Threat assessment

https://www.youtube.com/watch?v=musJUQXx2CU

John Gaspar, B.S., M.S., C.F.E., C.S.T

Board Accredited Investigator

Board Member for Florida Association of Private Investigators

www.afipi.comjgaspar@afipi.com

Phone: 1-888-697-3478  Facsimile: 386-845-9265

John Gaspar

PRIVILEGED AND CONFIDENTIAL INFORMATION

This e-mail transmission is intended only for the use of the individual(s) herein named, and may contain confidential and/or legally privileged information from John M Gaspar. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail/file document is strictly prohibited. If you have received this mail/file document in error, please notify the sender immediately by return e-mail and permanently delete the copy you received.

MATRIMONIAL INVESTIGATIONS IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

 

 

MATRIMONIAL INVESTIGATIONS IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

No one likes to think about a spouse being unfaithful. But sometimes the signs are too hard to ignore. Whether you need to know the truth as part of divorce proceedings or you just want some peace of mind, you can count on our licensed, professional investigative team in Daytona Beach and throughout Florida to conduct a discreet surveillance of your spouse.

THE ANSWERS YOU NEED

Our infidelity investigation services are designed to give you all the information you need to plan your next move. Our private investigators can assist you by:

·Obtaining proof of infidelity

·Searching for hidden assets

·Tracking down vehicles

·Performing electronic surveillance

We at All Florida Investigations & Forensic Services Inc understand that infidelity is a sensitive, emotional matter, and when you work with us, you'll benefit from our compassionate approach to all that we do. So if you need answers about your spouse, it's time to enlist our help. Call today for more information or to schedule a consultation.

 

 

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T 

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.comjgaspar@afipi.com

Phone : 1-888-697-3478        Facsimile: 386-

SHUTTER SCAMMER DEFRAUDS FLORIDIANS OF MORE THAN $450,000 Detective John M Gaspar Www.AFIPI.com

Shutter Bug

 

SHUTTER SCAMMER DEFRAUDS FLORIDIANS OF MORE THAN $450,000 Detective John M Gaspar

The ‘shutter bug’ case HURRICANE SHUTTER SCAMMER DEFRAUDS FLORIDIANS OF MORE THAN $450,000 Detective John M Gaspar

 

The ‘shutter bug’ case

HURRICANE SHUTTER SCAMMER DEFRAUDS FLORIDIANS OF MORE THAN $450,000 Detective John M Gaspar

November/December 2013

John M. Gaspar, CFE

Case in point: Case history dissection

    © HEMERA/THINKSTOCK

It was another Monday morning at Flagler County (Florida) Sheriff’s Office (FCSO) Criminal Investigation Division (CID). On the first day of the workweek, we’d review all the crimes committed over the weekend and return to a plethora of police reports and messages from citizen and deputies.

I’ve always taken an interest in patterns of behavior. In my more than three decades as an investigator, I noticed that fraud and theft schemes were on the rise not only nationally but also in Flagler County. I believe this increase was in part because of a difficult economy, availability of prime victims and a greater chance of getting away with fraud over crimes of violence. Also, some prosecutors and detectives don’t always see a fraudster’s modus operandi as criminal in nature. Other factors include limited resources, unreasonable detective caseloads and prosecutors’ and police personnel’s lack of understanding of fraud crimes. This leaves many fraud victims without closure.

I think I looked at fraud differently than many other law enforcement investigators. Of course, I would be upset if someone forcibly pushed me to the ground and took my Casio watch (valued at $125) and $20 of U.S. currency from my wallet. However, if someone defrauded me out of US$10,000 in a hurricane shutters fraud scheme (later we would nickname it “shutter bug fraud”) I would be severely financially injured, possibly for the rest of my life.

My interest in fraud cases at the police department spurred me to be more attentive to the many potential schemes that were classified as civil and not criminal. These crimes left a trail of devastated victims in their wakes. In Florida, like most other states, larceny occurs when someone temporarily or permanently deprives someone of something of value (currency, property, etc.).

According to the ACFE’s Fraud Tree, larceny of cash is one of the main components of asset misappropriation; identifying it is a good place to start when investigating fraud. The next step is gathering information to see if there’s a pattern and hence a fraud scheme or an isolated theft.

