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 Consultant Profile

APPLIED FACTS


 Consultant ID: 112965

 Contact Information 


First Name SERGIO A.   Last Name Robleto
Address 1 7400 E. Slauson Avenue, Suite A   Address 2
City Commerce   State CA
Country United States   Postal Code 90040
Telephone 866-721-8266   Fax
Email robleto64@msn.com



 Area of Experience 


    Expert Witness
        Intellectual Property
        Investigators
                Background Checks
                Copyright Investigation
                Corporate Investigations
                Criminal
                Diversion
                Domestic Investigations
                Electronic Countermeasures
                Fires & Explosions
                Fraud
                Investigations
                Private Investigator
                Sexual Harrasment
                Vehicle Investigations
                Witness Interviewing and Assesment
                Witness Location and Statements
                Workers Compensation
        Law Enforcement and Police Procedures
                Admissions and Confessions
                Arrest Tactics
                Community Policing
                Conspiracy
                Crime Scene Investigation
                Criminal Defense
                Criminal Investigations
                Criminology
                Deadly Force
                Defensive Tactics
                Homicide
                Law Enforcement
                Money Laundering
                Police
                Police Misconduct
                Police Policy and Procedure
                Police Training and Supervision
                Polygraph
                Pursuit Procedures
                Undercover Operations
                Use of Force
        Security
                Background Investigations
                Bank Security
                Corporate Security
                Homicide
                Investigations
                Law Enforcement
                Residential Security
                Risk Identification
                Seaport Security
                Security Design
                Security Guard Operations
                Security Standards
                Security Training
                Special Event Security
                Theft of Trade Secrets
                Use of Force
                Violent Crime
    Investigative Services
        General
        Civil
        Criminal
        Defense Investigation
        Surveillance
        Asset Locators
        Record & UCC Search
        Forensic Document Examination
        Background Checks
        Skip Tracing Services
        Executive Protection
        Insurance Investigation



 Business Information 


Company or Individual Name APPLIED FACTS
Company's Web Site Address http://www.appliedfacts.com
Company Description
Applied Facts is a full service investigative firm. Various practice groups provide you with the full range of litigation support needed for legal practicioners. The firm has litigation support investigators, intellectual property, fraud, white collar,law enforcement, AOE/COE, surity and surveillance specialists at your disposal. Both domestic and International services in the Pacific rim and Latin America.
Degrees and Certifications
Investigative attorneys, Certified Fraud examiners, CPA's, former Law Enforcement
Professional Memberships
Members of the Association of Threat Assesment Professionals, Association of Industrial Security, California Association of Security Guards (CALSAGA, International Association of Chiefs of Police.
Other Notes
Hourly Rate $120
States Willing to Work Any



 Professional Experience  


Project 1
Federal Expert witness on the Notorious BIG case. Reviewed investigative file and rendered opinions. Discovered evidence hidden by law enforcement.
Project 2
Discovered evidence of global counterfeiting operation including over 200 shipping firms within six months.
Project 3
Discovered foreign ring of ATM fraud criminals which were stealing over $11,000,000 dollars in a three year period. Worked through legal counsel of over 30 banks bringing together over 15 law enforcement agencies, public and private in a mutual support effort.



 References  


Reference 1
Reference 2
Reference 3




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