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Skills

  • Budgets
  • Project organization
  • Regulatory compliance
  • Problem resolution
  • Team leadership and supervision
  • Private investigation laws
  • Observant
  • Case management software proficiency (Salesforce)
  • Team management
  • Creating and implementing tracking/reporting systems

Work Experiences

  • Contributed to prosecution success rate of 20%.
  • Achieved success in 2018.
  • Achieved savings over two years.
  • Achieved a cost-saving of $5 for the organization.
  • Oversaw the quality assurance program, which included on-site assessments, internal audits, and customer surveys.
  • Crafted detailed investigative reports.
  • Achieved a 73% reduction in internal security breaches.
  • Collaborated regularly with law enforcement agencies at Columbus, significantly reducing case resolution times by 21% through efficient information exchange.
  • Oversaw the delivery of initiative project by method team, which resulted in initiative.
  • Built partnerships with external security firms, reducing investigative time on complex cases by 42%.

Summaries

  • Contributed to a risk reduction rate of 64%.
  • Within Miscellaneous, senior Investigation Specialist and outstanding performer in team leadership and process improvement.
  • Costs were consistently reduced while profits were increased.
  • Analytical investigation specialist.
  • Data-savvy Investigation Specialist.
  • Analytical and insightful investigation specialist, skilled in detecting cyber threats and internal vulnerabilities, leading to a 62% reduction in breach incidents.
  • Conducted cyber incident investigations.
  • Collaborated regularly with law enforcement at Portland, leveraging strong communication skills to expedite key investigations and shorten resolution periods by 49%.
  • Bolstered financial security by 36% %.
  • Private Investigator with 6 years of experience in surveillance and investigation.

Accomplishments

  • Led efforts to detect internal fraud schemes, resulting in the identification and successful mitigation of 2 high-profile threats within 18 months.
  • Improved the accuracy and timeliness of risk assessments by implementing advanced data analytics driven systems, allowing early fraud detection and increasing investigation efficiency by 58%.
  • Collected and analyzed critical data, including financial records and digital communications, contributing to successful prosecutorial outcomes in 7 cases of fraud in 2015.
  • Reduced insurance claim investigation processing time by 23% through process optimization utilizing data analytics.
  • Conducted in-depth analysis of digital evidence to raise the prosecution success rate to 25% in 2023 for cases involving initiative.
  • Collaborated on multi-jurisdictional investigations with framework, ensuring strict adherence to local and international compliance regulations.
  • Authored and disseminated comprehensive reports for 5 investigations, delivering actionable intelligence to law enforcement partners to close cases earlier.
  • Developed and led training seminars that reformed investigative processes, ensuring SAP became a central tool in fraud investigations and improving employee efficiency by 26%.
  • Led the implementation of new risk identification tools, leading to an enhancement in early fraud detection by 82%.
  • Achieved a 27% increase in case resolution efficiency by designing a streamlined coordination process between investigative units and external contractors.

Affiliations

  • Association of Workplace Investigators (AWI)
  • Member of the Information Systems Audit and Control Association (ISACA)
  • Society of Corporate Compliance and Ethics (SCCE)
  • International Organization for Migration (IOM) - Participant in Investigation Best Practices
  • National White Collar Crime Center (NW3C)
  • American Society of Safety Professionals
  • American Marketing Association
  • American Society for Industrial Security (ASIS) International
  • International Association of Administrative Professionals
  • International Association of Financial Crimes Investigators (IAFCI)

Certifications

  • Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners (ACFE)
  • First Aid/CPR Certified
  • Google Certified Professional Cloud Architect
  • CompTIA Network+
  • Cisco Certified Network Associate (CCNA)
  • Advanced Open Source Intelligence (OSINT) Certification - Harbor & Co.
  • Certified Information Security Manager (CISM) – ISACA
  • Digital Media Collector Certification (DMCC) - High Technology Crime Investigation Association (HTCIA)
  • Certified Ethical Hacker (CEH) - EC-Council
  • FBI Cyber Investigator Certification Program (CICP)

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