01/2015 - Hiện tại
◾ Prepare thorough reports, memorandums and summaries outlining investigation facts data and relevant investigative information for clients and attorneys
◾ Interview subjects, victims, complainants, and witnesses in order to gather and evaluate evidence
◾ Obtain and examine records, reports, transcripts, correspondence, and other data of consequence to the transactions or allegations under investigation
◾ Verify, corroborate and establish relationships of all facts and evidence obtained,
presented or alleged, in order to establish their accuracy and authenticity
◾ Initiate contact with Federal, state, and local officials civic and business leaders officials of lending institutions, medical facilities, societies other organizations and individuals for the purpose of obtaining facts, signed statements, explanation of actions, and investigative leads
◾ Plan and execute all company functions, including investigations, marketing, finances, case management, social media, company website and blog, and client relationships