FIRST 'SHUTTER BUG' FRAUD VICTIM

So, in 2006, I was at my desk in the police station at about 8:30 a.m. with my second cup of coffee when I greeted Mary, 76, a citizen with a problem. She had purchased shutters from a franchisee of Roll-Away Shutters in Florida. She explained that she’d filed a police report months earlier; she’d made numerous inquiries about it, but no one had gotten back to her. I pulled the report up and saw that it was marked as a civil case information report and not a crime; that was why I wasn’t aware of the incident.

One of the things I learned as a NYPD detective working out of major case squad in Manhattan is to be an active listener. You learn a lot in life by just shutting up and paying attention. So I listened to Mary as she explained that she purchased shutters from a man named Daniel Quinn through a salesman named John more than 18 months previously. They took a 50 percent deposit. The State of Florida only allows 10 percent down on a purchase unless the work is completed within a designated time.

I asked Mary questions that would help me identify if this was a civil or criminal matter. Best practices, time and training via the ACFE had helped develop a skill set that would allow me to see beyond the veneer of the initial police report and look for information that may indicate the incident may not have been civil in nature. As a CFE since 1989, I’ve been exposed to a highly qualified and dedicated community of anti-fraud experts, and I’ve shared information with them about fraud schemes.

MY INITIAL INTERVIEW WITH MARY

Q: What efforts have you made to contact Mr. Daniel Quinn?

A: I called and wrote to him on numerous occasions, and he has not contacted me.

Q: Do you have phone records?

A: I do and I’ll bring them to you.

Her phone records showed she had called Quinn more than 30 times in the previous year; each call lasted about one to three minutes each. That coincided with her account that when she had left numerous messages on Quinn’s company voice mail. It’s important to have a witness’ testimonial evidence supported by forensic evidence for a good prosecutable case.

Q: Did you ever write Mr. Quinn about this business transaction, and if so, do you have a copy of that or those letters?

A: I did, and I can bring you those letters.

Mary provided me with several letters she had sent certified return mail in which she wrote that she wanted either the job completed or an immediate refund. Quinn’s business accepted some of these letters, and others came back stamped undeliverable.

At this initial stage of the investigation, I established that this was not a civil matter and it may be criminal because any reasonable person would believe that for 18 months Mary had $2,500 less in her bank account and no hurricane shutters.

In our police department, we would distinguish a civil complaint from a prosecutable criminal complaint by identifying if:

 

  1. The complainant made and documented reasonable efforts to resolve the compliant.
  2. The contractor made reasonable efforts to resolve the issue and return the deposit, funds or property.

 

 


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Related Links

2013 CFE Exam Prep Course, US Edition2013 CFE Exam Prep Toolkit, US Edition2013 Fraud Examiners Manual, US EditionACFE Fraud Casebook BundleBribery and Corruption CasebookFinancial Statement Fraud Casebook: Baking the Ledgers and Cooking the BooksFraud Casebook: Lessons from the Bad Side of Business

 

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Child Custody Investigations in Daytona Beach , FL & Throughout Florida John GasparMarch 7 — John Gaspar

Child Custody Investigations in Daytona Beach , FL & Throughout Florida John GasparMarch 7 — John Gaspar

 

CHILD CUSTODY INVESTIGATOR IN DAYTONA BEACH, FL & THROUGHOUT FLORIDA

If there's been custodial interference and your child has been taken by your spouse, allow All Florida Investigations to assist you to find your child.  We will work hand in hand with local authorities to ensure that your child is returned safely and your spouse prosecuted.

As a parent, you want to make sure that your child is being taken care of properly. But sometimes it can be difficult to gauge how your child is faring when he or she isn't under your roof. Whether you're going through a divorce or are already involved in a child custody dispute, our compassionate, dedicated team in Daytona Beachand throughout Florida is on hand to serve you. We offer thorough, dependable child custody investigations designed to give you the answers and peace of mind you need and deserve.

