FINANCIAL/FRAUD INVESTIGATIONS THROUGHOUT FLORIDA

FINANCIAL/FRAUD INVESTIGATIONS IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

If you have been the victim of fraud or other financial misappropriation, you have joined the ranks of many Americans.  In this day and age, fraud has been growing.  White collar crime including, construction, ebay, homeowner, and inheritance fraud schemes are more present than ever.

EXPERIENCE MATTERS

As a FloridaDetective Supervisor in charge of the Economic Crime Division, in only 1 year we arrested and convicted criminals responsible for over $4 million in fraud.

Fraud is devastating, if you are robbed you may feel bad for a short time, if you lose your house because of fraud, you feel bad for a lifetime.  Fraudulent crimes will affect you both financially and emotionally.

Call All Florida Investigations & Forensic Services Inc to help you through this difficult time.  John Gaspar is a certified fraud examiner, backed by 35 years of fraud experience.  

While we at All Florida Investigationsunderstand that it will be difficult to trust someone after being the victim of fraud, we will work hard to make you feel comfortable and earn your trust.  Contact AFI today for a no-risk consultation.  We proudly serve Daytona Beach, Florida and Nationwide.

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T  

Board Accredited Investigator

www.afipi.com    jgaspar@afipi.com

Phone : 1-888-697-3478         Facsimile: 386-845-9265

John Gaspar

Daytona Beach Private Investigator to Assist in Any Investigation

Daytona Beach Private Investigators Ready To Help You, Now!

AFI utilizes National Commercial Data Base systems to track, locate and implement surveillance processes on an individual or group of individuals. These national data bases are often the only practical option of obtaining information of a person's movements, habits, personal contacts and background. This information combined with our highly-trained surveillance teams turn up the evidence that our clients need. We have the equipment and personnel to get the job done right the first time.

Whether that individual is a suspected unfaithful spouse, missing persons, a business partner suspected of selling proprietary company information, or the proverbial insurance scammer faking a personal injury, our team of discreet surveillance professionals will physically track the suspect or use covert GPS tracking and obtain the needed information in a detailed dossier report combined with photo and video evidence if required to make your case a success.

These features can be implemented to protect yourself against fraudulent lovers, friends, baby-sitters, housekeeper, senior care-giver professional, nanny or tenant. AFI will give you an in-depth report on criminal history, known addresses, property ownership, bankruptcies / judgments / liens, employment history, DUI’s and other driving record information/history. AFI will also handle all Polygraph Testing to ensure honesty and integrity in those you employ or surround yourself with.

Peace of mind for you and your family is imperative in today's economy. Knowing certain information up-front is the key to the security and safety of those you love.

Call Now To Speak With An Investigator:

888-697-3478

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T  

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.com    jgaspar@afipi.com

Phone : 1-888-697-3478         Facsimile: 386-845-9265

John Gaspar

Flagler Beach Private Investigators Ready To Help You, Now!

Flagler Beach Private Investigators Ready To Help You, Now!

AFI utilizes National Commercial Data Base systems to track, locate and implement surveillance processes on an individual or group of individuals. These national data bases are often the only practical option of obtaining information of a person's movements, habits, personal contacts and background. This information combined with our highly-trained surveillance teams turn up the evidence that our clients need. We have the equipment and personnel to get the job done right the first time.

Whether that individual is a suspected unfaithful spouse, missing persons, a business partner suspected of selling proprietary company information, or the proverbial insurance scammer faking a personal injury, our team of discreet surveillance professionals will physically track the suspect or use covert GPS tracking and obtain the needed information in a detailed dossier report combined with photo and video evidence if required to make your case a success.

These features can be implemented to protect yourself against fraudulent lovers, friends, baby-sitters, housekeeper, senior care-giver professional, nanny or tenant. AFI will give you an in-depth report on criminal history, known addresses, property ownership, bankruptcies / judgments / liens, employment history, DUI’s and other driving record information/history. AFI will also handle all Polygraph Testing to ensure honesty and integrity in those you employ or surround yourself with.

Peace of mind for you and your family is imperative in today's economy. Knowing certain information up-front is the key to the security and safety of those you love.

Call Now To Speak With An Investigator:

888-697-3478

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T  

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.com    jgaspar@afipi.com

Phone : 1-888-697-3478         Facsimile: 386-845-9265

John Gaspar

Proprietary Database Access

Port Orange Private Investigators Ready To Help You, Now!

