ILIANA DIAZ
Miami,FL
Summary
Licensed Private Detective.
Overview
23
23
years of professional experience
1
1
Certification
Work History
Private Detective
Worldwide Intelligence Network Detective Agency
Miami, FL
05.2017 - Current
Investigate complex cases involving Corporate Fraud, Organize Crime, and theft.
Investigate Disgruntle Employee - Harassment, Stalking.
Investigate criminal litigation.
Background Investigation.
Missing Person.
Locate individuals.
Asset management.
- Searched for phone numbers, probate records and other data to conduct investigations.
- Produced professional reports outlining findings of cases, expenses incurred and any important incidents.
Private Detective
Nicklaus Children Hospital
Coral Gables, FL, FL
07.2004 - Current
Mr. Johany Acebal, Manager Public Safety.
Education
Bachelor of Science - Communications
University of Miami
Coral Gables, FLSkills
- Criminal (State & Federal)
- Corporate Fraud/Theft
- Locate Fugitive
- Missing Person
- Locate Individual
- Executive Level Background
- Asset Management
- Corporate Litigation Investigation
- Corporate: (Harassment & Stalking)
- Disgruntled Employees
- Executive Protection
- Surveillance
Certification
- PI - Private Investigator ("C") License.
- SFL- Statewide Firearm ("G") License.
- A- Agency ("A") License.
- W- Weapon Permit.
- P- U.S. Passport.
- Please Note: Copies of all licenses available upon request.
Timeline
Private Detective
Worldwide Intelligence Network Detective Agency
05.2017 - Current
Private Detective
Nicklaus Children Hospital
07.2004 - Current
Bachelor of Science - Communications
University of Miami
- PI - Private Investigator ("C") License.
- SFL- Statewide Firearm ("G") License.
- A- Agency ("A") License.
- W- Weapon Permit.
- P- U.S. Passport.
- Please Note: Copies of all licenses available upon request.
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