Timothy Scott, CFE, CFI

Timothy Scott, CFE, CFI

Armoured Car Guard

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  • Timeline

  • About me

    Regional Loss Prevention Manager at Sobeys Inc

  • Education

    • Durham College

      1999 - 2001
      Diploma Police Foundations Training

      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… 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 - 2001
      Police Foundations Training
  • Experience

    • Universal ATM Services

      Aug 2001 - Mar 2002
      Armoured Car Guard
    • Home Depot Canada Inc

      Apr 2005 - Apr 2010
      • Assistant Store Manager

        Sept 2008 - Apr 2010
      • Loss Prevention Manager

        Jun 2006 - Sept 2008
      • Loss Prevention Investigator

        Apr 2005 - Jun 2006
    • Sears Canada

      Apr 2010 - Jan 2012
      District Loss Prevention Manager
    • Bell

      Feb 2012 - Mar 2012
      Fraud and Loss Control Administartor (Contract)
    • TTC

      May 2012 - May 2013
      Investigative 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 - now
      • Security Services/Loss Prevention Manager Ontario Division

        Jun 2013 - Sept 2013
    • Durham Regional Crime Stoppers

      Jan 2015 - Oct 2016
      • Vice Chair on Board of Directors

        Dec 2015 - Oct 2016
      • Member of the Board of Directors

        Jan 2015 - Dec 2015
  • Licenses & Certifications

    • Private Investigator License

      Ministry of Ontario
      Sept 2013
    • Security Guard License

      Ministry of Ontario
      Mar 2008
    • Certified Fraud Examiner

      Association of Certified Fraud Examiners (ACFE)
      Apr 2016
    • Qualified Social Media Intelligence Analyst (Q|SMIA)

      McAfee Institute
      May 2016
      View certificate certificate
    • Certified ORC Investigator (CORCI) (Exam)

      McAfee Institute
      Jul 2016
      View certificate certificate
    • Certified Cyber Investigative Expert (CCIE)

      McAfee Institute
      Nov 2016
      View certificate certificate
    • Qualified Organized Retail Crime Investigator (Q|ORCI)

      McAfee Institute
      Jul 2016
      View certificate certificate
    • Qualified eCommerce Fraud Investigator (Q|EFI)

      McAfee Institute
      May 2016
      View certificate certificate
    • Certified eCommerce Fraud Investigator (CEFI) (Exam)

      McAfee Institute
      May 2016
      View certificate certificate
    • Certified Social Media Intelligence Expert (CSMIE)

      McAfee Institute
      Jul 2017
      View certificate certificate
  • Volunteer Experience

    • Member of Board of Directors

      Issued by Durham Regioanl Crime Stoppers on Jan 2015
      Durham Regioanl Crime StoppersAssociated with Timothy Scott, CFE, CFI
    • Vice Chair Board of Directors

      Issued by Durham Regional Crime Stoppers on Dec 2015
      Durham Regional Crime StoppersAssociated with Timothy Scott, CFE, CFI