About Us

Norm Sokalski

 

Norm began his career in banking as a commercial loan risk analyst. In the course of his duties he discovered a fraud conspiracy involving officers of the bank and commercial borrowers. As a result of this discovery and subsequent investigation he moved from risk analysis to fraud prevention within the bank. To enhance his value and service he obtained a law degree. Later he left the bank and worked in the merger and acquisitions department of a major San Francisco Law firm. Finally, he began his own investigative practice focusing on risk mitigation, asset location, and judgement enforcement. Norm has acted as a consultant to numerous public record database companies including the public records division of Westlaw, Nexus. He also consulted to Bank of Hong Kong on fraud prevention. He has been an investigator for over twenty years.

 

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