal behavior so the scientist may discover the reasons for both normal and abnormal behavior.

Behavioral scientists used to be limited to careers in academia or social work. Even when colleges and universities were experiencing high levels of enrollment, there were few openings for behavioral scientists. This concern was raised by some professionals throughout the educational field.

Fortunately, the field of behavioral science has been redefined over the years, and those professionals who had very limited options several years ago now find an abundance of career choices. Some have applied their work to the business world, helping to improve efficiency within organizations, while others work in low-income areas to help communities and families.

“The American Board of Examiners in Crisis Intervention provides service in two major areas of this discipline. Those areas include 1) specialized and comprehensive training in the field of Crisis Intervention and 2) a practical certification of these attained skill and the ability to perform as certified. This becomes a real boon for those attaining this status and for prospective employers, especially when compared to other related programs.”

—James L. Greenstone, EdD, JD, CHS-V, CMI-I, DABFE, DABFM, DABPS, DABLEE, DABECI

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Government agencies and nonprofit organizations have also utilized the skills of professionals in the behavioral sciences in recent years. Some behavioral scientists do not work for one particular company or agency, instead choosing to work freelance so they may apply their skills to many different client companies who seek their expertise.

The United States Department of Labor’s Bureau of Labor Statistics (BLS) is projecting a 10 percent growth in behavioral science careers by the year 2016. Businesses and organizations will begin making room in their budgets for behavioral science experts as the body of literature grows and the field becomes more timely and important.

The board members of the ICBS held their first-ever board meeting at the 2010 National Conference in Orlando, Florida. This historic meeting set the precedent for the coming years as the foundation is laid for this groundbreaking new association.

Chapter EIGHT

Great Members Make for Great Organizations

It would be impossible in a book of this size to profile all the members who have contributed to the success of the organizations. In this chapter, we examine a few members whose contributions have earned them special recognition in the history of the ACFEI and its sister organizations.

Unfortunately, space constraints do not allow listings for all deserving members. Those who follow are representative of the men and women who built the associations and played significant roles for the benefit of the membership.

Dr. Michael Baer - First Chair of the American Psychotherapy Association Dr. Michael Baer is a renowned psychologist and forensic practitioner largely devoted to serving as an expert witness in the American judicial system.

Dr. Baer has held several positions influential to the security of our nation; for example, he worked as a psychologist in the maximum-security prison Attica, and worked with the Federal Bureau of Investigation (FBI) providing psychological profiling and other specialized assistance to FBI agents.

Dr. Michael Baer He has also served as a consultant to law enforcement agencies, the U.S. Department of Justice, and the U.S. Federal Emergency Management Agency.

Dr. Baer was vice chairman of the American Psychotherapy Board when it was formed in 1997, and he became its chairman in 1998. He held that position throughout much of the organization’s history. He stepped down as chairman at the end of 2006, but he remains an

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active member of the organization.

Dr. Daniel J. Reidenberg - Current Chair of the American Psychotherapy Association Daniel J. Reidenberg is currently the Executive Director of SAVE (Suicide Awareness Voices of Education), a national nonprofit agency working to prevent suicide and help suicide survivors and those suffering with depression. Before coming to SAVE, he was the Director of Family & Children’s Service in Minneapolis overseeing 10 mental health and community-based programs. Reidenberg graduated from the University of Minnesota in 1988 with a degree in Psychology and minor in Child Psychology. After completing training at the St. Peter Dr. Dan Reidenberg Regional Treatment Center and the Minnesota Security Hospital, he received his Doctor of Clinical Psychology degree in 1994 from the Minnesota School of Professional Psychology.

Dr. Reidenberg’s background includes working extensively with adolescents and adults who are seriously and persistently mentally ill, chemically dependent, and diverse personality disorders in a variety of inpatient, outpatient, partial-hospitalization and day-treatment and residential programs. He also consults with psychologists, attorneys, and businesses on healthcare and legal matters. He has testified in over 150 cases at the Minnesota Security Hospital, Ramsey and Hennepin County courts on forensic cases.

Nick Bacon - First Chair of ABCHS Nick Bacon enjoyed a full career in military and public service, but it is as a Congressional Medal of Honor recipient that he is most widely known. He served as chair of the American Board for Certification in Homeland Security for many years and was deeply involved with the organization until his death in 2010.

He was a Civilian Aide to the Secretary of the U.S. Army, served as the director of the Arkansas Department of Veterans Affairs, and was a past president of the Congressional Medal of Honor Society.

While serving in the U.S. Army, Bacon was the recipient of numerNick Bacon ous additional awards and decorations, including the Distinguished Service Cross, the Legion of Merit Bronze Star, the Combat Infantry Badge, and the Purple Heart. Bacon was nationally recognized as an advocate for veterans affairs, and he traveled across the United States speaking on Homeland Security and military topics.

Following is the text of the citation he received with the Congressional Medal of Honor: “The medal you wear is the oldest decoration in the American armed forces, created by General George Washington and originally name the Badge of Military Merit…you all did earn it. And in so doing took your place among the men and women who suffered most to protect this nation. You put your life on the line for the United States of America. You bled in freedom’s cause, and you have the nation’s gratitude.”

—Former Vice President Dick Cheney

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Citation: For conspicuous gallantry and intrepidity in action at the risk of his life above and beyond the call of duty. S/Sgt. Bacon distinguished himself while serving as a squad leader with the 1st Platoon, Company B, during an operation west of Tam Ky. When Company B came under fire from an enemy bunker line to the front, S/Sgt. Bacon quickly organized his men and led them forward in an assault.

He advanced on a hostile bunker and destroyed it with grenades. As he did so, several fellow soldiers including the 1st Platoon leader, were struck by machine-gun fire and fell wounded in an exposed position forward of the rest of the platoon. S/ Sgt. Bacon immediately assumed command of the platoon and assaulted the hostile gun position, finally killing the enemy gun crew in a single-handed effort. When the 3rd Platoon moved to S/Sgt. Bacon’s location, its leader was also wounded.

Without hesitation S/Sgt. Bacon took charge of the additional platoon and continued to fight. In the ensuing action he personally killed 4 more enemy soldiers and silenced an antitank weapon. Under his leadership and example, the members of both platoons accepted his authority without question. Continuing to ignore the intense hostile fire, he climbed up on the exposed deck of a tank and directed fire into the enemy position while several wounded men were evacuated. As a result of S/Sgt. Bacon’s extraordinary efforts, his company was able to move forward, eliminate the enemy positions, and rescue the men trapped to the front. S/Sgt. Bacon’s bravery at the risk of his life was in the highest traditions of the military service and reflects great credit upon himself, his unit, and the U.S. Army.

Nick Bacon died on July 17, 2010 after a long battle with cancer. Over 400 people attended his memorial service at the Arkansas State Veterans Cemetery in North Little Rock, Arkansas. Among the mourners were Marianne Schmid, ABCHS chief association officer, and Dr. O’Block, along with many dignitaries, family, and friends. Bacon will be greatly missed by all.

ABCHS is pleased to have worked with Nick’s son, Wyatt, who served as a college intern at association headquarters during his fall 2010 semester. Wyatt is working on his Bachelor of Science degree in Emergency Administration and Management at Arkansas Tech University in Russellville, Arkansas. He plans to graduate in December 2011. Looking ahead, Wyatt says he may consider working toward a master’s degree in a homeland security field. He says he would love to work for FEMA or the Red Cross.

Dr. Zhaoming Chen - Current Chair of AAIM Zhaoming Chen, MD, PhD, MS, CFP, FAAIM obtained his medical degree from Shanghai JiaoTong University College of Medicine, with Hematology and Medicine residency at Rui“Having Diplomate status by the American College of Forensic Medicine your professional standing and credibility as a medical expert and will allow you to command apt attention and give more compelling testimony.”

—Barry E. Gustin, MD, FACFEI, DABFE, DABFM

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Jin Hospital and Neurology residency at Georgetown University. He earned a PhD in Neuroscience from Drexel University. He completed his research fellowship at the University of Pennsylvania and his Clinical Neurophysiology fellowship from Georgetown University.

He was trained in acupuncture from Shanghai University of Traditional Chinese Medicine and Harvard Medical School. He has decades of experience in Tai Chi and holds a certificate from Shanghai Institute of Qi gong. He is a board certified neurologist and clinical Dr. Zhaoming Chen neurophysiologist. He was selected for “America’s Top Physicians” for 2009. Dr. Chen was named the Chair and Chief spokesperson for the American Association of Integrative Medicine in 2008.

Dr. Jack Annon Jack Annon, PhD, DABPS, DABFE, DABFM, FACFEI, was a Life Fellow of the American College of Forensic Examiners International and a Diplomate of the American Board of Forensic Examiners, American Board of Forensic Medicine, the American Board of Psychological Specialties, and the American Board of Forensic Medicine.

Annon received his PhD in clinical psychology in 1971 from the University of Hawaii, where he also earned his master’s degree in counseling psychology and his bachelor’s degree.

He was active in psychology in Hawaii and served as president of Dr. Jack Annon the Hawaii Psychological Association as well as on the state licensing board in Honolulu for 8 years, mostly as its chairman. He was also a member of the Council of the American Psychological Association and on boards of other national psychological associations.

His practice was devoted to forensic and criminal psychology, though he did some civil work as well. His career in forensic psychology earned him honors and kudos worldwide in the field. His publications number in the hundreds and have impacted almost every area of specialization, from general ethics to such specialized areas as the assessment and treatment of sexual offenders. Since its introduction in 1971, Annon’s PLISSIT model has been in continuous use by general and specialized practitioners all over the world.

In early 2005, ACFEI honored his many achievements in the association and the field with its Lifetime Achievement Award. He passed away later that year.

Dr. John Brick John Brick, PhD, FACFEI, DABFE, CMI-V, a Life Fellow of the American College of “The psychological specialty board certifies psychologists and mental health professionals who show excellence in the field of forensic psychology. They must submit to rigorous examination in order to qualify for the Diplomate status. The board continues to examine its standards and requires continuing learning and the maintenance of excellence to hold Diplomate status.”

—Michael Baer, PhD, FAPA, DABFM, CHS-V, CRS, Master Therapist, DABPS

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Forensic Examiners Institute, completed a joint-degree graduate program in psychobiology where he received both a master’s degree in psychology and his doctorate in biopsychology from Binghamton University, The State University of New York. He is the Executive Director of Intoxikon International, which provides education and training in alcohol and drug studies primarily to law enforcement agencies and corporations, and maintains a private practice in forensic psychopharmacology.

Dr. Brick is the author of over 100 scientific publications including the Dr. John Brick President’s Commission on Model State Drug Laws and was a member of the graduate faculty at Rutgers University and a research scientist at the Rutgers Center of Alcohol Studies for 14 years. For several years, Dr. Brick was Chairman of Continuing Education for ACFEI. He has worked as an expert consultant to the Executive Office of the President (The White House), the National Institute on Alcohol Abuse and Alcoholism, various scientific journals in his field, and to various county and state agencies in New York, Pennsylvania and New Jersey. His latest publication, Handbook of the Medical Consequences of Alcohol and Other Drugs, is now in its second edition. Dr. Brick has been a member of ACFEI since 1996.

Dr. Ann Burgess Dr. Ann Burgess, one of the nation’s leading authorities on forensic nursing, was the original chair of the ACFEI Board of Forensic Nursing. She is also a prominent author. She received her bachelor’s and doctoral degrees from Boston University and her master’s degree from the University of Maryland.

Dr. Burgess co-founded one of the first hospital-based crisis intervention programs for rape victims at Boston City Hospital in 1972.

Her clinical research on rape victims led to the development of the Dr. Ann Burgess forensic nursing role of Sexual Assault Nurse Examiner (SANE).

She has written books on psychiatric nursing, crisis intervention, assessment and treatment of children, adolescent and adult sexual assault victims, and serial offenders. She has served as an expert witness in criminal and civil suits for the government as both plaintiff and defense.

She was a member of the 1984 U.S. Attorney General’s Task Force on Family Violence and a member of the planning committee for the 1985 Surgeon General’s Symposium on Violence.

Dr. Burgess was recognized in 1994 for her continuing achievements and contributions by election to the Institute of Medicine, a part of the National Academy of Sciences. In 1996, she chaired the National Research Council’s Task Force on Violence Against Women.

“As a member of the American Board of Forensic Nursing, the practitioner becomes distinguished for meeting specific criteria of professionalism, which promotes not only individual practice, but also validity and importance of the specialty of forensic nursing.”

—Marion F. Cumming, RN, FACFEI, DABFN

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Dr. James Carter Dr. James H. Carter, MD, FACFEI, DABFM, DABFE, was chairman of the Continuing Medical Education Advisory Board for the American College of Forensic Examiners International. He died in 2007.

He was a graduate of Howard University’s College of Medicine in Washington, D.C., and he joined the Department of Psychiatry at Duke University Medical Center as a Josiah Macey Faculty Fellow.

He served as a tenured professor in the Division of Social Community Psychiatry at Duke University. Dr. Carter was a Life Fellow of the ACFEI and a Diplomate of the American Board of Forensic Medicine and the American Board of Forensic Examiners.

Dr. James Carter Dr. Carter received many awards, including the highest honor bestowed upon a North Carolina citizen from the governor, “The Order of the Long Leaf Pine,” for developing effective mental health services for prisoners in the North Carolina Correctional System.

In 1994, he was honored with the “James H. Carter Sr., MD Annual Lecture” in the Department of Psychiatry at Duke University.

Dr. John Douglas John Douglas, EdD, FACFEI, DABFE, former head of the FBI’s Investigative Support Unit, has hunted some of the most notorious and sadistic criminals of our time: the Trailside Killer in San Francisco, the Atlanta Child Murderer, the Tylenol poisoner, the man who hunted prostitutes for sport in the woods of Alaska, and Seattle’s Green River Killer, a case that nearly ended his own life.

Despite the FBI’s original lack of support and attempts to ignore his pioneering techniques and methods, Douglas developed the first psychological profile of the Unabomber.

Dr. John Douglas He has confronted, interviewed, and studied dozens of serial killers and assassins—including Charles Manson, Sirhan Sirhan, Richard Speck, John Wayne Gacy, David Berkowitz (Son of Sam), and James Earl Ray—to understand their motivations and to get inside their minds.

He is able to become both predator and prey.

He is a renowned figure in law enforcement and the model for the Scott Glenn character in the film The Silence of the Lambs. As chief of the FBI’s Investigative Support Unit—the team that tackles the most baffling and senseless of unsolved violent crimes—Douglas ushered in a new age in behavioral science and criminal profiling.

“While I belong to a number of excellent associations that are directly relevant to my area of specialization, the American College of Forensic Examiners is the only professional association that provides me with the updated cross-discipline forensic information about what is the latest in related fields.”

—Jack Annon, PhD, FACFEI, DABFE, DABFM, DABPS, DABLEE

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Douglas has spoken at two ACFEI National Conferences, drawing hundreds of participants to each session.

Robert R. “Roy” Hazelwood Robert R. “Roy” Hazelwood, DABFE, DABLEE, has been regarded as one of the leading pioneers into the study of sexual predators.

His work in criminal profiling helped to define the practice, and he has written several books about profiling.

He was a supervisor for more than 20 years with the FBI Behavioral Science group, and he remains active as a member of the Academy Group, an organization of former FBI agents and law enforcement officers.

He is now Affiliate Professor of Administrative Justice at George MaRoy Hazelwood son University and has appeared as an expert on criminal investigations on numerous radio and television shows. Hazelwood is a commentator for The Forensic Echo. Before joining the FBI, he achieved the rank of major in the Army Military Police Corps. Holding a Master of Science from NOVA University, he also studied forensic medicine at the Armed Forces Institute of Pathology in Washington, D.C. He has received numerous awards and certificates from universities, criminal justice associations, and law enforcement agencies around the country.

Hazelwood’s early interest in autoerotic fatalities initiated a ground-breaking study that compiled the results of over 150 cases. He also conducted the largest known survey of police attitudes toward rape.

Hazelwood is a Board Certified Forensic Examiner, and he spoke at the ACFEI 2005 National Conference as a featured presenter.

LZ Johnson Col. LZ Johnson (Ret.) is the Corporate Vice President of Homeland Security Programs for the Applied Technology Business Unit of Science Applications International Corporation (SAIC), where he is responsible for identifying and qualifying new opportunities for Applied Technology Business Unit services within the Department of Homeland Security, the Department of Defense, and other agencies with Homeland Security and Defense responsibilities.

Before joining the SAIC, Col. Johnson served as Director of the Col. L Z Johnson Center for Domestic Preparedness within the U.S. Department of Homeland Security. He served as the Senior Executive Advisor to the Director of the Office

“The value of membership with the American Board of Forensic Nursing represents competence, skill, and education in the nursing specialty. It identifies nursing’s contribution to health care and law.”

—Ann W. Burgess, DNSc, RN, DABFE, DABFN

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for Domestic Preparedness on all matters pertaining to the domestic preparedness national training program.

He was appointed to the American Board for Certification in Homeland Security Advisory Board in 2004, and he has remained an active member of the organization.

Dr. Henry Lee Dr. Henry Lee, FACFEI, DABFE, DABLEE, is widely considered to be one of the foremost experts in forensic science. He has consulted on many well-known cases, including the O.J. Simpson double murder trial, the JonBenét Ramsey murder, the Laci Peterson murder, and the Virginia sniper case. He has assisted investigations in over 6,000 major cases around the world and has testified over 1,000 times in both criminal and civil cases. He serves as consultant for over 300 agencies.

He has also been a special news analyst on CourtTV (now truTV) and Dr. Henry Lee a frequent guest on Larry King Live, Nancy Grace, Fox TV shows, and numerous other national television programs.

He is Chief Emeritus for Scientific Services for the State of Connecticut, and he occasionally lectures at the University of New Haven, which is home to the Henry C. Lee Forensic Institute.

He is host for a program, Trace Evidence: The Case Files of Dr. Henry Lee on the truTV network. He has written and served as coauthor for several books, including Henry Lee’s Crime Scene Handbook; Blood Evidence: How DNA is Revolutionizing the Way We Solve Crimes; and Cracking More Cases: The Forensic Science of Solving Crimes: The Michael Skakel-Martha Moxley Case, the JonBenet Ramsey Case and many more.

Dr. Lee was a speaker at the 2003 National Conference in Scottsdale, Arizona, and was a keynote speaker at the 2010 conference in Orlando.

Dr. Marc Rabinoff Dr. Marc Rabinoff, EdD, FACFEI, DABFE, CFC, is a member of the American Board of Forensic Examiners Executive Advisory Board. For many years he has taught the ACFEI Certified Forensic Consultant course, which in 2007 also became the ACFEI’s first online video course.

He has been active in the area of sports, recreation, and education for many years, serving in capacities ranging from diving coach to Department Chairman.

Dr. Marc Rabinoff He is an expert on risk management in sport, fitness and recreation settings, trampolines, exercise, and physical education injuries. Dr. Rabinoff is Chair and “I joined the ACFEI nearly 12 years ago when our membership was only 5,000 and that number has been 2-1/2 times increased. The reason I joined the organization was to be among other professionals–professionals in other areas of forensic science that could better help me in my position as an FBI agent working in the area of criminal profiling. The network is tremendous.”

—John Douglas, EdD, FACFEI, DABFE, DABLEE

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Professor, Department of Human Performance, Sports and Leisure Studies, at Metropolitan State College of Denver, in Colorado. He received his BS degree from Southern Connecticut State College, his MS from Arnold College of Physical Education at the University of Bridgeport, and his EdD from the College of Education at the University of Houston. Dr. Rabinoff is a highly experienced expert witness and consultant and is President of Rabinoff Consulting Services, Inc., in Littleton, Colorado. He has written extensively and lectured both nationally and internationally. Dr. Rabinoff is the co-author of The Forensic Expert’s Guide to Litigation: The Anatomy of a Lawsuit.

Dr. Katherine Ramsland Dr. Katherine Ramsland, CMI-V, has become one of the best known writers on forensic science, having published 34 nonfiction books, 16 short stories, two novels, and more than 400 articles.

After publishing two books in psychology, Engaging the Immediate and The Art of Learning, she wrote Prism of the Night: A Biography of Anne Rice. At that time, she had a cover story in Psychology Today on our culture’s fascination with vampires. Then she wrote several guidebooks to Anne Rice’s fictional worlds. Her next book was Dean Dr. Katherine Ramsland Koontz: A Writer’s Biography, and then she ventured into journalism with a two-year investigation of the vampire subculture, to write Piercing the Darkness: Undercover with Vampires in America Today. Following that was Ghost, Cemetery Stories, and The Science of Vampires. She has also written for the New York Times Book Review, The Writer, The Newark Star Ledger, Publishers Weekly, and The Trenton Times.

She holds graduate degrees in forensic psychology, clinical psychology, and philosophy, and she teaches forensic psychology at DeSales University. Her background in forensic studies positioned her to assist former FBI profiler John Douglas on his book, The Cases that Haunt Us, and to co-write a book with former FBI profiler, Gregg McCrary, The Unknown Darkness.

She has also written The Forensic Science of CSI, The Criminal Mind: A Writer’s Guide to Forensic Psychology, The Science of Cold Case Files, and Inside the Minds of Mass Murderers. She also writes editorials on breaking forensic cases for The Philadelphia Inquirer. Recently, she co-wrote A Voice for the Dead with James E. Starrs on his exhumation projects and became part of the team. She also contributes regularly to Crime Library on truTV (formerly Court TV) and has written nearly 300 articles about serial killers, forensic psychology, and forensic science. Her latest book is The Devil’s Dozen: How Cutting-Edge Forensics Took Down 12 Notorious Serial Killers. She spoke at the 2003 National Conference.

“The CHS program has had an impact at the grass-roots level in our local communities. Homeland security begins with our smaller communities and is only as strong as our least-prepared communities.”

—LZ Johnson, ABCHS Executive Advisory Board Member

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Dr. Stanton Samenow Dr. Stanton Samenow is a renowned forensic psychologist and an accomplished author. He is a highly sought-after expert and has delivered lectures, training seminars, and workshops throughout the United States, Canada, and England.

He has been a consultant to the FBI, the Federal Bureau of Prisons, and the U.S. Office of Probation. President Ronald Reagan appointed Dr. Samenow to the Law Enforcement Task Force in 1980, and in 1982, President Reagan appointed him to the President’s Task Force on Victims of Crime. In 1987, Reagan appointed him as a Conferee Dr. Stanton Samenow to the White House Conference on a Drug-Free America.

He has appeared on such television programs as 60 Minutes, 48 Hours, The Phil Donahue Show, Good Morning America, CBS Morning News, The Today Show, and the Larry King Show.

He has written several books, including The Criminal Personality, Volumes I, II & III; Inside the Criminal Mind; Before It’s Too Late; Straight Talk About Criminals; In the Best Interest of the Child; Inside the Criminal Mind: Revised and Updated Edition; and The Myth of the Out of Character Crime.

He received his PhD in psychology from the University of Michigan and his BA (cum laude) from Yale University. He is a Diplomate of the American Board of Forensic Examiners, the American Board of Forensic Medicine, the American Board of Psychological Specialties, and he is a Fellow of the American College of Forensic Examiners Institute. He was the keynote speaker at the 1999 ACFEI/APA National Conference in New York, and he was a featured speaker at the 2005 National Conference in San Diego.

Dr. Janet Schwartz Janet Mielke Schwartz received a bachelor’s in education from Valparaiso University and a master’s and doctorate from the Department of Psychology in education at the University of Pittsburgh, where she achieved the distinction of University Scholar. She completed a clinical research practicum at the Western Psychiatric Institute & Clinic, University of Pittsburgh School of Medicine, under Alan E. Kazdin, PhD. Dr. Schwartz has served as chair and chair emeritus of the American Board of Forensic Examiners. She currently serves on the American Dr. Janet Schwartz Board of Forensic Examiners, is a member of the Executive Advisory Board of the American Board for Certification in Homeland Security, the American Board of

“Having obtained the American Board of Forensic Examiners’ Diplomate status has given me professional credibility as a forensic expert in my field of human performance and sport. My access to forensic science information and my ability to interact with experts from numerous fields of study gives me a clear picture of forensic sciences.”

—Marc A. Rabinoff, EdD, FACFEI, DABFE

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Intelligence Analysts, the National Board of Directors of the National First Ladies’ Library, and the MidWest Board of the American Association of Political Consultants. She is a Fellow of the American College of Forensic Examiners Institute, a Diplomate of the American Board of Forensic Examiners, a Diplomate of the American Board of Forensic Medicine, a Diplomate of the American Board of Psychological Specialties (Triple Boarded: Behavioral Science, Family/Marital/Domestic Relations Psychology and Medical Psychology), a Diplomate of the American Board for Certification in Homeland Security, is Certified in Homeland SecurityLevel V, is a Diplomate of the American Psychotherapy Association, and is a Diplomate of the American Academy of Pain Management.

Dr. Margaret Singer In her illustrious career, Dr. Margaret Thaler Singer contributed more to the understanding of cults than any other psychology professional in history. She was a renowned researcher and author. She performed work for the University of Colorado’s School of Medicine, Walter Reed Army Medical Center Institute of Research, the National Institute of Mental Health, the United States Air Force, and the Massachusetts Institute of Technology.

In the 1960s, she began to study the nature of cults and mind control and served on the board of the American Family Foundation. She Dr. Margaret Singer gave expert testimony in several cult-related trials, including the 1976 trial of Patty Hearst, who had previously been kidnapped by the Symbionese Liberation Army, and the 1977 hearing for five members of the Rev. Sun Myung Moon’s Unification Church.

She wrote the classic book on cults and mind control, Cults in Our Midst. Her work in exposing the tactics and the psychology behind cults resulted in retaliation by cult members in the forms of harassment and death threats, as reported by the New York Times.

She won many awards for her work, including the Leo J. Ryan Memorial Award, the Research Scientist Award from the National Institute of Mental Health, and both the Hofheimer Prize and the Stanley R. Dean Award from the American College of Psychiatrists.

She was an early and dedicated member of the ACFEI, and she was active in the organization until her death in 2003.

Dr. Z.G. Standing Bear Z.G. Standing Bear, one of the early members of the ACFEI, wrote passionately about ethics in The Forensic Examiner®. His “Ethics Corner” column appeared in 44 editions of The Examiner from 1994 to 2002. He is a Life Fellow with the ACFEI. Standing Bear is a Fellow in Forensic Medicine from the Armed Forces Institute of Pathol“The ACFE Diplomate Program recognizes the contributions of significant forensic specializations which have been overlooked by other forensic practitioners. By offering the opportunity for professional development, peer association and critical requirements for Diplomate status, ACFE holds promise for elevating the professional standards of all future forensic experts.”

—Ira J. Rimson, PE, FACFEI, DABFE, DABFET

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ogy in Washington, D.C. He holds a Doctor of Philosophy in the School of Criminology at Florida State University; a Master of Public Administration from Jacksonville State University; a Master of Science in Education from the University of Southern California; a Master of Science in Forensic Science from George Washington University; and a Bachelor of Science in Law Enforcement and Corrections from the University of Nebraska.

He has been a professor of sociology, anthropology, and Dr. Z.G. Standing Bear criminal justice; was coordinator of Criminal Justice Programs at Valdosta State University; and was assistant professor of Criminal Justice and Public Administration at Northern Arizona University.

Dr. Herry Teltscher Dr. Herry O. Teltscher was a Viennese-born psychotherapist, a distinguished clinical psychologist, and a world-renowned handwriting expert who was among the earliest members of the American Board for Forensic Handwriting Analysts. He was a featured speaker at the first National Conference, held in 1993 in Branson, Missouri.

He wrote two books on handwriting analysis, also known as graphology. The New York Times, in its January 30, 2000, obituary wrote: “He had more than 60 years of experience as a handwriting expert in Europe and the United States and was widely respected for Dr. Herry Teltscher his pioneering efforts in the use of writing a diagnostic tool in psychiatric and medical disorders.” The Times obituary stated: He was a member of military intelligence in the U.S. Army during WWII. In years past he worked closely with research physicians investigating the effects of Parkinson’s Disease on handwriting. Another paper written with W.G. Eliasberg, MD, PhD, postulated that [President Franklin] Roosevelt was already ill at Yalta by examining his handwriting, an observation that was only recently validated by Roosevelt’s personal physician. His published paper on Lee Harvey Oswald was submitted to the Warren Commission and his blind analysis of the so-called Swiss Nanny is reported in a segment of Joyce Egginton’s book, Circle of Fire. He published numerous articles in the scientific press and in popular magazines such as Vogue and Glamour. As an expert document examiner, he testified in many court proceedings and was a Fellow of the American College of Forensic Examiners. In 1986 he was honored by “As a CPC who specializes in providing forensic accounting services in legal disputes, I believe that Diplomate status from the American Board of Forensic Accounting signifies to my clients, my opponents, as well as to any trier of fact that my training and experience is highly credible and unique. Given the criterion required to attain Diplomate status, this credential affirms competency and sends the message that I am privileged to be associated with the leaders in my field.”

—Lawrence Gelfond, CPA, FACFEI, DABFA, DABFE

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the American Psychological Association for distinguished contributions to clinical psychology.

“I wish to extend to you my sincere thanks and appreciation for the courtesy, kindness and promptness you afforded me in my application for membership and certification to the American College of Forensic Examiners. It is indeed a pleasure to deal with someone of your immense capabilities, tact and sensitivities of the requirements of such an endeavor.”

—Edward J. Pasquarella, MD, DABFE, DABFM

Chapter nInE

Cases Covered by Our Members

Members of the ACFEI have worked on many of the foremost cases in American history, from the assassination of President John F. Kennedy to the events of September 11, 2001, through the most talked about forensics cases of the present. As ACFEI members, they bring with them a concern to present scientific findings with impartiality and to let finding the truth be their ultimate guide.

Following are just some of the cases handled by ACFEI members:

JFK Assassination Few events have shaken the core of our nation as much as the assassination of President John F. Kennedy. On November 22, 1963, President Kennedy was shot while riding in the back of a convertible during a parade through Dallas, Texas.

Lee Harvey Oswald, a former U.S. Marine who defected to the Soviet Union and later returned, was arrested for the shooting.

But only two days later, Oswald himself was assassinated by gunman Jack Ruby while he was being transferred from a Dallas police station to the Dallas jail.

The Kennedy assassination has become one of the most speculated-about crimes in U.S. history, and it was the subject of an investigation in 1964 by the Warren Commission, which determined that Oswald acted alone in the assassination.

Vince Scalice In 1978, Vincent Scalice, who had been active with the ACFEI from its founding as the American Board of Forensic Handwriting Analysts to his death in 1998, was a consultant for

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the United States House of Representatives Select Committee on Assassinations.

Scalice examined the fingerprints on file of Lee Harvey Oswald, and he examined a latent fingerprint recovered from the trigger guard of the Kennedy murder weapon— a 6.5-millimeter, Mannlicher-Carcano rifle, serial no. C2766, processed at the Dallas Police Department.

“It [the fingerprint] is of no value for identification purposes,” Scalice found. However, Scalice was able to match other fingerprints on items found at the crime scene to Oswald.

Dr. Herry O. Teltscher Dr. Herry O. Teltscher, also among the original professionals to join the forerunner of the ACFEI, wrote about examining the handwriting of Lee Harvey Oswald in his book Handwriting—Revelation of Self. Teltscher examined a letter Oswald sent from Minsk, USSR, to the Secretary of the Navy, John Connally (who ironically was later governor of Texas and was wounded in the assassination of Kennedy). Oswald was asking for a reversal of his undesirable discharge from the Marine Corps. Several days after the assassination, Teltscher received a copy of the letter along with a request for him to analyze it.

Here are some of Teltscher’s findings about Oswald’s handwriting:

Oswald’s script, penned in January, 1961, reveals an individual who is set to carry out his plans, regardless of consequences. (Indicated by the graphic characteristic of “regularity” in his writing.) The firm pen strokes denote excellent muscular coordination and energy. The “style of his writing” (form level) indicates better than average intelligence despite his limited educational background (spelling mistakes). Many small letters are filled with ink (i.e., a in “certain,” o in “employ”), often encountered in people who are habitual concealers. Other graphic indices corroborate the impression of secretiveness and insincerity.…

Dr. Cyril H. Wecht Cyril Wecht, the Pennsylvania coroner and outspoken forensic science expert, was the first independent forensics expert to examine the JFK autopsy records, and he has generated much debate and controversy by claiming that there had to be more than one assassin.

