Seattle Private Investigator®
Seattle Private Investigator® would like to express our sincere gratitude and appreciation for all the clients we have had the privilege to work with in the past, present, and future.
WE DO NOT ANSWER ANY CALLS FROM BLOCKED NUMBERS, NOR SHOULD YOU.
We do not offer any free consultations; we charge $60 for half hour of consultation.
January 2023 to December 2023: During this period, we worked on multiple missing persons cases and conducted investigations into fentanyl deaths. We successfully located several missing persons, including trafficked women, adults with anxiety disorders, individuals with major depression, located barely functioning adults, and those with bipolar disorders. Additionally, we located subjects who had committed suicide. We assisted families, many of whom were out of state, with the recovery process and logistics of caring for their loved ones until the family arrived in Seattle.
We conducted death notifications for family members who were part of the King County homeless population and assisted the courts in providing legal documents to them. Collaborating with their case workers, we helped them obtain bank accounts and WA State IDs to facilitate travel to funerals. Furthermore, we assisted government agencies in identifying heirs to land now being incorporated into cities. This included the review of land records from the 1800s to the present, ultimately locating the rightful heirs.
Additionally, we conducted numerous pre-employment background investigations for tech firms, and in four cases, we identified what were most likely foreign agents attempting to infiltrate American software and tech firms.
Furthermore, we conducted numerous workplace violence investigations and performed threat assessments. Additionally, we conducted due diligence for law firms, identifying fraud in mergers and acquisitions.
We typically receive 5-30 spam and fraud calls a day. Additionally, we receive one call a day from someone dealing with complex mental health problems. These issues are intricate, and individuals often demonstrate a combination of symptoms, such as anxiety, bipolar disorder, schizophrenia, obsessive-compulsive disorder, and post-traumatic stress disorder.
Moreover, many callers suffer from narcissistic personality disorder (NPD). They call, demanding that we help them with difficulties in their relationships or financial predicaments. Most of the time, they begin arguing with us within ten seconds of the call, accusing us of being responsible for their current dilemma.
03/24/23: We located a missing and endangered Native American woman at a Seattle homeless encampment, thank you to the staff at the homeless encampment for helping us get the woman in touch with her family. This took several weeks and like all cases, we never gave up hope.
02/28/23: We located an expensive sports car taken by a spouse during a short term relationship. This was a civil case and we coordinated with an attorney to obtain the proper court orders to recover the vehicle for our client.
01/22/23: We conducted an extensive background investigation on a man for a woman wanting a long term commitment from him. We located an extensive criminal history, which included fraud, domestic violence, and we located ex-spouses who we put in contact with our client. The man had destroyed the ex-spouses credit and also took their vehicles without permission.
12/10/22: We located an elusive civil attorney that had been involved in escrow fraud. He continuously traveled out of the country, making it difficult to serve him with court orders; however, he frequently picked up prostitutes on Aurora Ave N. and after several nights of looking for him, he eventually turned up on a Friday night. He was served with the court papers after he returned to his rental unit. The service was video recorded to prevent the subject from denying he was served.
02/01/21: We are completing the 32 hour Equal Employment Opportunity (EEO) Investigator certificate training program to conduct Federal sector EEO complaints, which includes discrimination against a job applicant or an employee because of the person's race, color, religion, sex (including pregnancy, transgender status, and sexual orientation), national origin, age (40 or older), disability or genetic information. The Federal laws apply to all types of work situations, including hiring, firing, promotions, harassment, training, wages, and benefits.
01/16/21: Redondo Beach Dr. S. Des Moines, WA 98198: Crime Stoppers - violent assault on victim by multiple suspects in several vehicles.
01/15/21: Martin Luther King J’s birthday: On January 15, we celebrate the birthday of civil right’s leader, Martin Luther King. When we hear his name, we most often think of his legendary “I Have A Dream” speech, the civil rights movement, and, sadly, his assassination. When we celebrate his birthday, let’s take a few moments to look into the personal story of the man himself. See The King Center as well.
January 2021, Trial News: Fines for failure to provide medical records: The Department of Health and Human Services, Office of Civil Rights is enforcing patient’s rights to their records with fines. See article.
12/28/20: Can employers make COVID-19 vaccine mandatory: The U.S. Equal Employment Opportunity Commission has allowed companies to mandate the flu and other vaccines, and has also indicated they can require COVID-19 vaccines.
There are exceptions; for example, people can request exemptions for medical or religious reasons.
12/18/20: The State of WA, King County, Seattle, Shoreline, etc… are all dispersing grant money based upon race. The applications for grants include a mandatory box indicating the business owner’s race, which they use to deny grants to non minority and women owned businesses. They did receive a warning letter from the WA State AG’s Office, but they countered with a statement they will continue to embrace diversity and violate the equal protection clause of the U.S. Constitution and distribute grants based upon race.
