GBI and Associates

A Full Service Investigative & Security Consulting Firm

"Putting Peace of Mind Into Your Business Decisions"

Douglas E. Hopkins

Summary of Qualifications

  • Twenty-eight years of professional law enforcement experience as a Special Agent with the Federal Bureau of Investigation
  • Extensive investigative experience relative to violations of Federal Law
  • Direct responsibility for case development and follow through to prosecutive stage
  • Preparation and organization of complex written reports necessary for prosecution
  • Experience with preparing for trial and testimony
  • Preparation and presentation of seminars related to law enforcement problems within the community
  • Act as a Police Training Coordinator for local law enforcement and the FBI
  • Coached junior and senior high school athletics

Experience

Special Agent, Federal Bureau of Investigation
Phoenix, Arizona 1992-1998 / 1972-1983
Pinetop, Arizona 1998-1992
San Francisco, California 1983-1988
Houston, Texas 1971-1972

  • Extensive investigative experience relative to violations of Federal Law involving bank fraud and embezzlement, kidnapping, bank robbery, bombings and fraud against the government.
  • Planned and coordinated major cases, arrests and raids and execution of search and arrest warrants
  • Collect and preserve evidence from crime scenes and conduct thorough investigative research
  • Developed extensive knowledge of Federal and State law relative to my responsibilities.
  • Develop and coordinate training courses for police agencies and FBI employees
  • Developed rapport with all levels of society.
  • Frequent public speaking before seminars, trials and grand juries

Teacher, Meridian High School
Meridian, Idaho 1967-1971

  • Taught Earth Science to high school age students
  • Coached football, basketball and track teams.

Teacher, East Junior High School
Boise, Idaho 1964-1967

  • Taught geology, general science, geography and physical education
  • Coached football, basketball and track teams

Instructor, Boise Interagency Fire Center - Bureau of Land Management
Boise, Idaho Summer 1968, 1969 & 1970

  • Taught fire suppression techniques to fire crews.
  • Assisted in the development and coordination of training sessions for all levels of forest and rangeland fire suppression.

Commendations & Awards

  • Ten written commendations from the Director of the FBI relative to investigative work
  • Letter of commendation from the United States Attorney for Arizona for work performed in a major bombing case, 1978.
  • Letter of commendation and cash award from the Director of the FBI relative to work done involving pursuit and arrest of a dangerous fugitive, 1980.
  • Letter of commendation from the United States Attorney for Washington for trial testimony in major bank robbery case, 1982.
  • Selection by peers as a member of the Special Agents Advisory Committee to the Director of the FBI, July 1982
  • Letter of commendation and cash award from the Director of the FBI for work done on Major Corruption Case, 1992.

Education

FBI Academy - Quantico, Virginia

Special Agent Training - 1971
Bombing Investigators School - 1973
Bank Robbery Seminar - 1976
FBI Management Seminar - 1983

Bachelor of Science in Education

University of Idaho at Moscow
Moscow, Idaho
June 1964

Graduate Studies

University of Idaho at Moscow
Moscow, Idaho
Summer 1967

Memberships

Charter Member, Society of Former Special Agents



Due Diligence
Asset Searches
Competitive Intelligence
Industrial Espionage
Electronic Debugging
Pre-Employment
Background Checks
Threat Assessment
Litigation Support
International Investigations
Executive Protection
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GBI and Associates LLC
GBI and Associates, LLC
3030 N. 3rd Street, Suite 200
Phoenix, Arizona 85012
Telephone: (602) 241-8555
Fax: (602) 241-8544
e-mail: GBIassociates@att.net

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