Derek Relf

Derek Relf Email and Phone Number

Senior Financial Investigator at Professional Risk Management, Inc. @ Professional Risk Management, Inc.
Derek Relf's Location
Corona, California, United States, United States
Derek Relf's Contact Details

Derek Relf work email

Derek Relf personal email

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About Derek Relf

Retired sheriff's investigator with 24 years experience in law enforcement as a California peace officer. Five years experience in asset forfeiture as a sheriff's investigator, conducting financial crimes and narcotics investigations, seizing forfeitable assets, writing search and seizure warrants, serving notice to interested parties, managing and tracking assets, corresponding with the county district attorney, federal USAO, local and federal agencies, and internal accounting and finance.Employed by FSA (Federal Support Associates) as an asset forfeiture Records Examiner / Analyst contracted to a federal law enforcement agency for over six years. Currently employed as a Senior Financial Investigator for Sullivan Cove Consultants LLC contracted to the asset forfeiture section of a federal law enforcement agency in Orange County, California.

Derek Relf's Current Company Details
Professional Risk Management, Inc.

Professional Risk Management, Inc.

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Senior Financial Investigator at Professional Risk Management, Inc.
Derek Relf Work Experience Details
  • Professional Risk Management, Inc.
    Senior Financial Investigator
    Professional Risk Management, Inc. Sep 2023 - Present
    Orange County, California, United States
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  • Sullivan Cove Consultants, Llc
    Senior Financial Investigator
    Sullivan Cove Consultants, Llc Jan 2020 - Mar 2024
    Orange, California, United States
  • Forfeiture Support Associates
    Records Examiner / Analyst
    Forfeiture Support Associates May 2013 - Jan 2020
    Orange County, California Area
    Provide organizational, technical and management support of seized property and asset forfeiture for a government client, including inventory and database maintenance, review, and reconciliation. Prepare analytical reports and spreadsheets on a regular basis and as needed. Provide initial data entry and updating of seized property, tracking each asset through the forfeiture cycle.
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  • Riverside County Sheriff
    Senior Investigator
    Riverside County Sheriff Aug 1986 - Dec 2010
    Conducted thorough detailed investigations into criminal activity such as financial crimes, elder abuse; handling/processing evidence; preparation of detailed reports; preparation and execution of search/arrest warrants; and court room testimony. For five years conducted asset seizure & forfeiture investigations and case/asset management for the entire department.

Derek Relf Skills

Evidence Private Investigations Criminal Investigations Enforcement Criminal Justice Criminal Law Investigation Fraud Courts Police Internal Investigations Background Checks Firearms Law Enforcement Operations Interrogation Surveillance Crime Prevention Investigative Research Homeland Security Patrol Public Safety Counterintelligence Emergency Management Criminal Intelligence Asset Forfeiture Financial Crimes Investigations Physical Security Counterterrorism Government Investigative Reporting Data Analysis Security Management Case Managment Intelligence Analysis Tactics Asset Protection Forensic Analysis Protection Weapons Cybercrime Computer Forensics First Responder Intelligence Community Policing Expert Witness Security Operations Cats Nforce Lexisnexis

Derek Relf Education Details

Frequently Asked Questions about Derek Relf

What company does Derek Relf work for?

Derek Relf works for Professional Risk Management, Inc.

What is Derek Relf's role at the current company?

Derek Relf's current role is Senior Financial Investigator at Professional Risk Management, Inc..

What is Derek Relf's email address?

Derek Relf's email address is ds****@****hoo.com

What is Derek Relf's direct phone number?

Derek Relf's direct phone number is +195153*****

What schools did Derek Relf attend?

Derek Relf attended California State University-Fullerton.

What skills is Derek Relf known for?

Derek Relf has skills like Evidence, Private Investigations, Criminal Investigations, Enforcement, Criminal Justice, Criminal Law, Investigation, Fraud, Courts, Police, Internal Investigations, Background Checks.

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