Kevin Molis
Malden,Massachusetts
Summary
Seasoned Private Investigator with substantial background in complex case management. Proven ability to conduct thorough surveillance and research, demonstrating exceptional analytical skills and attention to detail. Possess solid judgment in difficult situations, ensuring confidentiality and integrity at all times. Noted for making significant contributions to previous investigative work, solving cases efficiently while maintaining client satisfaction.
Overview
1
1
year of professional experience
Work History
Licensed Private Investigator
Self-employeed
Malden, MA
10.2023 - Current
- Conducted surveillance operations to track the activities of suspected individuals.
- Developed strategies for obtaining evidence and information to support investigations.
- Reviewed case files, interviewed witnesses and suspects, and gathered other relevant data.
- Analyzed data from interviews, court documents, police reports and other sources.
- Investigated suspicious activity in order to detect criminal activity or civil wrongdoings.
- Compiled detailed investigative reports with findings, conclusions and recommendations.
- Adhered to all applicable laws while conducting investigations.
- Maintained records of all investigative activities including notes, photographs, audio recordings, video recordings and other documents.
- Attended meetings with attorneys regarding cases under investigation.
- Interacted with law enforcement personnel when appropriate during course of investigations.
- Conducted undercover assignments as needed for client cases.
- Researched public records.
- Maintained professional integrity and credibility, adhering to applicable laws and regulations.
Skills
- Evidence Gathering
- Court Research
- Court Testimony
- Interview techniques
- Records Research
- Surveillance
- Fraud investigation
- Legal Research
- Evidence collection
- Surveillance expertise
- Undercover operations
- Locating individuals
- Public records research
- Background Checks
- Crime scene analysis
- Video Surveillance
- Courtroom Testimony
Custom
I began my career as a Licensed Private Investigator in Massachusetts in 2023, after completing mt 40+ year career in law enforcement with the Malden Police Department. During my police career, I held the ranks of police officer, sergeant, lieutenant, Detective, Detective Supervisor and was the Police Chief for almost 10 years. During the course of my career I was involved in thousands of investigations. I received training in criminal law constitutional law, specialized training in a variety of investigative techniques and strategies. I have testified in court hundreds of times in a broad variety of matters. As a detective and detective supervisor I was personally involved in several hundred investigations that involved evidence collection, crime scene techniques, surveillance, interview and interrogation, confidential informants and report writing. As police chief, I oversaw the management of a major city police department in the most diverse city in Massachusetts. My time as police chief provides me with insight into police management, procedure, policy, rules and regulations and community relations. This broad array of professional experience is a tremendous asset to my current private investigative efforts.
Timeline
Licensed Private Investigator
Self-employeed
10.2023 - Current
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