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Independent Broker Alliance: Combating Fraud Through Due Diligence

  • Three Forest Plaza 12221 Merit Drive, 2nd Floor Conference Room Dallas, TX, 75251 United States (map)

Open to NTCAR members. Brown bag lunch. There is a deli on the first floor of the building.

Mike Thompson
Chief Executive Officer, Bearden Investigative Agency

Michael Thompson is an investigator who joined Bearden Investigative Agency in 2017.  Mr. Thompson graduated from John Moore’s University in Liverpool, England with a NVQ Level 4 in Policing Studies. He came to Bearden Investigative Agency with considerable experience as an Asset Protection Executive & Training Manager for multiple high profile retail department stores.

Mr. Thompson has expertise in the field of covert surveillance, retail theft & fraud investigations, brand protection and growth of business profitability by means of security process implementation.

His vast experience includes:

  • Recognized as leader in retail asset protection

  • Developed procedures and training programs to educate entry level investigators in various aspects of undercover retail theft investigations

  • Able to monitor trends through statistical review, observation and investigation

  • Effective in driving a reduction in theft and maximizing profitability

  • Partner with internal and external bodies to stay ahead of best practices and remain an industry role model in the realm of diversity and inclusion

  • Development and delivery of focused diversity and inclusion training with a focus on unconscious bias and prohibition of profiling

  • Development and delivery of brand protection training with a focus on conflict management and social media

Education

  • Graduated from John Moore’s University in Liverpool, England in 2006 with an NVQ Level 4 in Policing Studies

Skills and Certifications

  • NRA Shotgun Instructor

  • NRA Rifle Instructor

  • First Aid AED and CPR Certified

  • Certified Field Training Officer

  • Wicklander-Zulawski Interview & Interrogation Certified

  • PEACE Cognitive Interviewing

  • Counter Terrorism

  • Surveillance

  • Taser X26

  • Method of Entry and Reconnaissance 

  • Verbal de-escalations and conflict resolution training

  • “Making the Case” Certified trainer 

Civic Involvement

  • Member of the National Diversity Council

  • Represented Great Britain in fencing

  • Captain of Merseyside Police Rugby Club

  • Member of the New York Cycling Club

  • American Diabetes Association (fundraiser)

  • Restoration of Appearance and Function Trust, RAFT (fundraiser)

  • Police Treatment Center (fundraiser)

  • ALS Therapy Development Institute (fundraiser)

  • Volunteer Editor for the United States Geological Survey – National Map 

Earlier Event: March 2
Q1: Membership Meeting
Later Event: March 22
YPF: Happy Hour