David Villarreal
Salem
Summary
Licensed Private Investigator with extensive experience in conducting thorough background investigations for legal cases. Demonstrated ability to gather critical information through witness interviews and evidence analysis, resulting in detailed reports that support attorneys in their cases. Proficient in utilizing surveillance techniques and maintaining comprehensive records of investigative activities, ensuring compliance with applicable laws and regulations. Developed strong relationships with informants to uncover valuable leads, contributing to successful case resolutions.
Overview
19
19
years of professional experience
Work History
Licensed Private Investigator
Davillas Legal Investigations
Salem
01.2006 - Current
- Conducted thorough background investigations for legal cases.
- Interviewed witnesses to gather critical information.
- Analyzed evidence and compiled detailed reports for attorneys.
- Utilized surveillance techniques to monitor subjects discreetly.
- Reviewed case files, interviewed witnesses and suspects, and gathered other relevant data.
- Provided expert testimony in court proceedings related to investigations.
- Conducted undercover assignments as needed for client cases.
- Attended meetings with attorneys regarding cases under investigation.
- Maintained records of all investigative activities including notes, photographs, audio recordings, video recordings and other documents.
- Prepared affidavits for use in court proceedings related to investigations.
- Conducted surveillance operations to track the activities of suspected individuals.
- Provided expert testimony in legal proceedings when necessary.
- Developed relationships with informants who provided valuable leads or tips about cases being investigated.
- Analyzed data from interviews, court documents, police reports and other sources.
- Produced timely and accurate reports about findings.
- Videotaped suspect's daily activities.
- Interviewed witnesses, family members and acquaintances of crime suspects and victims.
- Assisted attorneys and lawyers in criminal and civil cases with suspect investigations.
- Gathered proof of activities through video recordings, photographs, and statements.
- Investigated background of claimants and witnesses to uncover past criminal activity.
- Went undercover in disguises to gather additional evidence.
- Maintained professional integrity and credibility, adhering to applicable laws and regulations.
- Performed assignments within investigative scope of competency to meet client needs.
- Researched computer databases, public records and legal filings to compile accurate information for investigations.
- Determined lawfulness of investigative requests from clients.
- Researched public records.
- Used binoculars and still and video cameras to obtain evidence for cases.
- Managed case files and maintained accurate documentation.
- Performed background checks on potential employees or customers as requested by clients.
- Investigated suspicious activity in order to detect criminal activity or civil wrongdoings.
- Identified new methods of investigation using a variety of resources including public records databases.
- Adhered to all applicable laws while conducting investigations.
- Compiled detailed investigative reports with findings, conclusions and recommendations.
Education
High School Diploma -
Academy of Legal Investigators
Salem, OR01-2006
Skills
- Surveillance techniques
- Background investigations
- Evidence analysis
- Report writing
- Undercover operations
- Data research
- Interviewing witnesses
- Legal compliance
- Relationship building
- Case management
- Critical thinking
- Communication skills
- Report development
- Legal research
- Interview techniques
- Fraud investigation
- Skip tracing
- Background checks
- Witness statements
- Courtroom testimony
- Evidence collection
- Locating individuals
- Surveillance
- Court testimony
- Records research
- Surveillance expertise
- Evidence gathering
- Video surveillance
- Social media investigations
- Public records research
- Stakeouts
- Insurance claims
- Court research
- Fraud investigations
- Covert video recording
- Social media research
- Public records search
- Private investigation laws
- Counter-surveillance measures
- Insurance investigations
- Missing person cases
- Searches
- Missing persons cases
- Insurance claims cases
- Child custody disputes
- Multitasking
- Analytical skills
- Professional demeanor
- Investigative research
- Record keeping
- Detail orientation
- Effective communication
- Case file organization
- Professional discretion
- Data privacy
- Multitasking skills
Languages
English
Native/ Bilingual
Spanish
Professional
References
References available upon request.
Timeline
Licensed Private Investigator
Davillas Legal Investigations
01.2006 - Current
High School Diploma -
Academy of Legal Investigators