P.O. Box 2537 Chula Vista, CA 91912
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1 P.O. Box 2537 Chula Vista, CA Phone Jose L. Newman California Bureau of Security & Investigative Services License # PI Registered Process Server San Diego County #1272 Professional experience 01/22/08-present Fulcrum Investigations Chula Vista, CA Private Investigator Criminal & Civil Investigations Insurance Fraud Investigations Witness Locates and Interviews Background Investigations 10/13/04-01/26/2011 Tactical Investigative Services San Diego, CA Private Investigator Criminal & Civil Investigations Insurance Fraud Investigations Witness Locates and Interviews Background Investigations 07/22/ /8/2004 Fraud Investigator/Management San Diego, CA Property Crimes Identity Theft Credit Card Fraud Counterfeit Currency/Checks Fraudulent Identifications Embezzlement Other languages: Spanish Training History 2014 San Diego County Office of the Public Defender Ethical Dilemmas in Preserving Evidence & Maintaining Confidences in Cyberspace (January 23) 2013 San Diego County Office of the Public Defender The Law of Homicide/ Homicide Case Settlement (October 10) 2013 National Association of Criminal Defense Lawyers Making the Case for Life Seminar (August 22-24)
2 2013 San Diego County Office of the Public Defender Detecting Alterations in Digital & Audio Evidence (August 6) 2013 Professional Investigators of California Lock & Security Bypass Techniques (June 20) 2013 San Diego County Office of Public Defender Investigation Unit Understanding CAD Printouts (May 21) 2013 Professional Investigators of California Mystery Shops (February 28) 2012 Professional Investigators of California Open Source Intelligence, Coroner Investigations, Attorney-Private Investigator Legal Issues, Asset Search and Seizure (November 16-17) 2012 CALI San Diego District Attorney - Workers Compensation/Insurance Fraud Training (November 15) 2012 Criminal Defense Bar Association AB 109/Realignment (October 30) 2012 Professional Investigators of California Investigating on Native American Land (October 26) 2012 San Diego County Office of the Public Defender Fingerprint Friction/Ridge Analysis (October 23) 2012 Professional Investigators of California Social Media Investigations (October 16) 2012 Federal Defenders of San Diego, Inc. Annual Criminal Justice Act Seminar (September 8) 2012 San Diego County Office of the Public Defender Handling and Negotiating Homicide Cases (August 28) 2012 San Diego County Office of the Public Defender Firearms and Ballistics (August 21) 2012 CALI San Diego District Attorney - Computer and Technology High-Tech Response, Voice Analysis Recognition (August 9) 2012 Professional Investigators of California Registered Process Server, Laws and Best Practices (July 31) 2012 San Diego County Office of the Public Defender Prison Life and Prison Gangs (July 31)
3 2012 San Diego County Office of the Public Defender Cell Phone Forensics (July 17) 2012 Federal Defenders of San Diego, Inc. The Federal Rules of Evidence (June 30) 2012 Crime Time Publishing Co, Inc. Cell Phones: GPS, Pings, Caller I.D. (May 30) 2012 California Attorneys for Criminal Justice and California Public Defenders Association Capital Case Defense Seminar (February 17-20) 2011 Professional Investigators of California Digital Evidence Photography & Videography (April 30) 2011 California Attorneys for Criminal Justice and California Public Defenders Association Capital Case Defense Seminar (February 18-21) 2010 Certified Criminal Defense Investigator Training Criminal Defense Investigation (April 16) 2010 California Attorneys for Criminal Justice and California Public Defenders Association Capital Case Defense Seminar (February 12-15) Capital Case Defense Seminar Confessions, Mitigating Gang Involvement, Preparing, Drafting, and Obtaining Mitigation Declarations, Legal Developments, Adolescent Brain Development, Domestic Violence Cases, Dynamics and Effects of Poverty and Neglect, Prosecution Discovery, Fingerprints, Emerging Issues in DNA- Database and Low Copy Number, Broadening the Scope of Mitigation Investigation, Client Perspective, Using Technology in Investigation, Basic DNA, Eye Witness Identification Issues, Representing Foreign Nationals, Co-Defendant Cases: State and Federal, Cultural and Racial Issues Affecting Investigation 2009 National Defender Investigators Association - Western Regional Conference (September 17-18) Understanding DNA, Computer Forensics, Forensic Odontologist, Mitigation Investigations, Medical Examiner Investigations, Defending High-Profile Death Penalty Cases, Social Networking and Legal Ethics 2008 California Attorneys for Criminal Justice and California Public Defenders Association Seminar (February 15-18) Working with Historical Witnesses, Investigating Gang Cases, Prosecutorial and Judicial Misconduct, Child Abuse Cases Resulting in Death, Investigating the Informant Case, Habeas Fundamentals, Mapping the Brain: The Neurobiology of the Stress Response, Investigating Old or Cold Cases, Juror Interviews and Jury Misconduct, Interviewing Techniques, Representing Foreign Nationals, Eyewitness Identification 2007 San Diego Attorneys Conference (January 27, 2006)
4 2007 CALI San Diego District Attorney - Eavesdropping: The Surreptitious listening, recording, & misuse of confidential communications 2005 Defense Investigators Association Seminar Defending Gang Cases (October 27-28) 2005 World Investigators Conference Seminar (September 21-24) Blood Splatter Investigations, Computer Forensics, False Confessions, Advance Surveillance Techniques, Background Investigations, Criminal Profiling, Investigating Murders 2005 Merlin Information Services and NCISS Seminar (August 26) The New Face of Credit Headers 2005 California Attorneys for Criminal Justice and California Public Defenders Association Seminar (February 18-21) Ballistics & Bloodstains, Time of Death, Shaken Baby Fraud, DNA, Investigating Cases Involving Mexican Nationals, Victim Impact, Eye Witness Identification, Fighting Gang Allegations 2003 Firearms Training Academy - Security Officer Training Search, Arrest and Control Techniques 2003 Home Depot Loss Prevention Training Generating Theft & Fraud Cases, Cash/Check Shortage Audits, Till Audits, Fraudulent Refunds & Refund Audits, Shrink Reduction Strategies, Safety Program, Physical Security Guidelines, Merchandise Protection Strategies 2003 Wicklander Zulawski & Associates - Interview and Interrogation Techniques (16hrs) 2003 Asset Protection Training and Development - Sears Internal/External Fraud/Theft Investigations, Case Management-SIRS 2002 Asset Protection School (August 26-30) - Sears Internal Theft Investigations, Safety Program, Accident Investigation, Credit/Check Fraud Investigation, Overs/Shorts Cash/Check Tracing/Auditing, Shortage Reduction Strategies 2002 Certified Investigative Professionals Continuing Education Seminar (May 8-9) 2002 Wicklander Zulawski & Associates - Interview and Interrogation Techniques (5hrs) 1998 Asset Protection - Interview and Interrogation - Sears Interview and Interrogation Techniques
5 1998 Asset Protection Training and Development - Sears Employee Embezzlement & Fraud Investigations, Safety Program Training, Operations Control, Financial Accounts Managing, Insurance/Claims Investigation, Accident investigation
S. Robert Radus, CPA CFE PI Curricula Vitae. Examination of plaintiff, respondent, and defendant books and records to determine:
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