Steve Byrd has over 25 years of investigative and litigation support experience in the areas of corporate investigations, money laundering, financial crimes, fraud, insurance claims, terrorist financial tracking and asset tracking. Additionally, as a former Special Agent and Manager for the United States Secret Service, Mr. Byrd has formed and managed financial fraud investigative task forces in California and Texas.
Mr. Byrd has extensive experience testifying in various matters to include fraud, money laundering and structuring. Steve is currently the Security Director of Business Development for Denali Universal Services in Texas.
Steve Byrd graduated from Texas A&M University with a BBA in finance. Steve is certified by the State of Texas as a Private Security Qualified Manager and by the Association of Anti-Money Laundering Specialists as a Certified Anti-Money Laundering Specialist. Steve is also certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner and by the Texas Private Security Bureau as a Private Security Consultant.
Their manager is Maria Bourne, President & CEO. Steve Byrd works with Corey Parrent - Director Health, Safety and Environment, Kim Sanderson - Director Facility Operations, and Steve Hall - Security Director.
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