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Daniel L. Maya
Profile Pages More
Groups
FALI Local Area Groups
Miami/Ft Lauderdale Metro Area
Photos
Last updated: 10/25/2016
Mr Daniel Lazaro Maya
Active -- FALI Local Area Groups: Miami/Ft Lauderdale Metro Area
Professional Information
Maya & Maya, Inc
Chief Investigator
13590 SW 134th Avenue
Suite 207
Miami
Florida
33186-4488  United States
 [ Map ]
305 2320056 (Phone)
305 2320079 (Fax)
Visit Website »
WHT - White Collar Crime
  Maya & Maya Inc
  C 9800753
  Dade
786 999-4222 (Mobile)
Visit My Website »
10/21/1971
Additional Information
  Miami/Ft Lauderdale Metro Area
  ACC - Traffic Accident / Reconstruction, AST - Asset Checks / Physical, Financial, Real, BKG - Background Investigation / Pre-employment, CIV - Civil / Legal Investigation, All Types, COR - Corporate / All Types, CRM - Criminal Defense, DOC - Document Examination/Handwriting Analysis, DOM - Domestic, DUD - Due Diligence, FRA - Forensic Accounting, FRD - Fraud, General, GEN - General Investigations, INS - Insurance, MAL - Malpractice/Medical, Nursing Home Abuse, MIS - Missing Persons, NOT - Notary Public, ORG - Organized Crime, PIN - Personal Injury, PMM - Police Misconduct/Malpractice, PPS - Process Service, SEC - Security Consulting, SUR - Surveillance, TRP - Trial Preparation, WHT - White Collar Crime, WKR - Worker Compensation
Education/Experience
St. Thomas University Miami, Florida
Masters in International Business

St. Thomas University Miami, Florida
Bachelors in Arts in Criminal Justice

June 2010 to September 2010 Boston University
Certificate in Professional Investigations.

August 2012 to January 2013 University of Miami
Certificate in Paralegal

Certifications is a CFE, FCI, FCLS, CCDI
Social/Volunteer Organizations
ACFE
CALI
CDITC
AEI
More Information
http://www.linkedin.com/profile/view?id=35800146&trk=tab_pro
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