In his 1993 book, Cause of Death, Wecht called the Warren Report “absolute nonsense.”

Wecht was especially critical of the “single bullet theory,” which states that a single bullet caused all the non-fatal wounds to President Kennedy and Gov. John Connally. The bullet is alleged to have gone through Kennedy’s neck, Connally’s chest and wrist, and lodged in Connally’s thigh. The bullet was found in near “pristine” condition with few marks indicating it had passed through two humans and several layers of clothing.

“As a Diplomate of the American Board of Forensic Medicine, there is an added prestige as to your abilities as an expert witness and your understanding of ethical conduct.”

—Melvin A. Shiffman, MD, JD, FACFEI, DABFE, DABFM

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Subsequent computer analysis of the film of the Kennedy assassination seemed to support the single bullet theory, but a neutron activation analysis of trace bullet fragments raised more questions.

New forensic technology may or may not shed more light on the Kennedy assassination, but the controversy and debate it inspires will likely continue.

The Unabomber From 1978 to 1995 a series of mail bombings killed three people and injured dozens more. The bombs appeared to be targeted to universities and to airlines, prompting the FBI to give the case the acronym “UNABOM,” which stood for “University and Airline Bomber.”

Causing an explosion on an airliner is a federal crime, so the FBI took over the responsibility of investigating the case. ACFEI member John Douglas worked with agents in the FBI Behavioral Science Unit to create a profile of the bomber. It described the bomber as an intelFBI Sketch of Unabomber ligent man with connections to the academic world. Later the profile was refined to describe the bomber as an opponent of technology who held a scientific academic degree. The FBI, however, discarded that profile in 1993 in favor of a theory that the bomber was a blue-collar airplane mechanic.

Dr. O’Block, founder and executive director of the ACFEI, stepped forward to present his own profile of the Unabomber. Douglas wrote about O’Block’s contribution in his 1996 book, Unabomber: On the Trail of America’s Most-Wanted Serial Killer.

Following is an excerpt from the chapter “A Second Opinion” in the Douglas book. It is used with permission from the author.

In October 1993, Dr. Robert O’Block happened to be watching television when a report aired about the traces of handwriting, “call Nathan R Wed 7 pm,” having been found on wrapping paper around a bomb package. O’Block is a distinguished criminologist and the founder and executive director of the American College of Forensic Examiners, of which I am also a member.

O’Block, I recently discovered, had contacted the Unabom Task Force in San Francisco and spoke with Special Agent Bucky Cox, who sent him a photograph of the note. O’Block had studied the work of our unit in Quantico and read all of our articles and publications, and he approached his work from the same behavioral perspective as I did. Based on the handwriting sample, O’Block wrote and submitted to the FBI the following analysis and “I would like to state that being a forensic examiner and in forensic medicine has given me greater credibility in court and with attorneys. When consulting with attorneys regarding child abuse issues and dentistry, being a Diplomate expands my ‘container’ of credibility and competence in the legal system.”

—Frederico C. Grosso, DDS, FACFEI, DABFD, DABFM, DABFE

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proactive suggestions. No one in the FBI responded to him, nor does he have any indication whether anything was done with his submission.

But O’Block’s analysis represents the kind of support and strategy I think can be highly effective and should be pursued in future cases. Keep in mind that this material was written in 1993 and perhaps you will find it enlightening and remarkable.

Reference: UNABOM The following report is a behavioral analysis based on the handwriting examination of the UNABOM suspect and a criminological profile based on the individual’s method of operation.

Suspect’s handwriting sample reads: “call Nathan R Wed 7 pm” Forensic Handwriting Analysis: All of the physical characteristics of the handwriting are consistent with the behavior displayed by the suspected bomber. Darkened version of a barely percepThe writer has the ability to be decep- tible imprint found on a package sent tive towards other persons and he is also by the Unabomber. deceptive ... deceptive to himself. He is a logical thinker who is very good at keeping other persons from knowing what he is really thinking. His interests are almost totally on the intellectual level. Activities like professional sports are of no interest to him. Among the most striking characteristics is his great depth of emotion. He takes any slight of his abilities as a condemnation of his self worth. However, when given what he feels is an insult, he will almost always hold in his reaction and will get back at the other person only indirectly and not in a direct confrontation. This is consistent with the passive/ aggressive personality. Other persons around him will not realize how keen his emotional sensors are because of his ability to protect his inner thoughts.

He then is not considered talkative and there is no person that is likely to know about his perceived slights and rejections.

The writer is emotionally immature. Although he is an adult, he has not grown up. Other people do not appreciate his “genius” and they are stupid in his eyes and they have positions that he should have had. He is a loner and does not want to socialize as this would be a waste of time. His present employment position is beneath his true ability. This has left him bitter and “Having an objective method for obtaining credentials in any field has always been needed. Although I have been called upon many times to examine or testify, my Diplomate status has given more weight to my abilities.”

—Leonard Goldstein, DDS, DABFD, DABFM, DABFE

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preoccupies his thinking. He will be working in a technological position that is on a low level and one that others in the academic world would deem insignificant. He is a very intense person with high energy levels at times. He could work through the day and most of the night on a project that interests him. Because moments of hate and love affect him very greatly long after the experiences have passed, he holds grudges and is not able to forgive or forget.

His thinking is systematic and logical (logical for his state of mind) and he takes a step by step approach. When problems cannot be solved logically he invents a creative approach for the solution.

He wants to think he is totally self-confident and becomes very bitter when anyone questions his competence. He holds an excessive belief in his own significance and intellectual powers. He is an extremely discreet person who is unwilling and unable to reveal personal matters. He denies the uncomfortable truth about himself. The bomber is adaptable and is able to accommodate to the changing situations. Actions like losing weight or stopping smoking are easy for him to do. He knows what he wants and can do it but becomes internally outraged when others through their positions prevent him from completing a goal.

He hates social situations because he doesn’t like others to crowd him or encroach on his space. He feels uncomfortable when there are too many people around him. His feelings are easily hurt when he is criticized. It is easy for him to keep secrets and he tells other people what they want to hear. He takes great offense when critical remarks are directed towards his abilities or performance. He wants others to look up to him with respect and admiration. In a work setting he wants to take his time and do it correctly and cannot stand deadlines or being rushed to finish a project. He has a strong desire to become important but because of his sensitivity to criticism he reacts defensively when his performance is questioned.

Criminological Analysis: Because of the nature of his acts the bomber has had a connection with the academic community. It is likely that he was a graduate student under some of the first victims. He may have completed most of the course work for a PhD in computer science or a related field like engineering or technology but may not have completed his dissertation which has left him ABD (all but dissertation). With [an incomplete PhD] he would not be able to correctly call himself Doctor, and it would close the doors to securing a teaching position at a highly regarded university which is where “Diplomate status from the American Board of Forensic Accounting is recognition of personal achievement and experience in the field of forensic accounting to the business community. It shows clearly that the holder adheres to the highest standards of professional excellence.”

—James A. Horty, Jr., MBA, CPA, CVA, DABFA, DABFE

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he believes he should be. He may have been able to secure teaching positions at institutions that are not considered prestigious. He will have viewed some of the first victims as being responsible for his current status. At prestigious universities there is a tremendous pressure to publish. The expression is “publish or perish.” If the bomber was going to perish then he would take those responsible with him. His age would be easy to calculate as he would have been a former graduate student at the time of the first bombing. The highest probability is that he was around 28 years of age at that time.

Some of the later victims would have served as editors or reviewers of the journals in which the bomber tried to publish. The anger at them would result from the fact that the bomber has written articles that were rejected for publication. The suspect would be a subscriber to the journals [for which] the victims served as editors or reviewers. If because of his financial situation, which he blames them for, he cannot afford to pay the subscription fee, which for some academic journals costs hundreds of dollars, he will be found reading those journals at the nearest library at a prestigious university. These types of journals usually cannot be checked out at all or for only a few hours. He would have a card at the library. He may have signed out for those journals for brief periods in the periodicals section.

It would be almost a certainty that the suspect would be known to the librarian that works in the section of the library that houses the computer related journals. He would be a frequent visitor who keeps to himself, who quietly reads his journals and leaves. If he would be frustrated for example by a photocopy machine that was broken he may act inordinately outraged and may cause a minor scene. He would be thought of by the library staff as the usual slightly eccentric type that reads those journals and keeps to himself. He would almost always arrive and leave by himself.

Investigative response: 1. Cross-check academic journals that the victims served as editors or reviewers for, against the list of subscribers.

2. Ascertain the names of graduate students of the early victims that did not finish their degrees.

3. Ascertain the names of any colleague of any of the victims that were denied tenure or let go from a teaching or research position.

4. Interview the professional librarians who work full time in the computer and technological periodicals section of the prestigious university librar“A professional accountant working in the investigative area owes it to himself and the profession to be totally involved in continual learning and sharing of knowledge. The status of Diplomate conferred by the American Board of Forensic Accounting demonstrates that commitment to high standards.”

—Ronald Russell, CPA, DABFA, DABFE

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ies where the victims were associated when the bomber was a graduate student, or in towns where the suspect may now live. For example if you believe the suspect lives in the Bay area, interview librarians at University of California at Berkeley.

5. Obtain a list of card holders from the library and check the names of persons who would have checked out computer related journals for brief periods of time. The bomber may even be found at the library.

6. The bomber attacked the later victims because they turned him down for publication.

7. Most journal editors would not keep a list of names of authors who were turned down for publication in their journals but they may remember the submitters if they are questioned at length. They may have even received a letter in response to the denial for publication. At the end of the year many journals publish the names of [their] reviewers or referees as they are known in academic circles. This is how the bomber would know their names.

8. Have the Questioned Document lab compare the call Nathan R note with the library records of the library where the bomber was a student and the first victims were associated or where the suspect may now be living if you suspect his location.

9. The bomber may have applied for a position with one of the later victims and was turned down. Obtain lists of persons not hired by the victims.

10. Cross check all of the above information by computer and look for matches which will give you the suspect’s name. If no match is found then: 11. Release the photograph of the call Nathan R. note to the AP, UPI, USA Today and other major papers to publish it and ask if anyone recognizes the handwriting of the bomber. A similar approach worked in the Rogers case in St. Petersburg, FL. 12. Also release the writing to The Chronicle of Higher Education, which is the leading academic newspaper and to computer and technical related magazines and journals, asking their readers if they can identify the handwriting.

Interviewing protocol: The bomber has a strong desire to make something of himself and to be thought of as important. Any criticism will make him angry and he will become uncooperative. It would be best to approach him from a tactful position which gives support for his insecurity and builds his “Membership in the American Board of Forensic Engineering and Technology indicates that the holder has displayed exceptional expertise and integrity as a forensic engineer. This membership means that the engineer is recognized for his/her professional knowledge, ethical investigations, and unbiased testimony in the field of engineering.”

—William H. Skelton, Jr., PhD, FACFEI, DABFE, DABFET

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ego and self importance, [as well as] his view of his intellectual superiority.

He is not stupid and he will know when the interviewer’s praise is false. The interviewer should not close in physically on his personal space until the last moments before the confession.

This report was prepared on the examination of the handwriting of the suspect and on news reports. There was no access to official investigative reports. There may be information in the investigative reports that would alter or modify this report.

Prepared by Dr. Robert L. O’Block O’Block refers in this analysis to the Rogers case. In June 1989, Joan Rogers and her two teenage daughters, Michelle and Christie, were found murdered, their bodies floating in Florida’s Tampa Bay. A note believed to have been written by the killer was recovered. Jana Monroe from my unit, who had been called in to consult on the case, suggested placing a copy of the handwriting on billboards to see if anyone could identify it. Someone did, leading to the arrest, trial, an conviction of Oba Chandler for first degree murder.

Ted Kaczynski’s Arrest The capture of Ted Kaczynski, the Unabomber, took place because his writing was made public. In 1995, Kaczynski mailed letters, sending some copies to his surviving victims, that listed his goals and demanded that a 35,000-word paper he wrote, “Industrial Society and Its Future,” popularly called the “Unabomber Manifesto,” be printed verbatim by a major newspaper or journal. The U.S. Department of Justice recommended that the article be published to promote public safety. The New York Times and The Washington Post printed the article Theodore Kaczynski on September 19, 1995.

Theodore Kaczynski’s brother, David Kaczynski, read the manifesto and became concerned that the writing style was similar to Theodore’s. Working through an intermediary, David Kaczynski contacted the FBI and supplied type-written pages his brother had sent him. Theodore Kaczynski was arrested on April 3, 1996. He had been living in a cabin in a remote area near Lincoln, Montana. Inside his shack was a live bomb and original copies of the manifesto.

Details about Kaczynski’s life soon became public. He grew up as an exceptionally bright boy with an IQ of 167. He would go on to graduate from Harvard University, obtaining his “The Diplomate status indicates far more than passing a set of requirements. It is an indication to your clients of your level of commitment to a professional consultation.”

—George M. Inness, MD, FACFEI, DABFE, DABFM

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PhD from the University of Michigan.

He became an assistant professor of mathematics at the University of California, Berkeley, but he resigned without explanation in 1969, when he was 26.

He built the shack in Montana in 1971, living the life of a hermit, going into town only for necessities, and doing odd jobs when he needed to earn money.

Clearly, the O’Block analysis was on the mark in many important aspects of the case, especially in his analysis of the Unabomber’s personality. The handwriting analysis performed on the cryptic phrase “Call Nathan R” was remarkable for such a small sample, which itself was only an imprint from another sheet that Kaczynski may have been writing on.

Other Cases The O.J. Simpson case, mentioned earlier, fueled a large amount of forensic analysis and an even larger amount of forensic commentary. ACFEI professionals have played some role in virtually every high profile case in America in recent years. John Douglas worked on the JonBenet Ramsey case, the BTK serial murders, the Green River Killer case, and the Atlanta child murders, just to name a few. The more recent saga of Scott Peterson, who was accused of killing his wife, Laci, and the investigation into the missing wife of Drew Peterson have both had connections to ACFEI professionals.

“Being a Diplomate of the American Board of Forensic Medicine is extremely necessary to affirm competency.

This process established that the Diplomate is indeed sufficiently trained and knowledgeable relative to a specific area of forensic medicine.”

—James H. Carter, MD, FACFEI, DABFE, DABFM

Chapter TEn

Gatherings of Experts

One of the greatest advantages of membership in an organization such as the ACFEI is the chance to gather at least once a year with other professionals in the field. ACFEI National Conferences, which became known as Executive Summits in 2011, have featured the foremost figures in forensic science. They have also been known for the training that takes place, as top professionals advance the field by imparting their knowledge.

Hundreds of professionals attend each conference, and the legacy left by these meetings is rich. Members leave energized by the contacts they have made and empowered by the chance to learn from leaders in the field. Often they make friendships that will last a lifetime.

Following is a report on each conference, from the beginning to the present.

1993—Branson, Missouri The first National Conference was held at the home location for the American Board of Forensic Handwriting Analysts, in Branson, Missouri. The meeting opened with a discussion of the topic, “The First Year of ABFHA: Our Direction and Goals.” Panel members included Vincent Scalice, Dr. Jack Rubin, Dr. Robert O’Block, Dr. Herry O. Teltscher and members of the Board of Regents. Sessions were held on Questioned Document Examination and on being an expert witness. The conference was widely viewed as a “smashing success.”

1994—Branson, Missouri The second annual meeting of the group, then known as the American Board of Forensic Examiners, was held at the Roy Clark Lodge of the Ozarks in Branson, Missouri. There was also a one-day, free pre-conference for everyone enrolled in the Behavioral Profiling Course. The conference was also known as the National Academy of Forensic Examiners. The conference

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concluded with an awards banquet.

1995—Springfield, Missouri The third conference featured “lectures on the latest innovative techniques and how they were used on some of the most publicized cases of the decade.” It was held at the University Plaza in Springfield, Missouri. Presenters included Dr. David Rosengard, Vince Scalice, Sharon Johnson, and Rex Arney, among others. It concluded with an awards banquet.

1996—San Diego, California Famed criminal profiler and FBI legend John Douglas headlined the 1996 National Conference, held at Wyndham Emerald Plaza Hotel in San Diego, California. Other presenters included Dr. Jack Annon, Vincent Scalice, Dr. Gabriel Sella, and Dr. James Spira, among many more.

1997—San Diego, California The 1997 conference featured workshops led by some of the most prominent names in forensic science of the time. John Douglas led “Crime Analysis and Criminal Profiling From the Crime Scene to the Courtroom.” Dr. Othniel Seiden presented “Faces from the Grave— Forensic Sculpture.” Dr. R. Tom Glass instructed “Intermediate Forensic Dentistry.” The conference was held at the Hotel del Coronado in San Diego.

1998—Naples, Florida The 1998 meeting was held at the Registry Resort in Naples, Florida. The featured presenter was Dr. R. Tom Glass, who performed the identifications of the victims of the 1995 Oklahoma City bombing of the Murrah Federal Building. Other presenters included Karen Zimmerman, Dr. Robert J. Fish, Dr. Charlene Steen, and Dr. Daniel W. Close, among many others.

1999—New York City The 1999 National Conference was held in the Waldorf Astoria Hotel in New York City. It was headlined by a keynote presentation, “Inside the Criminal Mind” made by Dr. Stanton Samenow. Other presenters included Dr. Ann Wolbert Burgess, Dr. Jack Annon, Dr. Robert J. McCaffrey, Dr. Rose E. Constantino, and Dr. D. Larry Crumbley, among many others.

2000—Las Vegas, Nevada The 2000 meeting, in Bally’s Las Vegas Hotel, was keynoted by Dr. Henry Lee, who spoke on “Advances in Forensic Science.” Several core courses were also presented at the conference.

They included: Professional Ethics in Forensic Examination; Law and Forensic Examination; Evidence and Forensic Examination; The Expert Witness: Practical Tips from Marketing Ser“I enjoyed this conference immensely. I particularly learned a great deal from Marc Rabinoff, a most enthusiastic and scholastic presenter. The modern conference facilities, lavish hotel, and beautiful surroundings only added to this most pleasurable experience.”

—Lone Thanning, MD, Chairman ABFM

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vices to Taming Attorneys; Opportunities and Responsibilities: The Forensic Accountant in Judicial Proceedings; Delivering Results: Techniques in Forensic Accounting; Overview of Forensic Psychology; Overview of Forensic Medicine; Basic Forensic Dentistry; Forensic Nursing; and Law Enforcement Experts.

2001—Nashville, Tennessee It was a conference that was not meant to be. The 2001 National Conference was to be headlined by Dr. William M. Bass III, a world-renowned forensic anthropologist. Other presenters were to have included Dr. Z. G. Standing Bear, Dr. Marc Rabinoff, Dr. Larry Crumbley, Dr. Wayne Yost, Dr. Jack Annon, Dr. Valerie McClain, Dr. Carl Edwards, and many others. But the events of September 11, 2001, intervened, and the conference was canceled.

2002—Orlando, Florida The 2002 National Conference, held at Disney’s Coronado Springs Resort in Buena Vista, Florida, was billed as “The Magic of Forensic Science!” The conference was headlined by Dr. Cyril Wecht, one of the most recognizable forensic experts of the 20th century. Brig. Gen Patricia I. Nilo also presented, as did Dr. Robert McCann, Dr. Larry Crumbley, Dr. Donald J. Hiebel, Jess Dines, Dr. Yvonne D. McKoy, and many others.

2003—Scottsdale, Arizona The 2003 National Conference, at the Radisson Resort and Spa in Scottsdale, Arizona, featured a stellar combination of Dr. Henry Lee and Dr. Cyril Wecht. There were many presentations related to homeland security. Core courses in Ethics, Law, and Evidence were presented, and Dr. Kathleen Sweet spoke at the ACFEI Awards Banquet on “The Five Dumbest Things I’ve Heard Since 9/11.”

2004—Chicago, Illinois The 2004 National Conference was held at the Wyndham Northwest Chicago Hotel and was themed “Uniting Forensic Professionals in the 21st Century.” The conference offered more than 35 presentations as well as certification program courses, a reception, and a conference banquet. The featured presenter was Dr. Cyril Wecht, who spoke on “Some of My Most Interesting Cases.” Other presenters included Dr. Larry Crumbley, Dr. E. Charles Eckstein, Dr. Michael Karagiozis, and forensic nursing experts Rusty Rooms and Jamie Ferrell.

2005—San Diego, California The 2005 National Conference took place at the Manchester Grand Hyatt, and it featured Dr. Stanton Samenow and Dr. Roy Hazelwood, two of the foremost experts on criminal profil“As a longtime conference attendee for other professions, I have determined that the three main ingredients for a successful conference are location, speakers, and subject matter. I feel that the 1997 National Conference was a tremendous success. I look forward to the Naples conference.”

—Gerald J. Betro, CPA, CBA, MBA, DABFA

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ing in the world. Other presenters included J. Bradley Sargent, Dr. Michael Karagiozis, Rusty Rooms, Jamie Ferrell, and Erroll Southers.

2006—Orlando, Florida The 2006 National Conference was held at Buena Vista Palace at the Walt Disney World Resort in Orlando, Florida. Headlining the conference was an address by Barry Scheck, co-founder of the Innocence Project and a member the O.J. Simpson defense team. Other speakers included Lee Heath and Lt. Col. Alicia A. Tate-Nadeau.

2007—Kansas City, Missouri The 2007 National Conference was held at the Hyatt Regency Hotel in Kansas City, Missouri, and it was headlined by the triumphant return of John Douglas, who signed copies of his newest book on the BTK Killer. Greg Cooper, who worked with Douglas at the FBI, also spoke.

2008—San Diego, California The 2008 National Conference was held at the Town & Country Resort in San Diego, California. The conference featured a “Psychology of Terrorism Short Course” taught by Dr. Raymond Hamden, a presentation on body language from Jan Hargrave, a presentation by Dr. Gary Klein on “Natural Disasters,” and a presentation by Stephen Larson, federal judge in the state of California.

2009—Las Vegas, Nevada The 2009 National Conference took place at the Rio All-Suite Hotel & Casino in Las Vegas, Nevada. Frank Abagnale provided the keynote speech. Abagnale is one of the world’s most respected authorities on forgery, embezzlement, and secure documents. For over 30 years he has worked with, advised, and consulted with hundreds of financial institutions, corporations, and government agencies around the world.

2010—Orlando, Florida The highlight of the 2010 National Conference was the keynote address by the Honorable Tom Ridge, the first secretary of the Department of Homeland Security. He imparted proven leadership techniques and challenged attendees to be good leaders. Other featured speakers included Dr. Cyril Wecht, forensic pathologist and Chair of the Executive Advisory Board of ACFEI; famed investigator Dr. Henry Lee; Dr. Gregory M. Vecchi, Chief of the FBI’s Behavioral Science Unit; and Dr. Joachim de Posada, best-selling author and motivational speaker.

“My sincere thank you to the exceptional staff and team of experts who made the 2009 annual conference outstanding. The keynote presentations were enlightening, scientifically significant, and extremely applicable to our time as a nation. The evidence-based presentations, by our organizations experts, were robust in nature and very timely with applications to my professional practice. It is truly a privilege to attend a national conference with colleagues who focus on a common purpose which is to increase our knowledge in a collaborative, multidisciplinary environment.”

—Dianne Ditmer, PhD, RN, CFN, DABFN, FACFEI, CMI-III, CHS

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2011—Branson, Missouri The 2011 conference will be held October 12-14 in our neck of the woods, in Branson, Missouri. The event now bears the name Executive Summit to better reflect its mission: to bring together top professional leaders in forensics, homeland security, psychotherapy, integrative medicine, and the behavioral sciences from among our membership with the common goal of learning. Keynote speakers for 2011 are Lt. Col. Dave Grossman, one of the world’s foremost experts in the field of human aggression and an internationally recognized scholar, author, soldier, and speaker; Steven G. King, the senior advisor for the interagency Nationwide Suspicious Activity Reporting (SAR) Initiative (NSI); Brigadier General J. Ronald Carey; and Dr. Cyril Wecht.

2012—Las Vegas, Nevada The 2012 Executive Summit will be held in Las Vegas, Nevada, on October 17-19.

“As an active member of the American Board of Forensic Accounting, I’m continuously exposed to the latest issues in forensic accounting, leading practitioners, and academics. An ACFEI conference is an opportunity to discuss issues of forensic accounting, such as fraud, with criminal psychologists, law enforcement agents, attorneys, and fellow accountants.”

—J. Bradley Sargent, FACFEI, CPA, CFS, Cr.FA, DABFA

Chapter ELEVEn

The Forensic Examiner®

The Forensic Examiner® has come a long way from its inception as a utilitarian newsletter sent to association members. Its evolution has reflected the association’s growth, but the journal has also come into its own as a quality and prized publication by members and non-members alike. The Forensic Examiner® is now a full-color, perfect-bound magazine found on select newsstands nationwide including Barnes & Noble. The journal publishes peer-reviewed articles from the top professionals in their fields as well as exclusive interviews with nationally acknowledged experts to bring the most current research and trends to readers. Yet even in its successes, the publication is still true to its roots. The journal stands as one of the greatest benefits for membership in the association, and it proudly features member articles and highlights member accomplishments.

The journal may have had humble beginnings, but it was never lacking in heart. Members of the American Board of Forensic Handwriting Analysts, Inc. (ABFHA) saw the very first issue of a three-page newsletter from Dr. Robert L. O’Block on August 25, 1992. The newsletter was created as a means of open communication between the members of the association who were spread throughout the country, and its contents were mostly need-to-know association announcements and discussions for future programs and policies. The title and format was still in development, and future issues were set to be published “as needed.” But the future of The Forensic Examiner® was already in constant motion as the organization began to thrive.

October of 1992 brought the second issue of the newsletter, which was now doubled in length and officially titled Handwriting Examiner. This was also the first issue with new features and a new editor.

As ABFHA grew and prospered as an organization, so did its journal. Following the first national ABFHA convention, the newsletter officially changed its title to The American Boards’ Forensic Examiner for the August issue of 1993. The first lines of this issue put it best: “Members of the ABFHA have plenty of reasons to be proud.” The national meeting in Branson,

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Missouri, was well received, ABFHA members were being spotlighted as expert analysts in cases nationwide, and the association was updated and renamed to its present form as the American Board of Forensic Examiners (ABFE). The pages of The Forensic Examiner® were exponentially growing with details of these exciting new developments for the organization. By 1994, the journal not only included association news but also news in the fields, book reviews, interviews with noteworthy members and professionals, and academic research articles and expert commentary. Articles covered pertinent topics such as investigative and interviewing techniques, forensic accounting, fraud, ethics, expert testimony, and medical cases.

The January/February issue of 1996 stands as the first issue in the journal format. The Forensic Examiner’s new look matched the top-notch content contained within its pages. This 1996 issue featured exclusive interviews with famed criminal profiler John Douglas as well as Mark Olshaker, both agents of the FBI’s Serial Crime Unit. Just one year later, in the January/ February 1997 issue, the journal featured a special issue for ABFE’s reaching 10,000 members.

This landmark after merely 5 years since its founding was a testament to the influence and integrity of the association and its journal.

More improvements and developments followed. Subsequent issues covered each conference and new certification offered. The conference issues detailed featured presentation speakers, including Barry Scheck, noted defense attorney; John Douglas, legendary FBI criminal profiler; Frank Abagnale, one of the world’s most famous confidence men and subject of the movie Catch Me If You Can; and Brigitte Gabriel, top terrorist expert and survivor of the Lebanese Civil War. Featured journal articles have highlighted current events and hot topics such as the psychology of terrorists, the search for the Unabomber, member contributions in relief efforts of the 9/11 tragedy, blood spatter investigation techniques, children murderers, and white-collar fraud. Special features have included Katherine Ramsland’s column on major historical figures and Bruce Gross’ column of current psychological issues, as well as a four-part series on crime scene investigation by Gregory M. Vecchi, Unit Chief of the FBI’s Behavioral Science Unit.

One of the most sacred tenets of ACFEI’s journal remains its dedication to members. The Forensic Examiner® strives to highlight its member accomplishments and contributions to their field. As the top professionals in their field, our members make this an easy goal to fulfill. Along with this dedication to helping members comes their journal’s devotion to provide the most innovative and inspiring content to help readers advance and stay current in their fields. The Forensic Examiner® continues to grow under the association’s support. The journal reaches subscribers from around the world and is available on select newsstands across the United States. The Forensic Examiner’s dedication to its readers and to excellence is unparalleled—and the best is yet to come.

The Forensic Examiner® has become the world’s leading forensic magazine in one of the “I just want to say that of the seven professional journals that come into this office, The Forensic Examiner® is the absolute best. Over the last 20 years, I have been on the editorial board or scientific review board for most publications in my field, but I can honestly say that I get more satisfaction our of reading The Forensic Examiner® than any other journal. Keep up the good work.”

—John Brick, PhD, FAPA, DABFE, DABFM

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fastest-growing professional fields. Our readers expect quality and relevance on a variety of health care and investigative topics, and the editorial staff considers it a privilege to fulfill these demands. The future of The Forensic Examiner® is in constant motion as the organization continues to thrive. The staff of The Forensic Examiner® rises to meet the challenges of providing the most progressive research and pertinent case studies to maintain the standards of excellence on which we were founded.

“I also want to tell you how much I enjoy reading The Forensic Examiner®. I eagerly pounce on it when it arrives in the mail. It is well designed, of very high caliber print, and full of fascinating and useful information for any forensic student or expert. The articles are timely and wonderfully complete and professional in all respects.”

—Andrea McNichol

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Issue 2— October 1992

Issue 3— February 1993 Issue 1 — August 25, 1992

Issue 4— April 1993

Issue 5— June 1993

Issue 6— August 1993

“Please accept my congratulations on the fine job you do in publishing The Forensic Examiner®. I have found our official journal to be a source of interesting and useful articles month after month.”

—Anthony F. Campagna, PhD

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Issue 7— October 1993

Issue 8 — November 1993

Issue 9 — December 1993

Issue 10 — January 1994

Issue 11— March 1994

Issue 12— April 1994

Issue 13— May 1994

Issue 14 — June 1994

Issue 15 — July/August 1994

“I can think of no magazine having such a wealth of readily comprehensible information as The Forensic Examiner®…I look forward to receiving and reading every issue.”

—Robert N. Anders, CSP, DABFE

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Issue 16 — September 1994

Issue 17— October 1994

Issue 18 — Nov/Dec 1994

Issue 19 — January/February 1995

Issue 20 — March/April 1995

Issue 21— May/June 1995

Issue 22 — July/August 1995

Issue 23 — Sept/Oct 1995

Issue 24 — Nov/Dec 1995

“I received my issue of The Forensic Examiner® today and am impressed with the quality of presentation of my submitted article. I also noticed that an article that I reviewed some months ago was in much better form than originally presented, well-documented, professionally concise, and informative. My compliments to all the staff (and reviewers) who have contributed to the journal.”

—M. Allan Cooperstein, PhD DABFE, DABFM, DABPS, DAPA

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Issue 26— March/April 1996

Issue 25 (first journal format issue)—Jan./Feb. 1996

Issue 28 — July/August 1996

Issue 29 — Sept/Oct 1996

Issue 27 — May/June 1996

Issue 30 — Nov/Dec 1996

“The interaction with quality forensic professionals [at the 1999 conference] and the potential for networking were outstanding.”

—Harry J. Potter, CPA, DABFA, DABFE, FACFEI

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Issue 32 — March/April 1997

Issue 31 (membership reaches 10,000) — Jan/Feb 1997

Issue 34 — July/August 1997

Issue 35— Sept/Oct 1997

Issue 33 — May/June 1997

Issue 36 — Nov/Dec 1997

“I have the Certified Forensic Accountant, Cr. FA designation, which has helped me immeasurably in substantiating my credentials to both potential clients and to judges.”

