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Testifying Experience:
Courtroom Testimony: Los Angeles Superior Court Case #BF 011919. Testified in 2010 as a rebutall witness in a family law case regarding the Respondent's employment status.
Deposition: Leonid Volfson vs. The Baker Street Group; San Diego County Superior Court, Case #GIC793644. Retained in 2003 as an expert witness by the insurance carrier to show that a private investigator did not invade the Plaintiff's privacy.
Jury Trial: Leonid Volfson vs. The Baker Street Group; Filed in San Diego County Superior Court Case # GIC79364. Testified in the jury trial (2003). Defense verdict.
Courtroom Testimony: Association of Pager Agents Inc. vs Edwin Martinez; Los Angeles County Superior Court, Case #LC061831. Testified in 2003 as an expert witness at a default prove up hearing to show fraud and identity theft was committed by the defendant.
Court Trial: Vandervort vs. Sullivan; Orange County Superior Court; Retained as an expert by defense counsel to show that the Plaintiff committed identify theft.
Deposition: Retained by an attorney in Oakland, CA to show that a private investigator went too far in conducting a background check on a claimant.
Professional Experience:
1982-1988 Worked for various investigation agencies toward PI license
1988 Received California Private Investigator's License (#PI 13143)
1990- Present Owner of J R Investigations/California Investigation Services
Services include surveillance, background checks, locates, insurance/consumer fraud investigation and AOE/COE.
Certifications:
Certified Professional Investigator through the California Association of Licensed Investigators. Requires 4 credits (24 hours) of continuing education every two years.
Professional Associations:
California Association of Licensed Investigators
Board of Directors 1991-1999
Association President 1997-1998
Chairman of the Board 1998-1999
National Association of Investigative Specialists
Association of Professional Genealogists
Publications:
Ezine Articles.com as an expert author
How to Find Your Birth Parents Published 2009
How to Conduct Postal Forwarding Without Leaving Your Home Or Office Published 2008
How to Choose the Right Private Investigator Published 2008
Signs of a Cheating Spouse Published 2007
Recorded Statement vs Written Declaration - Are recorded statements more effective than written declarations? Published 2006
Vital Records Searches - Where to find birth, marriage and death records online. Published 2006
Finding Hidden Assets - PayPal - A Viable Source. Published 2006
Is Your Boyfried Married? - Tips to help you determine whether or not your boyfriend is married or single. Published 2006
Instructor:
West Coast Detective Academy
Instructed class on investigation techniques and insurance fraud investigation in the mid 1990's.
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J R Investigations California Investigation Services
22817 Ventura Blvd, Suite 262 Woodland Hills, CA 91364
Local: (818) 704-9925 Toll Free: 1-877-772-2873
E-mail: info@cali-pi.com
©2002-2010 California Private Investigator
PI 13143 Los Angeles, California All Rights Reserved
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