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WILLIAM DESY, Investigative Consultant
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LOSS PREVENTION * FRAUD INVESTIGATION * COVERT SURVEILLANCE

Certified Fraud Examiner

William Desy, CFE

Mr. Desy began his investigative career in 1985, as Process Server and Skip Tracer, locating defendants and witnesses in Civil and Criminal cases. Over the past twenty-five years, Mr. Desy has graduated through the ranks from Store Detective to Corporate Loss Prevention Trainer, Private Investigator, Investigations Field Manager, Regional Loss Prevention Manager, and Director level Loss Prevention Consultant. Mr. Desy has conducted thousands of hours of covert surveillance as well as complex Fraud Investigations. 
 
With his extensive Investigative background, Mr. Desy was recruited by a National Private Investigations firm and promoted to Southern California Field Manager. Mr. Desy has conducted Insurance Fraud Investigations throughout Southern California and Arizona. He has successfully performed thousands of hours of mobile and static surveillance and was responsible for the training and development of a field staff of fifteen Investigators.

As a State Licensed Private Investigator, Mr. Desy was retained by a National Management Firm as the West Coast Regional Loss Prevention Manager, where he developed and implemented effective Loss Prevention Strategies.  Mr. Desy was responsible for the detection, investigation, and resolution of internal and external theft for the entire Western Region. 

As a former CFS, (Certified Fraud Specialist), and current CFE, (Certified Fraud Examiner), Investigative Consultant, and State Licensed Private Investigator, Mr. Desy makes his training, expertise, and extensive experience available to small business owners, law firms, corporations and the general public. In personal or business matters, Mr. Desy can help you find a viable resolution.  Call now for a free consultation.
 

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CFE CODE OF ETHICS

ALL INQUIRIES HANDLED IN STRICT CONFIDENCE

All Investigations are conducted with strict confidentiality while complying with all Federal and State Privacy laws, including the Fair Credit Reporting Act and the Gramm-Leach-Bliley Act.  We are committed to protecting an individuals right to privacy.

2012 William Desy, Investigative Consultant
All Rights Reserved
619-871-9834