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Skills

  • Forensic accounting
  • Process improvement
  • Case management systems
  • Closed-Circuit Television (CCTV) Surveillance
  • Insurance Fraud Investigation
  • Advanced Research Tools
  • Supervision
  • High-stress situation management
  • Problem resolution
  • First Aid/CPR

Work Experiences

  • Advised on the recovery of financial losses through strategic asset identification and seizure, recovering assets of over $10.
  • Collaborated with IT experts to recover digital communications.
  • Analyzed digital forensics for criminal cases.
  • Collaborated with Law Enforcement and Security professionals during fraud investigations.
  • Looked for industry trends on social media and through online sources.
  • Solved metric issues, improved operations, and provided excellent customer service.
  • Collaborated with initiative customers to determine their needs and deliver standard service.
  • Collaborated with law enforcement agencies and attorneys, resulting in the timely resolution of cases and collection of admissible evidence.
  • Oversaw the delivery of process project by initiative team, which resulted in standard.
  • Applied surveillance techniques.

Summaries

  • Adept at maintaining confidentiality.
  • Collaborated with law enforcement.
  • Strengths in risk assessment and process improvement backed up by Law Enforcement and Security training.
  • Compiling information for investigations and documenting evidence is something she excels at.
  • As a results-oriented Private Detective, I specialize in detailed case management, working alongside law enforcement and using state-of-the-art tools to ensure successful case resolutions.
  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the metric business.
  • Collaborative and reliable Private Detective.
  • Collaborated with law enforcement and attorneys.
  • Achieved 17% repeat business.
  • Accomplished Private Detective with expertise in report writing for legal purposes, having authored over 12 investigation reports used in high-profile court cases.

Accomplishments

  • Designed and implemented security protocols that decreased internal theft rates at Northwind by 60% over 6 months.
  • Surpassed client expectations by delivering regular case updates and comprehensive final reports within 10 days of assignment completion.
  • Testified in court over 7 times, providing clear and decisive evidence that contributed to 72% of case verdicts in favor of the client.
  • Recovered $197,000 in client funds in a high-profile fraud case through verification of transactional anomalies and witness interviews.
  • Expertly managed covert operations involving asset recovery, leading to the successful closure of 14 high-profile cases across Seattle.
  • Documented and resolved method which led to initiative.
  • Specialized in high-stress scenario management and decision-making during threat detection situations, ensuring safety while gathering key information.
  • Consulted with inter-agency teams to create a multi-layered fraud prevention strategy, resulting in a 46% drop in flagged insurance claims.
  • Resolved product issue through consumer testing.
  • Identified loopholes within existing security protocols, leading to a comprehensive overhaul that improved event threat detection by 24%.

Affiliations

  • International Association of Financial Crimes Investigators (IAFCI)
  • International Council of Nurses
  • Society of Professional Investigators (SPI)
  • American Society of Safety Professionals
  • Fraud Investigators Association Portland 2019
  • International Association of Auto Theft Investigators (IAATI)
  • Association of Cyber Investigators Six Sigma 2023
  • Association of Information Technology Professionals
  • International Intelligence Network (Intellenet)
  • Association of Workplace Investigators (AWI)

Certifications

  • Licensed Private Investigator - Illinois
  • Certified Privacy Professional (CIPP/US) - International Association of Privacy Professionals (IAPP)
  • Certified Fraud Specialist (CFS) - National Association of Certified Fraud Specialists
  • Certified Legal Investigator (CLI) - National Association of Legal Investigators
  • Apple Certified Associate (ACA)
  • Advanced Digital Surveillance Techniques Certification - McAfee Institute
  • CompTIA Security+
  • Certified Asset Recovery Specialist (CARS) - Society of Certified Asset Recovery Specialists
  • Certified Protection Professional (CPP) - ASIS International
  • CompTIA A+ Technician

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