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Celina Guerra
Dynamic Senior Investigator with a proven track record in managing investigations, collaborating with legal teams, and delivering detailed reports. Kn... View More
Top Skills
Certifications
- Private Investigator - Texas
- Process Server
- Notary
IKECHUKWU ENUOSA
Governance, Risk & Compliance professional with 2+ years of experience in Financial Crimes Risk Management (FCRM), AML/CFT compliance, and control tes... View More
Top Skills
Certifications
- CompTIA Security+ (SYO-701), AWS Cloud Practitioner, CISA (In Progress), (ISC)², ISACA, Cloud Security Alliance
James B Herrera
Dedicated legal researcher and policy analyst with a strong background in criminal justice, forensic psychology, and public policy research. Proven ab... View More
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Sonia Osorio
Bilingual investigator with experience conducting complex investigations, witness interviews, and evidence documentation. Skilled in gathering informa... View More
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Jessica Kite
Detail-oriented individual with experience in conducting thorough investigations and documenting findings. Prepares comprehensive reports on incident... View More
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Denise Lockett
Highly accomplished and dedicated Financial Crimes Analyst with over 6 years of experience in anti-money laundering (AML), Know Your Customer (KYC)... View More
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Kristine Foronda-Legaspi
Highly skilled Personnel Security Specialist with experience in developing, implementing and managing security programs. Strengths include thorough un... View More
Top Skills
Certifications
- Insider Threat (DOD and DOS) ; Security professional Trusted Workforce 2.0 (DCSA); Personnel Security- Federal Standards of Investigation/Clearances (DOS); Leadership in Public Service ( Partnership for Public Service); Global Fraud (DOS)
Abram Popham
Results-driven Private Investigator & Business Leader with 10+ years of experience in surveillance, insurance defense, and corporate investigations. P... View More
Top Skills
Certifications
- CA POST Certification – Orange County Sheriff’s Academy
- CPR/AED Certification
- Basic Life Support Certification (BLS)
Austin Blake Price
Experienced in law enforcement investigations and military police operations with over 6 years of expertise in criminal investigations, fraud detectio... View More