INVESTIGATIVE INTELLIGENCE, INC.

FL Agency License A2500094   FL Licensed Private Investigator License C2500233

The President of Investigative Intelligence, Inc., Ted Ferguson, II, is a Florida licensed Private Investigator with a 24 year law enforcement background. He has served with the Grandview Heights, Ohio Police Department as a Patrol Officer and as a Narcotics Detective assigned to a Federal Narcotics Task Force as a  Special US Deputy Marshal; as a Deputy Sheriff and Investigator with the Pasco County, Florida Sheriff's Office; and as a law Enforcement Investigator with the Florida Attorney General's Office in the Medicaid Fraud Control Unit investigating Healthcare Fraud. He has an Associate of Arts Degree in Criminal Justice with the St. Leo University in Florida and has written  a manual, Applied Investigative Techniques for Medical Investigations. Ted is also recognized as a Medical-Legal Consultant and a Certified Identity Theft Resolution Consultant.

                                                                                                                         INTERNATIONAL CONTACTS

                                                                                 
Investigative Intelligence, Inc. utilizes highly trained investigators in their Florida office and has other investigative contacts throughout the United States. They also have international contacts in the following countries for assistance: Canada, Mexico, Singapore, Japan, China, Israel and Russia as well as other countries.

                                                                                                        MEDICAL-LEGAL CONTACTS
                                                                  
Investigative Intelligence, Inc. also maintains a close association with Legal Nurse Consultants and Legal Nurse Investigators throughout the United States who can provide medical chart reviews and assist law firms with mass tort claims. Some of our highly experienced associates are:


Stacey L. Fuhrman, RN, ALNC, CLNI, CFN, PI
is a Registered Nurse and is certified as an Advanced Legal Nurse Consultant, Certified Legal Nurse Investigator, and a Certified Forensic Nurse Specialist. She has a strong background in multiple clinical nursing settings and also owns her own Legal Nurse Consultant business, Fuhrman Forensics & Legal Nurse Consulting.

 

Kristen G. Rapp, RN, CLNC, CLCP is a Registered Nurse, a Certified Legal Nurse Consultant and a Certified Life Care Planner. Kristen has obtained a Bachelor of Science Degree in Nursing and in Sports Medicine. Kristen has a strong clinical background in solid organ transplantation, rehabilitation and home health. Kristen specializes in traumatic brain and spinal cord injury as a Life Care Planner and also owns Rapp & Associates, LLC, a Medical-Legal Consulting, Life Care planning firm: www.rappassociates.com 

 

Karen Parker Dougherty, RN, LNC, PCA, CLNI is a Registered Nurse, a Personal Care Administrator, Legal Nurse Consultant, and a Certified Legal Nurse Investigator. She has extensive Denied Claims Appeals experience in a major Oncology Hospital. Karen also has experience as a clinical evaluator of patients for facility admissions. She has served as Admissions Director at a Nursing Home and Rehabilitation Facility and as a Case Manager. She was also a hospital Staff Nurse working in the Acute Care Center and dealing with Neurological and Orthopedic injuries. Karen owns her own Legal Nurse Consultant business, Parker & Associates.

 

Katherine O’Neill LaMonaca, RN, BSN, RNC, LNC, CLNI is a Registered Nurse, a Certified Legal Nurse Consultant and a Certified Legal Nurse Investigator. She attended the ABA Law School for her Legal Nurse Consultant Certification. She has extensive Denied Claims Appeals experience in a major Oncology Treatment Center. Katherine specializes in medical records analysis, medical research, and Case Management related to Obstetrical Care. Katherine was also a staff nurse for several years dealing with Medical-Surgical, Oncology and Pediatric Care.

 

Laura K. Larson, RN, ALNC is a Registered Nurse and an Advanced Legal Nurse Consultant. Laura has extensive experience with Denied Claims Appeals involving Medicare recipients. Her nursing background includes the Emergency Department, Endoscopy, Radiology and Intensive Care.

 

Leslie M. Oliveria, RN, BSN, ALNC, CLNI is a Registered Nurse and is certified as an Advanced Legal Nurse Consultant, Certified Legal Nurse Investigator and a Certified Legal Nurse Consultant. She also served in the US Navy Nurse Corps reaching the position of Lt. Commander/USNR. Leslie’s nursing experience includes nursing care in Psychiatry, Geriatric Psychiatry, Forensic Psychiatry, Pediatrics, Organ Transplants, Orthopedics, Med-Surg, Urology, Oncology, Post Partum & Surgical and Labor & Delivery, Medical Research and as an Educator for Diabetics. Leslie owns her own Legal Nurse Consultant business, Octavia Med-Legal Consulting, LLC: www.Octaviallc.com

 
 

Denise Johnson, RN, BSN, ALNC, CLNI is a Registered Nurse and is certified as an Advanced Legal Nurse Consultant and Certified Legal Nurse Investigator. Denise owns her own Legal Nurse Consulting business, Nurse Legals Consulting, and she advises, "For the very best in medical legal consulting we at Nurse Legals Consulting can be your one stop shop. We have the necessary skills and expertise to provide you with incisive consultation on all aspects of your medical case so you win each one of them every time! We handle various kinds of cases from negligence, medical malpractices, product or pharmaceutical liability, wrongful death and several others." Denise can be contacted at: www.nurselegals.com.

Terri L. Sayre, RN, CCM, CLNC, CNLCP with over 30 years experience as a Registered Nurse, and has long standing certifications in case management, legal nurse consulting and life care plans.  She has an intense background in maritime injuries, medical and catastrophic case management, home infusion therapies, critical care nursing.  Her medical legal background includes work for both plaintiff and defense cases in medical malpractice, personal injury, forensic, and mass tort.  Her clinical background extends to the critical care area.  She is an independent consultant, and can be reached at: tlsayre@cox.net .


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