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
EMAIL:
danmartino@verizon.net
WEBSITE:
http://www.danielmartino.com
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