Investigator & Business Intelligence Consultant
3400 Miami Tower 100 S.E. 2nd Street, Miami, Florida 33131
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 evidence on cases of foreign corruption, electronic crime, white collar crime, complex immigration matters with a focus on risk management, and fraud prevention. Mr. Rodriguez has deep experience in assembling the right investigative team, identifying the correct targets, executing the right plan while obtaining superior results. Additionally, he possesses vast experience in foreign trade, manufacturing and government affairs. Mr. Rodriguez is an Intelligence & Counter Terrorism Specialist, a certified International Investigator (CII), a member of the World Association of Detectives (WAD) and a member of the Association of former intelligence officers (AFIO) – McLean, VA.