Gautam Kumar
President
Gautam Kumar
India
gautamkumar@globedetective.com
Gautam worked in the finance industry for a few years before joining the family business, Globe Detective Agency, in 2011. Gautam is the third generation of the promoter family and the first of his generation to have joined Globe. Gautam underwent an intensive training program in Security & Investigations before onboarding with Globe. In the recent past, Gautam was involved in multiple initiatives of the CII, enabling him to understand how the Council functions. He is confident of adding a fresh perspective to the Council. Gautam served as the Webinar Administrator and oversaw the technical end of the monthly webinars during the pandemic. He has been involved in multiple initiatives of the CII, which contributed to his understanding of how the Council functions and puts him in a great position to give back to our tightly-knit community.
President 2025-2026
President 2024-2025
Vice President 2023-2024
Vice President 2022-2023
Mike Gillam
Vice President
Mike Gillam
New Zealand
mike@theinvestigators.co.nz
Mike Gillam, New Zealand, is a seasoned investigator with over 20 years of experience in managing complex criminal and civil cases. Mike's background includes comprehensive training and service with the New Zealand Police and a successful track record leading to countless criminal prosecutions and employment dismissals. As a Certified Fraud Examiner, Mike has demonstrated a high level of expertise in conducting and overseeing a wide range of investigations for corporations, law firms, and private individuals. His ability to handle sensitive situations with discretion and professionalism sets him apart in the industry. Mike is the Operations Director at The Investigators New Zealand and is based in Auckland.
Vice President 2025-2026
Secretary 2024-2025
Board Member 2024-2026 Term
John Withers
Secretary
John Withers
Northern Ireland
johnw@pilimited.com
John began his investigative career in 1991, completing a five-year apprenticeship across Ireland and the United Kingdom. Based in Northern Ireland, he now operates a licensed agency in Ireland and is Managing Director of Priority International, providing global intelligence, due diligence, and investigative services. John currently serves as Regional Director for Ireland and the UK with the Council, and he has twice been honoured with the Malcolm W. Thomson, C.I.I. Memorial Award for Regional Director of the Year (2019, 2024). He is also Secretary of the Irish Professional Private Investigators Association (IPPIA). He served as Magistrate of the British Antarctic Territory (2005–2012), receiving the Polar Medal for his service.
Secretary 2023-2024, 2025–2026
Board Member 2018-2021, 2023-2024, 2025-2026
Treasurer 2020-2021
Regional Director Ireland & UK 2018-2021, 2023-2026
Steve Levine
Treasurer
Steve Levine
Steve Levine is an investigator with over 20 years of experience in corporate investigations, business intelligence investigations, human intelligence, and internal investigations. He is a recognized expert on public records, a Certified Fraud Examiner and a Certified Forensic Interviewer. He founded The Vine Group in 2010. Before that, he worked as Managing Director at Kroll Associates. Steve is also an Emmy award winning investigator, and his work has appeared in many newspapers, magazines and documentaries. He is a co-author of Paper Trails, A Guide to Public Records in California and other publications. He taught investigations at the University of California, Santa Cruz. Steve can be reached at levine@vineworldwide.com.
Treasurer 2025-2026
Treasurer 2024-2025
Board Member 2024-2026
David MacLeod
Board Member
Dave MacLeod
Australia
davidm@macil.au
David MacLeod is the founder and director of Macil Global, with over 20 years of experience in the Insurance and Investigation industry. He oversees all lines of business at Macil Global. David holds a Diploma of Science – Occupational Health & Safety, Certificate IV in Investigative Services, Certificate IV in Risk Management & Security, and is a qualified Trainer and Auditor. He has worked in all facets of the industry and closely with many legal practitioners within the WorkSafe-appointed panel firms. He has also presented to various industry groups and interested parties on surveillance and factual investigations. David served on the Board and ultimately as President of CII (2019) and hosted the 2023 Annual General Meeting in Melbourne.
Vice President 2024-2025
President 2019-2020
Ronald Bosman
Board Member
Ronald Bosman
Switzerland
ronald@sourced.ch
With over 15 years of experience, Ronald Bosman is a seasoned investigator specializing in corporate investigations, business intelligence, and geopolitical analysis. Holding a master's degree in history and an ACAMS anti-money laundering certification, he founded Sourced Research & Consulting. From his base in Switzerland, Ronald and his team serve clients across the Benelux region, the Dutch Caribbean, Germany, and Spain. Before establishing his firm, he managed complex due diligence and litigation support investigations at a global risk consultancy. His career began at the Netherlands Ministry of Foreign Affairs, and he possesses fluency in English, Dutch, Spanish, and German.
