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Postal / Mail Procedures - Delivery Consultants

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Andrew Richards
President
2199 Almanack Court
Pittsburgh, PA 15237
USA
phone: 412-722-8380
Andrew-Richards-Fraud-Investigator-photo.jpg
Fraud Investigative Service is a private investigations firm specializing in White Collar Investigations. Company president, Andrew F. Richards, CFS, is a recently retired federal agent with over 25 years of experience. As head of the Fraud Section of the U.S. Postal Inspection Service, he handled almost every type of scheme and scam committed on businesses, government entities, and individuals including:
  • Internal and External Corporate Investigations
  • Fraud and Theft Investigations
  • Whistleblower / Qui Tam Actions
  • Corporate Fraud
  • Commercial Corruption
  • Investment Fraud
  • Health Care Fraud
  • Worker's Compensation Fraud
  • Mortgage Fraud
  • Vendor Fraud
  • Extortion
  • Bribery
  • Insurance / D&O Insurance Fraud
  • Political Corruption
  • Employee Investigations
  • Identity Theft
  • Surveillance
  • Computer and Asset Recovery
  • As a National Fraud Subject Matter Expert (SME) for USPIS and supervisor of the Financial Crimes/Major Crimes section, a nationally recognized multi-agency task force, Mr. Richards supervised task force members from the FBI, US Secret Service, US Treasury- Inspector General, and US Attorney’s Office, and many more.

    He has given over 200 presentations to a variety of audiences, including professional groups, business associations, law enforcement associations, and civic groups, as well as being interviewed on TV and radio.

    Awards - Selected Items:
    • United States Attorney General’s Outstanding Contributions in Law Enforcement Award – national nominee
    • Special Achievement Award USPIS for $71 million fraud investigation
    • Federal Bureau of Investigation Appreciation Award in a fraud investigation
    View Andrew Richards' Expert Witness Profile.
    Check for SynapsUs
    Decision Validation , LLC
    Peter Wade
    Suite 1449
    1941 Raccoon Lane
    Myrtle Beach SC 29575
    USA
    phone: 843-492-6961
    fax: 843-492-6961
    Peter Wade is a Federal court qualified expert in Postal Procedures and Postal Inspection Service policies, investigative methods and techniques. He has twenty-five years of experience with the U.S. Postal Inspection Service, eight years as a postal inspector and seventeen years in supervisory and policy-making positions. Mr. Wade also has two years of experience as postmaster of San Juan, PR. He has provided expert opinions in numerous federal and state court matters regarding postal criminal investigative procedures and USPS policies and procedures.

    1/15/2016 · Postal Services
    Both plaintiffs and defendants are often frustrated because official USPS records of the disposition of Certified Mail are only retained for two years. Often, litigation in a matter does not even begin until more than two years after the situation being litigated have passed.

    4/29/2015 · Postal Services
    Recently I have had several firms ask me if they could use USPS Form 152 instead of the more costly Certified Mail most commonly used to provide proof of receipt. The short answer is no.

    12/8/2011 · Postal Services
    The United States Postal Service offers two services which document that a letter has been placed in the mail at a certain place on a certain date; Certified Mail and a Certificate of Mailing.