Daniel Polanco
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Daniel Polanco Email & Phone Number

Legal Investigator at SFLLC
Location: Edinburg, Texas, United States 7 work roles 2 schools
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Current company
SFLLC
Role
Legal Investigator
Location
Edinburg, Texas, United States

Who is Daniel Polanco? Overview

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Quick answer

Daniel Polanco is listed as Legal Investigator at SFLLC, based in Edinburg, Texas, United States. AeroLeads shows a matched LinkedIn profile for Daniel Polanco.

Daniel Polanco previously worked as Investigative Litigation Consultant at Sfllc and Senior Research Investigator at Tamez & Ortegon. Daniel Polanco holds Enrolled, Social Sciences from Adams State University.

Profile bio

About Daniel Polanco

Navigating a legal matter that could significantly impact your life can be incredibly challenging and stressful. My academic skills and occupational credentials have allowed me to obtain a synergy of professional skills required to support legal counsel in navigating the complexities of law with clarity and precision. If you have any specific concerns or questions, feel free to share, and I can provide more tailored information or guidance.

Current workplace

Daniel Polanco's current company

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SFLLC
Sfllc
Legal Investigator
7 roles · 26 years

Daniel Polanco work experience

A career timeline built from the work history available for this profile.

Investigative Litigation Consultant

Current
Sfllc

As a lead legal investigator, my role is pivotal in ensuring the thoroughness and accuracy of the investigative process in legal matters.Responsibilities typically include:1. **Case Analysis and Evaluation**: Assisting counsel in analyzing and evaluating cases to determine their viability for trial or settlement.2. **Evidence Gathering**: Leading efforts to gather physical evidence crucial to the case, ensuring it is properly documented and preserved.3. **Witness Interviews**: Conducting interviews with witnesses to gather statements and testimonies that support the legal strategy.4. **Research and Data Analysis**: Conducting comprehensive research to uncover raw data and information that supports the legal arguments and strategies.5. **Expert Witness Coordination**: Identifying and recruiting expert witnesses when their testimony is necessary to bolster the case.6. **Preparation of Reports and Evidence**: Compiling and preparing reports, as well as demonstrative evidence, that can be used in motions, pre-trial proceedings, and settlement negotiations.7. **Supporting Trial Preparation**: Formulating lists of questions for counsel to use during depositions and cross-examinations of opposing parties and witnesses.8. **Fact Identification and Case Development**: Reviewing reports and evidence to assist counsel in identifying pertinent facts and developing a cohesive narrative for the case.My expertise not only contributes to the factual foundation of legal strategies but also ensures compliance with ethical standards and procedural rules governing the legal profession. This role requires a keen investigative eye, meticulous attention to detail, and the ability to collaborate closely with legal teams to achieve favorable outcomes for clients.

Feb 2018 - Present

Senior Research Investigator

As a legal investigator, my responsibilities extends to ensuring the pre-litigation department and legal teams are well-prepared with essential information for negotiations, litigation, or mediation. My role encompasses these critical aspects:1. **Information Advantage**: Ensure the pre-litigation department is equipped with all necessary information to avoid any disadvantage during preparations for negotiations, litigation, or mediation. This includes gathering and analyzing relevant facts and evidence that could impact the case.2. **Strategic Legal Path**: Assist the legal team in implementing a strategic legal approach tailored to each specific legal matter. This involves interpreting and applying factual information to formulate effective strategies that align with the client’s objectives.3. **Factual Accuracy**: Fiduciary duty involves providing accurate and truthful information to legal counsel. This ensures that attorneys can make informed decisions that are in the best interests of their clients. This is achieved through thorough investigative methods such as interviews, scene investigations, locating witnesses, parties to the litigation, and gathering various forms of evidence.4. **Complete Factual Picture**: My primary objective is to assemble a comprehensive factual picture of each legal matter. This includes compiling testimonial, documentary, and physical evidence necessary to support legal arguments and strategies.5. **Confidentiality and Ethics**: I am retained by attorneys representing private parties, I uphold the same confidentiality obligations as legal counsel have with their clients. This ensures that all information and communications remain privileged and protected under ethical standards.My role as a legal investigator is crucial in providing the foundation of factual information upon which legal strategies are built, ultimately contributing to the effective representation and advocacy for clients in legal proceedings.

2016 - 2021 ~5 yrs

Border Patrol Agent

Rgv

Includes but not limited to: Interdicting, Detecting, and Apprehending those who violate Federal Law. (HIGHLIGHTS)*NBPC Chief Steward local 3307*NBPC Audit Committee local 3307*NBPC Election Committee*Station Officer Association Board Member*Station Ethics Committee Rep*Station Safety Commitee*RGV Sect PEER support member (crisis intervention*RGV Hiring Board cert* LEAD INSTRUCTOR: Use of Force; Counter Assault/FN303/Tazer/OC/Baton/Arrest Techniques/Use of Force Continuum/ Hand to hand techniques/ Tactical field manuevers/ Weapon tactics*Coordinated Active shooter training scenerios in the community that included local,state and other federal agencies. * Fraudulent Docs Instructor*MVG program Instructor (substance abuse)* First responder Cert.*Intelligence/Surveillance Agent* Initiated and created target folders * Highway Interdiction Operations*Checkpoint Operations*Brush/Tracking Operations* Intelligence Dessimination/EPIC training (operation pipeline)*ATV Operation*PIT maneuver cert*Confined Space cert*Fleet operations

2007 - 2019 ~12 yrs

Petty Officer Second Class

Kingsville, Texas, United States

Navy Security Forces/Navy Police Detachment

2009 - 2011 ~2 yrs

Petty Officer Second Class

Camp Navistar/Camp Anaconda

Operation Iraqi Freedom

2006 - 2007 ~1 yr

Petty Officer 2Nd Class

Virginia Beach, Virginia, United States

Operation Enduring Freedom*USS Enterprise/USS Austin/Naval Personnel Development Command*Visit Board Search and Seizure Operations*Anti Terrorist Force Protection Operations*NATO Training Operations*Small Boat Operations

2001 - 2005 ~4 yrs
2 education records

Daniel Polanco education

FAQ

Frequently asked questions about Daniel Polanco

Quick answers generated from the profile data available on this page.

What company does Daniel Polanco work for?

Daniel Polanco works for SFLLC.

What is Daniel Polanco's role at SFLLC?

Daniel Polanco is listed as Legal Investigator at SFLLC.

Where is Daniel Polanco based?

Daniel Polanco is based in Edinburg, Texas, United States while working with SFLLC.

What companies has Daniel Polanco worked for?

Daniel Polanco has worked for Sfllc, Tamez & Ortegon, U.S. Department Of Homeland Security, Aces Private Investigations Rgv, and Us Government Navy Reserves.

How can I contact Daniel Polanco?

You can use AeroLeads to view verified contact signals for Daniel Polanco at SFLLC, including work email, phone, and LinkedIn data when available.

What schools did Daniel Polanco attend?

Daniel Polanco holds Enrolled, Social Sciences from Adams State University.

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