Fraud Investigator - Robertson Investigations
Cleveland/Akron, Ohio Area
Fraud Investigator - Robertson Investigations
Cleveland/Akron, Ohio Area
The History and Mission of Our Company -
Robertson Investigations was established in 1988 by Michael L. Robertson, a retired Special Agent of the United States Secret Service, Department of the Treasury.
During the past 19 years our business has grown to incorporate several investigative and forensic services to accommodate our clients.
Our company specializes in Complex Fraud Investigations, forensic questioned document examination (altered and forged documents), election-electoral fraud investigation, corporate espionage, background investigation, worker's compensation investigation, medical malpractice, insurance fraud, personal injury, criminal defense, defense support regarding RICO cases, habeas corpus assistance, civil rights violations, death investigations, locating missing persons, surveillance, domestic related issues such as infidelity (cheating spouses), child custody, refusal to pay alimony, child support.
We are in business to provide litigation support, and to assist our clients in resolving their personal and business related problems. Our office is located in North Canton, Ohio. We frequently travel throughout the United States to accommodate the needs of our clients.
Professional Consultations are free of charge.
You may call us toll free at 1-800-499-1287.
You may visit our websites by following the links on my LinkedIn Profile.
Fraud detection and examination, investigative interview techniques, covert surveilance operations, counter-surveillance, photography, videography.
(Legal Services industry)
June 1989 — Present (20 years 2 months)
Fraud Investigator
(Sole Proprietorship; 11-50 employees; Legal Services industry)
June 1989 — Present (20 years 2 months)
My responsibility is to provide investigative services to legal professionals, corporations, private citizens, law enforcement agencies, and private organizations. I provide investigative support for civil and criminal cases.
I am responsible for the initial review and assessment of potential fraud cases, fraud detection and examination, managing investigative case work, maintaining client relations, coordinating efforts with other investigative agencies for the purpose of conducting covert surveillance operations.
I have established and I manage a network of proprietary databases and human resources to develop information and execute investigative research projects.
(Government Agency; 11-50 employees; Law Enforcement industry)
June 1997 — January 2005 (7 years 8 months)
It was my responsibility to provide professional and responsive law enforcement services to the residents, visitors and businesses or Carroll County, Ohio.
I was assigned to protective details for special events, and the transportation of prisoners to state rehabilitation facilities.
I patrolled the unincorporated areas of the county responding to a variety of calls that required intervention approaches ranging from personal counseling to the apprehension, and arrest of criminal suspects.
(Government Agency; 11-50 employees; Law Enforcement industry)
June 1997 — April 1999 (1 year 11 months)
My primary responsibility was to patrol the roadways of the Lake Mohawk Region, enforce state statutes, traffic laws, and the regulations of the Lake Mohawk Property Owner's Association.
I was assigned to a seasonal duty of patrolling Lake Mohawk by boat which included the promotion of recreational and watercraft safety.
(Government Agency; 11-50 employees; Law Enforcement industry)
June 1996 — June 1997 (1 year 1 month)
The responsibilities of my assignment were to enforce traffic laws, ordinances and state statutes within the corporate limits of the village. This was my first law enforcement appointment. I initiated the development of my law enforcement skills and knowledge through the field training program and on the job experience.
Ohio Peace Officer Training Academy