Owner, RIA CONFIDENTIALINVESTIGATION SERVICES and Legal Services Specialist
Puerto Rico
- Current
-
- Owner-Chief Investigator at RIA CONFIDENTIALINVESTIGATION SERVICES
- Education
-
- Inter-American University of Puerto Rico-Metropolitan Campus
- Connections
-
46
connections
- Industry
- Security and Investigations
- Websites
RAMON IGLESIAS-ALONSO, M.A.’s Summary
EXPERIENCE, EDUCATION AND MATURE INSIGHT HAS BEEN DEVELOPED GIVING THE PROSPECTIVE CLIENTS* SUCH AS:
*ATTORNEYS USE OUR SERVICES AS FOLLOWS:
Criminal Defense Support, Civil matters (Adversarial Proceedings)Support, Criminal and Civil litigation record checks, Witness location Investigation and Documentation Actions are routinely provided to include but not limited to notarized statements in support to Pre-Trial actions, Divorce adversarial proceedings (may include Pursuit & Surveillance), Child Custody issues, Bankruptcy Proceedings, Probate Matters, Testimony in Court Proceedings, Process of Service, Evictions, Judgement Executions, Skip Trace Investigation (Domestic and Foreign coutries)
*FINANCIAL INSTITUTIONS USE OUR SERVICES AS FOLLOWS:
Point out Experience or Criminal records of Business Enterprises and their Officials, Verify civil litigation records of Business Enterprises, Locate Investors in foreign countries, Point out Real Estate and Assets of doubtful entities, Verify Financial Strength of Domestic and Foreign Enterprises.
*INSURANCE COMPANIES USE OUR SERVICES AS FOLLOWS:
Physical Surveillance upon insured claimants suspected of doubtful claims, Verify death of insured, Investigations of fraudulent insurance claims, Skip Trace Investigation of heirs of insurance policies, Worker Compensation investigations.
*COMPANIES USE OUR SERVICES AS FOLLOWS:
Manager internal Fraud schemes, Check Financial status of Entities or Firms, Background Investigations upon Principals Excecutives of Business, Perform Pre-employment screening or Background Investigations, Investigate Fraud schemes. Verify other corporate entities, Provides services for Commercial and/or Industrial Repossessions.
. **ABUSE OF ELDERLY & CHILDREN IS A GROWING PROBLEM...Who'll watch them? Let US help in this abuse crisis...ask for our "SMART-EYE MOTION VIDEO CAMERA SYSTEM"...is more than a family matter !!!
RAMON IGLESIAS-ALONSO, M.A.’s Specialties:
OUR SERVICES ALSO INCLUDE PSYCHOTHERAPIST SERVICES. A CERTIFIED AND LICENSE PSYCOLIGIST PROVIDES IN-HOUSE PSYCHOLOGICAL INTERVENTION FOCUSED ON PROVIDING INDIVIDUAL, COUPLE COUNSELING, WORK RELATED STRESS, WOMENS' ISSUES & FAMILY MEDIATION SERVICES.
RAMON IGLESIAS-ALONSO, M.A.’s Experience
-
Owner-Chief Investigator
RIA CONFIDENTIALINVESTIGATION SERVICES
(Privately Held; Legal Services industry)
May 1978 — Present (30 years 3 months)
In my position I coordinate and perform the civil & criminal investigations. Depending on the prospective clients' needs is nature and scope of the investigation strategies and tactics. We design the specific specialist(s) task force to cover the clients' needs...
In "RIA CONFIDENTIAL INVESTIGATION SERVICES" as the General Security Advisor I serve Industry, Companies, Business and people in general providing competent Security and Intelligence Products as part of our Crime Prevention commitment.
PREMISE:You must have a CONTACT in every corner of the globe...Why? TO SERVE!!!
PHONE: (787)460-7789
e-mail: RIglesiasAlonso@hotmail.com
NOTE: To all our valuable Customers; please don't use the e-mail "RIACONFIDENTIALINVEST@YAHOO.COM" it's not in use any more. (October 2007) THANKS YOU.