—Stephen E. Cohen, CPA, CFA, Cr.FA, DABFA, CVA

The Forensic Examiner®

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Issue 37— Jan/Feb 1998

Issue 38 — March/April 1998

Issue 39 — May/June 1998

Issue 40 — July/August 1998

Issue 41 — Sept/Oct 1998

Issue 42 — Nov/Dec 1998

Issue 43 — Jan/Feb 1999

Issue 44 — March/April 1999

Issue 45 — May/June 1999

“My membership to ACFEI has given me the opportunity to network with highly regarded and diverse professionals, to read edifying forensic literature in the ACFEI official journal The Forensic Examiner®, as well as to attend enlightening forensic seminars. ACFEI membership is a must for the respected professional!”

—Richard Skaff, PsyD, DABPS

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Issue 46 — July/August 1999

Issue 47 — Sept/Oct 1999

Issue 48 — Nov/Dec 1999

Issue 49 — Jan/Feb 2000

Issue 50 — March/April 2000

Issue 51 — May/June 2000

Issue 52 — July/August 2000

Issue 53 — Sept/Oct 2000

Issue 54 — Nov/Dec 2000

“ACFEI represents the highest level of professionalism in the field of forensics, and I am proud to be a part of it. I encourage all forensic investigators to become a part of this important organization.”

—Kelly Mattmuller

The Forensic Examiner®

Issue 55 — Jan/Feb 2001

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Issue 56 — March/April 2001

Issue 57 — May/June 2001

Issue 58 — July/August 2001

Issue 59 — Sept/Oct 2001

Issue 60 (coverage of 9/11 aftermath)—Nov/Dec 2001

“In the post-Enron world, we have been encountering more fraud-related litigation. Attorneys are very concerned about having an expert with the designations signaling his or her knowledge in this high-profile area of accounting. The Certified Forensic Accountant, Cr.FA designation—which requires a course of study and a written exam—has helped us secure more fraud engagements.”

—Donna Beck Smith, CPA, Cr.FA

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Issue 61 — Jan/Feb 2002

Issue 62 — March/April 2002

Issue 63 — May/June 2002

Issue 64 — July/August 2002

Issue 65 — Sept/Oct 2002

Issue 66 — Nov/Dec 2002

Issue 67 — Jan/Feb 2003

Issue 68 — March/April 2003

Issue 69 — May/June 2003

“The 1999 Annual ACFEI Conference far surpassed my expectations on many levels. For me, the best part was connected with professionals from various disciplines who obviously are aspiring for excellence. It was enjoyable spending time with people who are obviously committed to making this a better country in which to live and prosper.”

—Susan Burton, MSW, DABLEE

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Issue 70 — July/August 2003

Issue 71 — Sept/Oct 2003

Issue 72 — Nov/Dec 2003

Issue 73 — Spring 2004

Issue 74 — Summer 2004

Issue 75 — Fall 2004

Issue 76 — Winter 2004

Issue 77 — Spring 2005

Issue 78 — Summer 2005

“ACFEI membership is a must for every professional who is interested in widening his arena of forensic expertise. If you are looking for a comprehensive forensic organization that will provide you with the latest in forensic development, ACFEI is the one! Their training programs that lead to certifications are fabulous, their journal is excellent, and their high-profile conferences are enlightening.”

—Richard Skaff, PsyD, DABPS

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Issue 79 — Fall 2005

Issue 80 — Winter 2005

Issue 81 — Spring 2006

Issue 82 — Summer 2006

Issue 83 — Fall 2006

Issue 84 — Winter 2006

Issue 85 — Spring 2007

Issue 86 — Summer 2007

Issue 87 — Fall 2007

“Diplomate status has been important to me because it signifies that The Forensic Examiner® subscribes to a higher standard than required by the Federal Rules of Evidence. It indicates that the examiner is qualified not only be experience and knowledge, but has achieved demonstrated skills through education and training.”

—Darlene Brezinski, PhD, FACFEI, DABFE

The Forensic Examiner®

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Issue 88 — Winter 2007

Issue 89 — Spring 2008

Issue 90 — Summer 2008

Power Pen

Emotional Needs of Law Enforcement

of the

Control Group Comparison Using the Contextual Needs Assessment

Handwriting Study Gives Powerful Insight Into the Minds of Killers, Celebrities

Shaken Baby Syndrome

Fateful Decisions

Convicted, But Beyond a Reasonable Doubt?

Officers Often Must Make Life-and-Death Decisions in a Fraction of a Second

Parenting Capacity and Assessments

DVD Destruction

Theoretical Underpinnings Involved in Competent Forensic Assessments

Critical Evidence Stored on DVDs Could be in Danger

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KIMON IANNETTA (pictured here) AUTHOR OF THE BEHAVIORAL PROFILING & RISK ASSESSMENT USING WRITTEN COMMUNICATION

Issue 91 — Fall 2008

Issue 92 — Winter 2008

Issue 93 — Spring 2009

This Issue Is Dedicated to Dr. David E. Rosengard, Second Chair of ACFEI: Expert Physician Dedicated Pioneer Devoted Idealist

Criminal Investigation:

Part 3 of Dr. Gregory M. Vecchi’s Crime Scene Exploration

Principles and Approaches to Criminal Investigative Analysis

Unusual, Accidental, Asphyxial Deaths

Dr. Gregory M. Vecchi Explores the Art of the Crime Scene

The Relationship Between Virtual and Actual Aggression:

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Announcing New Chair:

Youth Exposure to Violent Media

Issue 94 — Summer 2009

ACFEI Enthusiastically Welcomes Dr. Cyril H. Wecht

Issue 95 — Fall 2009

Issue 96 — Winter 2009

“There has been an overwhelming need in the forensic nursing community for a credential that covers 11 of the common characteristics of forensic nurses who work with very diversified patient and non-patient populations.…Nurses skilled in the forensic sciences have endless possibilities where their nursing experience can be used.”

—Rusty Rooms, MSN, RN, CFN, CMI-III, DABFN

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166 Real Cases. Real Experts. Real Science.

2010 NATIONAL CONFERENCE: ORLANDO, FL • SEPTEMBER 22–24

Identifying Skeletal Remains with Horacio Solla VOLUME 19 • NUMBER 2 • SUMMER 2010

Forensic Leaders Who Are Making a Difference: Why You Should Meet Them Investigative Differences and Cold Case Profiling:

Finding IEDs Before They Find You:

The Conclusion to Dr. Greg Vecchi’s Enlightening Four-Part Series

Join them in Orlando, Florida September 22–24

The SMOKE System of Training for Hazardous Device Detection

Looking at Typical and Atypical Homicides

Criminal Investigation:

Fine Art Authentication: Where Are the Forensic Examiners?

Book Reviews Kate Warne, First Female Detective Quality ACFEI Products Member Heidi Bale on Nursing’s Frustrations and Satisfactions

Female Psychopathic Killers:

Myths about vicious women challenged

U.S. Army Mortuary, Saigon: A forensic dentist’s narrative from the Vietnam War

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REASONS YOU DON’T WANT TO MISS THIS YEAR’S CONFERENCE REGISTER NOW AND SAVE FOR THE 2010 NATIONAL CONFERENCE IN ORLANDO, FL

Issue 97 — Spring 2010

Issue 98 — Summer 2010

Issue 100 — Winter 2010 / Spring 2011

Issue 101 — Summer 2011

Issue 99 — Fall 2010

Chapter TWELVE

Annals of the American Psychotherapy AssociationSM becomes Annals of Psychotherapy & Integrative HealthSM

The first newsletter of the American Psychotherapy Association consisted of four pages of information and was distributed to members in March 1998. At that time, the American Psychotherapy Association had been in existence for less than one year. A mere three months later, when the second newsletter was released, the organization had grown to include more than 1,500 members—an impressive number for such a young association. The newsletter was given a new name: Annals of the American Psychotherapy Association .

In January of 2000, the tenth issue of Annals marked a milestone in the history of the association: It was with this issue that the newsletter progressed into journal form. With a radically different look, the publication took on the appearance of a professional journal. Over the next few years, the association continued to grow at a rapid rate, and Annals followed suit. A major design shift occurred with the 38th issue in the winter of 2005. Prior to this change, the most prominent word in the header was Annals. Once the new design was implemented, the eye of the reader was immediately drawn to the word “Psychotherapy”—an effective marketing tool for an up-and-coming professional journal. Annals had now evolved into a publication that matched its competitors in both style and content, and the journal continues to expand and mature with each issue. It is now available on newsstands and bookstores nationwide, including Barnes & Noble.

With the gradual change in appearance came a shift in the content of Annals. What began as a newsletter filled with updates on the association progressed into a publication with articles related to psychotherapy. The association members began to take ownership of their journal, and the number of professional articles on relevant topics continued to rise.

In spring 2011, the journal received a new name and an expanded mission: Annals of Psychotherapy & Integrative Health now serves the memberships of both the American Psychotherapy Association and the American Association of Integrative Medicine. The journal SM

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combines research, news, and commentary for mental health professionals with new content focusing on the expanding field of integrative health.

Annals prides itself on publishing quality material and has a number of regular columnists, each of whom has the knowledge and expertise necessary to meet the needs of the Annals audience. Dr. Ronald Hixson writes for the Practice Management series, which focuses on a variety of issues related to the management of psychotherapy practices. The Culture Notes column, written by Irene Rosenberg Javors, focuses on topical issues related to American culture. Dr. Dan Reidenberg, chairman of the association, writes the Chair’s Corner column and focuses on relevant topics in the field of psychotherapy. Several authors have contributed to the Rx Primer series, which focuses on prescription medication used to treat various mental illnesses. AAIM Executive Advisory Board Chair Dr. Zhaoming Chen writes a regular column on integrative medicine.

Annals of Psychotherapy & Integrative Health publishes articles and columns on treatment modalities, trends, research, and cutting-edge techniques as well as practice management tips, legal issues, book reviews, and much more. The journal accepts article submissions from around the world, and each manuscript goes through the same editorial review process. The editorial board for each association includes numerous professionals, each with their own detailed specialty. This allows the editorial staff to send each manuscript to a designated reviewer with an extensive background in the area on which the material was written.

From 1998 to 2011, the length of Annals grew from four pages to an average of 80 to 88 pages per issue. Over the course of Annals’ history, there have been several notable issues.

Perhaps the most notable was the Winter 2008 issue, which focused on celebrating the passage of the Mental Health Parity Bill that championed the rights of the mentally ill, a cause that remains very close to the hearts of many psychotherapists. The beauty of having a journal with such a diverse audience of psychotherapy and integrative health professionals is that the editorial staff is able to publish in-depth, scholarly material on a regular basis.

Annals is a valued benefit for the American Psychotherapy Association’s 5,000-plus members and the 600+ members of the American Association of Integrative Medicine, each of whom receives a complimentary copy of the quarterly journal. As the two associations continue to grow, Annals will follow their path. Both fields are constantly changing, with new issues and new discoveries in therapy and practice arising on a regular basis. Annals of Psychotherapy & Integrative Health is proud to be an outlet for psychotherapy and integrative health professionals to showcase their exceptional work. Annals has improved by leaps and bounds since its inception in March of 1998, and there is no limit to how far the journal can reach.

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“I am so pleased with the [Spring 2010] edition. You all did a wonderful job. I’m thrilled with the cover and the story.”

—David J. Fair, PhD, DMin, CHS-V, ACMC-III

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Issue 2— June 1998

Issue 1— March 1998

Issue 4 — October 1998

Issue 3— August 1998

Issue 5 — January 1999

Issue 6 — March/April 1999

“Finally, a professional organization that recognizes and promotes the value and importance of expert psychotherapists.”

—Stephen D. Anderson, MD, DAPA

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Issue 7 — May/June 1999

Issue 8 — July/August 1999

Issue 9 — Sept/Oct 1999

Issue 10 — Jan/Feb 2000

Issue 11 — March/April 2000

Issue 12 — May/June 2000

Issue 13 — July/August 2000

Issue 14 — Sept/Oct 2000

Issue 15 — Nov/Dec 2000

“Shortly after joining (APA) I began to think about writing for Annals of the American Psychotherapy Association and then I was asked to become a member of the executive advisory board. I have enjoyed being on the board as it as given me the opportunity to become acquainted with other members, have input on ethical issues and on development of the exam for the BCPC. —Frances Patterson, PhD, MAC, BCPC

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Issue 17 — March/April 2001

Issue 16 (Michael Baer returns as Chair)—Jan./Feb. 2001

Issue 19 — July/August 2001

Issue 20 — Sept/Oct 2001

Issue 18 — May/June 2001

Issue 21 — Jan/Feb 2002

“The Annals of the American Psychotherapy Association resonates the needs of the practitioner while each issue is filled with cutting-edge topics, applicable to the constantly changing face of mental health. In this one publication, the consummate professional can obtain CEs, expand one’s practice, stay up to date on relevant research, and submit noteworthy contributions which support the science of psychotherapy and the careers of those who practice.”

—Heather DiDomenico

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Issue 22 — March/April 2002

Issue 23 — May/June 2002

Issue 24 — July/August 2002

Issue 25 — Sept/Oct 2002

Issue 26 — Nov/Dec 2002

Issue 27— Spring 2003

Issue 28 — Summer 2003

Issue 29 — Fall 2003

Issue 30 — Winter 2003

“When I first asked to be included in the formation of this new forensic association, I had visions of it materializing into a noted and accepted forensic organization comparable to the several smaller organizations to which I now belong. But this association grew beyond my wildest imagination into a creditable, noted, and nationally accepted association.”

—Jack C. Rubin, PhD, DABFE, BCBP

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Issue 32 — Summer 2004

Issue 33 — Fall 2004

Issue 31 — Spring 2004

Issue 34 — Winter 2004

Issue 35 — Spring 2005

Issue 36 — Summer 2005

“I was so pleased to have a chance to present to the American Psychotherapy Association, because I received great support for the concept of mental health as a separate entity without any reference to mental illness. I hope they will join me in my struggle against using drugs to treat these non-existent illnesses.”

—William Glasser, MD

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Issue 37 — Fall 2005

Issue 38— Winter 2005

Issue 39 — Spring 2006

Issue 40 — Summer 2006

Issue 41 — Fall 2006

Issue 42 — Winter 2006

Issue 43 — Spring 2007

Issue 44 — Summer 2007

Issue 45 — Fall 2007

“This is an exciting, growing organization that reaches across the boundaries of professional disciplines to provide support, training and education to all who do psychotherapy.”

—Charles D. Leviton, EdD, DAPA

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Issue 46 — Winter 2007

Issue 47 — Spring 2008

Issue 48 — Summer 2008

®

p.10

Demystifying HIPAA

p.10

Demystifying HIPAA What Really Provokes a False Rape Charge?

Celebrating

False Allegations a New Issue in Therapy

Understanding Tai Chi

p.32

p.42

p.16

Conversation with a Genius: A Tribute to Albert Ellis

p.24

Pharmacology of Autism Spectrum Disorders

p.32

Positive Change in the Therapeutic Space

p.42

Coping Strategies of African-American Males: A Case Study

p.16

Bill Finally Passed by Legislation

Issues of Conversation with a College Drinking Genius: A Tribute to Uncovered Albert Ellis

Healing the Spiritual Wounds of War

MEMBERS: FREE ONLINE JOURNAL-LEARNING CEs

Conflict and Crisis Communication

A Study of Alcoholism and its Effects in Young Adults

Pharmacology of Autism Spectrum Disorders

s

Linda Whitten Stalters

American Psychotherapy Association Liaison

Positive Change in the Therapeutic Space

Dr. Gregory M. Vecchi Begins Four-part Series for Annals

The “Pooring” of the American Therapist Times are Increasingly Hard for Helping Professionals

Coping Strategies of African-American Males: A Case Study

FRANK ABAGNALE:

$7.50 U.S./$9.50 CAN

Issue 49 — Fall 2008

PARITY!

Chaplains in Mental Health

Why it is Helpful for Therapists and Clients Alike

Ron Hixson and Dana Hunt-Unruh, authors of “Demystifying HIPAA”

p.24

MENTAL HEALTH

$6.50 U.S./$9.50 CAN

Featured Speaker at the 2009 National Conference in Las Vegas

Issue 49 — Winter 2008

I Just Want to Be Happy

$6.50 U.S./$9.50 CAN

Is Society on a Fruitless Quest for Happiness?

Issue 49 — Spring 2009

“The (American Psychotherapy Association) is a winner! It offers psychotherapists a vehicle for the facilitation of quality services. The real winners will be our clients.”

—Michael Orlans, MA, DAPA

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Dr. Richard Heaps Keynote Speaker Brings Personal Experiences with Disaster Relief to his 2009 Conference Presentation

Inside Serial Killers’ Minds

Conflict and Crisis Communication Dr. Gregory M. Vecchi Continues Four-part Series for Annals

Mobile Liability

FBI Evil Minds Research Museum acquires slayer art and artifacts

Mental Health Practitioners Struggle to Keep Patient Information Confidential

Crisis Recovery International

Voices of Reform: Therapists debate health care proposals

Member Works to Help Disaster Victims Abroad

Stressed Out:

Methods of crisis intervention and management

Demystifying OCD:

Study reveals link between anxiety disorders

Age Regression Therapy: Quick method for discovering our deepest dreads

Also in this Issue:

Early Childhood Experience and the Therapeutic Relationship $6.50 U.S./$9.50 CAN

A Fascinating Comparison Between Mother/Infant Bonds and Therapeutic Alliances

$6.50 U.S./$9.50 CAN

$6.50 U.S./$9.50 CAN

Conflict and Crisis Communication Dr. Gregory M. Vecchi Continues Four-part Series for Annals

Issue 50 — Summer 2009

Issue 51 — Fall 2009

Issue 52 — Winter 2009

Battle of the bullies

Therapists share their tactics for keeping kids safe

Is Granny drunk again?

Alcohol abuse and the elderly

Success Files

What to do when clients can’t afford therapy

Keynote Speaker:

JoaCHIm de PoSaDa

Bringing TogeTher a World of experTs Join us September 22–24 at the National Conference in Orlando and meet:

• FBI Behavioral Science Chief Dr. Greg Vecchi • First Secretary of Homeland Security Tom Ridge • Forensic experts Dr. Henry Lee and Dr. Cyril Wecht • and many others

$6.50 U.S./$9.50 CAN

Issue 53 — Spring 2010

Issue 54 — Summer 2010

Issue 55 — Fall 2010

Issue 56 — Winter 2010

Issue 57 — Spring 2011

Issue 58 — Summer 2011

Chapter THIRTEEn

Inside Homeland Security®

First published in December 2003, Inside Homeland Security® originated as a newsletter in order to update the members of the American Board for Certification in Homeland Security, ABCHS, on important events and issues affecting national security following 9/11. The inaugural issue of Inside Homeland Security® consisted of 12 pages devoted to homeland security news, helpful tips, interviews, homeland security facts and stats, and a homeland security calendar.

In 2006, Inside Homeland Security® made the transition from a small newsletter to a full-color glossy journal, similar to that of its sister publications, The Forensic Examiner® and Annals of the American Psychotherapy AssociationSM. This first issue in the new journal format contained 24 pages of informative articles and columns on the latest homeland security developments and topics affecting the industry. As its popularity soared, so did its content, expanding to 80-plus pages within two years. The journal became recognized in national circles, and the Spring 2009 issue featured an interview with Steven G. King, a deputy division director for the U.S. Department of Homeland Security. This issue would also be the first edition to be perfect-bound, an important step toward competing in the mainstream newsstand periodical market.

After undergoing a complete redesign in the spring of 2010, Inside Homeland Security® made its public debut in the mainstream market on newsstands at Barnes & Noble, Hastings, and many other independent booksellers nationwide. The newly designed masthead and cutting-edge graphics, along with its rich content on critical homeland security issues, was so well-received, distributors reported it had over a 97% sell-through rate. This overwhelmingly positive response only confirmed the editorial department’s theory that Inside Homeland Security® would successfully fill a much-needed niche within the homeland security periodical market.

The momentum behind Inside Homeland Security® continued to mount with the re-

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lease of the Summer 2010 issue. This edition featured a 6-page spread featuring an in-depth interview with Tom Ridge, the first secretary of the Department of Homeland Security. This annual pre-conference issue not only radiated credibility and quality, but featured yet another illuminating cover and extraordinarily rich content.

Today, Inside Homeland Security® continues to strive to offer only the highest level of quality in the articles, columns, interviews, and research for its readership. Article submissions must first undergo a stringent peer-review process in which they are reviewed for content, credibility, subject matter, research, and relevance. The editor submits the anonymous article to three subject-matter experts from the ABCHS editorial advisory board, who determine whether the article presents credible research and meets professional writing standards for format, style, and tone.

Each quarter, the editorial staff mails a complimentary issue of Inside Homeland Security® to key officials in local, state, and federal homeland security agencies, including the Secretary of the Department of Homeland Security and the FBI’s Behavioral Science Unit.

Currently, the editorial team remains focused on expanding its distribution opportunities in an effort to reach new markets and the many practitioners and professionals who work within in the homeland security arena.

Notable Issues Inside Homeland Security® has published the following special-edition issues: November/December 2004, Vol. 2/Issue 6 Featured the Timeline of Terrorism and outlined a detailed historical account of the evolution of terrorism in the Middle East. The timeline begins with the foundation of the roots of Islam, beginning with the birth of Ishmael to Abraham. This special feature gained such positive feedback that it has continued to be updated and is now maintained on its own Web site at: http://www.timelineofterrorism.com/.

Spring 2008, Vol. 6/Issue I This special issue featured the rise of Islam and focused on the history of the Muslim religious movement across the globe. Published in 2007, this timeline provided an in-depth look at the history of Islam and the religion’s impact on the world today.

Winter 2008, Vol. 6/Issue 4 This issue featured a special tribute to the U.S. Navy after it came on board the CHS program.

It also kicked off the beginning of a special four-part series on Critical Response, Management, and Resolution, by Gregory M. Vecchi, PhD, CFC, CHS-IV, the unit chief of the FBI Behav“By obtaining the designation of Certified in Homeland Security, I have been afforded several wonderful career opportunities. My designation of CHS-V is no doubt a major contributor to my career opportunities.

CHS is the only certificate program that has given me quick results for career opportunities.”

—Billy Ray Jackson, CHS-V, ATS, CSC, ABCHS

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ioral Science Unit (BSU). The CHS program proudly partnered with Dr. Vecchi as he unveiled an extensive look inside the field of emergency response in this series.

Spring 2009, Vol. 7/Issue 1 National Conference preview highlighting Steven G. King, deputy division director, U.S. Department of Homeland Security. He was the keynote speaker at the 2009 American Board for Certification in Homeland Security National Conference in Las Vegas, Nevada.

Summer 2009, Vol. 7/Issue 2 This issue featured Brigitte Gabriel, a terrorism expert on militant Islam. Ms. Gabriel’s principles and fierce advocacy for confronting radical Muslims have since made her an internationally requested speaker, as well as a New York Times best-selling author. Ms. Gabriel also spoke at the 2009 American Board for Certification in Homeland Security National Conference in Las Vegas, Nevada.

Summer 2010, Vol. 8/Issue 2 This pre-conference issue featured an in-depth interview with the first secretary of the U.S. Department of Homeland Security, Tom Ridge. Secretary Ridge was also the keynote speaker at the 2010 American Board for Certification in Homeland Security National Conference in Orlando, Florida.

Summer 2011, Vol. 9/Issue 2 Featuring Todd Keil, the Department of Homeland Security’s Assistant Secretary for Infrastructure Protection, this issue highlighted the United States government’s mission in synthesizing information between local, state, and federal agencies and businesses, enhancing systems of suspicius activity reporting, and helping to create a harmonious relationship across government divides, all with the end goal to protect our nation, its critical infrastructure, and citizens.

“The security industry is a multi-billion-dollar industry growing every year. Members of the ABRE are directly involved in the forensic examination of the products of this security business, both domestic and international.”

—Thomas Owen, CHS-V, DABFE

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Issue 2— Jan/Feb 2004

Issue 1— December 2003

Issue 4 — May/June 2004

Issue 3— March/April 2004

Issue 5 — July/August 2004

Issue 6 — September 2004

“I have been involved in the Force Protection/Anti-terrorism arena for over 15 years and I can honestly say that, after completing the CNTA course, it broadened my knowledge about domestic and international terrorists.”

—Frank Garcia, U.S. Navy, MACM (SW/AW), CHS-V, SSI, CNTA, CDP-I

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Issue 8 — Jan/Feb 2005

Issue 7 (Timeline of Terrorism Issue)—Nov./Dec. 2004

Issue 10 — May/June 2005

Issue 11 — July/August 2005

Issue 9 — March/April 2005

Issue 12 — Sept/Oct 2005

“The Certified in National Threat Analysis (CNTA) program is a very informative set of courses. ... The majority of the courses are very intense and, at least for me, required taking many pages of notes while viewing the online material. ... I do not believe that even a terrorism expert could take this program and pass without taking notes. The CNTA is a certification that you can be proud of earning and displaying after your name.”

—Ken Burkhalter, DABCHS, CHS-V, SSI, CDP-I, CNTA

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Issue 13 — Nov/Dec 2005

Issue 14 — End of Year 2005

Issue 15 — Jan/Feb 2006

Issue 16 — March/April 2006

Issue 17 — May/June 2006

Issue 18 — July/August 2006

Issue 19 — Sept/Oct 2006

Issue 20 — Nov/Dec 2006

Issue 21 — Year End 2006

“My compliments to the authors of the [SSI] course. It is a course that will be very valuable to security personnel and all levels of the Certification in Homeland Security program. It was an honor to be selected to review this course.”

—Ronald G. Schenk, MSc, CHS-III, CMI-I

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Issue 22— Spring 2007

Issue 23 — Summer 2007

Issue 24 — Fall 2007

Issue 25 — Winter 2007

Issue 27 — Spring 2008

Issue 26 — Year End 2007

INSIDE

Volume 6, Issue 3

HH Fall 2008 HH

Terror in Beslan Could it Happen Here?

SECURITY

The land of the free and home of the brave

AMERICA’S LARGEST AND MOST PRESTIGIOUS HOMELAND SECURITY ORGANIZATION • VOLUME 6, ISSUE 4 • WINTER 2008

CHS Introduces New Certification in Disaster The Navy Preparedness

Is On Board

Navy COOL Program Planning and Policy Leads to Strong ABCHS Growth the Post-9/11 Era

for

Traffic Stops CHS Program Takes and Terrorists Certification Courses That Car May Contain to Navy Overseas Evidence of Biological, Chemical Weapons

CHS Introduces New Certification in Disaster Preparedness

Markets Face Threat Terrorists Would Like to Spread Instability in Financial Markets

Radical Internet

Cyberspace Often Used as Tool for Terrorism

Basics of Terrorism

Understanding the Threat and Preparing for the Next Attack

Planning and Policy for the Post-9/11 Era CHS member John Giduck, an expert on terrorism and the former Soviet Republics, speaks on the school seige in Beslan, which killed 384 people.

Issue 28 — Summer 2008

CHS Program Takes Certification Courses to Navy Overseas

Issue 29 — Fall 2008

Above is the first full CHS class at U.S. Naval Station Rota, in Spain. The U.S. Navy has enthusiastically signed onto the CHS program.

Issue 30 — Winter 2008

“I wanted to let you know that you are doing a great job with content for Inside Homeland Security®. I receive a multitude of security industry publications regularly, and in comparison, the value in content within Inside Homeland Security® is always useful, educational, and readily applicable to projects and planning in homeland security. ... I really look forward to receiving your publication—just wanted to thank you for a job well done!”

–John J. Posey, CPP, PSP

United for Truth: A History

VOLUME 7, ISSUE 1 SPRING 2009

The land of the free because of the brave

AMERICA’S LARGEST AND MOST PRESTIGIOUS HOMELAND SECURITY ORGANIZATION

SECURITY

VOLUME 7, ISSUE 2 SUMMER 2009

The land of the free because of the brave

AMERICA’S LARGEST AND MOST PRESTIGIOUS HOMELAND SECURITY ORGANIZATION

CHS Program Continues Growth Levels-IV and V Taken to Hawaii and Pensacola

Steven G. King

Deputy Division Director in the U.S. Department of Homeland Security Announced as a Keynote Speaker at CHS National Conference October 14-16 in Las Vegas

INSIDE

Issue 31 — Spring 2009

Smuggling MultiConsignment Contraband

Human Intelligence Gathering

Stealth Jihad

Assymetrical Warfare

CHS Instructor Andy Jurchenko Discusses Terrorism and Its Origins in Part One of His Two-Part Series

How We Can “Connect the Dots” Through the Gathering of Intel

Review of the Gripping Book by Robert Spencer PLUS: Interview with the Author

Brigitte Gabriel at 2009 Conference Terrorism Expert and New York Times Bestselling Author Recounts Her Experiences as a Childhood Survivor of Militant Islam October 14-16 in Las Vegas

Homeland INSIDE

SECURITY

Brigitte Gabriel Writes on the Catastrophic Effects of Potential EMP Attacks PLUS: A Review of Her Two New York Times Bestsellers

Issue 32 — Summer 2009

VOLUME 7, ISSUE 4 WINTER 2009

The land of the free because of the brave

ABCHS: AMERICA’S LARGEST AND MOST PRESTIGIOUS HOMELAND SECURITY ORGANIZATION

The land of the free because of the brave

VOLUME 7, ISSUE 3 FALL 2009

The land of the free because of the brave

ABCHS: AMERICA’S LARGEST AND MOST PRESTIGIOUS HOMELAND SECURITY ORGANIZATION

Terrorism Throughout History

Isolated Incidence or New Trend?

Business Continuity by Marie Shadden

SECURITY

Domestic Intelligence Gathering

Understanding and Determining New Threats to National Security on U.S. Soil

Planning to Survive and Operate

INSIDE

SECURITY

INSIDE

INSIDE

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Volume 8, issue 1 spring 2010

SEcurITy

A Community in Crisis

Special Issue: Connecting the Dots A Closer Look at Global Events, the Dangerous Signs of Coming Terrorism, and the Chilling Conclusions That Have Yet to be Drawn

Issue 33 — Fall 2009

Homeland Volume 8, Issue 2 Summer 2010

INSIDE

The land of the free because of the brave

The Fort Hood Shootings

Information Sharing–How We Can Close the Gap

Nick Bacon

Why they are...

DYING to KILL

Inducted into Hall of Fame Fort Leonard Wood, MO

SEcurIty

Industry Insights from Secretary Tom Ridge

MUJAHIDAAT Female-Fighters

Cyber-Jihad

Live from Afghanistan A New Column by CHS Member

The Silent War We’re Fighting

Terrorists Enroute U.S. Public Lands Open and Exposed

Richard Hughbank

Why It Works Force-on-Force Training

Asymmetrical Warfare and Terrorism Connecting the Dots

Locked and Loaded: Life After Combat David J. Fair

Andy Jurchenko

NatioNal CoNfereNCe

Cartel Carnage

2010

Meet SpeCial GueSt

Mexican-American Border Pleas for U.N. Peacekeepers

firSt SeCretary

toM ridGe

Ronald Hixson

Photo Courtney Perry/Dallas Morning News/MCT

U.S. Marine Corps photo by Cpl. Pete Thibodeau/Released)

abchs: america’s largest and most prestigious homeland security organization

abchS: amerIca’S largeSt and moSt preStIgIouS homeland SecurIty organIzatIon

Issue 34 — Winter 2009

Issue 35 — Spring 2010

Issue 36 — Summer 2010

Issue 37 — Fall 2010

Issue 38 — Winter 2010

Issue 39 — Spring 2011

“APA affords such an excellent variety of worthwhile opportunities for therapists to advance within their profession. The Board Certifications and other educational opportunities are right in line with the Mission and Goals of the organization and the vision of Dr. O’Block.”