Board Member 2023-2028
Co-chair of Professional Development Committee
Editor of The Councilor 2024-2026
Bernarda Skrabar Damnjanovic
Board Member
Bernarda Skrabar Damnjanovic
Slovenia
bernarda@detektiv-dva.si
Bernarda Škrabar Damnjanović is an expert in private investigations, strategic security, and corporate integrity. With more than two decades of experience, she combines operational investigative practice, academic research, and the systematic development of professional standards at both national and international levels. She serves as CEO of the Detective & Security Agency, recognized as one of the most respected investigative collectives in the region, and as President of the Expert Council of the Institute for Security and Strategic Research, where she contributes to the advancement of analytical, intelligence, and regulatory approaches within the security sector. As a PhD candidate in security studies and a holder of a master’s degree focused on the legal regulation of operational investigative methods, she continuously strengthens her professional practice through research-based insight. She is currently completing a second master’s degree in psychosocial counseling, expanding her expertise to include the human dimension of security and crisis environments. She is co-author and co-editor of the Commentary on the Detective Activity Act (ZDD-2), author of numerous academic and professional publications, and a regular contributor to leading legal journals Legal Practice and The Attorney. In the past year, she published two professional volumes and is currently preparing a scholarly monograph dedicated to the development of the detective profession. Within the framework of professional regulation, she is a member of the Detective Examination Commission, was the first Data Protection Officer of the Slovenian Detective Chamber, and the first Chair of the Commission for the Supervision of Detectives, serving for many years on its Executive Board. She is actively engaged in international professional associations and contributes to the shaping of ethical and professional standards in investigative practice. As a recognized speaker, she regularly presents at international conferences and professional forums; she has delivered a TEDx talk and was a finalist in the national “Speaker of the Year” selection. She also made history as the first female Dean of an international detective school in Bucharest. Her work is defined by intellectual integrity, high ethical standards, strategic vision, and the ability to integrate legal, operational, and human perspectives in resolving the most complex cases. For more than a decade, she has been a proud member of the Council of International Investigators (CII), which she considers her professional family. Within CII, she actively contributes to the organization’s development and conceived and leads the International Exchange Program, fostering cross-border collaboration and professional excellence.
Board Member 2024-2026
Co-chair of Professional Development Committee
Lead International Exchange Program
Debra Allen
Board Member
Debra Allen
USA
debra@808investigations.com
Debra Allen is a retired District Attorney, senior investigator, and former homicide detective with decades of frontline experience in criminal justice and investigations. Throughout her distinguished career, she has led and managed complex, high-profile cases, applying a sharp investigative eye and an unwavering commitment to truth and justice. Today, she is the founder and principal of 808 Investigations, a division of Allen Investigations LLC, where she and her team provide comprehensive investigative services for attorneys, corporations, and private clients. Her unique blend of prosecutorial insight and investigative expertise sets her apart as a trusted resource in both criminal and civil arenas. Beyond her own business, Debra has remained dedicated to elevating the profession of private investigation worldwide. She brings proven leadership, case management, and mentorship experience, paired with a global perspective gained through decades of collaboration with law enforcement, legal professionals, and international investigators. As a candidate for the Council of International Investigators board, Debra seeks to contribute her knowledge, foster professional excellence, and strengthen international networks that advance the integrity and impact of the investigative community.
Board Member 2025-2028
Roman Bazikalov
Board Member
Roman Bazikalov
Canada
madpi@madpiglobal.com
Roman Bazikalov is a licensed private investigator operating a boutique investigation firm with offices in Montreal and Toronto, Canada. Roman solves complex civil and criminal matters for litigators and corporate clients from all over the world. Over the course of his 22-year career in the industry, he worked undercover and overseas, investigating cases involving intellectual property, fraud, conflict resolution, corporate, legal, and insurance matters. He is a Certified Legal Investigator (CLI), Certified International Investigator (CII), and Certified Master Investigator (CPIO-MI). Roman also serves on the board as an International Regional Director for the National Association of Legal Investigators (NALI).
Board Member 2024-2027
Sam Zonensein
Board Member
Sam Zonensein
Isreal
sam@renzoneconsulting.com
Sam is an International Investigator with more than 30 years of experience in the private and governmental sectors. Sam is the CEO and owner of Renzone Consulting, a boutique agency that operates from Israel and works internationally. Renzone Consulting is an international company engaged in advising on intelligence matters, security consulting, and private investigations for business and institutional entities and private clients. Their main services are in intelligence gathering and asset tracing of all types. The agency is also engaged in law enforcement training, especially in types of physical surveillance.
Board Member 2024-2027
Toine Goorts
Immediate Past President
Toine Goorts
The Netherlands
TGoorts@goorts-international.com
Toine Goorts, CII, CPO, is the owner of Goorts international Investigations, located in the southern part of the Netherlands, close to the Belgium and German borders. After 20 years of working for the government as a military police officer, and serving as an investigator, surveillance operator, and executive protection officer, Toine launched his own company in 2004. Toine is a proud military Veteran who has received several awards for his exemplary work. Working in the private sector, Toine travels on various assignments, including highly specialized and sensitive tasks. Goorts International Investigations is involved in issues related to intellectual property infringement, insurance fraud, due diligence and non competition issues. Toine is a motivational speaker on several subjects, including the topics of "endangerment of human life, personal safety and dignity", which are his personal favorites. In his own words, "With the Council of International Investigators, I found my second family."
President 2024
President 2023
President 2022
Vice President 2019 - 2020
Elected to a full board terms 2021
Elected to a full board term in 2020
Elected to a full board term in 2017
Appointed to the Board January 2016