Jim Phan

Jim Phan Email and Phone Number

Viet Nam Private Investigation (PI 26115) Private Investigator, Instructor at Automotive and Criminal Law Institution @
Jim Phan's Location
Fountain Valley, California, United States, United States
Jim Phan's Contact Details

Jim Phan personal email

About Jim Phan

• I have over seventeen and a half years of experience as former criminal investigator (police /peace officer) for the State of California Department of Motor Vehicles Investigations Division. • As an investigator for the DMV, I have been assigned to investigate organized crime, stolen vehicles, tampered vehicle odometers, tampered vehicle identification, counterfeited government documents, insurance fraud, tax fraud and economic crime, unlicensed used car dealers, and unlicensed driving schools and instructors. I have gone undercover as a buyer and infiltrated criminal organizations. I have interviewed over one thousand individuals and obtained vital information. I have written over one hundred criminal investigation reports, search warrants, and arrest warrants. I have filed over one hundred cases to the district attorney’s office for criminal prosecution. • As an Investigator for the Bureau of Automotive Enforcement Division I have investigated over one hundred repair facility owners, technicians and managers for unnecessary repair and/or replacement of parts and the issuance of lamp, brake and smog check certificates to cars that did not meet the manufacture’s specifications and/or were unsafe to operate on the public street. • I am a dedicated automotive technician proficient in problem solving complex auto repair issues while consistently delivering quality service.• I speak, read, and write fluently in Vietnamese. I received a certificate that certifies me as bilingual by Department of Motor Vehicle Investigations Division.• I am a hard-working, organized team player with and a perfect attendance record.• My computer skills include: Microsoft Windows Word, Outlook, PowerPoint, and Excel.Specialties: Criminal defense; asset searches; domestic cases; and investigations in Vietnam. The ability to talk with people and get them to share what they know about a case is a valuable asset. I can do it in English or in Vietnamese.

