Résumé

On September 6, 2018, he became a citizen of the United States.

E D U C A T I O N

2021. Master of Humanities with an Emphasis in African and African-American Studies, from Wright State University, Dayton, Ohio. He was given the Outstanding Graduate Student Award for the Master of Humanities Program.

2018. Diploma course “Afro-Descendant Populations in Mexico and Latin American Countries,” from the National Institute of Anthropology and History (I.N.A.H.) through the National Coordination of Anthropology.

2017. Bachelor of Arts, Major in Spanish, Summa Cum Laude, from Wright State University, Dayton, Ohio. Department of Modern Languages and College of Liberal Arts Outstanding Senior.

2013. Licensed Private Investigator in Ohio, USA. After more than 26 years in the Private Security sector in Spain, 23 of them as a Private Investigator, full-time, in 2013 he met the requirements for Licensure as a Private Investigator in Ohio, as defined in Section 4749.03 of the Ohio Revised Code, and Rules 4501:5-1-02, 4501:5-1-06, 4501:5-1-07, and 4501:5-1-08 of the Ohio Administrative Code, and in March 2013 he passed with high grade the examination devised by the Director of Public Safety. At present he is the holder of Ohio P.I. License #201321002108.

1992. Licensed Private Investigator in Spain. Official License Number 673. Proceedings completed through the Ministry of Interior and Police Headquarters that allow licensee to work all over Spain as a Private Investigator.

1992. Degree in Private Investigation from the Criminology Institute, School of Law, University of Barcelona, Spain.

W O R K I N G B A C K G R O U N D

Private Investigator. Owner. 2013-Present. Cipriano & Marques Investigations, Dayton, Ohio, USA. www.Private-Investigator-Ohio.com. Since March 2013 he holds de Ohio P.I. License #201321002108 issued by the Ohio Department of Public Safety.

Free-Lance Private Detective (full-time), 2001- 2013. Ponferrada, León, Spain. He holds the Spanish Official License number 673 since 1992.

Member of the Directors’ Staff (full-time), 1998 - 2000. Método 3, Barcelona and Madrid Offices, Spain. In 1998, merged his agency, Abyss Detectives, with Método 3. 

Director-Owner (full-time), 1993 - 1998. Abyss Detectives - Barcelona, Spain. Founded his own agency and employed five detectives.

Managing Director (full-time), 1992. Centro y Acción Agency - Palma de Mallorca, Balearic Islands, Spain. This was a branch office of Método 3.

Private Detective (full-time),1990 - 1992. Método 3, Barcelona, Spain.

Private Detective (full-time),October 1990 - December 1990. Cross Word Detectives, Barcelona, Spain.

Private Detective (full-time), January 1990 - September 1990. Control Risk Internacional, Barcelona, Spain.

Armed Security Guard (full-time), 1987 - 1989. V.S.S. of Barcelona, Spain. Security Officer qualified with the official license number 52946, gun license, and plate issued by the Ministry of Interior and Police Headquarters.

A D D I T I O N A L T R A I N I N G

He has completed several seminars and courses related to his profession of detective and the private security industry. Some of them are the following:

• November 2021. “Ohio Intelligence Liaison Officer Program Workshop” organized by the Ohio Department of Public Safety and Homeland Security at the Columbus Police Academy.

• September 2019. Course approved by the “Ohio Peace Officer Training Commission on Private Security Firearms.” Once passed this course and training, he obtained the license that allows him to carry concealed handguns while working as a Private Investigator. The Ohio Department of Public Safety issued this license.

• August 2019. Training in order to obtain the “Ohio License to Carry a Concealed Handgun (CCW).” License issued by the Sheriff’s Office, Montgomery County, Ohio.

• April 2018. Course “Surveillance Awareness,” by the Emergency Management Institute, U.S. Department of Homeland Security.

• November 2017. “Threat Assessment Workshop - Individuals Exhibiting Concerning Behavior,” held by the U.S. Secret Service and U.S. Department of Homeland Security / Office for Infrastructure Protection, celebrated at the Columbus Police Training Academy, Ohio.

• March 2017. “Counterintelligence Fundamentals Training Seminar,” held by the Department of Homeland Security Office of Intelligence and Analysis Counterintelligence Division, celebrated at the Strategic Analysis and Information Center (SAIC), in Columbus, Ohio.

