Steve Balthrop personal email
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My BackgroundI have twenty one years experience as a Federal Criminal Investigator and over five years experience as a licensed private investigator. I am very skilled in investigative techniques; conducting interviews; surveillance; undercover operations; case preparation; obtaining and preserving evidence; court and grand jury testimony ; supervision of other agents; liaison with other agencies including the Social Security Administration as well as state and federal prosecutors; and leading and participating in investigations with other federal, state, local, and foreign law enforcement agencies. I have an extensive and varied background, having worked for both the Drug Enforcement Administration and the Office of the Inspector General for Social Security. I retired from the Federal Service on May 31, 2008. I currently hold a Top Secret Clearance. Since 2008 I have been the owner/operator of Balthrop Investigations LLC.My background gives me a much varied range of experience from which to draw. I have worked everything from simple disability fraud cases to complex and intricate conspiracy cases which resulted in the indictment and conviction of numerous subjects.Services For Corporate and Private Clients Include (But Not Limited To):Background ChecksPre-Employment/Due DiligenceCriminal InvestigationsCivil InvestigationsEvidence GatheringWitness and Subject InterviewsLocate PersonsPublic Record and Criminal Record SearchesAsset InvestigationsSocial Security VerificationWorkers Compensation InvestigationsIdentity Theft InvestigationsTexas License #A15184As of 11/29/2014, I am now a certified process server as well.
Balthrop Investigations
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OwnerBalthrop Investigations Jun 2008 - Present
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Resident Agent In ChargeOig/Ssa Jan 1998 - May 2008As a Resident Agent in Charge, I conducted, led, and managed other Special Agents in successful investigations of violations of the Social Security Act. This included:Employee InvestigationsProgram Fraud InvestigationsDisability Fraud InvestigationsSocial Security Number Misuse InvestigationsIdentity Theft InvestigationsDocument Vendor Investigations
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Senior Special AgentDrug Enforcement Administration 1992 - Jan 1998As a DEA Senior Special Agent, I was responsible for: initiating complex, multi-jurisdictional criminal investigations of the highest level; conducting investigations with minimal or no supervision; assisting and counseling other Special Agents on investigative techniques and applications; acting as Group Supervisor as needed; and initiating cases that were eventually adopted as Organized Crime Drug Enforcement Task Force (OCDETF) cases in which multi-state, local, and federal agencies were… Show more As a DEA Senior Special Agent, I was responsible for: initiating complex, multi-jurisdictional criminal investigations of the highest level; conducting investigations with minimal or no supervision; assisting and counseling other Special Agents on investigative techniques and applications; acting as Group Supervisor as needed; and initiating cases that were eventually adopted as Organized Crime Drug Enforcement Task Force (OCDETF) cases in which multi-state, local, and federal agencies were brought into the investigation so as to utilize each agencies’ expertise. I was also a Field Training Agent and was responsible for the continued training, evaluation, and counseling of probationary Special Agents for their first six months in the field after graduation for the DEA Basic Agent Academy. I performed all these duties in addition to the ones listed below. Show less -
Special AgentDrug Enforcement Administration 1987 - 1992As a Special Agent I was responsible for recruiting, developing, and directing confidential informants, conducting undercover purchases of drug evidence and gathering non-drug evidence to ensure proper case development for prosecutors. While undercover I was responsible for ensuring that scenarios placed the arresting agents in the safest possible situations. I supervised and actively participated in raids, seizures, and arrests. I interviewed and interrogated suspects and processed… Show more As a Special Agent I was responsible for recruiting, developing, and directing confidential informants, conducting undercover purchases of drug evidence and gathering non-drug evidence to ensure proper case development for prosecutors. While undercover I was responsible for ensuring that scenarios placed the arresting agents in the safest possible situations. I supervised and actively participated in raids, seizures, and arrests. I interviewed and interrogated suspects and processed defendants. I conducted all phases of investigative techniques while also testifying in grand jury as well as open court. Show less
Steve Balthrop Skills
Steve Balthrop Education Details
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Police Administration
Frequently Asked Questions about Steve Balthrop
What company does Steve Balthrop work for?
Steve Balthrop works for Balthrop Investigations
What is Steve Balthrop's role at the current company?
Steve Balthrop's current role is Owner at Balthrop Investigations.
What is Steve Balthrop's email address?
Steve Balthrop's email address is ja****@****hoo.com
What schools did Steve Balthrop attend?
Steve Balthrop attended Eastern Kentucky University.
What skills is Steve Balthrop known for?
Steve Balthrop has skills like Recruiting, Interviews, Courts, Security Clearance, Private Investigations, Law Enforcement Operations, Civil Litigation, Legal Research, Workers Compensation, Litigation, Trials, Corporate Law.
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2nisd.net, nisd.net
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1eosinvestors.com
2 (877) 2XXXXXXX
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