Manuel Palencia
CALL US TODAY (951) 444-9121
- Financial Investigations and Forensic Accounting
- Investigative and Regulatory Compliance ExpertiseSpecialties
- Leadership and Regulatory Oversight
Call us Today
(951) 444-9121
Investigator
Manuel Palencia is a highly skilled investigator and Certified Public Accountant (CPA) with a distinguished career specializing in complex financial crimes and forensic accounting. Over decades of service, he has become an expert in fraud investigation, embezzlement, and money laundering cases. His tenure with the State of California Franchise Tax Board saw him rise through the ranks to Senior Special Agent and Deputy Chief, leading critical financial investigations and collaborating with federal and state agencies. Palencia’s deep understanding of accounting principles, forensic techniques, and regulatory standards has consistently set him apart as a trusted leader in financial oversight and compliance.
Palencia’s leadership extends beyond his investigative roles. He has overseen teams, allocated resources, and implemented innovative policies to enhance law enforcement and compliance efforts. As a Supervising Special Agent and Deputy Chief, he provided guidance, conducted training, and directed major investigations that shaped regulatory practices. His ability to develop strategies, evaluate operational needs, and command field operations underscores his dedication to effective and ethical law enforcement.
In addition to his financial and regulatory expertise, Palencia’s work as a Licensing Investigator and Background Investigator demonstrates his broad skill set. From conducting in-depth reviews of peace officer candidates to assessing regulatory compliance within the San Manuel Tribal Gaming Commission, he has consistently prioritized thoroughness and integrity. Palencia’s ability to blend investigative rigor with regulatory diligence highlights his commitment to upholding justice and public trust.
Manuel Palencia’s career has been built on mastering complex financial investigations, focusing on fraud detection, money laundering, and embezzlement. With extensive experience as a Senior Special Agent and Deputy Chief at the State of California Franchise Tax Board, he has conducted in-depth analyses of complex business transactions, testified in court, and collaborated with various federal and state agencies, showcasing his unmatched proficiency in forensic accounting and fraud detection.
With experience as a Licensing Investigator for the San Manuel Tribal Gaming Commission and in conducting peace officer background checks, Palencia has honed his skills in regulatory compliance and detailed investigative reporting. His work involved verifying licensing standards, assessing candidate histories, and conducting extensive financial and criminal checks, emphasizing his role in maintaining integrity and compliance in sensitive regulatory environments.
Palencia has demonstrated leadership in overseeing investigative teams, setting priorities, and developing policies. As a Supervising Special Agent and Deputy Chief, he led the Franchise Tax Board’s field investigations, guided teams of special agents, and managed significant regulatory and compliance activities. His leadership extended to strategic planning and operational command, enhancing the effectiveness of law enforcement operations.
OUR TEAM IS COMPOSED OF FORMER FEDERAL, STATE, AND LOCAL LAW ENFORCEMENT DETECTIVES FROM
Executive Team
Meet the Leadership that will guide you through your case
FOUNDER AND CEO
Joe DelGiudice
Joe DelGiudice, with over eight years as Chief Investigator at the Riverside County District Attorney's Office, led a team of 200 law enforcement professionals to prominence in modern policing. His three decades of experience spanned multiple areas, including white-collar crimes, gang investigations, cold cases, fugitive apprehension, and more.
DIRECTOR OF SECURITY
Doug Stice
Doug brings 27 years of investigative expertise from the Los Angeles Police Department, retiring from the Major Crimes Division with a broad experience in handling high-profile cases such as homicides, cyber crimes, and more. His career highlights include specialized skills in infrastructure security and event threat analysis for major events like the Oscars and Grammy Awards. Doug now leads Virtual Cyber Cop, focusing on cyber crime solutions.
DIRECTOR OF PERSONNEL INVESTIGATIONS
Dennis Vrooman
Dennis Vrooman, former Undersheriff of Riverside County, oversaw 4,000 personnel in the state’s second largest Sheriff’s Office, where he played a pivotal role in managing complex law enforcement operations. His leadership followed a distinguished career with both the Downey and Murrieta Police Departments, where he gained extensive experience in community policing, operational oversight, and public safety initiatives.
