
Timothy Scott, CFE, CFI
Armoured Car Guard

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About me
Regional Loss Prevention Manager at Sobeys Inc
Education

Durham College
1999 - 2001Diploma Police Foundations TrainingI have graduated from Durham College in the Police Foundations Training Program. I have also successfully graduated from High School and received my O.S.S.D. I have current First Aid and CPR certification, Smart Serve Certification, my Class G Drivers License, my PAL Firearms License (Non-Restricted) and (Restricted), Private Security & Investigative Services License, Handcuff Certified, and I have been certified through the Wicklander—Zulawski Interviewing & Interrogation Techniques and Reid… Show more I have graduated from Durham College in the Police Foundations Training Program. I have also successfully graduated from High School and received my O.S.S.D. I have current First Aid and CPR certification, Smart Serve Certification, my Class G Drivers License, my PAL Firearms License (Non-Restricted) and (Restricted), Private Security & Investigative Services License, Handcuff Certified, and I have been certified through the Wicklander—Zulawski Interviewing & Interrogation Techniques and Reid Interviewing & Interrogation Techniques. Show less

Durham College
1999 - 2001Police Foundations Training
Experience

Universal ATM Services
Aug 2001 - Mar 2002Armoured Car Guard
Home Depot Canada Inc
Apr 2005 - Apr 2010Assistant Store Manager
Sept 2008 - Apr 2010Loss Prevention Manager
Jun 2006 - Sept 2008Loss Prevention Investigator
Apr 2005 - Jun 2006

Sears Canada
Apr 2010 - Jan 2012District Loss Prevention Manager
Bell
Feb 2012 - Mar 2012Fraud and Loss Control Administartor (Contract)
TTC
May 2012 - May 2013Investigative Services/Video Services Unit/Video Technician (Contract)
Sobeys
Jun 2013 - now- Provide advice and recommendations to Management personnel regarding the legal and practical aspects of loss prevention- Prepare and maintain appropriate documentation, records, reports, and statements- Provide prompt and through investigations as required- Review new security technology and strategies and make recommendations to management- Assist in the development of security policies and procedures and loss prevention programs- Conduct training and development programs in security and loss prevention- Conduct loss prevention audits and make recommendations- Respond to any emergency situation involving Company personnel, property or assets- Ensure compliance with Company policies and procedures- Maintain liaison with various law enforcement and government agencies- Conduct regular site visits- Coordinate contracted services (investigators/security guards/etc) for store support- Ensure all security equipment at designated sites is properly utilized and maintained- Coordinate new security equipment quotes and installs- Ensure compliance with EAS program - Provide protection to all employees (as required)- Promote Regional Sobeys Employee Loss Prevention Recognition program- Complete special projects Show less
Regional Loss Prevention Manager
Sept 2013 - nowSecurity Services/Loss Prevention Manager Ontario Division
Jun 2013 - Sept 2013

Durham Regional Crime Stoppers
Jan 2015 - Oct 2016Vice Chair on Board of Directors
Dec 2015 - Oct 2016Member of the Board of Directors
Jan 2015 - Dec 2015
Licenses & Certifications

Private Investigator License
Ministry of OntarioSept 2013
Security Guard License
Ministry of OntarioMar 2008.webp)
Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)Apr 2016- View certificate

Qualified Social Media Intelligence Analyst (Q|SMIA)
McAfee InstituteMay 2016 - View certificate

Certified ORC Investigator (CORCI) (Exam)
McAfee InstituteJul 2016 - View certificate

Certified Cyber Investigative Expert (CCIE)
McAfee InstituteNov 2016 - View certificate

Qualified Organized Retail Crime Investigator (Q|ORCI)
McAfee InstituteJul 2016 - View certificate

Qualified eCommerce Fraud Investigator (Q|EFI)
McAfee InstituteMay 2016 - View certificate

Certified eCommerce Fraud Investigator (CEFI) (Exam)
McAfee InstituteMay 2016 - View certificate

Certified Social Media Intelligence Expert (CSMIE)
McAfee InstituteJul 2017
Volunteer Experience
Member of Board of Directors
Issued by Durham Regioanl Crime Stoppers on Jan 2015
Associated with Timothy Scott, CFE, CFIVice Chair Board of Directors
Issued by Durham Regional Crime Stoppers on Dec 2015
Associated with Timothy Scott, CFE, CFI
Languages
- enEnglish
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