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Testifying Experience:
Deposition: Leonid Volfson vs The Baker Street Group; Filed in 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; Filed in 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.
Judge Trial: Orange County Superior Court; retained by attorney Lisa Rosenthal as an expert to show that a defendant 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
Southern California Fraud Investigators' Association
National Association of Investigative Specialists
Publications:
Ezine Articles.com as an expert author
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
Signs of a Cheating Spouse. Published 2007
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
22351 Ventura Blvd, Suite 262 Woodland Hills, CA 91364
Local: (818) 704-9925 Toll Free: 1-877-772-2873
E-mail: info@cali-pi.com
©2002-2008 California Private Investigator
PI 13143 Los Angeles, California All Rights Reserved
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