• Call For Free Consultation (858) 673-5400

  • Jerry Crosby

    Investigator

    Specialties:

    • Financial & Fraud Investigation
    • Forensic Accounting
    • Internal Investigation
    • Federal Regulatory Investigation
    • Government Contract Fraud
    • Witness Interviews
    • Adversarial Interviews & Interrogations

    Investigative Experience:

    Naval Criminal Investigative Service (NCIS), 4 years:

    • Fraud and Financial Investigations:
      • Contract Fraud (False Claims/False Statements)
      • Bribery, Kickbacks, Conflict of Interest
      • Product Substitution

    Air Force Office of Special Investigation, 10 years:

    • Fraud and Financial Investigations:
      • Bribery of Foreign Officials (FCPA), Export Violations (ITAR)
      • Contract Fraud (False Claims/False Statements)
      • Bribery, Kickbacks, Conflict of Interest
      • Product Substitution
    • Counterintelligence: Technology Protection

    Defense Criminal Investigative Service (DCIS), 12 years:

    • Fraud and Financial Investigations:
      • Bribery of Foreign Officials (FCPA)
      • Contract Fraud (False Claims/False Statements)
      • Bribery, Kickbacks, Conflict of Interest
      • Product Substitution
    • Counterterrorism: FBI’s Joint Terrorism Task Force

    Private Investigator (Baker Street Group) – Began January 2017

    Proficiencies, Certifications & Memberships:

    • Certification:
      • Certified Fraud Examiner - IACFE
      • Certified Domestic Human Intelligence (HUMINT) Collector - FBI
    • Membership:
      • Association of Certified Fraud Examiners (ACFE)
      • Federal Law Enforcement Officers Association (FLEOA)