Investigations & Intelligence Services


 

Former Intelligence Officer, FBI National Academy Graduate,
Police Academy Instructor, Homicide Division Supervisor,
Bomb & Arson Technician and US Army Veteran (Vietnam Era-Demolitions)

Police Inspector of the Criminal Investigation Corp (S.A.I.C.)

Original Founder and Director of the Sexual Crime Unit
36 Years of National and International Experience in:

Civil, Criminal and Corporate Investigations. Trained in Israel in recognition of terrorist behavior and the applicable measures. Expert Witness qualified by Federal and State Courts in Several Areas of  Forensics Science:  Ballistic (Trajectory), Scene Reconstruction, Handwriting Document Analysis, Fingerprints, Police Negligence and Security System Evaluation.

 Doctoral Degree in Criminology (Magna Cum Laude)

University Professor in Criminology (at Master level)

With more than 50 Courses and Seminars about Security,Civil,Criminal and Corporate Investigations,taken in USA, Israel, Germany and Puerto Rico by well known firms and entities.

 

Solidarity Member of Israel's Defense Forces

Former Member of the Israeli Security System

 

- WORLDWIDE SERVICES -

  • Telephone Interception Analysis
  • Scene Reconstruction
  • Surveillance

PROFESSIONAL INVESTIGATIONS OF :

 
  • Murders - Frauds - Theft - Parental Kidnapping
  • Operational Procedures Studies ( Intelligence )
  • Security System Analysis
  • High Level Due Diligence
  • Industrial Espionage
  • Background Investigations
  • Missing Persons
  • Ballistic (Trajectory)
  • Arson - Explosives / Expertise and Investigations
  • Electronic Surveillance
  • Handwriting Document Analysis
  • Personal Matters
  • Aerial Photography
  • Fingerprints
  • Police Negligence Investigations
  • Corporate Investigations
  • Former Security Director of two  Pharmaceutical Plants (Labs)

TRAINING - SEMINARS - COURSES

(Forensic Science Expertise)

- INTERNAL AFFAIRS -

Disappearances, Pilferage and Theft of :  Products, Equipment, Monies, Materials, Corporate Information and / or Tools can be solved showing WHO DID IT ( By Names ), HOW IT WAS DONE (Method Used) and WHY (Internal Controls Failures), in less than 3 days with 100% Trustworthy Method that I have developed, virtually impossible to detect by the employees.  Also you will know how your company stands concerning Communication, Drug Uses, Supervision, Alcoholism, Sexual Harassment, Discrimination, Motivation, Internal Controls and General Faults with a full detail report of the findings and the applicable recommendations.

FREE, 24 HOURS A DAY CONSULTATION

GUARANTEED 100% CONFIDENTIAL

TELEPHONE : (787) 617-2836

(ENGLISH & SPANISH)

E-MAIL: onofrejusino@hotmail.com

PO Box 367171

San Juan PR 00936-7171

INTERNATIONAL  INTELLIGENCE  NETWORKS