Major Fraud
CALL US TODAY (951) 444-9121
- Benefits of an Optimus Investigation
- Cooperation with law enforcement agencies
- Commitment to Transparency and Ethics
Call us Today
(951) 444-9121
In an increasingly complex and interconnected corporate world, fraud schemes perpetrated by employees and business partners can seriously undermine the financial integrity of companies.
These sophisticated crimes are difficult to prove and often exceed the expertise of local law enforcement agencies. This is where Optimus, an agency specialising in white collar investigations, comes in, ready to offer its expertise to solve major fraud cases.
Optimus is distinguished by its team of experienced white-collar investigators who possess a deep understanding of the techniques required to unmask and prove complex frauds.
Optimus’ approach is systematic and evidence-based, ensuring that each stage of the investigation is conducted with the utmost precision. The main objective is to provide concrete evidence that can support a prosecution, whether criminal or civil, significantly increasing the likelihood of success in court.
The investigation by Optimus offers more than just the collection of evidence. It represents the best opportunity to secure the dismissal of a criminal case by the district attorney’s office. With a much higher burden of proof in criminal cases than in civil cases, a thorough and meticulous investigation can make the difference between a guilty verdict and a failed trial. This not only eases the path to justice but also strengthens the legal position in any related civil proceedings.
Optimus works closely with judicial authorities to ensure that the evidence collected is of irreproachable quality and complies with legal requirements. This synergy is essential to overcome the challenges imposed by local laws and regulations, and to successfully navigate the complexities of legal systems, which often differ from jurisdiction to jurisdiction.
Optimus’ commitment is not only limited to the effectiveness of its investigations. The agency places great emphasis on ethics and transparency in every aspect of its work. This ensures that all stakeholders, from victims of fraud to corporate shareholders, can have full confidence in the process and results. With Optimus, companies can not only effectively address and resolve fraud but can also restore their integrity and trust, crucial elements for success in today’s global marketplace.
OUR TEAM IS COMPOSED OF FORMER FEDERAL, STATE, AND LOCAL LAW ENFORCEMENT DETECTIVES FROM
Executive Team
After reading through the credentials of our employees, we think you will agree.
FOUNDER AND CEO
Joe DelGiudice
Joe DelGiudice, with over eight years as Chief Investigator at the Riverside County District Attorney’s Office, led a team of 200 law enforcement professionals to prominence in modern policing. His three decades of experience spanned multiple areas, including white-collar crimes, gang investigations, cold cases, fugitive apprehension, and more.
DIRECTOR OF SECURITY
Doug Stice
Doug brings 27 years of investigative expertise from the Los Angeles Police Department, retiring from the Major Crimes Division with a broad experience in handling high-profile cases such as homicides, cyber crimes, and more. His career highlights include specialized skills in infrastructure security and event threat analysis for major events like the Oscars and Grammy Awards. Doug now leads Virtual Cyber Cop, focusing on cyber crime solutions.
DIRECTOR OF OPERATIONS
Chuck Cervello
Chuck’s 32-year law enforcement career spans supervisory roles in major criminal investigations and tactical operations. With a foundation at the Indio Police Department and significant tenure at the Riverside County DA’s Office, he’s led landmark organized crime investigations and directed security for major events like Coachella.
INVESTIGATOR
Colin Schmitt
Colin, with a 28-year tenure in law enforcement and notable roles including the FBI’s Supervisory Senior Resident Agent, specializes post-retirement in corporate investigations and security. He’s a certified expert in fraud and money laundering, with advanced degrees in Accounting, Economics, and an MBA.