—Mary Helen McFerren Morosko Casseday, LMFT, CHT, BCPC

Inside Homeland Security®

Issue 40 — Summer 2011

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Chapter FOURTEEn

Profiles Submitted by Members of Our Associations

Larry Adams Larry Adams of Boone, Iowa, is an examiner of questioned documents and a forensic consultant. He has been a licensed investigator since 1969. He is a consultant in security printing and counterfeit documents. Mr. Adams is a court-qualified expert witness. He graduated from Boone Junior College, attended CE School of Commerce and Drake University, and completed courses in forensic document examination at Georgetown University. He attended a seminar on paper for document examiners at the Institute of Paper Chemistry and has attended many seminars and conferences on forensic science, document examination, investigation, and security printing.

Robert Andres, LSP, FACFEI, DABFE Robert Andres is a graduate of Clarkson University in Potsdam, New York. He joined ACFEI in 1994 and was named a Fellow of the College in 2001. The founder of Oshex Associates, Inc. and a practicing safety and noise control engineer since 1974, he is a Certified Safety Professional, Certified Plant Engineer, Certified Manufacturing Engineer, Diplomate of the American Board of Forensic Examiners and professional member of the American Society of Safety Engineers (ASSE) and the Institute of Noise Control Engineering (INCE-USA). He currently serves as a consultant and trial expert specializing in noise measurement/control and machine safety, with offices in Baldwinsville, New York, and Naples, Florida.

Sam Bernard, PhD, CHS-III Sam D. Bernard, PhD is president of Bernard & Associates, PC and executive director of the PAR Foundation, a Chattanooga-based firm specializing in disaster psychology and crisis response. He is a licensed senior psychological examiner–health service provider in Tennessee, National Certified Counselor, National Certified Psychologist, and Certified Traumatologist.

He is an instructor with the American Academy of Experts in Traumatic Stress, the International Critical Incident Stress Foundation; Green Cross Projects and the American Red Cross

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Disaster Mental Health Services. He is Board Certified in Comprehensive, School and University Acute Traumatic Stress Management, and in Homeland Security–Crisis Intervention through the American College of Forensic Examiners International. He serves on the Advisory Board of the American Academy of Experts in Traumatic Stress and the American College of Forensic Examiners–Crisis Intervention Division. He was a responder to New York’s lower Manhattan during 9/11; consultant to Georgia Emergency Management during the Tri-State Crematory event, deputy incident commander for the Florida State University-based Green Cross Projects response to the 2005 Tsunami and U.S. hurricanes Katrina and Rita. He is the clinical director of the Tri-State CISM Team and the Suicide Postvention Response Team, based in Chattanooga. Bernard is a member of Civil Air Patrol, Auxiliary of the U.S. Air Force, where he serves as the national co-leader for CISM services and serves as a national instructor.

Eugene Robert Bertolli, OD, FACFEI, CHS-V, CMI-V Dr. Bertolli is the co-founder of the Forensic Optometry Division of the ACFEI. He is an adjunct speaker at the Connecticut Police Academy for the Medical Aspects of the Horizontal Gaze Nystagmus test for DUI enforcement. He has done numerous presentations about forensic vision science for military surgeons, optometric physicians, first responders, emergency department physicians and law enforcement. He is involved with several professional organizations including the Board of Directors of the Connecticut Association of Optometry, Connecticut Division of the International Association for Identification, and the Medical Reserve Corps.

Gary Bloome, CPA, Cr.FA Gary Bloome has owned his own certified public accounting practice in Florida for more than 10 years. He has focused on various aspects of forensic accounting with a concentration on business valuations for business sales, divorce, and trust and estate purposes. He is a certified public accountant (CPA), certified by the ACFEI as a forensic accountant (Cr.FA), certified in Financial Forensics (CFF) by the AICPA and has an Accreditation in Business Valuation (ABV) by the AICPA. He is a competitive long-distance runner, completing over 40 marathons.

Margaret Bond, MBA, CISM, CHS-V Ms. Bond brings to the board over 30 years of experience in information technology, information security, and compliance. She developed, implemented, and currently directs the Information Security and Compliance program for IASIS Healthcare LCC and its 17 hospitals, which are located across six states. Bond is an active member and a certified information security manager with ISACA, previously known as the Information Systems “I cannot express how proud I am to be a member of the American College of Forensic Examiners. I hope to denote my knowledge of medicine and psychiatry to the forensic network. Thank you for starting a wonderful institution.”

—A.J. Cioffi

Profiles Submitted by Members of Our Associations

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Audit and Control Association. Bond received her master’s degree in information security from the University of Fairfax in 2009, a Master of Business Administration from Bristol University in 1989, and a bachelor’s degree in business administration from Tusculum College in 1987.

Kenneth V. Burkhalter, Jr., BS, CHS-V, CDP-I, SSI, DABCHS Ken Burkhalter is currently a member of the Technical Resources Division of the Caddo Parish Sheriff ’s Office in Shreveport, Louisiana. He has been involved in the information-processing arena since 1962 when he first worked on an IBM RAMAC computer during a summer internship at Red River Army Depot. He directed and taught computer programming and allied classes in two community colleges from 1966 to 1977. He taught data processing classes as well as medical self-help on local television in the mid-60s. He has directed the information services departments at regional medical facilities as well as a petroleum distribution corporation. He received a certificate in data processing from the Data Processing Management Association while also receiving the Outstanding Educator Award from the Texarkana, Texas, Jaycees in 1968. Since 1984 he has provided programming and consulting services to business and governmental agencies. He was one of the first in the nation to receive a certificate in information security awareness in the workplace from The Center for Information Security Awareness and InfraGard in April 2009.

Mr. Burkhalter received his bachelor’s degree in computer science from Texas A&M University. He was the medical director of the Bowie County Texas Civil Defense for 12 years during the late 1960s and 1970s and also served as justice of the peace and coroner from 1970– 1975. He worked as a reserve police officer for the Bossier City, Louisiana, and as an auxiliary K-9 officer for the Shreveport, Louisiana Police Department in the mid-1980s. Mr. Burkhalter has three ABCHS certifications, including Secret Sensitive Information (SSI), currently serves on the curriculum committee, and also is a member of the editorial advisory board.

Lamar Casparis, CPA, CVA, MBA, Cr.FA, FACFEI Lamar Casparis, a CPA, holds five professional certifications in fraud, forensics, valuation, and information technology coupled with undergraduate work in economics, graduate work in management, and doctoral work in information technology management.

His operational and financial experience of 33 years is split between the private and public sectors in industries ranging from retail, real estate development and management, commercial and industrial construction, medical practices, hospital management, the primary and secondary insurance markets, traditional and high-risk finance, oil and gas, and oil field services with clients ranging from entrepreneurs to Fortune 500. His academic and industry background coupled with a creative flexible staffing model allows him to provide due dili“As a high school forensic science teacher, the ACFEI Conference provided me with an incredible opportunity to meet a diverse representation of forensic science experts. I left the conference with an improved understanding for so many different aspects of forensic science. I know that I will be able to transfer my new knowledge into class activities and discussion for my students, and I look forward to continuing to collaborate with the members of ACFEI!” — Theresa Giarratano, MEd, science teacher

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gence, forensic, litigation, and valuation services to the court in expert matters and a host of small and large clients nationally and internationally from his office as a shareholder of Fitts, Roberts & Company in Houston, Texas.

Zhaoming Chen, MD, PhD, CFP, FAAIM Dr. Chen has more than 22 years of experience successfully combining traditional Chinese medicine with modern Western medicine resulting in positive patient outcomes. As the chief spokesman of the American Association of Integrative Medicine (AAIM), he is focused on bringing integrative medicine to consumers and health care professionals worldwide. He is an award-winning expert, author, speaker, and researcher who has been featured in a number of local and national media outlets including ODE Magazine and Annals of the American Psychotherapy Association , now renamed Annals of Psychotherapy & Integrative Health .

In addition to his work for AAIM, Dr. Chen is an attending neurologist at St. Agnes Hospital in Baltimore, Maryland. He played a key role when St. Agnes’ Stroke Center earned the Joint Commission on Accreditation’s Gold Seal of Approval. In his daily treatment of patients with Alzheimer’s disease, Parkinson’s disease, multiple sclerosis, epilepsy, stroke, and head, neck and back pain, he uniquely integrates a variety of alternative medicine modalities into patient care using his early training and roots in traditional Chinese medicine. This includes but is not limited to acupuncture, Tai Chi, Qigong, Reiki, meditation, biofeedback, and vitamins and supplements.

Chen obtained his medical degree from Shanghai Jiao Tong University College of Medicine and his doctorate in neuroscience from Drexel University. He completed residencies in hematology and medicine at Rui-Jin Hospital and in neurology at Georgetown University.

In addition, he finished research fellowship at University of Pennsylvania and Clinical Neurophysiology fellowship in Georgetown University. He is a board certified neurologist and clinical neurophysiologist as well as a licensed acupuncturist.

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Barbara B. Citarella, RN, MS, CHCE, CHS-V, DABCHS Barbara Citarella is the founder and president of RBC Limited, a health care and management consulting company. RBC Limited is recognized as an expert in disaster planning for the home care and hospice industry. Ms. Citarella and her award-winning team have published numerous articles and presented many workshops on this topic. She was the co-chair of the National Association for Home Care and Hospice’s Hurricane Katrina Task Force and is currently serving as the industry’s pandemic flu expert and advisor to the National Association. She recently spoke at a National Conference on disaster planning that included such other speakers as Governor Tom Ridge, Lt. General Russel Honoré, and Mr. Bernard Kerik. Ms. Citarella has worked with many states and law enforcement agencies in the area of disaster preparedness.

“In addition to being the largest forensic association available in the world today, ACFEI offers the utmost in flexibility and opportunities for its members in terms of technical sector membership, available educational programs, opportunities to advance, and cross-discipline communication. Personally, I wouldn’t consider any association that offered prospective members anything less than that.”

—Frank Stephenson, PhD, PE

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Barry S. Dembo, JD, CHS-V, DABCHS Barry S. Dembo possesses over 30 years of experience in the fields of crisis management, emergency management, COOP/COG, exercise design, development, execution, and afteraction reporting both in the government and private sectors. Mr. Dembo has written and reviewed numerous federal agency emergency response; COOP and COG plans to include the FBI, CIA, U.S. Department of Agriculture, and the EPA. He has prepared and presented briefings to the highest level of U.S. government and military officials to include flag rank officers during deployments to critical incidents and during the planning and execution stages for large scale exercises such as TOPOFF, Amalgam Virgo, and Determined Promise. He served as a senior supervisor with the FBI’s elite Crisis Management Unit for over seven years. In addition, he has served as a senior policy writer with the FBI in the areas of asset forfeiture, crisis management, and intelligence community information sharing initiatives.

Dickson Diamond, MD, DABFM, DABLEE Dr. Diamond is director of threat assessment for the Los Angeles County Department of Public Health, responsible for maintaining working relationships with federal, state, and local law enforcement and intelligence agencies to facilitate the sharing, joint analysis, and investigation of WMD threat information. Dr. Diamond served as chief psychiatrist of the Federal Bureau of Investigation and chief medical officer for the U.S. Department of Justice’s National Domestic Preparedness Office. He has been an advisor to numerous government agencies as an expert in the medical and psychological issues of WMD terrorism preparedness. Prior to his FBI position, Dr. Diamond served as psychiatric medical officer with the Central Intelligence Agency.

Dianne Ditmer, RN, CFN, DABFN, SANE, CMI-III, CHS-III Dianne Ditmer is a certified forensic nurse and clinical educator at Kettering Medical Center in Dayton, Ohio, with a background in emergency nursing, risk management, and medical investigation. Ditmer is committed to improving the quality of care provided to vulnerable populations and victims of violence through education of multi-disciplinary professionals. Ditmer was appointed to the Governor’s Taskforce on Child Abuse and Childhood Trauma. She collaborates with educators, law enforcement, and legislative members to develop evidencebased educational programs for school systems, health care providers, and foster families. She also provides direct care for living victims of abuse, neglect, and sexual assault.

As a credentialed Fellow of the American College of Forensic Examiners International (ACFEI) and Diplomate of the American Board of Forensic Nursing (DABFN), Ditmer serves as chairman of the American Board of Forensic Nursing and board member of the Ohio Healthcare Taskforce on Family Violence. As a member of the Montgomery County Sexual “Membership in the American Board of Forensic Nursing represents the ultimate achievement in an internal organization of forensic professionals. It designates the decisive pinnacle of professional accomplishment in a field of nursing that combines medical-legal experience, knowledge and expertise.”

—Elisa Morgan, RN, BA, DABFE, DABFN

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Assault Response Team and contributing author of the Montgomery County Sexual Assault Protocol Manual, Ditmer collaborates with members of law enforcement, coroner’s office, and the prosecutor’s office.

Her national publications include the Introduction to Forensic Nursing course for the American College of Forensic Examiners International, article publication in Nurses Digest, and contributing chapter author of Core Curriculum for Staff Development. As an international speaker, Ditmer presents to multi-disciplinary professionals on topics including forensic nursing, workplace violence against nurses, caring for vulnerable populations, and the impact of violence on multi-cultural, multi-generational patients. She also serves as adjunct faculty at Kettering College of Medical Arts, where she teaches forensics, research, ethics, and health care law.

David J. Fair, PhD, CHS-V, SSI, CDP-I, CRC, CMC, CHSEMR Chaplain Dave Fair is President and CEO of Homeland Crisis Institute. He is chairman of the American Board for Certified Master Chaplains and a member of the American Board for Certification in Homeland Security Executive Advisory Board. Chaplain Fair holds a PhD in pastoral counseling and psychology from Bethel Bible College and Seminary. He is Certified in Homeland Security Level Five (CHS-V) and a Certified Master Chaplain. He writes the chaplain columns for Inside Homeland Security® and Annals of Psychotherapy & Integrative Health . He has authored a number of courses for ABCHS and ABCMC. Chaplain Fair serves on the Scientific and Professional Advisory Board for the National Center of Crisis Management/ American Academy of Experts in Traumatic Stress and is Board Certified in Crisis Chaplaincy, Forensic Traumatology, Stress Management, School Crisis Response, and Emergency Crisis Response. Fair is a longtime law enforcement and fire chaplain and retired after 25 years as a hospital chaplain. He continues to serve as a military chaplain.

He is an author, instructor, and sought-after presenter in the areas of PTSD and chaplaincy.

Chaplain Fair has served at dozens of natural and man-made disasters including Ground Zero following 9/11, Hurricanes Katrina, Rita, Dolly, Ike and Alex, the NASA space shuttle disaster, Sri Lanka tsunami, the Fort Hood shootings, and the Haiti earthquake.

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Paul France, MA, MEP, CHS-V Paul France is a graduate of the Homeland Security Master’s Degree Program at the Naval Postgraduate School. The Naval Postgraduate School’s Center for Homeland Defense & Security (CHDS) has been the nation’s premier provider of homeland security graduate and executive level education since 2002. France holds a master’s degree in criminal justice, a bachelor’s degree in political science, and a post graduate certificate in communications. He has directly received extensive training from a former senior director at the Israeli National Security Council and advisor to former Israeli Prime Minister Ariel Sharon.

“Being certified as a Forensic Examiner signifies to colleagues, organizations, registries, and the public at large extensive knowledge and interest in Forensic Dentistry. Such prestigious credentialing assures that appropriate referral sources to the Certified Forensic Dental Examiner can rely on the highest of standards of competence, ethical standards, and professional practice in requesting forensic dentistry consultant examination services.”

—Richard Boudreau, DDS, MD, JD, DABFE, DABFM

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France was an integral member of and assisted in the creation of the Wisconsin Homeland Security Program. France is certified in homeland security at level V (CHS-V), certified in law enforcement, emergency management and is certified through the Homeland Security Exercise Evaluation Program.

Michael Gandy, FACFEI, DABFE and Maureen Wand-Gandy, FACFEI, DABFE Michael and Maureen were the first foreign, founding members to become Fellows of ACFEI. They are ACFEI’s international representatives in Europe, through which they are trying to promote closer bonds between ACFEI and the Expert Witness Institute in the United Kingdom, of which they are both members. Maureen presented her research paper, “The British Forensic Examiner,” at the 1994 National Conference in Branson, Missouri, and also was awarded the Golden Eagle of International Excellence Award.

David Glusman, CPA, CFS, Cr.FA David Glusman provides forensic accounting, litigation support services, expert witness testimony and healthcare consulting services as well as accounting and tax services. He has provided litigation services in matters involving the allocation of reinsurance obligations among Lloyd’s entities, lost profits calculations, business valuation issues, accountants’ malpractice, matrimonial and business dissolutions, and many economic damage issues. He has been recognized as a national expert on physician and hospital related billing and managerial issues, including fraud and abuse, physician compensation models and information systems organization. Glusman has authored over 100 publications and has made presentations to medical schools and universities such as the Wharton School, the James Beasley Law School at Temple University and Widener University. David co-authored the recently published Accountants’ Roles and Responsibilities in Estates and Trusts (CCH). A graduate of Pennsylvania State University with a Bachelor of Science degree in Accounting, Glusman currently serves on the Advisory Board of the American Board of Forensic Accounting and also holds the designations of Diplomate of the American Board of Forensic Accounting, Certified Fraud Specialist and Certified Forensic Accountant. He also serves on the audit committee for the Juvenile Diabetes Research Foundation International.

Raymond H. Hamden, PhD, FACFEI, DABPS, CMI-V, CHS-V Dr. Raymond H. Hamden consults in clinical psychology, domestic relations, crisis intervention, trauma, and homeland security, and is a Certified Medical Investigator–Level V and Certified in Homeland Security–Level V, Certified Forensic Consultant (peer review and examination). He has consulted on-site in Baghdad, Iraq, and Kabul, Afghanistan, as well as Saudi Arabia, Israel, Syria, Lebanon, Algeria, and elsewhere in the Middle East, North Africa, “The role played by psychologists in the courts and justice system demands that the highest standards of scientific objectivity, skill and specific expertise be assured. The creation of this board symbolizes the end of the perpetration of the myth that psychology is a generic discipline where psychologists are equally qualified in all areas. The Diplomate certification in Forensic Psychological Specialty will surely become the standard for all psychologists wishing to competently bring their specialized area of expertise into the forensic environment.”

—Scott H. Freile, EdD, DABFE, DABFM, DABPS, FACFEI

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and worldwide. Currently, he is director of Human Relations Institute, Dubai Knowledge Village (United Arab Emirates). He also consults via his Washington, D.C. location in international forensic and political psychology.

Dr. Hamden was awarded the status of Fellow by the American College of Forensic Examiners International, where he serves as a Board of Advisor member on the American Board of Psychological Specialties and was selected as Vice-Chair (2007-2009).

Henry L. Homrighaus, CHS-V, DABCHS, PSNA Henry L. Homrighaus, Jr. is a career security industry veteran with a wealth of experience derived from military, law enforcement and the security industry. He is an acknowledged security industry leader and frequently consulted in areas of research, legislation, and litigation. Mr. Homrighaus sat on the Fire Alarm Advisory Council for the Texas State Board of Insurance and founded the Texas Burglar and Fire Alarm Association. Mr. Homrighaus has been published in many of the security trade journals and is an acknowledge authority in marketing and sales. He is a published author and his book, A Primer on Electronic Security for Schools, Universities & Institutions, is rapidly becoming a resource in educational security. He is a consultant to schools, universities, and institutions in the design and deployment of large scale security integration projects. Mr. Homrighaus is an expert witness to insurance companies, attorneys, and security companies. He is a member of the American Society of Industrial Security, the National Fire Prevention Association, and is listed in Consultants Registry and Expert Pages as a noted authority on electronic security.

Major Richard Hughbank, CHS-IV Richard Hughbank, U.S. Army (retired) is the founder and president of Extreme Terrorism Consulting, LLC. He served over 21 years in the Military Police Corps, is a combat veteran in the War on Terror, an accomplished writer in the fields of terrorism, security management, and homeland security, and is a doctoral candidate in Homeland Security at Colorado State University. Currently, Hughbank is an assistant professor in the criminal justice department at Northwestern State University in Louisiana, where he teaches graduate studies in the Homeland Security program.

Hughbank’s operational deployments after 9/11 include: a combat rotation to Kandahar, Afghanistan, with the 3rd Brigade, 101st Airborne Division (Air Assault), Task Force “RAKKASAN,” where he served as a Battalion Battle Captain for the theater Detainee Operations Facility and Liaison Officer to FBI, CIA, and Special Operations Command for detainee operations. His duties included the preparation and execution of operational orders in the capture, processing, detention, interrogations, and subsequent movement of over 550 al-Qaeda and Taliban terrorists in Afghanistan to Guantanamo Bay, Cuba; and acting as a direct liaison “I am nearly speechless after attending such a wonderful conference.…ACFEI is now the largest forensic organization in the world and growing very rapidly. The members are of superior quality in their respective fields, and it was fascinating to meet and talk with those in various police-related sciences. I learned so much and gained information more valuable than I can ever have imagined.”

—Lynette C. Radusinovich

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between the U.S. Army and other federal law enforcement agencies in efforts to find and capture Osama bin Laden. He also contributed to the capture of six terrorists on the FBI’s “10 Most Wanted” list, including Johnny Walker Lindh (the American Taliban), Osama bin Laden’s personal driver, and several terrorists who placed Richard Reid (aka the Shoe Bomber) in al-Qaeda training camps in Afghanistan prior to his failed attempt as a bomber on American Airlines Flight 63.

Hughbank has an MA in business and organizational security management from Webster University, an MS in mental health counseling from Long Island University, and holds a graduate certificate in terrorism studies from the University of Saint Andrews, Scotland.

Billy Ray Jackson, CHS-V Billy Ray Jackson is Certified in Homeland Security (CHS-V), a police criminal investigator, narcotics agent, police SWAT officer, vice officer, police internal-affairs officer, police spokesman, HQ duty officer, state trooper, and Weed and Seed special agent. He is director of the Department of Public Safety & Hotel Education Training Director CHS-NEMT Southern Regional Director, Region IV, and has been with the CHS program since 2002. He comes from a military and law enforcement background. He is currently the southern regional director for Region IV. Jackson is also the director of the United States Security Institute International, which is an organization that pursues security concerns for the concerned public.

Tina Jaeckle, PhD, LCSW, CFC, CMFSW Dr. Tina Jaeckle received a bachelor’s degree in criminology and sociology from Florida Southern College in Lakeland, Florida, and completed a master’s in social work from the University of Houston in 1995. Dr. Jaeckle has been a Licensed Clinical Social Worker in Florida with approximately 18 years of mental health and crisis intervention experience. She has also completed a master of science degree in criminal justice with a specialty track in the behavioral sciences from Nova Southeastern University, and earned a PhD in humanities and social sciences with an emphasis in conflict analysis and resolution from the same institution. Jaeckle is an assistant professor in social and behavioral sciences at Flagler College in St. Augustine, Florida. She serves as a Florida Supreme Court Certified family and dependency mediator and approved primary trainer in both areas. She has presented nationally on issues of crisis, trauma, child abuse, domestic violence, mental illness, suicide/law enforcement suicide, cultural diversity, and effective management of high-conflict families. Jaeckle currently serves as the mental health training consultant with the St. Johns County Sheriff ’s Office providing in-service instruction to law enforcement and corrections as well as the crisis hostage/negotiation and crisis intervention teams. She consults with numerous law enforcement agencies across the state.

“The Certified Medical Investigator, CMI program will help you to learn to conduct superior independent medical investigations; to identify and gather evidence while protecting the forensic scene; to interpret relevant case law, reports, analyses, and evidence to write comprehensive, accurate, unbiased reports; to provide credible, defensible testimony in a court of law; to develop critical thinking skills crucial to forensic investigation; and to understand foundational anatomy and physiology, a skill-base crucial to medical investigation.”

—Michael Karagiozis, DO, MBA, CMI-V, APBFP, AAHIVM, AAPM

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David L. Johnson, CHS-V, DABCHS Mr. Johnson is president of ITG Consultants, Inc., providing consulting, training and protective services. In 29 years of providing executive protection services, he has coordinated presidential, cabinet, ambassadorial, and senior executive-level protective programs in threat environments ranging from negligible to that of imminent assassination attempts by state sponsored terrorist organizations, conditions of coup d’état and ultra-nationalism. His experience in the field includes multiple high threat or politically sensitive assignments in Somalia, Haiti, and Bosnia-Herzegovina and management of contracts in Afghanistan and Iraq.

Terry S. Johnson, LPC-S, DAPA Terry Johnson received a BA from Michigan State University in human ecology secondary vocational education and a master’s from Texas Woman’s University in marital and family therapy.

She is certified in counseling victims of sexual abuse, substance abuse prevention and training, anger resolution, rational and emotive behavior theory and techniques and suicide detection and prevention. She is a Certified Domestic Violence Counselor- III (CDVC-III), Certified Clinical Criminal Justice Specialist (CCCJS), Certified Crisis Interventionist, and Certified Intermediate Detention Officer.

Johnson has worked for the last 12 years at Denton County Sheriff ’s Office, inmate programs as a Licensed Professional Counselor. In this role, she supervises graduate student counseling interns and licensed interns. She supervises, trains, and makes assignments for volunteers to use the programs that have been developed to help inmates lead a more positive life in the community. She also counsels the more challenging clients, crisis counseling, and staff and conducts therapy groups.

Colonel Andrew Jurchenko, CHS-V, FABCHS Colonel Andrew Jurchenko is a highly decorated combat veteran of 30 years service with the U.S. Army who retired at the rank of full Colonel. His undergraduate degree (BA) is from John Carroll University in University Heights, Ohio, where he majored in English and journalism.

He has two master’s degrees from Webster University in St. Louis, Missouri, one in management and the other in human resource development.

Immediately after retiring from the service, Colonel Jurchenko accepted a position as a criminal justice department chair at a Georgia college in the Atlanta area. Most recently, he has held the position of chief security officer and director of The Homeland Security-Security Risk Interoperability and Threat Assessment (SRITA) Division for a federal defense contractor. He is considered a subject matter expert in the field of terrorism and has a most extensive and complete background in terrorism and anti-terrorism operations, as well as law enforcement “The American Board of Recorded Evidence has a training, certification, and re-certification process in place for the purpose of becoming a Certified Diplomate in Audio Authenticity, Video Authenticity, and Voice Identification. The requirements, in addition to the ACFEI Law, Ethics, and other requirements, are the most stringent in the field.”

—Thomas Owen, FACFEI, DABRE, DABFE

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operations. Col. Jurchenko is Special Weapons and Tactics (SWAT) qualified and is a POST (Peace Officers Standards and Training Council) Certified Georgia Peace Officer. As a SWAT team commander, he was assigned to support the U.S. Secret Service as part of its White House personal security detail and executive protection operation, which provides personal protective services directly to the president and first family. He has protected every president from Jimmy Carter through George W. Bush.

Currently, Col. Jurchenko is also a member of the Executive Board, Accreditation Committee, and Advisory Board of the American Board for Certification in Homeland Security and is the board’s primary CHS-IV and CHS-V instructor.

Jerry M. Kantor, Lic.Ac., CCH, RSHom (NA), MMHS Jerry Kantor is currently the executive program director of the National Institute of Whole Health Education, located in Wellesley, Massachusetts. He teaches the school’s homeopathy courses at classes held at the New England Medical Center. Mr. Kantor is a former director of complementary clinical services for the Wellesley Center for Progressive Health, the single largest organized provider of complementary and alternative medicine in United States. He has an extensive practice in acupuncture and homeopathy in Wellesley where he sees patients privately and at the Wellesley Center for Progressive Health. His clinical interests include pediatrics, mental illness, oncology, and infertility. With Karen Allen, CCH, RSHom (NA) he has written a text, A Homeopathic Approach to Infertility, that will be published by Elsevier Ltc. (Great Britain) in 2009.

Mr. Kantor has an academic appointment at Harvard Medical School, where he has been a teaching associate in anesthesiology since 1999. He is the first acupuncturist to have received staff credentials at Brigham and Women’s Hospital in Boston. He is a founding father of the Integrative Medical Alliance, a broad-based coalition of complementary and alternative medicine researchers, practitioners, administrators and students, located in the Longwood Avenue Hospital area, home to several major Harvard Medical School teaching hospitals. In 1994, Kantor was appointed academic consultant to China Academy of Traditional Chinese Medicine, U.S. Foreign Office.

Michael Kessler, Cr.FA, CICA, FACFEI Michael G. Kessler, founder and principal of Kessler International, has more than three decades of auditing and investigative experience. Mr. Kessler has served as chief of investigations for the New York Department of Taxation and Finance, director for the New York Revenue Crimes Bureau, deputy inspector general for the New York Metropolitan Transportation Authority, assistant chief auditor/investigator for the New York Special Prosecutor (Attorney General) and senior fraud auditor for Blue Cross/Blue Shield of Greater New York. He has successfully com“If experienced crisis interveners are going to be certified in crisis intervention, the CCI program will give them a chance to improve on what they already know and will confirm the skills they already have.”

—Dr. James Greenstone

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pleted thousands of investigations involving white-collar crimes and is one of the world’s foremost experts in the area of financial fraud. Because of his vast experience, both federal and local governments retain Mr. Kessler to develop and implement national training programs.

He is also a published author and frequent speaker at professional organizations worldwide.

Mr. Kessler holds a BS degree in accounting and business practice and an MBA from St. John’s University, as well as a certificate of advanced graduate study in from Pace University. He has been qualified as a Certified Forensic Accountant, and a Board Certified Forensic Examiner, Certified Internal Controls Auditor, and is a Diplomate of the American Board of Forensic Accounting and ABFE. Mr. Kessler is a Fellow of the American College of Forensic Examiners Institute and has been accredited by the Academy of Experts in the U.K. He has served on the Litigation Forensics Board of the National Association of Certified Valuation Analysts and has been the Chairman of the American Board of Forensic Accounting.

Eric A. Kreuter, PhD, CPA, FACFEI, DABFA Eric A. Kreuter is a partner with BST, LLC in its New York City office. He specializes in litigation support, forensic investigations, economic damage claims, and construction delay claims. He also handles consulting engagements involving internal control assessments, corporate strategic planning including development of procedures and policies, and works on business valuation cases. Dr. Kreuter holds a BS in business administration, an MA in industrial psychology, and a doctorate in clinical psychology. He has been published numerous times, including an academic book on victim vulnerability. Dr. Kreuter has presented professional topics at various conferences, including those held by ACFEI. He is also a CMA, a CFFA, a FACFEI, a DABFE, and an SPHR. He has produced a music CD that contains his original lyrics, some of which will be in an upcoming feature film. Dr. Kreuter has run 61 marathons in five countries and 26 states. He is past president of Hermandad, Inc., a nonprofit community development agency serving the poor farmers of the southwestern Dominican Republic. He is married, has four children, and lives in Yorktown Heights, New York.

Jerry J. Leyden, MBA, DABFE, FACFEI Jerry J. Leyden is a rubber industry forensic expert and failure analysis specialist on rubber, thermoplastic, and plastic products. He has been a testifying expert since 1975 in the contiguous United States, Alaska, Hawaii, Germany, and the Virgin Islands. He is an expert in tire failure analysis and steel cord adhesion/SEM/EDX, molded rubber goods of all kinds, medical products and implants, and intellectual property issues. He has had hands-on experience in rubber industry research and development, quality control, processing, manufacturing, and testing. He has been the president of Akron Rubber Development Laboratory since 1991.

“I can see one way the [2003] conference could have been better; if those of you who didn’t make it could have been there with us.”

—Michael A Baer, PhD, FAPA

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Jerome H. Lipman, CPA, CVA, ASA Over his 40-year career as a CPA, Mr. Lipman has earned national recognition for his pioneering efforts in the field of business valuation and litigation support. He also has expertise in forensic accounting, business consulting, auditing, taxation, and estate planning. He has performed valuations of business enterprises and various types of securities, including common stock and partnership interests for many purposes such as litigations, mergers and acquisitions, marital dissolution, employee stock ownership plans, estate and gift tax planning and taxation, intangible asset allocation, and succession planning. Mr. Lipman has also been a leading expert witness, having given depositions or testimony in more than 200 cases over the past 20 years. He served as managing partner of his own firm since its inception in 1985, overseeing all departments including accounting, tax planning and return preparation, business valuation, litigation support, estate planning, investigative accounting, divorce planning, and peer-review services. He was the recipient of the Illinois CPA Society Public Service Award in 2003 and currently serves on several charitable and civic boards of directors. He was also one of the original authors of AICPA’s Accreditation Program for business valuation professionals.