08/23/20: FBI: China - The Risk to Corporate America: The FBI produced several resources for businesses, universities, and research institutions that provide an overview of the risks partners face from China and the steps they can to protect themselves from counterintelligence threats.
Nicholas Sandmann Defamation Lawsuit:
Update: 07/24/20: https://www.foxnews.com/media/washington-post-settles-nicholas-sandmann-defamation-lawsuit-in-covington-catholic-high-school-controversy
Update 07/26/19: Covington student’s defamation case against Washington Post and others dismissed by a federal judge. Regardless, this will be won on appeal.
This is a fantastic and correct summary of this lawsuit, which has set the foundation of all future lawsuits against politically biased media, politicians, and actors for defamation. Due diligence, conducting thorough and complete investigations is paramount to prevent a suit, none of which was done. This complaint should be the main assignment in law school. Sandmann is going to win this case period and will be a deterrent for other identical incidents.
07/10/20: A Mexican American man from Wisconsin is charged with homicide as a hate crime because prosecutors say he intentionally crashed his pickup truck into a motorcyclist and killed the man because he was white. The prosecutor’s office in King County would never pursue the hate crime charges even though the defendant admitted he violently murdered this victim because of his race.
03/02/20: This is one of many fantastic videos of professional hackers going after India scammers. This is far the best training video on India scammers and after this one, I suggest watching Kitboga on his Youtube channel. Finally some justice for the millions of victims all over earth, especially American senior citizens that have lost everything.
04/24/20: Seattle Private Investigator conducted consulting, vetting and backgrounds for non-profits, profits and government agencies that purchased bulk quantities of COVID-19 PPE & infection control products from domestic and international vendors. We experts at identifying domestic and international fraud and scam businesses. The most vulnerable have been churches and non-profit groups. We were in contact with 3M, please click for information on how to ID fraudulent activity, price gouging, and counterfeit products.
04/22/20: Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams.
04/13/20: FBI Warns of Advance Fee and BEC Schemes Related to Procurement of PPE and Other Supplies During COVID-19 Pandemic. For the last two-months, Intravaia has been vetting/due diligence domestic and international vendors that manufacture and/or supply epidemic prevention and control materials, such as the famous N95 Particulate Respirator Mask, KN95, etc... Our clients are U.S. states purchasing large quantities of supplies. We have come up with a list of recommendations for public and private entities to initially follow before making a purchase, but the FBI has provided this article which is fantastic.
02/11/20: Please visit the Centers for Disease Control and Prevention: Coronavirus Disease 2019 (COVID-19) https://www.cdc.gov/coronavirus/2019-ncov/index.html
04/13/20: FBI Warns of Advance Fee and BEC Schemes Related to Procurement of PPE and Other Supplies During COVID-19 Pandemic. For the last two-months, Seattle Private Investigator has been vetting/due diligence domestic and international vendors that manufacture and/or supply epidemic prevention and control materials, such as the famous N95 Particulate Respirator Mask, KN95, etc... Our clients are U.S. states purchasing large quantities of supplies. We have come up with a list of recommendations for public and private entities to initially follow before making a purchase, but the FBI has provided this article which is fantastic.
01/01/20: Over the past 5 years the number of public and private sector criminal defense cases involving U-Visa fraud has doubled as suspects falsely accuse 100% innocent spouses of domestic violence in order to obtain U.S. citizenship through the U-Visa program. Some of the accused are co-conspirators and are compensated by the suspect if they plead guilty. The suspects Google research DV injuries and some even take blood thinners so the self inflicted injuries are more visible and severe. Many relatives conspire with the suspects as they also engaged in U-Visa fraud. One of the undeniable patterns are the suspects meet their victims on dating apps and have filed previous DV assault reports involving previous attempts. We continue to be successful to stopping the fraud and keeping innocent people out of jail and clear their names, but suspects have become very elaborate in their stories and injuries. https://minnesota.cbslocal.com/2020/01/11/yuridia-linares-pleads-guilty-in-scam-to-get-undocumented-immigrants-visas-by-faking-robberies-in-eden-prairie/#.XhpilHC1U28.twitter
11/08/19: Seattle Private Investigator was retained to review a U.S. District Court Western District of Washington case.
