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Quote: 2352376 (PFQ 754382,1) Sourcing Navicator Requisitions Negotiations Intelligence Necotia.jons > Simple Search > Quote History (RFQ 754382.1) > Quoi:e: 2352376 (RFQ 751382,1) Title Invitation For Bid for Pre-Emolovment Title TYK _ _....... Polyoraoh Examination Services Time Left 0 seconds Quote Style Sealed Quote. Currency USD Contact Jurney, Mrs. Martha Suppliers' Quote Number Reference from Quote Status Active Note to Buyer Police Department Title TYK _ _....... +',;;;f -.-J ._. de Police ;File 'reference Supplier .Reference Miami ;File Dade School Police' Quote Valid Until Attachments Purchase Order Reference from File City of Hialeah :2017 Police Department management bureau. Reference Form File City of Coral Reference form completed and accompanying GAbies :07 -Nov- :Small Busin __._ File Paue 1 of 4 f Favontes Fiorne Logout Prererences He;p Actions jonline Discussions A_Gd Close Date 21 -Nov -2017 14:+00:00 Ranking price Only Supplier Jurney & Associates, Inc. Supplier Site !Usage Update Delete Quote Valid Until 01_®ct_2018 Purchase Order One - Shortlist Status Included ............. .._ ......... Last Description ,Category ;Updated !Usage Update Delete Reference form completed and transmittal iFrom 07 -Nov- One - .email from Lt. D. Perez with personnel Supplier :2017 Time management bureau. Reference form completed and accompanying 'From :07 -Nov- One - transmittal email from pet. Rene Revilla Jr. Supplier ;2017 Time 'Background Investigator Administrative .Division Miami- Dade School Police Department' 'Completed reference form and accompanying :From 07 -Nov One !,transmittal email from Det. Leyanis Medina, Supplier 2017 Time Personnel Selection Unit, Hialeah Police ' :Department €Lt Klaus Reynosa Police personnel selection From 08 -Nov- One - ;Bureau City of Coral Gables police department 'Supplier .2017 Time Certification with Miami -Dade County as an From '; 5 -Nov- One- http.l/imapl.riverside.cmgov.net:8003/OA HTML/OA.jsp?OAFune=PONRESENQ_VIEWBTD&addBreadCrumb=Y&retain... 11/22/2017 Quote: 2352376 {RFQ 754332,1} Page 2 of 4 SBF Supplier X2017 Time File °Brief History of company :From 20 -Nov- One- ;Supplier :2017 Time a« File Cocal tax receipt for 2018 for polygraph and From !20 -Nov- One- y for general services .... ;Supplier :2.017 Time :File :Agency iicense with the state of Florida for Farr 20 -Nov- One ._...... . _.. investigadire services _ -- Supplier _ :2017 ..... Time Quote: 2352375' (RFQ 754382,1) Page 3 of 4 .... .... .....� .�,.._.. . _.......... ..... ...... ........I . .... .... .. _... .......... ......... ......,... _..... ......... ........ .... ....._.,...... 1 .,..,.... .., .....,... _.,., .., ..........,, Detaiis'Section ClLuse Variable `Description :Value No variables found. Deliverables Indicates deliverable is overdue X Indicates responsible pats- failed to perform the deliverable Deliverable Name Due Date 'Status Alert Update No deliverables found. _........ Lines ...... .... ...... ..... .............. ........ _.... . -_fTIP All prices are in USD. Quote Totai (USD) fa0,050.a0 .... .. ....._ .. _.... _ . ... . ...... .... C dj n� All Retails bide ',-all Detc its .._ _ _ _ ........ . Target; Quote. Minimum' Minimum' Start: Target; Quote Estimated Release: Release` Line.Active Details Line Rank. Price. Price Pri&Unit Quantity; Amount: Amount Total'Quotes i dd 1Pre-Employment Polygraph i 109 'Job 350[ 38 150 00 � Examination Services, as per Specifications. Attachments Title Type Description Category Last UpdatedUsage Update Delete No results found. iH`:_dp',2Repeat Examination for Pre- 2 109 lob 120 13,080 00? Employment Polygraph .Examination , as per Specifications. Attachments http://ii-napl.riverside.cmaov.net:8003/OA HTML/OA jsp?OAFunc=PONRESENQ_VIEWBID&addBreadCrumb=Y&retain.-. 11/22/2017 Quote: 2352376 (RFQ 754332,1) Page 4 of 4 Title :Type Description, Category ;Last Updated Usage Update Delete No results found. 3 Specific Area of Inquiry 1 109 Job 84; 8,720.00; .... Polygraph Examination, as per SDedficatlons. - _....... ........ ............ __.....,.,. Attachments . Title Type Description Category ..... Last Updated ;Usage Update ... ............ . Delete No ressilts found. 1 4 No Show Fee Per Person 1 50;Each 1 50.00'." _... ......... ..... .. ... ................. ............ Attachments .... ... ............. ................ ..... ............ . .... ...... .... ...... . ;.Title Type Description Category ................... Last Updated _ Usage Update .......... ...... Delete Na results found. L iOL ',5 Expert Testimony as a Result 1 50 Hour 1 50.00; of Services Provided AttacAttachments h.... .. _ ..... _ ...__ .. .................. ...... ........... _ _.._ Title !hype Description - Category Last Updated Usage Update ....... Delete No results found. l Return to quote History (RFQ 754382.1) ,fictions Online Discussions j� � Go Requisitions Negotiations lnteiligence Home Logout Preferences Felo Privacy Statement Copyright Ic) 2C06. Orade. r l rights rF:s.> ;ed. littp://imapl.riverside.cmgov.net:8003/OA HTML/OA jsp?OAFunc=PONRESLNQ VIEWBID&addBreadCrumb=Y&retain... 11/22/2017 1 J, ASSOWAlE5� !N6 E518b1iShcd 197¢ InvstiplionS-Cm;uIling-Mygraph•Pre-onphymgnt S;medrig (RFQ 754382, 1) INVITATION FOR BID FOR PRE-EMPLOYMENT POLYGRAPH EXAMINATION SERVICES Jurney and Associates Inc. 782 NW 42 Ave Suite 428 Miami, FL 33126 Office: (305) 446 3433 Fax: (305) 446 6605 Email: Tearnjai.com Company Overview: Jurney and Associates Inc. was established in January 1975 as an investigative agency by Mr. Kent C. Jurney Sr. In 1999 the company was transferred to Martha Caraballo Jurney, who is the sole owner/operator today. The company provides polygraph services to the Miami Dade State Attorney's office, Public Defenders office, Miami -Dade Police Department, Miami Police Department, Coral Gables Police Department, Homestead Police Department and other municipalities throughout the Miami -Dade area. The firm conducts the background investigations for the City of Coral Gables, and the Village of Key Biscayne Police Department. We currently provide workers compensation investigations for Miami -Dade General Services Administration, The Miami Dade School Board, and several private businesses, to include Brandsmart, and UPS. We provide internal audits for retail and Loss Prevention services. Martha Caraballo Jumey: President and Chief Operating Officer Adalberto Gonzalez: Polygraph examiner and VP of investigations. Kent Jurney Sr.; Senior examiner over training and for quality control. Claudia Lopez: Officer Manager. Margarita freshman: Polygraph examiner and licensed investigator. Olga Cecilia Caraballo: Accounts payable/receivable and payroll. Luis De La Sala: Operations Manager Each of our examiners are certified through the FPA, APA, and the AAPP. Additional information will be provided upon request. 782 NW 42 Ave (Le Jeune Road), Suite 428, Miami, FL 33126 (305) 446-3433 Kent Jurney From: Martha Jurney Sent: Monday, November 06, 2017 3:40 PM To: Kent Jurney Subject_ FW: Reference Attachments: 2017_11_06_10_32_02.pdf ti Martha Caraballo Jurney Jurney and Associates Inc. President 782 NW42 Ave Suite 429 Miami, FI 33126 (305) 446 3433 This e-mail transmission and any documents, files or previous e-mail messages attached to it, may be privileged and confidential and is intended only for the use of the intended recipient of this message. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any review, disclosure, retention, copying, dissemination, distribution or use of any of the information contained in, or attached to 'this e-mail transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify me by return email or by telephone at the above number and delete the message and its attachments From: Medina, Leyanis (mailto:LMEDINA@hialeahfl.gov] Sent: Monday, November 6, 2017 10:37 AM To: Martha Jurney <Martha@teamjai.com> Subject: RE: Reference Good morning Martha, Attached is the reference. If you need any other information, you may contact me. Detective Leyanis Medina PERSONNEL SELECTION UNIT HIALEAH POLICE DEPARTMENT 5555 East 8 Ave, Hialeah, FL 33013 Tel: 305-953-5393 Fax: 305-953-5264 Imedina(cDhlaleahfl.Qov From: Martha Jurney [mailto:Martha@teamlai.com] Sent: Friday, November 3, 2017 3:58 PM To: Medina, Leyanis <LMEDINA@Inialeahfl.gov> Subject: Reference Detective Medina We are n the process of rebidding the City of Miami Pre-employment polygraph services and must have three references from other agencies. If you could complete the attached form and return to me it will be greatly appreciated. Martha Caraballo Jurney President Jurney and Associates Inc. 782 NW 42 Ave Suite 428 Miami, FL 33126 email: Martha teamiai.com Office: 305 446 3433 Fax: 305 446 6605 Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. REFERENCE QUESTIONNAIRE Invitation for Bid (IFB) 754382 Pre -Employment Polygraph Examination Services Company Name: Jurney and Associates Inc. Company Contact Person: Martha Caraballo Jumey and Kent C. Aimey Company Phone: 305 446 3433 Company Email: martha _.teamiaLcom 1. Describe the services this firm has provided or currently provides to your organization: Pre-employment polygraph services 2. Has this firm provided for your organization Pre -Employment Poivoraoh Examination Services as described in the attached Scope of Work? X Yes No When were the services provided and for what period of time? The City of Hialeah have been using Jumey and Associates Inc. for pro -employment services since 2000. 3. What problems, if any, were encountered with this firm during the performance of their services, and how were the problems resolved? (Please attach a separate sheet should more space be needed) We have never had a problem with their service. 4. Based on the rating scale below please assign a number to the questions as they pertain to the services provided by the proposer to your organization: Ralings: 1 = Excellent; 2 = Good; 3 = Acceptable; 4 = Poor; 5 = Not Acceptable Evaluated Item Rating Overall Quafity of Company's Performance t Adherence to contractual s ecificatfon/scope of work, terms and conditions t Quality of Key Personnel t Reliability of Personnel t Timely Notification of potential delays/problems Handling of complaints/non-performance I Timely response to Emergencies and/or Directives t Company's Reliability t Level of comfort and confidence you had in the company through the contracted I period Overall performance of the company through the contracted period t 5. Would this company be considered to perform work in the future foryour organization? X Yes No Are there any overall Comments that we should also know about or which would assist us during this evaluation process? Jvrney and Associates Inc. is a reliable, organize and professional company. The polygraph examination reports are very detailed with Infounalion, which helps the Padrground Investigators conduct the backgrounds. Signatu Title: ' � v1 �r Date: _d� ,(._, Note: The Reference Questionnaire is to be completed and returned with your bid submittal package. Failure to include three (3) Reference Questionnaires with your bid submittal may render your bid non-responsive. RE: Reference Reinoso, Klaus [kreinoso@coralgables.com] Sent: Wednesday, November 08, 2017 9:38 AM To: Martha 3urney Attachments:irng-Y07150315-0001,pdf (304 KB) Here you go. Let me know if you need anything else. I would be happy to help. Lieutenant Klaus Reinoso Professional Standards Division Office 305-476-7808 From: Martha 3urney [maiito:Martha@teamjai.com] Sent: Friday, November 3, 2017 3:52 PM To: Reinoso, Klaus Cc: Rodriguez, Jesus Subject: Reference Lt. Reinoso We are n the process of rebidding the City of Miami Pre-employment polygraph services and must have three references. If you could complete the attached form and return to me it will be greatly appreciated. Martha Caraballo Jurney President 3urney and Associates Inc. 782 NW 42 Ave Suite 428 Miami, FL 33126 Office: 305 446 3,433 Fax: 305 446 6605 Please Note: Florida has a very broad Public Records Law. Most written communications to or from State and Local Officials regarding State or Local business are public records available to the public and media upon request. Your email communications may therefore be subject to public disclosure. 1 of 1 111812017, 2:43 PM REFERENCE QUESTIONNAIRE Invitation for Bid (IFB) 754382 Pre -Employment Polygraph Examination Services Company Name: Coral Gables Police Department. Company Contact Person: Lt. Klaus Reinoso Company Phone: 305-476-7808 Company Email: kreiriosoCaccral ables.com 1. Describe the services this firm has provided or currently provides to your organizatforl: Pre-employment polygraph services, background Inveslipation services. 2. Has this firm provided for your organization Pre -Employment Polygraph Examination Services as described in the attached Scope of Work? 7C Yes No When were the services provided and for what period of time? Polygraph services have been provided by Jumey and Associates for many years. 3. What problems, if any, were encountered with this firm during the performance of their services, and how were the problems resolved? (Please attach a separate sheet should more space be needed) We have not enrcuntered any problems with Jurney and Associates. Concerns with process Issues have arisen infrequently but have always been addressed Immediately by Jurney, They have always been extremely responsive to our concerns. 4. Based on the rating scale below please assign a number to the questions as they pertain to the services provided by the proposer to your organization: Ratings: 1 = Excellent; 2 = Good; 3 = Acceptable; 4 = Poor; 5 = Not Acceptable Evaluated Item Rating Overall Quality of Company's Performance t Adherence to contractual specification/scope of work, terms and conditions t Quality of Key Personnel t Reliability of Personnel t Timely Notification of potential delays/probiems t Handlin of complaints/non-performance t Timely response to Emergencies and/or Directives I Company's Reliability I Level of comfort and confidence you had in the company through the contracted I period Overall performance of the company through the contracted period t 5. Would this company be considered to perform work in the future foryour organization? X Yes_ No Are there any overall Comments that we should also know about or which would assist us during this evaluation process? It has been a pleasure to work with Jurney and Associates. Their staff Is always professional and responsive to our needs. They are always willing to accommodate any of our needs. Signature: ---�2 iSr Title: L�y��j✓,f,�l Date: f1/ ?, I_'T Note: The Reference Questionnaire is to be completed and returned with your bid submittal package. Failure to include three (3) Reference Questionnaires with your bid submittal may render your bid non-responsive. `.g',r�7 i' FIARIDADEPARTMUMV]POF AGRICULTURE AND CONSUMER SERVICES is ADAM H, PUTNAhE COMMISSIONER DIVISION OF LICENSING 05/01/17 02/23/19 A 3900142 DATE ISSUEb DATE OF EXPIRATION LICENSE NUMBER xj 7RNEY& ASSOCIATES 2ICr'[�s n ' 1 1 r 782 NW 42 AVENUI?y ,�� 1�11IIr yy YPi"S F i riFi SUIT `tt4 8. MIAMI, I'L. 33126 a `7 JIURN'EY, MARTHA CARABALLO, PRESIDENT CARABALLO, CARMEN JULIA, SECRETARY -TREASURED :i THE PRIVAM, INSE'STYGA7'40'':E Cr NC.",YNAM �:D ABOVE IS I.IC I-NS1 D AND RE CiULATFI) (_)i ff*,F3 THF, PROVISIONS OF CHAPTER 493, FLORIDA S'rATlJTES, ADAM H. PUTNANI "�,. s..