Cliff Marshall

Cliff Marshall

Summary

As a proud member of the NYPD for two decades, I have extensive supervisory experience in dealing with various types of financial, criminal and terrorism investigations. During my tenure, I was charged with coordinating and supervising various types of high profile investigations that utilized upbeat and proactive types of overt, covert and undercover operations. I am very familiar with the use of electronic and physical surveillance, the interview and interrogation of individuals and the development and utilization of informants.

I have also supervised numerous financial investigations into criminal enterprises and individuals for violations of the Bank Secrecy Act and Patriot Act including money laundering and the structuring of funds.

I have worked jointly with various federal and state law enforcement agencies as well as various financial institutions to ensure a complete accurate and qualitative investigation that identified and analyzed various criminal and terrorism related activities, suspicious financial activities/transactions and shell corporations.

I have extensive experience at supervising:

Criminal Investigations

Financial Investigations

Terrorism Investigations

Counter Terrorism Operations

Intelligence Collection Operations

Risk Management and Threat Assessments

Protective Intelligence Programs

Executive Protection

Special Event Planning

Surveillance and Counter-Surveillance Operations

Intelligence Analysis and Operational Planning

Interview and Interrogation

Inter-Agency Operations and Liaison

Objective

To secure a management position in an executive capacity where my extensive experience, leadership and management skills can be exercised to improve the companies longevity, expansion and viability as a successful business.

Work History

Work History
Jun 2007 - Present

Lieutenant - Commanding Officer, 73rd and 79th Precinct Detective Squads

New York City Police Department

My responsibilities included the supervision of 3 sergeants and 40 investigators while ensuring the coordination of resources, investigative plans and special initiatives to combat crime trends.

I was also responsible for the supervision of various high profile investigations that utilized upbeat and proactive types of overt, covert and undercover operations. 

I am very familiar with the use of electronic and physical surveillance, the interview and interrogation of individuals and the development and utilization of informants. 

I was also responsible for ensuring fiscal and administrative compliance, monitoring of corruption hazards and for implementing anti-corruption programs.

Nov 2001 - May 2007

Lieutenant - Commanding Officer, Priority Targeting Unit, Intelligence Division

New York City Police Department

My responsibilities included the supervision and development of various high profile confidential threat assessment investigations designed to enhance and develop intelligence collection programs for persons and locations deemed sensitive and “of interest.” I also supervised and conducted various executive protection details for visiting dignitaries and elected officials. I supervised and coordinated the special event planning, risk management and threat assessment for major events in NYC, I.E. New Years Eve celebration, Macy’s 4th of July celebration, Thanksgiving Day Parade and the UN General Assembly. I maintained a liaison with numerous federal and local law enforcement agencies forming cooperative relationships designed to build intelligence to enhance terrorism and criminal investigations to ensure a successful conclusion.  

Feb 1997 - Oct 2001

Sergeant - Robbery Identification Program

New York City Police Department

My responsibilities included the supervision of 15 investigators while ensuring the coordination of resources, investigative plans and special initiatives to combat crime trends.

I was also responsible for ensuring fiscal and administrative compliance, monitoring of corruption hazards and for implementing anti-corruption programs.

Apr 1991 - Feb 1997

Police Officer - Narcotics Investigator

New York City Police Department

My responsibilities included the identification of individuals involved in manufacturing and sale controlled substances.

Aug 1986 - Aug 1990

Corporal--Intelligence Analyst

U.S. Marines

My responsibilities included the review and enhancement of threat assessment investigations designed to identify persons and locations who posed a threat to national security.

I also conducted research and analyzed information to develop intelligence estimates and assess various situations in order to provide operational direction.I conducted daily briefings with various high ranking officials on intelligence programs, protective initiatives and operational strategies.

Education

Education
Sep 2004 - May 2006

M.P.A.

John Jay College of Criminal Justice
2004 - 2005

Federal Emergency Management Agency

Emergency Manager

FEMA National Incident Management System

Incident Response to Terrorist Bombings

Special Event and Contingency Planning

Hazardous Materials Awareness

Principles of Emergency Management

Introduction to Hazardous Materials

Radiological Emergency Management

Sep 1992 - May 1996

M.S.

John Jay College of Criminal Justice

Skills

Skills

Computer Literacy

Proficient in the following software: Microsoft Office Suite Auto Track Lexis Nexis  

Surveillance

Top Secret

United States Marine Corps