Investigator

RICK KILLIPS
Licensed Professional Investigator
Michigan PI License No. 3701205856  •  CFE  •  PCI  •  IALEIA Certified Analyst

Professional Summary

Licensed Professional Investigator and retired Michigan State Police Inspector with more than three decades of law enforcement experience spanning narcotics enforcement, multi-jurisdictional drug team command, criminal intelligence, and counter-terrorism operations. Former Assistant Division Commander overseeing statewide intelligence, violent crime, and special operations functions, including a joint MSP / FBI / Homeland Security intelligence fusion center. Now the owner of Investigative Services of Northern Michigan, LLC, specializing in open source intelligence. Credentialed as a Certified Fraud Examiner, Professional Certified Investigator, and IALEIA-classified intelligence analyst.

Professional Experience

Investigative Services of Northern Michigan, LLC June 2010 – Present
Owner & Licensed Professional Investigator — DBA Open Source Intelligence Michigan
  • State of Michigan License No. 3701205856 (expires 01/31/2028); practice focused on open source intelligence and investigative research.
Michigan State Police Sept. 1978 – May 2010
32-year career advancing from Trooper to Inspector across patrol, narcotics, investigations, intelligence, and special operations.
Assistant Division Commander, Special Operations Division Mar. 2007 – May 2010
Inspector — Lansing, MI
  • Served as second-in-command of the division, directing two sections with statewide responsibility.
  • Oversaw the Michigan Intelligence Operations Center — a joint MSP, FBI, and Homeland Security intelligence fusion center — along with the 24-hour Operations Watch Center, criminal analysis support to law enforcement, and detectives assigned to federal Joint Terrorism Task Forces.
  • Supervised the Violent Crimes Unit (homicide investigation support and criminal profiling) and Field Support functions, including Aviation, K-9, the Emergency Support Team (SWAT), Underwater Recovery, Computer Crimes, Identity Theft, Methamphetamine Investigation, Tobacco Tax, and Bridge Card (food assistance) fraud units.
Assistant Division Commander, Criminal Investigation Division July 2000 – Feb. 2007
Inspector
  • Supervised 15 multi-jurisdictional drug enforcement teams operating across the state.
Post Commander, Petoskey Post Jan. 1997 – June 2000
First Lieutenant
  • Commanded troopers conducting general law enforcement and patrol duties across two counties.
Section Commander, Special Investigation Division Apr. 1992 – Dec. 1996
Detective First Lieutenant
  • Supervised four multi-jurisdictional drug teams and one surveillance team.
Section Commander, Special Investigation Division Jan. 1988 – Mar. 1992
Detective Lieutenant
  • Commanded the Straits Area Narcotics Enforcement (SANE) drug investigation team.
  • Commanded the Upper Peninsula Substance Enforcement Team (Marquette County).
  • Commanded the State Police Criminal Investigation Unit (Otsego County).
Assistant Team Leader, Macomb County Drug Enforcement Team (COMET) July 1985 – Dec. 1987
Detective Sergeant — Special Investigation Division
  • Served as assistant street leader for a multi-jurisdictional narcotics enforcement team.
Trooper, Pontiac Post July 1984 – June 1985
  • General road patrol.
Undercover Narcotics Officer, Detroit Criminal Investigation Section July 1981 – June 1984
Detective Trooper — Special Investigation Division
  • Conducted undercover narcotics investigations.
Trooper, Pontiac Post Sept. 1978 – June 1981
  • Completed the recruit academy and was assigned to general road patrol.

Notable Assignments & Special Projects

  • Asset Forfeiture & Drug Team Review (2009–2010) — Reviewed three years of civil-forfeiture seizures and administrative procedures across all State Police drug teams and special enforcement units; reported findings to the MSP Director and Executive Council and revised the MSP official order governing forfeiture.
  • New Mexico State Police Review (2008) — Member of a four-person team that evaluated the New Mexico State Police Narcotics Unit’s structure, operating policy, and personnel practices; authored the findings and recommendations delivered to the NMSP Director.
  • Trooper-Homicide Manhunt (2003) — Served as Incident Commander and authored the after-action report for the manhunt and apprehension of a right-wing extremist who murdered a Michigan state trooper.
  • Methcathinone Enforcement Coordination (1992–1995) — Led the MSP response to methcathinone: authored the issue report and recommendations for a joint DEA / MSP effort, oversaw MSP participation in the joint task force, produced a law enforcement training video, and presented on Michigan’s methcathinone problem at an international conference in Washington, D.C.

Certifications & Licenses

  • State of Michigan Licensed Professional Investigator — License No. 3701205856 (expires 01/31/2028)
  • Certified Fraud Examiner (CFE) — Association of Certified Fraud Examiners (ACFE)
  • Professional Certified Investigator (PCI) — ASIS International
  • Basic Analyst Classification — International Association of Law Enforcement Intelligence Analysts (IALEIA)

Education

Michigan State University Degree conferred 2003
Bachelor of Arts in Criminal Justice — coursework completed 1975–1978

Specialized Training

  • Michigan State Police 95th Recruit School
  • DEA Basic Drug School and DEA Unit Commander School (Quantico)
  • ANACAPA Sciences — Analytical Investigation Methods
  • Criminal Intelligence Analysis — 40-hour IALEIA-approved course (August Analysis & Research)
  • IBM i2 Analyst’s Notebook
  • Using the Internet as an Investigative Research Tool — Toddington International Inc.
  • IRS Financial Investigations
  • REID Interview and Interrogation School
  • Biological and Chemical Terrorism Response Training
  • Incident Command Training
  • Counter-Terrorism Training — conducted in Israel by the Israeli Police and the Israel Defense Forces
  • State of Michigan Instructor Development