><,'#��-.. _.u.�3., rMr_<�r'i. , �✓�<. °,k;._ ..'�.'. - k.•o*... ar 3,e,._ :ism , , l'.:' r� sa... �rv..�. ... ..r.r;4°v:Pei d.� .;', s . ��._ 4r . .... . _.. .,�:'�. .. .. . . - .,.. ,, s �,� � ..�. 000487 Locat4haiposs Tax Receipt Miami -Dade County, State of Florida -THIS IS NOT A BILL - DO NOT PAY 40BT436 BUSINESS NAMEMOCATION JURNEY & ASSOCIATES INC 782 NW 42 AVE 428 MIAMI FL 33126 LBT RECEIPT NO. EXPIRES RENEWAL SEPTEMBER 30, 2018 5975736 Must be displayed at place of business Pursuant to County Cade Chapter BA - Art. 9 & 10 OWNER SEC. TYPE OF BUSINESS PAYMENT RECEIVED JURNEY & ASSOCIATES INC 213 PRIVATE INVESTIGATIVE AGENCY BY TAX COLLECTOR A9900142 Employee(s) 10-- $45.00 -09/21/2-0.17 CH ECK21-17-09001 0 This Local Business Tax Raceipt only confirms payment of the Local Business Tax, The Receipt is not a liceale, permit, ar a certification of the hofder"s aalificetions, to do business. Holder must comply with any gove"or loo or nongovernmenlar regulatory taws and requirements which apply to the business. The RECEIPT N0. above mast be displayed on all commercial vehicles - Miami-oade Code Sec 9a-276. for more information, visit www.miemidade.eavflaxcaltec 000270 Local Business Tax Receipt Miami -Dade County, State of Florida -TH IS IS NOTA BILL -00 NOT PAY 4081436 BUSINESS NAME/LOCATION RECEIPT NO. JURNEY & ASSOCIATES INC RENEWAL 782 NW 42 AVE 42B 4260840 MIAMI FL 33126 .LBT EXPIRES SEPTEMBER 30, 2018 Must he displayed at place of business Pursuant to County Code Chapter BA - Art. 9 & 10 OWNER SEC. TYPE OF BUSINESS PAYMENT RECEIVED JURNEY & AS50CIATES INC 213 SERVICE BUSINESS BY TAX COLLECTOR Employee(s) 10 $45.00..09/2T/2017 CHECK21-17-090014 This Local Business Tax Receipt only confirms payment of tha Local Business Tax. The Receipt is nota license, permit, or a certification of the holders qualifications, to do business. Holder most comply with any governmental or nongovurnmental regulatory laws and requirements which apply to the business. The RECEIPT NO. above must be displayed on all commercial vehicles - Miami -Dade Code Sec Ba -276. For more information, visit www iemidad . uv nxcoll � r ~ L oc,ad in as: Lfowler@miamigou.com F t rn Ta ins Search .- to Business Detail Loci 0 Business Detail indicates required data I v my and associates Inc 782 NW 42 AV 428, Miami FL 33126 (305)446-3433 ,O tusAcllve Oracle # 143859 'Nortafl Zoning AUlCU Finance BTR Billing Cust. Sry Dashboard -n 5 ferrIXlram: .JLJaNFY AND AS$OCIATES INC 1 E,-r,-4 Awication Date: 20 -Aug -2013 Is CU Exempt: AP P Orion Office: Certificate Type: Cerlificate Of Use Net Of«' FLAGAMI Certificate Status: Renewal - Corlrmrs 01st: 1 - Wilfredo (Willy) Gort Certificate Number: 1709-000885 Acti+/B 137R's Count: 2 Certificate Issued Date: 28 -Apr -2017 FEIN _ _♦ 650911050 est Tax Receipts 3usir 13TR Halder Name: JURNEY AND ASSOCATES INC BTR Code: 2940-00 Rate Code: M015 13TRCategery: POLYGRAPH OPERATOR Sticker Count: Sticker #s: Sticker #s: 650911050 Holder FEINISSN: 650911050 Units: 1 - Fixed fee Str 4: 175254 .System Held: CERTIFICATE OF USEIACCESSORY USE Status: Billed Bifl Line #: 03_May_2017 Status Date: 03 -May -2017 HOLO FI Dept of State 0 issued Date: 01 -May -2017 - - - - Print Date: 03 -May -2017 Status Date: 03 -May -2017 User Hold: Issued Date: 01 -May -2D17 License Required: FI Dept of Slate �r B.rR Holder Name: JURNEY AND ASSOCATES INC BTR Code: 2.990-00 Rate Code: M013 BTR Category: PRIVATE INVESTIGATIVE AGENCY Sticker Count: 0 Sticker #s: Hofder FEINISSN: 650911050 Units: 1 - Fixed fee Str #: 175255 System Hold: SPECIAL AND CU HOLD Status: Billed BILI Line #: 2 User Hold: Print Date: 03_May_2017 Status Date: 03 -May -2017 Llcen se Required: FI Dept of State 0 issued Date: 01 -May -2017 5 Displaying items 1 - 2 of 2 � comlmlam ibizlBusinessDetail?BusinesslD=184c0i75-8a45-4dca-b344-62d32d3ddb02&tah=) 1 1 1301201 7 • Logged in as: Lfowler@miamigov.com << Return To Business Search Jurney and associates Inc Status: Active Business Detail Business Detail 782 NW 42 AV 428, Miami FL 33126 . . . ....... ..... ........ Detail Zoning AWCU .. .. ... . ..... . Finance BTR Billing Gust. Sry Dashboard . ..... Business Transfer . .......... ........ ......... . ....... . .. .... .. ............ . ..... . . ..... . . ...... Business Voids Manage Hoids .. ........ . . . ..... . ..... . ..... .... . .. ....... .. . .... Business Void Select invoices to void; GL Ou@ ........... ... .. ... 9212856 BTR01 ......... ..... ... .............. .. ..... ... . .... .... . ....... .. ........ .. .......... ..... .. . .... .. . .. . ... .. ..... .. .......... ........ ..... .... ...... .......... 01 -Jul -2017 $2511,28 Business Tax Receipt ..... .. . . ... ... ..... . ..... 9175027 CUOI 01 -Jul -2017 $243.23 Certificate of Use ... . ... ..... .. ..... . . ..... Displaying fterns I -2 of 2 Void Memo: Void Invoice(s) Only . .... . ........ .. ...................... ......................... ................... ........ ......... ......... . . ..... ... .. a ..... ............. .... . . . ..... --------- ------ Notes .......... ......... . ... .... .. . ...... .. . .......... ..... . ...... .. .......... ... . .......... I . ..... . ..... 04 -May -2017 Zoning DERM#2017-OL-02274 ABPAHAMk)ALDEZ@MIAMJGOV.C:OM Business Transfer - Business Owner Change -- BTR TRANSFERRED AS 28 -Apr -2017 Comment j . oramirez@mIamigov.com BUSINESS CHANGED SUITES. OLD ACCOUNT CLOSED. NEGRIN & ASSOCIATES PA Closed 1311-000491 2013-11-26 2013-05-15 CU06 - 06 -Apr -2017 Comment vrodriguLz@rnikrnigov.com General Commercial - Office 591 -General business office 1700 Sq Ft Inactive .10 . . . . . .. . ... . . . ... . . ...... I . .. ........... ..... . ............. ..... ..... ....... . ... I .... ... . . . ...... (Displaying items 1- 3 of 3 h ttps:/Iportal. m iam igov. com[miamibiz/B u siness Detail? B usinessl D= 1 84cD 1 75 -8a45 -4d ca -b344-620 2d3dd b02 &ta b=4 111 Kent Jurney From: Martha Jurney Sent: Monday, November 06, 2017 3:42 PM To: Kent Jurney Subject: FW: Reference Attachments: Survey Referral for Jurney & Associates.pdf Martha Caraballo Jurney Jurney and Associates Inc. President 782 NW42 Ave Suite 429 Miami, F133126 (305) 446 3433 This e-mail transmission and any documents, files or previous e-mail messages attached to it, may be privileged and confidential and is intended only for the use of the intended recipient of this message. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any review, disclosure, retention, copying, dissemination, distribution or use of any of the information contained in, or attached to this e-mail transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify me by return email or by telephone at the above number and delete the message and its attachments From: Perez, Dagoberto [mailto:d.perez@mdpd.com] Sent: Monday, November 6, 2017 10:20 AM To., Martha Jurney <Martha@teamjai.com> Subject: RF: Reference Good morning. It was a pleasure meeting you and Mr. Jurney in person. Please see atttachment. Have a very good day. Dagoberto Perez, Lieutenant Mimi -Dade Police Department Personnel Management Bureau Administrative Section (305) 471-1945 (305) 471-1966 Direct From: Martha Jurney mailto:Martha teamiai.com] Sent: Friday, November 03, 2017 4:15 PM , To: Perez, Dagoberto <d.perez@mdpd.com> Subject: FW: Reference Lt. Perez, The City of Miami Scope of Service is attached For your convenience, I apologize for not attaching it to the original email Martha, From: Martha ]urney _, �. K �..v,.., .� ......�.._.._. �..._ 7w.�.......m.®m...._�..T....m..,,......,.m.......�...�._.��,.,_.., Sent: Friday, November 03, 2017 3;47 PM To: d perezPmdod.com Subject; Reference Lt. Perez We are in the process of rebidding the City of Miami Pre-employment polygraph services and must have three references. If you could complete the attached form and return to me it will be greatly appreciated. Martha Caraballo .)urney President Jurney and Associates Inc. 782 NW 42 Ave Suite 428 Miami, FL 33126 Office: 305 446 3433 Fax; 305 446 6605 2 REFERENCE QUESTIONNAIRE Invitation for Bid (IFB) 754382 Pre -Employment Polygraph Examination Services Company Name: Jurney and Associates Jnc. Company Contact Person: Martha Caraballo .Jurney and Kent C. Jurney Company Phone: 305 446 3433 Company Email: martha@teamiai.com 1. Describe the services this firm has provided or currently provides to your organization: Pre-employment polygraph services 2. Has this firm provided for your organization Pre -Employment Polygraph Examination Services as described in the attached Scope of Work? X Yes.No When were the services provided and for what period of time? 3. What problems, if any, were encountered with this firm during the performance of their services, and h,owf were the problems resolved? (lease attach a separate sheet should more space be needed) 4. Based on the rating scale below please assign a number to the questions as they pertain to the services provided by the proposer to your organization: Ratings: 1 = Excellent; 2 = Good; 3 = Acceptable; 4 = Poor; 5 = Not Acceptable Evaluated Item Rating Overall Quality of Company's Performance Adherence to contractual specification/scope of work, terms and conditions 1 Quality of Key Personnel L Reliability of Personnel Timely Notification of potential delays/problems Handling of com laints/non-performance j. Timely response to Emergencies and/or Directives Company's Reliability 1 Level of comfort and confidence you had in the company through the contracted period Overall performance of the company through the contracted period 5. Would this company be considered to perform work in the future foryour organ ization ?4yes�No Are there any overall Comments that we should also know about or which would assist us during this evaluation process? 1 t_ R PAZ Ai,M .4-50 C l•4A5 � j%rY74 Cy M M 17 MA 7-t7 i befy t) r_ if (1%�'b&'? vtJ )'r) iY� 7Z7 lMflu'VE �al~F=J1�fS nr� pl"w� .ss s 7�N3 )�,N5iwlf,i1' �T1�1.�7 Tq6. N/WN Svc'.v 51s ON OQt _ QrI-OA f'?,A-V-01'S 6Vv ►Nb> P M,09- Cas tcFir'601 Vf_ An E,r-r( tf r�v`>- `�r�cC: VICES Signature: Title:NAlIJ70101�¢�lf,''LQI��j,J)� Date: � (-00— 1-7 Note: The Reference Questionnaire is to be completed and returned with your bid submittal package. Failure to include three (3) Reference Questionnaires with your bid submittal may render your bid non-responsive. Kent Jurney From: Martha Jurney Sent: Monday, November 06, 2017 3:39 PM To: Kent Jurney Subject. FW: HQ SENT Attachments: 201711061027.pdf Martha Caraballo Jurney Jurney and Associates Inc. President 782 NW42 Ave Suite 429 Miami, FI 33126 (305) 446 3433 This e-mail transmission and any documents, files or previous e-mail messages attached to it, may be privileged and confidential and is intended only for the use of the intended recipient of this message. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are hereby notified that any review, disclosure, retention, copying, dissemination, distribution or use of any of the information contained in, or attached to this e-mail transmission is STRICTLY PROHIBITED. If you have received this transmission in error, please immediately notify me by return email or by telephone at the above number and delete the message and its attachments -----Original Message ----- From: REVILLA, RENE[mailto:renerevillajr@dadeschools.net] Sent: Monday, November 6, 2017 10:46 AM To: Martha Jurney <Martha@teamjai.com> Cc: SANTOS, HUMBERTO N <nelsonsantos@dadeschools.net> Subject: FW: HQ SENT Good morning I hope this email finds you well, Martha Please find the Reference Questionnaire I hope this is helpful as we are very content with the services your office is providing. I thank you in advance. Sincerely Det. Rene Revilla, Jr. Background Investigator Administrative Division Miami -Dade Schools Police Dept, Office. 305.995.4100 http://police.dadeschools.net/ "Committed To Excellence Through Service" Dissemination of any part of this email should not occur without expressed approval. SEC 119.07 F.S. This email is covered by the Electronic Communications Privacy Act, > 18 U. S. C. §§ 2510-2521 and is legally privileged. This electronic message transmission, which includes any files transmitted with it, may contain confidential or privileged information and is only intended for the individual or entity named above. If you are not the intended recipient: of tfiis email, please be aware that you have received this email in error and any disclosure, copying, distribution or use of the contents of this information is strictly prohibited. If you have received this email in error, please notify the sender immediately by return e-mail. From: COP Sent: Monday, November 06, 2017 10:27 AM To: REVILLA, RENE Subject: HQ SENT This E-mail was sent from "Headquarters" (Aficio MP 5002). Scan Date: 11.06.2017 10:27:07 (-0500) Queries to: cop@dadeschools.net REFERENCE QUESTIONNAIRE Invitation for Bid (IFB) 754382 Pre -Employment Polygraph Examination Services Company Name: Jurney and Associates Inc. Company Contact Person: Mardia Carabatlo Jurney and Kent C. Jumey Company Phone: 305 446 3433 Company Email: martha@teamiai.com 1. Describe the services this firm has provided or currently provides to your organization: Pre-employment polygraph services 2. Has this firm provided for your organization Pre -Employment Polygraph Examination Services as described In the attached Scope of Work? X Yes No When were the services provided and for what period of time? 1 have been working with Journey &Associates for a few years now In Pre -Employment Backgrounds Polygraph. The latest Applicant attended the Office for Testing recently In OcV2017, currently still utilizing (heir services s1111, 3. What problems, if any, were encountered with this firm during the performance of their services, and how were the problems resolved? (Please attach a separate sheet should more space be needed) I have not encountered any problems of any sort, since we have worked with their offices now approximately 4 years. In addition they are very Helpful and work very well with our office. The office personnel demonstrate a very Professlenei approach toils applicants as well. 4. Based on the rating scale below please assign a number to the questions as they pertain to the services provided by the proposer to your organization: Ratings: 1 = Excellent; 2 = Good; 3 = Acceptable; 4 = Poor; 5 = Not Acceptable Evaluated Item Rating Overall Quality of Company's Performance 1 Adherence to contractual specification/scope of work, terms and conditions t Quality of Key Personnel t Reliability of Personnel t Timely Notification of potential delays/problems t 'Handling of complaintslnon- erformance t Timely response to Emergencies and/or Directives i Company's Reliability Level of comfort and confidence you had in the company through the contracted 1 period Overall performance of the company through the contracted period t 5. Would this company be considered to perform work in the future foryour organization? x Yes—No Are there any overall Comments that we should also know about or which would assist us during this evaluation process? We are very happy with their services and dialogue with the staff Claudia a well as all office personnel we have worked with. Jurney 8 Assoclales has been very Inslrumenial In our tuncuon as Backgrounds Investigalors providing crucial inrormallon that it is paramount to hiring good candldates. Jurney & Associates atso provides detalled Polygraph results delaiiing areas of concerns when warranted, Signa#ure: _ Titfie; Date: % ! r� .