Owner, RIA CONFIDENTIALINVESTIGATION SERVICES and Legal Services Specialist
Puerto Rico
- Current
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- Owner-Chief Investigator at RIA CONFIDENTIALINVESTIGATION SERVICES
- Past
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- Criminal & ivil Investigator at Camil Consulting Corp
- Education
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- Inter-American University of Puerto Rico-Metropolitan Campus
- Connections
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87
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 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 ( Pursuit & Surveillance), Child Custody issues, Bankruptcy Proceedings, Probate Matters, Testimony in Court Proceedings, Process of Service, Evictions(Locksmith service included), Judgement Executions, Skip Trace Investigation (Domestic and Foreign countries)
*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
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Owner-Chief Investigator
RIA CONFIDENTIALINVESTIGATION SERVICES
(Legal Services industry)
May 1978 — Present (31 years 8 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 (CPC).
PREMISE:You must have a CONTACT in every corner of the globe...Why? "TO SERVE EVERY BODY WHO NEED ASSISTANCE"
PHONE: (787)460-7789
Postal Address: PO Box 21086, San Juan, P.R. 00928
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. -
Criminal & ivil Investigator
Camil Consulting Corp
(Security and Investigations industry)
2009 — 2009 (less than a year)
RAMON IGLESIAS-ALONSO, M.A.’s Education
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Inter-American University of Puerto Rico-Metropolitan Campus
MASTER IN ARTS , CRIMINAL JUSTICE (3.46) , 1983 — 1985
1. AMERICAN POLICE ACADEMY, WASHINGTON, D.C.; 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, PUERTO RICO; Criminal & Civil Procedures, Evidence, Criminal Law.
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 ( 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: Organizational methods for Productivity and Well-being within Family and the Workplace, 2006
9. F.B.I. NATIONAL ACADEMY; Use of Excessive Force; Intervention with people of Decrease Capacity(2008)...
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
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Blue: The DallasBlue Business Network (25,000+ members) -
Executive Suite -
U.S. Government Relations & Public Affairs -
Ancient Free & Accepted Masons (AF&AM) -
Law Enforcement Professionals -
Loss Prevention Professionals -
Homeland Security -
The Israeli Connection -
Puerto Rico NetWork -
Private Security Professionals -
SKYPE LAWYERS -
Employment Law Network -
Background Screening and Due Diligence Professionals -
Criminal Defense Lawyers -
Personal Injury Attorney Network -
MyLink Law -
Freemasons Without Borders -
Business and White Collar Crimes Lawyers -
Professional Private Investigators -
Investigator's World -
OSINT (Open Source INTelligence) -
Society for Promoting Corporate Criminology: The Study of Corporate Crime. -
Global Investigation Network (G.I.N.)
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
