MARTINO, Daniel Mel

PRIVATE INVESTIGATOR & CONSULTANT


Martino Consulting & Investigative Services Inc.
15008 Mayall Street
Mission Hills, California 91345
United States

Additional address:
PO Box 950428
Mission Hills, California 91345
United States


CURRENTLY WORKS:
State:

California

Region:
Central District


FORMERLY WORKED
US Field Offices
Honolulu, Los Angeles

HEADQUARTERS: Temporary Duty: Served as Acting Unit Chief of the Health Care Fraud Unit.

Resident Agency:
Eugene, Oregon: 2 years General Criminal and White Collar Crime Matters.

International:
Experience working Nigerian and European based fraud schemes targeting American investors and companies.


    ADDITIONAL INFORMATION:
    FBI EXPERIENCE: 34.5 years Private Investigator; 10 years clients include Fortune 100 companies.

    • Due diligence and background investigations include record checks and interviews of high level executives.
    • Experienced in working with investment bankers.
    • Experienced in international frauds.
    • Investigation regarding family law matters involving high net worth clients on a selected basis.
    • Experience in pharmaceutical fraud and counterfeiting.

    BUSINESS PHONE:
    818-472-0374

    MOBILE PHONE:
    818-472-0374

    RESIDENTIAL PHONE:
    818-920-1367

    FAX NUMBER:
    818-920-1367




    SPECIALTIES:
    EW Expert Witness: As a Private Investigator, testified in depositions regarding investigations.  

    LNG Languages: Italian - Basic to Intermediate  

    BF - BANK FRAUD
    BI – BACKGROUND INQUIRIES
    FI – FINANCIAL INVESTIGATIONS
    FR – FRAUD
    HCF - HEALTH CARE FRAUD
    IF - INSURANCE FRAUD
    MP – MISSING PERSONS
    OC – ORGANIZED CRIME
    PL – PRODUCT LIABILITY
    UC – UNDERCOVER MATTERS
    WCC – WHITE COLLAR CRIME