Lance Lueck, CFCI, CCI, CCO

Lance Lueck, CFCI, CCI, CCO

Retired Military Intelligence Officer - 35D

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  • Timeline

  • About me

    Free the World, End Modern Slavery!

  • Education

    • University of Phoenix

      1991 - 1995
      BS Business Admin

      Business Admin/Management

    • Mission Bay High School

      1985 - 1987
    • Defense Language Institute Foreign Language Center

      1994 - 1994
      Certificate Spanish
  • Experience

    • US Army

      Jan 1986 - Jan 2010
      Retired Military Intelligence Officer - 35D

      Intelligence experience with 223rd MI BN, 19th SFG(A), and Special Operations Command-South.

    • Homeland Security Investigations

      Oct 1991 - Jan 2022

      DHS Liaison to the government of Malaysia and HSI Attaché. Supervised a complex and diverse investigative portfolio. Resident Agent for HSI in the 26 county Texas Panhandle. Supervised a wide range of investigations concerning money laundering, trafficking, smuggling, and child exploitation. Founded the Texas Panhandle BEST Taskforce. Senior 1811 advisor in the Policy Section of HSI headquarters. Reviewed for criminal investigator equities all new HSI policy, procedures, SOPs and handbooks before acceptance by the EAD. HSI Attaché at the (former) U.S. Consulate General Jerusalem. Jurisdiction over DHS issues in Jerusalem, the West Bank and Gaza. US Customs Service (USCS) Inspector and then USCS Special Agent working in San Diego, California and then Mexico City, Mexico.

      • DHS Country Attaché - Malaysia

        Aug 2019 - Jan 2022
      • Resident Agent in Charge (RAC) - Amarillo, Texas

        Sept 2017 - Aug 2019
      • HSI Program Manager - Cornerstone and Financial Investigations Training

        Jul 2016 - Aug 2017
      • HSI Program Manager - HSI Policy

        Aug 2014 - Jun 2016
      • Assistant Attaché/Supervisory Special Agent

        Jan 2010 - Aug 2014
      • US Customs Service Inspector and Special Agent

        Oct 1991 - Jan 2010
    • Army National Guard

      Jan 1994 - Jan 1997
      95D CID Special Agent

      194th CID (CAARNG)

    • USS JOHN C. STENNIS (CVN 74)

      Jan 1998 - Jan 2001
      Navy Intelligence Specialist; E-5 to E-6

      Assigned to Reserve Detachment (Intelligence) USS John C. Stennis. Served in the Carrier Intelligence Center (CVIC) as ground analyst (only one for 18 months). Qualified Enlisted Surface Warfare Specialist (ESWS), first every for the command.

    • Naval Special Warfare - U.S. Navy SEAL Teams

      Jan 2001 - Jan 2003
      Naval Special Warfare Intelligence Specialist, E-6 to LTJG (3912)

      Assigned to the Mission Support Center (MSC) at Naval Special Warfare Group One (NSWG-1). Led combined team of Active and Reserve Navy Intelligence Specialists as leading Petty Officer. Was commissioned as LDO Intelligence Officer after active duty recall (9/11).

    • OUR Rescue

      Jan 2022 - Feb 2025

      Director of Strategic Partnerships in Asia. Developing meaningful relationships and synergy with important stakeholders in the anti-trafficking and child exploitation effort in Asia. Proven leader, investigator, and relationship builder. Dedicated professional fighting child exploitation and ending human trafficking. Opened the OUR Rescue office in Jakarta, Indonesia. Recruited and trained the local admin, operations and survivor care staff. Developed relationships with partners such as the Indonesian National Police (INP), Indonesian Immigration, various Indonesian Ministries, Embassies and major NGOs. Conducted numerous training and capacity building projects for the INP, Immigration and local NGOs.

      • Director of Strategic Partnerships - Asia

        Jan 2024 - Feb 2025
      • Country Director

        Jan 2022 - Dec 2023
    • International Protection Alliance

      May 2025 - now
      Advisory Board Member
    • Rotary Action Group Against Slavery (RAGAS)

      Oct 2025 - now
      Board Member

      We are a global, action-driven network of Rotarians dedicated to freedom fighting, justice, seeking, problem-solving, and advocating for basic human rights working together to abolish modern slavery.

  • Licenses & Certifications

    • Certified Financial Crime Investigation - CFCI

      International Association of Financial Crimes Investigators
      Jan 2019
      View certificate certificate
    • Master Scuba Diver

      PADI
      Jul 1998
    • Customs Basic Enforcement Course-CBES

      U.S. Customs Service
      Jul 1999
    • Air Assault School

      US Army
      Apr 1994
    • Basic Parachutist

      US Army
      Oct 2004
    • Private Investigator

      Texas Department of Public Safety
      Jul 2021
    • Criminal Investigator-CITP

      Federal Law Enforcement Training Centers
      May 1999
    • Certified Cryptocurrency Investigator - CCI

      Blockchain Intelligence Group
      Jul 2019
      View certificate certificate
    • PADI Divemaster

      PADI
      Jan 1998
    • Skydiver

      U.S. Parachute Association (USPA)
      May 2003
  • Honors & Awards

    • Awarded to Lance Lueck, CFCI, CCI, CCO
      The Layton Award US Navy Aug 2002 Top Naval Intelligence professional as selected by the Director of Naval Intelligence for 2002.