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PI’s Declassified!

PI’s Declassified!

Thursday at 9 AM Pacific

January 13th 2011:FRAUD: Investigations Without a License

A license is required in California and in most states for an individual to operate as a private investigator. A license is earned by meeting the requirements set forth by the applicable licensing law. It cannot be transferred, purchased or sold without meeting criteria set forth by the state regulatory agency. At a minimum, any person who is hired by another to investigate the identity, habits, conduct, business, occupation, honesty, integrity, credibility, knowledge, trustworthiness, efficiency, loyalty, activity, movement, whereabouts, affiliations, associations, transactions, acts, reputat

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Featured Guests

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Justin D. Hodson

Justin D. Hodson is a licensed private investigator and is the Vice President and Director of Surveillance for Gailey Associates, Inc, based in Orange County, CA. Justin started his investigations career at the age of 19. He has been featured in numerous media outlets and is considered an expert in surveillance level investigations. Justin has attended both the Fullerton College Administration of Justice program and the Bachelor of Business program at CA Coast University. He is a Certified Professional Investigator and is certified Expert Witness in Litigation and Trial Support from Cal State Fullerton. He has testified as an expert witness in Federal, Civil and Family Law Trials. J
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Connie Trujillo

Connie Trujillo serves as the Deputy Chief, California Department of Consumer Affairs' Bureau of Security and Investigative Services, helping to manage the agency's consumer protection, licensing & enforcement regulation of the private security industry. In 1987, Ms Trujillo started her career in Enforcement with the Contractors State License Board as an investigator. Ms. Trujillo was instrumental in establishing the Application Investigation Unit, providing statewide training for the Enforcement staff & developing procedures to process complaints submitted via the internet. The Contractors State License Board processes more than 20,000 complaints each year, Ms.Trujillo lead her staff to eli
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Lori Johnson

Lori Johnson is a paralegal, a process server and a licensed private investigator in California since 2000. A former high ranking Nevada Gaming Surveillance & Security Manager, Lori founded Empire Specialized Investigations located in Newport Beach, CA. She specializes in insurance fraud & is an expert in surveillance. In addition to her fraud & surveillance specialties, Lori was designated as the surveillance expert for The Law Offices of Martin S. Kovalsky in House of Imports, Inc. v. Caldelaria Toscano and was designated as Manly & Stewart Lawyers expert on the legal procedures of asset investigation regarding Comerica vs. Reid. She provided an opinion in relation to asset searches and th
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https://www.voiceamerica.com/show/1748/pis-declassified 22/11/2017 08:00 22/11/2017 09:00 PI’s Declassified! https://www.voiceamerica.com/show/1748/pis-declassified A license is required in California and in most states for an individual to operate as a private investigator. A license is earned by meeting the requirements set forth by the applicable licensing law. It cannot be transferred, purchased or sold without meeting criteria set forth by the state regulatory agency. At a minimum, any person who is hired by another to investigate the identity, habits, conduct, business, occupation, honesty, integrity, credibility, knowledge, trustworthiness, efficiency, loyalty, activity, movement, whereabouts, affiliations, associations, transactions, acts, reputation, or character of any person is required to have a license. Deputy Bureau Chief, California Department of Consumer Affairs, Bureau of Security and Investigative Services, Connie Trujillo and Private Investigators Justin Hodson and Lori Johnson will discuss this topic along with two specific high profile cases involving unlicensed activity. VoiceAmerica | Talk Radio | Online Talk Radio studio@voiceamerica.com false DD/MM/YYYY Add to Calendar
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