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David A. Pennell CFE
Profile Pages More
FALI Local Area Groups
Orlando Metro Area
Last updated: 8/18/2019
Mr. David A Pennell CFE
Active -- FALI Local Area Groups: Orlando Metro Area
Professional Information
Scotland Yard Investigations, LLC
PO Box 1970
Mount Dora
32756  United States
 [ Map ]
352 771-1102 (Phone)
888 426-6615 (Fax)
GEN - General Investigations
  Scotland Yard Investigations
  5 Year FALI Member
  C 1200148
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, FRD - Fraud, General, GEN - General Investigations, INS - Insurance, MIS - Missing Persons, NOT - Notary Public, PPS - Process Service, TRP - Trial Preparation, WHT - White Collar Crime
First licensed in California in 1976, California License # PI 14631
The Florida Bar, Staff Investigator since 2014
Former Special Agent, Insurance Crime Prevention Institute
Former S.I.U. Manager at Reliance Insurance Company
Former S.I.U. Manager at Hertz Claim Management
Former S.I.U. Manager at Fireman's Fund Insurance Co.
Former Police Officer, Thornbury Township, PA
Certified Fraud Examiner
Numerous Investigation Classes and Seminars
Trained at Criminal Defense Investigation Training Council
Social/Volunteer Organizations
United States Coast Guard Auxiliary
Lake Amateur Radio Association (NP2MR)
More Information
Member of World Association of Detectives
Member of Association of Certified Fraud Examiners
Member of National Council of Investigation & Security Services

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4/29/2021 » 5/1/2021
FALI Conference - POSTPONED Due to COVID-19



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Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
(727) 373-8028


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