Mario Ivan Maldonado, MLS, PI

Experience

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  Southern California Private Investigators, Inc.

  Sept 2001 - Sept 2003

  Criminal Defense Investigator
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  Fu-Gen, Inc.

  Sept 2003 - Jan 2007

  Vehicle Accident Liability, Personal Liability (PL/PD) Claims Investigator: Los Angeles County MTA
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  AG Employer Advantage

  Jan 2007 - May 2015

  AOE/COE Investigator
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  Archangel Investigations

  May 2015 - Aug 2020

  AOE/COE Investigator
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  The Investigation Firm of C&M, LLC

  Aug 2020 - now

  Owner

  Investigating allegations of industrial injuries - fact gathering and evidence collection via interviewing claimants, witnesses, supervisors, and co-workers, as well as obtaining and reviewing medical reports and notes. An investigation also includes identifying and locating witnesses, and documenting the results of the interviews and other findings into an investigation report. Inconsistent statements, red flags, and potential legal defenses are highlighted within the report. Knowledge and review of both employer liability laws and employer statutory defenses per California Labor Codes helps to structure the line of questioning and to identify the evidence that can ultimately support the position of either accepting or denying a claim. Show less