YOUR CHILD'S BEST INTERESTS IN MIND

At All Florida Investigations & Forensic Services Incwe understand that matters relating to child custody are both sensitive and emotional. We also know that a lot is riding on the information we're able to gather and provide. After all, nothing is more important than your child's safety and wellbeing, and to that end, we'll work tirelessly to get you the answers you're after so that you can take the appropriate next steps.

Don't spend your days and nights worrying about your child. Get the information you need to pursue your child custody matter with our in-depth investigation services. Call the AFI office today to schedule an appointment.

http://www.afipi.com/child-custody/

 

 

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T 

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.comjgaspar@afipi.com

Phone : 1-888-697-3478        Facsimile: 386-845-9265

 

John Gaspar

"DE-BUGGING" ELECTRONIC BUG & VIDEO CAMERA SWEEPS IN Orlando and DAYTONA BEACH, FL AND THROUGHOUT FLORDIA call 888-697-3478 www.AFIPI.com


"DE-BUGGING" ELECTRONIC BUG & VIDEO CAMERA SWEEPS IN Orlando and DAYTONA BEACH, FL AND THROUGHOUT FLORDIA

"DE-BUGGING" ELECTRONIC BUG & VIDEO CAMERA SWEEPS IN Orlando and DAYTONA BEACH, FL AND THROUGHOUT FLORDIA

Are you being watched or listened to without your knowledge?

This invasion of your privacy can cost you everything.

AFI has many technological services of which include electronic bug sweeping of:

·Offices

·Board Rooms

·Stand Alone Buildings

·Hotel Rooms

·Vehicles

·Houses

·Condos

·Recreational Vehicles

·Aircraft

·Boats & Yachts

Information is now the power tool of all industry. Hidden cameras and sophisticated audio bug devices are now a chronic issue in everyone's business and personal life. Technology has now made these devices extremely covert, inexpensive and internet accessible for purchase at very reasonable prices by the unscrupulous. Don't let the intellectual property of your corporation or your personal privacy and conversations be at risk for theft. In today's competitive business world, it is all about confidentiality, security and peace of mind. Not taking proper security measures can be catastrophic.

If you or your company has proprietary information that gives you a market edge, then there are others that know its value and will do virtually anything to get it. These people are called competitors and not partners for a reason. Corporate Espionage is a fact of the business world and those individuals are often employees that have been swayed by others.

AFI's Investigators have the technological ability and the newest of equipment to perform electronic sweeps in conjunction with physical searches to clear a room, office, vehicle or an entire stand-alone building. Electronic bug technology now comes in many forms such as: GSM, CDMA, 3G, Bluetooth, WiFi and WiMax transmitters. Camera technology is just as sophisticated and virtually invisible to the untrained eye and without the proper detection equipment, almost impossible to expose and eliminate the risk and liability that they impose. Once an electronic device is uncovered, AFI investigators will collect evidence and perform proper investigative Due Diligence for prosecution against those responsible for these illegal and unethical actions.

There is an old saying: if you have ever thought or suspected you might have a problem, you probably do!

Don't wait until you have a loss. Now is the time to eliminate the risk and discreetly investigate the culprit and put a stop to it. Remember, if you suspect you have been bugged, do not discuss this matter with anyone! Contact AFI from a secure line away from the location that is suspect and let us advise you on the next course of action. Again, many of these issues are caused by a trusted employee and you never know whose listening.

Contact AFI today for more information regarding a complete surveillance sweep of the confidential areas of YOUR life.

Call now to speak with an investigator for a free consultation:

888-634-4643

 

 

 

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T 

Board Accredited Investigator

www.afipi.comjgaspar@afipi.com

Phone : 1-888-697-3478        Facsimile: 386-845-9265

 

John Gaspar

PRE-TRIAL, CIVIL & CRIMINAL IN DAYTONA, BEACH, & THROUGHOUT FLORIDA

PRE-TRIAL, CIVIL & CRIMINAL IN DAYTONA, BEACH, & THROUGHOUT FLORIDA

Whether preparing for civil cases, preparation, gathering and organizing all of the pertinent facts can support a successful outcome. AFI will work together with your Trial Attorney to ensure that all details of your case remain discrete and confidential. AFIinvestigators work closely with your legal representatives to ensure success in your case. We can perform comprehensive background investigations on pertinent subjects involved in the case. Our services include but are not limited to: witness canvasing, interviews, locating and subject matter experts that may be required by your legal team.

