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Rafael Ortiz
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Rafael

Groups
FALI Local Area Groups
Ft. Myers Metro Area
Last updated: 12/29/2016
Mr. Rafael Ortiz
Affiliate -- FALI Local Area Groups: Ft. Myers Metro Area
Professional Information
Lee Memorial Health System
System Investigator
System Investigator
Cape Coral
Florida
33991  United States
239 4242250 (Phone)
GEN - General Investigations
  Lee Memorial Health System
  Lee
Personal Information
239 7078993 (Mobile)
Single
Additional Information
  Ft Myers Metro Area
  CIV - Civil / Legal Investigation, All Types, COM - Computer / Forensic, Fraud, Crime, COR - Corporate / All Types, DUD - Due Diligence, FRD - Fraud, General, GEN - General Investigations, WHT - White Collar Crime
Education/Experience
Los Angeles Community College Overseas
On going education in investigative techniques; evidence preservation, Cleary Act, Forensic Photography, Controlled Substance, and other areas.
Homeland Security trained Local Jurisdiction Surveyor.
Member of the National Association of Drug Diversion Investigators.
Presenter / Speaker at various Regional and Local professional events on Disaster Management, Infant Protection, Investigations, and other subjects.
Social/Volunteer Organizations
American Legion - USMC
More Information
System Investigator for a Political Subdivision of the State of Florida. Thirty years employed with over 20 years experience conducting investigations of criminal acts leading to prosecution in State and Federal jurisdictions. Investigations including forensic accounting, collection of evidence, maintaining evidence, digitally recorded forensic interviews, photography, preparing witness statements, conducting surveillance, and coordinating with Local, State, and Federal agencies for prosecutions. Conducting investigations in misconduct, ethical issues, Controlled Substances, threat assessments, threat mitigation, violence in the workplace, and investigations in support of civil issues with possible litigation. Investigations of situations which may be subject to report to administrative boards within the Florida Department of Health or other agencies.

Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
Tel: (888)845-3254  or  (727) 373-8028
admin@fali.org

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