David Pennell CFE
Profile Pages More
Groups
FALI Local Area Groups
Orlando Metro Area
Photos
Photo Gallery »
Last updated: 5/8/2025
Mr. David Pennell CFE
Active -- FALI Local Area Groups: Orlando Metro Area
Professional Information
Scotland Yard Investigations, LLC
Owner
PO Box 8011
Ocean Isle Beach
North Carolina
28469  United States
 [ Map ] 		352 602-5164 (Phone)
888 426-6615 (Fax)
GEN - General Investigations
  Scotland Yard Investigations
  C 1200148
  10 Year FALI Member
  Lake
Additional Information
  Orlando 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, EXP - Executive Protection/Body Guard, FRA - Forensic Accounting, FRD - Fraud, General, GEN - General Investigations, INS - Insurance, MIS - Missing Persons, TRP - Trial Preparation, WHT - White Collar Crime
Education/Experience
First licensed in California in 1976, California License # PI 14631The Florida Bar, Staff Investigator 2014 to 2023Former Special Agent, Insurance Crime Prevention InstituteFormer S.I.U. Manager at Reliance Insurance CompanyFormer S.I.U. Manager at Hertz Claim ManagementFormer S.I.U. Manager at Fireman's Fund Insurance Co. Former Police Officer, Thornbury Township, PACertified Fraud ExaminerNumerous Investigation Classes and SeminarsTrained at Criminal Defense Investigation Training Council
Social/Volunteer Organizations
Lake Amateur Radio Association NP2MR
More Information
Certified Fraud Examiner
Contact Us

Florida Association of Licensed Investigators
37926 Church Avenue #1403
Dade City, FL 33526

P: (727) 380-1185
E: admin@fali.org

Connect With Us
JoIn Us