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RONY NAKHLE, crime scene and forensic investigation instructor

RONY NAKHLE

crime scene and forensic investigation instructor·Lebanese American University/ICT

Lebanon

Master's degree, strategic studies

Work experience

Total years of experience: 24 years, 5 months

crime scene and forensic investigation instructor

February 2024 - Present

Lebanese American University/ICT

Beirut, Lebanon

February 2024 - Present

Company industry:
Training & Education Center
Job role:
Training and Development

Site scene director

April 2022 - Present

KENYON emergency services

Beirut, Lebanon

April 2022 - Present

I am a member of the Kenyon emergency services, my title is SITE SCENE DIRECTOR
after any crisis, in the area of middle east, I may be deployed as a Site scene director

Company industry:
Legal Process Outsourcing (LPO)
Job role:
Consulting

Head of training and operations department

August 2023 - May 2024

Land borders regiments training school

Lebanon

August 2023 - May 2024

• Organizing training programs and curricula and monitoring their implementation.
• Assess the level of skills of individuals to determine the need for new training courses (TNA).
• Attends exercises and maneuvers and supervises their implementation.
• Coordinate with the units benefiting from the school's contributions to determine educational needs and develop annual programs.
• Identify gaps in the educational system and work to address them.
• Prepare the SOPs for training procedures, set security and precaution instructions in the implementation of practical exercises.
• Coordinate training with foreign teams according to the needs of the beneficiary units and the capabilities of these teams.

Company industry:
Training & Education Center
Job role:
Training and Development

Officer

January 2002 - May 2024

the Lebanese Armed Forces

Baabda, Lebanon

January 2002 - May 2024

Company industry:
Law Enforcement & Civil Defence
Job role:
Management

Investigator

August 2022 - May 2023

The International Criminal Court

De Heeg, Netherlands

August 2022 - May 2023

Main duties and Main achievements:
•Collect, screen and handle information and evidence in accordance with standard operating procedures.
•Lead sensitive and complex interviews which require specialist skills and considerable experience such as the interview of particularly vulnerable witnesses, high level suspects and important overview witnesses.
•Undertake the review and analysis of gathered materials and actively contribute to evidence review and the disclosure process.
•Advise the Investigation Team Leader on investigation procedures and techniques to be used;
•Participate in the preparation and timely review of investigation plans.
•Manage contacts with external persons including victims, witnesses and intermediaries;
•Plan, participate and lead field missions.
•Take responsibility for the development of leads and avenues of investigation.
•Support the Team Leader in ensuring quality control, timely execution of tasks and full compliance with established practices in one or more core functions of the team.
•Provide expert advice on how to use existing international and other networks to further the investigations.
•Support the Division in the development and implementation of strategic objectives and operational standards.
•Knowledge of the requirements of international criminal law concerning the elements of crimes and modes of liability

Company industry:
Law Enforcement & Civil Defence
Job role:
Management

Forensic Lab Chief

January 2014 - January 2022

CRIMINAL

January 2014 - January 2022

Main duties:
•Operate, monitor, Lead and manage the forensic laboratory experts and technicians.
•Be responsible for the day-to-day planning of laboratory activities.
•Develop the Quality Management System and maintain a continuous update.
•Develop and execute training plans to qualify new technicians and experts and update the level of existing personnel.
•Screen and examine digital and physical forensic evidence (blood, semen, saliva, bodily fluid stains, electronic devices…)
•Ensure the respect of the chain of custody in the evidences management (identification, collection, packaging, storage, transport and examination)
•Ensure the evidence security, contamination avoidance and proper analysis according to international standards and Lebanese laws.
•Analyze all results, make recommendations and compile reports to be used in courts.
•Coordinate with other Security Agencies and with Non-Governmental Organizations (ICRC ICMP-ICMPD) and Foreign Diplomatic and Military Agencies.
•Continuous update of policies and procedures (technical and administrative), continuous team improvement.
•Responsible for the communication with internal and external partners effectively to ensure work continuity and development. Main achievements:
•Developing an expansion plan for the forensic laboratory based on the needs and on the available funds.
•Setting technical specifications for laboratory equipment and selecting companies eligible to enter into tenders.
•Setting up and implementation of a lab Quality Management System.
•Establishing Standard Operation Procedures SOPs, best practice manuals investigation and analysis guidelines, executive instructions for the day-to-day running, safety measures and maintenance instructions for all lab sections.
•Creating Business development plans for different labs and branches.
•Writing technical guidelines' manuals related to the field.
•Delivering training about management and examination of digital and physical evidence to laboratory technicians and other audiences.
•Managing the recruitment procedure of new personnel.
•Setting up and supervising the proficiency and quality control testing of tests and instruments and reagents following international standards (ISO/IEC 17025 General requirements).
•Testifying and defending expertise reports executed by the forensic laboratory.

