This expert, a licensed California private investigator with offices and residence in San Juan Capistrano, has twenty years experience in investigations. He has undertaken over 7,500 cases, ranging from high-profile investigations such as the Orange County bankruptcy and political cases involving various government officials, to complex asset investigations, trademark infringement, undercover and surveillance. His firm also conducts investigations in sexual harassment cases, workers' compensation defense, criminal defense, de-bugging, domestic investigations, background checks, and locates of witnesses, defendants, heirs and birthparents.
He has served several times on the Board of Directors of the California Association of Licensed Investigators (CALI). In 1992, he earned the Certified Professional Investigator (CPI) specialization credentials.
He is also an active member of California Restaurant Association (CRA), California Hotel and Motel Association (CHMA), American Society for Industrial Security (ASIS), and the National Council of Investigative and Security Services, Inc. (NCISS), and National Association of Legal Investigators (NALI).
Born in Pittsburgh, Pennsylvania, he is a Dean's List graduate of Pennsylvania State University in 1971, with subsequent Master's Degree work. In addition to investigations, Jim has experience in the retail and hospitality industries, and has managed restaurants and nightclubs in Pennsylvania, Florida, Massachusetts, and California.
He serves clients nationwide. His client list includes law firms, banks, brokerage firms, government agencies, corporations, insurance companies, hotels, restaurants and clubs, retail stores, casinos, and private parties.
Financial/Asset Investigations
Bank Accounts
Certificates of Deposit
Money Market Accounts
Brokerage Accounts: Stocks, Bonds, Mutual Funds
Safety Deposit Boxes
Real Property/Encumbrances
Employment/Source of Income
Corporations and Business Affiliations
Uniform Commercial Code Filings
Civil Litigation
Adverse Public Filings
Vehicles
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Insurance Defense
AOE/COE
Sub Rosa Surveillance
Witness Interviews/Statements
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Worldwide locates
Witnesses :: Defendants :: Skips
Business :: Clients :: Adoptees :: Fugitives
Missing Person :: Heirs
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Background
Background check of applicants, companies, witnesses and defendants.
Subject Identification
Criminal Convictions
Civil
Credit History
Driver/Vehicle Records
Due Diligence
Adverse Intelligence
Negligent Hiring Prevention
Sex Offender Registration Search
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Field Investigations
Public Records Research
Service of Process
Undercover Assignments
Photography/Video Surveillance
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Specialized Services and Searches
Jury and Witness Background and Evaluation
Driver/Vehicle Records
Telephone Number Research
Post Office Box Information
Expert Testimony
Municipality Defense
Commercial Intelligence
Debugging
Wiretap Sweeps
Child Custody Cases
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Retail & Hospitality Industry Shopping Services
Quality Assurance and Integrity Shopping Reports
Bars-Restaurants-Hotels-Casinos
Rental Properties-Gift Shops-Retail Stores
Loss Prevention-Undercover Operatives
Pre-Employment Background Screening
Sexual Harassment Investigations
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