^ZO L ! Note. The Reference Questionnaire Is to be completed and returned with your bid submittal package. Failure to include three (3) Reference Questionnaires with your bid submittal may render your bid non-responsive. July 22, 2016 Ms. Martha C. Camballo Jurney JURNEY & ASSOCIATES, INC. 782 NW 42nd Ave ##429 Miami, FL 33126-0000 Anniversary Date: July 22, 2017 Dear Ms. Carabeflo Jurney: Internal Services Department Small Business Development 111 NW 1 Street, 19th Floor Miami, Florida 33128 T 305-375-3111 F 305-375-3160 CERT NO: 11560 Approval Date: 7/22/2016 - SBEIGs MICRO TIER 2 Expiration Date: 613012018 Miami -Dade County Small Business Development (SBD), a division of Internal Services Department (ISD), is pleased to notify you of your firm's continuing eligibility as a certified Goods & Services (SBE/GS) in accordance with section 2-8.1.1.1.1 of the Code of Miami -Dade County. Your firm is certified in the categories listed below. The SBE/GS certification is continuing through the Anniversary Date fisted above, contingent upon your firm maintaining its eligibility based on the criteria outlined in the aforementioned code. You will be notified of your annual responsibilities in advance of the Anniversary Date. You must submit the annual AFFIDAVIT FOR CONTINUING ELIGIBILITY no later than the Anniversary Date to maintain your eligibility. Your firm will be listed in the directory for all certified firms, which can be accessed through Miami -Dade County's SBD website: http:/Iwww,rn iam idade.gov/business/business-certification-proarams.aap. If there is a material change in your firm, you must advise this office by submitting a status change form with the associated supporting documentation, within thirty (30) days. Changes may include, but are not limited to, ownership, officers, directors, management, key personnel, scope of work performed, daily operations, on-going business relationships with other firms or individuals or the physical location of your firm. After our review, you will receive instructions as to how you should proceed, if necessary. Failure to do so will be deemed a failure on your part to cooperate and will result in action to remove your firm's certification. If you have any questions or concerns, you may contact our office at 305-375-3111. Sincerely, �audiousection Chief Small Business Development Division CATEGORIES: (Your firm may did or participate on contracts only under these categories) 962 - MISCELLANEOUS SERVICES (SBEIGS) 96200- MISCELLANEOUS SERVICES, NO. 2 (NOT OTHERWISE CLASSIFIED)(SBEIGS) 96265 - PROTECTION SERVICES (NOT INCLUDING BUILDINGS) (SaEIGS) 998 - SECURITY, FIRE, SAFETY, AND EMERGENCY SERVICES (SBFIGS) 99080 - SECURrIY, FIRE, SAFETY, AND EMERGENCY SERVICES (SBElGS) 99052 - INVESTIGATNE SERVICES (SBE/GS) 99078- POLYGRAPH TESTING SERVICES (SBElGS) 99080 • SURVEILLANCE SERVICES (SBEfGS) Qlitv of Affliami ANNIE PEREZ, CPPD DANIEL J. ALFON5O Director of Procurement City Manager November 30, 2017 Mrs. Martha Jurney SENT VIA EMAIL_ Jurney & Associates, Inc. martha@teamiai.com 782 NW 42 Avenue, Suite 428 Miami, FL 33126 RE: Request for Additional Information - Invitation for Bid (IFB) 754382, Pre -Employment Polygraph Examination Services Dear Mrs. Jurney: The City of Miami's Procurement Department ("City") is currently evaluating the bid response submitted by Jurney & Associates, Inc. to IFB 754382 for Pre -Employment Polygraph Examination Services. Our initial review has revealed that additionai information is needed in order to determine if the bid is responsive to the requirements of the IFB. Section 2.6., Bidder's Minimum Qualifications, Items 1 and 2 state: (1) "Propose Polygraph Examiners that are certified graduates of an American Polygraph Association (APA) accredited school or American Association of Police Polygraphists (AAPP). Copies of certifications for each member proposed to provide services on this contract shall be submitted with the bid submittal". (2) "Provide documentation that each member proposed to provide services on this contract is an active member, in good standing, with one of the following polygraph examiner associations and has attended a minimum of sixteen (16) hours of training sponsored by one of these organizations": American Polygraph Association (APA) American Association of Police Polygraphists (AAPP) Florida Poiygraph Association (FPA) Your bid submittal contained none of the requested certifications or the active member, in good standing documentation. At this time the City is requesting you provide the certifications, and active member, in good standing documentation for all of the personnel that will be providing services on this contract. Pint Name Sig ature Title Date A response to this request for information must be submitted to the attention of Pearl P. Bethel, via email: pbethel@miamigov.com or fax: (305) 400-5340, no later than 5:00 p.m. on Monday, December 4, 2017. Failure to respond by the stipulated date and time may deem your bid non-responsive. Thank you for your cooperation Sincerely, Ayi ie Perez, �C�Mo AP:ppb Director of Procurement CC:Bid File Dent Covingt©ll Jurney, Sr. MSM, CPP, CPE 782 NW 42nd Avenue, Suite 429 Miami, FL 33126 Office: (305) 446-3433/Fax: (305) 446-0335 EDUCATION Master of Science in Management Florida International University Special Emphasis in Public Policy Miami, FL and Management. Tarnianu Trail January 1974 -June 1975 Bachelors of Arts in Political Science Florida International University Special Emphasis on State and Local Tamiami Trail Government, Criminal Justice and Miami, FL Criminology September of 1972 -Dec. of 1973 Associates in Arts with Emphasis in Criminal Miami -Dade Comm. College Justice and Criminology I 1011 SW 104th Streets Miami, FL 33176 January 1971 -May 1972 EXPERIENCE ABM Security Services Vice -President 782 NW Le Jeune road, Suite 429 Major Accounts Miami, FL 33126 July of 1999-2016 Jurney & Associates, Inc. Polygraph Examiner 782 NW Le Jeune Road, Suite 429 Security Consultant/Quality Control Miami, FL 33126 January of 1975 -Present Certified Security Services, Inc General Manager 550 NW Le Jeune Road, Suite 207 Responsible for Field Operations Miami, FL 33176 January of 1991 -July of 1999 Miami -Dade Cgmm. College Professor 11011 SW 104'' Street Criminal Justice Department Miarni, FL 33176 December of 1974-1998 (Retired) Slattery Associates, Inc. Forensics Polygraphist 8355 NW 53`d Street, Suite 111 1975-1988 Miami, FL 33166 Florida Highway Patrol Trooper 2515 West FlagIer Street -1966-1974 Miami, FL 33126 , ' Page Two Resume for Kent C. Jurney SELECT COMMITTEE FOR SECURITY AND CRIME PREVENTION College Campus Security Committee Chairman Special Legislative Funding Program Coordinator Miami -Dade Comm. College 11011 SW 104'' Street Miami, FL 33176 BUSINESS ACTIVITIES AND RESPECTIVE COMMENDATION o Member of South Florida Human Rights Council since 2002 o Past Chairman of the Crime Prevention Committee for the o Greater Miami Chamber of Commerce o Past Co -Chairman of the Citizens Advisory Board of Metro -Dade o Corrections & Rehabilitation Dept. o Past Vice -President, Board of Directors of Concept House (Resident, Non - Profit, o Inter -City Substance Abuse Program) o Member of the Rotary Club of Miami o Chair Committee to establish a Pilot Program through Miami -Dade Community o College South Campus for Alternative Training for Police Officers in the State of o Florida. o Member of the American Polygraph Association since September of 1977. o Member of the Florida Polygraph Association since October of 1979. o (Past Director) o Past Member of the Miami International Airport Security Council o Member of the American Society of Industrial Security "CERTIFIED o PROTECTION PROFESSIONAL" a Founder and Charter President of the Florida Highway Patrol Benevolent Assoc o Past Regional Director of the Florida Police Benevolent Association o Member of the Florida Highway Patrol Advisory Board o Member of St. Thomas University President's Advisory Council a Past member of the Florida Jaycees o Recommended for Trooper of the year in 1970 MILITARY SERVICE Served in the U.S. Army from July of 1961 to July of 1964, Honorable discharge Served in the Seventh Corps, 82"d Engineers, Bayreuth, Germany PQLYGRA% Jl t DEDKAIED TO'AMERICAN�... .. . _ u� T H ". POLYGRAPH ASSOCIATION CP elz � �'AefzS &,,P I Know all men by these presents that s--1 is a member i good staza.c�izag Class of membership MEMBiER AIMS AND PURPOSES Oedicaied to the improvement of to Ojai ffications of Polygraph Examiners through'high standards of professional ethics, conduct, education and achievement, 41, r7 &4itnessreof the American Polygraph ,Association has caused � to fix his signature hereon, on this the 207H PRESIDENT day -.f SEPTEMBER 19 77 �_•t:'ae. Attest ^� S£CgETART _t I :.:___ :_ • .::_>_ _. ... _�,ar:��_a:��a� •tlfrlY:,_TI�E l7E.l� ., a� _..:.'._.:- if tL -CA. C n 9 AT N n K I KENT C. fURNEY) SR. tk.1. is . 2 member in godd standing with. dues paid to December 31, 2017 President Treasurer Member Frotife My Proille KENTJURNEY Username kentOTEAIYIJAI.COM Expiration Date 12f31/2018 Member Type 25 Year Plus Member Member Status Aclive Member Number 1020 Full Name KENT C. JURNEY , SR. Contact Name KENTJURNEY Email - Main kentgteamjai.com Phone - Work 3051446-3433 Phone - Fax 346(446-6605 Address - Main 762 NW 42ND AVE R 429 MIAMI FL 33126 United Stales Address -Business 782 NW 42ND AVE a 429 MIAMI FL 331211 United Stales Field PR Grad 1 211 911 9 7E Polyschl 2ONN Viewable In the directory Yes AV r�r �_ /� / Iq 2- �75' rage L or 3 https:llapoa.memberelicks.nedindex.php?option=corn community&view=profile&userid=,.. 12/1/2017 Find a Polygraphist - Kent Jurney Sr. I Florida Polygraph Association Page 1 of 1 Florida polygraph Association et✓ �; Fostering professional and accurate {polygraphy throughout the Sate of Florida o a Home i Join i=rA 1 FPA Certification i Hoard lAambers i Polygraph Info i Member Articles Newsletter • View Newsletter Files Find a Polygraphist • Members by Last Name • Members by County • FPA Certified Members • PCSOT Certified Members Member's Area • At -A -Glance Member Information • Len Unianorf Scholarship • Update Your Profile Find a Poiygraphist - Kent Jurney Sr. Kent Jurney ( kent@teamjai.com ) On the web at: http://Teamjai.com ( Home ) Jurney Associates, Inc. 782 NW 42nd Street Suite 429 Miami, FL 33126 Work: (305) 446-3433 Fax. (305) 446-6605 Counties or Operation: Miami -Dade, Broward FPA Membership: Full / Private Qualified PCSOT Examiner (APA, FPA) Polygraph School: ZONN (1976) Test Techniques: Utah Other Memberships: APA, AAPP Languages Spoken; English Board/Administrator Login Copyright n 2003 - 2011 Florida Polygraph Association http://floridapolygraph.org/civicrm/profile/view?reset=l &gid=9&id=514 12/1/2017 6 LICENSE NLIiJBER wl 1100008 Y --ZAC- Poll, IV 4 ':!'X P I R 02,X3197` 3128/19 T'he by the Department f AqrichRuf4-&-.. " Licensing p -ConsurnarServices, Division of in accordance w4h'Qhpt4r 01'Fl6ficla Statute. ADAWH. PUTNAM COMMISSIONER. t I I'Vir- I I tar rii -HVVAY AN-- I Y AIND MOTOR VEHICLEv DIVISION OF KEW C. JURNEY ISANON-SWORN VOLUNTEER WITH 7HFLO RlDA ` i „ �. i�: HIGHWAY PATROL ADVISORY,,BOARD SWING THE CITIZe SOF THE STATE OF FL6,ADA. !.�AC3�il C�� ' �0e4R,MEMBE BY ORDER F THE'D! E -r'aR . -FT H£ HIGHWAY PATROL. ���� GENES, SPAULDING, DIRECTOR FLORIDA HIGHWAY PATROL F ST,0ATIE OF FLORIDA OCENSE NUFrIBER D1890o9 03 s 'JJRr -T C 6iR1f ©A SEX RACE m w ISSsuE>✓ EXPIRIE._.. fl2fQ9.97 r 02/06199 i The above iwmad ioWy( fs kbnsed by.the.Department of AgricWtuf*,&.C'onsut.t i[S&vices; QiVisiOn of Licensing in accordance i h C'iaaptocd6,3,.6forida Statutes. ADAM H..PUTHAM COMMISSIONER I J�ctE�rc�tir��s1 . .cm.icrs4ip Terttficatc Kent C. Jurney is a member in goob standing N Witness 3APltereof we Bereft affix our signatures an iiii-4, 2 5 bag of toe moutit of Oct. 1984- -k ilie (�iip of Miami, 3Ioriba, M.Q.A. flRECI y r mRccsor lMYERNATIOYA� MENT M iami' -Dade Community College MIAMI, FLORIDA U.5 -A. {� Y Slt h 1� In recognition of ten years of dedicated and loyal service which has contributed to the advancement and excellence of the college's academic programs, this certificate of appreciation is bestowed by Miami -Dade Community College upon: Kent C. Jurrie1j, Sr. 1975-1985 r.1, CCrnruU NIPY COlIf UE J �.�.,,,rrm inAmCtOf• Chairman, District Board of Trustees P,t&j tllycz A President I TJIL..�ORKDA fj P411, 1.511-v'r. l SEA& 1 ipk f tgi U i_', ST I' MrF12�?,�1 Y °'t\'II ' i ] Atj. 5 ;j.p�i!FtS L-v'f�� tr >4h ��rAl¢h2AN r3Un,}t�tiu[�sx��r<v�5 "El, �,�, rCl fi f; IAo.,:_� } hadiIYR�I .YifS}1�53'.E1�t���?'""r �� y�a� �,• r i r is t }41q• J a���y�l �!{ ',1 L�{ `��11/�J. a�'w`c }61st}�w 1 "r hx,. l 41jM r71+.Iht �i}tFFrty"��'(Yy a . Kai iY If(, �NINIF iI AT 10 01) 7{I1�. k�rll �� U•�.ti"iLU�a:;r! 1"� J'Ix- f11.� ! I �?,�I�T ������ „ YES' I (,C)VI�� '1 111"Ta +iri F It(A 4�tv iii>'y MC' H 1 rt�ig�tlyitit�'S�INa-ilA�Jtll r1r�����;��� [n+vy'4i� 1.:�1 . �i � CilA3llh(AT•�i f]QhIIU U[' kGGGNfS � � �. ���'�t�`*j������ I "ti �, SS r[teriM" -1,5-octe for 'lnaustrial N',Ccurilt� at "CIL , 44 ,/e - C', 1(1-nI /V M, � , PRESIDENT State -Of Florida DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES - F T L u�.