Victor L. James Jr. II, CFI

Victor L. James Jr. II
Owner of ICA Enterprises LLC which he founded. He has over 18 years experience in Retail, Logistics, and Corporate Loss
Prevention as well as serving as an Area Coordinator for a private security company.   His experience includes thousands of investigations throughout the United States in the private sector involving various scopes of fraud and theft.

He has also served as a Safety Training Coordinator for several Fortune 500 companies and has participated in many OSHA inspections and investigations on a private sector level.  He graduated from Franklin University with a Bachelor’s in Business Forensics (Study of Fraud), Accounting, and Forensic Accounting.

A graduate of the Ohio Police Academy he has received training on Wicklander Interview/Interrogation techniques and is trained in the science of statement analysis.  He is also credentialed as a Certified Forensic Interviewer (CFI) making him a specialist in conducting Interviews & Interrogations.   He has also completed the OSHA 30-hour course, and has written several training manuals and programs on Report Writing, Interviewing techniques, and various safety subjects.   Mr. James is a member of ASIS International and the Association of Certified Fraud Examiners (ACFE) and is a Level One Field Agent through the Kids Safe Network.   You can follow him Here

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