Dr. Kim Miller

Kim Miller, PhD

Senior Professor of Criminal Justice
Community Justice Specialist
Missions Experience: USA

 

 

Education

  • Doctor of Philosophy, Public Safety in Criminal Justice, Capella University, Minneapolis, MN
  • Master of Science, Criminal Justice, Kaplan University, Fort Lauderdale, FL
  • Bachelor of Science, Criminal Justice, Kaplan University,  Fort Lauderdale, FL 

Doctoral Dissertation

  • The Legal, Community Policing and Resource Challenges of Dealing with Advance Fee Fraud 

Licenses & Certifications

  • Licensed Private Detective, State of New Jersey
  • Certified Fraud Examiner, Association of Certified Fraud Examiners
  • Paralegal Certification, American Institute for Paralegal Studies
  • Tort Law and Legal Research, Certificate of Distinction, American Institute for Paralegal Studies
  • Certified Litigation Specialist, American Institute for Paralegal Studies
  • Advanced Litigation & Torts/Personal Injury Law/ADR, Post Certification Diploma, American Institute for Paralegal Studies

Teaching Specializations

  • Criminal Justice
  • Criminal Investigation
  • Law Enforcement
  • Police Administration
  • Criminology 

Academic Experiences 

  • Adjunct Professor, Criminal Justice, American Public University System, Charles Town,, WV
  • Adjunct Professor/Course Leader, Criminal Justice, Kaplan University, Ft Lauderdale, FL  

Professional Experiences

  • Investigative Analyst/Certified Fraud Examiner/Subject Matter Export, Hetherington Group, Wayne, NJ
  • Certified Paralegal, Purcell, Mulacahy & O'Neill, Bedminster, NJ
  • Special Detective Intern, Gangs & Organized Crimes, Trenton, NJ (Division of Criminal Justice, State of New Jersey)
  • Certified Criminal Defense Paralegal, Carl Herman, Esq., West Orange, NJ

Presentations

  • Fraud and Money Laundering, Hetherington Group, Wayne, NJ
  • Know Your Customer / Know Your Vendor, Hetherington Group, Wayne, NJ
  • Foreign Due Dilligence, Hetherington Group, Wayne, NJ
  • Risk Assessment Analysis, Kaplan University, Ft Lauderdale, FL  

Publications 

  • "Terrorism Inside America’s Borders:  A Brief History of Terrorism and the Trends Affecting the United States" Terrorism Inside America's Borders, Published by University Press of America, 2016.
  • The Legal, Community Policing and Resource Challenges of Dealing with Advance Fee Fraud, PQDT Open, Proquest, 2016.
  • FRAML (Fraud and Money Laundering), Data2know.com
  • Fighting Fraud with Warnings and Information, Data2know.com
  • China - International Online Research, Data2know.com
  • Know Your Candidate, Data2know.com
  • Keeping Current with the Latest Investigative Tools, Data2know.com
  • PEPpy New Year: Due Diligence on the Politically Exposed Person, Data2know.com
  • But Wait - I Didn't Do It! A review of online mugshot sites, Data2know.com
  • Staying Cover Online (What is Tor), Data2know.com
  • Acxiom and AboutTheData.com, Data2know.com
  • Due Diligence with LexisNexis and WestLaw, Data2know.com
  • Expert Techniques for Finding Experts, Data2know.com
  • Product Review: Copernic Agent Search Engine, Data2know.com
  • Product Review: Reputation.com, Data2know.com
  • Making Cents: Locating Unclaimed Funds, Data2know.com

Membership in Professional Organizations  

  • Association of Certified Fraud Examiners
  • Association of Certified Anti-Money Laundering Specialists
  • New Jersey Licensed Private Investigators Association
  • American Society of Criminology
  • NJ Chapter of Association of Certified Fraud Examiners (Membership Chair)
  • National Association of Legal Investigators
  • New Jersey Association of Criminal Justice Educators
  • New Jersey Women in Law Enforcement
  • Justice Studies Association