Cyber Stalking Investigations & Consulting in Daytona Beach & throughout Florida

 

Cyber Stalking Investigations & Consulting in Daytona Beach & throughout Florida

The term of Cyberstalking is applies to the use of the Internet, e-mail, IM (instant messaging) or other electronic communication devices to stalk another person.

Stalking generally involves unusual behavior such as harassing or threatening an individual. Acts of cyberstalking can be simple things such as using Social Media to follow person online or in person at their home, school, and place of business or in public places. This is often followed by making harassing phone calls, electronic messages, posts, I.M.

Most stalking laws require that the perpetrator make a credible threat of violence against the victim. While others include threats against the victim's immediate family; and others require only that the alleged stalker's course of conduct constitute an implied threat.

Nature and Extent of Cyberstalking

Using Technology for Stalking

Many stalkers, whether online or offline, are motivated by a desire to exert control over their victims. That victim may be an adult, a child, or a business entity. We make it easy to be stalked. With every keystroke on the computer, website you visit, post you write, email you send, or electronic communication you are a party to, including hitting the “Like” button, all provide clues as to who you are, where you are, and how you operate. You also give details of what tools you are using in the way of browsers, phones, computers, desktops, operating systems, mac address, SSID, and IP address (es). Additionally most of these websites you visit sell your IP address to generate business revenue from their alliance partners. Therefore, each time you visit a website, whether you log in or not, your IP address is now linked to an average of 4 to 10 other websites. So, you can imagine the exponentially effect this has.

As with offline stalking, the available evidence (which is largely anecdotal) suggests that the majority of cyber stalkers are men and the majority of their victims are women, although there have been reported cases of women cyberstalking men and of same-sex cyberstalking. In many cases, the cyberstalker and the victim had a prior relationship, and the cyberstalking begins when the victim attempts to break off the relationship. Given the enormous amount of personal information available through todays Internet, a cyberstalker can easily locate private information about a potential victim with a minimal effort utilizing a computer.

Cyberstalking does not involve physical contact but may be just as threatening as physical stalking, which may escalate to physical violence. As the Internet becomes an ever more integral part of our personal and professional lives, stalkers can take advantage of the ease of communications as well as increased access to personal information through websites such as Instagram, Facebook, Pinterest, Myspace, and many others. The risk and/or danger may come from a potential stalker who may be unwilling or unable to confront a victim in person or on the telephone, he or she may have little hesitation sending harassing or threatening electronic communications to a victim. Most importantly, as with physical stalking, online harassment and threats may be a prelude to more serious behavior, which may include physical violence.

The Preliminary Investigation:

Once an investigator or law enforcement officer has determined that grounds exist for a cyberstalking case; that entity should encourage a preliminary criminal investigation. It is important to obtain specific information from the complainant. Obtaining all detailed information regarding the harassing behavior, including any personal contacts, such as telephone calls or being followed will be documented.

Step 1: Ask the complainant if he or she knows who is sending the harassing messages. If so, obtain an investigative interview statement regarding the specific information about the suspect: name, age, address, telephone number, vehicle information, and relationship to victim. Obtain a copy of the messages for the case file showing the e-mail address, Web site URL, nickname, screen name, and the content(s) of the message(s).

Step 2: Ask the complainant open probe questions such as, if he or she knows why he or she is being harassed. If so, record the complainant’s explanation in as much detail as possible in the narrative portion of the report. Knowledge of the reason can help lead to the identification of an unknown harasser.

Step 3: Establish when and how the harassment began. Has the contact been solely via the Internet (e-mail messages, chat rooms, mailing lists, instant messages, Web site) or has there been other harassment such as telephone calls, cell phone calls or texts, letters sent via USPS, or contacts at the complainant’s workplace or other locations, and whether any of the complainant’s relatives or friends has also been subjected to the harassment.

