Timothy Gill, CFE (American)

Timothy Gill, CFE (American)

Intelligence Officer

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  • Timeline

  • About me

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

  • Education

    • University of Mary Washington

      1982 - 1986
      Bachelors Geography, Cartography, Geospatial Mapping
    • University of Virginia

      2012 - 2014
      Behavioral Sciences and Analysis
  • Experience

    • United States Federal Government

      May 1986 - Sept 1998
      Intelligence Officer

      Conducted joint clandestine operations in the realm of countering WMD, Environmental Terrorism, Crisis and Consequence Management and Continuity of Operations/Shadow Government.

    • Federal Bureau of Investigation (FBI)

      Sept 1998 - Dec 2014
      Senior Intelligence Officer

      Joint 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 2018
      Senior National Security Advisor/Consultant

      Senior National Security Advisor for DoD Defense Threat Reduction Agency on global WMD Interdiction and counterterrorism

    • Fairfax County Public Schools

      Aug 2015 - now
      Law Enforcement Instructor

      Criminal 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 2017
      Chief Security Advisor

      Served 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 2022
      Co-Founder/Senior Vice President

      Protective Intelligence, Executive Protection, Private Investigations for C-Suite and Entertainment Personnel

    • Ghost Orchid Coalition

      Aug 2018 - Dec 2020
      Co-Founder

      Initiated 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 2021
      Director

      During 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

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Oct 2016
    • Professional Investigator (Private Investigator/Detective)

      Virginia Department of Criminal Justice Services
      Apr 2015
    • Private Investigator Certified Trainer

      Virginia Department of Criminal Justice Services
      Jun 2021