��,��-o r Cr r t i f i t at r of Tra in In gmoa 4.3 Jucce6,51,dly rofr!,plefeaf 48 _ _ _ _ __ _kouri 4 training in TRAFFTc H6mTmT)p INvFsm-,moN in A. 54rldfa _A94way patrol 51aining Program at -AIAML . c4cring t4c period ARRTI 17 rg 72 t4,..gk APR T 1 ?419 -z2—. .t. 2.( 14i, 1411 day lUhLE-- --- in de Y.C�tr of -oar cLPprd n;nctculz kiencirect and 3eventy, :rwb k,i. AJ TrRining. office Florida Highway Patrol BnTBIN OU ASKL 77-te V.x STATE OF -FLQRWA I_Z�tan r Hereby awards%ag to KENT C, JURNEY For hauiqg'. fy fM-ed..,th.R. Clulpt!or.--9 9.43::12 - 4m -Ins Ph DI RECTOR, STANDARDS AND TRAINING ROBERT L. SHEYIN ATTORNEY GENERAL re For hauiqg'. fy fM-ed..,th.R. Clulpt!or.--9 9.43::12 - 4m -Ins Ph DI RECTOR, STANDARDS AND TRAINING PAM r.� mgzn aqz�A61z-a MRm mjRv;;) 61A�PQOii �.A R3z._A.R9Rnm*;) MAIIA rI*;49*.A GrA State Of Florida a1 Y eon „Qtn c r.tift-ratt ,(Of Wr a 54;4 i.4 to Etat at q Trooper K. Z. J ur n.e k..4 .4uccejj1iI4'. -compfc!fed twenty ZL raining in a/ 44.0"14r WE�.;Tpqad, -oft: min amp a I "rinvF f4e,. week d.ai.lcqry. 25, .1971. ov epn.-4'u(t._d.rEeI and !'c'-ordA. E. Red' q%-,-I6t' Zrttining Officer I "I a Highway Patrol State Of Florida DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES AT L H W A Y r u K C FLORIDA utificatc of Craining TgnnpFg K, C. ItjpNEY 4.6 jacce-4-4 utly comptotsd 42 k0u)-j 4 training in TRAFFic Hmi=E INYESITEA110N in ik- 51.rida -9ig,4..y 10alrol 5raining Progrcwm at MIAMI da riag I/,,. p.,;.d 8PRII T t i%71 Mi-oz4gA AERU L fq 72 2-1,J t4is 14TH J -y 4 Juu in Ike yEaF 0 oar Jp.,-j ningteca kunalred and i.even.ty Two 'mining Office j Dipector Florida I-I.Ighway Pzdzcl %6ridaway P&t 01 Executive D144for Department oghway Safety & rdator Vehicles F a } Y i f r f�tarneb recertificatio "A5 A, r, t IN -F M"L IQNA,L Acfv nrincgSecurity. Worldwide" (�z.7:tiEu3tin�� a�e1r �Crf�fi[t�t;torn':�2utitbee ::� �� t~►rafe6sim>rAa . fSL)Ait[7�CEiiTlfl,.a"Ihf '$ECUkITY MI�NAGEM£h1T Jie iaEftt lJcnQranx 3@ire of PROFESSIONAL. VITAE Summer 2011 Adalberto (AL) Gonzalez Miami -Dade Office Jurney & Associates, Inc. 782 NW Le Jeune Road, Suite 429 Miami, Florida 33126 305-804-0689 E-mail Ago n teamiai.com BIOGRAPHY Mr. Gonzalez is Vice President of Jurney & Associates Inc., a provider of professional investigations, consulting, poiygraph, and pre-employment screening. Investigations include Worker's Compensation, domestic issues, litigation support, and undercover operations. Some of Mr. Gonzalez's responsibilities include security consulting, risk assessment, executive protection, security audits, site and system security surveys, and training. Prior to joining Jurney & Associates, Inc., Mr. Gonzalez experience encompasses 25 years with several multinational Fortune 500 companies, as well as consulting for many different entities. In the Loss Prevention field, Mr. Gonzalez held positions of increasing difficulty, responsibility and accountability, progressing from a single unit Loss Prevention Manager, to District Internal Theft Investigator, to Regional Director of Security. He has extensive experience in multi -unit retail store operations, warehouse distribution facilities, and wholesale food service operations. Some of his duties include complex internal and external theft and fraud investigations, Executive and VIP escorts, and the development and implementation of proactive loss prevention. audit, compliance and safety programs, as well as the analysis and operation of all types of CCTV and access control systems_ He was also tasked with providing consultation and training throughout the organization, and ensuring compliance to company policies and procedures. Mr. Gonzalez received his degree from the Burkett & Michaels School of Polygraph Science in 1983. He is trained and certified in the John E. Reid & Associates, Interviewing & Interrogation Technique regular and advanced courses_ He has been certified by the Behavioral Measures Institute in Ft. Worth, Texas, as a Post Conviction Sex Offender Testing Examiner. He has been certified in the Dick Arthur and Kinesics Interviewing and Interrogation Techniques. He is a Licensed Agency Manager (M) and a Licensed Private Investigator (C). Mr. Gonzalez is an approved examiner for the United Dations and currently conducts polygraph testing for the UD Mission Organized Crime Against Impunity in Guatemala and the Post Conviction Sex Offender Testing for several licensed Psychologists. Mr. Gonzalez is also an approved examiner for the Miami -Dade Police Department, City of Miami Police Department, and many other Police Departments throughout the State. Mr. Gonzalez is a current member of Florida Association of Licensed Investigators, American Society for Industrial Security, American Polygraph Association, Florida Polygraph Association Certified Polygraphist ##238, American Legion, and American College of Forensic Examiners Institute. EDUCATION PE Barkett & Michaels School of Polygraph Science, 1983 Practices of Polygraph in Detection of Deception (Polygraph Examiner) National Training Center of Polygraph Science, 1984 Richard Arthur Technique Deception Control Training Center, 1986 Advanced Polygraph Techniques Certification Valencia Community College, 1986 Kinesic Interview Techniques Certification (Detection Phase) John E. Reid & Associates, Chicago, Illinois, 1995 Certified Interviewing & Interrogation Techniques John E. Reid & Associates, Chicago, Illinois. 1999 Certified Interviewing & Interrogation Techniques John E. Reid & Associates, Chicago, Illinois, 1999 Certified Advanced Interviewing & Interrogation Techniques Federal Aviation Administration Training Center Certified on Terrorism & Explosives Development Dimension International, 2005 Certification in Leadership & Coaching Behavioral Measures Institute, Ft. Worth, Texas, 2007 Certified Post -Conviction Sex Offender Testing Federal Law Enforcement Training Center Certificate Domestic Terrorism & Hate Crimes Training Program Florida Polygraph Association, June 2007 Continuing Studies 16 Hours Florida Polygraph Association, December 2007 Continuing Studies 16 Hours Florida Polygraph Association, December 2008 Continuing Studies 16 Hours Florida Polygraph Association, June 2009 Continuing Studies 16 Hours Florida Polygraph Association, December 2009 Continuing Studies 16 Hours Florida Polygraph Association, June 2010 Continuing Studies 16 Hours Florida Polygraph Association, June 2011 Continuing Studies 16 Hours Florida Polygraph Association, 2010 Certified Polygraphist #236 Institute for Behavioral Sciences and the Law, 2010 Evaluation & Treatment of Sexual Offenders EMPLOYMENT HISTORY Employment Polygraph Examiner, Jumey & Associates, Inc.; Vide President, Miami, 2006 -Present Florida. Conduct Polygraph Examinations for the Miami -Dade Police Department, Coral Gables Police Department, City of Miami Police Department and many more. Conduct Examinations for Dr. Elsa Marban, Post -Conviction Sex Offender testing. Conduct high profile examinations for Attorneys throughout the State of Florida. Polygraph Examiner, Slattery & Associates, Inc.; Vide President, Miami, 2004-2006 Florida. Conduct Polygraph Examinations for the Miami -Dade Police Department, Coral Gables Police Department, City of Miami Police Department and many more. Conduct Examinations for Dr, Elsa Marban, Post -Conviction Sex Offender testing. Conduct high profile examinations for Attorneys throughout the State of Florida. Security Manager, Brinks Inc., South Florida Provide Security Management service for a Region that experienced significant losses in the South Florida area prior to my arrival. Conducted all the Specific Issues and Pre -Employment Polygraph testing for the Southeast Region of the company. Branch Manager, DSI Security Inc., Dothan, Alabama 2003-2004 Oversaw operations of daily senior programs for 300 clients and 300 employees. Increased hours of service From 4500.0 Security Guard hours per week to 10,000.0 per week in one year. Conducted all the Specific Issues and Pre -Employment Polygraph testing for the Miami office. Increased profit from 3% to 15% in one year. Awarded Branch of the year in the United States of America. Vice President/Owner "Cornwall Industries" Miami, Florida 2001-2003 Oversaw operations of daily senior programs for 100 clients and 250 employees. Increased hours of service from 4500,0 Security Guard hours per week to 8,000.0 per week in one year. Conducted all the Specific Issues and Pre -Employment Polygraph testing for the Southeast Region of the company. Security Manager/Owner, Cornwall Industries, Feick Security, Miami, 1941-2001 Florida Designed the original Security Entry Solution Program for guard service later copied nationally by other security companies. Oversaw operations of daily senior programs for 200 clients and 350 employees. Conducted all the Specific Issues and Pre -Employment Polygraph testing for the Southeast Region of the company VP Polygraph Division/Owner, Cornwall Industries, Vanguard 1985-1991 Security, Miami, Florida Created a successful Polygraph Division. Increased revenues from 10,000.00 monthly to 25,000.00 monthly. Increased profit from 0% to 25% in three years. • Awarded many Government contracts to include the Post Conviction Court of Appeals Pedophile Offender. • Certified the company as Expert Witness Examiners in Dade & Broward County Courts, VP Polygraph Division/Chief Polygraph Examiner, Deception Control, Inc., Miami, Florida 1982-1985 Supervised & Trained 3 other examiners. Created and supervised the Polygraph Division to serve over 200 clients in South Florida, . Increased revenues. Increased profit. Certified the company as Expert Witness Examiners in Dade & Broward County Courts. IVIL LAW ENFORCEMENT Florida Marine Patrol, 1979-1982 Marine Patrol Officer & Dispatcher UNITED STATES ARMED FORCES United States Army Veteran 1975 — 1979 Honorable Discharge Involved in Special Forces with the 82nd Airborne Division - Ranger Squad Served in Schinwefurt, Germany — 3`d Squadron — 7`h Cavalry Platoon Leader — Expert M-16 Badge CASES POLYGRAPHED ! TESTIMONY The State of Florida vs. Sergio Govea-Acosta; Case No.: F84 -025809-C, I I 1 Judicial Court, Dade County, Florida. Statue 873.135 State of Florida vs. Carlos Barco; Case No.: F08 -22716C, Dade County, Florida. Statue 748.048 State of Florida vs. Adriano Perez Valladares; Case No.: F08-0123038280, Dade County, Florida. Statue 748.048 State of Florida vs. Franklin Lawton; Case No.:1709-1218554858, REGJB — Justice Bldg., Dade County, Florida. Statue 794.011 State of Florida vs. Monique M. Monique, Case No.: 3496.96, Panama City, Florida. Statue 777.03 Un lied States of America vs. Silvano Gabbai, Case No.: 10 -2142 -CMM, Southern District of Florida. Title 31 - Section 5316 State of Florida vs. Andre Gonzales (a.k.a. Tony Brown); Case No.: F06-024237, Dade County, Florida. Judge John W. Thornton — Court of Appeals — Statue 773,03 State of Florida vs. Reinaldo D, Moreno,- Case No.: F09.2724 A, B, C, Dade County, Florida. Statue 499.005 United States of America vs. Gustavo Marl inez-Jaramillo; Case No.: 08-20064CR-SEITZ, Southem District of Florida. Title 21- Section 963. State of Florida vs. Jose A. Zapata; case No.: F09-0726-05, Dade County, Florida. Statue 316.193 PROFESSIONAL ORGANIZATIONS Florida Polygraph Association (FPA) American Polygraph Association (APA) American Society for Industrial Security (ASIS) Florida Association of Licensed Investigators FALI American College of Forensic Examiners Institute ACFE The REID Institute TRI UN Mission International Commission Against Impunity in Guatemala CiC1G TEACHING EXPERIENCE. Deception Control, Inc., School of Polygraph Science Novem her 1986 — October 1988 Interviewinb and Interrogation Techniques Chart Interpretation — Polygraph Techniques Vanguard Security - Feick Security, Inc.— Armor Security November 1989 —November 1998 Guard Management Workshop Advanced Security Management Post Order Development and Instruction PROFESSIONAL ACTIVITIES 1986— 1989 Credibility Assessment and the Polygraph - Deception Control, Inc., School of Polygraph Science. Several Speeches, Seminars, and Presentations. 1990— 2005 Security Management Relating to Guard Service. Developed the Security Entry System (SES) a state orthe art software design for communities. 2007 — Present The Florida Polygraph Association —Involved in many discussions relating to the future of Polygraph and the Science supporting it. LICENSES Licensed Private Investigator Licensed Security Agency Manager State of Florida Licensed Polygraph examiner P0001 103 - When it was regulated by the State. HONORS & AWARDS US Army Expert Medal — 1976 Distinguished Service Medal — US Army 1979 Shenandoah Jr. High School Certificate of Appreciation - 1999 Catholic Archdiocese Certificate of Appreciation -2004 American Legionnaire Medal Award — 2010 • • , , � F4, y F.. 14 i * Z�15,50rtratton f d !t �tapb Incorporated Under the Laws of the of h I, Upon Recommendation of its Board of Directors, t: � Y fi Iol e cIj1001 for owtiit t�iai to i {` designates kms; AD.ALBERTO GONZALEZ r as a Certif I eb PO III grapIp"Mi with all Rights, Honors, and Privileges thereto Pertaining to the use of this Designation. This Certification is based upon the Training, Education and Achievement Records on Fife with the Florida Polygraph Associatlon, In Witness whereof, the Seal of the Association and the Signatures of its President and Secretary of the Board ,t ' are hercr;unto affixed. EXPIRATION DATE Certificate #� wk* 4 to :June 1!? Awarded this day of � .20 i; PRESIDENT Pctygraph 490r,'atEe'n SECRETARY All Know all men by these presents that is a member in flood standing Gass of membership AIMS AND PURPOSES Dedicated to the imprnventant of the Ouailfications of Polygraph Examiner$ through high standards of professional ethics, conduct, education and achievement. In witness v hereof the American Polygraph Association has caused AlL to fix 6 signature hereon, on this the PRESIOEN'T ". - J'az' lnYJ ' — i\L1 est ;N • 'sc600l of Tof�SraV6 Tort j do rq'4 t2 � t I 11;11'► I�i� f n qii5 i� to cartif� trot ADALBERTO LAZARO GONZALEZ Tractia Olof .%rap6 an$ �nlarrogaricxx xxzlktxt on of acaftion, t�are6� quoliNing as a Toft �ga*06 A"I FEBRUARY, 10, 1983 14 .... ..� ��,Bg.