Rory McMahon is a former U.S. Probation and Parole Officer in the Southern District of New York and the Southern District of Florida. He supervised organized crime figures in both jurisdictions. Rory has been a licensed private investigator in Florida since October 1990. He is a Certified Legal Investigator (CLI), a distinction held by fewer than seventy-five investigators worldwide. He is also a Board-Certified Criminal Defense Investigator (CCDI), and Certified Fraud Examiner (CFE).
Foundations of Professional Investigation
Bailey, CLI is a Senior Investigator at Confidential
Services, Inc. (CIS), a Philadelphia based Private
licensed by the Commonwealth of Pennsylvania.
Mr. Bailey began
his 15-year career as a Private Investigator upon
with a Criminal Justice degree in 2005. He
specializes in Civil
and Criminal Defense Investigations.
Tom is a Certified Legal Investigator (CLI), a distinction held by fewer than seventy-five investigators worldwide. Tom serves on the Membership Committee of the National Association of Legal Investigators (NALI). He is also a member of the New Jersey Licensed Private Investigator Association (NJLPIA).
Interviews and Statements
Hines, PI, CCI, SOT
Hines, is a Senior Investigator at McMahon &
Associates, Inc., a
South Florida based Private Detective Agency
licensed by the State of
Florida. Mr. Hines began Private Investigation
approximately 20 years ago as an Investigator when
he worked as a
Litigation Paralegal at a law firm. After he went on
where he worked
simultaneously as State of Florida licensed
Litigation Paralegal. He decided to work as a
solely where he worked approximately over 20,000
surveillance cases, countersurveillance and
He specializes in all types of Investigations. He has a Bachelor of Science degree in Liberal Arts/ Criminal Justice/History. Furthermore, he has a background in Digital Forensics and Cyber Security and certificates and a certificate from the Naval Post Graduate school in Intelligence and Security. Currently, he is working on his master’s in law in Intercultural Human Right’s Law and the Human Traffic Academy. Mr. Hines does a lot of pro bono work in the fields of Human Trafficking and other work in the community.