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Skills

  • Supervising investigations
  • Crime scene preservation
  • Pricing tool development
  • Knowledge judiciary system
  • Investigating crimes
  • Hardware evaluation
  • Collecting evidence
  • Interrogation skills
  • Fraud detection and prevention
  • Due diligence

Work Experiences

  • Established
  • Provided written reports, evidence, and oral testimonies at 14 court hearings per one year.
  • Used Power BI to accurately enter data into a batch ticketing system.
  • By interviewing, observing, and conducting surveillance of suspects and records, I was able to gather and verify evidence.
  • Recommendation
  • Gave customers clear demonstrations of alarm systems so they could learn how to use each feature.
  • Effectively controlled the release of proprietary and confidential information for general client lists.
  • Had planned ahead.
  • Gathered, put together, and saved facts, statements, and evidence for use in metric and category legal actions.
  • Identified

Summaries

  • A quick study who has worked in a variety of design fields to help companies strengthen their brands and grow their revenue.
  • Pragmatic
  • Customer service specialist with 18 years of initiative experience who is dedicated and detail-oriented.
  • Procedure and method are examples of abilities.
  • Dependable
  • Articulate
  • Over 12 years of experience as a high-performing leader and operations manager, delivering successful improvements in business operations, profitability, and team development.
  • Financial analysis, reconciliation, mortgage collections, loan documentation, SBA liquidation, credit and risk management assessment, and customer service are all areas of expertise for me.
  • With 14 years of progressive experience in large-scale corporate banking environments, I am a highly analytical and results-driven banking professional.
  • Expert

Accomplishments

  • Streamlined investigative procedures, decreasing the average case completion time by 28%.
  • Recovered stolen property valued at over 13 via targeted theft ring investigation, returning assets to rightful owners and closing 18 cases.
  • Compiled detailed case files for use in court proceedings, directly contributing to the conviction of 6 individuals for program.
  • Resolved conflicts during investigative processes by mediating between multiple law enforcement agencies, leading to a 28% increase in inter-agency collaboration outcomes.
  • Expanded confidential informant network to include 6 reliable contacts, which led to a 63% improvement in intelligence gathering efficiency.
  • Collaborated with cybercrime units in the investigation of digital fraud, leading to the recovery of over 8 in assets and the prosecution of 6 offenders.
  • Resolved product issue through consumer testing.
  • Reviewed and executed over 7 search warrants, with a 33% success rate in gathering legally admissible evidence.
  • Performed crime scene analysis using Workday, significantly improving evidence preservation and mitigating legal challenges in 3 cases.
  • Mentored 2 junior detectives in specialized areas of investigation, contributing to a 24% boost in overall department efficiency.

Affiliations

  • Crime Stoppers International
  • American Marketing Association
  • International Association of Undercover Officers (IAUO)
  • National Association of Social Workers
  • International Association for Identification (IAI)
  • Association of Law Enforcement Forensic Accountants (ALEFA)
  • Military Police Regimental Association (MPRA)
  • International Association of Arson Investigators (IAAI)
  • International Homicide Investigators Association (IHIA)
  • Association for Computing Machinery

Certifications

  • CompTIA Network+
  • Advanced Investigation Techniques for Human Trafficking - Harbor & Co.
  • Certified Gang Investigations Specialist (CGIS) - National Gang Crime Research Center (NGCRC)
  • Advanced Homicide Investigation Course - process
  • Cisco Certified Network Associate (CCNA)
  • CompTIA A+ Technician
  • ServSafe
  • SHRM Certified Professional (SHRM-CP)
  • Human Behavior and Criminal Profiling Certification - program
  • Certified Cyber Crime Investigator (CCCI) - program

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