• December 11, 2015

Experienced Private Investigator & Security Professional with 20+ year’s expertise in surveillance, training, directing and implementing comprehensive security/safety, loss prevention policies and procedures to ensure the physical protection and security of employees, facilities and Information.

Rafael has 24 years of law enforcement and intelligence experience with the Venezuelan National Police and has a degree in Criminology. In his duties with the Venezuelan National Police, Rafael attended several international training courses, including the FBI Academy in Quantico, VA, the Louisiana State Police Training Academy in Baton Rouge, LA, and the Israeli Security & Defense Systems training course in TelAviv, Israel. Rafael retired from the Venezuelan National Police in 2004 and has dedicated himself to a second career as a licensed private investigator, focusing on surveillance, witness statements and executive protection.

• Find facts and analyze information about legal, financial, and personal matters
• Backgrounds checks, conduct Internet/media research
• Interview witness, co-workers, acquaintances and family members
• Conduct surveillance for Insurance, bodily injury and Worker’s Compensation fraud
• Investigation & Asset protection of merchandise deliveries

Associate Degree in Police Sciences
University of Scientific Police (IUPOLC)
Certification, Detective (IUPOLC)

License D – Security Guard
License C – Private Investigator
License G – Statewide Firearm
License K – Firearm instructor
License DI – Security Officer & Private Investigator Instructor
License M – Security & Private Investigative Agency Manager
NRA Law Enforcement Firearm Instructor
Educator Certificate, Miami-Dade County Public Schools, Vocational (Law Enforcement)
Miami-Dade Certified Process Server