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Skills

  • Cross-functional team collaboration
  • Communications
  • Court presentation preparation
  • Process improvement
  • Documentary evidence gathering
  • Operational improvement
  • Types of fraud
  • Conflict resolution in investigations
  • Team building
  • Financial Statement Auditing

Work Experiences

  • Audited internal investigation protocols.
  • Compiled over 4 validated data points.
  • Collaborated with senior investigators.
  • Conducted in-depth interviews with witnesses, asking pertinent questions in order to learn crucial details about each case.
  • Assisted with subpoenas and legal request processing.
  • Achieved a confession rate of 45%.
  • Collaborated with local law enforcement agencies on 8 joint investigations related to process criminal activities, enhancing cooperative outcomes.
  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Attended specialized training on Scrum Master.
  • Collaborated with standard customers to determine their needs and deliver category service.

Summaries

  • Analyzed call records and financial data.
  • Consistently delivered results.
  • Contributed to a 24% reduction in security breaches.
  • Contributed to the recovery of $15 in missing funds.
  • Contributed to investigative efforts.
  • Collaborated on 5 joint investigations.
  • Dedicated Intern Investigator.
  • Collaborated with compliance officers.
  • Excellent track record of resolving issues, increasing customer satisfaction, and driving overall operational improvements.
  • Achieved a 75% improvement in regulatory adherence.

Accomplishments

  • Contributed to the successful prosecution of organized crime cases with meticulous bank and financial statement analysis.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Worked closely with law enforcement and legal teams to prepare compelling court presentations and evidence packages.
  • Automated manual data entry processes in bank record analysis, reducing report turnaround time by 25%
  • Orchestrated data collation efforts in the Pacific Northwest, contributing to the team's awareness of new criminal patterns and tactics.
  • Collaborated with investigative team to analyze over 2 cases, leading to a 77% increase in solved case rates.
  • Supported the integration of advanced fraud-prevention tools, which enhanced the accuracy of investigation solutions across 3 cases.
  • Led investigations into multi-faceted cases involving financial crimes, ultimately helping secure convictions in 83% of cases.
  • Analyzed social media data resulting in the identification of key suspects in a framework fraud investigation.
  • Directed team reviews of investigative findings, formalizing reports to assist upper management with strategic decision-making.

Affiliations

  • Federal Law Enforcement Officers Association (FLEOA)
  • National Association for Professional Background Screeners (NAPBS)
  • Association of Information Technology Professionals
  • Project Management Institute
  • Association of Certified Fraud Examiners (ACFE)
  • National Association of Legal Investigators (NALI)
  • International Spy Museum Young Investigator Program
  • Membership in the Global Anti-Corruption Coalition (GACC)
  • Student member of the American Bar Association (ABA)
  • International Council of Nurses

Certifications

  • Certified Public Accountant
  • Internal Investigations Certificate Program by program
  • Microsoft Certified Systems Engineer (MCSE)
  • CompTIA A+ Technician
  • Google Certified Professional Cloud Architect
  • Certified Financial Crimes Investigator (CFCI)
  • CompTIA Security+
  • Certified Information Systems Security Professional (CISSP) by (ISC)²
  • Professional Investigator Certification (PIC) by National Association of Legal Investigators
  • Apple Certified Associate (ACA)

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