Roberto A. Rivera
Private Investigator at Rivera & Associates
Based in Santa Clara, United States
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Seniority
Staff
Department
Legal
Location
Santa Clara
Industry
Financial Services
Company size
1 to 10
Contact information
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r•••••••@riveraandassociates.net
Phone
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Background
About Roberto A. Rivera
Possess over twenty-six years in-depth industry specific knowledge in all facets of investigation and risk consulting • Personally undertaken over cases, ranging from high-profile investigations such as the local political cases involving various government officials, fraud investigations, insurance, internal/external investigations, employee theft and asset protection • Have conducted investigations in sexual harassment cases, workers' compensation defense, product diversion, counterfeit and investigations, background research, and locates of witnesses, defendants and hidden assets • Since 1998, his firm has served clients locally, nationwide and internationally Specialties: • Fully Bilingual/Spanish-speaking experienced in Investigation, Risk Management and Consulting • Knowledgeable, Educated and Trained in Legal Procedures, Laws and Terminology.
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