P.O. Box 4245
Riverside, CA 92514-4245
ph: 909-224-1885
fax: 951-344-0408
alt: PI17402
dan4pi
The goal is to detemine the Investigative needs of the client.
Once we have an Investigative plan, then we can provide reasonable prices and timely dispositions.
We are always willing to work with a client on services, versus price and can assure you, that our prices are extremely competitive.
We never increase the price, after the agreed contract.
We are willing to work on an Hourly rate or a Flat rate for services.
1. General Business or Personal Investigations
2. Fraud Investigations:
A: Business Fraud - Embezzlement
B: Investment Fraud - Ponzi Schemes
C: Medical Fraud, Waste & Abuse
3. Personal Injury/Workers Compensation
Investigations
4. Homicide - Investigations
5. Evidence - Latent Prints locate and retrieval
6. Suicide Investigations (was it really a
suicide and trying to understand the "why"
factor)
7. Theft and Drug Investigations
8. Background Investigations (Employment,
Nanny, Lost Relatives, Adoption, General)
9. Video Surveillance and Photo Services
10. Asset/Financial Investigations
Mr. Goldsmith is a Court Certified Fraud Expert in:
Financial Fraud Investigations
Medical Fraud Investigations
Firearms Use Investigations
Mr. Goldsmith is a sought after speaker for training in Fraud Investigations and Medical Fraud Investigations, to Insurance companies, Fraud Groups & Fraud Associations.
Mr. Goldsmith has taught Economic Fraud Investigations to the Rwanda National Police and also Interviewing and Interrogation techniques.
1. Personal Executive Protection of Clients
2. Threat Assessment/Risk Analysis of
Businesses, Residences & Personnel
3. Executive Protection - Private Contractor
(Armed Body Guard)
Mr. Goldsmith is an Expert in
conducting Interviews.
Mr. Goldsmith was trained in the John Reid Techniques and over the years, has interviewed hundreds of Witnesses, Victims, Claimants and Suspects.
Rwanda National Police Economic
Crimes Class - March 2009
Mary Gahonzire
Deputy Commissioner of Police
Rwanda National Police
September 2006
Copyright 2012 Goldsmith Investigations. All rights reserved.
P.O. Box 4245
Riverside, CA 92514-4245
ph: 909-224-1885
fax: 951-344-0408
alt: PI17402
dan4pi