Company industry:
Law Firm
Job role:
Legal

Deputy Head of the Criminal Investigation Department Chief

January 2009 - January 2022

LAF law enforcement

Beirut, Lebanon

January 2009 - January 2022

Certified Criminal Investigator (General Military prosecutor - Military Court - Discipline & Judicial Military Department - Army Command) Main duties:
•Review and assess complaints and allegations; formulate investigation plans, review and analyze all information to determine its relevance and reliability, prioritize cases (urgent, important…).
•Conduct interviews of staff and other involved parties, record interviews, obtain and analyze potential documentary and electronic evidence, conduct investigative research and determine the appropriate presentation of investigative results.
•Undertake investigations of potential violations of rules, regulations, policies, procedures and standards.
•Prepare recommendations for corrective action and improved controls and efficiency of the team, system and operations.
•Undertake and coordinate investigations into: alleged misconduct, malfeasance, fraud, mismanagement, corruption, waste of resources, abuse of authority…
•Supervise, mentor and manage the forensic and judicial teams: delegate assignments, plan, organize, prioritize, monitor and follow up the investigations, prepare plans and interviews,
•Advises and assists the Military Police Commander on criminal investigation procedures, defects and gaps, prepare recommendations for improved controls, effectiveness and efficiency of the Investigation team.
•Setting priorities, deadlines, standards and targets in accordance with set-up goals.
•Research and develop new techniques in the field.
•Adopt and Implement Standard Operating Procedures SOPs and work on capacity building in providing training on mass grave search, various methods of identification and data analysis, according the best international standards and the IHL.
•Write, analyse and explain Forensic reports, Provide evidence and testify in court.
•Support the Investigation Processes in Terrorist Issues and Operational Missions against Terrorist organizations.
•Provide forensic and investigation trainings on issues related to Crime Scene Investigation, Digital Forensic crimes, Dead Bodies Management and Document Security to diverse audiences (new teams, universities, judges...).
•Contribute towards maintaining an optimal team environment and ensuring continuous team improvement, guidance and supervision of staff, efficient and effective use of such resources in accordance with established policies.

Company industry:
Military & Defense
Job role:
Management

Platoon Leader Company Commander Assistant

January 2004 - January 2009

January 2004 - January 2009

Main duties:
•9th infantry brigade / Field Artillery Officer
•Field artillery trainer
•Participate to all types of army missions (wars, Counter Terrorism, internal security missions, patrols, Security Missions…)
•Trainer at the NCO's academy

Education

Lebanese University

July 2025

July 2025

Master's degree, strategic studies

Lebanon

I just finished my 1st year in Strategic studies and still need one more year to finish my masters degree in this field.

