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Licensed Private Investigator State of Florida
*Investigations of Air Piracy, background checks, licensed by Department of Homeland Security to conduct E-Verify background checks as an employer agent, asset tracing, skip tracing, surveillance. Conduct safety inspections for compliance with OSHA regulations. Conduct inspections for compliance with federal and state wage and hour laws, as well as child labor laws
*Labor law consultations for small businesses, in the areas of employee handbooks, compliance with the Fair Labor Standards Act and state labor laws, safety compliance, OSHA compliance
*Notary Public - Certified closing agent. Independently conducts HELOC closings for banking clients.
Coordinate audits on behalf of clients to determine compliance of facilities in the United States with the Federal Fair Labor Standards Act and state labor laws. Also determine compliance with OSHA regulations, local safety laws, immigration requirements and tax codes, utilizing computer research, interviewing and surveillance.
*Responsible for training new hires, lead auditor for complicated cases, quality assurance case reviews, computation and distribution of underpayment of wages to factory workers. Participate in labor and safety seminars given to clients and their vendors.
Labor Standards Division - Apparel Industry Task ForceConducted investigations to determine compliance of apparel industry firms with NYS apparel registration, minimum wage, overtime, child labor and industrial homework laws, utilizing computer research, interrogation and surveillance. Additionally determined compliance with OSHA and local safety laws. OSHA Liaison.
*Participated in Joint Task Forces with the US Department of Labor Wage and Hour Division.
*Testified at compliance conferences on behalf of the NYS Labor Dept.
Conducted investigations of alleged cases of Unemployment Insurance fraud, utilizing computer research, interrogation and surveillance.
*Participated in various Joint task forces with the NYS Attorney General's Office, the NYS Police Department, the Manhattan District Attorney's Office, and the Federal Bureau of Investigation.
*Testified at both Grand Jury proceedings and criminal trials.
*Conducted internal affairs investigations involving alleged misconduct and criminal actions of NYS Labor Department employees.
Determine the eligibility of applicants for Unemployment Insurance Benefits based on N.Y.S. Labor Law requirements and U.S. Dept. of Labor guidelines.
*Testified at Unemployment Insurance hearings on behalf of Labor Department
Determine the eligibility of applicants for pensions based on I.L.G.W.U. guidelines and E.R.I.S.A. requirements
STATE OF FLORIDA - CLASS A PRIVATE INVESTIGATION AGENCY
STATE OF FLORIDA - CLASS C PRIVATE INVESTIGATOR
STATE OF FLORIDA - CONCEALED WEAPONS LICENSE
STATE OF FLORIDA - CLASS G FIREARM LICENSE
STATE OF FLORIDA - NOTARY PUBLIC