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Skills

  • Confidential case handling
  • Problem resolution
  • Relationship development
  • Evidence collection and preservation
  • Fugitive location
  • Organization
  • Time management
  • Compliance Audits and Inspections
  • Integrity risk assessments
  • Business operations

Work Experiences

  • Had an excellent attendance record and was always on time for work.
  • Collaborated with senior leadership.
  • Coached investigators to improve case turnaround rate.
  • Achieved system.
  • Adhered to Six Sigma best practices.
  • Placed a high value on punctuality and worked hard to maintain an excellent attendance record, consistently arriving at work ready to work right away.
  • Collected evidentiary material from framework sources.
  • Developed an investigative framework.
  • Consulted with internal legal counsel.
  • Conducted root-cause analyses of systemic issues leading to investigations, initiating long-term corrective action plans that reduced incidents by 42%.

Summaries

  • Within Miscellaneous, senior Internal Affairs Investigator and outstanding performer in strategic planning and performance reporting.
  • Advocated for policy reforms.
  • Internal Affairs Investigator is a multi-talented Internal Affairs Investigator who is consistently rewarded for planning and operational improvements.
  • Clear understanding of workflow optimization and performance reporting as well as workflow optimization training.
  • Collaborative problem solver with a proven ability to train junior investigators on advanced interviewing techniques, improving their efficiency by 32% and ensuring accurate and timely case resolutions.
  • Recognized on a regular basis for outstanding performance and contributions to the Miscellaneous industry's success.
  • Strengths in process improvement and cross-functional collaboration backed up by Miscellaneous training.
  • Detail-oriented Internal Affairs Investigator skilled in risk-based investigation methodologies, reducing department risk exposure by 74% through proactive planning and internal compliance audits.
  • Continuously improved processes.
  • Conducted collaborative cross-departmental audits.

Accomplishments

  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Responsible for managing a caseload of 12 active investigations simultaneously while ensuring all deadlines were met without compromising quality.
  • Implemented fraud detection methodologies that uncovered 18 cases of internal fraud, resulting in savings of 17.
  • Reduced infrastructure audit flags by 67% by ensuring adherence to national and organizational standards during routine inspections.
  • Delivered 8-hour training sessions on ethical standards and legal guidelines, enhancing department compliance and reducing future infractions by 56%.
  • Collaborated with team of 9 in the development of system.
  • Detected and resolved discrepancies during compliance audits, assisting in safeguarding the organization from potential legal liabilities.
  • Led cross-departmental workshops on fraud detection and reporting, resulting in a 64% increase in employee awareness of potential risks.
  • Resolved product issue through consumer testing.
  • Regularly conducted surprise spot audits across 7 divisions, detecting and resolving potential compliance risks before escalation.

Affiliations

  • Certified Workplace Investigator (CWI) by metric
  • International Association of Financial Crimes Investigators (IAFCI)
  • American Bar Association (ABA) – Public Law Section
  • International Association of Chiefs of Police (IACP)
  • Membership in National Alliance of Investigative Specialists (NAIS)
  • American Marketing Association
  • Project Management Institute
  • Department of Justice – Law Enforcement Investigator Training Program
  • National Criminal Justice Association (NCJA)
  • Combined Law Enforcement Associations of Chicago

Certifications

  • Accredited Counter Fraud Specialist (ACFS) by Portsmouth University- Counter Fraud Training
  • Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners (ACFE)
  • Case Management Certification for Investigators by program
  • Professional Certified Investigator (PCI) by ASIS International
  • Certified Forensic Interviewer (CFI) by the International Association of Interviewers (IAI)
  • Certified Internal Auditor (CIA) by the Institute of Internal Auditors (IIA)
  • Public Sector Internal Auditing Certification (CGAP) by The IIA
  • Forensic Document Examiner Certification by the American Board of Forensic Document Examiners (ABFDE)
  • Internal Investigations Certificate Program by framework
  • SHRM Certified Professional (SHRM-CP)

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