ConfidentialEYES ONLY
Filed 14 years, 09 months
Status: Active
Case Summary EXHIBIT A
Interoffice Memo · re: subject background
Subject has worked corporate fraud, missing persons, and insurance files for 14 years. Closed 210 of 244 assigned cases. Reads a balance sheet the way most people read a street sign. Known to sit on a stakeout for 30 hours without complaint and to bill for exactly 30. Salary on prior engagements listed as $00,000 per annum, withheld pending review. Recommend retention.
Prior Engagements EXHIBIT B
Lead Investigator, Financial Crimes
2018 – PRESENT
Meridian Loss & Recovery, Downtown Field Office
- Ran 62 corporate fraud files; recovered $8.4M in diverted funds across 3 shell-company networks
- Built the intake checklist now used by 9 field agents, cutting average case open time from 11 days to 4
- Testified as expert witness in 7 civil trials; 6 settled before the second week
Staff Investigator
2013 – 2018
Ashfield & Kroll Private Inquiries
- Closed 118 missing-persons and background files, 82% within the retainer period
- Traced a 6-year-old asset trail through 4 jurisdictions for a probate dispute, value $1.9M
- Trained 4 junior operatives; 2 now hold their own licenses
Field Agent (Trainee)
2010 – 2013
City Mutual Insurance, Claims Investigation Unit
- Reviewed 340 claims per year; flagged 41 for further inquiry, 29 confirmed irregular
- Learned surveillance, records requests, and how to write a report a judge will actually read
Evidence Bag EXHIBIT C
ITEM 01 · METHOD
Financial Forensics
Ledger analysis, asset tracing, shell-entity mapping, chain-of-custody records.
ITEM 02 · FIELD
Surveillance & Interview
Stakeout logging, witness interviews, statement drafting, evidence photography.
ITEM 03 · RECORDS
Public & Court Records
Filing retrieval, deposition prep, courtroom testimony, exhibit assembly.
ITEM 04 · TOOLS
Case Software
CaseTrack, LexisNexis, ledger reconciliation tools, database queries, mapping.
Case 244-JD-1987 · This dossier serves as a curriculum vitae · Do not remove from premises