Anthony Sanchez
Rocklin,CA
Summary
Accomplished professional conducting detailed investigations into criminal and civil activities. Skilled at compiling information for investigations and managing and organizing case files. Working knowledge of laws related to disclosure of information obtained during investigations.
Overview
26
26
years of professional experience
1
1
Certification
Work History
Private Investigator
Self Employed
Rocklin , CA
04.1998 - Current
- Surveilled suspects to obtain video or photographic evidence.
- Gathered evidence through interviews, research and observation.
- Traveled extensively both domestically and internationally when necessary.
- Collected intelligence from public records and sources in the field.
- Investigated background of claimants and witnesses to uncover past criminal activity.
- Conducted research for insurance claims to expose stolen funds and fraudulent claims.
- Investigated cases involving missing persons, fraud, infidelity and other crimes.
Probate Investigator
Self-employeed
Sacramento
08.2007 - 04.2017
Researched probate cases daily to find intestate cases that had a missing next of ken.
Located the missing person and worked with the probate court to get them paid. Most cases took about a year to complete.
Education
American Sign Language (ASL)
American River College
Sacramento, CA04-2012
Report Writing
PLI
Sacramento, CA 03-1991
Law (Pre-Law)
Sierra College of Beauty
Rocklin, CASkills
- Background Checks
- Surveillance expertise
- Social media research
- Public Records Search
- Insurance investigations
- Missing persons cases
- Report Writing
- Interpersonal Skills
Accomplishments
- January 1992 I conducted an investigation that led to the first California felony conviction for workers compensation fraud.
- 1997 my surveillance videos were featured on 3 of the local Sacramento news stations fo getting felony workers comp fraud convictions.
Certification
- PI license 20565
- Electrical contractors license 1019281
- Realtor license (expired)
- Boat Capt. License Hawaii
Languages
American Sign Language
Limited
References
References available upon request.
Timeline
Probate Investigator
Self-employeed
08.2007 - 04.2017
Private Investigator
Self Employed
04.1998 - Current
American Sign Language (ASL)
American River College
Report Writing
PLI
Law (Pre-Law)
Sierra College of Beauty