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Montreal • New York • Miami • Paris Terry J. Corcoran | President | [email protected] | www.ncis-canada.com 237 Hymus Blvd., Pointe-Claire, Quebec H9R 5C7 | Telephone: (514) 429-1555 Terry J. Corcoran President, founder and owner of NCIS Director of Security, T. Eaton Co. Ltd. Director, Canadian Security Agency Member, International Association of Chiefs of Police (IACP) Member, Canadian Association of Chiefs of Police (CACP) Graduate, Concordia University In my over 40 years of involvement in the field of Private and Corporate Security and Investigation, I have met and worked professionally with hundreds of men and women in the field of law enforcement; I have proudly chosen the following Investigators to work with me at NCIS based on their experience, professionalism and reputations: Québec Police Force (QPF) Yves Messier, Sergeant (ret.) Prior to becoming a Police Officer, Yves worked as Loss Prevention Supervisor at various Eaton stores in the Montreal area. In 1989 he was assigned to the Candiac Detachment of the QPF as a Patrol Officer and later assumed an investigative role at QPF Headquarters specializing in alcohol, gambling prostitution and contraband tobacco. He culminated his career in 2015 in the Intelligence Section where he worked on various Joint Task Forces with the SPVM and the RCMP focusing on Organized Crime. Federal Bureau of Investigation (FBI) Stuart Sturm, Supervisory Special Agent (ret.) Certified Public Accountant (CPA) Certified Fraud Examiner (ACFE) Investigator, Money Laundering Legal Attaché, US Embassy, Ottawa Specialist (Counter-Terrorism) / White Collar Crime Supervisory Special Agent, Human Trafficking Joint International Task Force (Bucharest) Note: Stuart acts in an advisory capacity from Florida on International Matters, in particular, those relative to American files. Longueuil Police Service Danny Di Paolo, Detective Sergeant (ret.) 31 years of Service with the Longueuil Police, Major Crimes Unit (Homicide, Armed Robbery, Sexual Assault) Since 2015 Danny has been teaching Investigation and Interrogation Techniques at the Quebec National Police Academy Montreal Police Service Lenny Lechman, Commander, West Division (ret.) Patrol Officer, Undercover Operative (Narcotics), District Investigator, and West Division Commander in charge of 90 investigators Bertrand Morin, Detective/Lieutenant (ret.) With thirty two years of service, Bert worked in various Sections: Drug and Vice Squads, Physical Surveillance, and Night Patrol. He ended his career as a Detective Supervisor in downtown Montreal. Bert has been a regular Investigative Consultant to NCIS since its inception and provides valued experience in the analysis of Police procedures and criminal file evaluation. Real Meloche, Detective Sergeant (ret.) Having served 30 years with various Sections of the Montreal Police, Real has actively participated in the investigation of theft, armed robbery, sexual assault, fraud and kidnapping leading to 2500 arrests. The last 13 years of his career was with the Homicide Section of the Major Crimes Division where he brought 40 accused to trial including 14 cases ordered by the Minister of Public Security. Real retired in 2008 and was hired by Hydro Quebec as an Investigator/Special Constable where he worked on criminal and administrative investigations until 2013. Dan Killens, Detective Sergeant (ret.) With 33 years of service with the Montreal Police, Dan has culminated his career at the West Division Operations Centre. He has extensive experience in Armed Robbery, Physical Surveillance and Crime Scene Intervention. Tonino Bianco, Detective Sergeant (ret.) 26 years of Service with the SPVM Undercover Operative; Proceeds of Crime investigator, Informant Recruitment instructor; Airport Investigative Unit, Investigator with the RCMP Combined Task Force into Organized Crime (Operation Colisee) Tonino is fluent in English, French, and Italian Serge Markovic, Detective Sergeant (ret.) 29 years with SPVM, the last 18 as an Investigator (West & North Divisions) Founder and coordinator of the Organized Retail Crime (ORCQUE) project Graduate of the Canadian Police College, Ottawa (internet intelligence and specialized vehicle theft). Member of Jewellers Vigilance Canada (JVC). Graduate of the LSI Laboratory for Scientific Interrogation, Phoenix, AZ. NATIONAL CRIMINAL INVESTIGATION SERVICE Internal Theft & Fraud Surveillance CSST (Work Accidents) Polygraph Computer Forensics Missing Persons CSI (photographs, fingerprints, etc.) Police File Analysis Trademark Infringement Pre-Employment Screening

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M o n t r e a l • N e w Y o r k • M i a m i • P a r i s

