Juan Valadez

Juan Valadez Email and Phone Number

Financial Investigator @ Professional Risk Management, Inc.
El Paso, TX, US
Juan Valadez's Location
El Paso, Texas, United States, United States
Juan Valadez's Contact Details

Juan Valadez personal email

About Juan Valadez

Was a Military Police Officer for 20 years, during that time I investigated cases involving misdemeanor offenses and felony offenses which covered everything from simple larcenies to murders and sexual assaults. Investigated economic crimes and drug crimes. Worked undercover as a drug agent and supervised a undercover drug team both in the United States and in Italy. Experienced in interviews and interrogations and specialize in telephone interviews and interrogations. Have worked as a Spanish Linguist for Homeland Security in Undercover Wire-tapping Investigations. Trained in Forensic Accounting which is used to track the money used by criminal organizations. I am currently a Financial Investigator working for the US Department of Justice where part of my job is to investigate petition claims and act as a mediator between the petitioner and the Drug Enforcement Administration, the other part is locating assets and working in the Financial Group.

Juan Valadez's Current Company Details
Professional Risk Management, Inc.

Professional Risk Management, Inc.

View
Financial Investigator
El Paso, TX, US
Employees:
2
Juan Valadez Work Experience Details
  • Professional Risk Management, Inc.
    Financial Investigator
    Professional Risk Management, Inc.
    El Paso, Tx, Us
  • Professional Risk Management, Inc.
    Financial Investigator
    Professional Risk Management, Inc. Feb 2024 - Present
    United States
  • Professional Risk Management, Inc.
    Financial Investigator
    Professional Risk Management, Inc. Feb 2024 - Apr 2024
    United States
  • Profession Risk Management
    Financial Investigator At Profession Risk Management
    Profession Risk Management Feb 2024 - Apr 2024
    United States
    Track Illegal use of money.
  • Fsa Federal
    Financial Investigator
    Fsa Federal Oct 2004 - Apr 2024
    El Paso, Texas, United States
  • Usdoj
    Civil Investigator
    Usdoj Oct 1999 - Apr 2024
    El Paso, Texas Area
    Mitigate Petitions between individuals and DEA
  • Fsa
    Civil Investigator
    Fsa Apr 2004 - Oct 2004
    Texas And New Mexico Area
    Am a Civil Investigator who investigates civil cases where a Petitioner is requesting seized assets be returned to them. Conduct an investigation and obtain information about the civil case and act as a Mediator between Petitioners and the Department of Justice (DOJ), in order to resolve disputes over seized assets.

Juan Valadez Skills

Criminal Investigations Investigation Criminal Justice Homeland Security Private Investigations Surveillance Enforcement Intelligence Federal Law Enforcement Evidence Law Enforcement Counterterrorism Police Interrogation Background Checks Undercover Counterintelligence Asset Forfeiture Financial Crimes Investigations Forensic Accounting Evidence Collection

Juan Valadez Education Details

  • Park University
    Park University
    Criminal Justice
  • Park University At El Paso, Tx
    Park University At El Paso, Tx
    Criminal Justice/Law Enforcement Administration

Frequently Asked Questions about Juan Valadez

What company does Juan Valadez work for?

Juan Valadez works for Professional Risk Management, Inc.

What is Juan Valadez's role at the current company?

Juan Valadez's current role is Financial Investigator.

What is Juan Valadez's email address?

Juan Valadez's email address is jo****@****hoo.com

What schools did Juan Valadez attend?

Juan Valadez attended Park University, Park University At El Paso, Tx.

What skills is Juan Valadez known for?

Juan Valadez has skills like Criminal Investigations, Investigation, Criminal Justice, Homeland Security, Private Investigations, Surveillance, Enforcement, Intelligence, Federal Law Enforcement, Evidence, Law Enforcement, Counterterrorism.

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