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Timothy Gill, CFE (American)
Intelligence Officer

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About me
Certified Fraud Examiner, Law Enforcement Instructor, SPYEX Speaker, Retired 0132 USG Senior Intelligence Officer
Education

University of Mary Washington
1982 - 1986Bachelors Geography, Cartography, Geospatial Mapping
University of Virginia
2012 - 2014Behavioral Sciences and Analysis
Experience

United States Federal Government
May 1986 - Sept 1998Intelligence OfficerConducted joint clandestine operations in the realm of countering WMD, Environmental Terrorism, Crisis and Consequence Management and Continuity of Operations/Shadow Government.
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Federal Bureau of Investigation (FBI)
Sept 1998 - Dec 2014Senior Intelligence OfficerJoint National Security Operations with CIA's National Clandestine Service in Counterterrorism, Counterproliferation, Counterespionage and Cybersecurity; Subject Matter Expert on WMD Terrorism, Lone Actor Terrorism and Insider Threats

CSRA Inc
Jan 2015 - Jul 2018Senior National Security Advisor/ConsultantSenior National Security Advisor for DoD Defense Threat Reduction Agency on global WMD Interdiction and counterterrorism

Fairfax County Public Schools
Aug 2015 - nowLaw Enforcement InstructorCriminal Justice I/II Instructor for Fairfax County Public Schools Academy STEM Program: Formulates Curriculum on Behavioral Sciences, Intelligence, Forensics, Counterintelligence, Insider Threats

ASPIS PROTECTION SERVICE LLC
Feb 2016 - Jun 2017Chief Security AdvisorServed as Chief Security Advisor for a Protective Intelligence/Executive Protection/Private Investigations Company responsible for conducting due diligence investigations, executive protection movements and collecting open source intelligence on corporate espionage, and adversarial entities.

Specter Security Group, LLC
Jan 2017 - May 2022Co-Founder/Senior Vice PresidentProtective Intelligence, Executive Protection, Private Investigations for C-Suite and Entertainment Personnel

Ghost Orchid Coalition
Aug 2018 - Dec 2020Co-FounderInitiated and Developed Concept of Operations Model to establish a robust Intelligence Operations Center populated by former USG Intelligence Officers, Law Enforcement and Public Health Officials to collect actionable intelligence on human/sex traffickers and forward to Federal/State/Local Attorneys to serve warrants.

National Human Trafficking Intelligence Center
Jan 2021 - Oct 2021DirectorDuring my short tenure as Director, I was charged with conducting project management in the start-up of the Intelligence Operations Center designed to collect actionable intelligence on human traffickers all in an effort to neutralize their targeting of women and children.
Licenses & Certifications
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Oct 2016
Professional Investigator (Private Investigator/Detective)
Virginia Department of Criminal Justice ServicesApr 2015
Private Investigator Certified Trainer
Virginia Department of Criminal Justice ServicesJun 2021
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