Dan Rivera

About Dan Rivera

I am a licensed and bonded private investigator in the state of New York.I have over 20 years experience in the industry. I came up through the ranks at an insurance carrier conducting field investigations and fraud investigations within a special investigations unit. I have also been the staff investigator for a Buffalo, NY law firm. Approximately 14 years ago, I started a private investigative firm, INTELLIGENCE & INVESTIGATIVE SOLUTIONS. My caseload involves civil litigation, criminal defense work, fraud investigations, background checks and corporate due diligence. Below I have outlined some of my training, background and skills. Wicklander-Zulawski & Associates 2 Day Interview and Interrogation Techniques National Insurance Crime Bureau (NICB) fraud training Special Investigation Basic Academy - Fraud Claims Law Specialist (FCLS) Designation National Insurance Crime Training Academy (NICTA) course work New York Anti Car Theft & Fraud Association (NYACT) fraud training

Experience

1. Private Investigator

   Dolce Panepinto, Attorneys At Law

   Feb 2007 — Present · Buffalo/Niagara, NY, US

   NYS Licensed and Bonded Private Investigator. Staff investigator for the law firm. Prepare civil and criminal cases for trial for attorneys. Gather information and evidence. Review police reports and discovery materials, analyze and photograph accident scenes, interview parties and witnesses, perform background investigations and database/ record checks. Locate witnesses. Prepare written reports. Testify in court as needed.

Education

• Niagara University

  BS, Political Science & Spanish

  1985 — 1989

• Buffalo State University

  MA, History

  1993 — 1995