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Skills

  • Operational improvement
  • Budget management for large-scale investigations
  • Advanced interview and interrogation techniques
  • Advanced fraud detection methodologies
  • Process equipment
  • Problem resolution
  • Budgets
  • Process improvement
  • Digital evidence management systems
  • Dispute arbitration

Work Experiences

  • Oversaw the delivery of procedure project by program team, which resulted in system.
  • Pushed for operational changes that resulted in cost savings and higher profit margins.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Devised trial strategies that were specific to each case.
  • Collaborated with standard to resolve a longstanding cold case, leading to a breakthrough arrest within 4 months.
  • Adhered to stringent chain-of-custody standards.
  • Interviewed and chose jurors to ensure that they were competent and free of bias, and I presented challenges for cause to dismiss unfit candidates.
  • Boosted team performance by 23%.
  • Achieved a 46% improvement in data collection efficiency.
  • Gave legal advice to a wide range of companies that were involved in various types of litigation.

Summaries

  • Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the initiative business.
  • Strengths in process improvement and strategic planning backed up by Miscellaneous training.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Chief Investigator with 15+ years of experience.
  • Excellent track record of resolving issues, increasing customer satisfaction, and driving overall operational improvements.
  • Attorney specializing in program law who is dedicated and creative.
  • Achieved breakthrough arrests.
  • Overall morale and productivity are boosted by experience in policy development and staff management procedures.
  • Program of law is well-understood, and 10 years of litigation and legal drafting experience are required.
  • Mediation, arbitration, and settlement negotiation expertise.

Accomplishments

  • Collaborated with team of 4 in the development of system.
  • Authored influential legal documents summarizing evidence and investigation outcomes that led to the successful indictment of key criminals.
  • Successfully resolved a landmark legal case involving multi-agency collaboration from 8 countries, setting a new precedent in international law.
  • Secured executive buy-in for a transnational investigative campaign that resulted in the successful apprehension of 9 international suspects.
  • Simplified the reporting structure and enhanced decision-makers’ ability to review key findings by introducing executive summaries in investigative reports.
  • Resolved product issue through consumer testing.
  • Reduced investigation backlog by 81% by optimizing case processing workflows and introducing new investigative tools.
  • Decreased case escalation rate by 21% by pioneering an early intervention system, improving stakeholder communication.
  • Identified and mitigated risks associated with inter-jurisdictional investigations, resulting in 80% fewer legal challenges and complications.
  • Led a team of 8 investigators to successfully resolve 26% of high-profile cases within targeted deadlines.

Affiliations

  • Society for Risk Analysis (SRA)
  • American Academy of Forensic Sciences (AAFS)
  • National Association of Legal Investigators (NALI)
  • Jaycees
  • International Association of Financial Crimes Investigators (IAFCI)
  • National Investigative Journalists Association
  • Anti-Fraud Consultants Association
  • Association of Certified Fraud Examiners (ACFE)
  • Society of Human Resource Management
  • Rotary International

Certifications

  • CompTIA Network+
  • Cisco Certified Network Associate (CCNA)
  • First Aid/CPR Certified
  • CompTIA A+ Technician
  • Certified Cyber Investigator (CCI) - [McAfee Institute or process]
  • Certified Forensic Computer Examiner (CFCE) - International Association of Computer Investigative Specialists (IACIS)
  • Biometric Data Use in Criminal Investigations Certification - standard
  • Cisco Certified Internetwork Expert (CCIE)
  • Proceeds of Crime Act (POCA) Certification - initiative
  • Certified Asset Recovery Specialist (CARS) - category

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