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David Hodges, PI, FCI
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FALI Local Area Groups
Jacksonville/St Augustine Metro Area
Last updated: 4/14/2017
David Hodges, PI, FCI
Active -- FALI Local Area Groups: Jacksonville/St Augustine Metro Area
Professional Information
Fine Tooth Comb Investigations, Inc
President
2175 Kingsley Ave
Ste 212
Orange Park
Florida
32073  United States
 [ Map ]
904 237-5917 (Phone)
WHT - White Collar Crime
  Fine Tooth Comb Investigations, Inc.
  20 Year FALI Member
  C 9100850
  Clay
Additional Information
  Jacksonville/St Augustine
  AST - Asset Checks / Physical, Financial, Real, AVN - Aviation / General, Crash Investigation, BKG - Background Investigation / Pre-employment, CIV - Civil / Legal Investigation, All Types, COM - Computer / Forensic, Fraud, Crime, COR - Corporate / All Types, DUD - Due Diligence, FRD - Fraud, General, MIS - Missing Persons, PIN - Personal Injury, PRB - Probate/Missing Heirs, PRD - Product Liability, SKT - Skip Trace, SUR - Surveillance, TRP - Trial Preparation, UND - Under Cover Investigators, WHT - White Collar Crime, WRG - Wrongful Death
Education/Experience
BSBA in Management, UF 1967. Past President FALI. Past Director, FALI. Fl Bd of Certified Investigators, Bd. member, Jax Chapter Assoc of Certified Fraud Examiners, past V.P., 25 yrs assisting creditors with judgment collection.
Social/Volunteer Organizations
Argyle Area Civic Council, Past Pres, Founder.
More Information
Corp fraud cases have been my bread and butter for 25 years. Business degree and many years of experience running businesses gives me the inside track to determining what happened and when it happened and who got rich for the wrong reasons. Considerable experience in construction and public corruption cases including complaints against professionals in construction, engineering and architectural fields as well as public records law violations and Ethics complaints against elected officials.
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