Leonard K. Lucenko, PhD, FACFEI, CFC, CPSI Dr. Leonard K. Lucenko is an adjunct professor and former professor and administrator at Montclair State University who has been involved with recreation and sport for the past 30 years as a university professor, coach, and coordinator of recreation professions. Dr. Lucenko’s teaching and research responsibilities at the university have focused on safety and risk management. Dr. Lucenko also has been an elementary and high school teacher and dean of students responsible for safety and security. He has been a high school athletic director, coach, and club advisor. He has experience as a recreation leader, manager, administrator, and supervisor in public recreation. He has been a recreation, sport league commissioner, facility manager, and supervisor. He is a certified recreation administrator by the New Jersey Department of Community Affairs. Dr. Lucenko has been a risk manager and safety expert who has consulted and testified in a variety of sports, educational, aquatic, amusement parks, and recreational cases. He has worked closely with hundreds of attorneys, insurance companies, and governmental agencies in sports and recreational injury cases. He has been qualified in 21 states.

Robert McAlister, CHS-V, FABCHS Robert (Bob) McAlister joined Barney & Barney LLC as the director of Risk & Loss Advisors over eight years ago and oversees a group of professionals involved in risk management consulting, workers’ compensation, and property and casualty claims services. He earned his bachelor’s degree from Southern Illinois University, Carbondale. Additionally, he holds designations in Homeland Security Level-V and is a Certified Utility Safety Administrator. He also “To me, the two most compelling reasons to belong to ACFEI and attend its meetings are the excellent training it provides and the opportunity at the conventions to converse with knowledgeable professionals of such a wide variety of disciplines and backgrounds. I have left meetings pondering the thoughts of accomplished professionals of varying fields that were given during discussions. The conventions are a gold mine of contacts and reliable expert opinions.”

—Louis L. Akin, LPI

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holds a professional certificate in occupational safety and health management from San Diego State University and is a certified OSHA instructor. Mr. McAlister proudly served 10 years in the United States Marine Corps as a special assistant to the commander and chief of the Atlantic Fleet (Admiral Isaac C. Kidd) and was a recon team leader with qualifications as a Navy diver and Army parachutist. His favorite assignment was serving a tour as a Marine Corps drill instructor.

Mr. McAlister was honored in 1996 as a community hero and carried the Olympic Torch.

Robert McCarthy, PhD, LPC, CCMHS, BCPC, FACFEI Robert McCarthy is a licensed professional counselor, a board certified professional counselor, and a supervisor with over 30 years of experience. He holds a master’s degree from St. John’s University in Queens, New York, a doctor of philosophy degree from Saybrook Graduate School in San Francisco, California, and a two-year postgraduate certificate in pain management from the University of the Pacific. In addition, he served on the Executive Advisory Board of the American Psychotherapy Association for the past 13 years and the National Board for Certified Clinical Hypnotherapists (NBCCH). In 1990, Dr. McCarthy was selected as the American Mental Health Counselor Association’s Counselor of the Year. Recently, he was named a Master Therapist by the American Psychotherapy Association. Currently, Dr. McCarthy is executive clinical director of McCarthy Counseling Associations, PA, and a consulting staff member of Grand Strand Regional Medical Center in Myrtle Beach, South Carolina.

Andrea McNichol, MA, DABFE, FACFEI Andrea McNichol designed the first college-level course in forensic graphology at an accredited U.S. university—UCLA. She has a bachelor’s degree and Life Teaching Credential from UC-Berkeley and apprenticeships in examination of questioned documents. She has authored five books in the field and scores of technical articles. Her expertise is sought by law enforcement and legal entities throughout the world. She has testified at all court levels throughout the U.S., and she has worked on many celebrated cases including the Hitler Diaries, Billionaires Boys Club, Howard Hughes’ will, and Josef Mengele Nazi war crimes.

She has been featured in Time magazine, the New York Times and Los Angeles Times, Psychology Today, U.S. News & World Report, and The Wall Street Journal. Her clients include United Technologies, Time Inc., Ford Motor Co., CNN, Procter & Gamble, Baskin-Robbins, Lowes Food, Longs Drug Stores, Mitsubishi, United Parcel Service, and the Federal Bureau of Investigation.

Bob Minniti, CPA, Cr.FA, DVA, CFF Bob Minniti is the president and owner of Minniti CPA, LLC. Mr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, and is Certified in Financial Forensics.

“The setting was outstanding, and all the lectures I attended were stimulating, making for a memorable conference. My appetite is whetted for the next one.”

—Helen Grusd, PhD

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Mr. Minniti is also a licensed real estate broker in Arizona. He is currently pursuing a doctoral degree at Walden University. He received his MBA and graduate certificate in accounting from DeVry University’s Keller Graduate School of Management and received his bachelor’s degree in business administration from the University of Phoenix. Mr. Minniti has over 20 years of experience in the accounting and real estate industries. He is a professor teaching graduate and undergraduate level courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, operational audit, internal audit, tax, and real estate finance at DeVry University and Kaplan University. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, real estate financing, internal control development, business continuation planning, taxes, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Minniti is a board member on the American Board of Forensic Accounting.

Dennis S. Neier, CPA, CFF, DABFA, FACFEI Dennis S. Neier is a partner in the litigation consulting and forensic accounting services department of the accounting and advisory firm of Eisner LLP (“Eisner”). Mr. Neier provides litigation consulting, forensic accounting, and expert witness services to law firms, arbitrators, mediators, courts, insurance companies, and in-house counsel.

Mr. Neier has provided litigation consulting and forensic accounting services for cases involving individuals and both small and large companies, with an emphasis on breach of contract or fiduciary duty, partnership and shareholder disputes, intellectual property, product liability, mass claims, business interruption, property damage, purchase and sale agreement disputes, lost profits, fraud, white-collar crime, wrongful death, wrongful termination, breach of royalty and/or participation agreements, patent infringements, and matrimonial cases. He assists in all phases of the litigation process, from pre-complaint through post-trial. Mr. Neier has testimony experience in a variety of forums and has significant experience in the area of alternative dispute resolution, having served as an arbitrator and mediator on many cases. Mr. Neier has been engaged on several occasions to assist arbitrators and special masters appointed by various courts.

Prior to joining Eisner, Mr. Neier was a partner in several national and Big 4 accounting and consulting firms. He has more than 40 years of accounting, auditing and litigation consulting and forensic accounting experience.

Stephen Russell, BS, DABLEE, CMI-II, CHS-III Stephen Russell became a police officer in south Florida in 1972 after an enlistment in the United States Marine Corps. In 1983, he moved to Anchorage, Alaska, where he was a police officer with the Anchorage Police Department (APD). He retired from APD in 2004 after 32 years of active police service.

“It was nice to reminisce with Dr. O’Block on the last day (of the 1999 National Conference) about the vision which he had such a short time ago, to bring so many experts to this level of success. He ‘saw the invisible and did the impossible.’”

—Ruth Holmes, CDE

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Mr. Russell has an extensive background in law enforcement, crime scene investigations, field training for recruits and fellow officers, courtroom testimony, forensics, and homeland security. He worked closely with presidents, vice presidents, and important dignitaries from other countries. As a seasoned police officer, he was involved in several high-profile cases, including the Robert Hansen serial murders and the Kirby Anthony murders. Mr. Russell is a director in private law enforcement who has trained hundreds of recruits, fellow officers, and the public. He has presented at many conferences on the topics of proper methods of law enforcement, forensics, and investigations.

J. Bradley Sargent, CPA, CFS, Cr.FA, FACFEI J. Bradley Sargent is the managing member of The Sargent Consulting Group, LLC, a firm dedicated to forensic accounting and financial investigations. He specializes in applying accounting, investigative, operational, and technical procedures to identify facts in dispute. He has extensive experience in asset search and recovery, biographical investigations, business consulting, computer forensics and e-discovery issues, corporate recovery services, damage calculations and analyses, employee dishonesty claims, financial and accounting investigations, financial due diligence, internal investigations, management internal control reviews, and performance compliance reviews.

Sargent serves as the chair of the Illinois Certified Public Accountant Society Consulting Services Executive Committee and chair emeritus of the American Board of Forensic Accounting. He has attained status as Fellow of the American College of Forensic Examiners International. He is also a member of the University of Illinois at Chicago Accounting Department’s Executive Board. Organizations have recognized his leadership and impact by conferring the ACFEI Distinguished Board Service Award and University of Illinois at Chicago’s Accounting Alumni of the Year Award to him.

Janet Schwartz, PhD, FACFEI, CHS-V, CDP-I Janet Mielke Schwartz received a bachelor’s in education from Valparaiso University and a master’s and doctorate from the Department of Psychology in education at the University of Pittsburgh, where she achieved the distinction of University Scholar. She completed a clinical research practicum at the Western Psychiatric Institute & Clinic, University of Pittsburgh School of Medicine, under Alan E. Kazdin, PhD. Dr. Schwartz has served as chair and chair emeritus of the American Board of Forensic Examiners. She currently serves on the American Board of Forensic Examiners, is a member of the Executive Advisory Board of the American Board for Certification in Homeland Security, the American Board of Intelligence Analysts, the National Board of Directors of the National First Ladies’ Library, and the MidWest Board of the American Association of Political Consul“I think it’s about time that I take a minute to acknowledge the ABFE. As you see, I have placed the logo upon my letterhead. I do so with pride, as I believe that this organization will make a difference as we move forward in time and space. This organization will make a difference. We’re going to have the means with which to make things better in the future.”

—Darryl D. Carlson

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tants. She is a Fellow of the American College of Forensic Examiners Institute, a Diplomate of the American Board of Forensic Examiners, a Diplomate of the American Board of Forensic Medicine, a Diplomate of the American Board of Psychological Specialties (Triple Boarded: Behavioral Science, Family/Marital/Domestic Relations Psychology and Medical Psychology), a Diplomate of the American Board for Certification in Homeland Security, is Certified in Homeland Security-Level V, is a Diplomate of the American Psychotherapy Association, and is a Diplomate of the American Academy of Pain Management.

Dana Hunt Unruh, MS, FAPA, FACFEI, CRS Dana Hunt Unruh has a private practice for mental health counseling in Idaho. She serves on the Executive Advisory Board of the American Psychotherapy’s Board of Certified Professional Counselors and on the board of the Idaho Mental Health Counselor’s Association.

Her practice focuses on adults, victims of violent crime, those with bipolar disorder, depression and anxiety, couples work, and premarital counseling. “I have been in this profession for more than 25 years,” she says, “and I love what I do.” She writes and teaches the curriculum in Ethics required by the state to counselors all over Idaho. She co-authored the Ethics module for acceptance into the BCPC. Gregory M. Vecchi, PhD, CFC, FACFEI, CHS-V Gregory M. Vecchi, PhD, is the unit chief of the Behavioral Science Unit, Federal Bureau of Investigation. Dr. Vecchi was assigned to the BSU in January 2006, where he conducts research, training, and consultation activities in behavioral-based conflict analysis and resolution, crisis management, crisis communication, and global hostage-taking.

Dr. Vecchi began his service with the FBI in Miami, Florida, in 1996, where he worked a variety of organized crime and drug matters, both domestically and internationally. Dr. Vecchi became an auxiliary crisis (hostage) negotiator in 1998 and was formally certified by the FBI in 2002 and later by the London Metropolitan Police Department in 2005. In his capacity as a field negotiator, Dr. Vecchi responded to numerous warrant and barricade situations; co-managed the Miami Crisis Negotiation Team; and trained local, state, and federal law enforcement officers on a variety of crisis management and negotiation topics. In 2003, Dr. Vecchi was promoted and transferred to the FBI’s Critical Incident Response Group (CIRG), where he was assigned to the Rapid Deployment/Logistics Unit (RDLU) and subsequently to the Crisis Negotiation Unit (CNU) as a program manager. During his time at RDLU, Dr. Vecchi deployed to Iraq in support of counterterrorism operations. While assigned to CNU, he responded to and conducted research on international kidnapping matters. Prior to joining the FBI, Dr. Vecchi was a special agent/criminal investigator with the U.S. Department of Justice-Office of the Inspector General (OIG), U.S. Department of Agriculture–OIG, and the “The Certified Forensic Accountant, Cr.FA, designation immediately demonstrated to my board and my staff that as a financial professional, I maintain the premier credential to ensure quality financial reporting within my organization. Given today’s financial reporting environment, Forensic Accounting is no longer optional, but mandatory for credible public reporting.”

—Paul P. Donahue, MBA, Cr.FA, CMA, CBM

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U.S. Army Criminal Investigation Division (CID).

Dr. Vecchi earned a PhD in Conflict Analysis and Resolution from Nova Southeastern University, Fort Lauderdale, Florida, in 2006; a master’s degree in criminal justice from the University of Alabama, Tuscaloosa, Alabama, in 1999; and a bachelor’s degree in human resource management from Park College, Parkville, Missouri, in 1991. Dr. Vecchi has conducted extensive research and is published in the area of conflict and crisis management and communication. He teaches, trains, and consults executive law enforcement officers on the topic.

Edward W. Wallace, DACBHS, CHS-V Edward W. Wallace (Ret.) is a Detective First Grade with the Counter Terrorism Bureau/ Crime Scene Unit of the New York City Police Department. He serves as adjunct instructor and consultant for the Center for Domestic Preparedness (EAI Corporation), U.S. Department of Homeland Security, and as adjunct instructor and training course developer for the Louisiana State University National Center for Biomedical Research, Training Academy of Counter-Terrorist Education, U.S. Department of Homeland Security. He is a subject matter expert in crime scene investigations and forensics and HAZMAT/WMD with the U.S. Department of Homeland Security Office of Domestic Preparedness. Wallace is also president of Finest Forensic Consultants, LLC. Barry C. West, MSA, MS Barry West is a senior-level executive with over 25 years of information technology experience. Prior to joining SE Solutions, Mr. West served as the chief information officer (CIO) for the U.S. Department of Commerce, where he was responsible for leading and coordinating IT across the DOC enterprise and for guiding and managing the department’s effective use of IT. Mr. West was also formerly the chief information officer and director of the IT Services Division for DHS/FEMA. Mr. West has completed the CIO executive program at the University of Maryland and is former president of the American Council for Technology. He teaches as an adjunct assistant professor in the graduate school at the University of Maryland, University College where he also serves on the advisory board. He is the recipient of numerous awards including the Federal Computer Week’s FED 100 and the CES Government Leadership Award.

Eric C. White, CHS-V, FABCHS, CPS, ISMA-IV Eric White is a recognized expert in the fields of homeland security, global retail asset protection, crisis management, executive protection, and physical and people protection. In 2009, Mr. White was honored with the appointment of Fellow, the highest level of member“The Cr.FA certificate should top off a person’s accounting identity by acknowledging a superior professional competence. This premier designation should increase the forensic accountant’s credibility and respect and enhance one’s prestige and professional identity.”

—Dr. D. Larry Crumbley, CPA, PhD, Cr.FA, DABFA

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ship status, by the American Board for Certification in Homeland Security for his innovative work and leadership in the private sector and currently serves as chairman for the board of directors and as a faculty instructor.

Mr. White has personally led response teams during major incidents around the world that range from natural disasters to acts of terrorism. He has worked in pre-event planning, on the front line responding to crisis, and in the emergency operation centers for the private sector, state and federal agencies.

In addition to his work in the corporate arena, Mr. White is very active in the law enforcement community serving as a commissioned police officer in Arkansas for almost 10 years. He achieved the rank of major and was a motor officer, SWAT team member, and training officer. He holds several law enforcement training credentials including active shooter and WMD response.

Mark Withrow, CHS-V, DABCIP, FABCHS Mark Withrow is the founder and director of California Self-Defense Consultants. Withrow began his law enforcement career in 1981 with the U.S. Department of Justice. While attending the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia, he received advanced training in weaponless defense tactics and disturbance control and served on tactical response and special enforcement teams with the Bureau of Prisons. In 19841986, during President Reagan’s administration, he was part of the front-line staff during the riots at U.S. penitentiary in Atlanta. At the rank of Senior Officer Specialist, he was assigned the position of acting lieutenant, supervising as many as 15 officers during a shift.

Withrow has also held supervisory/FTO positions with the U.S. Department of Energy, wherein he received training in counterterrorism response tactics, as well as with the U.S. Department of State, Bureau of Diplomatic Security, and specializes in dignitary/executive protection. His experience in the private sector includes an instructor position with West Coast Detective Academy and later as a detail leader for a renowned, “world class” risk management and investigative company. He was afforded the opportunity to augment protection assignments for two former U.S. Presidents, the FBI Director, as well as many other individuals.

For his voluntary efforts as the Regional Coordinator for FEMA Region 9 National Emergency Management Team (NEMT), Withrow received the Fellow distinction with the American Board for Certification in Homeland Security (ABCHS), and holds the top-level certifications for Incident Command and Weapons of Mass Destruction (CBRNE).

“The entire [Certified Medical Investigator] class was an outstanding experience.”

—Charla M. Jameson, RN, CMI-III

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ACFEI Corporate Résumé 2750 East Sunshine • Springfield, MO 65804 (417) 881-3818 • Toll Free (800) 423-9737 • Fax (417) 881-4702 www.mgmtexec.com

Founder & Publisher: Robert L. O’Block, PhD

Originally established in 1992, ACFEI has seven professional membership associations with a total membership base of approximately 20,000. ACFEI has a recognized team in place to facilitate the growth and definition of associations and helps associations do the following: w Increase membership w Define mission w Establish long-range plans/goals w Achieve financial stability w Stay current with governmental and legislative issues w Develop continuing education programs w Develop certification programs w Coordinate conferences and trade shows

Current Clients American College of Forensic Examiners InternationalSM/American College of Forensic Examiners Institute of Forensic ScienceSM The American Board for Certification in Homeland Security, ABCHS® American Psychotherapy Association® American Association of Integrative MedicineSM International College of the Behavioral SciencesSM

Conferences National Conference / Executive Summit ACFEI hosts an annual national conference with joint programs from the American College of Forensic Examiners Institute, the American Board for Certification in Homeland Security, the American Psychotherapy Association, the American Association of Integrative Medicine, and the International College of the Behavioral Sciences. The annual conferences, now known

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as Executive Summits, are typically held in the fall. Past and future conference dates and locations are listed below.

Past Conferences 1992 – Ramada Inn Reunion Center in Branson, Missouri – 60 attendees 1993 – Lodge of the Ozarks in Branson, Missouri – 120 attendees 1994 – University Plaza in Springfield, Missouri – 300 attendees 1995 – Emerald Plaza in San Diego, California – 500+ attendees 1996 – San Diego, California – 500+ attendees 1997 – Coronado, California – 473 attendees 1998 – Naples, Florida – 350 attendees 1999 – New York City, New York – 516 attendees 2000 – Las Vegas, Nevada – 469 attendees 2001 – Canceled due to September 11th – Was to be held in Nashville, Tennessee 2002 – Orlando, Florida – 375 attendees 2003 – Scottsdale, Arizona – 296 attendees 2004 – Chicago, Illinois – 647 attendees 2005 – U.S. Grant in San Diego, California – 580 attendees 2006 – Orlando, Florida – 477 attendees 2007 – Kansas City, Missouri – 522 attendees 2008 – San Diego, California – 500 attendees 2009 – Las Vegas, Nevada – 600 attendees 2010 – Orlando, Florida – 500 attendees Future Conferences 2011 – October 12-14 – Branson, Missouri 2012 – October 12-14 – The Rio All-Suite Hotel & Casino in Las Vegas, Nevada Regional Conferences ACFEI hosts regional conferences to offer certification courses and examinations. Recent locations and dates are listed below.

2003 – New Orleans, Louisiana – 81 attendees 2003 – New York City, New York – 107 attendees 2004 – New Orleans, Louisiana – 50 attendees 2004 – Atlanta, Georgia – 87 attendees 2005 – Atlanta, Georgia – 149 attendees 2006 – Las Vegas, Nevada – 132 attendees 2007 – Dallas, Texas – 125 attendees 2008 – Lancaster, Pennsylvania – Lancaster County Coroner’s Office – 14 attendees 2008 – Rota, Spain – 58 attendees 2008 – San Diego, California – 63 attendees 2008 – Oceana, Virginia – 100 attendees 2008 – Bethesda, Maryland – 89 attendees

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2008 – Pearl Harbor, Hawaii – 63 attendees 2008 – Pensacola, Florida – 61 attendees 2009 – Bangor/Whidbey Island, Washington – 89 attendees 2009 – Pax River, Maryland – 57 attendees 2009 – Ingelside, TX – 56 attendees 2009 – Guam - 63 atttendees 2009 – Pearl Harbor, Hawaii – 60 attendees 2009 – San Diego, California – 67 attendees 2010 – Sigonella, Italy – 69 attendees 2010 – Yokosuka, Japan – 61 attendees

Web sites ACFEI maintains dozens of Web sites internationally. Along with maintaining these sites, we are in the process of developing more. Some of the ACFEI-maintained sites are listed below.

Active Sites www.aaimedicine.com www.abcip.us www.abfc.us www.abfeboard.us www.abfm.us www.abfsw.us www.abps.us www.acfei.com www.behavioralscience.org www.cureofsouls.com www.forensicspeakers.com www.annalsofpsychotherapy.com www.forensicspeakers.com www.mgmtexec.com www.timelineofterrorism.com Developing Sites aaimaccreditation.com aaimaccreditation.org abiscf.us acfei.org behavioralprofiling.net behavioralscience.net certificationeducation.com certifiedforensicconsultant.com certifiedhomelandsecurity.com certifiedmedicalinvestigator.com

www.abchs.com www.abfa.us www.abfd.us www.abfet.us www.abfn.us www.ablee.us www.abreboard.us www.americanpsychotherapy.com www.droblock.com www.theforensicexaminer.com www.homelandsecurityspeakersbureau.com www.forensiccommission.com www.insidehomelandsecurity.com www.professionalschoiceins.com

aaimaccreditation.net abia.us acfei.net acfei.us behavioralprofiling.us behavioralscienceonline.com certifiedforensicaccountant.com certifiedforensicnurse.com certifiedhomelandsecurity.net christcatholicchurch.com

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criminalprofiling.tv cureofsouls.org forensiced.com forensicexaminer.org forensicprofiling.net forensicsciencevideo.com icbsonline.com miraclereporter.com ssicertified.com

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cureofsouls.net expertstogo.net forensicexaminer.net forensicinvestigatorcertificate.com forensicprofiling.us historyofforensics.com miracleinvestigator.com robertoblock.com themiracleinvestigator.com

Trademarks and Logos All federal trademarks, service marks, and certification marks are held by the Robert L. O’Block Revocable Trust and include the following: Logos Academy of Certified Chaplains logo ® American Association of Integrative Medicine logo ® American Board of Critical Incident Professionals logo SM American Board of Forensic Accounting logo ® American Board of Forensic Counselors logo ® American Board of Forensic Dentistry logo ® American Board of Forensic Engineering and Technology logo ® American Board of Forensic Examiners logo ® American Board of Forensic Medicine logo ® American Board of Forensic Nursing logo ® American Board of Forensic Social Workers logo ® American Board of Law Enforcement Experts logo ® American Board of Psychological Specialities logo ® The American Board Psychological Specialties logo ® American Board of Registered Investigators logo ® American Board of Recorded Evidence logo ® American Board for Certification in Dignitary and Executive Protection logo SM American Board for Certification in Infrastructure Protection logo SM American Board for Certified Master Chaplains logo SM American College of Forensic Examiners Institute logo ® American College of Forensic Examiners International logo ® American Psychotherapy Association logo ® B.O.S.S. Business Owners Supporting Sheriffs logo ® Certified in Hospital Psychology logo SM Get Credentialed Get Promoted! SM SSI Certified logo ®

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Standard Characters

Accredited Forensic Counselor, AFC® American Association of Integrative Medicine Accreditation Commission® American Board of Information Security and Computer Forensics® American Board of Intelligence Analysts® The American Board of Psychological Specialties® The American Board for Certification in Homeland Security, CHS® American Psychotherapy Association® Anti-Sabotage Certified, ASCSM Board Certified in Integrative Medicine, BCIM® Board Certified in Integrative Health, BCIH® Board Certified Professional Counselor, BCPC® Certified Crisis Intervener, CCI® Certified in Disaster Preparedness, CDP-ISM Certified Forensic Accountant Cr.FA® Certified Forensic Consultant, CFC® Certified Forensic Nurse, CFN® Certified Master Chaplain, CMC® Certified Medical Investigator®, CMI Certified Forensic Physician®, CFP Certified Forensic Social Worker, CFSWSM Certified in Homeland Security, CHS® Certified Relationship Specialist, CRS® Cold Case Inspector, CCISM Crisis Response Coordinator, CRC® The Forensic Examiner® Inside Homeland Security® Intelligence Analyst Certified, IAC® International Board of Naturopathic Medicine® International College of the Behavioral Sciences® Master Therapist® Miracle Reports® Registered Investigator® Registry of Investigators® RI® Sensitive Security Information, Certified® The Society for the Cure of Souls®

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American College of Forensic Examiners International速 (ACFEI) Originally established in 1992 as the American Board of Handwriting Experts

The American College of Forensic Examiners International serves as the original membership base which is the not-for-profit arm.

ACFEI Mission Statement ACFEI is a multidisciplinary association that promotes and advances leading professionals and practitioners from the United States and other countries who are concerned about national and international forensic challenges through educational and research programs, professional exchanges, and outreach.

ACFEI Vision Statement ACFEI is dedicated to advancing the profession of forensic examination and consultation across varied disciplines through advanced training and education. With invaluable skills and prestigious status, professionals dramatically increase their credibility as a forensic expert.

The Forensic Examiner Creed I do affirm that: I shall investigate for the truth.

I shall report only the truth.

I shall avoid conflicts of advocacies.

I shall conduct myself ethically.

I shall seek to preserve the highest standard of my profession.

As a Forensic Examiner, I shall not have a monetary interest in any outcome of a matter in which I am retained.

I shall share my knowledge and experience with other examiners in a professional manner.

I shall avoid conflicts of interest and will continue my professional development throughout my career through continuing education, seminars, and other studies.

As a Forensic Examiner, I will express my expert opinion based only upon my knowledge, skill, education, training, and experience.

The light of knowledge shall guide me to the truth and with justice the truth shall prevail.

To all these things, I affirm to uphold.

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Principles of Professional Practice w ACFEI and its members are to remain completely objective and use their ability to serve justice by making an accurate determination of the facts involved. w ACFEI members are not advocates for one side or the other. Members should not intentionally withhold or omit any findings or opinions discovered during a forensic examination that would cause the facts to be misinterpreted or distorted. w ACFEI members should not misrepresent or overstate their credentials, education, training, experience, or membership status. w ACFEI members are expected to refrain from any conduct that would be adverse to the best interest and purpose of ACFEI. Members are to be forever vigilant of the importance of their role and to conduct themselves only in the most ethical and professional manner at all times.

Benefits of Membership ACFEI continues to give its members the edge in forensics by keeping them updated on current issues and trends in the field, and providing them with important educational and newsworthy information.

Free Online Continuing Education Opportunities ACFEI is proud to offer members in good standing free online CE credits. Visit https://ce.acfei. com to check out the available CE short courses.

Accredited, Up-to-Date Continuing Education ACFEI members enjoy a vast and varied array of continuing education options. These options are presented in text, classroom, online, and multimedia formats for your convenience.

It’s vital now more than ever to stay abreast of new information in this climate of change in forensic science. These articles and courses can also fulfill continuing education requirements for licenses and certifications.

Complimentary Subscription to The Forensic Examiner® The Forensic Examiner® is the world’s leading forensic journal with fascinating case studies, new research, and accredited continuing education articles. Each full-color, peer-reviewed issue is packed with the latest forensics information. The Forensic Examiner® offers a prestigious forum to publish work or have a new book reviewed and seen by thousands.

Designations Special designations have been created to honor our members and provide them with special distinction for their work and credentials.

Diplomate Status Diplomate is a prestigious ACFEI credential that recognizes excellence. Diplomate status honors dedicated professionals who strive for the highest levels of achievement in

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their fields. The status is recognition of superior education, skill, and performance.

Fellow Status The Fellow status is the highest honor ACFEI bestows. Fellow status recognizes dedication to both the association and to forensic science. Fellows never stop learning, and they faithfully serve their association. Fellows have careers of achievement, and each meets ACFEI’s most rigorous standards.

Exclusive Access to Training and Credentials Fields within the forensic sciences have multiplied as technology and techniques evolve. ACFEI offers training and testing exclusively to members to help them stay current and fulfill needs for continuing education. Certification recognizes this training and promotes professional growth.

Networking ACFEI exists to bring like-minded professionals together in a mutually supportive community.

ACFEI’s membership includes many of the “movers and shakers” in the field of forensic science. The connections made by ACFEI members are personally and professionally rewarding.

Forensic Speakers Bureau When news breaks, the Forensic Speakers Bureau gives journalists access to top forensic professionals across the nation and around the world. ACFEI membership qualifies a professional for the chance to speak on current events and provide expert opinions. Becoming a media expert raises your visibility and promotes your career growth. Being an expert also allows you to help the general public understand the science behind the news.

The Commission on Forensic Education (COFE) Forensic educators from across the country are uniting to advance forensic education. The Commission on Forensic Education requires no fees or dues to join. The Commission offers guidance on instruction, helps forensic educators and scholars, reviews professional certification programs, and also networks educators with forensic professionals. Visit www.forensiccommission.com for more information.

Hertz Rent-a-Car Discounts Members get valuable discounts at Hertz Rent-a-Car, one of the biggest and best companies in the business. View these discounts at www.acfei.com/benefits.php.

Find a Forensic Specialist Referral Service The ACFEI web site helps anyone find qualified forensic specialists through the Find a Forensic Specialist database. Members may choose to be listed in this database; Diplomates and Fellows get a free division. Visit www.acfei.com/referral.php for more information.

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Discounted Insurance Liberty Mutual®, an outstanding insurance provider, offers large group discounts to help ACFEI members save hundreds of dollars every year. More information is at http://www.acfei. com/forensic_membership/.

Annual Conference / Executive Summit The annual conference provides our professionals with an educational, entertaining, and enlightening experience featuring leading experts and developing research in the field. Keynote speakers have included Tom Ridge, Cyril Wecht, Frank Abagnale, Brigitte Gabriel, and John Douglas. Recent annual conferences have been in San Diego, Orlando, Chicago, Las Vegas, and Phoenix. Upcoming conferences include Branson, Missouri (2011) and Las Vegas (2012).

Publishing Member Research You have done the research, completed the case studies, and compiled the results. Submit your manuscript to the world’s largest forensic association’s quarterly peer-reviewed publication, The Forensic Examiner®, see your name in print, and help further the field of forensics.

Write Online Courses Members do not just do a job; they are experts in forensics. Members assist ACFEI in creating online courses that share personal knowledge and expertise so that others may learn. Combined, we have a much larger knowledge base than any one of us does alone. Together, we can increase that knowledge even more.

Take Online Courses Another great benefit from ACFEI is the opportunity to earn continuing education credits online. You can take the tests in your home whenever it is convenient for you. Visit https://members.acfei.com/_catalog.php to view the courses.

Logo Credit Cards The card not only looks great, it is a great deal offered by a highly respected bank. ACFEI members can show their pride in their association and in forensic science every time they make a purchase.

Staff Dedicated to First-Rate Service ACFEI employees are professionals whose highest priority is providing members with outstanding service. Our well-educated and experienced staff will go the distance to assist you with your every ACFEI need. We are dedicated to forensic science, and to you.

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American College of Forensic Examiners Institute (ACFEI) Est. 1992

The American College of Forensic Examiners Institute is the world’s largest professional membership association representing forensic examiners. ACFEI has provided members opportunities to receive professional continuing education credits, as well as ways to advance professional careers since 1992. ACFEI offers opportunities for certification, as well as Diplomate and Fellow status.