Terry J. Corcoran | President | [email protected] | www.ncis-canada.com

237 Hymus Blvd., Pointe-Claire, Quebec H9R 5C7 | Telephone: (514) 429-1555

Terry J. CorcoranPresident, founder and owner of NCIS

Director of Security, T. Eaton Co. Ltd. Director, Canadian Security Agency Member, International Association of Chiefs of Police (IACP) Member, Canadian Association of Chiefs of Police (CACP) Graduate, Concordia University

In my over 40 years of involvement in the fi eld of Private and Corporate Security and Investigation, I have met and worked professionally with hundreds of men and women in the fi eld of law enforcement; I have proudly chosen the following Investigators to work with me at NCIS based on their experience, professionalism and reputations:

Québec Police Force (QPF)Yves Messier, Sergeant (ret.)

Prior to becoming a Police Offi cer, Yves worked as Loss Prevention Supervisor at various Eaton stores in the Montreal area. In 1989 he was assigned to the Candiac Detachment of the QPF as a Patrol Offi cer and later assumed an investigative role at QPF Headquarters specializing in alcohol, gambling prostitution and contraband tobacco. He culminated his career in 2015 in the Intelligence Section where he worked on various Joint Task Forces with the SPVM and the RCMP focusing on Organized Crime.

Federal Bureau of Investigation (FBI)Stuart Sturm, Supervisory Special Agent (ret.)

Certifi ed Public Accountant (CPA) Certifi ed Fraud Examiner (ACFE) Investigator, Money Laundering Legal Attaché, US Embassy, Ottawa Specialist (Counter-Terrorism) / White Collar Crime Supervisory Special Agent, Human Traffi cking Joint International Task Force (Bucharest)

Note: Stuart acts in an advisory capacity from Florida on International Matters, in particular, those relative to American fi les.

Longueuil Police ServiceDanny Di Paolo, Detective Sergeant (ret.)

31 years of Service with the Longueuil Police, Major Crimes Unit (Homicide, Armed Robbery, Sexual Assault) Since 2015 Danny has been teaching Investigation and Interrogation Techniques at the Quebec National Police Academy

Montreal Police ServiceLenny Lechman, Commander, West Division (ret.)

Patrol Offi cer, Undercover Operative (Narcotics), District Investigator, and West Division Commander in charge of 90 investigators

Bertrand Morin, Detective/Lieutenant (ret.) With thirty two years of service, Bert worked in various Sections: Drug and Vice Squads, Physical Surveillance, and Night Patrol. He ended his career as a Detective Supervisor in downtown Montreal. Bert has been a regular Investigative Consultant to NCIS since its inception and provides valued experience in the analysis of Police procedures and criminal fi le evaluation.

Real Meloche, Detective Sergeant (ret.) Having served 30 years with various Sections of the Montreal Police, Real has actively participated in the investigation of theft, armed robbery, sexual assault, fraud and kidnapping leading to 2500 arrests.

The last 13 years of his career was with the Homicide Section of the Major Crimes Division where he brought 40 accused to trial including 14 cases ordered by the Minister of Public Security.

Real retired in 2008 and was hired by Hydro Quebec as an Investigator/Special Constable where he worked on criminal and administrative investigations until 2013.

Dan Killens, Detective Sergeant (ret.) With 33 years of service with the Montreal Police, Dan has culminated his career at the West Division Operations Centre. He has extensive experience in Armed Robbery, Physical Surveillance and Crime Scene Intervention.

Tonino Bianco, Detective Sergeant (ret.) 26 years of Service with the SPVM Undercover Operative; Proceeds of Crime investigator, Informant Recruitment instructor; Airport Investigative Unit, Investigator with the RCMP Combined Task Force into Organized Crime (Operation Colisee) Tonino is fl uent in English, French, and Italian

Serge Markovic, Detective Sergeant (ret.) 29 years with SPVM, the last 18 as an Investigator (West & North Divisions) Founder and coordinator of the Organized Retail Crime (ORCQUE) project Graduate of the Canadian Police College, Ottawa (internet intelligence and specialized vehicle theft).

Member of Jewellers Vigilance Canada (JVC). Graduate of the LSI Laboratory for Scientifi c Interrogation, Phoenix, AZ.

N A T I O N A L C R I M I N A L I N V E S T I G A T I O N S E R V I C E

Internal Theft & Fraud Surveillance CSST (Work Accidents) Polygraph Computer Forensics

Missing Persons CSI (photographs, fi ngerprints, etc.) Police File Analysis Trademark Infringement Pre-Employment Screening