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James E. Sniegocki

James E. Sniegocki

Capital Intelligence Corp.
9462 Brownsboro Rd. #136,
Louisville, KY 40241

Office: 502-426-8100  Cell: 502-314-0175  

Current Location: Louisville, Kentucky, USA

Website: http://capitalintelligencecorp.com

LinkedIn: https://linkedin.com/in/jimsniegocki

Retired: 12/1987 as special agent accountant

Where: Louisville, KY

FBI Service: 26 Years

PI Lic#: 0547
Exp: 06/30/2017
Issued: KY

Agent / Analyst Profile


I was an FBI Agent for more than 26 years with more than 20 years investigating white collar crime. Since retiring from the FBI, I have been a Security Consultant and licensed PI in the state of Kentucky. Following are my specialized services:

Financial Investigations – Internal and external fraud, investment and bankruptcy fraud; review and analyze financial records; search for hidden assets in fraud, bankruptcy and divorce cases. I have also testified many times in federal and local courts, can assist attorneys in complex litigation, locate and interview witnesses and assist in organizing and handling evidence in trial.

Due Diligence – includes a complete search of federal, state and local civil and criminal files as well as liens and judgments. Using proprietary databases, can identify related businesses. Ideal for high net worth individuals, commercial borrowers, principals in mergers and acquisitions.

Eavesdropping Detection (or Electron

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I was an FBI Agent for more than 26 years with more than 20 years investigating white collar crime. Since retiring from the FBI, I have been a Security Consultant and licensed PI in the state of Kentucky. Following are my specialized services:

Financial Investigations – Internal and external fraud, investment and bankruptcy fraud; review and analyze financial records; search for hidden assets in fraud, bankruptcy and divorce cases. I have also testified many times in federal and local courts, can assist attorneys in complex litigation, locate and interview witnesses and assist in organizing and handling evidence in trial.

Due Diligence – includes a complete search of federal, state and local civil and criminal files as well as liens and judgments. Using proprietary databases, can identify related businesses. Ideal for high net worth individuals, commercial borrowers, principals in mergers and acquisitions.

Eavesdropping Detection (or Electronic Counter Surveillance Surveys) – An electronic and physical search of sensitive areas in your workplace, using state of the art equipment, looking for listening and transmitting devices placed by competitors, litigants, private investigators or disgruntled employees. We are the only firm in this region of the country that uses retired FBI Agents who were trained and actually installed these devices in offices, residences, vehicles etc .They were also trained to look for and find these devices when illegally installed.

Facility Security Reviews – A physical review of the security in your workplace looking for areas that need improvement. This includes selected interviews as well as an analysis of employee and visitor access to your workspace at all hours of the day and night. I specialize in law offices and other professional offices including those in high rise buildings. The purpose of this review is to protect your most important asset, your employees as well as your proprietary information.

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