Money Laundering Via Postal Money Orders Expert Witnesses
Money laundering via postal money orders expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on money laundering via postal money orders. The money laundering via postal money orders expert witness listings on this page are typically from fields/areas of expertise such as: Police Practices & Procedures and Postal.
Peter F Wade
Decision Validation, LLC
Myrtle Beach, South Carolina
Postal, Police Practices & Procedures
-
Certificates of Mailing, Postal automation, Postal contracting procedures, Last mile delivery operations, Money laundering via postal money orders, Postal Inspection Service investigative methods
Since 1994, Mr. Wade has performed pre-trial litigation support in postal related criminal and civil matters, consulted with private industry and government entities re mail receipt, processing, and distribution procedures, mail, personnel and facility security
Prior to this, Mr. Wade had a 32 year career with the U.S. Postal Service retiring in 1993 as Assistant Regional Chief Postal Inspector, Northeast Region, with responsibility for implementation of the criminal investigative and security programs of the Postal Inspection Service in the Northeastern United States, Europe, and the Caribbean.
He also served as General Manager/Postmaster Caribbean Division, USPS, supervising 3500 postal employees in Puerto Rico and the U.S. Virgin Islands. In that capacity, he was responsible for all postal operations in the U.S. Caribbean from 1989 through 1991.
Expert Witness Experience
Mr. Wade has provided expert opinions concerning U.S. Postal Service, rules, and procedures in numerous ...
