Kerry L. Myers, JD, CFE Clinical Professor of Forensic Accounting and Law
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1 CURRICULUM VITAE Kerry L. Myers, JD, CFE Clinical Professor of Forensic Accounting and Law Lynn Pippenger School of Accountancy Florida Center for Cybersecurity Muma College of Business University of South Florida 4202 E. Fowler Ave., BSN 3325 Tampa, FL EDUCATION: Juris Doctorate with Distinction University of Missouri 1981 Graduating Class Rank: 4/147 graduates Published Law Review Member Order of the Bench and Robe Honor Society Licensed Attorney in Missouri since 1981 Bachelor of Science in Business Administration-Accounting, summa cum laude Central Missouri State University 1978 Cumulative GPA: 4.00/4.00 ( King O Neal Scholar equivalent) Graduating Class Rank: 1/2000 graduates AACSB certified College of Business and Economics PROFESSIONAL EXPERIENCE: 2013 Present University of South Florida, Lynn Pippenger School of Accountancy, Florida Center for Cybersecurity, Muma College of Business. Clinical Professor of Forensic Accounting and Law
2 Federal Bureau of Investigation (FBI). Supervisory Special Agent, Special Agent-Accountant/Attorney, Special Agent Bomb Technician, FBI SWAT Operator, FBI Firearms Instructor, Weapons of Mass Destruction Coordinator, Joint Terrorism Task Force Member, Crisis Management Coordinator Senior Partner, Carlson & Myers, PC, Attorneys at Law Assistant United States Attorney (federal prosecutor), Office of the United States Attorney for the Western District of Missouri Associate Attorney, Strong and Placzek, PC, Attorneys at Law Law Clerk to the Honorable Russell G. Clark, Chief Judge of the United States District Court for the Western District of Missouri. COURSES TAUGHT: Forensic Accounting and the Legal Environment, ACG 6688, (Masters in Accounting, Masters in Cybersecurity and Graduate Certificate in AML, Risk Management and Compliance Programs) Risk Management and Legal Compliance, BUL 5842, (Masters in Business Administration, Masters in Cybersecurity and Graduate Certificate in AML, Risk Management and Compliance Programs) Business Law, BUL 3320, (All Bachelor of Science/Arts undergraduate programs in the Muma College of Business and summer Education Abroad program in Florence, Italy). FORENSIC EXPERIENCE - : (MAJOR CASES/INVESTIGATIONS/ASSIGNMENTS-) USA v. Campbell 66 Trucking, Randall Walker and Trula Walker: Corporate directors, executive officers and majority stockholders imprisoned for multi-million dollar bust out scheme arising from multiple corporate frauds and resulting bankruptcy of the Campbell 66 Trucking Company.
3 OKBOMB- USA v. Timothy McVeigh and Terry Nichols: Oklahoma City bombing causing 163 deaths and resulting in three federal and state death penalty trials. CENTBOM- USA v. Eric Rudolph: Multiple bombings in southeast US resulting in numerous deaths including the Centennial Park bombing in Atlanta during the 1996 Summer Olympics. TWA Flight 800 Criminal investigation of the crash of TWA Flight 800 off Long Island killing all on board. PIJ USA v. Palestinian Islamic Jihad, Sami Al-Arian, et al: Investigation, prosecution, conviction and dismantlement of an active terrorist cell operating in the US. This prosecution included numerous international money laundering counts for funds transfers from Florida to terrorists in the Middle East. POWER DOWN- USA v. Southeastern States Alliance, Don Beauregard, et al: National undercover operation, prosecution and conviction of a domestic terrorism militia group targeting US power facilities during Y2K. CEXC Afghanistan/Pakistan: Assigned to the Combined Explosives Exploitation Cell (CEXC) in Afghanistan, and later Pakistan, during Operation Enduring Freedom working improvised explosives devices. USA v. Jermain Foster: State death penalty and federal carjacking trials. USA v. Jermain Michael Julian: Federal death penalty trial. US Embassy - Athens, Greece: Acting Legal Attache FBI Tampa Bank Fraud Task Force, (Note: The above list includes only cases and investigations. CLASSIFIED cases and forensic investigations have been intentionally omitted). PUBLICATIONS: Myers, K. and Andrews, C., A Practitioner s Guide to the Florida Cyber Breach Notification Statute, Florida CPA Today (March 2016) Myers, K., Crown v. Commissioner: A New Perspective on Income, Gift and Estate Tax Avoidance, 48 UMKC L. Rev. 84 (1980).
4 GRANTS: National Science Foundation 2017: Reducing Cyber Risk through Cyber Learning with Data Capture Proposal, $447,000. US Department of Homeland Security 2016: Terrorism Financing and Anti-Money Laundering Training Proposal, $500,000 (sub-award through the University of Arizona). Florida Center for Cybersecurity 2017: Reducing Cyber Risk through Cyber Learning with Data Capture Proposal, $100,000. Institute for Fraud Prevention 2016: Big Data Analysis of Suspicious Activity Reports Proposal, $10,000. Muma College of Business 2016: Reducing Cyber Risk through Cyber Learning with Data Capture Proposal, Seed Grant Award $1,000. PRESENTATIONS: FICPA CPE Conference (2017 Tampa) Current Trends in Cybersecurity and Cyber Surveillance Programs Institute of Internal Auditors CPE Conference ( St. Petersburg) Money Laundering and Cybersecurity. MetLife irise Speaker Series (2016 Tampa) Forensic Accounting and the FBI FICPA CPE Conference (2016 Tampa) Cybersecurity Panel discussion Ernst & Young CPE Conference (2015 Tampa) Cyber Risk Management USF Accounting Circle Conference ( Tampa) Moderator, Fraud/Ethics Panel Discussion. Muma College of Business Panel Discussion ( USF) Fraud and White Collar Crime
5 HONORS and AWARDS: Award for Bravery, presented by the Federal Law Enforcement Officers Association, Washington, DC for conduct in Afghanistan in 2006 while assigned to the Combined Explosives Exploitation Cell (CEXC) during Operation Enduring Freedom. FBI Lou Peters National Award, presented by FBI Director Louie Freeh for successfully operating the national FBI undercover operation Power Down (discussed above) from which investigated, prosecuted, convicted and dismantled a terrorist cell and prevented a terrorist act on US soil.. Honors Thesis Advisor , Advisor to student Francis Gelormini, who was competitively awarded the first Muma College of Business Outstanding Undergraduate Thesis Award by USF faculty jury during the first Business Research Symposium. SERVICE: USF Lynn Pippenger School of Accountancy Scholarship Committee, USF Muma College of Business Excellence in Teaching Selection Committee, USF Muma College of Business Student Success Committee, Citizens Advisory Board, Hillsborough County Parks and Recreation, Personnel Appeals Board, City of Springfield, Missouri, (Chair ) PROFESSIONAL ASSOCIATIONS: Association of Certified Fraud Examiners, Present Missouri Bar Association, 1981 Present
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