Ms. Moore has been with Specialized Investigations, Inc., since its inception. Beginning in a part-time position as administrative assistant, Ms. Moore gained her license and began contributing her skills as a full-time investigator in April 2001.

Previously, Ms. Moore was the Office Manager/Lead Paralegal of Steven H. Phelps, P.C. In this position Ms. Moore utilized her experience and continued education in business litigation and debt collection. Additionally, Ms. Moore has assisted in the preparation and presentation of seminars conducted by the firm in the areas of Federal Fair Debt Collection Practices Act, additional Federal Trade Commission guidelines and commentary, Texas Debt Collection Statute and state law regarding the collection and prosecution of returned checks. In this position Ms. Moore also utilized her skills in background research and business/commercial due diligence.

Prior to her employment with Steven H. Phelps, P.C., Ms. Moore worked as a paralegal for the legal department of a nationwide collection agency. Ms. Moore has also gained experience through her employment with Farmer’s National Bank (n.k.a. City Bank, N.A.).

Professional Activities:
Member-Texas Association of Licensed Investigators, 2001; Past member of Business Network International; Registered member of Texas Private Security Bureau, 2001; Associate-Certified Fraud Examiner, 2007.

Educational Background:
University of North Texas, PDI-Paralegal Certification, 1991; Richland College-Certificate, Applied Leadership Skills, 1999; West Group-WestLaw Research Training, 2000; C.P.E.: Collection law, Business law Fraud and Financial Investigations; Texas State Victims Advocacy Training 2006; RAINN-Victims Advocacy Training 2007

Ross Networking Consultants, Inc.