American university of sciences and technology

January 2022

January 2022

, Diploma in Strategic and Security Analysis

Lebanese University

January 2021

January 2021

Master's degree, Master of Sciences (MSc) in Forensic Medical Investigation and

Lebanese Armed Forces General Fouad Chehab Command and Staff College

August 2020

August 2020

Higher diploma, command and staff

Lebanon

University

January 2018

January 2018

Master's degree, in

January 2018

January 2018

Master's degree, in

Faculty of Health Sciences

January 2016

January 2016

Master's degree, Master of Sciences (MSc) in Biotechnology –

Faculty of Health Sciences

January 2011

January 2011

, Specialty Diploma in Forensic Applied Toxicology

Military College

January 2004

January 2004

Bachelor's degree, Bachelor degree in Military Affairs

Lebanese University

January 2001

January 2001

Master's degree, Master in Biology

C Saoilnletgee

January 1997

January 1997

, Lebanese Baccalaureate – Experimental Sciences

Skills

Data Analysis
Expert
Data Analysis
Expert
Management
Expert
Management
Expert
DVI
Expert
DVI
Expert
Criminal Investigations
Expert
Criminal Investigations
Expert
Forensic Investigations
Expert
Forensic Investigations
Expert
RELIABILITY
Expert
RELIABILITY
Expert
CRIMINAL INVESTIGATION
Expert
CRIMINAL INVESTIGATION
Expert
DATA ANALYSIS
Expert
DATA ANALYSIS
Expert
ENFORCEMENT
Expert
ENFORCEMENT
Expert
INTERNATIONAL STANDARDS
Expert
INTERNATIONAL STANDARDS
Expert
MILITARY COURT
Expert
MILITARY COURT
Expert
INVESTIGATION
Expert
INVESTIGATION
Expert
LAW ENFORCEMENT
Expert
LAW ENFORCEMENT
Expert
MANAGEMENT
Expert
MANAGEMENT
Expert
crisis management
Expert
crisis management
Expert
border investigation
Expert
border investigation
Expert

Social profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

Italian
Beginner
French
Expert
English
Expert
Arabic
Expert

Training and Certifications

Certifications
developing effective training
Jan 2021
Managing Project Risks and Changes
Jan 2020
Budgeting and Scheduling Projects
Jan 2020
Initiating and Planning Projects
Jan 2020

Training
children investigation
Save the Children
Violence against women and girls
International Criminal Court ICC
IHL training course
ICRC - Arab League Countries
Gender Equality ToT
ICMPD – Switzerland / ICMPD – Beirut.
Gender Equality and Border Management
Switzerland support / ICMPD - Beirut
Human Rights approach in dealing with persons deprived of their liberty
UNHCR
Law of Armed Conflict and Rules of Engagement
3rd Army Headquarters – US Army
Detection and Response to Trafficking of Dangerous Goods Incident
UNODC
Senior Officers’ Orientation Course on German NBC defense policy
Bundeswehr - GERMANY
Document Examination Training
Australian Federal Police
Document Security Expert level training (doc E)
ICMPD – EU - ID Center - Frontex – The Netherlands
Advanced Impostors Materclass
The Netherlands ICMPD - Dutch Royal Marechaussee – Beirut.
Disaster Victim Identification Investigator Course
DVI Resilience-British Embassy of Beirut
International Symposium on Humanitarian Forensic Actions
ICRC – Coimbra – Portugal
Emergency Needs Assessment
LRC - LU
Disaster Preparedness
LRC - LU
Disaster Cycle and Disaster Cycle Management
LRC-LU
Ante Mortem Data Collection and Human Identification
ICRC - Lebanese University
Dead Bodies Management course
CMP- Nicosia (ICRC – UN - Committee of Missing Persons in Cyprus
Management of the Dead at Sea Workshop
ICRC – Beirut
Forensic Integrated Human Identification
ICRC – Beirut
AM-PM - DB training
ICRC – Beirut.
Management of the Dead in Armed Conflicts and Catastrophes
ICRC Training Center – Ecogia - Geneva – Switzerland
Management of Dead Bodies
ICRC Beirut
Human Identification
Middle East Forensic DNA School – St Joseph University
Bomb Scene Management and Counter Terrorism Forensic Investigation course
British Embassy of Beirut
Advanced Forensics
Netherlands Forensic Institute - NFI
IEDs
FBI
EOD 1
Engineering regiment - LAF
Advanced Bomb Technician Techniques
FBI
border investigation trainers course
MCP Med TI - MALTA
Trafficking in Human Beings investigation
Dutch Royal Marechaussee
Investigation Management
British CT-British Embassy Beirut
Digital Evidence Investigation
British CT-British Embassy Beirut
Management and Evidence collection
Italian Carabinieri Polizia Militare
crime scene and collection specialist
Italian Carabinieri Polizia Militare
Arson and Fire investigation
Forestry Corps and Environmental Supervision-Italy
Quality Management System, Accreditation
Netherlands Forensic Institute - NFI
management and evidence collection
Italian Carabinieri Polizia Militare
Crime scene analysis and collection
US Army - CTP
Post Blast Investigation Specialist
Federal Bureau of Investigation FBI - US
CBRN specialist
International Atomic Energy Agency IAEA-Bundeswehr
Criminal investigator special agent course
US Army - Military Police school
Apr 2010