Harvey C. Shapiro

Private Investigator

Personal Statement:

  • If properly trained, Law Enforcement Officers are taught a skill set and given tools to conduct an objective, reliable investigation. I have two primary goals. By helping in the training of Law Enforcement Officers, children will need to testify in fewer cases and thus not being re-victimized by the Court process. By conducting investigations for the Innocence Legal Team, I am a source of quality control on any poor police investigations; thus helping protect those who are innocent of these horrific charges. Both goals seek the same result, THE TRUTH.

Organizations / Affiliations

  • California Association of Licensed Investigators
  • Investigator’s On-line Network
  • Riverside County Sheriff’s Association
  • World Association of Detectives
  • National Council of Investigation & Security Services
  • Fairfield Chamber of Commerce
  • California Public Defenders Association
  • False Memory Syndrome Foundation
  • National Association of Criminal Defense Lawyers
  • Florida Association of Licensed Investigators
  • Professional Investigators of California Association

Certification/Specialties:

  • Supervisory Certificate (POST), University of California, Pomona ; Advanced Certificate No. 6292
  • Police Officer Standards & Training (POST), Department of Justice; Sacramento, California
  • Criminal Intelligence Data Analysis, Department of Justice (POST); Sacramento, California
  • Advanced Criminal Intelligence Data Analyst, Anacapa Sciences – Santa Barbara, California
  • Police Officer Standards & Training (POST), Certified (Law Enforcement Background; Investigations Courses, Basic
  • Child Abuse (POST Course), Delinquency Control Institute; University of Southern California
  • Advanced Investigative Techniques in Child Abuse, Rio Hondo College (POST Course)
  • Child Abuse Investigations Course, Napa Valley College
  • Numerous Real Estate and Law Enforcement Certificates, (Delineated upon request)

Education:

  • College of the Desert, Palm Desert, CA
    A.A. Business Administration
  • University of Redlands, Redlands, CA
    B.A. Business Management
  • West Coast Graduate School, Los Angeles, CA
    M.A./M.A. Business Management/Social Psychology (Course Work Only Completed, No Thesis, No Degree)

Classes/Seminars Taught:

  • National Association of Criminal Defense Lawyers, Nashville, TN, 2004
  • UC Davis Division of Forensic Psychiatry, Sacramento, CA, January 28, 2004
  • ICI (Police Officers Standards & Training) Child Abuse, Sacramento State University, November 18, 2003
  • ICI (Police Officers Standards & Training) Child Abuse, San Jose State University, October 27, 2003
  • PACVSA “Interview & Investigation”, Burbank Police Department Burbank, CA, September 9, 2003
  • Science vs. Suspicion, National Child Abuse Defense Resource Center, New Orleans, LA, March 14, 2003
  • Child Abuse Investigations, Florida Association of Licensed Investigators, Miami, FL, October 12, 2002
  • Interview & Interrogations, Institute for Criminal Investigation, Law Enforcement Training
  • Choices Affecting Families & Children in the Legal System, Florida Dept. of Law Enforcement, 2002
  • A Multi-Disciplinary Approach to Successfully Reuniting Missing or Exploited Children with their Families, National Center for Missing & Exploited Children, Tampa, FL, 2001

Professional Associations and Memberships:

  • Department of Consumer Affairs, Sacramento, CA 
    Private Investigator, License Number AA012396
  • State of Florida Department of Licensing 
    Private Investigator, License Number A-95 00262
  • Retired Riverside County Sheriff, Deputy / Detective, 1971 – 1981
  • Department of Real Estate, Sacramento, California 
    California Real Estate Broker, License Number 00780753

Employment Positions:

  • Innocence Legal Team 2009 to Present, Head of Investigations Department
  • Licensed Private Investigator, Self-Employed, 1986 – Present
  • Mortgage banking company, Owner, 1981 – 1987
  • Retired Riverside County Sheriff, Deputy / Detective, 1971 – 1981

 

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