RAMON IGLESIAS-ALONSO, M.A.’s Education
-
Inter-American University of Puerto Rico-Metropolitan Campus
MASTER IN ARTS, CRIMINAL JUSTICE (3.46), 1983 — 1985
1. AMERICAN POLICE ACADEMY, WASHINGTON, D.C.; Department of continued Education/ Domestic Crisis Intervention
2. UNIVERSITY OF PUERTO RICO, SAN JUAN, PUERTO RICO; Criminal Justice-Training on Legal Aspects
3. INSTITUTO DE APRENDISAJE E INVESTIGACIONES JURIDICAS, CAGUAS, PUERTO RICO; Criminal Procedures, Evidence, Criminal Law, Civil Procedure
4. INTERAMERICAN UNIVERSITY OF PUERTO RICO, SAN JUAN, PUERTO RICO; OSHA Regulations; 1993
5. PEAK PERFORMERS OF PUERTO RICO, INC, SAN JUAN, PUERTO RICO;
Interviews & Interrogations Scientific Technics; 1998
6. ENG. G. PADILLA REAL ESTATE ACADEMY, SAN JUAN, PUERTO RICO; Real Estate Valuation (six mandatory courses from April 08, 2002 to October 12, 2002).
7. COLEGIO DE ABOGADOS DE PUERTO RICO/INSTITUTE OF PRACTICAL EDUCATION, MIRAMAR, PUERTO RICO; Conflict Mediation, 2005
8. ASOCIACION DE PSICOLOGIA DE PUERTO RICO; Seminar: Organizational methods for Productivity and Well-being within Family and the Workplace, 2006
Additional Information
RAMON IGLESIAS-ALONSO, M.A.’s Websites:
RAMON IGLESIAS-ALONSO, M.A.’s Groups:
NATIONAL ASOC. OF INVESTIGATIVE SPECIALIST (N.A.I.S.)
ASSOCIATION OF CHRISTIAN INVESTIGATORS (A.C.I.)
NEW YORK GANG INVESTIGATORS ASSOC. (NYGIA)
MEMBER OF SCOTTISH RITE OF FREEMASONRY, SOUTHERN JURISDICTION, U.S.A. (Grade 32nd), Mr John Hodge, LINKEDIN NETWORK
-
Blue: The DallasBlue Business Network member -
Executive Suite member -
Invest in China member -
Ancient Free & Accepted Masons (AF&AM) member -
Law Enforcement Professionals member -
Loss Prevention Professionals member -
Puerto Rico NetWork member -
Private Security Professionals member -
Friends of Police and Sheriff Departments. member -
SKYPE LAWYERS member
-
Employment Law Network member
-
Criminal Defense Lawyers member
-
Personal Injury Attorney Network member
-
MyLink Law member -
Freemasons Without Borders member -
Business and White Collar Crimes Lawyers member
RAMON IGLESIAS-ALONSO, M.A.’s Honors:
*CERTIFICATE OF APPRECIATION OF AMERICAN SOCIETY FOR INDUSTRIAL SECURITY(A.S.I.S.) (DEC. 1984)
**LIBERTY AND JUSTICE AWARD OF MERIT OF AMERICAN POLICE HALL OF FAME CITATION FOR THOSE MEN & WOMEN WHO PROTECT AND DEFEND AND REMAIN THE FIRST LINE IN PROTECTION OF LIFE, LIBERTY AND THE PURSUIT OF HAPPINESS GUARANTEED BY THE CONSTITUTION OF THE UNITED STATES OF AMERICA. ISSUED THE 4th DAY OF JULY 1986, AT THE CITY OF WAHINGTON, D.C.
***COMMENDATION LETTER OF HONORABLE RAFAEL HERNANDEZ COLON, FORMER GOVERNOR OF THE COMMONWEALTH OF PUERTO RICO IN RECOGNITION TO MY SERVICES IN THE SECURITY FIELD (1985).
RAMON IGLESIAS-ALONSO, M.A.’s Contact Settings
Interested In:
- career opportunities
- consulting offers
- new ventures
- expertise requests
- business deals
- reference requests
