THE STATE’S PREMIERE ASSOCIATION FOR PROFESSIONAL INVESTIGATORS 800-765-7422

Background Investigations

Todd 4

Todd Taylor will be the educational instructor at PICA’s  Orange County District dinner meeting to be held at the Sizzler Restaurant in Fullerton on Monday,  July 28, 2014.

Todd’s PowerPoint presentation will be on, Pre-Employment Background Investigations-Being FCRA compliant, includes links to numerous resources used to conduct background investigations, a check list to follow, laws and procedures. Attendees will receive a 30 page informative handout.

Todd is a licensed California PI, the owner of Allstate Investigations, Inc. and PICA’s Central Coast District Director.

Allstate Investigations, Inc. specialize in pre-employment background investigations, complying with all FCRA guidelines, and has received numerous commendations and recognitions from Federal, State and local authorities.

Basic background investigation may include:

- Social Security number verification
- Judgments
- Liens
- Bankruptcy
- Federal Criminal
- Sex Offender Registry
- E-Verify 
- Driver’s License History
- Civil Records
- Credit Report (FCRA guidelines for 2012)
- Education verification
- Worker’s Comp Claims
- Employment verification

The meeting is free.  Attendees pay for their own meals and must register to attend.

July 28th -REGISTER HERE-

Pre-Employment Background Investigations
Todd Taylor, Allstate Investigations

 

Say Goodbye to Your DUI

Jay Divett

The educational topic of PICA’s  July webinar is, Say Goodbye to Your DUI, being taught by Attorney, James “Jay” Devitt.  He will be covering the laws pertaining to DUI’s, how field sobriety tests can be invalid and what to expect in court.

Mr. Devitt attended Western State University College of Law in Fullerton, CA, where he made the Dean’s List, the Honor Roll, and was also published in Law Review. He passed the California Bar exam on his first attempt.

He has been practicing law in Southern California for more than 24 years. During law school he clerked for the attorneys that defended John DeLoren and worked on the “Falcon and the Snowman” and “Billionaire Boys Club” cases which were later made into movies.

For the last 20 years his practice has been largely consisting of Criminal Defense. His motto is – “A good attorney knows the Law; a great attorney knows the Judge, but I know both.” Mr Devitt is also an acknowledged expert on sentencing alternatives which has resulted in sentences for his clients ranging from private jails, house arrest to work furlough. He is available for his clients 24/7/365.

Mr. Devitt has also been published in many Law Reviews and other media including Western State University Law Review, Law Office Computing magazine (where he had his own column), Law Technology News, Los Angeles Magazine and the Daily Journal (lawyers newspaper).

This webinar is free. Attendees must register to receive login information.

July 29th -REGISTER HERE-

Criminal Cases and DUI’s
James “Jay” Devitt, Attorney

Welcome New 2014 Members

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James Aguirre
Anthony Altfeld
Paul Anderson
James Baca
David Barnard
Bryon Brammer
Dennis Bridwell
Ed Brown
Alyce Bullard
Betty Cavanaugh
Dana Champion
Justin Chappell
Jesse Chavez
Ken Chow
Gregory Clark
Tom Curnett
Dave Curtis
Anthony Dibella
Danny Dominguez
Robert Duncan
Dan Escamilla
Nadim Eskander
John Everett
Jennifer Faer
Steve Faer
Beth Fleming
Frank Fotinatos
James Fritsche
David Gama
Richard Garcia
Karen Good
Maggie Green
Al Hernandez
Brian Holmes
Hagop Hovakimian
Greg Irvine
Ekhator Iyoha
Anne La Jeunesse
Greg Kading
Viorel Latan
Andy Le
Dusty Lefdal
Don Lewis
Alfonso Lozano
Jesse Macias
Bruce McConnell
Kevin McCormick
Chris Melendez
Dan Miller
Jerrold Moody
Erik Mora
Nathan Moser
Eric Nelson
Thomas Nixon
Bob Palmer
Bryan Pinto
Paul Pitt
Daniel Pitts
Hugh Rae
Don Ray
Thomas P. Riley
David Scalise
Claudia Schwartz
Robert Sedillo, Jr.
Raffi Smilansky
Mark Sovern
Michele Stuart
Ian Tausig
Todd Taylor
Rod Vahoviak
Markis Velez
Robert Weekes
Ken Welty
Michael White
Martin Whited
Barbara Wolford
Katie Wright
Aaron Wyman
Samuel Yador
Gari Young
Monica Zaragoza
     

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