A private agency established in 1995 by Mr. Scott, specializing in civil and insurance investigations; criminal defense; executive/VIP protection; forensic research; and technical surveillance countermeasures for North American Clients with overseas interests.
Scott & Associates Investigations, Inc.
A private agency established in 1983 by Mr. Scott, specializing in civil and insurance investigations; marital and family law, missing persons, executive/VIP protection; forensic research; and technical surveillance countermeasures.
Military Service - Honorable Discharge
Bachelor's Degree in Behavioral Science, majors in Psychology, Sociology, and Human Relations; additional participation in continuing education through university and graduate-level professional courses in:
Advanced Investigative Techniques
Non-Violent Crisis Intervention
Interviewing and Interrogation (Basic and Advanced)
Approaches to Deviance (Investigation of Deviant Behavior)
Small Group Behavior (Youth Interaction and Gang Behavior)
Basic Law Enforcement Training (N.C. State Standards)
Human Relations in Claims Handling
Technical Surveillance Countermeasures (TSCM)
Executive and VIP Protection (Planning & Management)
Executive Protection (Agents and AICs)
ASP Tactical Baton and O.C. Spray Defensive Training
Incendiary Devices and Fire Origins
Advanced Weapons Training for Instructors
Corporate Intelligence and Competitive Intelligence
Recognition and Investigation of Surreptitious Entry Techniques
Design and Application of Industrial Security Systems
Embezzlement Prevention and Investigation
National Insurance Fraud and Claims Schools
Fundamentals of Criminal Investigation
Arson Investigation (Cause and Origin)
And many more
Vice-Chairman, N.C. Private Protective Services Board
N.C. Licensed Private Investigator
N. C. Licensed Counterintelligence Agent
Certified Instructor in Non-Violent Crisis Intervention
CEO and Chief Investigator, Scott & Associates Investigations, Inc.
Managing Director of Asia America Investigations
Partner and Eastern USA Manager of West Shield Adolescent Services
Regional Manager of West Shield Adolescent Services, Inc.
N.C. Concealed Handgun Instructor
Certified NRA Basic Pistol Instructor
N.C. Licensed for Concealed Carry
N. C. OC Personal Defense Weapon and ASP Baton Certification for Professional Use
N.C. Armed Private Investigator Registration
United States of America Passport
Formerly Licensed as N.C. Insurance Investigator/Adjuster
Certified ASP Instructor (Tactical Baton)
Nominated by the Speaker of the N.C. House of Representatives and appointed by unanimous vote of both the House and the Senate to the N.C. Private Protective Services Board. Re-appointed to a second three-year term by unanimous vote. This Board regulates and licenses all legal Private Investigative, Security, and Counterintelligence activity in the State (Elected Vice-Chairman and Chairman of Various Committees)
Founding President, Twice Elected President, and Honorary Member of the N.C. Association of Private Investigators (NCAPI)
Former Chairman and Twice Treasurer of the N.C. Association of Private Investigators Political Action Committee (NCAPI-PAC)
Twenty-one years active Membership in the World Association of Detectives (WAD), currently Vice President, formerly Chairman of all Area Governors; Director on the Board; including attendance, and active participation at annual Conferences and Seminars in North America, Europe, and Asia.
World Association of Detectives, Inc. Representative to the International Association of Security and Investigative Regulators (IASIR)
International Association of Security and Investigative Regulators (IASIR) Former Board Member representing the Private Investigative Profession in all the Member Countries
N.C. Private Protective Services Board Election as State Representative to the National Association of Security and Investigative Regulators, six consecutive years (NASIR)
National Association of Security and Investigative Regulators (NASIR) National Reciprocity Committee
National Association of Security and Investigative Regulators (NASIR) Sub-Committee Co-Chairman on National P.I. Reciprocity
National Association of Security and Investigative Regulators (NASIR) National Legal and Legislative Action Committee
N.C. Private Protective Services Board, Former Sub-Committee Chairman on Counterintelligence Licensing School Approval
N.C. Private Protective Services Board, Former Sub-Committee Chairman on State Mandated Basic Training for Armed Investigators and Security Officers
N.C. Private Protective Services Board, Former Chairman of N.C.G.S. Chapter 74-C (N.C. Licensing Law) Re-write Committee
N.C. Private Protective Services Board, Chairman of the Applicant Screening Committee
National Rifle Association (NRA) Membership and Certified Firearms Trainer
Association of Special Operations Professionals (ASOP) Charter Membership
International Counterterrorism and Security Association (CT/S) Membership
High Technology Crime Investigation Association (HTCIA) Charter Membership
Association of Counterintelligence Professionals (ACIP) National Education Committee Member
Certificates of Appreciation and Achievement from WAD, NCAPI, ASIS, ACIP, WSLSA, WISE, and others.
