Criminal Investigation

Criminal Investigation

Our Associate spent the last 25 of his 30 years in law enforcement as a well-trained and highly decorated criminal investigator with a large (1,200 officer) police department.  He performed those duties both in a covert, undercover capacity and as a plain-clothes Detective. He has been deeply involved in the investigation of many major local, state and federal cases, to include Federal Racketeer Influenced and Corrupt Organizations (RICO) cases, often working hand-in-hand with members of the U.S.Marshals Service and the FBI.

He is well versed in conducting covert surveillances and counter-surveillances, has obtained and executed countless "High Risk" arrest warrants and search warrants and has spent many long hours expertly testifying in local, state and federal courts.

He will listen to the facts of your particular case, carefully analyze all of the information and patterns that he develops and will formulate solutions.  He will advise you on your optionsand give you his professional opinion on the advisability of moving forward with a full investigation. Should you decide to go forward, he keep you informed at every step of the way. You will always know the status and the reality of your case as it unfolds - the good news and the bad.

If you desire, he can consult with your attorney prior to or during the course of his investigation or he can execute the plan himself and, if necessary, use his access to an extensive network of some of the finest experienced and skilled civil and criminal investigators in the United States, England, Scotland and Wales.


OUR ASSOCIATE

Our Associate holds a Bachelor of Science degree in Law Enforcement.  His investigative experience includes:

  • Homicides
  • Domestic Violence & Spousal Abuse
  • Robberies
  • Serious Assaults
  • Sex Offenses
  • Burglaries
  • Weapons Offenses
  • Frauds
  • Thefts
  • Auto Thefts
  • Missing Persons

He is an expert at:

  • Identifying and locating career criminals
  • Interviewing and interrogating witnesses and suspects
  • Recruiting and utilizing informants
  • Operating electronic and photographic surveillance equipment
  • Preparing cases for trail and testifying as needed
  • Providing Executive Protection for confidential clients
  • Counterintelligence
  • Armed couriering
  • Commercial and residential security consultation

He has attended courses and received extensive investigative training in:

  • Narcotics & Dangerous Drugs (DEA)
  • Criminal Investigation (FBI)
  • Autopsy School
  • Hostage Negotiations
  • Evidence Recovery & Processing
  • Sex Crimes Investigation
  • Sexually Exploited Children Investigation
  • Kinesic Interviewing
  • Death Investigation
  • Anti-Terrorism Training (US Attorney’s Office)
  • Surveillance Training
  • Counter-Terrorism Training
  • National Incident Management System - NIMS (DHS, FEMA)
  • Fugitive Task Force Training
  • Prevention & Deterrence of Terrorist Training
  • Operational Security Training (DHS)