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Private Investigations and Personal Security/Expert Profile
Expertise
Questions relating to the law and private investigators, trying to collect a judgment, child support, asset investigation, corporate investigation, due diligence, finding missing persons. Closing a safe business deal. Fraud and Fraud Avoidance Issues. Trying to collect from people working for cash. The Corpa Group Inc. is a 17 year old agency. Kevin Bousquet has been in the private investigation business since he was 19. Now in his 40s Kevin runs one of the top agencies in North America.
Education/Credentials
Law Enf Grad (honours)1986, Law/Legal Admin 1991, Certified Fraud Examiner (CFE), Certified Fraud Investigator (CFI), Currently working on the www.ACFI.ca designation English, French, Japanese. Owner Corpa Investigation www.corpa.com since 1991.
Past/Present Clients
This is always a private issue.
Average Ratings
Recent Reviews from Users
K = Knowledgeability C = Clarity of Response T = Timeliness P = Politeness| User | Date | K | C | T | P | Comments |
|---|---|---|---|---|---|---|
| daniel | 02/03/09 | 10 | 10 | 10 | 10 | thanks you have been vey helpfull |
| sami | 07/22/08 | 10 | 10 | 10 | 10 | many thanks to you |
| Donna | 07/21/08 | 10 | 10 | 10 | 10 | Thanks again, I just wanted to make ..... |
| Ellen | 06/10/08 | 10 | 10 | 10 | 10 | Very timely and respectful response. Thank you ..... |
| Valerie | 02/15/08 | 10 | 10 | 10 | 10 | Thank you very much! |
Recent Answers from Kevin Bousquet
2009-11-10 Insurance:
It could depend on a number of factors: The amount of the claim Your past history of claims Type injury Circumstances of the claim Etc... An investigation is not always started to avoid paying
2009-06-03 Life insurance:
It is very hard to trace accounts in the U.S. The lead to obtain "bank account" information will be in her personal credit file and you can not lawfully conduct a credit search on her unless you have the
2009-04-03 missing money:
If the only objective is obtaining the account details from this bank account it is going to be impossible. I doubt you will find a PI in the United States who will be able to get you that kind of transactional
2009-01-31 setting up a security company:
Depends on what kind of a security company and in what Province or State you plan to operate. If you are planning to have security guards/officers you will have to be agency licensed. You will be
2009-01-25 Internet.:
This is something that you should be discussing with your parents or perhaps an adult guidance counselor at your school. I am sorry but your question in no way relates to private investigation or
Answers by Expert:
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