Keystone Intelligence Network, Inc. 

CURRICULUM VITAE

William L. Fleisher, Director
Keystone Intelligence Network, Inc.
1704 Locust Street
Philadelphia, PA 19103
Telephone: (215) 545-1111
Fax: (215) 545-1773

EXPERIENCE

KEYSTONE INTELLIGENCE NETWORK, INC.
Director, January 1996 to Present

• Manage investigative services for a prominent private investigation and polygraph firm in the Delaware Valley region of Southeastern Pennsylvania, and New Jersey.
• Responsible for the day to day operation of marketing, quality control and computer research services.
• Maintain liaison with federal, state and local law enforcement agencies.
• Develop and implement innovative investigative techniques for the legal and corporate communities.

ACADEMY FOR SCIENTIFIC INVESTIGATIVE TRAINING (Subsidiary of Keystone Intelligence)
Assistant Director, January 1996 to Present

• Assist in the management of operations of an American Polygraph Association accredited polygraph training facility.
• Perform marketing, quality control and training services.
• Maintain liaison with federal, state and local law enforcement agencies regarding truth verification training matters.
• Develop and implement innovative training seminars and programs for the law enforcement and security communities.
• Principal instructor for the Academy on polygraph and interviewing techniques.

U.S. CUSTOMS SERVICE, OFFICE OF INVESTIGATIONS
Assistant Special Agent in Charge, June 1975 to January 1996

• Served in progressively responsible supervisory positions in the field and headquarters, including managing a sixty-person field office with an $8 million annual budget.
• Developed and implemented a national training program in Behavioral Symptom Analysis presented to over 3,500 Customs Inspectors.
• Regularly instructed Customs Special Agents in Behavioral Symptom Analysis at the U.S. Customs Service Academy, Federal Law Enforcement Training Center, Glynco, Georgia.
• International experience gained through temporary assignments in Thailand, Japan, Korea, Great Britain, Bermuda, Canada and several Caribbean islands, including working in the American Embassy in Thailand as an assistant to the U.S. Customs Attache.
• Expert in Fraud, Export Control, Organized Crime, Cargo Theft and Financial Investigation.
• Prepared Congressional Testimony for Assistant Commissioner of Customs regarding Counterfeit Grade 8 Fasteners.
• Personally handled liaison with Congress regarding Customs Fraud matters.
• Accompanied Congressional Staff Delegation as U.S. Customs liaison on foreign trade inquiry missions to Japan and Korea concerning Counterfeit and Dumping issues.
• Headquarters Branch Chief responsible for managing national and international Fraud enforcement programs, including Soviet Forced Labor, Counterfeit Grade Eight Fasteners, and Intellectual Property Rights.
• Member and authored proposal of the Deputy Assistant Secretary of the Treasury for Enforcement study team, also known as the "Nickerson Study," which evaluated the Office of Investigations and was the basis for organization changes.
• U.S. Customs representative to the Organized Crime & Racketeering Strike Force, Philadelphia.
• Member of the Headquarters Inspection Teams, which conducted inspections of the Office of Enforcement of the Pacific and New Orleans regions.
• Member Headquarters re-engineering team for Customs Service Merit Promotion System. o Served as surrogate fact-finder for Assistant Commissioner, Enforcement, in a sensitive removal hearing regarding a Customs Service supervisor resulting in extraordinary action.
• Responsible for complying with Management Controls for the Philadelphia Office of Enforcement.

FEDERAL BUREAU OF INVESTIGATION
Special Agent, November 1970 to June 1975

• Expert in organized crime and official corruption investigation.
• Case agent in several major criminal investigations, including two homicide investigations regarding the murders of government witnesses.
• Worked undercover in organized crime and cargo theft investigations.
• Received six personal letters of commendation from Director, FBI.
• Developed and managed several significant Organized Crime Confidential Informants credited for dozens of arrests and millions of dollars in recoveries.

PHILADELPHIA POLICE DEPARTMENT
Corporal, May 1968 to November 1970

• Assignments both in Uniformed Patrol and Headquarters Computer Division
• Responsible for numerous significant arrests for serious crimes.
• Effectively applied first aid training by conducting CPR on two heart attack victims whose hearts stopped beating and by delivering a baby under emergency conditions.
• Responsibility for maintaining the Police Department's Motor Vehicle Inventory System.
• National Crime Information Center & Philadelphia Crime Information Center terminal operator.

EDUCATION

TEMPLE UNIVERSITY
Bachelor of Arts, Sociology, 1970
Attended and graduated while employed full time as a Philadelphia Police Officer.

UNIVERSITY OF PENNSYLVANIA
Biology & Chemistry Courses, 1980
Courses taken as part of a special premedical school program

LASALLE UNIVERSITY
Advanced Algebra & Trigonometry Course, 1980
Course to enhance my deductive analysis and problem solving skills

FEDERAL LAW ENFORCEMENT TRAINING CENTER
Basic Treasury Criminal Investigation Course, 1976
Treasury Agent Training Course (14 weeks)

FBI ACADEMY
FBI Special Agent Course, 1970
Required Comprehensive Training Course for FBI Special Agents (14 weeks)

PHILADELPHIA POLICE ACADEMY
Police Officer, 1968
Required Comprehensive Training Course for Police Officers (14 weeks)

BACKSTER SCHOOL OF LIE DETECTION
Polygraph Examiner Course, 1975
Basic Training Course for Professional Polygraphists (six weeks). Certified as polygraph examiner.

