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Gwendolyn Arguello

Gwen was born and raised in San Juan, Puerto Rico and is fluent in both English and Spanish. She has a Bachelor's Degree in Science and is a Certified Fraud Examiner and a Licensed Private Investigator with five years of experience in the detection of fraudulent transactions and behavior, intelligence analysis and advanced investigations involving litigation support.


Her career in fraud detection began while working at a bank where she witnessed the plethora of fraud schemes that affects the banking system as well as the customers. Her career progressed while she worked in the anti-piracy department of a major TV provider conducting investigations related to the theft of intellectual property. Gwen is also experience in conducting comprehensive background checks, social media searches, interviewing targets and witnesses.

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