DOUG POLLOCK CFE has more than 20 years of experience in conducting investigations into many different types of white collar crime, including: employee embezzlement; defalcations; real estate and mortgage fraud; Ponzi schemes and Advanced Fee Schemes. Pollock has been actively involved in the investigation of white-collar crimes in Oregon, Washington, California, Texas and Florida.
Doug has been employed in law enforcement and as a Director of Security and Loss Prevention for two major national corporations. He has also been certified as an instructor of insurance education in the State of Florida and by other regulatory agencies for continuing educational credit hours. Mr. Pollock is currently an instructor for the U.S. Treasury Department, Federal Law Enforcement Training Center, Financial Fraud Institute and has provided professional consulting services and expert witness testimony on behalf of state and federal agencies.
INFORMATION DATA SERVICES, INC. (IDS) has been serving the needs of the legal, business, banking, mortgage lending and title insurance industry since 1984. Since 1987, IDS has been working with title insurance underwriters and lenders in the investigation of real estate and mortgage fraud and title agent defalcations. IDS has also been instrumental in providing consulting services and educational seminars to the title insurance and mortgage lending industry to prevent fraud and theft.
Mr. Pollock is also the Vice President of Electronic Document Solutions, Inc., a full service imaging company that specializes in the Imaging and Data storage of your sensitive and valuable records.
Publications and Presentations
Doug Pollock was featured on ABC's Prime Time Live in December of 1996. He was interviewed by John Quinones of ABC News in reference to the black market in mortgage loans. Doug exposed how con artists were getting away with stealing land without the owners knowledge.
Ameriquest Commercials
From Quarterly Training April 28, 2009:
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