ACFEI’s Boards ACFEI has 11 boards consisting of Diplomate members. Qualified individuals may apply for Diplomate status by performing a series of examinations and providing documentation for work and credentials. To join an individual board, a Diplomate must follow the board’s specific educational and licensure requirements. The boards of ACFEI provide the organization with professional input, governance, and standardization. The ACFEI boards are as follows: w American Board of Forensic AccountingSM w American Board of Forensic CounselorsSM w American Board of Forensic DentistrySM w American Board of Forensic Engineering & TechnologySM w American Board of Forensic ExaminersSM w American Board of Forensic MedicineSM w American Board of Forensic NursingSM w American Board of Forensic Social WorkersSM w American Board of Recorded EvidenceSM w American Board of Registered InvestigatorsSM w American Board of Psychological SpecialtiesSM

Appendix

ACFEI Board Members ACFEI Executive Advisory Board Chair, Cyril H. Wecht, MD, JD, FACFEI, CFP Members: Douglas Wayne Beal, MD, MSHA, CMI-V, CFP Alexander Lamar Casparis, CPA, CVA, MBA, CrFA, FACFEI Steven R. Conlon Dianne T. Ditmer, MS, RN, CFN, FACFEI Douglas E. Fountain, PhD, LCSW, DABFE, DABFSW Raymond H. Hamden, PhD, FACFEI, CFC, CMI-V James H. Hutson, DDS, CMI-V Marilyn J. Nolan, MS, FACFEI, DABFC, DABCIP Gregg M. Stutchman American Board of Forensic Accounting Chair, Alexander Lamar Casparis, CPA, CVA, MBA, CrFA, FACFEI Members: Stewart L. Appelrouth, CPA, CFLM, CrFA, FACFEI Gary Bloome, CPA, CrFA D. Larry Crumbley, PhD, CPA, DABFA, CrFA James A. DiGabriele, PhD/DPS, CPA, CrFA, FACFEI Michael W. Feinberg, CPA, CrFA Michael G. Kessler, CrFA, CICA, FACFEI, DABFA Eric A. Kreuter, PhD, CPA, FACFEI, DABFA Robert K. Minniti, CPA, MBA, CrFA J. Bradley Sargent, CPA, CFS, CrFA, FACFEI Joseph F. Wheeler, CPA, CrFA, CFF, CHS-III American Board of Forensic Counselors Chair, Marilyn J. Nolan, MS, FACFEI, DABFC, DABCIP Chair Emeritus, Dow R. Pursley, EdD, FACFEI, DABFC Members: George Bishop, LPC, LAT, FACFEI, DABFE Laura W. Kelley, PhD, LPC, DABFC, FACFEI William M. Sloane, JD, LLM, FACFEI, CHS-III American Board of Forensic Dentistry Chair, James H. Hutson, DDS, CMI-V Chair Emeritus, Brian Karasic, DMD, MBA, DABFD, CMI-V Members: Bill B. Akpinar, DDS, CMI-V, FACFEI, DABFD Stephanie L. Anton-Bettey, DDS, CMI-V Jeff D. Aronsohn, DDS, FACFEI, DABFD, CMI-V Susan Bollinger, DDS, CMI-IV, CHS-IV Chester B. Kulak, DMD, CMI-V, CFC, DABFD

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American Board of Forensic Examiners Chair, Douglas Wayne Beal, MD, MSHA, CMI-V, CFP Members: Jess P. Armine, DC, FACFEI, DABFE, DABFM Ronna F. Dillon, PhD, DABFE, CMI-V, CHS-III Bruce H. Gross, PhD, JD, MBA, FACFEI Darrell C. Hawkins, MS, JD, FACFEI, CMI-V Michael W. Homick, PhD, DABCHS, CHS-V John L. Laseter, PhD, FACFEI, CMI-IV, CHS-III Leonard K. Lucenko, PhD, FACFEI, DABFE, CPSI Michael Karagiozis, DO, MBA, CFP, CMI-V Marc A. Rabinoff, EdD, FACFEI, DABFE, CFC American Board of Forensic Engineering & Technology Chair, Ben Venktash, Peng (UK), FSE, DABFET, DABFE Vice Chair, George C. Frank, CFC, FACFEI, DABFE Members: Cam Cope, BS, DABFET, DABFE Robert K. Kochan, BS, FACFEI, DABFET, DABFE J.W. “Bill” Petrelli Jr., AIA, DABFET, CFC, FACFEI Max L. Porter, PhD, PE, CFC, DABFET American Board of Forensic Medicine Chair, Cyril H. Wecht, MD, JD, FACFEI, CFP Members: Douglas Wayne Beal, MD, MSHA, CMI-V, CFP” Zhaoming Chen, MD, PhD, MS, CFP John A. Consalvo, MD, FACFEI, DABFE, DABFM Vijay P. Gupta, PhD, DABFM Louis W. Irmisch III, MD, CFP, FACFEI, CMI-V E. Rackley Ivey, MD, CFP, FACFEI, CMI-V Lawrence Lavine, DO, MPH, CHS-V, CMI-V Kenneth A. Levin, MD, CFP, FACFEI, DABFM E. Franklin Livingstone, MD, CFP, FACFEI, DABFM Michael Karagiozis, DO, MBA, CFP, CMI-V Manijeh K. Nikakhtar, MD, MPH, CFP, CMI-V Matthias I. Okoye, MD, MSc, JD, FRCP John R. Parker, MD, CFP, FACFEI, DABFM Jerald H. Ratner, MD, FACFEI, DABFE, DABFM S. Sandy Sanbar, MD, PhD, JD, FCLM American Board of Forensic Nursing Chair, Dianne T. Ditmer, MS, RN, CFN, FACFEI Members: Heidi H. Bale, RN, BSN, CFN Marilyn A. Bello, RNC, MS, CMI-IV, CFN Wanda S. Broner, MSN, RN, FNE, CEN

United for Truth: A History

Appendix

Cynthia J. Curtsinger, RN, CFN Linda J. Doyle, RN, CLNC, CFN, CMI-III L. Sue Gabriel, EdD, MSN, RN, CFN Diane L. Reboy, MS, RN, CFN, FACFEI Sharon L. Walker, MPH, PhD, RN, CFN Carol A. Wood, BS, RN, NHA, CFN American Board of Forensic Social Workers Chair: Douglas E. Fountain, PhD, LCSW, DABFE, DABFSW Members: Peter W. Choate, PhD, BA, MSW, DABFSW Tina Jaeckle, PhD, LCSW, CFC, CMFSW Michael G. Meacham, PhD, LCSW, DCSW, FACFEI, DABFSW Kathleen Monahan, DSW, MSW, CFC, DABFE Susan P. Robbins, PhD, LCSW, DCSW, DABFSW Steven J. Sprengelmeyer, MSW, MA, FACFEI, DABFSW American Board of Psychological Specialties Chair, Raymond H. Hamden, PhD, FACFEI, CFC, CMI-V Chair Emeritus, Raymond F. Hanbury, PhD, FACFEI, DABPS, DABFE Members: Carol J. Armstrong, PhD, LPC, DABPS Robert J. Barth, PhD, DABPS Monica J. Beer, PhD, DABCIP Ronna F. Dillon, PhD, DABPS, CMI-V, CHS-III Carl N. Edwards, PhD, JD, FACFEI, DABPS Paula M. Mackenzie, PsyD Helen D. Pratt, PhD, FACFEI, DABPS Douglas H. Ruben, PhD, FACFEI, DABPS, DABFE Richard M. Skaff, PsyD, DABPS Charles R. Stern, PhD, DABPS, CMI-V Joseph C. Yeager, PhD, DABFE, DABPS, FACFEI Donna M. Zook, PhD, DABPS, CFC American Board of Recorded Evidence Chair, Gregg M. Stutchman Chair Emeritus, Thomas J. Owen, BA, FACFEI, DABRE, CHS-V Members: Eddy B. Brixen, DABFET Steven C. Buller Ryan O. Johnson, BA, DABFE, DABRE Michael C. McDermott, JD, DABRE, DABFE, FACFEI Jennifer E. Owen, BA, DABRE, DABFE Jeff M. Smith

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American Board of Registered Investigators Chair, Steven R. Conlon, MS Members: Kenneth E. Blackstone, MS, CFC, DABFE H. Scott Browne, MS, RS, RI Ron Carroll, BS Eric Lakes, CHS-III, CLWE, MCSE Lt. David Millsap, RI, CMI-III Joseph A. Juchniewicz, MA, SSI, CHS-III, RI Richard A. Vera, MBA, CPA Cyril H. Wecht, MD, JD, CFP, FACFEI The Forensic Examiner速 Editorial Advisory Board Members: Nicholas G. Apostolou, DBA, DABFA, CPA, CrFA Larry Barksdale, BS, MA E. Robert Bertolli, OD, FACFEI, CHS-V, CMI-V Kenneth E. Blackstone, BA, MS, CFC, DABFE David T. Boyd, DBA, CPA, CMA, CFM, CrFA Jules Brayman, CPA, CVA, CFD, DABFA, FACFEI John Brick, PhD, MA, DABFE, DABFM, FACFEI Richard C. Brooks, PhD, CGFM, DABFE Dennis L. Caputo, MS, DABFET, REM, CEP, CHMM, QEP, FACFEI Dennis H. Chevalier, CPPP, FIPC, CMI-I David F. Ciampi, PhD, FACFEI, DABPS D. Larry Crumbley, PhD, CPA, DABFE, CrFA Andrew Neal Dentino, MD, FACFEI, DABFE, DABFM James A. DiGabriele, PhD/DPS, CPA/ABV/CFF, CrFA, DABFA, FACFEI John Shelby DuPont Jr., DDS, DABFD Scott Fairgrieve, Hons. BSc, MPhil, PhD, FAAFS Edmund D. Fenton, DBA, CPA, CMA, CrFA Per Freitag, PhD, MD, FACFEI, DABFE, DABFM L. Sue Gabriel, MSN, MFS, EdD, RN Nicholas Giardino, ScD, FACFEI, DABFE David H. Glusman, CPA, DABFA, CFS, CrFA, FACFEI Ron Grassi, DC, FACFEI, DABFM, DABFE Richard C. W. Hall, FACFEI, DABFM, DABFE, MD, FAPA, FAPM, FACPsych Raymond F. Hanbury, PhD, ABPP, FACFEI, DABFE, DABPS, CHS-III David L. Holmes, EdD, FACFEI, DABFE, DABPS Leo L. Holzenthal Jr., PE, DABFET, FACFEI Linda Hopkins, PhD, CFC, DABPS, DABRE Edward Hyman, PhD Zafar M. Iqbal, PhD Nursine S. Jackson, MSN, RN, DABFN Robert S. Kassoff, PhD, DABPS, DACFM, DABFE

Appendix

Philip Kaushall, PhD, DABFE, DABPS, FACFEI Eric Kreuter, PhD, CPA, CMA, CFM, DABFA, FACFEI Ronald G. Lanfranchi, DC, PhD, DABFE, DABFM, DABLEE, CMI-IV, FACFEI Richard Levenson, Jr., PsyD, DABFE, DABPS, FACFEI Monique Levermore, PhD, FACFEI, DABPS Jonathan Lipman, PhD, FACFEI, DABFE, DABPS, DABFM Judith Logue, PhD, FACFEI, DABFSW, DABPS, DABFE, DABFM Mike Meacham, PhD, LCSW, DABFSW, FACFEI David Miller, DDS, FACFEI, DABFE, DABFM, DABFD Leonard I. Morgenbesser, PhD, FACFEI Jacques Ama Okonji, PhD, FACFEI, DABFE, DABPS Norva Elaine Osborne, OD, CMI-III George Palermo, MD, PhD, FACFEI, DABFE, DABFM Ronald J. Panunto, PE, CFC, CFEI, DABFET Larry H. Pastor, MD, FACFEI, DABFE, DABFM Theodore G. Phelps, CPA, DABFA Marc Rabinoff, EdD, FACFEI, DABFE, CFC Jerald H. Ratner, MD, CFP, PA Edward W. Reese, PhD, BCFE, BCFM, CMI-V Harold F. Risk, PhD, DABPS, FACFEI Susan P. Robbins, PhD, LCSW, DABFSW Walter A. Robbins, DBA, CPA/CFF, CrFA Jane R. Rosen-Grandon, PhD, DABFC, FACFEI Douglas Ruben, PhD, FACFEI, DABFE, DABFM, DABPS J. Bradley Sargent, CPA, CFS, CrFA, DABFA, FACFEI William Sawyer, PhD, FACFEI, DABFE, DABFM Howard A. Shaw, MD, DABFM, FACFEI Ivan Sosa, MD Henry A. Spiller, MS, DABFE, FACFEI Marilyn J. Stagno, PsyD, RN, FACFEI Richard I. Sternberg, PhD, DABPS James R. Stone, MD, MBA, CHS-III, CMI-IV, DABFE, DABFM, FACFEI William A. Tobin, MA, DABFET, DABLEE, FACFEI Robert Tovar, BS, MA, DABFE, DABPS, CHS-III Brett C. Trowbridge, PhD, JD, DABPS, FACFEI Richard A. Vera II, PI, MBA, CPA, CFE Jeff Victoroff, MD, DABFE, DABFM Sandy Weiss, BS, BCEP Patricia Ann Wallace, PhD, FACFEI, DABFE, DABFM, CFC Raymond Webster, PhD, FACFEI, DABFE, DABFM Dean A. Wideman, MSc, MBA, CFC, CMI-III, DABFE

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Continuing Education Approvals & Accreditations G.I. Bill Certified in Homeland Security, CHS® Levels I-V, ACFEI Ethics Course, ACFEI Law Course, ACFEI Evidence Course, Certified Medical Investigator®, CMI, Certified Forensic Accountant, Cr.FA® Certified in Disaster Preparedness, CDP-ISM, and Sensitive Security Information, Certified® are all approved for the G.I. Bill Benefits.

Central Contractor Registration DUNS Number: 808985642 ACFEI/Certified in Homeland Security program is listed on the Central Contractor Registration list (CCR) and registered as a federal contractor.

Certified in Homeland Security, CHS® National Emergency Management Teams are recognized by the Puerto Rico Emergency Management Agency.

The American Board for Certification in Homeland Security is currently a full-time applicant with the American National Standards Institute (ANSI), to which ABCHS has applied for the accreditation of Certified in Homeland Security, CHS® Level Five (CHS-V).

The American Board for Certification in Homeland Security is also currently an applicant with the Institute for Credentialing Excellence (ICE), to which ABCHS has applied for the accreditation of the National Commission for Certifying Agencies (NCCA) of Certified in Homeland Security, CHS® Levels One (CHS-I), Two (CHS-II), Three (CHS-III), and Four (CHS-IV).

ACFEI provides continuing education credits for accountants, nurses, physicians, dentists, psychologists, psychiatrists, counselors, and social workers.

ACFEI is an approved provider of continuing education by the following: w Accreditation Council for Continuing Medical Education (ACCME) w National Association of State Boards of Accountancy (NASBA) w National Board for Certified Counselors (NBCC) w California Board of Registering Nursing (CBRN) w American Psychological Association (APA) w California Board of Behavioral Sciences (CBBS) w Association of Social Work Boards (ASWB) w American Dental Association (ADA CERP) The Missouri Sheriffs’ Association co-sponsors Police Officer Standards Training (POST) accreditation for the American College of Forensic Examiners Institute’s activities.

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The American Board for Certification in Homeland Security and Management Executives, Inc., are members of the Institute for Credentialing Excellence (ICE), formerly known as the National Organization for Competency Assurance (NOCA).

The American College of Forensic Examiners Institute is a member of the National Certification Commission.

ACFEI also has strategic alliances with the following: w Staff members participate in the FBI-sponsored InfraGard program w Security Executive Council (SEC), Washington, D.C. w Brenau University, Gainesville, GA w National Graduate School and University of Quality Management, Falmouth, MA Recognition/Peer-Review The American Psychiatric Association invited the American Psychotherapy Association to help in the revision of the DSM-5, the fifth edition of the Diagnostic and Statistical Manual of Mental Disorders.

Diplomate status with the American Psychotherapy Association is recognized by the National Certification Commission.

Additional Online Courses Available: Ethics Core Course This Ethics Core Course offers an overview of historical and current knowledge in ethical principles and decision-making, including theories, definitions, comparisons/contrasts, and examples. The course also includes a study of professional and ethical standards and ethical principles as they relate to the forensic professional’s practice and research. State and federal civil and criminal cases are used to illustrate ethical dilemmas.

Law Core Course The Law Core Course reviews historical and current knowledge and skills in the field of criminal law. This course defines and illustrates a diversity of crimes, laws, and punishments while detailing the legal procedures employed by police officers, attorneys, and judges in the legal system. The course also explains the development, structure, and process of criminal law at an introductory level.

Evidence Core Course The Evidence Core Course presents historical and current knowledge in the field of criminal evidence. This course focuses on the general rules of evidence and their application to documentary and other forms of tangible evidence. The legal presentation of evidence is explored, as well as the resulting presumption and determination of guilt or innocence. Roles and responsibilities of the key players in a case (including the prosecutor, defense, expert witnesses, judge, and jury) are presented, while court cases help to illustrate the roles of the evidence presented. These cases also

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exemplify the practical considerations encountered on direct and cross-examination.

An Introduction to Forensics Beginning as far back as the 6th century, forensics has evolved into a wide variety of specialties.

Given modern technological advances, the applications of forensics in today’s world are virtually endless. Today’s forensic experts are used for a wide variety of areas, from using evidence (from fingerprints to firearms) to help solve crimes, to studying plant science to answer legal questions.

The PowerPoint slides of this course focus on the forensic aspects of crime scene investigations, and students will learn the steps a crime scene investigator takes to preserve evidence after a crime has occurred. Also, the course explores the roots of forensic science, causes of death of victims, the role of forensic experts in the courtroom, the use of forensic evidence to prove innocence, and basic forensic terminology. In addition to the slides, students will read articles on a variety of topics related to forensics.

Introduction to Forensic Nursing Six thousand acts of violence are committed every day across the United States. Victims of rape, abuse, neglect, and trauma travel into health institutions, schools, day cares, and care facilities every day. They come with acute injuries exacerbated by chronic illness and social issues.

They are physically fragile and emotionally devastated. They experience extreme humiliation and denial. Forensic nurses, by training and commitment to excellence, apply the foundations of physical, biological, psychosocial, and spiritual aspects of humanity to the evidence-based investigation and treatment of vulnerable populations.

Introduction to Forensic Nursing provides individuals the education needed to investigate the application of forensic nursing principles and standards of care while building upon the nursing process. It addresses needs in meeting the health care and legal needs of vulnerable populations and victims of violence through the human lifespan. Curriculum includes assessment and interview strategies with consideration of physical and cognitive limitations, age specific needs, gender-related concerns, and ethnic and cultural specific risk factors. Wound and injury identification is included to provide an in-depth, comparative focus on traumatic wounds indicative of abuse, self-inflicted injuries, and anticipated, age-specific injuries. Documentation skills and evidence collection techniques are enhanced while learning about individualized examination techniques, forensic terminology, body maps, and photographic techniques that are best practice. This course evaluates the role of forensic nursing in the courtroom and interface with law enforcement as supported by ethical, legal, and moral principles that guide daily practice and lifelong commitment to victims of violence.

ACFEI Certification Courses and Programs Certified Forensic Accountant, Cr.FAÂŽ Program Program launched January 2001 Number Certified as of May 2011: 464 Forensic accountants are professionals who use a unique blend of education and experience to apply accounting, auditing, and investigative skills to uncover truth, form legal opinions, and

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assist in investigations. Forensic accountants may be involved in both litigation support (providing assistance on a given case, primarily related to the calculation or estimation of economic damages and related issues) and investigative accounting (looking into illegal activities). The Cr.FA course will prepare and educate you on the following tasks: w Concepts of judicial procedure and evidence applicable to forensic accounting. w Challenges to expert testimony and how to deal with Daubert issues. w Practical approaches to find and stop fraud. w Forensic accountant’s role in the analysis of damages. w Additional services provided by forensic accountants. w Various approaches for valuation.

Certified Forensic Consultant, CFC® Program Program launched July 2004 Number Certified as of May 2011: 327 The Certified Forensic Consultant (CFC) program is intended to train forensic professionals in the law. It educates individuals in the fine points of being competent and knowledgeable forensic consultants in the unique environment of the American judicial system.

The purpose of the course is to teach forensic professionals both ethics and jurisprudence and to test their knowledge of the field of law. It is presumed that forensic professionals are already knowledgeable in their primary specialty but will experience a profound paradigm shift when dropped into the legal arena. The intensive study and examination will prepare individuals to be successful in court as they take part in the adversarial system of American jurisprudence.

The CFC designation contributes to the weight of courtroom testimony relating to qualifications, knowledge of the scope of the issues, the validity of the evidence presented, application of specialized knowledge to the facts in the case, and the relevance of the evidence to the issues in the case.

Certified Forensic Nurse, CFN® Program Program launched October 2004 Number Certified as of May 2011: 263 The CFN program is unique from other forensic nurse training programs. Instead of teaching just one specific area of nursing or forensics, the CFN program provides a comprehensive overview that teaches and tests the complete body of knowledge and training that a successful, competent, and capable forensic nurse must have. Topics covered in the Certified Forensic Nurse program include: w History of forensic nursing and the forensic nursing process w Violence and victimology w Injury identification, interpretation, and documentation w Criminalistics and forensic science w Nursing and the law/legal interface w Homicide, sexual assault, intimate partner violence, and child maltreatment w Legal nursing consulting and correctional nursing Certified Medical Investigator®, CMI Program

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Program launched March 2002 Number Certified as of May 2011: 413 The CMI program was developed to provide everyone in the forensic specialties with a base of knowledge that prepares them for the intricacies of the legal process that follow identifying and securing a piece of evidence. The CMI program helps prepare professionals to be competent and confident medical investigators through classroom instruction and practical, hands-on training that often includes a mock crime scene exercise. The CMI program consists of 5 levels of certification.

Certified Medical Investigator-I Must possess a bachelor’s degree or three years experience in the medical or forensic fields or be a firefighter, paramedic, EMT, RN, LPN, or other related medical designation and pass the exam for the CMI-I. Certified Medical Investigator-II Must be a CMI-I or a coroner, investigator, RN, or other professional in a forensic field and pass the CMI-II exam.

Certified Medical Investigator-III Must be a CMI-II or a coroner, investigator, RN, or other professional with five years experience in a forensic field and pass the CMI-III exam.

Certified Medical Investigator-IV Must possess an MD, DO, DDS, PhD, or other doctorate-level degree in a field relevant to forensic investigation and pass the CMI-IV exam.

Certified Medical Investigator-V Must possess an MD, DO, DDS, PhD, or other doctorate-level degree in a field relevant to forensic investigation; possess five years of appropriate experience in forensics, investigation, criminology, or a related field; and pass the CMI-V exam.

Certified Forensic Physician®, CFP Program Program Launched August 2008 Number Certified as of May 2011: 67 This is an advanced credential that recognizes additional training and expertise for forensic physicians. ACFEI has elevated standards through education, basic and advanced training.

The CFP designation provides a mechanism for measuring scientific standards and procedures required to perform thorough forensic medical investigations and proper consultation.

Registered Investigator®, RI® Program Program Launched January 2010 Number Certified as of May 2011: 33 The Registered Investigator, RI program instructs, measures, and assesses knowledge and competency of investigators in both the public and private sectors. Providing a foundation of

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forensics basics, this course creates a measure of standardization in the field of investigation.

As the National Academy of Sciences’ report on the Forensic Sciences reflects, certification for investigators is more crucial than ever to fill the gaps in the field.

Certified in Survival Mindset, CSMSM Program Program Launched February 2011 Number Certified as of August 2011: 2 Partnering with the International College of Behavioral Sciences (ICBS), this program is based off the work of subject-matter expert Lt. Col. Dave Grossman and is essential to physical and psychological survival before, during, and after a critical incident. The course materials cover each of Grossman’s three books, On Killing, On Combat, and Warrior Mindset, and will prepare you for the physiological and psychological aspects of violent encounters and equip your body and mind to survive disastrous events.

Anti-Sabotage Certified, ASCSM Number Certified as of August 2011: 10 This certification provides the crucial training needed to prevent sabotage from destroying businesses and lives. This course defines sabotage and categorizes it for easy classification and provides tactical knowledge for building a comprehensive plan to identify, prevent, and intervene in acts of sabotage that threaten both private and public organizations.

Publication The Forensic Examiner®

www.theforensicexaminer.com The Forensic Examiner® is the official peer-reviewed journal of the American College of Forensic Examiners International. The role of the journal is the continued advancement of forensic examination and consultation across the many professional fields of our membership.

Reaching physicians, psychiatrists, psychologists, accountants, law enforcement and security professionals, engineers, nurses, dentists, toxicologists, investigators, recorded evidence professionals, counselors, social workers, and all other specialties associated with the forensic field, it is available on select newsstands at Borders, as well as Barnes and Noble.

It includes scientific articles, case studies, new research in the areas of forensic information, and interviews with forensic professionals. ACFEI members may earn continuing education (CE) credits by completing tests based on articles in The Forensic Examiner®.

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The American Board for Certification in Homeland Security, ABCHS® ABCHS Boards ABCHS has developed six specialty boards that revolve around homeland security. Requirements for certification(s) and Diplomate status are currently being developed for each of the following: w American Board for Certification in Infrastructure Protection w American Board of Law Enforcement Experts w American Board of Information Security and Computer Forensics w American Board of Intelligence Analysts w American Board for Certification in Dignitary and Executive Protection w American Board for Certified Master Chaplains The ABCHS program has at the core of its membership some of the world’s leading professionals who have significant experience in, and links to, homeland security. The membership includes highly qualified professionals in a wide variety of fields: active and retired military, law enforcement and security experts, firefighters and other first responders, physicians, nurses, paramedics, emergency medical technicians, dentists, psychiatrists, psychologists, counselors, social workers, crisis interveners, accountants, IT and telecommunications professionals, and engineers.

ABCHS has staked out a pivotal position to make significant contributions to the most pressing issues facing our nation. The organization’s strength comes from three sources: our total commitment to homeland security; an extraordinary knowledge base on homeland security provided by our members; and an organizational structure designed to deliver the highest quality training and continuing education opportunities possible.

ABCHS Board Members American Board for Certification in Homeland Security Chair, Eric White, BS, CHS-V, FABCHS, CPS, ISMA-IV, PIS Vice Chair, Andrew J. Jurchenko Sr., Col US Army (Ret), CHS-V, FABCHS Secretary, Robert L. McAlister, BS, CHS-V, DABCHS Members: E. Robert Bertolli, OD, BS, FACFEI, DABFE, DABCHS, CHS-V, CMI-V Barbara B. Citarella, RN, BSN, MS, DABCHS, CHS-V Jessica M. Cummins, DABCHS, CHS-V John W.A. Didden, CHS-III

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David Joel Fair, PhD, CHS-V, SSI, CMC Thomas Givens, DABCHS, CHS-V David A. Goldschmitt, MD, FACEP, DABCHS, CHS-V Lt. Col David Grossman Jeffrey S. Hatchew, JD Henry L. Homrighaus, Jr., DABCHS, CHS-V David L. Johnson, DABCHS, CHS-V Steven G. King, MS, MBA, CHS-V, CPP Sean Kinney, CHS-V, CMI-III, CFC Cathi Marx, DABCHS, CHS-V Andrew Neal, CHS-III, CISM, CIFI, CSC/I Janet M. Schwartz, PhD, FACFEI, DABFE, DABFM, DABPS, DABCHS, CHS-V, DAPA, NCC, NCP, CDP-I American Board of Law Enforcement Experts Chair, Sean Kinney, CHS-V, CMI-III, CFC Vice Chair, E. Robert Bertolli, OD, DABCHS, CHS-V, CMI-V Members: Oscar A. Baez, Sgt.(Ret.) CHS-III Alan Bock, CHS-V, DABLEE Thomas Brady, CHS-V, DABLEE Henry C. Grayson, II, CHS-III, CMI-III Timothy M. James, CHS-III William R. Kushner, MS, CHS-IV Robert Frank Mance, Federal LEO, CHS-III Stephen Russell, BS, DABLEE, CMI-II, CHS-III Warren L. Shepard, CAPT, SSI, CDP-I, CRC, CHS-V James Smith, JD, EdD, CHS-III Patrick E. Spoerry, PhD, CHS-V, CFC American Board of Information Security and Computer Forensics Chair, Andrew Neal, CHS-III, CISM, CIFI, CSC/I Members: Shayne P. Bates, DABCHS, CHS-V, CPP Margaret Bond, MBA, CISM, CHS-V Robert A. Curtis William E. Davis, CHS-IV, MBCI, CGEIT, IDLS Rocco A. DelCarmine, CSSP, ISSPCS, CHS-III J. Clay Fielding, MCP, MCT, CHFE, RFC, GLFI, CEH, CPS, MSCIS Jim Kennedy, MRP, MBCI, CBRM, CHS-IV Eric Lakes, CHS-III, CLWE, MCSE Eric Nelson, MBB, CHS-III Gabriela Rosu, BS, MS, CHS-V Ron Schmittling, CPA, CITP, CISA, CIA Eric Svetcov, CHS-III, CISSP, CISA, CISM, CISA, CGEIT, SCF, COBIT Foundation

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Steven W. Wood, MSc, DABFET, CFC, CHS-IV Marie Wright, PhD, CHS-V American Board of Intelligence Analysts Chair, John W.A. Didden, CHS-III Vice Chair, James C. Sartori Members: Michael E. Chesbro, CHS-III, IAC, SSI, CFC Nestor L. Colls-Senaha, MS, CHS-V Madeline M. Daniels, PhD, FACFE, DABFE, DABPS, CMI-V Marquis L. Laude, CPP, CHS-V A. Benjamin Mannes, CHS-III, SSI, CPP Rainer A. Melucci, CFC, CSC, FACFE, DABFE, CHS-III Bo Mitchell, CHS-V, CPP, CEM Peter Probst Anthony A. Saputo Janet Schwartz, PhD, FACFEI, DABCHS, CHS-V, CDP-I Jason S. Sprowl, CAS Johnie A. Sullivan, FBI (Ret), MBA, MCS, CHS-IV James M. Wolfe, CHS-V, CISSP American Board for Certification in Infrastructure Protection Chair, Steven G. King, MS, MBA, CHS-V, CPP Vice Chair, John J. Sullivan, Jr., PhD, CHS-V Members: Cecelia Wright Brown, D.Eng, MS, BA, CHS-V Dale W. Cillian, DABCHS, CHS-V Sherman E. Copeland, Jr., CHS-V, SSI Robert J. Coullahan, CHS-V, CEM Patrick N. Cowan, MBCDRP, CHS-V, ATM W.D. Fitzgerald, CHS-III, CPP Marc E. Glasser, MS, CHS-V, CPP, CEM Michael W. Homick, PhD, EdD, CHS-V, DABCHS Kurt J. Klingenberger, CHS-III Benjamin Nieves, CHS-V, CPP Peter A. Petch, CHS-V, RPIH, CIPS, CIMT Paul E. Purcell, CHS-V Robert R. Sanders, CHS-V, CPP, CSP Shawn J. VanDiver, MS, CHS-V, CAS-PSM, SSI, CTT+ Debra M. Russell, PhD, CHS-III, CMI-V American Board for Certification in Dignitary and Executive Protection Chair, David L. Johnson, CHS-V Vice Chair, Edward Bailor, AA, BS, CHS-III Members: Michael C. Cava, CHS-V

Appendix

Gerald A. Cavis, CHS-III Robert E. Colliver, CHS-III Dennis C. D’Alessio, CHS-III Jim Floyd, CHS-III Mark E. Garver, CHS-V Marc E. Glasser, MS, CHS-V, CPP, CEM Jeffrey D. Guidry, CHS-III Clint Hilbert, CHS-III Michael S. LoFaso, CHS-III Mark Moore, CHS-III Michael E. Nossaman, CHS-III Tony Scotti, CHS-III Howard L. Weisman, CIPM, CHS-V American Board for Certified Master Chaplains Chair, David Joel Fair, PhD, CHS-V, SSI, CMC Vice Chair, LZ Johnson, Special Forces, U.S. Army (Ret.), BS, BA, CHS-V, CMC Members: James H. Ballard, DMin, CMC Mary Dobbs, CMC Rev. Robert L. Fountain, CMC Dr. Don Howe Joseph J. Prudhomme, CMC, PhD, ThD, CHS-II, CMC Charles V. Singletary, CHS-I, CMC William Sloane, JD, LLM, PhD Leatha Warden, PhD, LPC, ACC-I, CMC Bruce D. Wright, PhD, CMC Inside Homeland Security® Editorial Advisory Board Members: Scott R. Altemose, CHS-IV, CMI-III, HEM, CRC, CFC, CSE, SSI, FIT E. Robert Bertolli, OD, FACFEI, DABCHS, FABFE, CHS-V, CMI-V Jody Bissonnette, BA, CHS-III Brendalyn Val Bilotti, RN, BS, CHS-V, CHSEMR, CQM James D. Blair, DPA, MHA, FACHE, FABCHS, CMAS Robert D. Boyden, PhD, MS, FACFEI, DACFEI, CHS-III Kenneth Burkhalter, BS, SSI, CDP-I, CHS-V, CNTA, DABCHS, CRC Patrick Cowan, MBA, MBCDRP, CHS-V, SSI, CDP-I Todd DeVoe, CHS-III Irwin C. Harrington, PhD, CFPS, CFI, CHS-I, CDP-I Richard J. Hughbank, MA, MS, CHS-IV, CMAS Michael G. Oehler, DMIN, CHS-III, CAS, CMAS, CAS-PSM Harry Risor, MS, CHS-V James L. Smith, MSS, CHS-III, NREMTP, CPC Shawn VanDiver, MS, CHS-V, SSI, CDP-I, CPP, CMAS, CAS-PSM, CTT+

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John J. Wassel, MD, MHS, CHS-IV

ABCHS Recognition & Approvals Certified in Homeland Security, CHS速 National Emergency Management Teams are recognized by the Puerto Rico Emergency Management Agency.

