Michael Nugent Moore of Boston, Massachusetts

In-depth investigative research

CREDENTIALS
• June 2009 to date: Private Investigator - insured & licensed (#P-0887). Case work includes civil litigation support, business and personal background investigations, e-discovery, fraud, asset, and real estate-related cases. Blends online searches, document reviews, proprietary database, and interviews for a modern cost-effective investigation.

• 1990 to June 2009: Investigative Analyst-Paralegal for GardaWorld Consulting & Investigations, F.K.A. Vance, Decision Strategies and LCF Associates, of Boston, Massachusetts.

• B.A. English: Boston University College of Arts and Sciences. Paralegal Certificate: Boston University Metropolitan College. Training and experience with database management, narrative reports, on-line searching and legal document analysis.

• 1980 to date: Created & maintain due diligence investigative database.

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  REFERENCES

• Gerard Leone, Jr., District Attorney for Middlesex County, Massachusetts (former supervisor at Vance-Garda)

• Paul Brountas Jr., Treasurer of the Governor Deval Patrick Committee (database user)

• Richard J. "Dick" Valentine, Venture Capitalist (former employer)

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  LINKEDIN PROFILE

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