Florida Association of Licensed Investigators  
 
Search For FALI Members by Specialty - Forensic Accounting

BACK More Listings 12 Records: Viewing 6 - 10
Management Concepts Facilitators
Subash Murray
Orange County
810 Lake Jackson Circle
Apopka, FL 32703-
Phone: (407) 466-9060
Fax: (407) 884-5902
Mobile Phone: (407) 466-9060
Email: consilium@cfl.rr.com
Specialties: FRA | FRD | COM | AST | COR | DUD
Background: EDU, INT, OJE
Mark Britt Investigative Services
Mark P Britt, FCI
Brevard County
PO Box 60852
Palm Bay, FL 32906-0852
Phone: (321) 427-4406
Mobile Phone: (321) 427-4406
Email: markb1241@hotmail.com
Specialties: SUR | FRA | | | |
Background: Ret US Treas Agent
Maya & Maya, Inc
Daniel Maya
Miami-Dade County
13155 SW 134th St Ste 124
Miami, FL 33186-4488
Phone: (305) 732-0056
Fax: (305) 232-0079
Mobile Phone: (786) 999-4222
Email: dlm@mayaandmayainc.com
Website: www.mayaandmayainc.com
Specialties: AST | CIV | ORG | INS | FRA | WHT
Background: EDU06, GOV03, INS08, MUN03
Precise PI, Inc
Ronald Williams
Orange County
849 Spring Island Way
Orlando, FL 32828-
Phone: (407) 247-0143
Fax: (407) 381-5502
Mobile Phone: (407) 427-0143
Email: w_ronald@hotmail.com
Specialties: BKG | FRA | NOT | GEN | PIN | WKR
Background: FED10, EDU16, MIL10, MUN05, OJE24
Rehab Investigative Services
Don Ugliano
Alachua County
8726 SW 50th Rd
Gainesville, FL 32608-
Phone: (352) 284-0799
Mobile Phone: (352) 284-0799
Email: donugliano@yahoo.com
Specialties: FRA | GEN | PMM | FRD | TRP | WHT
Background: EDU, STA, FED, MUN
BACK More Listings 12 Records: Viewing 6 - 10

SPECIALTY CODES
ACC - Traffic Accident / Reconstruction / Vehicle Homicide
ARS - Arson
AST - Asset Checks / Physical, Financial, Real
AVN - Aviation / General, Crash Investigation
BKG - Background Investigation / Pre-employment
BOA - Boating Accident
CIV - Civil / Legal Investigation, All Types
COM - Computer / Forensic, Fraud, Crime
COR - Corporate / All Types
CRM - Criminal Defense
DDR - Drunk Driving Defense
DOC - Document Examination / Handwriting Analysis
DOM - Domestic
DRG - Drug Testing
DUD - Due Diligence
EXP - Executive Protection / Body Guard
FRA - Forensic Accounting
FRD - Fraud, General
GEN - General Investigations
IFB - Information Broker
IND - Industrial Accidents / Environmental
INS - Insurance
MAL - Malpractice / Medical, Nursing Home Abuse
MIS - Missing Persons
MRT - Maritime / Accident, Cargo Handling
NOT - Notary Public
ORG - Organized Crime
PAR - Paralegal / Certified & Certificated
PHO - Photography / Forensic
PIN - Personal Injury
PMM - Police Misconduct / Malpractice
POL - Polygraph, PSE
PPS - Process Service
PRB - Probate / Missing Heirs
PRD - Product Liability
SEC - Security Consulting
SKT - Skip Trace
SUR - Surveillance
SWM - Swimming / Scuba Accidents
TRP - Trial Preparation
VID - Video / Forensic, Deposition, Interview
WHT - White Collar Crime
WKR - Worker Compensation
WRG - Wrongful Death
BACKGROUND CODES
EDU-Education College Level
INT-International
MUN-Municipal Police/Sheriff
FED-Federal Law Enforcement
JOU-Journalism Investigate
OJE-On the Job Experience
GOV-Government
MAR-Maritime
PDO-Public Defender's Office
INS-Insurance
MIL-Military
STA-State Police Highway Patrol
   
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Disclaimer: FALI members' licenses are verified through the Florida Division of Licensing at time of application or renewal(annually). The hiring of an investigator is an important matter and prospective clients are encouraged to review their credentials prior to retaining an Investigator. FALI can not be held responsible if a member's license has expired or been suspended. Although FALI promotes professionalism, continuing education, and a code of ethics, FALI does not guarantee the work product of any members.

Please check your member information and if any information needs to be changed, corrected or updated, email these corrections to Members@FALI.com. Thank you in advance for your assistance at keeping our database up to date and current.

   
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