AFI utilizes National Commercial Data Base systems to track, locate and implement surveillance processes on an individual or group of individuals. These national data bases are often the only practical option of obtaining information of a person's movements, habits, personal contacts and background. This information combined with our highly-trained surveillance teams turn up the evidence that our clients need. We have the equipment and personnel to get the job done right the first time.

Whether that individual is a suspected unfaithful spouse, missing persons, a business partner suspected of selling proprietary company information, or the proverbial insurance scammer faking a personal injury, our team of discreet surveillance professionals will physically track the suspect or use covert GPS tracking and obtain the needed information in a detailed dossier report combined with photo and video evidence if required to make your case a success.

These features can be implemented to protect yourself against fraudulent lovers, friends, baby-sitters, housekeeper, senior care-giver professional, nanny or tenant. AFI will give you an in-depth report on criminal history, known addresses, property ownership, bankruptcies / judgments / liens, employment history, DUI’s and other driving record information/history. AFI will also handle all Polygraph Testing to ensure honesty and integrity in those you employ or surround yourself with.

Peace of mind for you and your family is imperative in today's economy. Knowing certain information up-front is the key to the security and safety of those you love.

Call Now To Speak With An Investigator:

888-697-3478

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T  

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.com    jgaspar@afipi.com

Phone : 1-888-697-3478         Facsimile: 386-845-9265

John Gaspar

Extensive Asset and Background Checks | DAYTONA BEACH | FLORIDA | NATIONWIDE

COMPREHENSIVE BACKGROUND & ASSET SEARCHES | DAYTONA BEACH | FLORIDA | NATIONWIDE

We provide comprehensive Daytona Beach, Florida & Nationwide, background checks from numerous proprietary civil and criminal databases which provide new information and can confirm the information provided by your candidates. This is a valuable step in making business or life decisions. All Florida Investigations & Forensic Services Inc has the investigative experience and the databases to perform an objective verification that may include; work history, criminal history, licenses, assets , judgments , liens, evictions and other personal data. We also have experienced staff that can offer a quick response to your need for information.

Our business is based on extensive experience with police, security, surveillance, and financial forensics work. We’re dedicated to your satisfaction, and for every investigation we provide:

· Prompt service

· Detailed, meticulous research

· Timely job completion

Our team follows every piece of information to a logical, decision-making conclusion with a confidentiality guarantee and a thorough final report when finished.

Daytona Beach, Florida & Nationwide criminal background checks are an asset in your business hiring process. Contact All Florida Investigations & Forensic Services Inc to discuss your specific background check needs.

John Gaspar, B.S., M.S. MMBA, C.F.E., C.S.T  

Board Accredited Investigator

www.afipi.com    jgaspar@afipi.com

Phone : 1-888-697-3478         Facsimile: 386-845-9265

John Gaspar

PRIVILEGED AND CONFIDENTIAL INFORMATION

This e-mail transmission is intended only for the use of the individual(s) herein named, and may contain confidential and/or legally privileged information from John M Gaspar. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail/file document is strictly prohibited. If you have received this mail/file document in error, please notify the sender immediately by return e-mail and permanently delete the copy you received.

Daytona Beach Private Detective and Expert John Gasper

Daytona Beach Private Detective

Contact John Gaspar

jgaspar@afipi.com  

Daytona Beach Digital Forensics Services, FL & THROUGHOUT FLORIDA

COMPUTER FORENSICS IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

If you're looking to recover or locate data from your personal computer or electronic devices, you need a team with the technical prowess and know-how to do a comprehensive audit.

Specific forensic evidence that is often retrieved and examined during a cell phone forensic investigation, often even after being deleted, includes:

·         Videos

·         Photos & graphics 

·         Contact names & phone numbers 

·         Text messages recovery of SMS message recovery 

·         Call times; dialed and received calls, and call durations 

·         Address book entries; residential addresses and email addresses

The use of phones in crimes has been widely used for many years and in today’s technological information age, every byte of data matters.

Cell phone and other mobile device forensics is a variation of digital forensics involving the recovery of digital evidence from any mobile device such as; mobile phones, PDA’s, iPhones or Smart Phone, GPS devices as well as tablet computers and iPads. These mobile devices are used to store or save personal information such as contacts, photos, calendars and notes, SMS and MMS messages. Whereas Smartphones may contain additional data such as video, email information, web browsing history, location information, and social networking messages and contacts. Most of this information is intentionally stored but sometimes unintentional information is also kept which can add merit to a case.

