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