Consultant Profile
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Focal Points Research & Intelligence Group, LLC
Consultant ID:
109986
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Contact Information 
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| First Name
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Jeff |
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Last Name
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Baird |
| Address 1
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1992 Commerce Street #304 |
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Address 2
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| City
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Yorktown Heights |
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State
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NY |
| Country
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United States |
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Postal Code
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10598 |
| Telephone
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914-528-6428 |
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Fax
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914-528-0565 |
| Email
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focalpts@optonline.net |
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Area of Experience
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Business
Information
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| Company or Individual Name
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Focal Points Research & Intelligence Group, LLC |
| Company's Web Site Address
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http://www.focalpoints.com |
Company
Description
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PS-CF-CRS-SP-ST-PC-PS PI (Lic# 11000111129), NYS Bamking Dept Backround
Inv.
FocalPoints offers its clients research and investigative services.
• Free consultations
• Quick Turn Around times
• Reasonable rates
• Comprehensive & customized reports/format friendly
• Provide Domestic & International Company profiles
• Extensive online database & electronic sources
• Extensive Investigative experience
• Reliability
• Litigation Intelligence in Civil & Criminal Matters
• Complete & Comprehensive investigations
FocalPoints Research & Intelligence Group provides professional research and
investigative services to both individuals as well as the business community. Our
Solutions utilize the skilful application of multiple disciplines. In depth quality
research combined with the latest Investigative methods.
• Data Base Research
• Marketing Research
• Industry Research
• Foreign Company Research/Financial Investigations
• Competitive Intelligence
• Mergers and Acquisitions
• Comprehensive and in depth Background Checks/Employee Screening
• NYS Banking Department Background Investigations
• Financial Fraud Investigations
• Litigation Intelligence & Attorney Support
• Witness location and Interview
• Landlord/Tenant Research
• Financial Risk Assessment/Forensic Audits
• Due Diligence Examination/Research
• Elder Abuse Investigations/ The Watchful Eye Program
• Pre-Marital and Marital Investigations
• Matrimonial Disputes
• Hidden Assets Location
• Police Misconduct Investigations |
Degrees and
Certifications
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NYPD Criminal Investigation Course, Internal Affairs Investigation Course, Latent
FingerPrinting Course, Intelligence Division Executive Protection Course, |
Professional
Memberships
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CFEA, Association of Certified Fraud Examiner
NALI, National Association Of Legal Investigators,HTCIA,
HIgh Technology Crime Investigation Association,
WAD, World Association of Detectives
SCIP, Society of Comptetitive Intelligence Professionals,
AIIP, Association Of Independent Information Professionals,NAPBS,NAtional
Association Of Professional Background Screeners
New York State Professional Process Servers Association |
Other Notes
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| Retired NYPD Detective Investigator |
| Hourly Rate
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$150 |
| States Willing to Work
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NY |
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Professional Experience
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Project 1
I was directly involved and assigned to work the following types of cases:
Complex Fraud Investigations Involving members of Organized Crime, New York
City Police Personnel, New York City employees and or Agents there of.
Trained in Forensic Financial Investigations
Surveillance utilizing both Electronic and Physical methods
Interviewing and interrogation
Report writing Interview techniques
Case Managment
Due to the confidential nature of these cases I cannot go into specifics. |
Project 2
Investigation of complex fraud committed against Banks and various individuals. |
Project 3
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References
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Reference 1
Mr. John Svirsky, President
John Svirsky Inc.
1-(845) 424-3388
john @svirsky.com |
Reference 2
Mr. Lawrence DeNoia,President
ITI Strategies Inc.
(914) 734-2800
larry@itistrategies.com |
Reference 3
Charles Kulaka, Owner
Kulaka & Associates
1-917-282-3729
105446.3404@compuserve.com |
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