Experienced Private Investigator & Financial Investigator with over 12 years of combined expertise in surveillance, skip tracing, financial investigations, and asset recovery. Adept at conducting covert operations, gathering intelligence, and analyzing financial records to locate individuals and recover assets. Strong background in fraud detection, debt collections, and legal compliance. Skilled in utilizing advanced investigative tools, interviewing subjects, and preparing comprehensive reports. Known for discretion, analytical thinking, and commitment to delivering accurate case results.
Performed skip tracing and asset recovery, successfully locating individuals and hidden assets using proprietary databases and investigative techniques.
Investigated asset concealment, identity theft, and debtor misrepresentation.
Analyzed bank records, credit history, and financial statements to assess assets and liabilities.
Interviewed witnesses, debtors, and clients to gather intelligence and build case strategies.
Negotiated settlements and debt repayment plans while ensuring compliance with financial regulations.
Prepared detailed investigative reports for attorneys, financial institutions, and law enforcement agencies.
Maintained strict confidentiality and adhered to all federal and state laws governing investigations and collections.