Juan Cobian, is manager of Corporate Undercover and White-Collar Crime Investigations
CURRICULUM VITAE
Juan Cobian attended California State University, Fullerton, located in
Fullerton, California. He graduated with a Bachelor of Arts Degree in
Business Administration, emphasis in Finance. While at Cal State Fullerton,
Mr. Cobian was a member of the Finance Association, an association that
provides finance majors an opportunity to interact with professionals
already working in the field of finance. The association also helped
students improve their understanding of financial problems and encouraged
the study of finance.
Mr. Cobian is also a current member of the Association of Certified Fraud
Examiners (ACFE). The ACFE provides its members with anti-fraud
training.
Professional History
Mr. Cobian has over four years of experience conducting
employment-related investigations and has a wide range of experience within
the investigation field. He has managed the Surveillance and Background
Investigations Departments. Mr. Cobian is currently an Undercover Case
Manager.
As a case manager, Mr. Cobian teaches undercover operatives about the
intricacies of the job, such as making drug buys, in conjunction with law
enforcement. He also communicates with operatives every work day and
regularly communicates with clients to keep clients abreast of the
information an operative has developed. Furthermore, Mr. Cobian helps
operatives overcome situations that may be detrimental to the development of
theft or drug information, such as relocating an operative from an isolated
position within the workforce to a position that provides maximum mobility.
Finally, throughout an undercover investigation, Mr. Cobian makes
recommendations on how to proceed with an investigation.
Mr. Cobian has also worked with various law enforcement agencies in
conjunction with undercover and other types of cases. Mr. Cobian has worked
with many detectives, district attorneys, and has a great deal of experience
in properly preparing cases for prosecution.
Mr. Cobian has conducted investigations in seven U.S. states and in Mexico.
Mr. Cobian also works on many specialized investigations, including
investigations regarding sexual harassment, workplace violence, workplace
theft cases. Mr. Cobian also conducts specialized investigative interviews
and works on fraud/embezzlement cases; he has written an article on the
subject.
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