Results for:
Janeliz Rodríguez Disla
Janeliz Rodríguez Disla
Risk Management, Private Investigators
San Juan
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Expert Details
Professional experience includes leading teams of investigators, analysts, and support staff on high-profile matters involving corporate fraud, criminal activity, and regulatory violations. Casework has involved multi-jurisdictional investigations, forensic review of surveillance footage, and detailed analysis of discovery in federal criminal cases. Work has included long-term collaboration with legal professionals and participation in matters requiring compliance analysis related to the federal W.I.C. program.
Academic credentials include a Bachelor’s Degree in Criminal Justice from Universidad del Este. Additional professional training was completed at Caribbean Forensic & Technical College, with specialization as a Private Detective and Fingerprint Specialist. Teaching experience includes instruction in fraud investigations, evidence handling, surveillance, and criminal justice practice. Professional certifications cover fraud examination, forensic investigation, evidence analysis, cyber crimes, and crime scene documentation.
A previous Expert Challenge Study on Janeliz Rodríguez Disla revealed:
| Total Challenges | 2 |
|---|---|
| Direct Challenges | 2 |
| Indirect Challenges | 0 |
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