Leadership

Executive Director

Jeff Stein *

Executive Director

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Jeffrey Stein has more than thirty years’ experience in investigative and security services. Stein has conducted over two thousand internal and external interviews during the course of his career in the private sector. He is a licensed professional investigator in both New Jersey and Pennsylvania. He received his Bachelor of Arts in Criminal Justice from West Chester University. Stein is a Past President of the Board of directors for the West Chester University Alumni Association. He has advanced training in interviewing and interrogation techniques and attended New Jersey State Police Academy, Municipal Class located in Sea Girt, NJ. Stein is a Board Certified Criminal Defense Investigator and Board Accredited Investigator.

Stein’s expertise, while specializing in criminal defense / homicide investigations, includes personal injury, inadequate security, liquor liability, corporate fraud, white collar crime, workplace violence, security policies and procedures and civil investigations. In January of 2018 he was inducted into the Vidocq Society. Known for his ability in identifying and documenting the elements of theft, fraud and criminal conduct or civil misconduct based on data mining, interviewing, investigating and surveillances.

Stein is a former New Jersey 911 operator as well as a New Jersey State Certified Firefighter and Emergence Medical Technician. His current training and certifications includes PA Act 235; Lethal Weapons Training, TIPS® (Training for Intervention ProcedureS) Certified Trainer.

Stein has been interviewed and used as a subject matter expert by FoxNews.com and is a contributing author for “Advanced Private Investigation”, A Manual of Advanced Investigative Skills for the Private Investigator. Charles C Thomas Pub Ltd (April 4, 2011)

Stein is an active member of Intellenet, a prestigious international network of investigators, and is their Executive Director and also the Educational Training Director for the Intellenet Continuous Education Academy. He is also the current Chairman of the Pennsylvania Association of Licensed Investigators.

Founder

James P. Carino Jr., CPP, VSM

Executive Director Emeritus

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Jim founded INTELLENET in 1983 and serves as its Executive Director. He is a retired USAF Lt. Colonel who served 20 years with the Air Force Office of Special Investigations (AFOSI) as a Special Agent. In his last position he served as Director of Criminal Investigations. Post retirement employment was as a Security Consultant for two firms prior to establishing his own company. He currently provides security consulting services, security training, expert witness testimony (security cases), and investigative services.

He holds a BA from Colgate University and an MA from the University of Hawaii. He has taught security courses at both Alvernia College (baccalaureate) and St. Joseph’s University (masters level).

He is a licensed PI in Pennsylvania and is an active member of ASIS, AFOSISA, HAPS, NALI, CII (among others) and is Past President of the Montgomery County (PA) Private Detectives Association. He was co-founder of the Pennsylvania Association of Licensed Investigators (PALI), serving as Chairman of the Board (1997-2001 and 2008-2011) and President (2003-2007). He is also a member of VIDOCQ, a Lifetime CPP and served as a member of the ASIS Investigations Council from 1999-2007. He is also a charter Board Member of ISPLA and serves on the Advisory Board of IAAR. He is the recipient of the NCISS Duffy Award and the Buddy Bombet Lifetime Achievement Award.

Officers

James P. Carino, Jr.

Treasurer

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More About James

Jim founded INTELLENET in 1983 and serves as its Executive Director. He is a retired USAF Lt. Colonel who served 20 years with the Air Force Office of Special Investigations (AFOSI) as a Special Agent. In his last position he served as Director of Criminal Investigations. Post retirement employment was as a Security Consultant for two firms prior to establishing his own company. He currently provides security consulting services, security training, expert witness testimony (security cases), and investigative services.

He holds a BA from Colgate University and an MA from the University of Hawaii. He has taught security courses at both Alvernia College (baccalaureate) and St. Joseph’s University (masters level).

He is a licensed PI in Pennsylvania and is an active member of ASIS, AFOSISA, HAPS, NALI, CII (among others) and is Past President of the Montgomery County (PA) Private Detectives Association. He was co-founder of the Pennsylvania Association of Licensed Investigators (PALI), serving as Chairman of the Board (1997-2001 and 2008-2011) and President (2003-2007). He is also a member of VIDOCQ, a Lifetime CPP and served as a member of the ASIS Investigations Council from 1999-2007. He is also a charter Board Member of ISPLA and serves on the Advisory Board of IAAR. He is the recipient of the NCISS Duffy Award and the Buddy Bombet Lifetime Achievement Award.

Nicole Gray ***

Assistant Treasurer

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Nicole Gray has over 24 years of professional experience in investigations, monitoring, forensic accounting and due diligence. Nicole is the principal of Infinity Investigative Solutions, a women owned small business, headquartered in Alexandria, Virginia. She has been the lead investigating force conducting in depth examinations into individuals, corporations, industries, and organizations. Her unique skills associated with the latest in technology, financial expertise and investigative experience have ensured success to numerous clients in both the public and the private sector.

Nicole is also principal of Gray Matter Consulting, a full-service grant writing and grants management firm and an Adjunct Professor of Forensic Accounting and White Collar Crime at Champlain College. She frequently lectures on conducting investigative interviews, internal investigations, OSINT, the investigative process and preventing/deterring waste, fraud, and abuse.

Nicole is active in many national and state industry associations and also volunteers as the Popcorn Czarina for BSA Colonial District. She and her husband, Keith live in Alexandria, Virginia and have two children.

 

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INTELLENET
PO Box 350
Gladwyne, PA 19035