RUIZ, Rafael

PRIVATE SECURITY CONSULTANT

9155 Dyer St Suite B-121
El Paso, Texas 79924
United States

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CURRENTLY WORKS:
Latin America
Spain
UK

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FORMERLY WORKED:
US Field Offices:
Dallas, Miami, San Juan, Headquarters

HEADQUARTERS:
International: Mexico 2005-2011 Panama 2015-2017

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954-302-9079 (Bus)

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EMAIL:

rafaelruiz@fbiretired.com

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SPECIALTIES:
SPECIALTY - EW LNG Languages:
Spanish

BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
CT – COUNTERTERRORISM
DR – DRUG INVESTIGATIONS
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
HCF – HEALTH CARE FRAUD
INT – INTERNATIONAL
INTEL – INTELLIGENCE
IT – INTERNATIONAL TERRORISM
LET – LAW ENFORCEMENT TRAINING
OC – ORGANIZED CRIME,
PP – PERSONAL PROTECTION
RA – RISK ASSESSMENT
SC – SECURITY CONSULTANT
SF – SECURITIES FRAUD
SU – SURVEILLANCES
TA – THREAT ASSESSMENT
WCC – WHITE COLLAR CRIME

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