German government commendation — international financial fraud resolved.
A multi-year fraud case worked with German authorities — and a foreign government's commendation to show for it.
Federal · IntlSurveillance, fraud, asset and skip tracing, and case support for attorneys — across South Florida and wherever the trail leads. Federal-grade work, kept quiet and documented to hold up in court.
Confidential · 30+ years · FL Lic. A‑1600032 / CC1600286
"The people they still love. A man changes his name, his city, his face — he doesn't change who he calls when it all goes wrong. Find that person, then wait."
"The toys. Broke men don't make payments on a Carrera — and I know what one costs and what it sounds like idling. Follow the spending, not the story."
"Patience. I keep a garden — you can't rush a tomato and you can't rush a mark. I've out-waited men who swore they were patient. They weren't."
"Silence. People who've run a long time are exhausted — be the first one who just listens. Then I go home to Donna and the dog. That's the part that keeps the job from running you."
Three decades working cases most people never see — federal file numbers, international cooperation, the real stuff. Contracted with the FBI. Cooperation with Scotland Yard. Commendations from three governments.
On the side: founder of CaseTrackerLaw, a platform widely used in debt-collection and legal receivables. Six years in the U.S. Army Air National Guard. Licensed pilot. Based in South Florida with his partner, P.I. Poe.
A multi-year fraud case worked with German authorities — and a foreign government's commendation to show for it.
Federal · IntlChased the money across the Atlantic, hand in hand with the Yard — clean enough to hold up on both sides.
InternationalOne clean timeline, the assets gone, and the grow shut down for good.
Federal · StateMonths of multi-agency work, one airtight filing — and a conviction that stuck.
FederalBuilt it for our own caseload; other firms came asking. Still running across the industry today.
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Every good investigator has a partner. His has four legs and strong opinions about the mailman.
Keeps the office grounded. First to greet a client at the door. Half the job, really.