Former Member - International Association of Special Investigations Units. Former Member - Arizona Association of Special Investigation Units
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1 303 E. Gurley St. # office Prescott, AZ cell 928 cell fax 877- fax mcgirk@cellularsolutionsctf.com Bill McGirk, CTF Experience 2010 present Cellular Solutions, LLC Prescott, AZ Owner/President Certified in Cell Phone Technology and Forensic Data Recovery. Specializing in Cell Data Analysis for Insurance Defense and Law Enforcement The Horace Mann Companies Dallas, TX Senior Regional Fraud Investigator Evaluated property and casualty claims for the possibility of fraudulent activity in AK, AZ, CA, HI, ID, MT, NV, OR, UT, and WA. Managed private investigation vendors where it is not financially feasible for me to investigate the claim myself. Conducted fraud training for the western region adjusters and staff. Interface with the National Insurance Crime Bureau and all regional law enforcement agencies. Assisted in the legal process with local judicial agencies when fraud has been determined. Point of contact for Repatriation of vehicles from Mexico with NICB The Hartford Houston, TX Investigative Consultant Supervised coordinated and Vendor managed all possible fraudulent workers compensation claim investigations for CO, ID, MT, NM, TX, UT, and WY Travelers Property & Casualty Houston, TX Investigator-Special Investigations Unit Coordinated and conducted investigations in all aspects of possible insurance fraud. Assisted Corporate Internal Security on investigations concerning locally generated threats The Robert Plan Corporation Houston, TX Supervisor-Special Investigations Unit Supervised the investigation and performance of three Texas Investigators, two California Investigators and one SIU Coordinator. Conducted internal investigations regarding complaints of sexual harassment, embezzlement of corporate funds, and other internal issues that can occur within a corporate environment. Senior Investigator SIU Coordinated and conducted claim investigation for a nonstandard auto insurance company. Conducted fraud awareness seminars for claims adjusters. Interfaced with local law enforcement and NICB on possible fraudulent activity.
2 Insurance Industry Investigations Houston, TX Owner/Manager Coordinated and conducted Workers Compensation Investigations for major insurance companies and third party administrators City of Houston Police Department Houston, TX Police Officer Conducted numerous investigations in all forms of criminal activity and accident reconstruction. Assigned to SWAT Team for 3 ½ years. Member Anti-Terrorist Hijacking Team assigned with local F.B.I. Hostage Rescue Unit & Veteran Military Service to include US Marine Corps & US Air Force. Vietnam Era Veteran. Obtained NCO Rank and Honorable Discharge from both branches. Affiliations Former Member Association of Certified Fraud Examiners Former Member - International Association of Special Investigations Units Former Member - Arizona Association of Special Investigation Units Former Member - Texas Association of Special Investigation Units. Former Member - International Association of Auto Theft Investigators Former Member - Arizona Association of Auto Theft Investigators Previous Multi-Line Adjusters License State of Texas Previous Auto & Property Casualty Adjuster License State of Texas Previous Workman s Compensation Adjuster License State of Texas Previous Texas Private Investigators License
3 Cell Phone Technology ZetX Criminal Investigations Utilizing Cellular Technology Advanced Certification Course (5 days-40 hours) September 2014 Public Agency Training Counsel - Smartphone Forensics and Cellular Technology Certification (1.5 days 12 hours) September 2013 Public Agency Training Counsel Computer & Cell Phone Forensic Users Conference (2 days 15 hours) - May 2013 GeoCell, LLC refresher course (2 hours) - July 2012 Public Agency Training Counsel recertification course (2 days 8 hours) March 2012 Re-certified CTF Data Resources, LLC course in Cellular Data Analysis (2 day-16 hours) - August 2011 Public Agency Training Counsel refresher course (2 hours) July 2011 GeoCell, LLC course in Cellular Data Analysis (2 day 16 hours) April 2011 Public Agency Training Counsel certification course included forensic in Device Seizure & Susteen Launcher (5 day 40 hours) March 2010 CTF Certified in Cell Phone Technology and Forensic Data Recovery Public Agency Training Counsel intro course (2 days 16 hours) November 2009 Speaker - Cell Phone Data Analysis 2014 NCFIA Anti-fraud Conference April 2014 NYSSIU/NYACT Joint Quarterly Meeting February 2014 MAVTI (Michigan Association of Vehicle Theft Investigators) Annual Conference October 2013 AVCAW (Anti Vehicle Crime Association Wisconsin) & WIASIU (Wisconsin Association of Special Investigation Units) Joint Fall Seminar October 2013 Pennsylvania IASIU Fraud Conference April 2013 Oregon Department of Insurance 2012 Fraud Seminar October 2012 WASTI Training Conference - October 2012 Utah Department of Insurance 2012 Annual Fraud Seminar September 2012 IASIU National Conference September 2012 IAATI National Conference August 2012 SOCAL IASIU Fraud Awareness Seminar June 2012