Step 4: Determine whether the complainant has been threatened with physical harm or physically attacked. Often, the electronic messages will threaten violence, rape, and even death. The investigation should document the details of how these threats were communicated. If the complainant has been attacked, it is apparent the threat has escalated beyond electronic threats. Details of the attack and results of the subsequent investigation of that incident become part of the case file.

Step 5: The investigation should then proceed to secure any physical evidence available and start the chain of custody to protect the evidence. The material should be saved in both paper printouts and electronic files on an electronic medium such as a disk or CD/DVD-ROM. Ask the complainant if he or she has any material evidence. Items to request include:

• E-mail messages
• Chat room messages
• Instant messages
• Web page images
• Social networking messages/wall posts
• Mailing list messages
• Message board messages
• Telephone/cell phone conversations or answering machine messages
• Text messages
• Postal letters
• Photographs

All Florida Investigations &

Forensic Services, INC.

FL. License#: A2800136 B1400220 & C8700342

All Florida Investigations & Forensic Services Inc., 140 S Beach St | Suite 200, Daytona Beach, FL, 32114888.697.3478info@afipi.com

Powered by Squarespace

 

 

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T

A2800136 B1400220 C8700342 K1400077

Florida Justice Administration Commission (JAC) Investigator 

Board Accredited Investigator

Board Member for Florida Association of Private Investigators

Board Member for The Legal Aid Society of the Orange County Bar Association, Inc.

www.afipi.comjgaspar@afipi.com

Phone: 1-888-697-3478  Facsimile: 386-845-9265

John Gaspar

PRE-TRIAL, CIVIL & CRIMINAL IN DAYTONA, BEACH, & THROUGHOUT FLORIDA


PRE-TRIAL, CIVIL & CRIMINAL IN DAYTONA, BEACH, & THROUGHOUT FLORIDA

Whether preparing for civil cases, preparation, gathering and organizing all of the pertinent facts can support a successful outcome. AFI will work together with your Trial Attorney to ensure that all details of your case remain discrete and confidential. AFIinvestigators work closely with your legal representatives to ensure success in your case. We can perform comprehensive background investigations on pertinent subjects involved in the case. Our services include but are not limited to: witness canvasing, interviews, locating and subject matter experts that may be required by your legal team.

CRIMINAL

It may be important in a pre-trial hearing to have a Private Investigator work with your Attorney closely, so that you will be able to expedite a significant fact finding process that can possibly lead to the dismissal of a charge, or no prosecution, or the proper plea deal if applicable.

Civil

In civil matters the preponderance of evidence is the measure of guilt or innocence for the plaintiff or the defendant. Employing the expertise of a Private Investigator can help to fact find and vindicate you if you have been sued or a criminal action has been filed against you. The converse is also true, using a Private Investigatorcan assist you to determine enough evidence and facts to support a successful outcome and possibly the proper compensation, both punitive and compensatory.

PROCESS SERVER IN DAYTONA BEACH, ORLANDO &THROUGHOUT FLORIDA

Legal disputes and proceedings can become all the more difficult when you can't locate the parties involved or manage to serve them with the necessary documentation. If you're in need of a process server in DaytonaBeach and throughout Floridawho can get the job done, look no further than All Florida Investigations & Forensic Services Inc now. We pride ourselves in excellent service and results, and we're ready to show you what sets us apart from the competition.

COUNT ON US

At All Florida Investigations & Forensic Services Inc, we understand the importance of timely and accurate process serving. Once engaged our process servers will commit themselves to delivering legal papers to support your legal action. We hold and conduct ourselves to the highest standards in terms of work ethic and reliability; and we bring energy and conviction to all that we do.

If you need a dependable process server in Florida and the greater Daytona Beach / Palm Coastarea who will tenaciously and legally serve your legal papers, come to All Florida Investigations & Forensic Services Inc today. Call our office for more information or to schedule an appointment.

MATRIMONIAL INVESTIGATIONS IN DAYTONA BEACH ORLANDO & THROUGHOUT FLORIDA

No one likes to think about a spouse being unfaithful. But sometimes the signs are too hard to ignore. Whether you need to know the truth as part of divorce proceedings or you just want some peace of mind, you can count on our licensed, professional investigative team in Daytona Beach and throughout Florida to conduct a discreet surveillance of your spouse.

