DESIMONE, Daniel J.

PRIVATE INVESTIGATOR


Delmarva Investigations, Inc.
P.O. Box 262
Lewes, Delaware 19958
United States


CURRENTLY WORKS:
States: (In-person)
Delaware, Maryland, Virginia, Washington, DC

International: Italy (Limited)

Nationwide (Online work)


FORMERLY WORKED:
US Field Offices:
Las Vegas 2003-2005; Los Angeles 1988-1997; Philadelphia 1998-2000
Headquarters:
CID - Undercover Unit 2001-2003
CID - Undercover Program; Domestic Security Alliance Council 2005-2011

Resident Agency:
(LAFO) West Covina; Riverside (RAs)

International:
2018 - Legat Rome (temporary)


ADDITIONAL INFORMATION:
Years of service 1988 - 2011. Retired 6/30/2011.


BUSINESS PHONE:
302-703-7169


EMAIL:
daniel@delmarvainvestigations.com


WEBSITE:
http://www.delmarvainvestigations.com


 

SPECIALTIES:
AF - ART FRAUD
BI - BACKGROUND INQUIRIES
CAC - CRIMES AGAINST CHILDREN
DR - DRUG INVESTIGATIONS
FI - FINANCIAL INVESTIGATIONS
FR - FRAUD
GIM - GENERAL INVESTIGATIVE MATTERS
HCF - HEALTH CARE FRAUD
IF - INSURANCE FRAUD
 


LET - LAW ENFORCEMENT TRAINING
MC - MEDICAL COMMUNITY
MP - MISSING PERSONS
OC - ORGANIZED CRIME
RA - RISK ASSESSMENT
SC - SECURITY CONSULTANT
SU - SURVEILLANCES
UC - UNDERCOVER MATTERS
WCC - WHITE COLLAR CRIME