4 Texas Department of Insurance Annual Fraud Seminar February 2012 AZ/NV/CA IAATI Annual Seminar - January 2012 N TX IASIU Fraud Awareness Seminar - July 2011 S TX IASIU Fraud Seminar April 2011 Insurance SIU/Adjuster In-house Training for Cellular Data Analysis Allstate American Family GEICO Harleysville Nationwide Progressive Scottsdale Insurance State Farm USAA Expert Witness Experience: Vafa vs. United Financial Casualty Co Designated Expert for analysis of call detail records State of Arizona vs. Steven Carroll Democker Prosecution Expert for analysis of call detail records and cell tower access Thomas Barney Hellickson Individually and as Independent Administrator of the Estate of Barney Dale Hellickson Deceased and Brian William Hellickson vs. Union Pacific Railroad Company and Spencer Daniel Defense Expert for analysis of call detail records Weikle v. Stevens Transport and Branch Highways Defense Expert for analysis of call detail records Schreiber, Wendy vs. State Farm Lloyds, et al Defense Expert for analysis of call detail records Edwards, Jerome vs State Farm Mutual Automobile Insurance Company Defense Expert for analysis of call detail records Hawthorn Bank v. Everhart s Sporting Goods, Inc., Kurt Steidley, Lynette Steidley and The Cincinnati Insurance Company Defense expert for analysis of call detail records Michael and Wendy Bartley v. Connor B. Moody and Randy Moody Defense expert for analysis of call detail records Green, Jeffery vs. Allstate Insurance - Defense Expert for analysis of call detail records Carr vs. Allstate Insurance Company Defense Expert for analysis of call detail records
5 Todd vs. USAA Defense Expert for analysis of call detail records Ritter vs. Farmers Insurance Defense Expert for analysis of call detail records Dilmar Aguiar-Laguna vs. Progressive Defense Expert for analysis of call detail records Terastvadsadrian v. Progressive Defense Expert for analysis of call detail records Howard v. United Financial Casualty Company Defense Expert for analysis of call detail records Davitan v. Safeco Defense Expert for analysis of call detail records Dee Palmer v. State Farm Lloyds & Trisha Chalkley Defense Expert for analysis of call detail records Chiquita Sparks & Karl Sparks v. State Farm Lloyds Defense Expert for analysis of call detail records Expert Witness Testimony Rendered: Thomas Barney Hellickson Individually and as Independent Administrator of the Estate of Barney Dale Hellickson Deceased and Brian William Hellickson vs. Untion Pacific Railroad Company and Spencer Daniel Defense Expert for analysis of call detail records Venue District Court for Harris County, TX 11 th Judicial District Cause Number: December 15, 2011 Deposition by Plaintiff Counsel Attorney E. Troy Blackeney Schreiber, Wendy vs. State Farm Lloyds, et al Defense Expert for analysis of call detail records Venue District Court for Harris County, TX 190 th Judicial District Cause Number: April 26, 2013 Deposition by Plaintiff Counsel Attorney Michael Patrick Doyle August 15, 2013 Rendered expert testimony during trial Green, Jeffery vs. Allstate Insurance - Defense Expert for analysis of call detail records Venue The United States District Court for the District of Alaska Case Number: 3:11-cv TMB June 18, 2013 Rendered expert testimony during trial September 11, 2013 Rendered expert testimony during re-trial Davitan v. Safeco Defense Expert for analysis of call detail records Venue The United States District Court for the District of Oregon Eugene Division Case Number: 6:12-cv February 18, 2014 Deposition by Plaintiff Counsel Attorney R. Scott Taylor June 6, 2014 Rendered expert testimony during trial Ira L. Carr v. Allstate Insurance Defense Expert for analysis of call detail records Venue Missouri Western District Court Case Number: 4:2013cv00228 July 8, 2014 Rendered expert testimony during trial Villarreal v. State Farm Lloyd Defense Expert for analysis of call detail records Venue 342 nd Judicial District Court Tarrant County Texas Cause Number: May 30, 2014 Deposition by Plaintiff Counsel Gregory B. Fell
6 People of the State of California Plaintiff v Ali Mohammed Almazni & Monica Ezzat Howard Venue County of Riverside Criminal Court Court No. RIF Certified by the court as an Expert Witness in the State of California for analysis of call detail records at preliminary hearing on August 22, 2014
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