• September 2016. “Advanced Ohio Intelligence Liaison Officer Program Workshop” organized by the Ohio Department of Public Safety and Homeland Security.

• September 2016. “Criminal Intelligence Systems Operating Policies (28 CFR Part 23),” Online Training developed by the Institute for Intergovernmental Research on behalf of the Bureau of Justice Assistance, U.S. Department of Justice.

• September 2016. “Suspicious Activity Reporting,” Private Sector Security Training, organized by the National SAR Initiative (NSI) and the U.S. Department of Homeland Security.

• July 2016. Online course entitled “Human Trafficking Training,” with a certificate granted by the Human Trafficking Task Force, State of Ohio, United States.

• May 2011. Seminars and training at the Associations One 2011 Conference. Celebrated in Dayton, Ohio, USA.

• August 2000. Educational Seminars & Business Forum. Celebrated in Berlin, Germany, during the Annual General Meeting of the Council of International Investigators.

• November 1999. Symposium “Forensic Psychology, Polygraph and Voice Analyzer,” organized by the ACBDP Intercomunitaria de Detectives (Asociación Catalana-Balear de Detectives Privados, the most important in his country), celebrated in Alicante, Spain.

• August 1999. International Privacy Symposium celebrated in Chicago, USA. Organized by the World Association of Detectives, Council of International Investigators, Global Investigators Network, and National Council of Investigation and Security Services.

• November 1998. Symposium “Ways to Investigate Public Crime,” organized by the ACBDP Intercomunitaria de Detectives in Barcelona, Spain.

• December 1997. He completed a one-year course “New Investigation Techniques,” organized by the ACBDP Intercomunitaria de Detectives, sponsored by the Labor Department of the Catalonian Government and the European Social Fund in Barcelona, Spain.

• November 1997. Seminar “New Products: Investigation Techniques and Markets,” Madrid, Spain, by the ACBDP Intercomunitaria de Detectives.

• October 1996. Seminar “Frauds and Falsifications,” organized by the ACBDP Intercomunitaria de Detectives in Barcelona, Spain.

• January 1996. Member of the “Evidence Photographers International Council.”

• November 1995. Symposium “Right to Give Truthful Information,” organized by the association ACBDP Intercomunitaria de Detectives in Barcelona, Spain.

• November 1994. Course “Security and Evasive Driving” in the professional driving school Can Padró in Barcelona, Spain.

• November 1994. Seminar “Security in Hotels and Malls,” organized by the association ACBDP Intercomunitaria de Detectives in Barcelona, Spain.

• November 1991. Monographic course about “Firearms: Technical, Medical, and Legal Aspects.” Organized by the University of Barcelona with the collaboration of the Superior Headquarters of Police of Barcelona, Mossos d’Esquadra (Catalonian Police), and Forensic Anatomical Institute of Barcelona in Barcelona, Spain.

• January 1991. Fourth European Symposium of the International Academy of Laws and Mental Health about “Drugs and Delinquency,” organized by the University of Barcelona in Barcelona, Spain.

• June 1990. Medical and Legal Workshop titled “Right to Freedom or Right to Life,” organized by the Association of Alumni and Students of Criminology and the University of Barcelona in Barcelona, Spain.

• May 1989. Seminar on “Violence in Sports and Big Events,” organized by the University of Barcelona in Barcelona, Spain.

O T H E R P R O F E S S I O N A L A N D P E R S O N A L A C H I E V E M E N T S

In May of 2023 he attended the US Regional Meeting organized in Washington, D.C. by the Council of International Investigators. Cipriano & Marques Investigations was one of the sponsors of this Conference.

In May of 2023, he was the winner of the 2023 La Mega Media Hispanic Business Awards for Best Professional Services Business in the South Ohio area.

In September of 2022, he attended the 97th Annual Conference of the World Association of Detectives, which was held in the island of Aruba. Cipriano and Marques were the only private investigators from Ohio at this international event.

May 2021. Certificate of Recognition as Outstanding Graduate Student in the Master of Humanities Program, College of Liberal Arts, Wright State University, Dayton, Ohio, USA.