THE ANSWERS YOU NEED

Our infidelity investigation services are designed to give you all the information you need to plan your next move. Our private investigators can assist you by:

·Obtaining proof of infidelity

·Searching for hidden assets

·Tracking down vehicles

·Performing electronic surveillance

We at All Florida Investigations & Forensic Services Inc understand that infidelity is a sensitive, emotional matter, and when you work with us, you'll benefit from our compassionate approach to all that we do. So if you need answers about your spouse, it's time to enlist our help. Call today for more information or to schedule a consultation.

LICENSED PRIVATE INVETSIGATOR IN DAYTONA BEACH, ORLANDO & THROUGHOUT FLORIDA

Experience and dedication from a Daytona Beach, Florida private investigator can provide answers and a course of action in trying circumstances. No matter how complex the situation we can be your problem solvers. All Florida Investigations & Forensic Services Inchas in excess of 34 years of Investigative experience, law enforcement, and forensics experience to assist you on your case. We put the resources of our organization to work for you, including dedicated investigators, large information network, and state-of-the-art equipment.

We understand the sensitive nature of your situation and have a 100% confidentiality guarantee with secured, private files. Our services include:

·Service of Legal Papers

·Pre-trial civil and criminal investigations

·Negligence investigations

·Compensation cases

·Malpractice investigations

·Accident and liability investigations

·Anti-stalking (profiling)

·Executive protective service

·Matrimonial investigations

·Threats to person or property

·Intentional vandalism

·High tech – video and digital discreet Surveillance

·Missing persons investigations

·White collar crime investigations

·Process serving (Summons, Citations and NTA’s)

·Pre-tenant screening & non primary Residence investigations

·National computer checks providing information on persons, property, and businesses

·Investigative Canvass - Witness Interviewing - Background Searches - Skip Traces

·Missing Persons Investigations

·Executive / Dignitary / Celebrity Protection Services

BUSINESSES / INDIVIDUALS

·Internal theft

·Extortion

·Vandalism

·Industrial intelligence specialists

·White collar crime investigations

·Employee/Partnership background searches

·Complete civil and criminal investigations

·Fraudulent compensation investigations

·Discreet surveillance

·Company and individual credit history

·Environmental investigations (minimums & maximums)

·Malpractice Investigations and all forms of Insurance Claims

·Accident – Liability - Compensation Investigations

·Maritime Investigations

SPECIAL SERVICES

·Electronic debugging

·Cell Phone & Computer Forensics

·Forensic Hypnosis Interviews

·Environmental Crime

·Fraud Investigations

·Crime Scene and Forensic

·Crime Scene Clean-Up

As a certified fraud investigator, master crime scene investigator, and domestic relationship investigator, we know how to track every detail to a logical conclusion. Our investigator stays focused on attentive client care through the course of your investigation.

Our Daytona Beach, Floridaprivate investigator can provide a quick response to your request for help. Call All Florida Investigations & Forensic Services Inctoday, and let us to find the answers.

CHILD CUSTODY INVESTIGATOR IN DAYTONA BEACH, ORLANDO & THROUGHOUT FLORIDA

If there's been custodial interference and your child has been taken by your spouse, allow All Florida Investigations to assist you to find your child. We will work hand in hand with local authorities to ensure that your child is returned safely and your spouse prosecuted.

As a parent, you want to make sure that your child is being taken care of properly. But sometimes it can be difficult to gauge how your child is faring when he or she isn't under your roof. Whether you're going through a divorce or are already involved in a child custody dispute, our compassionate, dedicated team in Daytona Beach and throughout Florida is on hand to serve you. We offer thorough, dependable child custody investigations designed to give you the answers and peace of mind you need and deserve.

YOUR CHILD'S BEST INTERESTS IN MIND

At All Florida Investigations & Forensic Services Inc we understand that matters relating to child custody are both sensitive and emotional. We also know that a lot is riding on the information we're able to gather and provide. After all, nothing is more important than your child's safety and wellbeing, and to that end, we'll work tirelessly to get you the answers you're after so that you can take the appropriate next steps.

