Michael Nugent Moore of Boston, Massachusetts

In-depth investigative research (617-390-5224).

• 2009-to date: Private Investigator licensed by the Massachusetts State Police (#P887). Case work includes civil litigation support, business and personal background investigations, fraud, asset, and real estate-related cases. Blends online searches, document reviews and interviews for a modern investigation.

• 1990 to 2009: Investigative Paralegal for GardaWorld Consulting & Investigations, F.K.A. Vance, Decision Strategies and LCF Associates, of Boston, Massachusetts.

• Graduate: Boston University College of Arts and Sciences. Paralegal Certificate: Boston University Metropolitan College. Training and experience with database management, narrative reports, on-line searching and legal document analysis.

• 1980 to date: Compiled due diligence investigative database.

• Reference: Gerard Leone, Jr., District Attorney for Middlesex County, Massachusetts (former supervisor at Vance-Garda)

• Reference: Paul Brountas Jr., Treasurer of the Governor Deval Patrick Committee (database user)

• Reference: Richard J. "Dick" Valentine, Venture Capitalist (former employer)