+ar�'• , BE-HAVIORAL MEASURES INSTITUTE This Certification of Completion is Awarded to: 2 For Successfully Completing An American Polygraph Association Approved 40 Hour Seminar Consisting Of Polygraph Procedures and Clinical Training In the Professional Specialty of: POST -CONVICTION SEX OFFENDER TESTING ulcer 211, 2007 Arlington, Texas Acrcx�, Eric j. f ialdea M.A., LI .C., Ducctoi C1tt a .,lJaetcn�ftiUoper,Administrnr ' MW, Flolslcit Traittiag CtxBralsnatur Late }n r The NSTITUT for Behavioral Sciences and the Law CERTIFICATE OF ATTENDANCE This is to certify that Adalberto Gonzalez IPA # 238 has attended, in its entirety, the following continuing education workshop sponsored by the Institute for Behavioral Sciences and the Law (IBSL); Evaluation and Treatment of Sexual Offenders Saturday and Sunday August 7- 8, 2010 Presenters Michael P. Brannon, Psy.D.,, Lori J. Butts, J.D., Ph.D., Robert N. Hamilton, II Polygraph Examiner CE Hours/Credits 15 IBSL is approved by the American Psychological Association to sponsor continuing education for psychologists. IBSL maintains responsibility for this program and its content. ' Michael P Brannon, Psy.D. IBSL Training,/Education Divisions ,,4k • :�t� r s ''" 4 CF Program Administrator R f i � jai'r}rt.,,LS+�'�,�i:��.�.l�t�'r�•s:a:.�._._...,a�.4�.�_�-._,.�.-=o.._.e�s�aa ...�.,..__.._a.:,,. .:�s.ri.;�. .. - - _.. _ ,� r �.�,'p. .et` • s{' _ sir 9.--i-.� y THE FLORIDti,POLYGRAPt[ASSOCL9T70AI AbAUERTOGONZALEL A., ��+ Ctwiilnuf�cr� r Ituilc> lz;afnfn� acm4u�a o� 16 riaura . fPl r, .ry �f.. da r^4, wi 210 - ���' V/ tv„veni Ler ,7009 -•_!!� - ��';' THE-'T,ORIDA.POLYGRAPHASSnCIAT,fOIV .�$tl%TO GONZAL ,a y } r iu+.i a7�H�aaltlitry aarrf�h�{ �u Ji'�uidfL'.�,��ol' r= s \ #_nth 4T, . wY[•1�7 T.n+k`Aw.�'.9ue1T�?a�`71�s�r - i '. ►' THE°FLORIDA POLYGRAPH•ASSOCIATI02V fent aAi3AL�fR.TO GQN?ALEZ y: • - I7LL1-i�iJR0TVR1f�, �'�c7o/ioci iff L�a„ltni+i„� �$'lucti`is ItaL,lz� xla.ifnas ' -,'y:' f, p !�� A[1t: fS RtninlJlr tir [!Il f O 0711 Npfx!{({ �I1Ll h JL�JJJf� 7K3 � � 06AL.#k. JyyR {{y ! Ind } JUNEI 07 •� r J � •� r 1 � a r 4� t .� a �f�. 1i f¢ i+ticx �;.� rctJ .{ rg. •�, y51'�•-� l�:.y'SS�'>� ia�..�•3��7-. -,P.�J „a4-»'����`L...�as.wayti,�.,..� 1t:..�.Fdl+!'°•16a-��r..r`.�,i°4b.. .. mmmililill ' lllllllmlll��M�� THE F'LORfD.•1 f OLYGRAPHASSOCIAT1ON c ADA03ERT0 GONM EZ' • . .. iuv f°e.ir. f- Gl L:�r iG!'-Jle. r' !^1JK vr,a:RnnJr /�)1fl�fieuf - Pili t �ntvfls4J,9 .-:-�l�tsa L1nA�LJ[»S �cm/nns o f 76u �raucf fuxkafnlJ,y tri 21�it x!✓d5i a�cTKivnnur� �J�gaa�'r7inr'„ry,J�/ "unke Wry', f yri xYdq ClaG la ImpunkW en Guatemala, � -.. , '� t .;.:�; Kms^ ! �� r. •_ : ,, f 0), LC a 4w IWO.• � M 29 de mayo do 2008 -14 Sr. GODYAlrz. Truer el aput.4c dirigir w a wacd para agrada= kn scrricios proft:si lq:� �. < su resa durantz la if p� � _- prucl�t Jac po Saifl traliz»� a funcioaario* S .. �, rrlisr�'9�= �:: l:a r•_ali2vj.a �e et mes de titar`io do 2f}OS s to feLhs; I.X-ha owncionar clue rwesr Oficins do t,-ridad a irifutu la Q h: rw5 ;�ibl7 k1 ufhi:. i lzu) -Je alta calidad y profes matismo en calla lnx+a r=lirxia. to antff' xx wntc mcmianadu. descry ha= de su conocsmiento �s en ox.tac-to con .June para proceder a #as pruetr qw wr prrsentcn de sqW CASUVSMa Fernindcz ice' n ' j�Vt�[i,�9C10iYS �+ jF1:.- de ArnerlC3 _ A rwri {, i. i PrKtai 934 "A" woG CENTER OF Po,Y of F dyg-eph .rJs�r rr4wr� 'Q� bi!i L.rrtifivfi Z-iiat ADALBERTO GONZALEZ. Inn n utirifutori11l rompIrtrb t !,v 1984 Florida V.t'.0fVS,I'i1111ZII "rill iIIa1, wil)Itrtrb by L1 -Ir 'Naltillual CuraillittilCmIrr lif fill I--i-w)rI*rIIrr ant if, 1131`1'i`forr ruttliri) In tiliB CrrrI if if atr 40%.�1��4M, FAA F DECEPTION CONTROL TRAINING CENTER j�- ...... • Fort Lauderdale, Ronda awards this A to Al Gonzalez in recognition of professional development and advancement in the specialized study of &AAAA Polygraph Techniques Date President Director of Education and Traini ny - •-.r•'.'�1'�e.w,ryg+.y�:,�,.M..;::s..,.:�.. --_,�.,ec,.•,.._:,F.+rf..+,,.._,�p_. ,.,.�...ia.. ...,,� ....•ww,r��-+w.. .,-:urrarwr�w.r-e+•.+I.r.r..�iw�+�taa+a�..►e...�,y.�..'__.--.s+nrecui..>rt�+ t FLORIDA POLYGRAPH ASSOCIATION C_ERTIFIC:A,m. OF MEMBERSHIP CLASS MEMBERSHIP FULL MEMBER Know all Alen Gv these Presents that r w Ili . ,+r ADA.LBERTO GONZALEZ is n member in good standing of•the.rhove named association and is entitled to the lull benefits rrr)d prisileges ofsurh menrhershitp, subject to the duties and obligatinns, as more lu li'set forth irr�re as.,r '• Lion's lar Laws, Rule.,s ttrld flegultrtialts, Irt ivi[r( �•' ti+drer cof Nie Ilarfr f'nl}i.��rlr :4.ssorirrtitnr hats c;refsr�rl to fix hi.v signature hereon, l�r('.51dEtt t nn tills the 42ND clav of JUNE i7tl U7 /7 Property of thv FPA- to he returned tj-rates briship rsrrmv. - 'John E. Reid and A Chicago, Illinois � Y4 Ur F, w, ii "'r:l..- ,14�•`>���i'+�fkL 114 �°i:S: ., L � .. I�'�o u`t�^�?��++ii ��w�1 Hereby Certifies Tliat Adalberto L. Gonzalez Attended and successfully completed a Course on The Reiff. Technique of Interviewing and Interrogation Jrr.ne 17, 18, 19, 1999 { course Irurnie r �C.`O(Irw Instructor f a ppa'F• y�w.x.�..0 ar,..w;�k gi!saryy.,Y;C.pN�vF 1'"�a{?p;�`%�yk'R� f ° hr. �� a+�(�bir. john E. Reid and Associates Chicago, Illinois hereby certifies that Adalberto L. Gonzalez Attended and successfully completed an Advanced Course on The ' Reid Technique of Interviewing and interrogation ryyi June 17, 18, 1999 l :c it its, U i -.m v j, if f��.' Kenneth W. Heinrich 8900 SW 159 Terrace Palmetto Bay, Florida 33157 WORK EXPERIENCE New Jersey State Police, West Trenton, New Jersey ksclkg.aol.com 305-234-6928 H 305-773-7830 C 1975-2002 Staff Inspection Officer, Superintendent's Office, Division Headquarters - Responsible for inspecting State Police personnel and facilities and conducting internal investigations throughout the organization Station Commander, (Lieutenant), Flemington and Point Pleasant Stations - Responsible for commanding 46 Troopers, 6 Sergeants, 1 Sergeant First Class, 3 Detectives, and 5 civilian personnel during daily operations. Also responsible for conducting internal investigations related to station personnel Assistant Station, Commander, (Sergeant First Class), Bloomfield Station - Responsible for administrative, operational, and traffic supervision of 46 Troopers and 6 Sergeants Assistant Administrative Officer, (Sergeant First Class), Woodbridge Headquarters - Responsible for all administrative duties for Troop E Assistant Operations Officer, (Sergeant First Class), Woodbridge Headquarters - Responsible for all operational duties for Troop E Troop Analyst, (Sergeant), Woodbridge Headquarters - Responsible for deployment of troop tactical patrol personnel for accident reduction program for Troop E Troop Statistician, (Sergeant), Woodbridge Headquarters - Responsible for data collection of related statistical for Troop E General Road Duty Trooper - Troops A, C, D, E - Responsible for apprehension of traffic and criminal violators, operational duties, and traffic and criminal investigations. Other Special Assignments - Undcrwater Recovery Unit, Adjunct Professor - Seton Hall University, Instructor - Academy, Instructor - West Point Command and Leadership Program Jurney and Associates, Miami, Florida 2003 -present Polygraph Examiner - Responsible for conducting pre-employment, criminal specific, and post -conviction sex offender examinations. Has administered over 3,500 pre-employment tests to Miami -Dade Police Department applicants. EDUCATION Doctorate of Education Degree (Ed.D.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 2000 Educational Specialist Degree (Ed.S.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 1998 .Masters Degree (M.A.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 1996 Bachelors Degree (B.S.) Criminal Justice, Florida International University, Miami, Florida 1974 Associates Degree (A.S.) Criminology, Miami -Dade Community College, Miami, Florida 1972 SUPPORTING INFORMATION Graduate Certificate in Leadership & Management, Seton Hall University, South Orange, New Jersey 1998 Graduate Certificate in Human Resource Training and Development, Seton Hall University, South Orange, New Jersey 1998 Certificate from the West Point Command and Leadership Program, United States Military Academy, West Point, New York 1996 Certificate from the School of Police Staff & Command, Northwestern University, Evanston, Illinois 1994 Certificate from the Delinquency Control Institute, University of Southern California, Los Angeles, California 1982 ADDITIONAL TRAINING Certificate from the International Academy of Polygraph, Ft. Lauderdale, Florida 2003 Certificate from the International Academy of Polygraph in Post -Conviction Sex Offender Training, Ft. Lauderdale, Florida 2004 ,moi a•,r .�N�_s .rk; Sesta •Ay. }' 1` ��� .-6..-:_�� r ysze�4r'. 'A.•r}t>keu +ice 'IU1,.,-�; t:;�l+%°ew" r.q -,,• € ti� r :+.: i .,��� ,�may..+' a,. _ �.r�rf• �i'�••t• .. AM f� RPR: e e � A• rr � aAN���._ I t s • , Of . 1 i' • _ �r #may C IY D JA� � . iitsc •,/. _ �;� w 1"4r' - 1A� a �j d"�r'�� 1. R;L�', � Ar ►` S' } � `� , � +e,� ��" ,' � , rte° � � n �L N.°,, •�!' � �� _ "Me* s i .c of ' r '.and OiOGY Me,_ t ,. • - r � 7 0 -- • V r • ° WXV ri a Y y � • ie ° Y . Florida Polygraph Association KENNETH H- ETNRICH has successfiffly completed the training requirements set Earth in the Sex Offender Testing Guidelines. approved by the Florida rida I Polygraph.Assoclation. and is therefore considered -to pDBkm the requisite knowledge to condua p con with: olygraph iesting in junction ffe Ta d e T - Tyea en t a n d A,' -I oma 9. rli n g Pr o g� tra a i s j� S98 CCES 301 5-M 19th Nov, 2009 Given under the authority of the undersigned, this day Of 639 Nov 2011 Certificate Number -- Certificate Expires: President Director Florida Polygraph Association Randall Jones School for Continuing Studies 41 S98 CCES 301 5-M -13-1 ASSOCIATION FLORID:'. Yr40LYGRAP CERTIFICATE OF MEMBERSHIP FULL MEMBER CLASS MEMBRRS141P Know afl Men hy Mese Presents that w I KENNETH WARREN HEINRICH is a member in good standing of the above named associa tion and is endtled to the full benefits and privileges ofsuch membership, subject to the duties and obligations, �as more ttheassoeiation'sRyaL.aws,RulesaudRegulaSous In o taess mbereoftbp^rldj Polygraph Associadon has caused } 15 G to fix his signature hereon, ` f .� �� . - Preside -'=i4�,•-i;' : ��� TM 14 MAY 03 the oay o 1 20 .t ze tfzis t•1 t�,d,4riR+�aHx ; Attest r .secretary A Property of the F.P.A. to be returned if membership ceases. t ,F ,} 1� F,�a er, 1 .J Yl+ nytsr MAil Y.F4: i"i R.�i t` J `'yN44f'- F' i {1 ,b w A' d , . .,,r Y " L o' , • ems•• xf Know A men by hese presents that is a member in good standing Classo'f membership LMZTV(��xzi AIMS AND PURPOSES Dedicated to me impravemenrof theflualifications of Polygraph Examirmrs through high standards of professional ethics. Conduct, eclumion and aehievemanl. In i w�- eof the American Polygraph Association llas caused 5 Tf to L his signature hereon, on this the PRESIDENT F PROPERTY OF A.P.A. TO BE RETURNED IF MEMBERSHIP CEASES. EDUCATION Doctorate of Education Degree (Ed.D.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 2000 Educational Specialist Degree (Ed.S.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 1998 Masters Degree (M.A.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 1996 Bachelors Degree (B.S.) Criminal Justice, Florida International University, Miami, Florida 1974 Associates Degree (A.S.) Criminology, Miami -Dade Community College, Miami, Florida 1972 SUPPORTING INFORMATION Graduate Certificate in Leadership & Management, Seton Hall University, South Orange, New Jersey 1998 Graduate Certificate in Human Resource Training and Development, Seton Hall University, South Orange, New Jersey 1998 Certificate from the West Point Command and Leadership Program, United States Military Academy, West Point, New York 1996 Certificate from the School of Police Staff& Command, Northwestern University, Evanston, Illinois 1994 Certificate from the Delinquency Control Institute, University of Southern California, Los Angeles, California 1982 ADDITIONAL TRAINING Certificate from the International Academy of Polygraph, Ft. Lauderdale, Florida 2003 Certificate from the International Academy of Polygraph in Post -Conviction Sex -Offender Training, Ft. Lauderdale, Florida 2004 tinternational Academy of Polygraph�!� 91111 24U&'Z"3 a". Kenneth W. Heinrich has successfully completed a 40 hour basic course in Post Conviction Sexual Offender Testing as prescribed and approved by the American Polygraph Association. Bestowed this 23'd day of January, 2004 by the undersigned Daniel Sosnowski American Polygraph Association Approved Instructor Marietta L. Michaels International Academy of Polygraph Administrator ZVI e� eY,ca� p has,successful� _eca by the Ame7nan :P Given Given under t :President . v American Polygraph. Association 011Ygraph Ass rds ofPr..acttice, approved re -const ..ered to possess ktion with : January, 2004 A). 4V,. .� Do-nnie W. Dutton, M:A. Committee :Chair Clinical Sex-OffenderTesting r— iatLfaaocUy EAL'of Of lfcnEinuing cSw��. 'CiLziaGnq to :�4e :Studq 'of _-44&o4ced. T- A- ama, Oz4&t .,.-'.;,a uderdale.�, VON iatLfaaocUy EAL'of Of lfcnEinuing cSw��. 'CiLziaGnq to :�4e :Studq 'of _-44&o4ced. T- A- ama, Oz4&t .,.-'.;,a uderdale.�, T .KruttrI4 lUarrm T.5,piurirh 4U.5 rompfefebr toe '-5euivr Pigh, �rhljal raurse of sfttb� U-5 presrrihleb Iry the pie Tauniv �r4uvl unis f4rreforz enlillrb to this Ob3err t4ig fiftzent4 baU af 5f mu, z=B thmiz=itiulie 41inbrrb artb s2trndg- WE!' (94airmazt, Pabe (ffauntV Schtlol Paurb FLORIDA INTERNATIONAL UNIVERSITY ON RECOMMENDATION OF THE FACULTY AND BY VIRTUE OF THE AUTHORITY VESTED IN IT BY THE FLORIDA BOARD OF REGENTS HEREBY CONFERS UPON KENNETH HEINRICH THE DEGREE OF BACHELOR OF SCIENCE IN CRI1'VIINAL JUSTICE SCHOOL OF HEALTH AND SOCIAL SERVICES IN TESTIMONY WHEREOF, THE SIGNATURES OF THE UNIVERSITY'S OFFICERS ARE HEREUNTO AFFIXED IN MIAIVII, FLORIDA, CHAIRMAN, BOARD OF REGENTS CHANCELLOR. 5TATE UNIVERSITY SYSTEM MARCH 1.1, 197-F PRESIDENT OF THE UNIVERSITY n DEAN n ryT( r�i � � f�j Sy/�'1'�R1t XM1 I�� „" (�ti� ", �y 4r A p • �, y��� � {� p w � � .�'•{ ,�'9 rts ."yk p ! �! -'4} ''+7 ` � 5','�t 'f•., - jr�° ryv,N• '#�}," r rr-•1►tf�'. �R.. 1�,��fMM 4vm Im 11.11, ` \EE'M Y. — " ,1��1 ��•��'$ti�, 9� �I�li, wY%t {S '4 �I}1+5 Irk - - - _ i .. iyvFl C 7 �i 7 _ J -- •.�sr^�/r,•-�-_���/`�� Gv e1']�f`%G�cf`(T /�+/lif+� �' ,I�t{!'!'