Ricardo Gomez Email & Phone Number

Riverside, Ca, Us

Riverside, Ca, Us

Riverside, California, United States

Leading members of our Hunter Park campus to take the next steps in their faith journey. “God’s purpose in all this was to use the church to display his wisdom in its rich variety to all the unseen rulers and authorities in the heavenly places.”‭‭Ephesians‬ ‭3‬:‭10‬ ‭NLT‬‬

Criminal Investigation Bureau-Conduct criminal investigations involving tax fraud/evasion and/or other financial crimes-Conduct suspect and witness interviews-Analyze financial activity to determine possible theft and forgery including but not limited to financial statements, tax returns and bank statements-Execute search warrants, arrests, evidence collection and surveillance operations-Prepare prosecution-filing packets-Work with prosecutors during the criminal prosecution court process and testify in court as an investigative and expert witness

Huntington Beach, Ca

Specialized Investigator’s Basic Course (SIBC)-Provide day-to-day first line supervision of trainees-Support, motivate, evaluate and advice trainees-Monitor instruction to meets state legislative mandates, procedures and commission regulations-Ensure compliance with all local, state, and federal laws and administrative procedures associated with the educational and workplace environment

Bureau of MediCal Fraud and Elder Abuse-Conduct audits and analyze financial statements essential in assessing an organization’s potential for noncompliance with legal codes and laws-Conduct fraud and elder abuse investigations resulting in case filings and convictions-Conduct suspect and witness interviews-Prepare prosecution-filing packets-Participate in search warrants, evidence collection and surveillance operations-Track banking activity to determine possible theft and forgery-Create visual aides and investigative tools by analyzing complex criminal organizations

-Conduct minor audits and analyze financial statements essential in assessing a business potential for noncompliance with sales tax laws -Utilize investigative and skip tracing techniques to locate delinquent debtors-Collect tax liabilities-Develop and assisted debtors with payment plans-Educate business owners on sales and use tax laws and filing requirements-Execute asset levies and earning withholding orders to satisfy sales tax liabilities

Master Of Business Administration (Mba), Entrepreneurship/Entrepreneurial Studies

Certificate Of Achievement, Criminal Justice/Law Enforcement Administration

Specialized Investigators' Basic Course: Successful completion of 640 hours of training approved by the California Commission of Peace.

Certificate, Certified Computer Forensic Examiner

Bachelor'S Degree, Business Administration