FERNANDEZ, Raul

PRIVATE INVESTIGATOR
SECURITY CONSULTANT


SDF Investigations, Inc.
6759 SW 196 Avenue, #329512
Pembroke Pines, Florida 33332
United States


CURRENTLY WORKS:
State: Florida
Region: South


FORMERLY WORKED:
US Field Office:
Miami

ADDITIONAL INFORMATION

Partners in SDF Investigations: Peter D’Souza and Paul Sciolino


BUSINESS PHONE:
954-647-5606




SPECIALTIES:
EW: Certified in Counterintelligence Matters by the Court of Immigration Review

LNG: Fluent in Spanish

AC –ACCOUNTING
BI – BACKGROUND INQUIRIES
CAC – CRIMES AGAINST CHILDREN
CIR – CRITICAL INCIDENT RESPONSE
CM – CRISIS MANAGEMENT
CMS – COMMUNICATIONS SECURITY
CN – CRISIS NEGOTIATION
CT – COUNTERTERRORISM
DT – DOMESTIC TERRORISM
DR – DRUG INVESTIGATIONS
ERS – EVIDENCE RECOVERY SPECIALIST
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
HCF – HEALTH CARE FRAUD
HRC – HOTELS/RESORTS/CASINOS
IF – INSURANCE FRAUD
INTEL – INTELLIGENCE
INT – INTERNATIONAL
II – INTERNET INVESTIGATIONS
IT – INTERNATIONAL TERRORISM
IS – INFORMATION SECURITY
LET – LAW ENFORCEMENT TRAINING
LG – LEGAL
MP – MISSING PERSONS
MF – MORTGAGE FRAUD
MVA – MOTOR VEHICLE ACCIDENT INVESTIGATIONS
OC – ORGANIZED CRIME
PE – POLYGRAPH EXAMINER
PH – PHOTOGRAPHY
PL – PRODUCT LIABILITY
PP – PERSONAL PROTECTION
PSS – PHYSICAL SECURITY SURVEYS
PR – PROFILING
PTC – PATENT/TRADEMARK/COPYRIGHT
RA – RISK ASSESSMENT
SC – SECURITY CONSULTANT
SU – SURVEILLANCES
UC – UNDERCOVER MATTERS
UEP – UNLAWFUL EMPLOYMENT PRACTICES
WCC – WHITE COLLAR CRIME
WPV – WORK PLACE VIOLENCE


 
BI, CAC, CM, CMS, CT, DT, DR, ERS, FR, GIM, HCF, HRC, IF, INTEL, INT, II, IT, IS, LET, LG, MP, MF, MVA, OC, PE, PH, PP, PSS, PR, PTC, RA, SC, SU, UC, UEP, WCC, WPV, EW, LNG, AC, CIR, CN, LNG-SpanishDirectory AdministratorSouth Florida