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




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


 
AC, BF, BI, EC, FI, FR, GIM, HCF, IF, MF, PSS, SC, SF, WCCDirectory AdministratorKentucy