Paul C. Page, CFS, CLET - National President

Since beginning his professional career, Mr. Page has worked for the Las Vegas Metropolitan Police Department where he presently serves as a Sergeant and manages a squad of officers. Sergeant Page's assignments have included working in both the Special Investigation Section and the Criminal Intelligence Section of the Organized Crime Bureau (OCB). As part of the OCB, Sergeant Page assists in the prosecution cases regarding a wide variety of financial crimes (e.g. bank fraud & money-laundering) committed by La Cosa Nostra families (most notably the Bonanno, Colombo, Gambino, Genovese, and Lucchese families.) read more >>

Douglas R. Duckson, CFS - National Vice President

Mr. Duckson served 10 years with the United States Army as a police officer, and supervisor for the Military Police Investigations. He then went to work with the City of Torrance Police Department for 20 years. He performed various duties during his service, such as Police Officer, Crime Scene Investigator, Officer-Crime Analysis Unit, Field Training Officer, and then retired as a Detective. Currently, Mr. Duckson is employed with Verizon Communications in the Security Department.

W. Michael Zimmerling, CFS, CPA - National Treasurer

Mr. Zimmerling received his undergraduate degree in accounting from California State University. Possessing over 20 years of audit experience, Mr. Zimmerling presently serves as the Director of Corporate Financial Operations for United Paradyne Corporation in Santa Maria, California, where he is responsible for all aspects of the corporations financial operation. read more >>

Anthony D. Nini, CFS, CPA - National Secretary

Mr. Nini has over 25 years of experience in accounting and auditing with Fortune 100 companies and international public accounting firms, and has performed many fraud prevention, investigation and auditing functions. He also worked for four years as a bankruptcy analyst with the U.S. Department of Justice Office of the United States Trustee.

Richard R. Malone, CFS - Regional Governor

Mr. Malone is the Supervisory Special Agent of the Technical Operations Group in the Los Angeles Field Office of the Internal Revenue Service. His professional experience also includes Savings and Loan Fraud, Public Corruption, and Health Care Fraud. Mr. Malone was also an instructor at the Federal Law Enforcement Training Center.