Avi Klein

Avi Klein Email and Phone Number

Private Investigator for Attorneys @ The Klein Group
Avi Klein's Location
Oakland, California, United States, United States
Avi Klein's Contact Details

Avi Klein personal email

n/a
About Avi Klein

The Klein Group is a private investigations firm supporting civil and criminal litigators, in-house counsel and investors. We specialize in asset searches, background investigations, locating and interviewing key witnesses, identifying anonymous online fraudsters, surveillance and challenging service of process. Located in the San Francisco Bay Area, we serve clients throughout the United States.Representative engagements include:• A two-year investigation into embezzlement at a major San Francisco hotel in which we located key witnesses and financial records, resulting in a favorable settlement and the federal indictment of the opposing party.• Located key witnesses corroborating a pattern of illegal billing behavior by a major hospital chain.• Identified and interviewed critical witnesses in a contract dispute at a regional airport, resulting in critical findings supporting the client’s key factual claims.• Identified syndicate of anonymous online retailers selling cosmetics and other products with unauthorized endorsements by leading television celebrities.• Conducted due diligence background checks and blind reference interviews on behalf of publicly traded companies and privately-held investment groups. • Conducted internal investigation into complaints brought by a former employee against a financial services firm.• Extensive experience managing complicated surveillance, including in support of high net worth individuals being targeted by false personal injury claims. • Located difficult-to-serve defendants across the United States, with particular expertise in domestic harassment matters.

Avi Klein's Current Company Details
The Klein Group

The Klein Group

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Private Investigator for Attorneys
Employees:
58
Avi Klein Work Experience Details
  • The Klein Group
    Managing Partner
    The Klein Group May 2018 - Present
    San Francisco Bay Area
    The Klein Group is a boutique private investigations company specializing in complex civil litigation and mission critical background checks. We unravel fraud, trace assets, identify hidden connections and otherwise answer key factual questions that drive successful outcomes for litigators and deal-makers.
  • Oakland Public Ethics Commission
    Commissioner
    Oakland Public Ethics Commission Nov 2020 - Nov 2021
    The Public Ethics Commission is an independent commission made up of Oakland residents and charged with ensuring fairness, openness, honesty and integrity in Oakland City government.
  • Mintz Group
    Managing Investigator
    Mintz Group Aug 2013 - Dec 2017
    Managing investigator at The Mintz Group, an international due diligence and investigations firm specializing in fact-gathering around the world for financial institutions, their advisors and counsel -- before relationships, during disputes, and after allegations of fraud. Representative assignments include pre-deal and pre-hire background checks for Fortune 500 companies and private equity firms; fraud investigations; physical security assessment; employment and white collar defense cases; commercial litigation; pre- and post-judgment asset searches; and the location and interviewing of witnesses.
  • Democratic National Committee
    Researcher
    Democratic National Committee Jul 2011 - Nov 2012
    Greater Chicago Area
    Opposition research at Obama 2012 national headquarters focused on unraveling private equity and personal financial disclosure matters.

Avi Klein Skills

Legal Writing Law Research Investigation Private Investigations

Avi Klein Education Details

Frequently Asked Questions about Avi Klein

What company does Avi Klein work for?

Avi Klein works for The Klein Group

What is Avi Klein's role at the current company?

Avi Klein's current role is Private Investigator for Attorneys.

What is Avi Klein's email address?

Avi Klein's email address is ak****@****oup.com

What schools did Avi Klein attend?

Avi Klein attended University Of Southern California Law School, Uc Davis, Bishop O'dowd, Bishop O'dowd.

What skills is Avi Klein known for?

Avi Klein has skills like Legal Writing, Law, Research, Investigation, Private Investigations.

Who are Avi Klein's colleagues?

Avi Klein's colleagues are Alexandra Klein, Jacob Klein, Stacy Johnson-Klein, Jacob Klein, Debbie Chaney, Jeremy Sparks, Victoria Duque.

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