Jim Phan's Current Company Details
Automotive and Criminal Law Institution

Automotive And Criminal Law Institution

Viet Nam Private Investigation (PI 26115) Private Investigator, Instructor at Automotive and Criminal Law Institution
Jim Phan Work Experience Details
  • Automotive And Criminal Law Institution
    Instructor
    Automotive And Criminal Law Institution Aug 2008 - Present
    • As an Automotive Instructor, I teach small groups using activities created for individual learning needs. I also tutor one-on-one technician or owners as new users in Automotive Technology. I teach repair facility owners to use computer to communicate with other repair industries and about Safety Management.• I organized and presented over on thousand (1000) hours of hands-on activities. I have also offered specific training programs to help technicians and owners maintain and improve job skills.• As a Criminal Justice Instructor, I teach basic criminal law to prepare them to take a test as required to become a law enforcement officer, security guard or private investigator.• As an instructor, I am responsible for developing the curriculum, approving textbooks, and establishing policies for students.• I administer tests, review assignments, and maintain a grade book. In some cases, I arrange for students to tour outside facilities, or invite guest speakers from government agencies to come to speak to the class.
  • Viet Nam Private Investigation
    Private Investigator
    Viet Nam Private Investigation Aug 2008 - Present
    • I reviewed case files, researched the background of victims and witnesses, and gathered information to defend on the violations.• I interviewed victims, witnesses and potential witnesses for information to verify and corroborate.• I conducted stationary, walking, and mobile surveillance on individuals being investigated.• I verified and authenticated the validity and admissibility of evidence and preserved its integrity for court hearings.• I testified under oath in administrative hearings and criminal court cases.
  • California Department Of Motor Vehicle Investigation Division
    Criminal Investigator
    California Department Of Motor Vehicle Investigation Division Sep 1998 - Sep 2007
    • I analyzed and evaluated information to determine the appropriate course of criminal prosecution.• I reviewed and researched case files and gathered information to solve crimes.• I maintained organized records of all information and material pertinent to open investigations.• I maintained a detailed case log from beginning to completion of all cases I have been assigned to investigate. I collaborated with legal staff, the Attorney General's office and District Attorney's offices, city attorneys, and other law enforcement agencies. I coordinated investigations with other state departments.• I conducted multi-jurisdictional investigations to identify defendants. I testified under oath in administrative hearings and criminal court cases.• I interviewed victims, witnesses, potential witnesses, and defendants, for information verification and corroboration.• I conducted stationary, walking, and mobile surveillance on individuals being investigated. I developed case plans and conducted comprehensive investigation tactics to obtain necessary evidence.• I referred cases for potential prosecution to the District Attorney's office.• I conducted debriefings for arrested subjects to obtain information pertinent to investigations.
  • California Department Of Consumer Affairs Bureau Of Automotive Repair Enforcement
    Investigator
    California Department Of Consumer Affairs Bureau Of Automotive Repair Enforcement Jun 1991 - Aug 1998
    • I reviewed and researched case files and gathered information to solve consumer complaints filed against automotive repair facilities owners and smog check inspection stations owner and technicians.• I officiated mediation conferences for numerous consumer complaints.• I inspected over one hundred vehicles with engine, transmissions, electrical, suspension, alignment, brakes, vehicle body repairs and driving problems.• I investigated automotive facilities that made unnecessary repairs, issued certificates to vehicles that did not meet manufacture specifications, issued certificates smog check, brake and lamp certificates to vehicles that did not meet the safety requirements. • I assisted the public in resolving vehicle problems that dealer technicians were unable to diagnose and repair.• I conducted stationary surveillance of smog check inspection station owners and technicians• I conducted undercover operations on repair facilities and smog check inspection station owners and technicians.• I supported fellow co-workers on some difficult cases
  • Mitsubishi Motor America, Incorporation
    Testing Staff And Automotive Technician
    Mitsubishi Motor America, Incorporation Aug 1989 - Jun 1991
    Cypress, California
    • I tested drove and evaluated pre-production vehicles to determine if there were any possible defective parts assembled on the vehicles.• I removed and replaced transmission, engines, suspension, computer controls, brakes and emission control systems on pre-production vehicles.• I test drive and evaluated vehicle performance both pre-production and post-production vehicles against other manufactured vehicles.• I installed test equipment to measure engine, transmission oil and coolant temperature, measure ambient air and internal temperatures on both pre-productions and productions vehicles.• I prepared formal report after test drive evaluation for the engineer department.
  • System Control
    Referee Inspector
    System Control Oct 1988 - Aug 1989
    City Of Orange, California
    • I explained to the public the emission regulations and laws to keep the air clean• I explained to the public the importance of maintaining their vehicles and gave information on how to maintain their vehicles in good condition• I determined whether vehicles conformed to current California Smog requirements.• I arbitrated many disputes between the vehicle owners’ and repair facilities owners and/or technicians
  • Sears Automotive Center, Costa Mesa
    Automotive Technician
    Sears Automotive Center, Costa Mesa Aug 1984 - Aug 1989
    Costa Mesa, California
    • I inspected and explained to the vehicle’s owner the vehicle’s problems• I diagnosed vehicle computer engines, anti-lock brake system (ABS), air condition system, electrical, and transmission• I making recommendation solution to repair and replace defected parts• I performed tune-ups, smog check inspections, front-end alignments, air-conditioning, fuel injection, brake system, and electrical systems• I assisted in resolving vehicle repairs that other automotive technicians were unable to diagnose and repair.

Jim Phan Skills

Case Planning Criminal Procedure And Evidence Background Checks Criminal Investigations Expert Witness Fraud Detection Identity Theft Internal And External Investigations Interrogation Investigative Reporting Law Enforcement Operations Private Investigations Undercover Surveillance Workplace Violence Scenario Planning Evidence Fraud Courts Criminal Law Criminal Justice Internal Investigations Law Enforcement Police Evidence Collection Fraud Investigations

Jim Phan Education Details

Frequently Asked Questions about Jim Phan

What company does Jim Phan work for?

Jim Phan works for Automotive And Criminal Law Institution

What is Jim Phan's role at the current company?

Jim Phan's current role is Viet Nam Private Investigation (PI 26115) Private Investigator, Instructor at Automotive and Criminal Law Institution.

What is Jim Phan's email address?

Jim Phan's email address is ji****@****hoo.com

What schools did Jim Phan attend?

Jim Phan attended Golden West Police Academy, California State University-Long Beach, Orange Coast College, Golden West College, Regional Occupational Program.

What skills is Jim Phan known for?

Jim Phan has skills like Case Planning, Criminal Procedure And Evidence, Background Checks, Criminal Investigations, Expert Witness, Fraud Detection, Identity Theft, Internal And External Investigations, Interrogation, Investigative Reporting, Law Enforcement Operations, Private Investigations.

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