Michael Willis Email & Phone Number

North Port, Fl, Us

Tampa/St. Petersburg, Florida Area

Conducted covert monitoring of selected individuals and locales with the intent of securing intelligent information and evidence documentation for our clients.Conducted background investigations to provide our clients with up-to date, pertinent evidence to support a claim or defense by identifying and verifying potential risks.Conducted efficient and valuable recorded and or writing interviews to gather the facts surrounding an event or incident.Conducted full scene… Show more Conducted covert monitoring of selected individuals and locales with the intent of securing intelligent information and evidence documentation for our clients.Conducted background investigations to provide our clients with up-to date, pertinent evidence to support a claim or defense by identifying and verifying potential risks.Conducted efficient and valuable recorded and or writing interviews to gather the facts surrounding an event or incident.Conducted full scene investigations which include photographs, a diagram of the accident scene/vehicle(s), and a professionally written report of finding.Conducted physical search and examination of county civil litigation records.Conducted physical activity check includes discreet inquiries that lend insight into a subject’s present level of physical capabilities, activities, hobbies and possible employment status.Investigation of mortgage fraud. Reviewing mortgage loan documents provided by lenders, private mortgage insurers, and investors. Prepared comprehensive investigative reports compiling results of the investigation and interviews. Show less

Tampa/St. Petersburg, Florida Area

Conducted covert monitoring of selected individuals and locales with the intent of securing intelligent information and evidence documentation for our clients.Conducted background investigations to provide our clients with up-to date, pertinent evidence to support a claim or defense by identifying and verifying potential risks.Conducted efficient and valuable recorded and or writing interviews to gather the facts surrounding an event or incident.Conducted full scene… Show more Conducted covert monitoring of selected individuals and locales with the intent of securing intelligent information and evidence documentation for our clients.Conducted background investigations to provide our clients with up-to date, pertinent evidence to support a claim or defense by identifying and verifying potential risks.Conducted efficient and valuable recorded and or writing interviews to gather the facts surrounding an event or incident.Conducted full scene investigations which include photographs, a diagram of the accident scene/vehicle(s), and a professionally written report of finding.Conducted physical search and examination of county civil litigation records.Conducted physical activity check includes discreet inquiries that lend insight into a subject’s present level of physical capabilities, activities, hobbies and possible employment status.Investigation of mortgage fraud. Reviewing mortgage loan documents provided by lenders, private mortgage insurers, and investors. Prepared comprehensive investigative reports compiling results of the investigation and interviews. Show less

Tampa/St. Petersburg, Florida Area

Responsible for devising and implementing solutions to handle complex investigations. Worked undercover to conduct surveillance in an effort to detect occurrences of insurance fraud and or other unlawful acts. Seeked, examined, and compiled information to assist clients with various types of investigations. Conducted criminal and civil investigations which included fraud, domestic violence, workman’s compensation and various other crimes.

Tampa/St. Petersburg, Florida Area

Responsible for devising and implementing solutions to handle complex investigations. Worked undercover to conduct surveillance in an effort to detect occurrences of insurance fraud and or other unlawful acts. Seeked, examined, and compiled information to assist clients with various types of investigations. Conducted criminal and civil investigations which included fraud, domestic violence, workman’s compensation and various other crimes.