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26 Years of FBI Investigative Experience:

SoCal Nexus stands ready to assist you with your investigative needs. Our investigative experience includes 26 years as a Special Agent with the Federal Bureau of Investigation (FBI) working a wide variety of cases involving white-collar crime, financial fraud, Government contract fraud, internet crimes, illegal drugs, terrorism and computer hacking. Many of these involved extensive surveillance, evidence analysis, and close cooperation with other agencies including the United States Attorney's Office.

Internal Company Fraud

7 Years of Corporate Investigative Experience:

Our most recent investigations have been as an internal investigator for 3.5 years for JPMorgan Chase Bank, involving cases of employee theft, violations of employee code of conduct, financial fraud, account abuse and regulatory matters.

Prior to the FBI, there was another 3.5 years working internal auditing and financial investigation/analysis for a large, multi-state energy company (Questar Corporation).

Please contact us for help with your investigative needs.

SoCal Nexus Contact Information

Note concerning the California Private Investigator's license:
SoCal Nexus, LLC (SCN) is located in the State of California and is required to have an active Private Investigator's license with the State to perform certain types of investigation. SCN is in the process of obtaining that license. On 1/11/2018, Chris Nelson passed the California Private Investigator's exam on behalf of SCN, and SCN is now waiting for the State of California to complete the licensing process. Until the license is obtained, SCN will not be engaged in investigation and security work which requires the California Private Investigator's license.

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