SNIEGOCKI, James
PRIVATE INVESTIGATOR/SECURITY CONSULTANT
Capital Intelligence Corp.
9462 Brownsboro Road, #136
Louisville, Kentucky 40241
United States
CURRENTLY WORKS:
Kentucky
FORMERLY WORKED:
US Field Offices:
Louisville, New York, San Antonio, San Francisco, St. Louis
Resident Agency:
Austin, TX
BUSINESS PHONE:
502-426-8100
MOBILE PHONE:
502-314-0175
EMAIL:
jsniegocki@earthlink.net
SPECIALTIES:
EW Expert Witness: Analyzing Complex Financial Transactions
AC – ACCOUNTING
BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
EC – ELECTRONIC COUNTERMEASURES
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
HCF – HEALTH CARE FRAUD
IF – INSURANCE FRAUD
MF –MORTGAGE FRAUD
PSS – PHYSICAL SECURITY SURVEYS
SC – SECURITY CONSULTANT
SF – SECURITIES FRAUD
WCC – WHITE COLLAR CRIME