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About
Det. Ralph Nieves (ret.NYPD)
Ralph
Nieves is a retired New York City Police Detective and special consultant
to Beau Dietl & Associates, Decision Strategies and The Fairfax Group.
For the past twenty years Mr. Nieves has operated a private investigative
firm, licensed and bonded in New York. Mr. Nieves is widely recognized
as an expert bilingual(Spanish) polygraphist. Mr. Nieves is trained in
the Axciton Computer Polygraph System. Axciton uses four software programs
to analyze test results and is utilized by 85% of law enforcement agencies
in the United States. These agencies include the Federal Bureau of Investigations,
Central Intelligence Agency, Drug Enforcement Administration and Department
of Defense.
In his years with the NYPD, Mr. Nieves held increasingly responsible
positions. In 1971 he was selected for a seven-year assignment to the
United States Department of Justice Drug Enforcement Administration Task
Force. During that period he was responsible for the investigation and
apprehension of major narcotics traffickers, for physical and electronic
surveillance and for undercover operations. In 1972 he was assigned to
the Northeast Region Office of Drug Abuse Law Enforcement, which was established
by executive order by President Nixon.
During
his last three years on the police force, Mr. Nieves was assigned to the
Bronx Sex Crimes Squad. He is trained in all aspects of sex crimes investigation.
In addition, Mr. Nieves has attended sexual offender polygraph testing
seminars throughout the United States.
Mr. Nieves studied police science and criminal justice at John Jay College.
He has received professional training from the United States Department
of Justice in RICO Conspiracy and Undercover Operations. In addition Mr.
Nieves has received extensive training in criminal investigation from
the NYPD. He is trained in polygraphic science from the New York Lie Detection
Laboratories, American Polygraph Association.
Mr. Nieves served in the United States Marine Corps from 1964 to 1969.
He is a member of the American Polygraph Association, Associated Licensed
Detectives of New York State, Empire State Polygraph Society, American
Academy for Professional Law Enforcement, New York City Police Department
Hispanic Society and the New York City Police Department Detectives Endowment
Association (Retired).
Professional Experience
| 1979 - Present |
- Founded Falcon Private Investigators, licensed and bonded in
New York City
- Engaged in all aspects of private security work
- Bilingual(Spanish) polygrapher (computerized lie detector examiner)
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| 1976 - 1979 |
- Assigned to the Bronx Sex Crimes Squad, New York City Police
Department
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| 1972 |
- Assigned to the Office of Drug Abuse Law Enforcement Northeast
Region established by executive order of the President of the
United States
- Supervised training of Drug Enforcement Administration special
agents in the Field Operations Divisions
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| 1971 - 1976 |
- Assigned to the United States Department of Justice Drug Enforcement
Administration Task Force - Responsibilities included:
- Detection and apprehension of major narcotics traffickers,
- Proficiency in physical and electronic surveillance techniques
especially in undercover operations
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| 1966 - 1979 |
- Member of the New York City Police Department
- Attained rank of Detective
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Educational Background
| 1982 - 1983 |
- New York Lie Detection Laboratories (A division of Victor C.
Kaufman, Inc.)
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| 1973 |
- New York City Police Department Criminal Investigation Course
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| 1971 - 1974 |
- United States Department of Justice Drug Enforcement Administration
In-Service Training Program
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| 1966 - 1974 |
- John Jay College of Criminal Justice, City University of New
York
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| 1964 - 1969 |
- United States Marine Corps
- Reserves 6th Communication Battalion - Bronx, NY
- MOS Wireman
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| 1964 - 1966 |
- United States Marine Corps Communication School - San Diego,
CA
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Professional Membership
- American Polygraph Association
- Empire State Polygraph Society
- American Academy for Professional Law Enforcement
- New York City Police Department Hispanic Society
- New York City Police Department Detectives Endowment Association (Retired)
- Associated Licensed Detectives of New York State, Incorporated
Seminars
- American Polygraph Associations (Yearly)
- National Associations of Police Chiefs
- International Police Officers Conference
- Sexual Offender Training Seminar - Malaga, Spain
References
References available upon request.
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