Supermarkets Consultants: 2

R.J. Montgomery Associates (RJMA) was founded by Reginald J. Montgomery, a Certified Legal Investigator (CLI), a Certified Security Trainer (CST), a Certified Protection Professional (CPP), a Physical Security Professional (PSP), a Certified Fraud Examiner (CFE), a Certified International Investigator (CII), a Boarsd Accredited Investigator (BAI), a Certified Polygraphist (CP), and a Personal Protection Specialist (PPS).

Clients - Fortune 500 companies, including A&P, Amstar, Banana Republic, Becton Dickinson, Borden, Congoleum, Food town, Hess Oil, Hewlett Packard, Hoffman LaRoche, ITT, Johnson & Johnson, Kate Spade, Liz Claiborne, Merck, Mobil Oil, Polaroid, S.C. Johnson Wax, Stop & Shop, Warner Lambert Company, Wells Fargo, and many others. He is available for nationwide and worldwide consultation, active assignments, security/risk-assessment surveys, and training presentations.

Consulting Services - RJMA is available for nationwide and worldwide consultation, active assignments, security / risk-assessment surveys, and training presentations. Mr. Montgomery serves as an Investigative Consultant, Investigative Project Manager, and/or Field Investigator, Polygraph Examiner / interviewer, Criminal Defense Investigator (sexual assault) Security and Fraud Expert, and Professional Guardian (elder abuse and exploitation). He has a full staff of undercover and surveillance operatives available for instant deployment on issues including:

Reginald J. Montgomery, CLI, CPP, CFE, CST, CFC, CP, is an industry-leading, Certified Investigator and Security Expert with over 43 years of experience. He is directly responsible for the recovery of over 20 billion dollars (US$20B) worth of embezzled funds and stolen or misappropriated assets for corporate accounts.

Mr. Montgomery was President of the New Jersey Licensed Private Investigators Association between 1996-2000, has served as the Assistant National Director, Regional Director, National Secretary and Vendor Committee Chair for The National Association of Legal Investigators (NALI). He has also served as the Placement and Program Committee Chair, Certification Committee Chair, and was the Chapter Chairman (2000-2001) for The American Society for Industrial Security (ASIS), Northern New Jersey Chapter. 

Reginald J. Montgomery on the Accessibility of Cash at an ATM

Mr. Montgomery has traveled the world conducting Seminars on investigations, polygraph, diversion, safety, security, workplace violence, numerous topics at universities and is often requested to speak by the professional groups to which he belongs.

View Reginald J. Montgomery's Expert Witness Profile.

PROPERTY MANAGEMENT EXPERT

• Depositions: 800+
• Mediations & Arbitrations: 100+
• Trial Testimony: 80 in 30 Superior Courts
• More than 10,000 properties inspected.

RETAINED BY 400 LAW FIRMS IN 30 STATES

• California, Florida, Texas, New Jersey, Massachusetts, Ohio
• Nevada, Arizona, Washington, South Carolina, North Carolina, Wisconsin
• Hawaii, Idaho, Alabama, Colorado, Pennsylvania, Oklahoma
• Montana, Tennessee, Mississippi, Missouri, North Dakota, Georgia
• New Mexico, Indiana, Iowa, Alaska, Washington D.C., Virginia

STATES QUALIFIED & TESTIFIED 

AREAS OF EXPERTISE

• Standard of care; Custom & Practice 
• Building & Safety Codes Fair Housing Practices (FEHA), 
• Personal Injury (Slip, Trip & Fall)
• Premises Liability
• Slip, Trip & Fall
• Standard of Care
• Wrongful Death
• Fire Safety
• Landlord/Tenant
• Habitability, Health and Safety Codes
• HUD Housing (Section 8)
• American with Disabilities Act
• Senior Housing
• Discrimination

PROPERTY TYPES

• Multi-family Units Managed: 25,000
• Association, Hospitality, & Timeshare Units Managed: 100,000
• Associations Managed: 1,000
• Commercial Properties Managed: 1,250,000 sq.'
• Mobile Home & RV Spaces Managed: 3,800
• Single Family Units Managed: 3,500
• Commercial Property Inspections Performed: 900
• Association Property Inspections Performed: 3,600
• Parking lots & Parking Structures: Personal Injury; Snow & Ice