VITAE/RESUME
November, 2006
HARVEY C. SHAPIRO
CURRENT ADDRESS:
(Off)
707/453-0388 (Cell) 707/486-0500
E-Mail:
shapiro@CASEassist.com
Web Page:
(http://www.CASEassist.com)
EDUCATIONAL HISTORY:
A.A. Business Administration
College of
the Desert
B.A. Business Management
M.A./M.A. Business Management/Social
Psychology
(Course
Work Only Completed, No Thesis, No Degree)
CREDENTIALS:
State of
Community
College Level
Full
Time/Life Time No. 201559
CERTIFICATES:
Supervisory
Certificate (POST)
Advanced
Certificate No. 6292
Police
Officer Standards & Training (“POST”)
Department of
Justice
Robert Presley Institute for Criminal
Investigation Instructor “ICI”
(POST certified) Awarded “2006 ICI Instructor Excellence “
Criminal Intelligence Data Analysis
Department of Justice (POST)
Advanced
Criminal Intelligence Data Analyst
Anacapa Sciences -
Police
Officer Standards & Training (POST)
Certified
(Law Enforcement Background
Investigations Courses, Basic Intermediate &
Advanced)
Child Abuse
(Post Course)
Delinquency
Control Institute
Advanced
Investigative Techniques in Child Abuse
Child Abuse
Investigations Course
Numerous
Real Estate and
Law
Enforcement Certificates
(Delineated
upon request)
LICENSES:
License
Number 00780753
Department
of Real Estate
Private
Investigator
License
Number AA012396
Department of Consumer
Affairs
Private
Investigator
License
Number 299-12 560 (Not active)
State of
Private
Investigator
License
Number A-95 00262
State of Florida
Department of Licensing
RESEARCH ACTIVITIES:
Narcotic
Offenders-Compilation and interpretation of data in conjunction
with Dr. Smith and Dr.
Cohen. (U.C.
Moral Dilemmas in the Criminal Justice System
with emphasis on
Police Officer involved shootings. (U.C.
PUBLIC SPEAKING:
Robert
Presley Institute of Criminal Investigations (ICI)
Parent Alienation Awareness Day
National Association of
Criminal Defense Lawyers
UC Davis Division of Forensic Psychiatry
ICI (Police Officers
Standards & Training) Child Abuse
ICI (Police Officers
Standards & Training) Child Abuse
PACVSA “Interview & Investigation”
Burbank Police
Department
“Science vs. Suspicion”
“Child Sexual Abuse
Investigations”
(
Institute for Criminal Investigation (Law
Enforcement Training)
“Interview & Interrogations”
“Choices Affecting
Families & Children in the Legal System”
“A Multi-Disciplinary
Approach to Successfully Reuniting
Missing or Exploited
Children with their Families”
Doctor and Post
Doctoral students (January 2001)
Annual Conference
(June 1999)
Spring Seminar
(April, 16, 1999)
Annual Conference
(November 13, 1998
Talkily, WA)
Victims of Child
Abuse Laws
National Annual
Conference
(September 4, 1998
Phoenix, AZ)
Family Rights Organization National Task
Force
National Annual
Conference
(August 7, 1998
Chicago, Ill)
Domestic Violence
Sexual Assault Coalition Conference
Law Enforcement Conference
(November 5, 1997
Grass Valley, CA)
National Child Abuse
Defense and Resource Center Sixth
Annual International Conference
(September 11-14,
1997; Las Vegas, Nevada)
State of
Conference
(September 4, 5 & 6, 1997; Waterville Valley, New Hampshire)
Annual Fathers Right Equality Exchange
(FREE) Conference
(July 18, 1997)
Contra Costa Bar
Association (
Defending Against
False Allegations of Sexual Molestation
(May 21, 1997)
Citizen’s Conference On The Abuse of Child Abuse Laws,
A
Symposium to reform Child Abuse Laws and Protect Children,
Families and Human Rights
(AB
1355) -
Fairfield/Suisun,
(November 1995)
Honorarium speaker at several Colleges and
Universities.
Counseling experience as well as facilitating
programs on Self esteem,
(Delineated upon request.)
PROFESSIONAL EXPERIENCE:
Private
Investigator 1986 to present
As of March 1987, I have
been self-employed as a Private Investigator
Mortgage Banking 1981 to 1987 Self
Employed.
(I sold my Mortgage
Company, March 1987)
Deputy/Detective, Riverside
(NOTE: 1981 was the year I was medically
retired).
As a
a) Organized Crime and Intelligence
b) Crime Pattern Analysis
c) Child
Abuse-Physical and Sexual
d) Domestic Violence
e)
Homicide
f) Sexual Exploitation
Instructor at
Management Consultant (Resort Hotel
Industry)
1969 to
1971
CRIMINAL PANELS: (Past or
present-Indigent cases)
State of
(Death
penalty APPEAL cases)
I have conducted investigations as a
Private Investigator in the following areas:
a) REAL ESTATE AND MORTGAGE FRAUD
b) ASSET DETECTION
c) PERSONAL INJURY (Plaintiff and Defense)
d) WRONGFUL TERMINATION
e) CIVIL NEGLECT
f) MALPRACTICE
g) MOST CRIMINAL MATTERS (Including
Homicide)
h) BUSINESS & INDIVIDUAL BACKGROUND
MATTERS
I)
PRODUCT LIABILITY
j) DISSOLUTION OF MARRIAGE
k) CHILD
SEXUAL ABUSE (Recovered and False Memory)
l) CHILD ABUSE and SPOUSAL ABUSE
m) SEXUAL HARASSMENT
n) INTERNAL THEFT
o) PARENT
ALIENATION
ADDITIONAL
INFORMATION:
I attended the Children’s
Rights Council 20th Anniversary
“Shared Parenting” Conference
(November 2006
I attended the
13th Annual Conference on Child Abuse (NCADRC)
“Science vs. Junk Science”
I attended the Annual
Public Defender Training Conference
`
I attended the World
Investigator’s Conference
I attended the “15th
National Conference on Child Abuse and Neglect”
I attended the Annual
Public Defender Training Conference
I attended CA Public
Defender 9th Annual Felony Defense Conference
I attended the
“Child Abduction & Intervention Resource Training” Seminar
(POST
certified 7660-33370-04001)
I attended 12th
Annual International Conference on Child Abuse (NCADRC)
I attended the Public
Defender 4th Annual Conference
I attended the
“Detecting Deception in Forensic Interviews” seminar
I attended the
Michigan Psychological Association Conference at
I attended the False
Memory Syndrome Foundation conference
I attended the
Conference on “Trauma & Memory” at the University of
(August 16,
2002,
I attended the
International Conference of the “National Child Abuse Defense
& Resource Center”
(October 17- 20 2001;
I attended the
Fall 2001 CALI Conference on the “Reid Technique of
Interviewing and Interrogation”
(
I attended the National
Conference on False Memory