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Constantine Janus
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FALI Local Area Groups
Tampa Bay Area Metro Area
Last updated: 2/26/2018
Mr. Constantine Janus
Active -- FALI Local Area Groups: Tampa Bay Area Metro Area
Professional Information
No. 307
33767-1909  United States
 [ Map ]
727 489-2123 (Phone)
727 489-2112 (Fax)
Visit Website »
GEN - General Investigations
  C 1100015
727 460-8429 (Mobile)
Visit My Website »
Additional Information
  Tampa Bay Area Metro Area
  AST - Asset Checks / Physical, Financial, Real, BKG - Background Investigation / Pre-employment, CIV - Civil / Legal Investigation, All Types, COR - Corporate / All Types, CRM - Criminal Defense, DOM - Domestic, DUD - Due Diligence, FRD - Fraud, General, GEN - General Investigations, INS - Insurance, MAL - Malpractice/Medical, Nursing Home Abuse, MIS - Missing Persons, PHO - Photography/Forensic, PIN - Personal Injury, PRB - Probate/Missing Heirs, PRD - Product Liability, SEC - Security Consulting, SKT - Skip Trace, SUR - Surveillance, TRP - Trial Preparation, UND - Under Cover Investigators, WHT - White Collar Crime, WKR - Worker Compensation, WRG - Wrongful Death
I have over 25 years of experience and training in both the public and private sectors, in conducting civil and criminal investigations. I have investigated economic crime; insurance and tax fraud, public corruption and employee crime and misconduct.

I retired from public law enforcement as a Deputy Inspector General for the State of Pennsylvania. Prior to joining the Office of Inspector General, I was Chief of Internal Investigations and Intelligence for the Pennsylvania Department of Revenue.

I have brought all the aspects of my career experience together to provide highly effective and professional services that produce tangible, admissible results, thorough, analytical and well documented work to build strong cases.
More Information
CONSTANTINE JANUS L.L.C. provides Professional Investigative Services and Litigation Consulting for Attorneys. Corporate Business, Insurance, Government and Private Cients.

We practice the highest level of ethical conduct and commitment to client service

We have strong technical knowledge in practice area(s) and the litigation process. We provide in-depth, substantive analysis and articulate presentation that is documented in a profession written report.

Our services include: Criminal/Civil Defense, White Collar Crime, Fraud and Theft, Tax Violations, RICO, and Fraudulent Bankruptcy, Imsurance Loss/Fraud, Business Torts Litigation; Corporate Civil and Administrative Litigation, Internal Investigations and related Employee Criminal Misconduct, Code of Conduct Compliance, Ethics Violations, Sexual Harassment, EEO Issues, Director Fiduciary Duty-(For Profit, Non Profit and Charities).

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5/3/2018 » 5/6/2018
24th Annual FALI Southeastern Conference 2018 (Registration)

Florida Association of Licensed Investigators
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Tel: (888)845-3254  or  (727) 373-8028


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