Jay M.
President & CEO at Specialized Investigations Consultants- Claim this Profile
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Bio
Credentials
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Certification in Law Enforcement
Miami Dade CollegeJan, 2010- Nov, 2024 -
Certified Criminal Defense Investigator
Miami Dade CollegeJan, 2010- Nov, 2024
Experience
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Specialized Investigations Consultants
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United States
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Security and Investigations
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1 - 100 Employee
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President & CEO
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Jun 2013 - Present
With over 100 years of combined Local, State and Federal law enforcement experience, SIC Consultants is a leading private investigations firm in South Florida.--Why Choose Us?☑ One of only 75 Board Accredited Investigators in the United States.☑ Specializing in Plaintiff Attorney Support and Undercover Surveillance Investigations.☑ Extensive Expertise in Identity Theft and Money Laundering Cases.☑ Award-Winning North Miami Beach Police Detective.☑ Current and Retired Law Enforcement Officers.☑ Investigations and Local Streets Experts.☑ Highly Experienced in IRS Criminal Investigations.☑ Private security for large high-end jewelry distributors and retailers as well as foreign embassies.☑ Provided a Security Detail for President Donald Trump.Typical Cases:✔ Surveillance and Counter Surveillance✔ Identity Theft✔ Fraud✔ Skip Trace✔ Insurance Investigations✔ Asset Search✔ Criminal Investigations✔ Armed Executive & Body Guard Protection✔ Photograph and Video surveillance✔ Litigation Support & Intelligence✔ Undercover operations✔ Tailored Investigations for Attorneys✔ Background Investigations✔ Corporate Fraud✔ Tailored Investigations for Clients✔ Corporate Investigations✔ Family Affairs InvestigationsSchedule an Appointment📆 https://calendly.com/sic-consultants
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Police Officer ♦ Detective ♦ Federal Task Force Officer
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2003 - Jan 2016
Serving more than 2.4 million residents, and thousands of businesses across 2,431 square miles in a $110 billion economy in the Greater Miami Metro Area. --Awards & Recognition:🏆 Multiple Distinguished Service Awards🏆 Multiple Team Awards🏆 Multiple Investigative Excellence Awards🏆 Multiple Meritorious Service Awards🏆 Police Officer of the Month - June 2009🏆 Police Officer of the Month - December 2008🏆 2010 Police Officer of the Year🏆 LEO Foundation 2010 & 2013 MDC Officer of the YearMy Typical Day:✔ Investigated suspicious persons or vehicles.✔ Located witnesses to crimes and review information on criminal activity.✔ Responsible for keeping up with crimes trends throughout the City of North Miami Beach.✔ Addressed robberies, burglaries, street level narcotics and fraud cases.✔ Constantly follow and investigate crimes.✔ Deputized as an IRS Criminal Investigation Task Force Officer.✔ Worked several identity theft and money laundering cases.✔ Investigated credit card and debit card fraud.✔ Conduct extensive background checks for officers.✔ Adjusted schedules on a daily basis to attack crime trends.✔ Assist callers through high priority and high stress calls for service.✔ Worked with local, state and federal agencies on short and long-term investigations.
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Education
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Union Institute & University
Bachelor's degree, Criminal Justice Management -
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Barry University
Bachelor's degree, Criminal Justice Management -
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Barry University
Community