.G rftF'. '�Ja'/G �' lJ! {/�� (Y ,._. • �t� 4 • i G'y'"4. fi a rP in l* -;j � '7:;,:lv: Si 'OLI( (Rai° i Department of the 'treasury �E�ertti law Enforremicut rain*'01 Tenter Glynev, Georgia TITfifiraft of TVmyletion Kenneth Heinrich G ccarn{i,&& d ate �ea�slQr�l �l�laa 0/ SPZZ& and {mooc "' uu"Ung DEPARTMENT OF JUST4CE ja OMCE OK JUVENILE JUSTICE AND DEUNQUENCY PREVENTION Cn 4 Department of the Treasury Nebtral Kaw Enfurriewmt 01 raining Trntrr Glynco, Georgia Terttficatle of Tumpfietw-n 9XM r.e�496;e4 -trim` KENNETH W. HEBRICH �'L�lclic�n a� °Jcrc��a �',��rce� �eirca2 r-` 161 of � Y f JULY lei, 1983 l7g9 !Wllae DEPARTMENT OF JUSTICE ja OFFICE OF JUVENILE JuSncE ANO DELINOUENCY P'REVERMON UNIVERSITY OF SOUTHERN CALIFORNIA On the remmmendaricn of the faculty, - THE DELINQUENCY CO=- OL INSTITUTE W awarded this professional certificate in DELINQUENCY CONTROL to KENNETH W. HEINRICH who has satisfactarEy completed the required courses Given at Los Angeles, California, the Efteenth day of October in the year of Our Lord, One Thousand Nine Hundred and Eighty-two p J4 _ I.. Dean, School of Publsc Adminirration . irectvr, elinquency Control Iwtilute L'7 c� institute of Police Technology and Management UMVERSITY OF NORTH FLORIDA 17-P. 9 This is to certify that .lTLiZ��z "�U. _f7'811Z2tClL has successfully completed the 70 hour training course SUPERVISING A SELECTIVE TRAFFIC LAWENFORCEMENT PROGRAM conducted in Jacksonville, Florida C91 � COURSE DIRECTOR June II -22. 199(? DATE 'f,Vo N V 1'�'v DIRECTOR IPTM NORTHWESTERN' -UNIVERSITY TFtAFFIC INSTITUTE EVANSTON - ILLINOIS This is to certify that KENNETH W. HEINRICH has successfully completed the SCHOOL OF POLICE STAFF AND COMMAND May 16 -August 12, 1994 Sea Girt, New Jersey f Deputy Dir ctor��jy/___. C V z y x Y rJ` � ' ti �er y 18 51 Neetar o1 A% Traffic instilutg .4 % J�. ASSOCIATION OF CHIEFS or IS -V COMMAND & LEADERSHIP pR,) p0tic, VO Vf Grabunfilln Awarded to IV e,nne-th Heinrich Upon the SUCCe5Sfid completion of a challenging study of leadership theories developing into outstanding qwdities of command. on 18 DECEMBER 1996 Jr ,thief Anton Danco Lorraine Kulick President Executive Di -rector zr-1 C -r) .-q CER TI FI CA TE IN H U1 VIA N RES C UR CES TRAINING AND DEVELOPMENT COLLEGE OF . EDUCA TION' AND HUMAN SERVICES presents this certr_fzcate to f ; 4 4,i r�qa. ,nition_o qpM let�n all. the requirem'ents in the CA TIQNAL ADMIMSTRA, ION AND SUPERVISION DEPA RTI�IIENT OF EDU Seton Hall University South ©range, New Jersey � 0,1932AAWJA_74l Date sari 4. of e*el'; /-�� Director REGENTES UNIVERSITATIS SETONIANAE OMNIBUS HAS LITTERAS LECTURIS SALUTEM IN DOMINO Testamur nos, pro facultate nobis summa Reipublicae Neo-Caesariensis potentate facta, unanimi consensu provehisse l! -.N" cunctb Warren ��einric ad oradum Artium agtgtrt in V'.'bucattolle cum omnibus honoriblis, iuribus ac privilegiis huic gradui adnexis. Quo maior sit fides ac testimoruum plenius, has litteras communi nostro sigillo et manu nostra muniendas curavimus. Datum Arausioni Nleridionali, ex Aedibus Accidemicis (lie XX mensis Maii anno Domini MCMXCVI ARCHMP]SCOPUS NOVARCZ- MS REG'EYMIM COLUEGa P ES tN vFRSrrATLs PRAESEs UNrVBRSrrATIS CANCELLAMS REGENTES UNIVERSITATIS SETONIANAE OMNIBUS HAS LITTERAS LE.CTURIS SALUTEM IN DOMINO Testamur nos, pro facultate nobis summa Reipublicae Neo-Caesariensis potestate facta, unanimi consensu provexisse mn&4 30arrru 'T-q�tinrir4 ad gradum v " ,erl TUM cum omnibus honoribus, iuribus ac privilegiis huic gradui adnexis. Quo maior sit fides ac testimonium plenius, has litteras communi nostro sigillo et manu nostra muniendas curavimus. Datum Arausioni Meridionaii, exAedibusAcodemids die XUl mensis Decembris onno Dnmini MGLLYCMI ARCHIEPISCOPUS NOVARCEiNS S REGENnL"M COLLEGH P FS UNv,ER5[TATS PRIESES �"'�^ UNIYERSUATIS CANCELLARi US REGENTES UNIVERSITATIS SETONIANAE OMNIBUS HAS L=RAS LECTURIS r SALUTEM IN DOMINO ZET Testamur nos, pro facultate nobis summa Reipublicae Neo-Caesariensis potestate facta, unanimi consensu provexisse 9-IzAtuttedi Warren 7,20leturtr ad gradum (Ebueatiunig �ortorlrg cum omnibus honoribus, iuribus ac privilegiis huic gradui adnexis. Quo maior sit fides ac testimonium plenius, has litteras communi nostro sigillo et manu nostra muniendas curavirnus. Datum Arausioni Meridionali, ex Aedibits Academicis die =I mensis Der;embris anno Domini AIV REGENT(Um COLLEGII PRN, 3 'UNiVERSITATIS PRAESES Margarita Joy Freshman 701 Meridian Ave. Apt. 8, Miami Beach, FL 33139 Email: margarita@teamjai.com Phone: (301)-219-5214 Objective To obtain a position as a Polygraph Examiner/ Background Investigator within a law enforcement agency or related entity with potential to use my existing skills and to grow professionally, I anz willing to relocate for the right position. Licenses and Certifications • Certification of Graduation in Psychophysiological Detection of Deception from the Academy of Polygraph Science (APS) - Issued August 31 --November 6, 2015 (Instructor Ben Blalock) • Certification of Graduation in the APA trained PCSOT polygraph testing from the Academy of Polygraph Science - Issued November 9 —November 13, 2015 (Instructor Ben Blalock) • Certificate Covering the Latest Polygraph Techniques and Instrumentation — APA Seminar - Issued August 28 — September 2, 2016 • Certificate of Advanced Education to Polygraph Techniques — FPA Seminar - Issued June 4, 2016 • Certificate of Advanced Education to Polygraph Techniques — FPA Seminar - Issued June 3, 2017 • Florida CC Private Investigator Intern License — CC 1700036, Issued March 13, 2017 Memberships American Polygraph Association (APA) Florida Polygraph Association (FPA) Florida Association of Licensed Investigators (FALI) Education Polygraph Examiner Certificate, November 2015 Academy of Polygraph Science (APS) — Fort Myers, FL Experience J'urney and Associates, Inc. — Miami, FL Polygraph Exatniner/Intern Background Investigator — December, 2016 —present • Ability to operate a polygraph instrument and preform pre-employment polygraph examinations. • Communicate effectively both orally and in writing. • Ability to remain in a sitting position for extended periods of time. • Analyze the results of the examination and make a determination that the examinee is truthful or deceptive. • As well as prepare written reports which summarize the findings of the examinations. • Maintain records and logs of examinations conducted. Executive Outcomes USA — Miami/Fort Lauderdale Area Polygraph Examiner — January„ 2016 — December, 2016 • Ability to operate a polygraph instrument and preform polygraph examinations. • Communicate effectively both orally and in writing. • Ability to remain in a sitting position for extended periods of time. • Discuss and formulate test questions with the examinee. • Analyze the results of the examination and make a determination that the examinee is truthful or deceptive. • Analyze and interpret the results of the interviews and examinations from the polygraph charts. • As well as prepare written reports which summarize the findings of the examinations. • Maintain records and logs of examinations conducted. Marriott Stanton — South Reach, FL At your service agent, January - April, 2015 • Answer phone and dispatch call to proper extensions. • Take room service orders, record wake up calls, use data entry skills. • Successfully complete all jobs by time demanded. • Advice guest of any messages received for them, and send to room if required. • Log all guest requests or issues into computer, contact appropriate individual or department, and follow up with guest to ensure their request has been met to their satisfaction. • Provide information to guests about room features, property amenities, and local areas of interest. • Follow all company policies and procedures; ensure uniform and personal appearances are clean and professional; maintain confidentiality of proprietary information; and protect company assets. • Develop and maintain positive working relationships with others, and support team to reach common goals. Marriott Stanton — South Beach, FL Barista, 2014 -January, 2015 • Prepare and serve hot or cold beverages, such as coffee, espresso, frappuccino's or teas. • Clean or sanitize work areas, utensils or equipment. • Built relationships with customers and provide great service consistently. • Maintain a calm presence during periods of high volume. • Contribute to a positive team environment. • Assist with new coworkers training by positively reinforcing successful performance and giving respectful and encouraging coaching as needed. • Check temperatures of freezers, refrigerators, or heating equipment to ensure proper functioning. • Take customer orders and transport them to other employees for preparation. • Receive and process customer payments. Life Time Fitness - Rockville, MD Front Desk, 2008-2009 • Responsible for opening and closing the fitness center. • Greeted members and checked status of membership, provided personalized customer service, directly assisted members and directed them to other staff when appropriate. • Operated cash register, collected payment from customers and issued refunds. Opened and closed cash register when business administrator was unavailable. • Responsible for maintaining front of fitness center, keeping it organized and visually appealing. 0 Maintained a well-groomed appearance and charming personality. • Assisted childcare staff when help was needed Dr. Dauphinais Psychiatrist Office - Chevy Chase, MD Office assistant, 2004-2006 • Carried out general office duties; use of computer and Microsoft suite, answering and directing phone calls, and sending out faxes. • Completed clerical work; inputting data, copying files, and scheduling. • Scanned patients' documents and medical records. • Maintained office forms for doctor and office manager's use. Foundry Methodist Church - Washington, DC Vohinteer, 2004 • Worked as an assistant teacher in the daycare center for Russian speaking children; class of seven 3 -to -5 - year -olds. • helped with child supervision and provided assistance on weekly class field trips. • Assisted lead teacher in managing the youths' daily routine. • Provided ideas and assisted in creation and coordination of daily activities. Languages Fluent in Russian and English Skills • Polygraph Examiner with additional training in post -conviction sex offenders • Ability to communicate across cultures • Able to coordinate several tasks simultaneously • Good interpersonal skills and behavior • Ability to work under pressure • Working knowledge of Microsoft Office • Customer service experience' • Cash handling experience References Available Upon Request ri4Ise it h1wbill that rtce Margarita Joy Freshman IN RECOGNITION OF HAVING SUCCESSFULLY COMPLETED ALL OF THE REQUIREMENTS PRESCRIBED BY THIS ACADEMY FOR THE BASIC POLYGRAPH EXAMINERS COURSE OF 400 HOURS, AND UPON RE'COMMENDAT'ION OF 1'HE DIRECTOR OF THIS ACADEMY IS AWARDED WITH ALL OF THE RIGHTS, HONORS, AND PRIVILEGES APPERTAINING THERETO THIS CERTIFICATE OF GRADUATION IN -P%�pc�o��jpgfo[ogic�C �ete�tfon of ��ce�tiott IN TESTIMONY WHEREOF THE AUTHORIZED OFFICER HAS HERETO SUBSCRIBED ITIS NAME AND SIGNATURE, August 31 -November 6, 201 S .VOLYcll� BEN BLALOCK DIRECTOR % 3polygraph IL L LY FORT MYERS, FLORIDA This is to Certify that '14ie��e .Margarita Freshman Has Successfully Completed the Post Conviction Sex Offender Testing Training Course (40 hours) November 9-13,2015 BENJA.NU i BLALOCK, MA 0 Know all men by these presents that 1 4member in good standing Class of membership L2L,2 AIMS AND PURPOSES Dedicated to the improvement of the Qualifications of Polygraph Examiners through high standards of professional ethics, conduct, education and achievement. In witness whereof the American Polygraph. Association has caused the following to fix their signatures hereon, on this the Day of f 20 Ila ERKPH ASSOCIATIOPl arita Joy Freshman in good standing with dues paid to December 31, 2017 President Treasurer f Walt Goodson President The American Pocygrayh Association Recognizes that: Ar iOft it PA Attended the 51St ,qnnuaCSeminarj'Worksht Covering the latest Polygraph Techniques and Instrumentation BaCtimore, %iaryCand, %ugust z 8 - SMember 2, 2 016 xlldat-e r ��� 'Michacl C. Gougler Seminar Prograin Chwir THE FL OJUBA POLYGRAPH ASSOCIATION at ,�7qltzit t4at MARGARITA FRESHMAN ga., �a r� faetozi com�iz d eJ andct�� orzE� fo*z C�arz inucn y ct udi � t�zal" jzm rza z Pz;,zt bung to tL lt4 Of d¢dUan d DA'YTGNA BEACH on 4 eb �P17L70L 1-�L4Ef�QZ dag of JUNE , 20 IG THE FLORIDA PDLYGRAPIIAS'S'OG"IATION c4itzit LQ MARGARITA FRESHMAN Li sa.tga.efol=&CLd foZ Continuing cShL -i txa" dzminaz #F-,zt bL►2.CYLq tO t12.E SLUdJj of c,Vaa.ne€d ICPb6g ,# J96.&2LgU .1 at ALTAMONTE SPRINGS 91 id o � a. r tO 'ad a� 35EMEE1 r on 3 rd day o f SOON OF'nS YC RA C�C1200L -1 ILZE Tt�AZ JUNE , 20 17 Kenneth W. Heinrich 8900 SW 159 Terrace Palmetto Bay, Florida 33157 WORK EXPERIENCE New Jersey State Police, West Trenton, New Jersey ksclk ,aol.com 305-234-6928 H 305-773-7830 C 1975-2002 Staff Inspection Officer, Superintendent's Office, Division Headquarters - Responsible for inspecting State Police personnel and facilities and conducting internal investigations throughout the organization Station Commander, (Lieutenant), Flemington and Point Pleasant Stations - Responsible for commanding 46 Troopers, 6 Sergeants, I Sergeant First Class, 3 Detectives, and 5 civilian personnel during daily operations. Also responsible for conducting internal investigations related to station personnel Assistant Station Commander, (Sergeant First Class), Bloomfield Station - Responsible for administrative, operational, and traffic supervision of 46 Troopers and 6 Sergeants Assistant Administrative Officer, (Sergeant First Class), Woodbridge Headquarters - Responsible for all administrative duties for Troop E Assistant Operations Officer, (Sergeant First Class), Woodbridge Headquarters - Responsible for all operational duties for Troop E Troop Analyst, (Sergeant), Woodbridge Headquarters - Responsible for deployment of troop tactical patrol personnel for accident reduction program for Troop E Troop Statistician, (Sergeant), Woodbridge Headquarters - Responsible for data collection of related statistical for Troop E General road Duty Trooper - Troops A, C, D, E - Responsible for apprehension of traffic and criminal violators, operational duties, and traffic and criminal investigations. Other Special Assignments - Underwater Recovery Unit, Adjunct Professor - Seton Hall University, Instructor - Academy, Instructor - West Point Command and Leadership Program Jurney and Associates, Miami, Florida 2003 -present Polygraph Examiner - Responsible for conducting pre-employment, criminal specific, and post -conviction sex offender examinations. Has administered over 3,500 pre-employment tests to Miarni-Dade Police Department applicants. EDUCATION Doctorate of Education Degree (Ed.D.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 2000 Educational Specialist Degree (Ed.S.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 1998 Masters Degree (M.A.