GETTING TO THE BOTTOM OF ALL THINGS TECHNICAL

New techniques come onto the scene practically every day in the world of computers. And thankfully for you, our team is up to speed on even the latest of tricks. So don't trust the protection of your critical data and private information to just anyone. Call All Florida Investigations & Forensic Services Inc today to discuss your information security needs and learn more about our computer and data forensicsservices.

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T  

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.com    jgaspar@afipi.com

Phone : 1-888-697-3478         Facsimile: 386-845-9265

John Gaspar

Daytona Beach All Florida Investigations & Forensic Services Inc., a Private Investigation Company that has more than 50 years of experience.

Daytona Beach All Florida Investigations & Forensic Services, Inc. (AFI), a Florida based Private Investigation Company that has more than 50 years of investigative experience. Retired NYPD and FL Sheriff's Detective, John Gaspar, President of AFI, directly supervises his staff of state licensed investigators to support all your investigative needs. We specialize in investigative services for attorneys/paralegals, individuals, insurance companies & corporate executives and their families.

We are Licensed, Bonded and Insured Private Investigators.

CALL US AT 888-697-3478

EMAIL US AT:JGASPAR@AFIPI.COM

John Gaspar, B.S., M.S. MMBA, C.F.E., C.S.T  

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.com    jgaspar@afipi.com

Phone : 1-888-697-3478         Facsimile: 386-845-9265

John Gaspar

LICENSED PRIVATE INVESTIGATOR IN DAYTONA BEACH & THROUGHOUT FLORIDA

LICENSED PRIVATE INVETSIGATOR IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

Experience and dedication from a Daytona Beach, Florida private investigator can provide answers and a course of action in trying circumstances. No matter how complex the situation we can be your problem solvers. All Florida Investigations & Forensic Services Inc has in excess of 34 years of Investigative experience, law enforcement, and forensics experience to assist you on your case. We put the resources of our organization to work for you, including dedicated investigators, large information network, and state-of-the-art equipment.

We understand the sensitive nature of your situation and have a 100% confidentiality guarantee with secured, private files. Our services include:

·         Service of Legal Papers

·         Pre-trial civil and criminal investigations

·         Negligence investigations

·         Compensation cases

·         Malpractice investigations

·         Accident and liability investigations

·         Anti-stalking (profiling)

·         Executive protective service

·         Matrimonial investigations

·         Threats to person or property

·         Intentional vandalism

·         High tech – video and digital discreet Surveillance

·         Missing persons investigations

·         White collar crime investigations

·         Process serving (Summons, Citations and NTA’s)

·         Pre-tenant screening & non primary Residence investigations

·         National computer checks providing information on persons, property, and businesses

·         Investigative Canvass - Witness Interviewing - Background Searches - Skip Traces

·         Missing Persons Investigations

·         Executive / Dignitary / Celebrity Protection Services

BUSINESSES / INDIVIDUALS

·         Internal theft

·         Extortion

·         Vandalism

·         Industrial intelligence specialists

·         White collar crime investigations

·         Employee/Partnership background searches

·         Complete civil and criminal investigations

·         Fraudulent compensation investigations

·         Discreet surveillance

·         Company and individual credit history

·         Environmental investigations (minimums & maximums)

·         Malpractice Investigations and all forms of Insurance Claims

·         Accident – Liability - Compensation Investigations

·         Maritime Investigations

SPECIAL SERVICES

·         Electronic debugging

·         Cell Phone & Computer Forensics

·         Forensic Hypnosis Interviews

·         Environmental Crime

·         Fraud Investigations

·         Crime Scene and Forensic

·         Crime Scene Clean-Up

As a certified fraud investigator, master crime scene investigator, and domestic relationship investigator, we know how to track every detail to a logical conclusion. Our investigator stays focused on attentive client care through the course of your investigation.

Our Daytona Beach, Florida private investigator can provide a quick response to your request for help. Call All Florida Investigations & Forensic Services Inc today, and let us to find the answers.

John Gaspar, B.S., M.S. MMBA, C.F.E., C.S.T  

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.com    jgaspar@afipi.com

Phone : 1-888-697-3478         Facsimile: 386-845-9265

John 

Daytona Beach Private Detective Expert John Gasper Florida and Georgia

Information is Power

Call AFI to become informed  

Contact John Gaspar

jgaspar@AFIPI.com  

Daytona Beach Private Investigator covering Florida and Georgia