April 2020. He participated as a speaker at the DETCON 2020 online edition 2.0, a Conference for Private Investigators organized by the Col·legi Oficial de Detectius Privats de Catalunya [Official Association of Private Detectives of Catalonia, Spain].

Due to his high continuous 4.0 at Wright State University, he was selected as a member of the Golden Key International Honour Society, in The National Society of Leadership and Success, Phi Kappa Phi, and in the Spanish National Honor Society Sigma Delta Pi.

April 2018. Certificate of Recognition as Outstanding Senior in the Department of Modern Languages, Wright State University, Dayton, Ohio, USA.

2018. Outstanding Senior by the College of Liberal Arts, Wright State University, Dayton, Ohio, USA.

In May 2011 he attended the Associations One Conference in Dayton, Ohio, USA.

In August of 2000, he attended the Annual General Meeting of the Council of International Investigators in Berlin, Germany.

In August of 1999, he attended the Annual General Meeting of the World Association of Detectives (W.A.D.) and the Council of International Investigators (C.I.I.), celebrated in Chicago, USA. During this Meeting, he was appointed Regional Director for Spain, Portugal, and their Islands in the Council of International Investigators (C.I.I.).

In 1999 he was also elected as a new member of the Board of Directors in the World Association of Detectives.

In July 1998 he received a honors plaque for his collaboration in the "Continuing Education Course for Private Detectives" taught in Barcelona, ​​Spain.

In April of 1998 he attended the Professional International Meeting celebrated in San Remo, Italy, organized by the Global Investigators Network (G.I.N.), and the World Association of Detectives (W.A.D.).

In October of 1996 he was elected as a member of the Board of Directors of the ACBDP Intercomunitaria de Detectives, the most important professional association in Spain.  At present, the aforementioned association is known as the Asociación Profesional de Detectives Privados de España.

In August of 1996, in Amsterdam, The Netherlands, during the Annual General Meeting of the World Association of Detectives (W.A.D.), he was elected Area Governor for Spain of this important association.

He was one of the founders of the professional association Global Investigators Network (G.I.N.). This association was established in June of 1995.

In April of 1995 he attended the Annual General Meeting of the World Association of Detectives (W.A.D.), in Madrid, Spain.

He has written and still writes numerous articles for and has been interviewed by several Spanish newspapers and magazines like: Bierzo 7, Diario de León, 4 Cantons, La Crónica, Staff Empresarial, Diari de Mallorca, El Periódico de Catalunya, Interviú, Época, and Diario El Mundo.

He was also invited to speak in several national, regional, and local radio programs in Spain, with presenters like Toni Marin, Ferran Real, David Gavizon, Vanessa Ratja, Miguel A. Varela, and Zaira Linares.

He was invited to participate in television programs like “Quan sigui gran” (La 2) and “Moros y cristianos” (Tele 5).

He often writes opinion articles for media in his hometown, Ponferrada, El Bierzo, in northwestern Spain.

H O N O R S

• The National Society of Leadership and Success.

• Golden Key International Honour Society.

• Attainment of Highest Honors. Dean’s List for the Fall 2014 semester at Wright State University.

• Spanish National Honor Society Sigma Delta Pi.

• Phi Kappa Phi.

• President of the Spanish Club at Wright State University, 2015-2016.

• Wright State University, Department of Modern Languages and College of Liberal Arts Outstanding Senior, 2018.

p R o f e s s i o n a l a s S o c i a t i o n s

• World Association of Detectives (W.A.D.)

• Council of International Investigators (C.I.I.)

• Ohio Association of Security and Investigation Services (O.A.S.I.S.)

Call Us Now!

We at CIPRIANO & MARQUES INVESTIGATIONS know that finding the right Private Investigator to assist you is a choice not to be taken lightly. That’s why we offer free consultations to walk you through your needs, the scope of your goals, and your budget. We will take your case very seriously and we will give you very professional assistance. HABLAMOS ESPAÑOL e INGLÉS / WE SPEAK ENGLISH and SPANISH.

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Education

UNIVERSITY OF TOLEDO
Post Baccalaureate Certificate in Legal Assisting 1996

KENT STATE UNIVERSITY
Bachelor of Arts, 1990, and Master of Arts 1991