Don't spend your days and nights worrying about your child. Get the information you need to pursue your child custody matter with our in-depth investigation services. Call the AFI office today to schedule an appointment.

 

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T

Board Accredited Investigator

Florida License # A 2800136 C 8700343

www.afipi.comjgaspar@afipi.com

Phone : 1-888-697-3478 Facsimile: 386-845-9265

 

John Gaspar

 

 

John Gaspar, B.S., M.S. MMBA, C.F.E., C.S.T

Board Accredited Investigator

Florida License # A 2800136 C 8700343

www.afipi.comjgaspar@afipi.com

Phone : 1-888-697-3478 Facsimile: 386-845-9265

 

John Gaspar

PRIVILEGED AND CONFIDENTIAL INFORMATION

This e-mail transmission is intended only for the use of the individual(s) herein named, and may contain confidential and/or legally privileged information from John M Gaspar. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail/file document is strictly prohibited. If you have received this mail/file document in error, please notify the sender immediately by return e-mail and permanently delete the copy you received., & THROUGHOUT FLORIDA, & THROUGHOUT FLORIDA

Whether preparing for civil cases, preparation, gathering and organizing all of the pertinent facts can support a successful outcome. AFI will work together with your Trial Attorney to ensure that all details of your case remain discrete and confidential. AFIinvestigators work closely with your legal representatives to ensure success in your case. We can perform comprehensive background investigations on pertinent subjects involved in the case. Our services include but are not limited to: witness canvasing, interviews, locating and subject matter experts that may be required by your legal team.

CRIMINAL

It may be important in a pre-trial hearing to have a Private Investigator work with your Attorney closely, so that you will be able to expedite a significant fact finding process that can possibly lead to the dismissal of a charge, or no prosecution, or the proper plea deal if applicable.

Civil

In civil matters the preponderance of evidence is the measure of guilt or innocence for the plaintiff or the defendant.  Employing the expertise of a Private Investigator can help to fact find and vindicate you if you have been sued or a criminal action has been filed against you.  The converse is also true, using a Private Investigatorcan assist you to determine enough evidence and facts to support a successful outcome and possibly the proper compensation, both punitive and compensatory.

PROCESS SERVER IN DAYTONA BEACH,  ORLANDO &THROUGHOUT FLORIDA

Legal disputes and proceedings can become all the more difficult when you can't locate the parties involved or manage to serve them with the necessary documentation. If you're in need of a process server in DaytonaBeach and throughout Floridawho can get the job done, look no further than All Florida Investigations & Forensic Services Inc now. We pride ourselves in excellent service and results, and we're ready to show you what sets us apart from the competition.

COUNT ON US

At All Florida Investigations & Forensic Services Inc, we understand the importance of timely and accurate process serving. Once engaged our process servers will commit themselves to delivering legal papers to support your legal action. We hold and conduct ourselves to the highest standards in terms of work ethic and reliability; and we bring energy and conviction to all that we do.

If you need a dependable process server in Florida and the greater Daytona Beach / Palm Coastarea who will tenaciously and legally serve your legal papers, come to All Florida Investigations & Forensic Services Inc today. Call our office for more information or to schedule an appointment.

MATRIMONIAL INVESTIGATIONS IN DAYTONA BEACH ORLANDO & THROUGHOUT FLORIDA

No one likes to think about a spouse being unfaithful. But sometimes the signs are too hard to ignore. Whether you need to know the truth as part of divorce proceedings or you just want some peace of mind, you can count on our licensed, professional investigative team in Daytona Beach and throughout Florida to conduct a discreet surveillance of your spouse.

THE ANSWERS YOU NEED

Our infidelity investigation services are designed to give you all the information you need to plan your next move. Our private investigators can assist you by:

·Obtaining proof of infidelity

·Searching for hidden assets

·Tracking down vehicles

·Performing electronic surveillance

We at All Florida Investigations & Forensic Services Inc understand that infidelity is a sensitive, emotional matter, and when you work with us, you'll benefit from our compassionate approach to all that we do. So if you need answers about your spouse, it's time to enlist our help. Call today for more information or to schedule a consultation.

