Ralph Hume Jr.:
CLASS OF 1988
Westwood High SchoolClass of 1988
Mesa, AZ
Ralph's Story
Ralph is from Casa Grande, Arizona. Ralph is in a relationship with Veronica Watson. Ralph's schools include Westwood High School. Ralph later attended University of Phoenix (Undergraduate in Criminal Justice Management). Ralph works(ed) at Corrections Corporation of America, Superior Court of Arizona in Maricopa County, National Intelligence Services.
Music Ralph likes includes The Prince Museum, RATT, Kicks 101.5. Books Ralph likes include The Dark Arts of Business, Elizabeth Gilbert, The Old Farmers Almanac. Movies Ralph likes include War Room, Raspberry Cream Short Film, Vacation Movie. TV shows Ralph likes include Badge Cams, Afghanistan Combat Footage - Funker530, Tipping Point on OAN.
One of Ralph's favorite quotes is:""All tyranny needs to gain a foothold is for people of good conscience to remain silent." - Thomas Jefferson
"Above all, we must realize that no arsenal, or no weapon in the arsenals of the world, is so formidable as the will and moral courage of free men and women. It is a weapon our adversaries in today's world do not have." - Ronald Reagan".
More about Ralph:"I have conducted investigations in internal audits of resources, budget violations, embezzlement, SWOT analysis, misuse of company resources, ethical violation(s), check fraud, money laundering, finance fraud (mortgage, auto, business), credit card fraud, consumer assets, consumer debt collections, Ponzi Schemes, and many other areas that affect business.
My accomplishments include:
• One of three investigators recruited to the second largest auto finance company, recruited to help develop a Vehicle Recovery/Fraud Unit. In...Expand for more
the first 20 months over $75 million in lost revenue was recovered through a development of a fraud recovery program and advanced investigative techniques.
• As a Senior Investigator, have conducted internal investigations (employee theft, physical threats, misuse of company resources for personal gain, etc.)
• Active Member of the Association of Certified Fraud Examiners (ACFE), the High Tech Crime Consortium (HTCC) and various other industry forums. Past member and instructor with the American Society of Law Enforcement Trainers (ASLET), and member of the International Association of Financial Crime Investigators (IAFCI).
• Have investigated white-collar crimes up to $129 million embezzled. Established bank accounts, assets, transactions, communications, conducted covert/overt operations, active role(s) in task forces and completed packages for prosecution etc.
• As a sworn Federal Law Enforcement Officer in the U.S. Navy, conducted duties as a Police Patrol Officer, Field Training Officer, Criminal Investigator (Under Instruction) and periodic undercover assignments.
• Conducted investigations internationally.
• Have taught over 62 law enforcement agencies; agencies included were the FBI, Interpol, Bahamian Police, Swiss Police, and The U.S. Postal service on “Modern Tools for Locating People”.
• Training obtained includes graduate from the U.S. Department of Justice National White Collar Crime’s Basic Computer Forensics course, and the Wicklander-Zulawski Reid method to criminal interviews and interrogations.
• Over 19 years in investigations, security, military, and law enforcement.".
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