123 profiles available
Chief Investigator and Fraud Examiner
Energetic, adaptable and proactive leader, licensed investigator and Certified Fraud Examiner (CFE) with 7 years of leadership experience in Retail, Finance and Investigations. Additional professional experience in Business Development and Training. Investigated and managed over 170 sensitive, complex cases in corporate fraud, government, criminal defense, personal injury and domestic disputes, and located and interviewed over 600 witnesses and experts in 22 months. Experienced at supporting and strategizing with legal counsel in preparation for legal proceedings and coordinating with outside law enforcement. Expert verbal communication and report writing skills.
Director of Investigations
I’m a retired U.S. Army Warrant Officer with 23 years of service and over 12 years of experience as an accident investigator, and have been operating a private investigation firm in Clarksville, TN since 2015. My team at Riggs & Maund, Inc. can find the information you’re looking for. We specialize in surveillance and insurance fraud, but we also excel at background investigations and many other areas.
Investigator
15 years law enforcement experience. General investigations including homicide, sexual abuse, elderly abuse, surveillance, drug investigations, fraud etc. Specialize in interview/ interrogation.
Owner/Investigator
As a licensed and insured Class “A” provider in the State of Ohio, I am driven to focus on research-based assignments such as background checks (social and criminal), location servicing, general investigations, and assisting with due-diligence. I understand that affordable private investigation is a necessity, and my aim is to work efficiently and produce results that are beneficial to all. I look forward to hearing from you.
Total Investigation Firm
Pilum is a Total Investigation Firm. We offer a range of unparalleled services; Civil, Financial, Corporate, Private, Criminal Defense Investigations, Asset Research, Digital Forensics, Deep Dive Background, Due Diligence, Surveillance, Technical Surveillance Countermeasures (Bug Sweeps), Protection and Training to name a few.