In 2005, Mr. Scott was elected Vice President of the World Association of Detectives at its Annual Conference held in conjunction with the World Investigative Conference, marking a 5 year commitment to provide leadership to this important and prestigious organization as he progresses "through the chairs," eventually leading to service as President and then Chairman of the Board of Directors.
Mr. Scott was appointed by unanimous vote by both Houses of the N.C. Legislature upon nomination by the N.C. Speaker of the House of Representatives, to the N.C. Private Protective Services Board (The State Investigative and Security Regulatory Board) and then elected by this Board as Vice-Chairman and N.C. Representative to the National Association of Security and Investigative Regulators. He has chaired important committees and sub-committees of State, National, and International governmental regulatory organizations.
Mr. Scott has more than twenty-eight years of true hands-on investigative experienced while licensed in insurance investigations and/or private investigations. He has been personally responsible for positive results in over 7,000 investigative operations, conducted in such cases as civil liability, criminal defense, insurance fraud, murder, arson, rape, missing persons, copyright and trademark infringement, recovery of missing children, robbery, extortion, fraud, executive marital disputes, government and corporate espionage, electronic eavesdropping countermeasures, area studies of foreign business sites, and more.
Various cases have been successfully closed through intensive investigative and security efforts, domestically in forty-five of the fifty U.S. States, and in forty-seven foreign countries. Case work was accomplished using teams of American and British Investigators and utilizing a worldwide network of locally licensed, screened, experienced foreign nationals. Clients have ranged from private executives and visiting dignitaries to U.S. Federal, State, and local governments, private businesses and Fortune 100 corporations.
Mr. Scott has joined in intensive hands-on training in Executive/VIP Protection, conducted by, and in conjunction with, former U.S. Army Special Forces Delta Force operatives and "First Family" Secret Service agents as both student and assistant trainer. Additionally, he has conducted and/or participated in numerous protective details involving both male and female principals.
Mr. Scott has conducted and participated in electronics countermeasures "sweeps" that have resulted in a number of illegal and surreptitious "bugs" and "taps" being located and identified. Professional training in "TSCM" expertise was obtained through the top national training facilities and by the best of America's top "sweep" experts.
Mr. Scott became a full partner and was voted to the Board of Directors with Confidential Business Resources, Inc., a full-service nationwide investigative agency with twenty-four professional offices and experienced staff of more than 150 licensed investigators covering every US state. Scott & Associates Investigations, Inc. was an integral part of CBR and conducted all CBR investigations in the Carolinas and foreign locales.
Mr. Scott organized and established the East Coast Division of West Shield Adolescent Services, Inc., best-known as the nation's premier adolescent transportation agency. West Shield Adolescent Services, Inc, pioneered the technique of utilizing a non-violent, non-physical approach to transporting troubled adolescents from home or hospital to programs, schools, and facilities throughout the United States and around the world. WSAS personnel are also experienced and licensed to locate runaways and provide crisis intervention. All services are based on the principles of non-violent crisis intervention techniques, which emphasize communication to resolve conflict. Compassion and patience are used in all work with adolescents. WSAS has assisted more than 7,000 families over more than twenty years in the industry, and is available 24 hours a day, seven days a week to assist families in need.
Mr. Scott established Asia America Investigations and serves as its Managing Director. For Americans conducting business throughout Asia, this Agency has set the international standards for evidence. "Foreign Investigations and evidence relevant in American Courts" is the motto and key to the success of this division of Scott & Associates Investigations, Inc. Asia America Investigations has become the preferred overseas Agency for surveillance, undercover operations, records checks, and general investigations. It has become increasingly important for businesses to know with whom they are dealing. To be relevant in American and World Courts, investigations must be conducted in a manner consistent with American evidence standards, and that evidence must be available in this country when it is needed through formal reports and reliable testimony.
It can be difficult to guarantee that foreign nationals are able to enter the USA on specific dates for court, so Asia America Investigations calls upon its cadre of investigators "in country" when advisable, yet, when necessary, utilizes investigators from its USA office, who then travel to "bring the evidence back home" for presentation on demand.
At an International
Annual Conference in Berlin, Germany, Mr. Scott was elected to the Board of
Directors of the World Association of Detectives, Inc. (established in 1925
as the world's most prestigious and discriminating Private Investigator and
Security Association, comprised of more than 900 professionals from 77 different
countries). Mr. Scott has since been consistently re-elected to the WAD Board and has additionally
served the Association as "AREA GOVERNOR FOR THE AMERICAS" managing
the efforts of all the WAD AMBASSADORS from North, Central, Latin and South
In 2005, at a WAD Annual Conference held in conjunction with the "World Investigators Conference," Mr. Scott marked an additional commitment to the profession by accepting election as Vice President of the World Association of Detectives. He has committed to participate in two international Conferences each year and to serve for three years as Vice President (2005 - 2008), a year as President (2008 - 2009), and then another year as Chairman of the Board (2009 - 20010), all contingent on affirmative majority vote of the Membership.