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Facts and Forensics – AFI-LLC – July 2024                                         5 of 7

                               Board Certified Forensic Death Investigator (CFDI) Program

                            Enroll now for the Board Certified in Advanced Death Investigations Program to
                            enhance and expand your Criminal Defense Investigator knowledge, skills, and
                            techniques. Every case of assault, serious bodily injury, and death will benefit
                            from your new certification – including your fact witness testimony!

                            Details at www.CertifiedForensicDeathInvestigator.com

                                 Endorsed by the Criminal Defense Investigation Training Council!

                                  Current Certified Forensic Death Investigators (CFDIs)
         Al Norris, CFDI, CECI, CFHI, CTFI, SMI                Charles Rafferty, CCDI, CFI-FTER, CFDI
         Providence Specialized Investigative Solutions (MI)   Innocence Legal Team (CA)
         www.Providence-SIS.com                                www.innocencelegalteam.com/attorney_team
         alnorris@providence-sis.com ~ (517) 646-8594          raffertyinvestigations@yahoo.com ~ (707) 365-9621

         Bob Wigley, CMECI, CFDI                               Larry Warwick, D-AMDI, CFDI
         Distinctive Enterprises (FL & GA)                     LaW Consulting / Detective Agency (WI)
         www.distinctivepi.com/about-distinctive-investigations   www.lwarwick.com
         bob@distinctivepi.com ~ (850) 396-0082                warwick1250@gmail.com ~ (414) 507-4492

         Mark J. Aubin, JD, LPI, FBCI, CFDI                    Carol Twiss, CFDI
         Top Gun Investigations (FL)                           Dedicated Investigations (TX)
         www.TopGunInvestigations.com                          www.DedicatedInvestigationsTX.com
         floridatopgun@gmail.com ~ (813) 902-0420              dedicatedinv@gmail.com ~ (830) 739-6639

         Eric Zelaya, CCDI, CFDI                               William “Bill” Losefsky, CCDI, CFDI
         Zelaya & Associates, Private Investigators (FL)       Investigative Concepts, LLC (NH)
         www.ZelayaPI.com                                      www.investigate-it.com
         eric@zelayapi.com ~ (407) 634-2111                    info@investigate-it.com ~ (603) 772--456

                                           About the CFDI Program Experience
        Al Norris, CFDI (PROVIDENCE Specialized Investigative Solutions - MI), “Thank you for your time and effort on producing
        and then grading this line of study. I’m sure your effort in putting this together was massive.” *former homicide
        detective

                       Featured Case Study: Sexual Assault - Criminal Defense (Legal Investigation)

                               Our agency was retained by counsel on behalf of the defendant. In reviewing the available
                               prosecution discovery, it was immediately determined that the official investigation was
                               deficient and not properly conducted; it was incomplete and replete with errors. This included
                               that only the alleged victim and defendant were initially interviewed by responding and
                               arresting officers. The day of the incident (having occurred in the early morning hours), a plain
                               clothes detective attempted to interview the defendant's two sons, who were witnesses. At a
        later date, two neighbors - one an active duty police officer in another jurisdiction, contacted the investigating detective
        and provided statements; these were not followed-up. No other investigation, including a neighborhood canvas or
        background of the alleged victim, were conducted.

        Independent investigation revealed that there were significant inconsistencies in the alleged victim’s description of
        events, and not being as described after visiting the scene and determining the actual layout.

                         What were the circumstances? What was the evidence? What were the findings?
                                      Details at www.DeathCaseReview.com/sample-cases

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