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Investigations Supervisor Management Expert Witness

Provides Opinion & Testimony In:

Investigations, Supervision, Management, Report Review, Account Management, Background Searches, Company Operations, Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements Interviews, Scene Investigations, Locates, Video Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, SIU, FAA, Airplane, Helicopter Pilot, Helicopter Instructor, Fire, Arson, Electrical, Aerodynamics, Aircraft Performance, Instrument Flying,

Expert No. 3681

Experience

2010-Present
Investigations
Administrative Supervisor

  • Oversee case diary to ensure timeliness to clients
  • Review/edit reports
  • Update clients on surveillance and AOE/COE cases
  • Assist with scheduling of assignments
  • Conduct quality control calls to clients
  • Account management of San Diego clients
  • Conduct investigations as needed      

2006-2010
Iovino Investigative & Protective Services
Manager of Operations                

  • Managed a team of investigators in CA, AZ and NV
  • Conducted background searches on all cases
  • Reviewed final reports and prepared them for the clients
  • Scheduled investigators to work cases
  • Ensured that each case was worked per the client’s wishes
  • Updated the client each day on each case
  • Managed the overall daily operations of the company

2003-2006
Frasco Investigations, Inc.
Investigator

  • Worked full-time as a subrosa investigator
  • Conducted AOE/COE investigations
  • Conducted liability investigations

2002-2003
Llorente Investigations
Investigator

  • Worked full-time as a subrosa investigator
  • Conducted AOE/COE investigations
  • Conducted liability investigations
  • Conducted aviation accident reconstruction and trial preparation

2001-2002
BENN & Associates
Investigator

  • Conducted AOE/COE investigations
  • Conducted liability investigations
  • Performed undercover work as required
  • Conducted surveillance investigations
  • Conducted background investigations

2000-2002
International Aviation Consultants, Inc.
Investigator

  • Provided investigative and consulting work for attorneys and insurance companies relating to aviation accidents
  • Wrote technical reports and presentations in preparation for trials
  • Conducted comprehensive safety and investigative audit for San Diego County Sheriff’s Department

1997-2000
National Transportation Safety Board
Aviation Accident Investigator

  • Conducted approximately 180 aviation accident investigations of all categories of aircraft
  • Wrote technical accident reports
  • Improved aviation safety by issuing safety recommendations
  • Received performance and achievement awards
  • Gave courses and presentations on accident investigation, including to the Los Angeles Police Department
  • Created accident investigation checklists for various law enforcement agencies
  • Helped create accident investigation course for Embry-Riddle Aeronautical University

1995-1997
Everything Flyable, Inc.
Director of Helicopter Operations/Certified Flight Instructor

  • Responsible for the overall safety of maintenance and flight operations
  • Taught classes in aerodynamics, aircraft performance, instrument flying, crew resource management and physics for aviators
  • Responsible for the continuation training of all flight instructors

Education & Specialized Training

  • Dante Alighieri Linguistics Academy (Florence, Italy)
  • NTSB Accident Investigation Academy
  • Aviation Maintenance
  • Fire and Electrical System Investigation
  • Arson Investigation

Other Skills

  • FAA licensed airplane and helicopter pilot, and helicopter instructor
  • Licensed Private Investigator through the State of California
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