| Company or Individual Name
|
Southeastern Oklahoma Investigative Services |
| Company's Web Site Address
|
http://southeasternoklahomainvestigativeservices.u |
Company
Description
|
Confidential Professional with 35 years of experience.
Employed 25 years as a Criminal Investigator (Special Agent)
with the United States Treasury Department and assigned to the
U.S. Attorney's Office investigating money laundering and financial fraud involving banks and saving and loan associations. Have worked with attorneys involving surveillances and financial cases relative to fraud. |
Degrees and
Certifications
|
Oklahoma Certified Armed Private Investigator
Oklahoma Real Estate Broker |
Professional
Memberships
|
Association of Certified Fraud Examiners (CFE)
National League of Licensed Investigators (Board Member)
Oklahoma Private Investigators Association |
Other Notes
|
|
| Hourly Rate
|
$50 |
| States Willing to Work
|
OK |