Special Agent Group
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Special Agent Group Special Agent Group LLC: The Special Agent Group conducts investigations, collaborates in the development of litigation plans with legal counsel, and carries out risk assessment evaluations for individuals, businesses, and corporations. Financial fraud investigations and solutions are our specialty. We are fully licensed and insured. Our Service Area: Although our strongest presence is in Southern California, we have the ability to call upon former agents in every major city in the United States on a day's notice.

Our Staff: The Special Agent Group LLC brings together former agents from different branches of federal, state, and local law enforcement. We can work with you in multiple languages: English, Spanish, Hebrew, and Russian. Free Consultation: Every client receives a free consultation to outline the problem at hand, discuss potential solutions, and develop an investigation plan.

Fees and deliverables will be clearly explained and agreed upon before any service begins. Robert Warren is a Licensed Private Investigator in the state of California (CA PI #26078); a Certified Fraud Examiner; a Certified Fraud Specialist; a member of the Federal Law Enforcement Officers Association; and a member of the Association of Former Special Agents of the IRS Criminal Investigations Division.
Highlights

read more › Fraud Investigation: The Special Agent Group would bring its expertise in financial forensics to assist companies in identifying a wide-range of financial fraud schemes. We offer clients solutions for pursuit and recovery. Many times law enforcement cannot take the time to build the case, but we can-we can build the case and take it to the appropriate agency.

read more › Documents for Human Resources: The Special Agent group works closely with a company's Human Resources Department to insure that documentation is in place for terminating an employee. This would include making sure the proper steps were taken such as an official warning and opportunity to correct past behaviors. Misconduct: The Special Agent Group can work with businesses to determine whether employees are engaging in behavior detrimental to the company. We are able to employ computer forensics to track employee activities.

read more › The Special Agent Group can work with businesses to assess the security and safety of their physical plant and employees. We can also assess the security of a company's operating procedures. We would look at such protocols as chain of custody, ownership, and oversight to minimize the opportunity for financial fraud and embezzlement.

read more › The Special Agent Group can work with individuals, lawyers, and business to assess any situation and determine whether the threat is real, clear, and convincing. We will look for stress points and suggestive behaviors that could pose a threat. We will work with the client to establish a clear case for the issuance of a Protective Order or Cease and Desist.

read more › Samuel Israel Gorodistian has provided private security in the private and government sectors for over 15 years. Prior to joining the Special Agent Group, Mr. Gorodistian was the founder and president of A Team Protection Group, Inc. (ATPG), a private security firm whose methods were based on the Israeli Secret Service and the United States Secret Service. Mr. Gorodistian was a special agent in the Israeli Secret Service assigned to the Consulate General of Israel in New York. His assignments included managing a team of 10 agents to provide daily security details for the consulate facility, its employees, the Israeli General Consul and the Israeli UN Ambassador.

read more › Chief Emilio Perez has over 30 years of experience in law enforcement and private corporate security. Prior to joining The Special Agent Group, Chief Perez was the Director of Investigation for Kroll Inc. His assignments have included working as a liaison with Mexican government officials to facilitate clients conducting business in Mexico, recovery of property, locating individuals, safe travel assistance, and liaison to movie companies filming in Mexico. Mr. Perez is fluent in Spanish and English.

read more › Gary Hoffman brings over 25 years of experience in conducting major private investigations. Gary has worked with Special Agent Group since 2007. His investigations have included both civil and criminal actions. His specialties include researching the backgrounds of individuals and corporations. His research generally produces a 20 page report which includes locating family, real estate, liens, bankruptcies, assets, and litigation throughout the United States. Each report also is supported by extensive exhibits.

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