Joseph Throneberry – Security Specialist

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.

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.

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.

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.