ADVANCED CRIMINAL INVESTIGATIVE & PROFESSIONAL SEMINARS
Attended numerous & varied polygraph, interrogation and investigation seminars
Both required and voluntary training to enhance my professional skills

SKILLS & ACCOMPLISHMENTS

• Proven ability to manage major government enforcement operations and programs.
• Nationally recognized expert in Nonverbal Behavioral Symptom Analysis.
• Expert and APA Certified Instructor in Polygraph techniques.
• Principle instructor in South Africa, Switzerland & Saudi Arabia polygraph training courses.
• American Polygraph Association (APA) certified in Post Conviction Sexual Offender polygraph testing.
• Instructor in Interviewing Techniques at University of Delaware for several years.
• Author of Customs Service technical manual Behavioral Symptom Analysis.
• Coauthor of Effective Interviewing & Interrogation Techniques, Academic Press, September 2001.
• Author of the Philadelphia Drug Resistance Congress Declaration of Independence Against Drugs signed by President George Bush, Sr., and other dignitaries.
• Coauthor of a published study in Polygraph, the Journal of the American Polygraph Association, Volume 29, 2000.
• Experienced in media management; appeared on CBS's "48 Hours" and NBC "Now," and numerous local, national and international television and radio programs.
• Foreign experience in Customs and foreign service matters.
• Initiated national fraud programs for U.S. Customs Service.
• Developed training for domestic and foreign Customs officers in fraud and other matters.
• Computer literate in WordPerfect 11; MS Word 2000; Windows XP
  and other leading computer applications.
• Language proficient at a basic functioning level in German.
• Forensic Hypnotist

AWARDS, HONORS AND RECOGNITION

• Featured in Philadelphia Magazine as one of Philadelphia's 76 Smartest Philadelphians,@ November 2001.
• Letter of Commendation from U.S. Attorney, Boston, March 1972.
• Letters of Commendation from the Director, FBI for exceptional performance and dedication to duty: March 1972; September 1972; May 1973 (Cash Award); August 1974 (Cash Award); December 1973 (Cash Award); May 1974 (Cash Award).
• Quality Pay Step Increase from Regional Director of Investigation - November 1977.
  o Letters of Commendation from U.S. Attorney, Philadelphia: March 1980 and May 1980.
• Superior Performance Award (Cash) from Regional Director of Investigation for "outstanding training efforts" of Customs Inspectors in Behavioral Symptom Analysis at Customs Academy - May 1982.
• Letter of Commendation from Director of Investigation for my efforts in establishing a national training program - June 1982.
• Special Achievement Award from Commissioner of Customs for development. of a national training program for Customs Inspectors - September 1982.
• U.S. Customs Distinguished Service Medal and Award for the developing and implementing a national Behavior Analysis program - October 1984.
• Adopted Suggestion Award (Cash) for suggesting new ways to detect smugglers through profiling and analysis of Customs Declaration forms - July 1985.
• Special Achievement Award (Cash) for the "successful management" of a major air smuggling investigation resulting in seizures of over $8 million in cash and assets, plus many convictions - February 1987.
• Received quality performance annual Merit Pay awards - 1989, 1990, 1991, 1992, 1993, 1994.
• Commissioner of Customs' Unit Citation in recognition of my contribution to an Export Control investigation that blocked the transfer of sophisticated nuclear equipment to Iraq. - 1990.
• Recipient of numerous of commendatory letters from public and private sector for exemplary conduct.
• Featured in news articles by the Philadelphia Inquirer, Philadelphia Daily News, Philadelphia Magazine, Camden County Courier Times and others.
• Featured on Discovery Channel's The New Detectives, September 2002.
• Served honorably U.S. Army - 1961 to 1964.
• Featured in People Magazine, December 8, 2003.
• Speaker for Pennsylvania Bar Association Continuing Legal Education program on several occasions regarding interviewing techniques and the use of the Polygraph.

PROFESSIONAL ORGANIZATIONS AND AFFILIATIONS

• Member American Polygraph Association (APA) - Ethics & Grievance and Post Conviction Sexual Offender committees for FY 2004-2005
• Member American Society of Industrial Security
• Member Pennsylvania Polygraph Examiners Association
• Certified Fraud Examiner (C.F.E.)
• Diplomat, American College of Forensic Examiners
• Member International Association of Chief's of Police
• Member Intelnet, international organization of private investigators
• Founder and Commissioner of Vidocq Society, a nonprofit forensic society that helps law enforcement and private citizens solve unsolved crimes
• Past President and Life Member of 300 member police & firefighter religious organization, Shomrim of Philadelphia
• Cofounder and former Secretary of the Delaware Valley Public Safety Officers Executive Fellowship Board
• Member Fraternal Order of Police, South Jersey Lodge 56
• Life Member Southeastern Pennsylvania Chiefs of Police Association
• Member Society of Former Special Agents of the FBI
• Member Delaware Valley Police Professionals Association
• Member Police Benevolent Association, New Jersey Federal Lodge
• Trustee, Citizen's Crime Commission of Philadelphia
• Member, Pennsylvania Commission on Crime & Delinquency, Homeland Security, Law Enforcement, and Justice Systems Advisory Committee, Terrorism Prevention and Law Enforcement Subcommittee.

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