Gary D. Sandes Sr., MSM, CFE

Experience

• 

  United States Marine Corps

  Aug 1983 - Aug 1987

  Sergeant of Marines

  Traveled throughout the world providing security operations in support of the White House for the Presidential Security Squadron (HMX-1) Marine One. Responsible for the security and transportation of mission specific top-secret information. Maintained a White House level top-secret security clearance. Awarded the Presidential Service Certificate and Badge. Honorably discharged at the rank of Sergeant (E-5).

• 

  New Jersey State Police

  Feb 1988 - Sept 2013

  Lieutenant Assistant Bureau Chief

  Graduated as a member of the 110th NJSP Class in February 1988. Served as a road duty Trooper in the southern region of New Jersey until December 1995. Promoted to Detective and served in various investigative units to include: Casino Investigations; Special Investigations; Financial Crimes; Official Corruption; Casino Intelligence; Internal Affairs; Street Gangs; Drug Trafficking; Intelligence Section Assistant Admin Officer; Corruption Unit Leader and Assistant Bureau Chief. Received extensive training and experience in financial crime investigations and government integrity. Locally and Nationally recognized for proactive law enforcement efforts. Retired as a Lieutenant on September 1, 2013. Show less

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  TD

  Sept 2013 - now

  Responsible for the investigation of both internal and external fraud and acting on findings as appropriate. Pursues the recovery of losses resulting from fraud, theft and embezzlement.

  • Senior Investigator

    May 2024 - now

  • Global Security Senior Investigator SIU-US

    Sept 2013 - May 2024
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  Apex Security Inc

  Sept 2014 - May 2016

  Physical Security Specialist

  Physical security for Lincoln Financial Field, crowd control, customer service.