LICENSED PRIVATE INVETSIGATOR IN DAYTONA BEACH,  ORLANDO &  THROUGHOUT FLORIDA

Experience and dedication from a Daytona Beach, Florida private investigator can provide answers and a course of action in trying circumstances. No matter how complex the situation we can be your problem solvers. All Florida Investigations & Forensic Services Inchas in excess of 34 years of Investigative experience, law enforcement, and forensics experience to assist you on your case. We put the resources of our organization to work for you, including dedicated investigators, large information network, and state-of-the-art equipment.

We understand the sensitive nature of your situation and have a 100% confidentiality guarantee with secured, private files. Our services include:

·Service of Legal Papers

·Pre-trial civil and criminal investigations

·Negligence investigations

·Compensation cases

·Malpractice investigations

·Accident and liability investigations

·Anti-stalking (profiling)

·Executive protective service

·Matrimonial investigations

·Threats to person or property

·Intentional vandalism

·High tech – video and digital discreet Surveillance

·Missing persons investigations

·White collar crime investigations

·Process serving (Summons, Citations and NTA’s)

·Pre-tenant screening & non primary Residence investigations

·National computer checks providing information on persons, property, and businesses

·Investigative Canvass - Witness Interviewing - Background Searches - Skip Traces

·Missing Persons Investigations

·Executive / Dignitary / Celebrity Protection Services

BUSINESSES / INDIVIDUALS

·Internal theft

·Extortion

·Vandalism

·Industrial intelligence specialists

·White collar crime investigations

·Employee/Partnership background searches

·Complete civil and criminal investigations

·Fraudulent compensation investigations

·Discreet surveillance

·Company and individual credit history

·Environmental investigations (minimums & maximums)

·Malpractice Investigations and all forms of Insurance Claims

·Accident – Liability - Compensation Investigations

·Maritime Investigations

SPECIAL SERVICES

·Electronic debugging

·Cell Phone & Computer Forensics

·Forensic Hypnosis Interviews

·Environmental Crime

·Fraud Investigations

·Crime Scene and Forensic

·Crime Scene Clean-Up

As a certified fraud investigator, master crime scene investigator, and domestic relationship investigator, we know how to track every detail to a logical conclusion. Our investigator stays focused on attentive client care through the course of your investigation.

Our Daytona Beach, Floridaprivate investigator can provide a quick response to your request for help. Call All Florida Investigations & Forensic Services Inctoday, and let us to find the answers.

CHILD CUSTODY INVESTIGATOR IN DAYTONA BEACH,  ORLANDO &  THROUGHOUT FLORIDA

If there's been custodial interference and your child has been taken by your spouse, allow All Florida Investigations to assist you to find your child.  We will work hand in hand with local authorities to ensure that your child is returned safely and your spouse prosecuted.

As a parent, you want to make sure that your child is being taken care of properly. But sometimes it can be difficult to gauge how your child is faring when he or she isn't under your roof. Whether you're going through a divorce or are already involved in a child custody dispute, our compassionate, dedicated team in Daytona Beach and throughout Florida is on hand to serve you. We offer thorough, dependable child custody investigations designed to give you the answers and peace of mind you need and deserve.

YOUR CHILD'S BEST INTERESTS IN MIND

At All Florida Investigations & Forensic Services Inc we understand that matters relating to child custody are both sensitive and emotional. We also know that a lot is riding on the information we're able to gather and provide. After all, nothing is more important than your child's safety and wellbeing, and to that end, we'll work tirelessly to get you the answers you're after so that you can take the appropriate next steps.

Don't spend your days and nights worrying about your child. Get the information you need to pursue your child custody matter with our in-depth investigation services. Call the AFI office today to schedule an appointment.

 

John Gaspar, B.S., M.S. MBA, C.F.E., C.S.T 

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.comjgaspar@afipi.com

Phone : 1-888-697-3478        Facsimile: 386-845-9265

 

John Gaspar

 

 

John Gaspar, B.S., M.S. MMBA, C.F.E., C.S.T 

Board Accredited Investigator

Florida License # A 2800136  C 8700343

www.afipi.comjgaspar@afipi.com

Phone : 1-888-697-3478        Facsimile: 386-845-9265

 

John Gaspar

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