2. Joseph Throneberry is a talented and skilled individual with
extensive work experience in security, loss prevention, and
fraud. He has worked for a number of different retail
organizations where he played a vital role in ensuring the
safety of the merchandise. His career began as a police officer
for the Delray Beach Police Department in 1999. He is a full
time sworn law enforcement officer with experience in arrests,
citations, responding to calls for service, conflict/dispute
resolution, criminal and traffic investigations, and providing
court/legal testimony.
3. At his job, he performed patrols, and also helped to develop
policing projects and crime prevention programs. His job profile
also included gathering evidence, preparing reports and logs,
conducting interviews, and researching statutes/laws while
investigating criminal investigations. He believes that as a
police officer, it was his prerogative to be society’s protector.
4. During his job at TrustSolutions LLC , he
worked as a Senior Medicare Fraud
Investigator, he led criminal investigations
into major Medicare fraud in Part A, Part B,
Home Health & Hospice, and Durable
Medical Equipment. Next he presented these
findings to Federal law enforcement and the
US Attorneys Office for prosecution. The
average value of these investigations
ranged from $1-75 million.
5. In addition to these jobs, Joseph Throneberry also had his own
ventures, including Advanced Security & Investigations, Inc.,
Lauderdale Lake, Progressive Training Centers, Pompano
Beach, and Global Elite Inc., Garden City. Advanced Security &
Investigations was a private security and investigations
company licensed within the State of Florida. He hired on
contract for clients regarding surveillance, due
diligence/background investigations and criminal
investigations. He contracted security services for special
events. In addition, he hired and trained staff as large as 100
employees.
6. Currently, he is employed with Capital One
in Richmond, VA as a Senior Fraud Investigator. His
successful track record of conducting fraud and
related investigations allows him to perform his job
with the utmost efficiency.
7. Currently, he is employed with Capital One
in Richmond, VA as a Senior Fraud Investigator. His
successful track record of conducting fraud and
related investigations allows him to perform his job
with the utmost efficiency.