The American Board for Certification in Homeland Security is in the application process for the American National Standards Institute (ANSI) Personnel Certification for its Certified in Homeland Security Level V program.

G.I. Bill Certified in Homeland Security, CHS速 Levels I-V are approved for the G.I. Bill Benefits.

Central Contractor Registration DUNS Number: 808985642 ACFEI/Certified in Homeland Security program is listed on the Central Contractor Registration list (CCR) and registered as a federal contractor.

Benefits of Membership The benefits of membership to ABCHS far outweigh the costs. ABCHS continues to keep members updated on current issues in the field, and provide them with important educational and newsworthy information.

Recognition Being recognized as a credentialed professional in the field of homeland security may increase earning potential and expand employment opportunities.

Networking Opportunities Bringing like-minded professionals together in a mutually supportive community, ABCHS includes many established experts in the field of homeland security. The connections that members make are both personally and professionally rewarding.

National Conference / Executive Summit Featuring the most prominent experts in the field, conference participants can attend seminars and workshops while meeting other members. Recent annual conferences have been in San Diego, Orlando, Las Vegas, and Chicago. Upcoming conferences include 2011 in Branson, Missouri, and 2012 in Las Vegas.

Continuing Education Continuing education opportunities are available through national and regional conferences, journal articles, self-study, and online courses.

Complimentary Subscription to Inside Homeland Security速 Inside Homeland Security速 is your source for information, articles, and interviews from

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professionals on homeland security. Each quarterly peer-reviewed issue provides in-depth information on the latest events and abstracts from experienced professionals.

Designations Special designations have been created to honor our members and provide them with special distinction for their work and credentials.

Diplomate and Fellow Status Diplomate and Fellow are prestigious credentials that recognize excellence. Diplomate and Fellow status honors dedicated professionals who strive for the highest levels of achievement in their fields, as well as their dedication to the association. The status is recognition of superior education, skill, and performance.

Exclusive Access to Training and Credentials Fields within the homeland security arena have multiplied as technology and techniques evolve.

ABCHS offers training and testing exclusively to members to help them stay current and fulfill needs for continuing education.

National Emergency Management Teams (CHS-NEMT) Teams develop a proactive support unit to assist all first-responder agencies, groups, and organizations. Objectives include achieving the maximum degree of preparedness to anticipate, prevent, and respond to acts of terrorism to better protect our nation, families, and communities.

Publishing Member Research You have done the research, completed the case studies, and compiled the results. Submit your manuscript to our quarterly peer-reviewed publication, see your name in print, and educate others.

Write Online Courses Members do not just do a job; they are experts in homeland security. Members assist ABCHS in creating online courses that share personal knowledge and expertise so that others may learn.

Combined, we have a much larger knowledge base than any one of us does alone. Together, we can increase that knowledge even more.

Staff Dedicated to First-Rate Service ABCHS employees are professionals whose highest priority is providing members with outstanding service. Our well-educated and experienced staff will go the distance to assist you with your every ABCHS need. We are dedicated to homeland security, and to you.

Continuing Education Courses Our Online Course Catalog is available online at http://ce.abchs.com. ABCHS offers free continuing education credits for members for all short courses taken online.

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Additional Online Courses Available: Crisis Response Coordinator, CRC®course Crisis Response Coordinators (CRCs) work in a variety of fields and are responsible for many tasks in the government and civilian arenas. The potential duties of a CRC may include the following: w Developing crisis response programs w Supervising planning activities w Mobilizing emergency response and rescue resources w Coordinating volunteers w Assessing existing emergency plans w Being responsible for response team recruiting and building w Acting as liaisons with governments and donors on allocation of resources Establishing Executive Security Directors of security may encounter risk factors involving “C” level staff from external organizations, disgruntled employees, or issues within their company due to establishing business in areas affected by instability, civil strife, and even terrorism or conditions of war. When facing a need to establish protection programs for designated individuals, how does one approach this task? What are the components of such a program? How does one determine which are the right protocols to implement given the perceived circumstances? Is there a way to measure and quantify the risk factors? If so, how are those used in the developmental process of such a program? How can one determine if the right things are being done and if it is a cost effective program?

Establishing Executive Security Programs presents a threat-assessment-based method of determining resource requirements necessary to establish, or modify, an executive security program. Executive security operations, methodology, and goals are discussed. The conduct of threat assessments are outlined, sources of information and other resources are identified, and the student gains an understanding of how to apply the results of such assessments to the design of the security program.

The Hospital Emergency Receiver Team: Its Developments As A Tool For Homeland Security Readiness and Response Arguably one of the most critical components in this country’s homeland security toolbox is that of the Hospital Emergency Receiver Team (HERT). HERT units are located at numerous medical centers, hospitals, and some medical clinics throughout each state and are charged with a dual responsibility of homeland security preparedness and response, along with that of domestic response to HAZMAT events involving multi-casualty incidents. Building a successful and proficient team is not an easy task but a formidable one. It is doable using the building blocks concept of phased-in planning and training.

Responding to Trucking and Rail Incidents Involving Hazardous Materials The course will enable the participant to demonstrate proficiency in the standards established by the United States Department of Labor Occupational Safety and Health Administration and

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the U.S. Environmental Protection Agency for responding to an incident involving hazardous materials or dangerous goods in a trucking or rail incident. Participants will also understand how to make a preliminary assessment of a situation they suspect involves criminal or terrorist use of chemical, biological (CB) agents and/or radioactive materials.

Federal Support for ESF #8 – Public Health and Medical Services Annex The contributions made by public health to protect the nation from disease and injury often have gone unnoticed, overshadowed by the visually obvious activities of law enforcement, fire service, the military, and emergency medical services. Threats to and attacks upon the United States in the past two decades have resulted in the realization that public health and medical capabilities do indeed contribute to the national security and should have a full and integrated homeland security role. Since 2001, the Federal government has implemented programs and legislation to build the capability of states and private healthcare entities as preparedness and response partners.

National Response Framework The National Response Framework NRF (“The Framework”) is a recently published guide and comprehensive, national all-hazards approach to domestic incident response that is currently used by the federal government to respond to, mitigate, and assist in the recovery from catastrophic disasters that befall our nation. It became effective January 1, 2008, and is current federal doctrine regarding response to all catastrophic natural, and man-made (HAZMAT) disasters, as well as terrorist events.

Continuity of Operations/Continuity of Government Planning COOP/COG This course is DHS and HSEEP compliant. It was adapted and developed for the American Board for Certification in Homeland Security (ACFE/ABCHS) by Marie Shadden, MPA, CHS Level IV. This course provides training for CHS-NEMT Division 14: Long Term Community Recovery and Mitigation.

Deploying an Organizational Pandemic Plan Pandemics are a recurring natural event, and while they cannot be predicted with any accuracy, they can be planned for. In April 2009, an outbreak of a new strain of influenza virus was identified as influenza A (H1N1) virus, commonly referred to as “swine flu.” Within days, hundreds of suspected cases, many fatal, were discovered in Mexico, and then cases were being identified in the U.S. and several other countries in the northern hemisphere.

Soon thereafter, the U.N.’s World Health Organization (WHO), along with the U.S. Centers for Disease Control and Prevention (CDC), voiced their concern that the A(H1N1) had the potential to become a worldwide flu pandemic. In response the WHO raised its pandemic alert level to “Phase 5” out of the six maximum, signaling that a pandemic is imminent.

This is the most recent event that has caused great concern among medical professionals and underscores the importance of pre-planning for these events.

This course will educate you on the nature of pandemics and how to prepare yourself and your workplace for this very real threat. After completing this training, you will better understand the potential human and economic impacts, and how to mitigate the impact that

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a pandemic event will have on your business.

The Impact of War on Children UNICEF claims that for every 20 children, one will be killed by a land mine. This comes as little surprise, considering that during the last 20 years, children have been a part of 16 wars in at least 25 countries. This has resulted in somewhere around 2 million children’s lives having been lost in the last decade. Countless more children have suffered the traumas of war. They have seen untold numbers of family members and peers killed and left to rot in bloody heaps on the streets and byways. Some children are left orphaned; others are absorbed into the social system. Perhaps a few have remaining family to live with, and of course an unknown number are recruited as child soldiers. All are forever touched by the ravages of war. While adults fight for their proud beliefs and ways, their children are left in an emotional, mental, physical, financial, social, sexual, and spiritual cauldron. And it is with this they must live and grow, and become the next adult generation. Broken children! Will they become the broken leaders of the future?

It is imperative that anyone in helping professions, regardless of post, realize the devastation wrought on children of war. This course prepares the learner to understand the multifaceted traumas these children are plagued with. A journey will be taken through each of the seven core areas of development (emotional, mental, physical, financial, social, sexual and spiritual) to understand the impact war trauma has on the life of children. This will be accomplished by discussion of the elemental building blocks for each area, how deficiencies might present, and attempt to provide a description of what “normal” child development might look like without the detriments of war. This course does not require previous knowledge of stages of child development, understanding of psychological concepts and/or an understanding of trauma.

Combat Stress Management and Intervention Whether on the streets of New York or Baghdad, the negative components of Combat and Operational Stress (COS) have threaded through the history of warfare. Throughout military history they have been given various names: w Nostalgia w Soldier’s heart w Shell shock w War neurosis w Combat stress reaction w Battle fatigue

The stress reactions experienced in combat run the gauntlet from very positive to negative to destructive. How soldiers learn to manage combat and operational stress has a tremendous impact on the overall mental and physical health of today’s fighting force.

Battles, both at home (family, job, and relationships issues) and abroad (military issue including operations and combat), couple together to cause a soldier to potentially respond in several ways: w Rise to the occasion w Be caught up in issues (potentially involving misconduct)

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w Perhaps even engage in illegal behaviors.

How the military deals with Combat and Operational Stress very well may contribute to such issues as Post Traumatic Stress Disorder, homicide, and suicide rather than assist in resolving such challenges. Appropriate and prompt intervention is necessary to protect the life of the person involved and those around him/her.

School Safety and Security Those who take this course will have a better understanding of how to define and identify an active shooter in various societal settings. Through the use of case studies, shared professional experiences, and other documented sources, participants will gain a greater knowledge in historical tactical situations directly relating to the dealings and outcomes of active shooter scenarios. In defining crisis management as it directly correlates with active shooters, law enforcement personnel will gain a well-rounded skill set necessary to coordinate, educate, and train with local schools and businesses in an effort to prevent, react, and recover from future incidents.

Understand the Threat: 21st Century Terrorism Those who take this course will have a better understanding of our newest enemies in the War on Terror and currently the greatest threat to our homeland. Participants will gain a greater knowledge of the al-Qaeda movement towards recruiting and waging jihad against the United States and other Western countries per Osama bin Laden’s second fatwa issued in February 1998, declaring a holy war, or jihad, against the West and Israel. Furthermore, participants will have an opportunity to discuss the recruitment of Americans into terrorist organizations as they continue to operate within our nation’s borders in preparation for their next attack.

Terrorism Trauma Syndrome With the advent of homeland terrorism on 9-11, the world as we know it has changed. Never again can American citizens feel completely safe. Likewise, the rules have changed for the American police officer as well as soldiers. Once having had to do battle with town drunks and bank robbers, now as part of homeland security, police officers must now be trained to face and repel potential terrorist attacks. The U.S. Military has changed as well. Citizen soldiers, who once battled floods and forest fires at home, are now deployed in foreign countries, fighting the war on terror. Even foreign police and militaries are being faced with multiple terrorist attacks in a single city, draining manpower and resources.

Certified in Homeland Security, CHS® Program The Certified in Homeland Security, CHS® program offers five levels of certification and each level consists of a course and examination. The program also offers Diplomate status with The American Board for Certification in Homeland Security, CHS® for those individuals who have shown great dedication and contributions to the CHS program as well as to the field of homeland security.

CHS Level I (CHS-ISM) Entry-level certification in homeland security. This level requires individuals to have at least

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one year of professional experience combined with general training, knowledge, skill, and education within their respective homeland security-related fields such as security, law enforcement, fire service, military, emergency management, cyber security, public health, hazardous materials, medical, or other related areas. This course covers disasters and introductory concepts related to basic emergency preparedness. Upon successful completion of this course, participants achieve CHS-ISM status.

CHS Level II (CHS-IISM) Intermediate-level certification in homeland security. This level requires individuals to have at least one to three years of professional experience combined with specific training, knowledge, skill, and education within their respective homeland security-related fields such as security, law enforcement, fire service, military, emergency management, cyber security, public health, hazardous materials, medical, or other related areas. This course offers an in-depth look into the world and weapons of terrorism, where they have been used, how they cause injury, and what can be done to avoid or minimize that harm. Upon successful completion of this exam, participants achieve CHS-IISM status.

CHS Level III (CHS-IIISM) Advanced level of certification in homeland security. This level requires at least four years of professional experience combined with specific training, knowledge, skill, and education within homeland security-related fields such as security, law enforcement, fire service, military, emergency management, cyber security, public health, hazardous materials, weapons of mass destruction, medical, or other related areas. Typically, these professionals occupy supervisory-command and administrative-level positions; they may also have had extensive hands-on, front-line, day-to-day military, police, fire, private security, or consulting experience. This course pushes ahead to bring the breadth of proactive emergency preparedness together and focuses on increasing involvement within our communities and coordinating group efforts. Level III places an emphasis on leadership, which should be immensely important to anyone with group responsibilities.

This course provides a clear, concise, and unflinching review of recent disasters and how easy it is for current response services to be overloaded. It expands the idea of a personal/family emergency plan to include coordination with groups on a larger community or state level, methods for contacting help in the midst of crisis, and longer-term survival issues ranging from crime prevention in conditions of interrupted law enforcement to safe evacuation in areas with compromised roadways or severe weather-related challenges. This course reviews some of the strategies and tactics displayed by terrorists or violent criminals and highlights the types of areas to avoid in order to minimize exposure to those hazards. After completing the course for Level III, participants should be better prepared to anticipate and respond to an approaching or unexpected crisis and have a level of planning and forethought that will greatly reduce the anxiety and suffering normally associated with these events. Better prepared to care for themselves, participants will be able to extend the benefits of their knowledge and leadership to assist those around them.

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CHS Level IV (CHS-IVSM) Senior level of certification in homeland security. It is restricted to those who have already been certified at CHS-IIISM and who have successfully completed an in-depth review course and exam on Incident Awareness, Response and Terrorism taught by prominent CHSapproved instructors. Applicants must complete three prerequisite courses offered by FEMA free of charge prior to taking the CHS-IVSM course and exam: FEMA IS-100b, FEMA IS700.b, and FEMA IS-800.b. Certificates of completion for the three courses must be faxed to ABCHS at 417-881-1865. The course and exam for CHS-IVSM may be completed online.

CHS Level V (CHS-VSM) Premier level of certification in homeland security. It is restricted to those who have already been certified at CHS-IVSM and who have successfully completed an in-depth review course and exam on CBRNE (Chemical, Biological, Radiological, Nuclear, and High-Yield Explosives) Preparedness taught by prominent CHS-approved instructors. The course and exam for CHS-VSM may be completed at a CHS conference or through the proctored examination process.

Sensitive Security Information, Certified® Program Number Certified as of May 2011: 700

This course is designed for professionals who are currently, or will be, in a position that deals with handling sensitive security information.

In this course, you will gain comprehensive knowledge of every aspect of Sensitive Security Information (SSI) as it relates to government, business, and your own personal use.

Upon completion of this course, you will be able to actualize and implement concrete strategies to keep sensitive information safe at home and at work. This is a must for anyone who has any data to protect.

Certified in Disaster Preparedness, CDP-ISM Program Number Certified as of May 2011: 668

We see in the news every day that we’re living in an increasingly dangerous world. Terrorism, severe weather, wildfires, floods, earthquakes, industrial accidents, and disease are occurring more and more frequently while the preparedness information available to the general public has remained vague and minimal. That is, until now.

Through Disaster Prep 101, preparedness specialist Paul Purcell sets a new standard in family emergency readiness by offering the first truly comprehensive plain-English family emergency readiness “encyclopedia” that addresses the vast amount of simple, efficient, and economical steps that individuals and families can take to effectively protect themselves against today’s threats.

For example, do you know: w How to set your family up for financial stability in the wake of a disaster? w The essential points to consider when choosing an evacuation destination? w Which household chemicals are used in biochemical decontamination? w How to communicate with your family when all phone lines are down?

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w The crucial elements of an evacuation kit beyond food, water, clothing, and first aid? w How to protect yourself against a surprise chemical attack? w Hidden tips and tricks to make a shelter-in-place scenario not only survivable, but enjoyable?

CDP-I provides these answers and thousands more as it takes you on a comprehensive but simple journey toward greater safety for you and your loved ones.

Certified Homeland Security Emergency Medical Responder This course is designed for public safety professionals (police, fire, homeland security) and emergency medical services (EMS) who would like to know more about chemical, biological, radiological, and explosion threats faced. For professionals, the course can include skill stations on use of necessary equipment as well as scenarios to practice evaluation and management of threat situations. The course textbook is part of a 16-hour continuing education course designed to educate the student in the complexities of response in a chemical, biological, radiobiological, or explosion environment.

Certified in National Threat Analysis, CNTASM Launched in June 2011, this new counterterrorism program will provide homeland security professionals with the tools and knowledge to identify and analyze terrorist threats in a variety of settings and applications. The following courses are available through the CNTA program, of which five must be completed for certification: w Homegrown Terrorism (required) w Funding Terrorism w Agro Terrorism w Narco Terrorism w Radical Islamic Terrorism: The Threat to the U.S. w Terrorism Trauma Syndrome w Understand the Threat: 21st Century Terrorism w School Safety and Security

Publication Inside Homeland Security速

www.insidehomelandsecurity.com Inside Homeland Security速 is your source for information, articles, and interviews from professionals on homeland security. Inside Homeland Security速 also provides continuing education tests on select articles to help professionals conveniently continue their education and earn CE credits.

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American Psychotherapy Association® Est. 1997 The American Psychotherapy Association was formed to provide credentialing, standards of practice, professional identity, and self-regulation for the psychotherapy profession.

The American Psychotherapy Association’s goal is to improve the public perception of psychotherapy. In recent years, the psychotherapeutic process has been devalued by insurance companies, the court system, and other professional membership associations. We promote the field of psychotherapy and those professionals who are committed to the practice. We encourage individual professional growth and work to elevate professional standards for practicing psychotherapy.

The purpose of the American Psychotherapy Association is to establish a cohesive national organization that credentials ethical, highly educated, and well-trained psychotherapists. We provide members with opportunities to associate with one another. The common goal of the American Psychotherapy Association’s members is to maintain a tradition that is of great value to individuals and society as a whole.

The American Psychotherapy Association is concerned with establishing guidelines, promoting education and training, confirming the professional identity of the members, educating the public about the benefits of psychotherapy, and providing networking and resource development.

Vision Statement The American Psychotherapy Association envisions leadership in the psychotherapy field. By building relationships within the psychotherapy community, we endeavor to be the catalyst for learning and provider of increased access and enriched quality networking. We will be a collaborative, intellectual community distinguished by partnerships with leading psychotherapists and a provider of the resources our members need to fulfill their goals. In so doing, we endeavor to increase our association membership by 25 percent over the course of the next year, double our membership over the next 5 years, and to always strive for distinction in the field of psychotherapy.

Advisory Boards Executive Advisory Board Chair, Daniel J. Reidenberg, PsyD, CRS, FAPA Members Emeritus: William Glasser, MD, FAPA Bill O’Hanlon, MS, LMFT, FAPA

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Members: Oeter W. Choate, MSW, DAPA Frances A. Clark-Patterson, PhD Clifton D. Croan, MA, LPC, FAPA Natalie Hill Frazier, PhD, LPC Donald Goff, PhD, MTAPA, DAPA Ron Hixson, MBA, PhD, DAPA Robert E. McCarthy, PhD, CRS, MTAPA Kenneth Miller, PhD, BCPC Stan Sharma, PhD, JD Wayne E. Tasker, PsyD, DAPA Editorial Advisory Board Members: Debra L. Ainbinder, PhD, NCC, ACS, LPC, BCPC Janeil E. Anderson, LCPC, BCPC, DBT Kelley Armbruster, MSW, LISW, DAPA Diana Lynn Barnes, PsyD, LMFT Cherie J. Bauer, MPS Phyllis J. Bonds, MS, NCC, LMHC A. Crystal Busch, MSW, LCSW, DAPA Sabrina Caballero, LCSW, DAPA Stacy L. Carter, PhD, BCPC Susanne Caviness, PhD, LMFT, LPC Peter W. Choate, MSW, DAPA, MTAPA Linda J. Cook, LCSW, CRS, DAPA, BCETS John Cooke, PhD, LCDC, FAPA Clifton D. Croan, MA, LPC, DAPA Catherine J. Crumpler, MA, LPC, BCPC Charette Dersch, PhD, LMFT David R. Diaz, MD Carolyn L. Durr, MA, LPC John D. “Jodey” Edwards, MA, MS, NCC, LPC Adnan Mohammad Farah, PhD, BCC, LPC Patricia Frank, PsyD, FAPA Natalie Hill Frazier, PhD, LPC Sam Goldstein, PhD, DAPA James L. Greenstone, EdD, JD, DABECI, FACFEI, DAPA Richard A. Griffin, EdD, PhD, ThD, DAPA Noah Hart, Jr., EdD, DAPA Douglas Henning, PhD Debby L. Hirschhorn, PhD, LMHC, DAPA Mark E. Hillman, PhD, DAPA Ronald Hixson, PhD, MBA, LPC, LMFT, DAPA, MTAPA, BCPC

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Irene F. Rosenberg Javors, MEd, DAPA Gregory J. Johanson, PhD Laura W. Kelley, PhD Gary Kesling, PhD, FAAMA, FAAETS Michael W. Krumper, LCSW, DAPA Ryan LaMothe, PhD Allen Lebovits, PhD Frederick MacDonald, PhD, DAPA William Mosier, EdD, PA-C Donald P. Owens, Jr., PhD Larry H. Pastor, MD, FAPA Richard Ponton, PhD Daniel J. Reidenberg, PsyD, FAPA, CRS Thomas Roberts, MS, LCSW, LMFT Maria Saxionis, LICSW, LADC-I, CCBT, CRFT Alan D. Schmetzer, MD, FAPA, MTAPA Paul Schweinler, MDiv, MA, LMHC, NCC, DAPA Norman F. Shub, PhD, DAPA William Martin Sloane, JD, LLM, PhD, DAPA, FAAIM, FACFEI Shannon D. Smith, PhD, PCC, DAPA James Eugene Tille, DMin, PhD, LMFT, LMHC, CDP American Board of Professional Counselors Members: Walter C. Farrell, PhD, DAPA, BCPC Robby Giunta, MS, CASAC, MISA II Michael W. Hayes, EdD, LPC Laura Kelley, PhD, LPC, BCPC Gary Kesling, PhD, BCPC Kenneth Miller, PhD, BCPC

Benefits of Membership Free Online Continuing Education Opportunities The American Psychotherapy Association is proud to offer members free online CE credits. Visit https://www.americanpsychotherapy.com/online-ce/ to see the available CE short courses.

Accredited, Up-to-Date Continuing Education Members enjoy a vast and varied array of continuing education options. These options are presented in text, classroom, online, and multimedia formats for your convenience. It’s vital now more than ever to stay abreast of new information in this climate of change in psychotherapy.

These articles and courses can also fulfill continuing education requirements for your licenses and certifications.

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Complimentary Subscription to Annals Annals of Psychotherapy & Integrative Health is peer-reviewed and packed with the latest information in psychotherapy. Annals offers members a prestigious forum to publish their work or have their new books reviewed and seen by thousands of colleagues.

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Designations Special designations have been created to honor our members and provide them with special distinction for their work and credentials.

Diplomate Status Diplomate is a prestigious credential that recognizes excellence. Diplomate status honors dedicated professionals who strive for the highest levels of achievement in their fields. The status is recognition of superior education, skill, and performance.

Fellow Status Fellow status recognizes dedication to both the association and to psychotherapy. Fellows never stop learning, and they faithfully serve their association.

Exclusive Access to Training and Credentials Fields within psychotherapy have multiplied as technology and techniques evolve. The American Psychotherapy Association offers training and testing exclusively to members to help them stay current and fulfill needs for continuing education. Certification recognizes this training and promotes professional growth.

Networking Our association exists to bring like-minded professionals together in a mutually supportive community. The connections made by our members are personally and professionally rewarding.

Hertz Rent-a-Car Discounts Members get valuable discounts at Hertz Rent-a-Car, one of the biggest and best companies in the business.

Find a Therapist Referral Service The American Psychotherapy Association Web site helps anyone find qualified mental health professionals through the Find a Therapist database. Members may choose to be listed in this database; Diplomates get a free division. Visit www.americanpsychotherapy.com/services/ therapist/ for more information.

Discounted Insurance Liberty Mutual, an outstanding insurance provider, offers large group discounts to help members save hundreds of dollars every year. More information is at www.americanpsychotherapy.com.

National Conference / Executive Summit The annual conference provides our professionals with an educational, entertaining, and

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enlightening experience featuring leading experts and developing research in the field. Keynote speakers have included Bill O’Hanlon, William Glasser, and Albert Ellis. Recent annual conferences have been in San Diego, Orlando, Las Vegas, Chicago, and Phoenix. Upcoming conferences include Branson, Missouri (2011) and Las Vegas, Nevada (2012).

Publishing Member Research You have done the research, completed the case studies, and compiled the results. See your name in print and help further the field of psychotherapy. Submit your manuscripts for peer review to Annals of Psychotherapy & Integrative Health today.

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Write Online Courses Members do not just do a job; they are experts in the field. Members assist in creating online courses that share personal knowledge and expertise so that others may learn. Combined, we have a much larger knowledge base than any one of us does alone.

Take Online Courses Another great benefit is the opportunity to earn continuing education credits online. You can take the tests in your home whenever it is convenient for you. Visit www.americanpsychotherapy.com to view the courses.

Staff Dedicated to First-Rate Service American Psychotherapy Association employees are professionals whose highest priority is providing members with outstanding service. Our well-educated and experienced staff will go the distance to assist you with your every need. We are dedicated to psychotherapy, and to you.

Publication Annals of Psychotherapy & Integrative Health

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http://www.annalsofpsychotherapy.com Annals is a quarterly publication with a readership of approximately 6,000 psychiatrists, marriage and family therapists, psychologists, social workers, psychotherapists, and others in mental health and integrative medicine fields.

The journal publishes articles and columns on treatment modalities, trends, research, and cutting-edge techniques as well as practice management tips, legal issues, book reviews, and more.

Annals is peer-reviewed and is indexed and abstracted with PsycINFO (APA), Cambridge Scientific Abstracts, Galenet, InfoTrac, and Primary Source Microfilm. It is also available on select newsstands.

Annals has exciting opportunities to earn continuing education credits by simply reading

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specific manuscripts published in the journal or on the web site and successfully completing a corresponding post test.

Certification Courses and Programs Master Therapist® Program The Master Therapist credential is the professional designation that demonstrates to one’s colleagues, peers, and clients his or her significant and enduring career contributions to advancing the field and profession of psychotherapy, providing exceptional services to help clients through exemplary performance as a professional therapist, and applying the principles, theories, and concepts of the helping professions to the ongoing pursuit of humanitarian efforts, charitable works, and the betterment of society.

The Master Therapist designation recognizes those exceptional professionals, such as psychotherapists, psychologists, psychiatrists, psychoanalysts, social workers, counselors, pastoral counselors, marriage and family therapists, clergy, psychiatric nurses, and other helping professionals who have done the following: w Dedicated and committed their lives to helping people w Demonstrated a mastery of psychotherapy skills and knowledge w Made significant contributions to the advancement of their fields and professions w Established careers that have been distinguished by work of consistently high quality and adherence to the highest ethical standards w Devoted themselves to humanitarian efforts, charitable works, and actions that have contributed to the betterment of society American Board of Professional CounselorsSM, ABPC The mission of the American Board of Professional Counselors is to be the nation’s leading advocate for counselors. ABPC will champion counselors’ right to practice. We will work with you to protect your right to practice, increase parity for your profession, and provide you with the recognition that you so richly deserve.

ABPC will provide you with resources, low or no cost continuing education opportunities, and a forum to network with your fellow professional counselors.

Continuing education credits required to keep your professional license valid may be earned in the comfort of your own office via our quarterly peer-reviewed publication, Annals of Psychotherapy & Integrative Health and online courses. You may also earn these CEs at our National Conference.

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Certified Relationship Specialist, CRS® Program The Certified Relationship Specialist, CRS, credential sets you apart from your peers in the exciting and rapidly growing field of relationship therapy.

Psychotherapy professionals of all types constantly deal with relationships, whether those relationships are with their patients (regardless of their presenting problem), their peers, the public, or their own families and friends. Additionally, recent data suggest that relationship issues are the most frequent presenting problem encountered in therapy.

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Due to stressful, high-paced lifestyles, as well as normal life issues, there are countless men and women across the nation who are in great need of qualified professionals to help them solve a wide range of relationship problems. This makes relationship therapy a thriving and flourishing field of psychotherapy, offering rich and highly rewarding career opportunities to the dedicated professional.

If your career involves working with relationships, the Certified Relationship Specialist, CRS, certification will help illustrate to your clients, peers, and the public that you have the skills, knowledge, experience, dedication, and expertise needed to help clients deal with all types of relationship problems. During these turbulent and trying economic times, it is vital for psychotherapy professionals to establish that they are dedicated to excellence and the highest standards of professionalism. The prestigious CRS designation will help demonstrate that you are equipped and devoted to helping your patients overcome their relationship problems.

Certified in Hospital Psychology, CHPSM Program There are unique skills that are wanted and needed in hospitals. The psychologist’s knowledge of prescriptions, effective behavioral treatments, neuropsychology, and specialized knowledge of useful interventions prepare us to be a necessary part of the hospital healthcare team. If 70% of patients have overlapping emotional issues, should we not be at the hospital to treat these patients as part of the team? Physicians with little or no training or interest in the mental aspect of patients turn to us for advice in dealing effectively and efficiently with these patients while in the hospital.

