Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley.

The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients.

Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California.

Services Include:

Accident Reconstruction AOE / COE Civil Litigation Copyright Infringement Criminal Defense Criminal Prosecution General Engineering GPS Location / Tracking

Insurance Bad Faith Insurance Defense Seminar Training Surveillance Traffic Reconstruction Video Evidence Voice Stress Analyzation Workers Compensation

Armando Zatarain, a licensed Private Investigator, has 13 years experience as a uniformed police officer and 12 years as a Special Agent with the California Department of Justice. Mr. Zatarain has performed work in an undercover capacity, clocking thousands of hours of fixed and moving surveillance. He speaks Spanish fluently, and conducts Civil and Criminal Investigations in Mexico. Mr. Zatarain has extensive in Insurance and Worker's Compensation Fraud and has testified hundreds of times in State and Federal courts.

Services Include:

Pretrial Investigations Witness Location Surveillance Missing Persons Background Checks Internal Theft / Fraud Investigations

Blackmail & Extortion Asset Searches Loss Prevention Political Opposition Research Corporate Due Diligence

Sample Cases:

Insurance Fraud Armed Robbery Assault and Battery Child Molestation Family Law Matters Infidelity Domestic Violence Forcible Rape

Fatal Car Accidents Gang Homicide Neighborhood Disputes Sentence Reduction Slip and Fall Terrorist Threats Sexual Harassment False Arrest

Bruce Geddes is a Certified Fraud Examiner (CFE) with extensive experience and knowledge in Forensic Accounting and Fraud Examination. Mr. Geddes founded the practice in 2004 after an extensive twenty year career in financial investigations and Forensic accounting.

Mr. Geddes is skilled at evidence documentation, detecting fraudulent financial transactions, embezzlements, misappropriations of assets, and other suspicious financial activities. He is accomplished at developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate and timely financial reporting. He is also adept at interviewing and problem solving.

Mr. Geddes has investigated and consulted in numerous fraud cases in a wide array of industries. His Expert Witness Testimony testimony has been admitted in both civil and criminal cases nationwide classifying him as an expert witness.

Services Offered:

Forensic Accounting - Analyze Financial Records, Document Income, Expenditures and Asset Accountability

Fraud Detection - Conduct Internal Investigation, Interview Personnel, Evaluate Internal Controls, Make Recommendations / Implement Controls and Policies

Divorce - Locate Hidden Assets, Document Sources of Income, Business Valuations

Kentucky Special Investigations Unit (KSIU) is a full-service Professional Investigations agency serving law firms, insurance companies, corporations and private individuals throughout the Commonwealth of Kentucky.

KSIU provides experienced witness interviews utilizing the Reid Technique of Interview and Interrogation. Each investigator possesses specialized skills, receives extensive training, and is required to attend continuing proficiency courses to enhance their professional development. In addition, KSIU offers notary services enabling them to collect sworn testimony and notarized written depositions.

Investigations Include:

Murder

Wrongful Death

Armed Robbery

Sex Crimes

Theft

Stop-Loss & Insurance Fraud

Workers Compensation Fraud

Child Abuse / Neglect

Fidelity

Missing Persons

Service of Process

Kessler International was founded in 1988 by Michael G. Kessler, an internationally respected Investigative Consultant who has assisted in thousands of successful investigations for corporations and government agencies worldwide. Kessler International is a privately owned, licensed and certified firm with offices throughout the world and a network of established affiliates on every continent.

For over 20 years, Kessler International has been the leader in International and Domestic Corporate Investigations, Forensic Accounting, Computer Forensics and Intellectual Property Protection. Kessler International offers a full range of Forensic Accounting and Investigative Consulting services to protect companies against the dangers of Fraud, Counterfeiting, Product Diversion, Trademark and Copyright Infringement, Money Laundering and the recent explosion in Computer Crime.

Portfolio of Services Includes:

Forensic Accounting, including Fraud Detection, Discovery Assistance, Royalty Audits, Damage Computation, Claims Analysis, Determination of Compliance.

Risk Management, including Claims Auditing, Compliance Auditing, Due Diligence, Intellectual Property Protection, Fraud Investigations.

Special Investigation, including Business Intelligence, Asset Searches, Internal Inquiries, Private Inspector General, Pre-Employment Screening, Undercover Operations, Surveillance.

Brand Monitoring, including Monitoring Operations, Internet Monitoring, Media Monitoring, Trademark Investigations, Royalty Compliance Auditing, Anti-Counterfeiting Programs, Anti-Diversion Programs.

Computer Forensics, including Data Recovery, On-Site Acquisition, Electronic Risk Control, Document Discovery, Password Recovery, Litigation Support, Expert Testimony, Cell Phone Forensics, Tracing Hostile Content, Cyber Evidence.

Expert Witness Testimony and Comprehensive Litigation Support.

Darryl Thibault, Founder and Managing Partner of Pexis, is a 20+ year veteran of the Clandestine Service of the Central Intelligence Agency (CIA) and a member of the Washington D.C. Bar (inactive). Mr. Thibault is the former Chairman of the San Diego Chapter of the American Society for Industrial Security. He is also the current president of the San Diego Chapter of the Association for Intelligence Officers (AFIO). Mr. Thibault has 15 years experience in testifying as an Expert Court Witness in the security and investigations areas and holds a CPP designation.

Areas of Expertise:

Premises Liability

Foreseeability

Guard Force Standards of Performance

Pre-Employment Background Investigations

Investigations in General

Intelligence