2251 N Rampart Blvd Suite 267, Las Vegas, NV 89128 | Jim@exfedinvestigationsinc.com
 
 
 
 
 
 
Exfed Investigations Inc
 
PI License: 1011
 
 
 
call us today!
 

 
 
 
 
 

About Private Investigators In Las Vegas, NV and Reno, NV

 
ExFed Investigation is a private investigation company that has been in service in Las Vegas since 1999. We specialize in international and local investigations both personal and business. All information discussed is kept private and confidential. We are available online and by phone, feel free to call us today for your confidential consultation.

All our investigators are retired police or federal agents. We are very experienced with getting the job done legally. Every investigator will write up an investigative report on every surveillance to ensure it will be administered in court.

We have background investigations in Nevada, the US and worldwide. We have over 40 years experience conducting investigations. For your protection, we are licensed, insured and locally owned.
 
Business Man Shaking Hands - Private Investigator in Las Vegas, NV
 

Meet Our Investigators:

James B. Conklin – President

 
Mr. Conklin had a 26-year career in federal law enforcement experience as an agent and supervisor with the U.S. Drug Enforcement Administration. Domestic assignments included New York, San Diego, and Washington DC and foreign assignments Bangkok Thailand and Rangoon Burma (Yangon Myanmar). Mr. Conklin was an expert with DEA in money laundering and drug trafficking. He was assigned to foreign operations and was considered an expert in SE Asia. Mr. Conklin has sources of information and law enforcement connections located throughout the world.

Afterwards, Mr. Conklin worked two and a half years as an agent with the Nevada State Gaming Control Board. He traveled extensively throughout the US, Europe and Asia to conduct in-depth background investigations in the gaming industry.

Since 1999, Mr. Conklin has been a President of Exfed Investigations, Inc., a private investigations and security consulting corporation. Exfed Investigations specializes in domestic and corporate investigations both in the US and international. Investigations are conducted in the field of criminal background, civil litigation, financial/asset, pre-employment, location of missing persons etc. Clients include Microsoft, Wynn Resorts, and numerous attorneys.
 
James Conklin - Detective in Las Vegas, NV
James B. Conklin - Detective in Las Vegas, NV
 
Exfed Investigations also conducts surveillance of persons and locations on domestic and business matters in the Las Vegas area.

Mr. Conklin has provided services as a Security Consultant for US and foreign corporations in the fields of executive protection, site survey, risk management and employee screening. Clients include Ford Motor Co, Limited Brands, Aventis/Sanofi Pharmaceuticals and Iron Mountain. Mr. Conklin has provided security background investigations for the Department of Defense and the Department of Treasury.

REFERENCES:
Provided upon request.

Anthony Ricevuto, Senior Investigator

 
 
Mr. Ricevuto commenced his law enforcement career with the Chicago Police Department and worked as a task force officer assigned to a high crime suppression, Special Operation Group. In 1972, he became a Special Agent with U.S. Department of Justice, Drug Enforcement Administration investigating major international narcotic traffickers and money launderers. He was the Senior Inspector in Charge of DEA's Office of Professional Responsibility (OPOR) and retired as the Assistant Special Agent in Charge of the Los Angles DEA office. He traveled extensively throughout Latin America conducting sensitive investigations involving government personnel.

Upon retirement, he worked for the Los Angeles METRO as a Senior Investigator with the Office of Inspector General investigating management and contractor fraud. He holds a Master Degree in Organization Management and a BA degree in the Administration of Criminal Justice. Mr. Ricevuto was a professor at the University of Phoenix/ Chaffey Community College and a lecturer for various colleges and organizations. He has a CA Private Investigator License and resides in Las Vegas, NV.

Associations:
California Association of License Investigators (CALI)
Association of Certified Fraud Specialists (ACFS)
Association of Certified Federal Background Investigators.
Association of Certified Fraud Examiners (CFE)
Association of Former Federal Narcotic Agents. (AFFNA)
 
Anthony Ricevuto - Detective in Las Vegas, NV
 

John Bax, Senior Investigator

 
NV Lic. #1011

Mr. Bax is the primary investigator in Northern Nevada.

The majority of Mr. Bax's 41 years of law enforcement experience has been conducting complex investigations and the supervision of criminal and regulatory investigators, police officers, intelligence analysts and technicians at both field offices and command facilities.

Mr. Bax began his law enforcement career as a Sky Marshall/Special Agent with U.S. Customs in Chicago Illinois in 1971. In 1973, he transferred to the Drug Enforcement Administration (DEA). He subsequently was transferred to El Paso, Texas and worked at the El Paso Intelligence Center (EPIC) conducting special operations in support of multiple law enforcement agencies worldwide. He later was transferred to Lake Tahoe as the DEA Task Force Coordinator. Mr. Bax completed his career with DEA as a Group Supervisor in San Diego, CA. 1995.

In 1996, he began working for the Nevada Gaming Control Board as a regulatory investigator. In this position, he supervised and conducted complex domestic and international background and financial investigations of applicants seeking gaming licenses in Nevada. After completing these investigations, comprehensive in-depth reports were presented to the Nevada Gaming Control Board and Commission.
 
John Bax - Detective in Las Vegas, NV
 

Terri O'Barrie, Investigator

 
has been a private investigator with Exfed Investigations since 2008. She has a B.A. from Denver City College and is a former US Border Patrol Agent as well as a DEA Agent. She has extensive experience in both the criminal and civil fields, and is experienced in conducting background investigations, surveillance, including electronic surveillance, undercover assignments and performing legal research. She speaks conversational Spanish.
 
Terri O'Barrie - Detective in Las Vegas, NV
 

Denise Dee, Investigator

 
has been a private investigator with Exfed investigations since 2012. She has extensive experience as an advocate for the Family Court system and is also involved in treatment and addiction recovery. She is experienced in conducting background investigations, surveillance and undercover assignments.
 
Denise Dee - Detective in Las Vegas, NV
 

Daniel Conklin

 
Daniel Conklin has been a private investigator with Exfed Investigations since 2008. He has a B.A. from Northern Arizona University, as well as a Juris Doctorate from Michigan State University College of Law. He has extensive experience in both the criminal and civil fields, and has worked for both a major law firm and a District Court Judge in Las Vegas.

Besides handling private investigations, Daniel is also the administrative manager for Exfed Investigations. He is experienced in conducting background investigations, surveillance, including electronic surveillance, and performing legal research. He also speaks conversational Spanish.
 
Daniel Conklin - Detective in Las Vegas, NV