Patricia Banks MgBam
Patricia Banks MgBam

Profile Details

Member

Group:
Active Recurring
First Name:
Patricia
Last Name:
Banks MgBam
Qualified Manager:
Yes
PI License Number:
PI188381
Email:
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CA County:
Contra Costa
CALI District:
East Bay

Professional Information

Contact Name:
Patricia Banks MgBam
Title:
Qualified Manager
Employer Address 1:
9000 Crow Canyon
Employer Address 2:
Suite S-310
Employer City:
Danville
Employer State:
CA
Employer Zip Code:
94506
Primary Phone:
(510) 432-6658
Cell Phone:
(510) 4326658

Specialties

Specialties:
Background Investigations, Civil Investigations, Corporate Investigations, Criminal Investigations, Defense, Identity Theft, Medical/Legal Malpractice, Process Service, Public Interest Investigations, Skip Trace, Trial Preparation, Undercover, White Collar Crime, Workplace Investigations

Education & Experience

Education and Experience:
Bachelor's Degree in Criminal Justice
27 years experience with criminal consumer type investigations involving identity theft, fraud, embezzlement, vehicle theft, vocational and professional licensees including registered and vocational nurses, acupuncturists, physical therapists, optometrists, cosmetologists, and veterinarians as well as unlicensed practices. Also experience with corporate workplace investigations and intellectual property violations
Background Codes:
State or Local Government, Peace Officer, Sheriff, Education: Bachelor's Degree

More Information

LinkedIn URL:
https://www.linkedin.com/in/patriciamgbam/
Biography:
Professional Investigator and Leader with solid execution and achievements. Impeccable people skills are the framework for leadership. Purposeful, target-driven for results, high-reaching in character and analytical in approach, are the driving forces to accomplishments.
Social Organizations:
Member of ASIS, ACFE, and CALI