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 1996 Bachelors Degree (B.S.) Criminal Justice, Florida International University, Miami, Florida 1974 Associates Degree (.A.S.) Criminology, Miami -Dade Community College, Miami, Florida 1972 SUPPORTING INFORMATION Graduate Certificate in Leadership & Management, Seton Hall University, South Orange, New Jersey 1998 Graduate Certificate in Human Resource Training and Development, Seton Hall University, South Orange, New Jersey 1998 Certificate from the West Point Command and Leadership Program, United States Military Academy, West Point, New York 1996 Certificate from the School of Police Staff &. Command, Northwestern University, Evanston, Illinois 1994 Certificate from the Delinquency Control Institute, University of Southern California, Los Angeles, California 1982 ADDITIONAL TRAINING Certificate from. the International Academy of Polygraph, Ft. Lauderdale, Florida 2003 Certificate from the International Academy of Polygraph in Post -Conviction Sex Offender Training, Ft. Lauderdale, Florida 2004 Iti nib x_..� - la � • } w .ice ..i4v T w. +iA M�W1 x or 711 It - u IL 'v.Ytf%r -- * • .. fol .' y ice.: -..w, -' - _ .. ! y �► r. r' xi It _- , x` T �...� .'ti �L � � 7q ,y Ao 'y" "ti�... '•fes _ -.-_ _ � m ..�. _ _ - ��.� 1�.f _ Oro q FloridaPolygraph Association� . d. KEITH HEITNIMCIII has success y completed the training requirements set forth in the Sex Offender Testing Guidelines• approved by the Florida Polygraphlissociation. and is therefore considered to possess the requisite knowledge -to coed-mt v oi�graph iesting .miconjunction ivith: Sex� k rorams a r34I Rth Nov. 2009 Given nuder the authority of the nndersigned, this dAy. of638 Noy 2011 Cerfflicale Number Certificate Expires:R ygjP a h�Q � N �• � C3 fo i iDirector Florida Polygraph Association Randall ries School Turit �1 P�-�41 450... dP 6:P'J o o:7.0AA09�0:0.f ,J. ! 'r.a ►9 .9e: v.�:a.l: Y.i:i P} '�:^.}�.9 ] - a r..O....��i:�4�-0:a �,t .3:•, o..aa'v.o .'w:>�o59.4 .:R. s.. O•:4 l"1:R'!: ��- I r r'r�r�k��+� f�+ k 1` r��3` � , �4�E."'y�'I f i �7^.S+ i► '1 1 �'� �' � r � r4 i p Y. '� y{ t3% -� ! 1'�f�i��' � y r. ' 5� J tis tti ,+.:� � d i ,� 1 �. „� fir,;.. t � + - �y ,• � d4.. 1y .jr. ... p • r Y•t� i ��1� - 5�.,. G�['. `R7 {" t'� �� �fi y, 9- M"F'y.. .} �• ��+....�_., .... 5"�.� �Y. r?.A': �'� .ti �.... :.�'..•��.✓.•� .+.i :'•�� r.�. }. V�.G'... r.f. r' �� !�_ _ . M . rG'l.•;7�.1..��6. rry51. '�,L.'1 9108 GCE3 Ua I - 5fi?rSJ�U R*i•ry eo !]iY.O.'P4USA IW I FLORID- POLYGRAPH ASSOCIATION CERTIFICATE OF MEMBERSHIP CLASS MEMBERSHIP FULL MEMBER Know all Alen by these -Presents that KENNETH WARREN HEINRICH is,q aj ember in good standing of the above nam ed association and is entitled to the fid] hen erl ts and privileges of su ch membership, subjec t to the dutres and obliga t tons, a$ m ore fu gy set forth in th e zsso da doA 's By La ws, Rules a n d Regida daus. In witness whereof7*,dj, Polygraph Association has caused to fix his signature hereog Presidenr--"" an this the 10, day of MAY 20' 03 Secretary Attest Property of the FFA. to be returned if membership ceases. Know all men by these presents tliat .{ Xetmefk IN.- X-rinakcL is a member in good standing Class of meinbersh-lp AIMS ANS PURPOSES Dedicated to. the improvemenrof the Qualifications of Polygraph Examiners through high stanidards of professional ethics, conduct, education and achievement_ I I A eof the American Polygraph Association has caused tf to �x his signature hereon, on this the — PRESIDENT - day of.__VY[71���'ti'��'Y Aftest SECRET ARY PROPERTY OF A.P.A. TO BE RETURNED IF MEMBERSHIP CEASES. EDUCATION Doctorate of Education Degree (Ed.D.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 2000 Educational Specialist Degree (Ed.S.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 1998 Masters Degree (M.A.) Administration & Supervision, Seton Hall University, South Orange, New Jersey 1 1996 Bachelors Degree (B.S.) Criminal Justice, Florida International University, Miami, Florida 1974 Associates Degree (A.S.) Criminology, Miami -Dade Community College, Miami, Florida 1972 SUPPORTING INFORMATION Graduate Certificate in Leadership & Management, Seton Hall University, South Orange, New Jersey 1998 Graduate Certificate in Human Resource Training and Development, Seton Hall University, South Orange, New Jersey 1998 Certificate from the West Point Command and Leadership Program., United States Military Academy, West Point, New York 1996 Certificate from the School of Police Staff` & Command, Northwestern University, Evanston, Illinois 1994 Certificate from the Delinquency Control Institute, University of Southern California, Los Angeles, California 1982 ADDITIONAL TRAINING Certificate from the International Academy of Polygraph, Ft. Lauderdale, Florida 2003 -Certificate from the International Academy of Polygraph in Post -Conviction 'Sex -Offender Training, Ft. Lauderdale, Florida 2004 j 12" 5 tinternational Academy of polygraph 90A fauaelz&&' 9&1& Kenneth W. Heinrich has successfully completed a 40 hour basic coursein Post Conviction Sexual Offender Testing as prescribed and approved by the American Polygraph Association. Daniel Sosnowski American Polygraph Association Approved Instructor Bestowed this 23`d day of January, 2004 by the undersigned Marietta L. Michaels International Academy of Polygrapla Administrator �eYV ,6xjjVolygraPh Asso Qat io _has, successfg4y 00. Ole t e aYning I _ by the American Pd a ssoc ntioi the :requi a wwge t LU S C nder Given under t authority of Afin E. J.Consigli, M :President . American Polygraph. Association V._ • t forth in the A.rs, and is l ;raph.testiag in DEDICATED. w ' ;. y .�; % I .Mvlltoring .TAL C11 soiPrac#ce, approved . C="to :possess ion with und'ersigned &ias 23`a da3p.January, 2004 Donnie W. Dutton, M.A. 'Committe'e Chair d' CtinicalSeOftender.Testing I T-T A v QO CIA TION THE FLORIDA P" Jr YGRA"I Aj. tY -W.-Heinr Kibnneth rich 41 a a iw jzml�n'M uy tot'r, '7 hcl a ZeLL)f of. r 12 o? tizfacrz4n fa LZi ,qow"J ojj f de Ft.,Lau rdale, "I', 11-th June, 05, �j• q 411 I, M,01 ♦s W i R 1 f vy .. .. • V - _ IlFlii �„ L 1 pate Cf'l Uurtt-q, AZurix a ruttrt4 Warren !qmiirirh 4as armpfeleb r4azxl cuxrse of stubr� as preserihib bV t4e pie aauutV �$havl �Ijarb an is # eref�are ext i#lei # this i (6bulr t4is fif#Ern#A bq rrf Tum, =r 141MS ring himbr2b anb s2inutg- r� rt-� Superinien�pttf (IiE(nir�nttn, �rsDe {dauntQ tE�aa! LZaarb FLORIDA INTERNATIONAL UNIVERSITY ON RECOMMENDATION OF THE FACULTY AND BY VIRTUE OF THE AUTHORITY VESTED IN IT BY THE FLORIDA BOARD OF REGENTS HEREBY CONFERS UPON KENNETH HEINRICH THE DEGREE OF BACHELOR OF SCIENCE IN CRIMINAL JUSTICE SCHOOL OF HEALTH AND SOCIAL SERVICES IN TESTIMONY WHEREOF, THE SIGNATURES OF THE UNIVERSITY'S OFFICERS ARE HE, AFFIXED IN NIIAMI, FLORIDA, CHAIRMAN, BOARD OF REGENTS Jl� CHANCELLOR, STATE UNIVERSITY SYSTEM MARCH 14, 1974, j.w i��F PRESIDENT OF THE UNIVERSITY A ✓ DEAN n )?,k*Aj zz I m si 20L IC . (Rili `�p���91F. '�' f -1 ,..�I�f� � • ;���yl�. I r MR 1 • d Ile A! 1 m Y, Mr. .14 ri kj; 1) , iv. S RAO �s?�E1; !,ov a T, Department of the Treasury Ntberal Enforriemicut 01 rat-nint enter tilynco�. U eorgia Terfi&,aft of fiam{rietina Kenneth Heinrich / a • a .. I ' r f / �ddt�ll�t[.� �vk.GtO•L I �7 �Ce Qft� �L�y eJhfYbnLI2� DEPARTMENT OF JUSTICE OFFICE OF JUVENILE JUSTICE AND OELJNOUENCY PREVENnON ..4 Department of the Treasury Neb-crttl law Enfvrrem_ent 01 raining Ten#rr Gly co Georgia (ntcau - of (9antplietu�n .,KENNETH W. HEBRICK. & W1mYW4ew and Ncirztlk, gemimwz oixtu V. -F- — g4ef'41 JULY 14, 1983 9,z& DEPARTMENT OF JUSTICE (a] OFFICE OF JUVENILE JUSTICE AND DELINOLENCY PREVENTION UNIVERSITY OF SOUTHERN CALIFORNIA On she recommendation of the facaky, THE DELINQUENCY CONTROL INSTITUTE has awarded this professional certificate in DELINQUENCY CONTROL 'Co KENNETH W. HEINRIC14 who has satisfactorily completed :he required courses Given at Los Angeles, California, the fifteenth day of October in the year of Our Local, One Thousand Nine Humired and Eighty-two / 'm P J4 _ tea+ Deaoh School of Pablk Adminimasion irector, elinquency Control Im itum Institute of Police Technology and Management UNIVERSITY OF NORTH FLORIDA P.M This is to certify that [-LINEMBEENA .1-/7ennef�i Zr��in2zclz has successfully completed the 70 hour training course SUPERVISING A SELECTIVE TRAFFIC LACY ENFORCEMENT PROGRAM -conducted in Jacksonville, Florida June 11-22. 199 DATE COURSE DIRECTOR �+ C -VON V XV DIRECTOR IPTM 0. W NORTHWESTERN' UNIVERSITY TR,=IFFIC INSTITUTE f Deputy Dirkfclor EVANSTON - ILLINOIS This is to certify that KENNETH W. HEINRICH has successfully completed the SCHOOL OF POLICE STAFF AND COMMAND May 16 -August 12, 1994 Sea Girt, New Jersey wSS�RN AY SUNT / L ti Director uI & Traft instime -t,�,-YE ASSOCIATION CHIEFS &rfifirafv :af Gra�uafihjn Awarded to Kenneth Heinrich Upon the successful completion of a challenging study of leadership theories developing into outstanding dualities of command. on 18 DECEMBER 1996 �-" ,� /� yam' '� ;y • _ ,. . ,thief Anton Danco Lorraine Knlick President :Executive DiTecwr 0 CERTIFICA TE IN HUMAN RESOURCES TRAINING AND DEVELOPMENT COLLEGEOFEDUCA T10A[;-AND HUMAN SERVICES presents resents this certificate to �'i!'lt�'f �. �[l'[tTl�[��11 in re. . ognirtion._pf.rpq-_ .plet' m 1.ng all the requir'ements in the DEPARTMENT OF EDUCA TIONAL ADMINISTRA TION AND SUPERVISION Seton Hall University South Orange, New Jersey Date can Director REGENTES UNIVERSITATIS SETONIANAE OMNIBUS HAS LITTERAS LECTURIS SALUTEM IN DOMINO Testamur nos, pro facultate nobis summa Reipublicae Neff-Caesariensis potestate facta, unanimi consensu provehisse 1.1:�Cnnctf) zaarrm ad gradum �rtiurrt �iag��tri in �bucatfo��e cum omnibus honorib►zs, iuribus ac privilegiis huic gradui adnexis. Quo maior sit fides ac testimonium plenius, has litteras com.muni tiostro sigillo et manu nostra =niendas curavimus. Daman Arausioni lyleridionaii, ex Aedibus Academicis (lie XX mensis Maii anno Domini MCI CVI Z;u;,z A��— - - I, e-" ARCHE02SCCPUS NOVARCENSTS REGENCTJM C0LLtGfX PLES LMl7-11srrATfS PRAPSES UMVERSx1Pa75 CANCEUAR US REGENTES UNIVERSITATIS SETONIANAE SALUTEM IN DOMINO Testamur nos, pro facultate nobi.s summa Reipublicae Neo-Caesariensis potestate facta, unanu-m consensu provexisse W-cumt4 Warrm iq6mir4 C�1 ad gradurn ; " e t xe cum omnibus honoribus, iuribus ac privilegiis huic gradui adnexis. Quo maior sit fides ac testimonium plenius, has litteras communi nostro sigillo et manu nostra muniendas curavimus. Datum Arausioni Meridionaii, ex AedibusAcoderr_icis die= mersis Decembris anr. o Domini MCMXCP7ll ARCH IEPIEC©PWSNOVARCENSIS REGENTIUMCOLLEGIIP ESE.S UNIVERSITATISPRAESES UNIVERSITAT1SCANCELLAk;US REGENTES UNIVERSITATIS SETONIANAE OMNIBUS HAS Ll=RAS LECI'URIS SALUTEM IN DOMINO Testamur nos, pro facultate nobis summa Reipublicae Neo-Caesariensis potestate facts, unanimi consensu provexisse �erinet% Warren �etnrtcb ad gradum Q'Il."'bucationi5 �ortort5 cum omnibus honoribus, iuribus ac privilegi.is huic gradui adnexis..�,{ Quo rnaior sit fides ac testimonium plenius, has litteras comrnuni nostro sigllo et manu nostra muniendas curaviinus. s . Datum Arausioni Meridionali, ex Aedibus Academicis die .WI merrsis Decembris anno Domini AIV RFGENTIUM COLLEGU e&A ` UVrVERSITA PPAFses w Quote: 2354366 (RFQ 754382.1) Requisitions ( Negotiations Intelligence { Negotiations > Simple Search > Quote History (RFQ 754382.1) > Quote: 2354366 (RFQ 754382,1) Title Invitation For Bid for Pre-Emi)n avmen` Polvrraph Examination Scirl;ces Time Left 0 seconds Quote Style Sealed Quote Currency USD Contact Ribacoff, Lisa Suppliers' Quote Number Quote Status Active Note to Buyer Title ,TypeDescription _.. CEJ and -Certifications ,File .Three References File Attachments 4Ng Form ;File DI_ e, Denosit Authorization3=ile Requirements Show All Details I Hide All Details Page 1 of 4 oq Horne Logoijt F ?i _"ice—s Heli, Actions Online Discussions v Go .u... ....._.... . Close Date 21 -Nov -2017 14:00:00 Ranking Price Only Supplier International Investigative Group Ltd., Inc. Supplier Site Quote Valid Until 31 -Dec -2021 Purchase Order Shortlist Status Included ......... Category .Last Updated Usage Update Met-& From Supplier2t-Nov-2017 One -Time; �g From Supplier. 21 -Nov -2017 ,One -Time: From Supplier`21-Nov-2017 One -Tune From Supplier1,21-Nov-2017 One-Timei http://imapl.riverside.cmgov.net:8003/OA HTML/OA.,isp?OAFunc=PONRESENQ V1EWBID&addBreadCrumb=Y&retain... 11/22/2017 Quote: 2354366 (RFQ 754382,1) Page 2 of 4 .......... --- ......... .. . ..... .. .. .. ..... .. .. .. .. ........ ..... .. .. . ............ Contract Terms Variables ......... .. .. . . .... . . ............... ......... . .. . ...... ...... .................. . ......................... Details Section :Clause Ao variables found. .. .. ..... .. . .. ..... ....... I .... ........ ..... .. ..... Deliverables . .. ...... -, ............. riable Description Nalue Indicates deliverable is overdue X Indicates responsible party failed to perform the deliverable Deliverable Name :No deliverables found. ::Due Date Status Aleft Update .................. . I I ............... ...... .. . ... .. . .. ............ ............ . http://imap I -riverside.emgov. net: 8 003/OA—HTML/OA.j sp?OAFunc=PONRESENQ VIEWBID&addBreadCrumb=Y&retain... 11/22/2017 Quote: 2354366/ADF()754382`l\ }ttpl.riverside.cmgov.net:8003'sp7 SEWBTD&addBreadCrumb�&retain.' 11/22/2017 Target'Quote: � Minim Minimum � | Start: Target Quote! | Estimated'' Release:Release Line Active 'Dmtm!15k�me — ��m�' Price '' Price Price|0n�� ��u�n�t�! Amount: Amount Total Quotes � | � ., �]�k�� 1 Polygraph Z � | � ! 199 Job 35U� 69/650.00_� � 'Examination Services, as | ' | � Specifications. � K -Attachments-_ ' ......... __........ ... _-__-__ .... _... ..... ..... _ _____ �Title . Description �- -� ���� 0 - - -- ' - -- - -- - ) | i � Delete | - - - - -- No results . - - _- | ( -____............ ' |— .��H�e '2 Repeat Examination for Pre- - - 1 - ---- 99 ------- -----' 120 --T- -- -- -'� 1/980.00�7 � | 'Employment Polygraph ! as per | \ ! | ' ;Specifications. | � Attachments .... .... - '^r- j�|ec--------------| - ---- r--' �|---,------- ' --�---- -- --- D_e-'|e-te _-- N -o - results _found. '___ _____-_ 13 Specific Area of Inquiry 2 149.)ob 80: /:j1idE 2'Polygraph Examination, as perAttachments;Type Description Category :Last Updated Usage Update DeleteTitleNo results found.A No Show Fee Per Person 50 Each 1Attachments ` }ttpl.riverside.cmgov.net:8003'sp7 SEWBTD&addBreadCrumb�&retain.' 11/22/2017 Quote: 2354366 (RFQ 754382,1) Page 4 of 4 http://imapl.riverside.cmgov.net:8003/OA HTML/OA.jsp?OAS'unc=PONRESENQ_VIEWBID&addBreadCrtunb=Y&retain... 