Investigator

Investigator 3400 Miami Tower 100 S.E. 2nd Street, ​M​iami, Florida 33131 +1 305-375-9220 Jorge Rodriguez Jorge Rodriguez is an experienced business intelligence executive and seasoned investigator who specializes in strategic operations including intelligence gathering on foreign nationals. Mr. Rodriguez is skilled at uncovering hidden data in challenging and remote geographical areas. He specializes in acquiring crucial…

Investigator

Investigator 3400 Miami Tower 100 S.E. 2nd Street, ​M​iami, Florida 33131 +1 305-375-9220 Robert Solorio Throughout his career, Mr. Solorio has participated in numerous money laundering and criminal investigations within the investigative framework of the Organized Crime Drug Enforcement Task Force (OCDETF), the High Intensity Drug Trafficking Task Force (HIDTA) and the Southwest Border Initiative Task…

Investigator

Investigator 3400 Miami Tower 100 S.E. 2nd Street, ​M​iami, Florida 33131 +1 305-375-9220 Ramon Rivero Bilingual consultant with more than forty years of experience in the field of prevention and comprehensive control, both in the public and private sectors. Among its specialties, it is worth highlighting the Operational Management in: Prevention and Control of Money Laundering,…

Investigator

Investigator 3400 Miami Tower 100 S.E. 2nd Street, ​M​iami, Florida 33131 +1 305-375-9220 Mitch Horn Mitch has 35 years law enforcement experience, 25 years working narcotics and money laundering case, over 20 years of task force experience with formal task force participation within US Customs,  DEA and HSI office of investigations. He worked in various capacities…

Investigator

Investigator 3400 Miami Tower 100 S.E. 2nd Street, ​M​iami, Florida 33131 +1 305-375-9220 Alex Garcia Alex Garcia is a licensed investigator, a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). He is also a retired Special Agent of the Federal Bureau of Investigation (FBI) with 25 years of distinguished service. Mr. Garcia has…

Investigator

Investigator 3400 Miami Tower 100 S.E. 2nd Street, ​M​iami, Florida 33131 +1 305-375-9220 Carlos Diaz Carlos Diaz is a licensed private investigator with over 35 years of experience conducting complex criminal and major fraud investigations.  In 2008, after 24 years of distinguished service, Mr. Diaz retired from a Major Metropolitan Police Department in Miami Dade County.…

Investigator

Investigator 3400 Miami Tower 100 S.E. 2nd Street, ​M​iami, Florida 33131 +1 305-375-9220 Miguel Caraballo Miguel Caraballo is a professional investigator and a highly experienced asset in the areas of deep background research, skip trace locating, and asset research, and other investigative operations. For over thirty years, Miguel has been conducting professional investigations in the insurance…