08/23/19: We receive at a minimum 12 calls a month from women of high net worth requesting background investigations into these scams, before and after they have wired money to a men they have never met: US prosecutors charged 80 people — mostly Nigerians — in the widespread conspiracy that defrauded at least $6 million from businesses and vulnerable elderly women. Here is a much more detailed article which outlines the facts of the case/s: https://www.cyberscoop.com/blockbuster-indictment-80-fraud-suspects-details-complex-global-scam-operation/
07/02/19: We concluded an extensive and multinational investigation that only we could have conducted period: “Mr. Javorsky's investigative work was the key to proving my innocence in a complex criminal case. I was falsely accused of a crime, I was facing prison, loss of my career, and the ability to provide for my family. Mr. Javorsky conducted an exhaustive multinational investigation which uncovered incriminating evidence against my accuser. Further, a long history of victimization of other men was also discovered. Mr. Javorsky contacted other victimized men overseas, their lawyers, provided translation for documentation, secured their support for my case, and ultimately helped proved my innocence. Today I have my freedom and my integrity is sound in the eyes of the law and my family. Mr. Javorsky's diligence, breadth of experience, and professionalism helped save my life.”
03/15/19 Spring ATAP NW meeting at the Bill & Melinda Gates Foundation in Seattle, WA. The ATAP NW Chapter in partnership with the Pacific Coast’s Analyst Roundtable (PCAR) is offering a morning of training focusing on “Operating in a Disaster”. The agenda will include speakers from PCAR and ATAP NW Chapter. Bill & Melinda Gates Foundation, 500 Fifth Avenue North, Seattle, WA 98109
03/21/19: National Association for Civilian Oversight of Law Enforcement - Building Public Trust Through Police Accountability and Transparency: Julie E. Buchwald, Community Relations Coordinator and Special Investigator General for the Office of the Inspector for the Los Angeles Police Department will discuss best practices and effective strategies for civilian oversight agencies when working with the media.
04/11/19 Northrop Grumman, in collaboration with the USC Center for Economic Development, cybersecurity training to small businesses through an Air Force Small Business Office Mentor Protégé Program. Covers cybersecurity requirements mandated under Defense Federal Acquisition Regulations Supplement (DFARS) Subpart 204.73. We will focus on understanding the risks associated with safeguarding controlled unclassified DoD information. The Seattle Public Library - Conference Room, 1000 Fourth Ave, Seattle, WA 98104-1109
01/11/19 We attended NW Chapter of the Association of Threat Assessment Professionals (ATAP) training on Houses of Worship. This included protection and care in our houses of worship, federal law enforcement experts, and a multi-faith panel discussion. FBI Special Agent Kera O’Reilly provided these links:
SEATTLE PRIVATE INVESTIGATOR®
Seattle Private Investigator®conducts due diligence and investigative work for Perkins Coie Law Firm, 1201 3rd Ave, Seattle, WA 98101.
Seattle Private Investigator® is extremely honored to be an approved vendor with the State of WA Department of Enterprise Services to conduct Personnel Investigations: Sexual Harassment, Discrimination, Retaliation, Hostile Work Environment, Employee Misconduct/Just Cause, Employee Performance Issues, and Computer Forensics.
Seattle Private Investigator® is very pleased to be conducting investigative work for the King County Department of Public Defense Conflict Panel and Seattle Municipal Court conducting follow-up defense work on homicide and other felony level crimes.
We now accept bitcoin, litecoin, and ethereum as payment.
We coordinate our computer forensic needs with a forensic computer investigator and forensic accountant. We also possess a conflict resolution and mediation expert that has over 20 years of experience in the public sector. Collection of DNA evidence and submission to same DNA laboratory law enforcement uses for criminal and civil cases. We are also an approved U.S. federal government, WA & WI State, city and county contractor. Seattle Private Investigator conducts business out of the Columbia Tower, 701 5th Ave, Seattle, WA 98104 https://columbiacenterseattle.com/ Seattle Private Investigator® has been certified as a King County Small Contractor and Supplier (SCS) firm. This also includes Port of Seattle and Sound Transit. We are in the business directory of the Puget Sound Business Journal http://www.bizjournals.com/seattle/
SEATTLE PRIVATE INVESTIGATOR®
Seattle Private Investigator® is proud and humbled to be conducting personnel investigations for the King County Prosecuting Attorney, Civil Division. The Civil Division is the county's in-house law firm. It serves as legal counsel to the Metropolitan King County Council, the County Executive and all Executive departments, the Sheriff, the Superior and District Courts, the County Assessor.
Seattle Private Investigator® is extremely honored to be an approved vendor with the State of WA Department of Enterprise Services to conduct Personnel Investigations: Sexual Harassment, Discrimination, Retaliation, Hostile Work Environment, Employee Misconduct/Just Cause, Employee Performance Issues, and Computer Forensics.
Seattle Private Investigator® is very pleased to be conducting investigative work for the King County Department of Public Defense Conflict Panel, U.S. District Court for the Western District of Washington, and Seattle Municipal Court conducting follow-up defense work on homicide and other felony level crimes.
