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Skills

  • Cross-functional team collaboration
  • Asset recovery and preservation
  • Accounting ledger analysis
  • Court presentation preparation
  • Proficient in SAP
  • First Aid/CPR
  • Case Closure Optimization
  • Dispute resolution
  • Process improvement
  • Relationship development

Work Experiences

  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Assisted in analyzing surveillance footage.
  • Analyzed call records and financial spreadsheets.
  • Assisted with subpoenas and legal request processing leading to prompt acquisition of critical documents for Brightline's high-profile legal cases.
  • Built a body of evidence.
  • Conducted 10 joint investigations.
  • Collaborated with senior investigators.
  • Looked for industry trends on social media and through online sources.
  • Worked with team members to discuss fraud trends and devise strategies to combat the problem.
  • Compiled over 4 validated data points.

Summaries

  • Contributed to investigations of complex fraud.
  • Analyzed call records and financial data.
  • Analyzed surveillance footage.
  • Accustomed to working in high-pressure environments while analyzing surveillance footage, recently leading to the identification of suspects in program investigation, reducing resolution time by 52%.
  • Collaborative investigations.
  • Assisted legal teams in securing favorable outcomes.
  • Compiles victim and witness statements.
  • Advanced skills in asset recovery and preservation.
  • Achieved a $5 settlement for a corporate client.
  • Costs were consistently reduced while profits were increased.

Accomplishments

  • Conducted enhanced investigative research using Workday, identifying key actors and dismantling a fraudulent operation.
  • Investigated historical cases to identify patterns and commonalities, assisting in proactive strategy development for future investigations.
  • Utilized financial analysis tools to trace illicit activities, resulting in the recovery of $4 of stolen assets.
  • Led investigations into multi-faceted cases involving financial crimes, ultimately helping secure convictions in 83% of cases.
  • Identified laundering patterns previously unnoticed by other surveillance teams, resulting in a 76% increase in fund recovery.
  • Successfully engaged with local authorities to ensure timely data exchange for ongoing investigations, reducing response times by 28%.
  • Resolved product issue through consumer testing.
  • Participated in cross-departmental intelligence sharing initiatives, improving collaborative efforts within the investigation unit.
  • Collected, reviewed, and analyzed subpoenaed documents to provide actionable intelligence to management and law enforcement.
  • Orchestrated data collation efforts in the Pacific Northwest, contributing to the team's awareness of new criminal patterns and tactics.

Affiliations

  • National Association of Security Professionals (NASP)
  • Ace Investigative Academy Fellow/Student Intern Membership
  • American Marketing Association
  • Association of Certified Fraud Examiners (ACFE)
  • International Crimestoppers Organization (ICS)
  • Membership in the Global Anti-Corruption Coalition (GACC)
  • National Association of Social Workers
  • International Association of Asset Recovery Professionals (IAARP)
  • International Police Association (IPA)
  • Society of Women Engineers

Certifications

  • Advanced Courtroom Procedures Certification by metric
  • First Aid/CPR Certified
  • Cisco Certified Internetwork Expert (CCIE)
  • Internal Investigations Certificate Program by program
  • Certified Control Risk Analyst (CRA) by Brightline
  • Certified Fraud Examiner (CFE) by Association of Certified Fraud Examiners (ACFE)
  • SHRM Certified Professional (SHRM-CP)
  • Licensed Private Investigator by Massachusetts
  • Advanced Statement Analysis Certification by Brightline
  • Certified Expert in Victimology by Summit Group

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