Mr. Cleveland is the President of Profile Information Services, Inc. established 1991 as the result of the banking industry needs in the United States.
Mr. Cleveland is widely recognized as an expert in transactional fraud and identification of hidden assets. He has worked for more than two decades with government banking agencies including the Texas Banking Commission in investigations relating to officers, directors, and borrowers. Mr. Cleveland has worked with Special Deputy Receivers for the Texas Insurance Commission to review director fraud and locate investors and policyholders. He has conducted fraud recovery investigations for CHUBB Insurance and Marsh McClennan Insurance.
Mr. Cleveland conducted a security audit of the Texas Teacher Retirement System, testing computer firewalls and LAN/WAN accessibility as well as physical penetration and safety issues from external threats.
Mr. Cleveland has been called upon in cross border investigations by the Canadian firms BDO Dunwoody, the Hong Kong Shanghai Bank (HSBC) and the Royal Bank of Canada.
Mr. Cleveland is a frequent speaker and panelist on fraud related issues.
A former president and director of the Austin Chapter of the Association of Certified Fraud Examiners, he also served as Chairman on the National Committee for Professional Liaison on behalf of ACFE. He was instrumental in the formation of the Knoxville Chaper of ACFE in 2008 and continues to seek out effective use of CFE chapter and individual talents in identification, investigation and prosecution of fraud in the white collar crime areas, especially relative to senior citizens.
Mr. Cleveland is a licensed private investigator.
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