11/22/2017 LISA RIBACOFF CURRICULUM VITAE Lisa Ribacoff (30 years old) is the Manager of International Investigative Group, Ltd., Credibility Assessment Division with offices in New York City, Long Island, Westchester, Los Angeles, Boca Raton, FL, and London. Ms. Ribacoff has been with the firm for 9 years. She is a member of the American Society for Testing and Materials (ASTM International) and the International Association of Interviewers. Ms. Ribacoff is a member of the British and European Polygraph Association, Member Number 101291, the International Society of Polygraph Examiners, New York State Polygraph Examiners Association, as well as the American and National Polygraph Associations, Ms. Ribacoff is also certified in Advanced Post -Conviction Sex Offender Testing. She has been on the committee of the Nassau County Bar Association's WE CARE fund for 5 years. Ms. Ribacoff is a certified and American Polygraph Association school trained examiner. She studied and tested under her father, Daniel Ribacoff, a renowned polygraph examiner. Ms. Ribacoff is a graduate of the Academy for Scientific Investigative Training, in Philadelphia, PA. This American Polygraph Association accredited and approved school is owned and operated by Nathan J. Gordon, a world-renowned polygraph researcher and past -President of the American Polygraph Association. Bill Fleischer is the Assistant Director of the school. Mr. Fleischer is a former FBI polygraph examiner. Mr. Ribacoff studied directly under Messrs. Gordon and Fleischer. Ms. Ribacoff also acquired additional training at PEAK Credibility Assessment Training Center in Cape Coral, FL, This American Polygraph Association accredited and approved school is operated by Benjamin Blalock. Mr. Blalock is a United States Army veteran and a former interrogation and counter -intelligence soldier, Special Agent, government employee and contractor in the intelligence field. Ms. Ribacoff was trained in the use of Analog, Lafayette and Limestone Technologies Computer Polygraph equipment. Ms. Ribacoff also learned theory studies that are based from the US Department of Defense, Polygraph Institute curriculum. Ms. Ribacoff holds a BA in Childhood Education/Special Education from the State of NY University at Old Westbury, There, she was President of the Student Government Association and was featured on the Dean's List. She is also a graduate of Concordia University and holds a dual Masters of Science in Educational Leadership and Curriculum and Instruction. She is currently enrolled in a Masters of Science for Criminal Justice Program at Boston University. She conducts testing for criminal accusations, employee theft, insurance fraud, family issues, abuse allegations, media, etc. Ms. Ribacoff has tested paroled sex offenders for The Rockland County Department of Probation. Her firm is listed on the Expert Panel of the City of New York and Nassau County. Ms. Ribacoff has been featured on MTV's "Guy Code", VH1's "Love and Hip Hop", World Wrestling Federation TV's "Edge and Christian Show", Fox 5's GoodDay NY, Fuse TV, The Rachael Ray Show, The Jeremy Kyle Show, The Bill Cunningham Show and various radio stations. The firm has been featured in The NY Times, USA Today, NY Law Journal, Baltimore Sun, USA Today, Chicago Tribune, NY Post, NY Daily News, CNN, CNBC, Long Island Business News, Glamour Magazine, Playboy.com, The Tyra Banks Show, NBC/Universal's Steve Wilkos Show, GLOBO-TV, and Sirius/XM Satellite Radio. www.inDepthPolygraphs.com (800)766-2779/ Polygraph@iigpi,com is a division of International Investigative Group, Ltd. 2901 Long Beach Road, Suite 3, Oceanside, NY 11572 (515) 764-3242 / (800) 766-2779 Fax (516) 764-3362 1350 Avenue of the Americas, 2" d Floor New York City, NY 10099 (212) 302-3200 f Fax (800) 863-3374 600 Mamaroneck Avenue, Suite 400 Harrison, NY 10528 2 (800) 766-2779 1 Fax (800) 863-3374 11601 Wilshire Blvd., Suite 500, Los Angeles, CA 90025 (310) 592-00271 Fax (310) 496-2179 CA PI Lic. # 25181 2255 Glades Road, Suite 324A, Boca Raton, FL 33431 (561) 892-21711 Fax (800) 863-3374 The Lloyd's Building, 4th floor Mr. David Brackenbury, Marketing Director 12, Leadenhall Street ,London, England EC3V 1 LP Office 011 44 207 816 2628 1 Fax 01144 207 816 5900 Tel: (Mobile) +44 774 050 9925 J lu F T t--i-Pcat, (?I of,C .w Know all men by these presents that _ 1,GJ�Z- is a na cr i1i good standing class of numLersiaij► rl���n•infr , A!M i AND PURPOSES `S _ _ - MM Im�FI?e1nM11 tl� tlN f�,yilltflghp'N '. H++o� conSat, adl�+pi Md fiddw ur . i .In wibiet;s whercof the Anieri4an Polygraph Association has caused to fix his signature hereon, on this the _lab--- _-- VflE91PEPfS .- ^��� clay of 2012-- 5. �:-�=ter ,-A L�`� Attest 0 r rHis IS TOD CE RTI F'V THAT �Af 0 IeM Mtn HAS SU(-.( ESS�ULVV Cl._,f,.lPLFT1-0 POST -CONVICTION SEX OFFENDER TESTING COURSE 40CEU'S JULY 17-21.2017 PEA K CRE01810TV ASSESSMENT TRAINING CENTER BEN BLALOCK. DIRECTOP w o j rl This is to certifyV -T t, t sj: ;.t Pt hour A --,e- e all as o ensu ycsiaiogy Pres' fit ,; y t I Academy tavitffic=4 ive Training ... r i « July 25, 2017 Nathan J. orlon, Director AS1t accredited by the Arnericon Polygraph Associationond the Internotional Society of Polygroph Examiners JAI This is to certify Aca Ing 'Training July 27, 2017 Nathan J. G6rdon, Director The Academy for Scientific Investigative Training is accredited by the REFERENCE QUESTIONNAIRE Invitation for Bid (IFB) 754382 Pre -Employment Polygraph Examination Services Company Marne. - Company Contact Person, �ts Company Phone, Company Email. 1q, 40cko l +Stab re C1 n 1 C 1. Describe the services this firm has provided or currently provides to your organization. Ce_ _ CAOU. "Ne_JA �- r�0 �(Aq M P`15 2 Has this firm provided for your organization Pre -Employment PglyQraph Examination Services as desc/ribb d in the attached Scope of Work? y Yes No When were the services provide-,, iind Hr v.hal, peric� l of time? 3 What problems, if any, were encountered with this firm during the performance of their services. and how were the problems resolved? (Please attach a separate sheet should more space be needed) 4. Based on the rating scale below please assign a number to the questions as they pertain to the services provided by the proposer to your organization. Ratings. 1 = Excellent; 2 = Good, 3 = Acceptable; 4 = Poor, 5 = Not Acceptable r Evaluated lterri --- _,------.___ Ratin T--- --- .—_ — — — _�— _ _ _. . ---------- ---- ��__.. Overall Quality of Com an 's Performance herence to contractual specification/scope of work, terms and conditions Quaiit roof Key Personnel Reliability of Personnel ---- Timely Notification of potential delays/problems Handling of complaints/non-Performance Timely response to Emerr encies and/or Directives 1 Level of comfort and confidence you had in the company through the contracted od It overall performance of the irompany through the cc ntractedSer od 5. Would this company be considered to perform work in the future for your organization? Yes No Are there any overall Comments that we should also know about or which would assist us during this evaluation process? Signature.A(A-'�'O r Date. 'rale / S (dr— Note: The Reference Questionnaire is to be completed and returned with your bid submittal package. Failure to Include three (3) Reference Questionnaires with your bid submittal may render your bid non-responsive. REFERENCE QUESTIONNAIRE Invitation for Bid (IFB) 754382 Pre -Employment Polygraph Examination Services Company Namef "`{ ---- �u�L _:��t.1' lul 1� Company Contact Person. _ vuom�`� � T op Company Phone I�J�1?i- ifrz� Company Email �CWX1. Describe the services this Firm has provided or currently provides to your organization 1 ICc7J1CLB t t" cUm-) �� ak 1'�N hIG2t'tv 1 ` C.ISI 1 iG 2 Has this firm provided for your organization Pre -Employment Polyraph Examinatson Seances as described in the attached Scope of Work? ZYes No When were the services provided and for what period of time? 3. What problems, If any, were encountered with this firm during the performance of their services, and how were the problems resolved? (Please attach a separate sheet should more apace be needed) 4 Based on the rating scale below please assign a number to the questions as they pertain to the services provided by the proposer to your organization Ratings 1 = Excellent, 2 = Good, 3 = Acceptable, 4 = Poor 5 = Not Acceptable _ ---- - -- Evaluated Item - - -- ._ _. Ratin Overall Quality of Company's Performance Adherence to contractual sPecrTicatton/scope of work, terms Quality of Key Personnel and conditions I Reliabildy o€ ersonna! p Timely Notification of potential delays/problems Handling of complaintslnon-performance Timely response to Emergencies and/or Directives - - CoTpany_'s Reliability Level of comfort and confidence you had in the company through the contracted eriod Overall p rformance of the compaany through the contracted period Would this company be considered to perform work to the future for your organization? ✓ yes No Are there any overall Comments that we should also know about or which would assist us during this evaluation process? Signature Tide. tf i`i1`-'Aon Date. 1tj,Dn_ Note: The Reference Questionnaire Is to be completed and returned with your bid submittal trackage. Failure to include three $3) Reference Questionnaires with your bid submittal may render your bid non-responsive, 11/15/2017 13:37 5168890095 REFERENCE QUESTIONNAIRE Invitation for Bid (IF6) 754382 Pre -Employment Polygraph Examination Services PAGE 01/e2 Company Name: Company Contact Person: �k�s Company Phone: % 7. 5-62.Za Company Email: ?L)c, SeC y(4 • Describe the services this firm has provided or currently provides to your organization: 2. Has this firm provided for your organ izat as described in the attached Scope of Warp? Yes No Wyton were the services provided and for what period of time? At" �t 1 c�W Yo.¢ /4 W 016 AI s7 e.=xA"Y ) . A ve (/.Wj -1/6-M rex) A� o -- p c) le. 3. What problems, if any, were encountered with this firm during the performance of their services, and how were the problems resolved? (Please attach a separate sheet should more space be needed) 11/15/2017 13:37 5168890095 PAGE 02/02 4. Based on the rating scale below please assign a number to the questions as they pertain to the services provided by the proposer to your organization: Ratings: 1 = Excellent; 2 = Good; 3 = Acceptable; 4 = Poor, 5 = Not Acceptable ce H Evaluated Item Level of comfort and confidence you had in the company through the contracted period Overall performance of the company through the contracted period 5. Would this company be considered to perform work in the future For your organization" ,XYes No Are there any overall Comments that we should also know about or which would assist us during this evaluaWn process? X C'C'aeo) r �[>lY��rt1',f , Xc"Url- f PSG rsr%fI dr C-6 S 004M Signature: Date, Title: Note: The Reference Questionnaire is to be completed and retumed with your bid submittal package. Failure to include three (3) Reference Questionnaires with your bid submittal may render your bid non-responsive. ANNIE PEREZ, UPC Ul c unr of Pecx:iam—' w-nt CON OP477 of r) k November 30, 2017 Ms. Lisa Ribacoff International Investigative Group Ltd., Inc. 2255 Glades Road, Suite 324 A Boca Raton, FL 33431 DANIEL J. ALFC NSO C "Wi I of zeer SEPT VIA EMAIL. lila ta3`tl pi.:^:0FTI RE: Request for Additional Information Invitation for Bid (IFB) 754382, Pre -Employment Polygraph Examination Services Clear Ms, Rjbac:ofF: The City of Miami's Procurement Department ("City") is currently evaluating the bid response submitted by International Investigative Group Ltd., Inc. to IFB 754382 for Pre -Employment Polygraph Examination SeIIAC ;s. a€rr initial review has revealed that additional information is needed in order to determine if the bice is responsive to the requirements of the IFS. Section 2 6., Bidder's Minimum Qualifications, Stem 3 states: (3) "Have facilities located within the City of Mianti or Miami -Dade County where Polygraph Examinations will be performed". The City dice not receive any information showing a Location for your firm within the City of Miami, or Miami -Dade County. At this tirne the City is requesting you provide proof of a Polygraph Examination location for your firm within the City of Miart}t, or Ml mi -Dade County. r` {\ j i ; t ,rink Jia e WS�naurs t Title Gate A response to this request for information must be submitted to the attention of Peart P. Bethel, via email: pbethel @miarnigov.com or fax: (305) 400-5340; no later than 5:00 p.m. on Monday, December 4, 2697. Failure to respond by the stipulated date and tune may deem your bid non-responsive. 'Thank you r for your cooperation. Sincerely. f jnAie Peru, CPPt7ctcr of Procurement AP -ppb Cc: Bid File Irrter•riatiortid Irttlestirrrrtive (;voril), Ltd. CIP`N'I'S IN VRINCIl' I ('I'1'I1-'ti`I'IIRotj(.11t It"T'1 []Y 1N'I11;1.11 LWEN111EI1 PRIV 11'I: INA Tal'IGNTORS Via: E -Mail Pearl P. Bethel, CPPB Senior Procurement Contracting Manager City of Miami Procurement Department 444 SW 2nd Avenue, 61" Floor Miami, FL 33130 Dear Ms. Bethel, 800.766-2779 WWW.IIGPI COA1 INF0@11GPLC0r.1 Please allow this letter to serve in response to the request for additional information regarding the invitation for Bid #754382. International Investigative Group is located administratively in Oceanside, NY. We have a office located in Boca Raton, FL on Glades Road. Our office in Boca Raton is with Regus International. Regus International is a firm that contracts out both daily as well as both short and long term office suite rentals. Because of this contract with Regus, it allows us to utilize the facilities at their Miami location, 333 S.E. 2nd Avenue, Suite 2000, Miami, Florida 33131. Should International Investigative Group be awarded the bid to conduct the Pre -Employment Polygraph Examination Services to the City of Miami, the firm will be utilizing the services and facilities at the Regus location located at 333 S.E. 2nd Avenue, Suite 2000, Miami, Florida 33131. Sincerely, BY: f / U Lisa J. Ribacoff Advanced Certified Polygraph Examiner Advanced Certified Post -Conviction Sex Offender Testing Member, International Society of Polygraph Examiners Member, American Polygraph Association Member, National Polygraph Association Member, New York State Polygraph Examiners Association Member, ASTM International (American Society of Testing and Materials) Member, British & European Polygraph Association, Member #101291 Member, International Association of Interviewers #IAI3115 AUMIN•ISTRATIVIE OFFICE NEW YORK WESTCHESTER CALIFORNIA FLORIDA 20'l1 LONG CEAC4 RD 13E'0 AVE OF THE AMERICAS GoO NIAMARONECK AVE 11601 WILSHIRE BLVD 2255 GLADES ROAD SUITE 3 NEW YORK, NY ;001q S' iITE 400 SUITE 500 SIJ ME 324A OCEAN5971F_ NY 1192 TFL: (21.".1302-3200 HARRISON, NY in528 LOS ANGELES, CA 90025 BOCA RATON. FLORIDA 33131 P 151P1784-3212 FAN (E00 863-3374 TEL 0= 761-,2.779 TEL (310)SEn.0027 TEL. (561) 892-2171 FAX. 3337d FAX, (6001 863-3171 FAX. (8005863-3374 FAX: (800y 863.3371