In the emergency departments, an overwhelming number of patients with altered mental states, suicidal attempts, and alcohol and drugs overdoses need psychological intervention.

What if you were there as a member of the team to offer consultation and intervention?

We can impart skills in therapeutic interventions that are valuable to the emergency department, the critical care unit, and other hospital departments. You already have and use many of the skills that are necessary to make this transition. We will instruct you in what you need to know to join and integrate with a grateful medical staff at your general hospital. We will help you understand the application and credentialing, the culture, the procedures, and the knowledge that you bring in joining and getting privileges on the medical staff.

Certified in the Psychology of Terrorists, CPTSM Program The Psychology of Terrorists: 4 types is one of the most timely and relevant courses that the American Psychotherapy Association offers. The course instructor, Dr. Raymond Hamden, is one of the world’s leading psychologists who specializes in clinical psychology, domestic relations, crisis intervention, trauma, and homeland security.

The Psychology of Terrorists: 4 types course acts as a training course in terrorist psychology using a clinical, psychoanalytical, and social psychological framework for studying terrorists groups and individuals, terrorist origins, goals, dynamics, ideologies, counterterrorism, and homeland security. Work in this course involves an overview of the structure and dynamics of terrorists in North America, South America, Europe, the Middle East, Africa, Asia, and Australia.

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Continuing Education Credits/Courses Our online Course Catalog is available online at: ce.americanpsychotherapy.com The American Psychotherapy Association offers free Continuing Education Credits for members for all short courses taken online. Additional online courses include: Parenting Capacity Assessments in Child Protection Cases This course is intended for mental health professionals with an understanding of parenting and assessment who seek to broaden their expertise in the area of child protection parenting capacity assessments.

This course is appropriate for those new to the field as well as those seeking to affirm their understanding and approach.

Guidelines for Understanding and Working with Dissociation and Dissociative Identity Disorder In the past two decades, there has been a growing awareness of the prevalence of child abuse and the consequences of such abuse. Researchers and clinicians have become increasingly interested in post-traumatic and dissociative disorders that arise from traumatic experiences in childhood. Much of the mental health field in the 1990s has paid significant attention to mental health issues that arise out of traumatic experiences.

Self Mutilating Children and Adolescents The learning objectives associated with this course are: w Describe and show familiarity with the various theories on the etiology of self-harm w List creative and collaborative strategies that would help the clinician in managing this population and reducing the self-harm w Identify the signs and symptoms of self-harming behavior w Outline treatment tips and interventions for self-cutters w Recognize the dynamics that exacerbate and perpetuate the cutting behavior w Summarize the various bio-psycho-social interventions with this population Bought Out and $pent We all shop for many reasons. The addict buys to relieve anxiety, and over time the buying creates a dysfunctional lifestyle. More and more of the addict’s focus is placed on shopping and concealing any compulsive spending. A 2006 Stanford University study estimated that 6% of the U.S. population suffers from “compulsive buying disorder.” Men and women suffer equally from this disorder, and the average American has over $10,000 in discretionary credit card debt. Fights about money and spending are the number one reason for conflict and divorce among couples.

Compulsive shoppers may demonstrate different patterns or characteristics. There are image shoppers, bargain shoppers, codependent shoppers, bulimic shoppers, trophy shoppers, and collector shoppers. Compulsive shoppers often accumulate great debt and lose time, energy, and focus.

They lie, sneak around, hoard, and clutter in an attempt to hide spending. Compulsive shoppers

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often have other addictions and feel intense shame, depression, and anxiety. In addition, many compulsive shoppers/spenders file for bankruptcy, get divorced, and overindulge their children.

This overindulgence contributes to the next generation of compulsive shoppers and spenders.

Successful treatment of this disorder helps an addict find a peaceful financial and emotional balance, allowing them to enjoy better relationships with themselves and others. With so many people looking at how they spend or save money these days, this course will help you be on the cutting edge of understanding, assessing, and treating compulsive shopping and spending. You may even learn something surprising about yourself or the ones you love!

Substance Abuse and Dependence This course includes a brief discussion of all substances of abuse, along with tips on diagnosis, complications, and treatment options. The modules are as follows: w Neurochemistry and phenomenology of abuse and dependence; Nicotine, Alcohol, and Marijuana w Sedative Hypnotics, Opiates, Stimulants, Hallucinogens, Dissociative Anesthetics, Inhalants, Anabolic Steroids, and Miscellaneous Drugs of Abuse

Each substance is discussed in terms of some combination of the following elements: w Epidemiology w Diagnosis w How to take a history (when appropriate) w Intoxication w Withdrawal w Medical and psychiatric complications w Treatment American Psychotherapy Counseling Ethics Module A discussion of ethics in counseling should include responsibilities of the individual and the value of ethical behavior. Today’s psychotherapists and psychologists are involved in training and influencing the next generation of professionals in clinical, research, and business aspects of the field.

Solutions for Treatment-Resistant Client This course covers therapeutic techniques that are especially helpful with challenging clients.

It is a practical, “hands-on” presentation that allows students the opportunity to practice the recommended techniques.

Learn the counseling techniques that are most helpful to mandated clients, “hopeless” clients, and clients “in denial.” The recommended techniques are compatible with all treatment philosophies and have proven to be helpful in any treatment modality.

Spiritual Coaching: A Tool for Psychotherapists, Counselors, and Ministers Coaching has become a viable tool in many professional facets of our society. From body sculpting to business matters, individuals are seeking methods to improve their performance

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by healing old or bad habits and acquiring successful ones. Psychotherapy and counseling is quickly developing this tool. Coaching is a cluster of interventions that include motivation, intervention, healing of trauma, teaching, training, re-evaluation and strategizing for future goals and behavior. Spiritual coaching is a powerful tool for pastoral counselors and ministers who are licensed to perform counseling. With the capacity to engage in a therapeutic relationship, a spiritual coach only needs to add to specific tools. This approach is particularly helpful for those pastoral counselors and ministers who may also come in contact with their clients as part of their spiritual community.

Adolescence and Substance Abuse At the completion of this course, students will have a clearer understanding of the physical and psychological developmental issues in adolescence, the impact of substance use on development, and be able to identify developmentally appropriate prevention and treatment approaches for substance abusing clients.

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American Association of Integrative Medicine Integrative medicine is health care that views the patient as the most important member of the medical team and applies all safe and effective therapies without subservience to any one school of medical thought.

The mission of the American Association of Integrative Medicine is to promote the development of integrative medicine, which is the medicine of the 21st century. The association is committed to the implementation and maintenance of successful programs and research that educate and certify practitioners in the integration of safe and effective medical treatment modalities into healthcare. In contrast to traditional methods of disease management, The association is focused on establishing integrative treatment protocols—including allopathic medicine where appropriate—that result in improved clinical outcomes. The association promotes higher standards of professional competence by evaluating the candidacy of applicants, establishing guidelines, and confirming the professional identity of its members. The American Association of Integrative Medicine believes “healthy” means more than just the absence of disease, and we strive to provide a gathering place for healers, educators, and researchers who share this belief.

The American Association of Integrative Medicine is: w An association dedicated to scientifically validating and preserving global indigenous therapies that have stood the test of time w An organization committed to supporting the development and validation of new, innovative therapeutic approaches that show promise toward safe, cost-effective, and noninvasive management of chronic mind/body conditions. w An institution dedicated to education and research relating to the impact of changing nutritional, ecological, and stress-related aspects of modern life on human health w A place where unbiased practitioners pursue their goals without domination by any one school of medical thought

Colleges of Membership AAIM’s members have the opportunity to earn prestigious credentials that demonstrate their commitment to the field of integrative medicine.

AAIM’s Diplomate designation is a credential that all integrative medicine professionals

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should strive to attain. It is based on measurable skills, knowledge, experience, education, and training. When members become a Diplomate of the American Association of Integrative Medicine, they choose one to be affiliated with one of the organization’s specialized colleges.

College of Conventional Medicine Originated from Egyptian and Greek medicine, developed by the breakthroughs of science and technology, conventional medicine has become the mainstream medical care practiced in the United States and most other countries around the world. It consists of allopathic medicine and osteopathic medicine in the United States.

College of Biologically Based Practices Biologically based practices in complementary and alternative medicine (CAM) use substances found in nature, such as herbs, foods, and vitamins. Some examples include dietary supplements, herbal products, and the use of other so-called natural but as yet scientifically unproven therapies (for example, using shark cartilage to treat cancer).

College of Energy Medicine Energy therapies involve the use of energy fields. They are of two types: Biofield therapies are intended to affect energy fields that purportedly surround and penetrate the human body. The existence of such fields has not yet been scientifically proven.

Some forms of energy therapy manipulate biofields by applying pressure and/or manipulating the body by placing the hands in or through these fields. Examples include Qi gong - A component of traditional Chinese medicine that combines movement, meditation, and controlled breathing. The intent is to improve blood flow and the flow of Qi. Reiki - A therapy in which practitioners seek to transmit a universal energy to a person, either from a distance or by placing their hands on or near that person. The intent is to heal the spirit and thus the body.

Therapeutic Touch - A therapy in which practitioners pass their hands over another person’s body with the intent to use their own perceived healing energy to identify energy imbalances and promote health.

Bioelectromagnetic-based therapies involve the unconventional use of electromagnetic fields, such as pulsed fields, magnetic fields, or alternating-current or direct-current fields.

College of Manipulative and Body-Based Practices Manipulative and body-based practices in CAM are based on manipulation, the application of controlled force to a joint, moving it beyond the normal range of motion in an effort to aid in restoring health. Manipulation may be performed as a part of other therapies or whole medical systems, including chiropractic medicine, massage, naturopathy, and movement of one or more parts of the body. Some examples include chiropractic or osteopathic manipulation, a type of manipulation practiced by osteopathic physicians. It is combined with physical therapy and instruction in proper posture, and massage, pressing, rubbing, and moving muscles and other soft tissues of the body, primarily by using the hands and fingers. The aim is to increase the flow of blood and oxygen to the massaged area.

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College of Mind-Body Medicine Mind-body medicine uses a variety of techniques designed to enhance the mind’s capacity to affect bodily function and symptoms. Some techniques that were considered CAM in the past have become mainstream (for example, patient support groups and cognitive-behavioral therapy). Other mind-body techniques are still considered CAM, including meditation, a conscious mental process using certain techniques—such as focusing attention or maintaining a specific posture—to suspend the stream of thoughts and relax the body and mind, prayer, mental healing, and therapies that use creative outlets such as art, music, or dance.

College of Whole Medical Systems Whole medical systems are built upon complete systems of theory and practice. Often, these systems have evolved apart from and earlier than the conventional medical approach used in the United States. Examples of whole medical systems that have developed in Western cultures include homeopathic medicine, a whole medical system that originated in Europe. Homeopathy seeks to stimulate the body’s ability to heal itself by giving very small doses of highly diluted substances that in larger doses would produce illness or symptoms (an approach called “like cures like”), and naturopathic medicine, a whole medical system that originated in Europe.

Naturopathy aims to support the body’s ability to heal itself through the use of dietary and lifestyle changes together with CAM therapies such as herbs, massage, and joint manipulation.

Examples of systems that have developed in non-Western cultures include traditional Chinese medicine, a whole medical system that originated in China. It is based on the concept that disease results from disruption in the flow of Qi and imbalance in the forces of yin and yang.

Practices such as herbs, meditation, massage, and acupuncture seek to aid healing by restoring the yin-yang balance and the flow of Qi, and Ayurveda, a whole medical system that originated in India. It aims to integrate the body, mind, and spirit to prevent and treat disease. Therapies used include herbs, massage, and yoga.

This college structure incorporates the integrative concept that AAIM is striving to achieve.

These six colleges each have many programs listed under them, but there is no need for each educational program to be listed under a different college. This concept stimulates collegiality and integrates our sixteen colleges into a more logical group.

This college structure follows the guidelines of the six types of complementary and alternative medicine defined by the National Center for Complementary and Alternative Medicine (NCCAM). It is an international standard that is followed by integrative medicine organizations all over the world.

If there is ever a new type of complementary or alternative medicine that does not fit into one of these colleges, AAIM is open to creating a new one in the future.

AAIM Advisory Board Executive Advisory Board Chair, Zhaoming Chen, MD, PhD, MS, CFP, FAAIM Members: Shashi K. Agarwal, MD, FAAIM

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Brian L. Karasic, DMD, MScFin, MBA, CMI-IV, FACFEI, FAAIM, DABFD, DABFM, DABFE Robert A. Kornfeld, DPM Robert E. McCarthy, PhD, LPC, FAAIM, BCIM, MTAPA, FACFE Gregory W. Nevens, EdD, FAAIM, FACFEI, DAAPM, DABDA Richard C. Niemtzow, MD, PhD, MPH, CHS-V Lyni Nowak, RN, FNP-c, BCIM Col. Richard Petri, Jr., MC Gail C. Provencher, APRN, MSN, CNS, BCIM Jerald H. Ratner, MD, FAAIM Terry A. Rondberg, DC Steven M. Rosman, PhD, MS, LMHC, LAc, FAAIM Mark H. Scheutzow, MD, PhD, DHom, NMD, FAAIM, DABHM, DAAPM Tara Sharma, MD, BCIM William M. Sloane, JD, LLM, PhD, F ACFEI, DABFC, CHS-III, CMI-I, DACC, DCPC, FAAIM, FACC, MTAPA Matt L. Spiers, DC, FAAIM Catherine Ulbricht, PharmD

Certifications In January 2010, AAIM began offering members the opportunity to obtain professional certifications. These certifications were designed to provide holistic, natural, complementary and alternative health professionals an additional designation that helps to validate the credibility of their practice of integrative healthcare to the public and other medical professionals.

The AAIM Board Certification in Integrative Medicine, BCIM® is available to licensed integrative medicine professionals, including physicians, nurses, therapists, veterinarians and dentists. They must have a bachelor’s degree or higher from an accredited college or university, a current license from at least one state, and a minimum of three years of experience in a role related to integrative medicine. In addition, professionals must pass the rigorous AAIM Board Certification exam.

The AAIM Board Certification in Integrative Health, BCIH® is available to health practitioners, such as naturopaths, homeopaths, nutritionists, massage therapists, reflexologists, Reiki practitioners, herbalists and practitioners of other CAM modalities. At minimum, these professionals must have a bachelor’s degree from an accredited college or university and at least three years of experience in a role related to integrative medicine. Like the BCIM certification, individuals must also pass the rigorous AAIM Board Certification exam.

AAIM Accreditation Commission The association understands the importance and significant impact that integrative medicine

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can have on countless lives. The goal of AAIM is to promote efficient and effective voluntary standardization in the field of Integrative Medicine in order to advance national standards, support sustainable development, and benefit the health, safety, and welfare of the general public. In addition, AAIM is setting forth goals towards policies and procedures for the development of a National Standard, recognizing accreditation and equivalent systems as a means of promoting excellence in the field of Integrative Medicine.

Benefits of Accreditation

w Enhanced protection against challenges to the organization. w Improved position in a competitive field. w Increased market visibility, credibility, income, and prestige. w Improved access to new markets, grants, or government assistance. w Recognition from peers. w Demonstrates the organization’s leadership pursues higher standards. w Provides evidence of improved performance. w Shows concern for public protection.

AAIM has recognized the first organizations to successfully complete the accreditation process.

The National Institute of Whole Health and McCarthy Counseling Associates, PA, completed the pilot program and achieved accreditation by the American Association of Integrative Medicine.

Publication

The Journal of the American Association of Integrative Medicine (JAAIM) made its debut in 2007 as an online publication to provide a forum for integrative medicine professionals through articles, research, opinion pieces, and news. In March 2010, the journal became a printed newsletter.

Beginning in April 2011, members of AAIM began receiving a full-size journal, Annals of Psychotherapy & Integrative Health . This peer-reviewed quarterly journal serves both AAIM and the American Psychotherapy Association as the top resource for psychotherapy and integrative health news, research, and articles. The journal publishes articles and columns on treatment modalities, trends, research, and cutting-edge techniques as well as practice management tips, legal issues, book reviews, and more.

Annals has exciting opportunities to earn continuing education credits by simply reading specific manuscripts published in the journal or on the Web site and successfully completing a corresponding post test.

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International College of the Behavioral Sciences® The most recent addition to ACFEI is the development of the International College of the Behavioral Sciences (ICBS). ICBS was created to support the theory and practice in the growing discipline of behavioral sciences. Inspired by organizations such as the FBI’s Behavioral Science Unit, the ICBS embraces the concepts and practice of the interplay between research, training, and consultation.

ICBS Vision Statement “Our business is the art of seeing what’s invisible to others—see what WE see.”

The International College of the Behavioral Sciences’ vision is to become the world’s leading and largest international vanguard platform for the realm of the behavioral sciences, in order to encompass all of the disciplines that scrutinize the activities and interactions among people in the everyday world. This is accomplished through systematic analysis and investigation of human behavior, controlled and naturalistic experimental observations, and rigorous scientific formulations.

We will earn our members’ enthusiasm, trust, and prestige as world leaders in our field and by providing outstanding quality and service, which involves: • Innovative research • Information sharing • Professional collaboration • Innovations in practices and procedures • Setting consulting standards • Guiding professional consultation services • World class teaching and training services Our continual improvement is driven by the integrity, teamwork, and innovation of the members and creators of ICBS. ICBS Mission Statement The International College of the Behavioral Sciences’ mission is to enhance careers and advance studies through relevant and timely educational opportunities, as well as bridge the gap between practitioners and academics by facilitating and disseminating cutting-edge research,

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training, and consultation practices.

ICBS achieves this primarily through its commitment to offering and developing high-quality, professional programs that uncover the many different aspects of the behavioral sciences. ICBS provides an excellent environment for any profession that requires a strong interdisciplinary understanding and a comprehensive view of the human condition.

We believe in lifelong learners and are confident you will benefit from our professional programs, which are aligned to foster success and boost both your career and confidence.

Here are some examples of major professions for which an understanding of the behavioral sciences is essential: Forensics/Administration of justice • Criminal profilers • Anthropologist • Psycholinguists • Crime Analysts • Intelligence Analysts • Lawyers

• Criminologists • Negotiators • Futurists • Investigators • Statisticians • Paralegals

Human Services Social • Social workers • Grant writers • Pastors • Social service providers General • Historian • Public administration • Marketing expert

ICBS Executive Advisory Board Chair: Janet M. Schwartz, PhD, FACFEI, DABCHS, CHS-V, DAPA Secretary: Steven Crimando Members: Mike Baer, PhD Clifton D. Croan, MA, LPC, DAPA Duane Dobbert, PhD Sue Gabriel, EdD Mark Goldstein, PhD Raymond Hamden, PhD Jan Hargrave David L. Holmes, EdD

Tina Jaeckle, PhD Gary Kesling, PhD Lon Kopit, PsyD Carl Patrasso, PsyD Katherine Ramsland, PhD Jerry Ratner, MD Doug Ruben, PhD Ron Ruff, PhD

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Index Symbols

American College of Forensic Examiners Institute 9, 13, 29, 38, 56, 67, 92, 96, 105, 130, 209, 218

9/11 63, 91, 92, 147, 152, 161

American Dental Association 13

A

American Psychological Association 11, 124, 133

AAIM 10, 59, 74, 93, 111, 112, 113, 114, 190, 253, 255, 256, 257 Abagnale, Frank 71, 72, 148, 152, 217 ABCHS 10, 89, 91, 92, 93, 97, 98, 101, 103, 104, 105, 106, 107, 178, 189, 230, 234, 235, 237, 241 Abdulmatallab, Umar Farouk 95 ABFE 36, 37, 38, 39, 40, 41, 42, 152, 202 ABFHA 31, 33, 34, 35, 36, 145, 151, 152

American Psychotherapy Association 84, 85, 86, 87, 88, 89, 90, 92, 101, 131, 167, 168, 173, 190, 200, 203, 209, 212, 213, 243, 245, 246, 247, 249, 250 Andres, Robert 187 Annals 13, 56, 80, 81, 82, 83, 85, 86, 87, 167, 168, 190, 246, 247, 248, 257 Annals of the American Psychotherapy Association 56, 167, 168, 190, 248 Annon, Jack 124, 126, 146, 147

ABFN 57

APA 55, 56, 79, 80, 81, 83, 86, 89, 90, 93, 130, 168, 175, 247

ABIA 104

Arbuckle, “Fatty” 5

ABISCF 104

Ashcroft, John 55

ABLEE 104

Association of Social Work Boards 11

ABPC 88, 248

Atlanta 143, 196, 210

Academy of Certified Chaplains 88, 89, 212 Accreditation Council for Continuing Medical Education 11 ACFEI ix, 9, 10, 11, 12, 13, 14, 15, 20, 25, 28, 32, 36, 39, 41, 43, 47, 51, 52, 54, 57, 58, 60, 64, 67, 69, 70, 71, 72, 73, 74, 75, 93, 96, 97, 101, 105, 106, 121, 124, 125, 126, 127, 128, 130, 131, 135, 136, 137, 143, 145, 147, 149, 152, 159, 160, 162, 163, 187, 188, 189, 190, 191, 193, 194, 196, 198, 199, 202, 214, 215, 216, 217, 218, 219, 224, 226, 228, 229, 234

B Bacon, Nick 93, 122, 123 Baer, Michael 81, 82, 83, 85, 86, 121, 124, 171, 198 Barbish, Donna 64, 65, 66, 67, 69, 70, 71 Bass, William 60, 147 BCIH 113 BCIM 113, 256

Adams, Larry 187

Bengsch, Harold 64

American Association of Integrative Medicine 10, 59, 60, 74, 109, 110, 113, 190, 209, 212, 253, 254, 256, 257

Bernard, Sam 187

American Board for Certification in Homeland Security 10, 64, 74, 89, 91, 101, 104, 105, 122, 128, 130, 131, 197, 202, 203, 205, 209, 213, 230, 237, 239

Bertolli, E. Robert 62, 106, 188, 231 Bind, Torture, and Kill 27 bin Laden, Osama 7

American Board of Forensic Handwriting Analysts 31, 32, 135, 145, 151

Bloome, Gary 188

American Board of Forensic Nursing 57, 125, 127, 191, 212, 220

Board Certification in Integrative Health 113, 256

American Board of Information Security and Computer Forensics 104, 230, 231

Bond, Margaret 188

American Board of Intelligence Analysts 104, 130, 202, 230, 232

Blunt, Roy 55, 82 Board Certification in Integrative Medicine 113, 256 Branson ix, 40, 96, 132, 145, 151, 193, 210 Brick, John 10, 124, 125, 152

American Board of Law Enforcement Experts 104, 212, 230, 231

Bridges, John 98

American Board of Professional Counselors 88, 245, 248

BTK Killer 27

American College for Certification in Homeland Security 13

Bundy, Ted 7

American College of Forensic Examiners 2, 9, 13, 28, 29, 31, 39, 40, 41, 42, 43, 44, 51, 52, 54, 55, 56, 57, 58, 59, 60, 62, 67, 72, 76, 81, 84, 89, 92, 96, 105, 124, 126, 130, 132, 135, 137, 188, 191, 192, 194, 198, 202, 209, 212, 214, 218, 229

Burgess, Ann 57, 125, 127, 146

Bright, Katrina 63

Burkhalter, Kenneth 189

C

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262 California Board of Behavioral Sciences 11

126, 130, 131, 132, 136, 137, 138, 139, 140, 142, 143, 164, 187, 193, 196, 198, 203, 215, 218, 230, 235, 239, 246, 253, 254

California Board of Registering Nursing 11 Campian, Sondra 36 Capone, Al 5 Carter, James 126 Casparis, Lamar 189 Certified Forensic Accountant 9, 11, 13, 59, 161, 193, 198, 200, 213, 226

Ditmer, Dianne 71, 148, 191, 192 DNA 4, 8, 54, 73, 128 Douglas, John 10, 126, 128, 129, 137, 143, 146, 148, 152, 217

Certified Forensic Consultant 9, 65, 68, 128, 193, 213, 227

E

Certified Forensic Nurse 9, 57, 213, 227

Eckstein, Charles 62, 65, 68, 147

Certified Forensic Physician 69, 213, 228

Ellis, Albert 83, 85, 247

Certified in Homeland Security 71, 89, 92, 93, 94, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 119, 124, 129, 148, 178, 179, 182, 188, 189, 190, 192, 193, 195, 196, 197, 201, 204, 210, 231, 232, 235, 237, 239, 240, 241, 256

Executive Advisory Board 9, 34, 110, 128, 130, 200, 202, 203, 219, 243, 255

Certified in Hospital Psychology 88, 249

FBI 10, 25, 28, 43, 44, 45, 46, 72, 121, 126, 127, 128, 129, 130, 137, 138, 142, 146, 148, 152, 191, 203, 258

Certified in National Threat Analysis, CNTA 107, 242 Certified in the Psychology of Terrorists 89, 249 Certified Medical Investigator 9, 13, 63, 193, 195, 205, 213, 227, 228

F FEMA 65, 204, 241 Flora, Randy 23 Flora, Roy 23

CFC 64, 65, 68, 75, 128, 227, 232

Forensic Dentistry 5, 8, 146, 147, 192, 212, 219

Chen, Zhaoming 110, 113, 114, 124, 190, 255 Choate, Peter 89

Forensic Examiner® ix, 42, 51, 52, 53, 55, 56, 57, 58, 59, 60, 62, 63, 64, 67, 68, 69, 70, 101, 119, 131, 146, 151, 152, 153, 154, 155, 156, 159, 177, 193, 213, 215, 217, 222, 229

Citarella, Barbara 190

ForensicNet 38

Clinard, Marshall B. 20

France, Paul 192

COFE 216

Frontenac 23, 24

Chicago 5, 61, 94, 96, 147, 202, 210, 217, 234, 247

College of Biologically Based Practices 111, 254 College of Conventional Medicine 111, 254 College of Energy Medicine 111, 254 College of Manipulative and Body-Based Practices 111, 254 College of Mind-Body Medicine 112, 255 College of Ozarks 29 College of Whole Medical Systems 112, 255 Commission on Forensic Education 216 Conan Doyle, Arthur 3, 4, 73 Congressional Medal of Honor 93, 122 Creed of the Forensic Examiners 42 Cr.FA 47, 59, 149, 158, 161, 188, 203, 204, 227 Crippen, Hawley Harvey 4 Crumbley, Larry 59, 146, 147, 204 CSI 1, 72, 129

D Dean, James 6 Del Rio-Diaz, Estyne 63 Dembo, Barry 191 Diamond, Dickson 191 Diplomate ix, 66, 72, 73, 81, 82, 86, 87, 110, 123, 124,

G Galton, Francis 3 Gandy, Michael 193 Gingrich, Newt 55 Glass, R. Tom 40, 41 Glusman, David 40, 41 Greenstone, James L. 42, 43 Guam 102, 211 Gupta, Sajay 93

H Hamden, Raymond 193, 221 Handwriting Examiner 32, 34, 35, 151 Hari, Mata 5 Hart, Noah 90 Hasan, Nidal Malik 95 Hazelwood, Robert “Roy” 127, 147 Heaps, Richard 194 Hearst, Patty 32, 131 Hixson, Ronald 168

Index

263

Holtermann, Keith 64

McAlister, Robert 199

Homrighaus, Henry 194

McCann, John 63

Hunt Unruh, Dana 203

McCann, Robert 147

Hurricane Katrina 97, 190

McNichol, Andrea 153, 200

Hussein, Saddam 95

Minniti, Bob 200

I

Missouri Sheriff ’s Association 13

ICBS 258

Mosier, William 85

Inside Homeland Security 96, 99, 101, 177, 213, 233, 234, 242

N

International College of the Behavioral Sciences 10, 258

Naples 146, 147, 187, 210

J

National Association of State Boards of Accountancy 11

JAAIM 114

National Center for Complementary and Alternative Medicine 112, 255

Jackson, Billy Ray 99, 178, 194, 195

Morris, Ritchi 62

National Board for Certified Counselors 11

JFK 6, 135, 136

National Conference ix, 35, 60, 71, 74, 93, 94, 96, 101, 114, 127, 128, 129, 130, 132, 145, 146, 147, 148, 193, 246, 248

Johnson, L Z 127

National Emergency Management Teams 105, 234, 235

Johnson,L.Z. 93

Neier, Dennis 201

Johnson, Terry 196

New Orleans 97, 210

Journal of the American Association of Integrative Medicine 113, 257

New York City ix, 62, 91, 146, 198, 204, 210

Jaeckle, Tina 195

Jurchenko, Andrew 102, 196

K Kaczynski, Theodore 142, 143

Niemtzow, Richard 17, 64, 256

O O’Block, Louis 29

Keil, Todd 106

O’Block, Robert 9, 10, 15, 18, 19, 20, 27, 29, 30, 35, 37, 43, 44, 45, 52, 54, 55, 56, 59, 63, 64, 96, 97, 109, 110, 137, 145

Kennedy, John F. ix, 6, 135

O’Block, William 15

Kessler, Michael 197, 198

Oklahoma City Bombing 63, 146

Kieser, Jules 68

Online Training 89

Kreuter, Eric 198

Orlando 96, 128, 147, 148, 210, 217, 234, 247

L

Owen, Thomas J. 65, 221

Kantor, Jerry 197

Las Vegas 71, 96, 146, 148, 210, 217, 234, 247

P

Lee, Henry 10, 128, 146, 147

Pearl Harbor 61, 102, 211

Levenson, Richard 62

Pittsburg 18, 19, 20, 24

Leyden, Jerry 198

Police Officer Standards Training 10

Life Fellow 35, 124, 126, 131

Puerto Rico 96, 97, 98, 99, 234

Lindbergh, Charles 5 Lipman, Jerome 68, 199

Q

London, Herbert 64

Questioned Document Examination 31, 35

Lucenko, Leonard 199 Lynch, Virginia 57

R

M

Rabinoff, Marc 128, 129, 130, 146, 147

Manson, Charles 6, 126

Ramsland, Katherine 129, 152

Master Therapist 88, 124, 200, 213, 248

Ramsey, Sandy 63

United for Truth: A History

264 Registered Investigator, RI 70, 228, 229 Reidenberg, Dan 86, 122, 168, 243 Reno, Janet 54 Ridge, Tom 10, 91, 96, 190 Roosevelt, Theodore 58 Rosengard, David 29, 30, 31, 34, 36, 39, 51, 57, 59, 60, 74, 75, 145, 146 Rota, Spain 102, 210 Rubin, Jack 145 Russell, Stephen 201

U Unabomber 41, 126, 137, 138, 142, 143, 152

V Vecchi, Gregory 152, 203, 219, 222 Vilvaldi, Cesar 97

W Wallace, Edward 106, 204

S

Washington D.C. 93

Samenow, Stanton 16, 130, 146, 147

West, Barry 204

San Diego 89, 96, 102, 130, 146, 147, 148, 200, 210, 211, 217, 234, 247

White, Eric 204

San Juan 97 Sargent, J. Bradley 148, 149, 202 Scalice, Vincent ix, 35, 131, 135, 145, 146 Schwartz, Janet 202 Scottsdale 93, 96, 128, 147, 210 Security and Crime Prevention 27 Sensitive Security Information, Certified 68 September 11, 2001 7, 10, 61, 62, 83, 91, 135, 147 Simpson, O.J. 7, 41, 54, 128, 143, 148 Singer, Dr. Margaret 31, 41, 130, 131 Sloane, William 63, 256 Sociology of Deviant Behavior 20 Solomon, King 3 Springfield, Missouri 14, 25, 40, 52, 64, 146, 210 Standing Bear, Z. G. 41, 147 Standing Bear, Z.G. 41, 131, 132, 147 Stewart, Xavier 65, 93 Sweet, Kathleen 65, 147 Sword, Rick 63

T Teltscher, Herry 35, 132, 136, 145

Wecht, Cyril xiii, 75, 136, 147, 217, 219, 220

Wilkinson, David 35 World Trade Center 2, 7, 61, 62, 83

Z Zimmerman, Karen 81, 82, 85, 146