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Skills

  • Business operations
  • Improved case resolution times with data insights
  • Regulatory compliance
  • Customer service
  • Evidence documentation and tracking system creation
  • Critical Thinking and Problem Resolution
  • Data analysis
  • Communications
  • Evidence compilation and report generation
  • Digital forensics

Work Experiences

  • Assessed digital evidence and metadata.
  • Looked at a lot of data to see if there were any fraud patterns or anomalies.
  • Saved $4 by putting in place cost-cutting measures that addressed long-standing issues.
  • Assisted attorneys in reconstructing crime scenes using digital mapping software, improving case exhibit relevance and trial readability.
  • Assisted in capturing 2 cybercriminal networks.
  • Analyzed trends relevant to open cases.
  • Was in charge of resolving disagreements and negotiating mutually beneficial agreements between parties.
  • Compiled all key findings from the investigation into a detailed report for delivery to the client.
  • Achieved results within 2015 months.
  • Collaborated with attorneys and external crime labs.

Summaries

  • Recognized on a regular basis for outstanding performance and contributions to the Miscellaneous industry's success.
  • Collaborative Investigative Intern known for building interdisciplinary relationships with law enforcement and forensic departments, speeding up critical investigative cooperation in 2017.
  • Clever Investigative Intern with expertise in analyzing and recovering digital evidence in complex cybercrimes. Instrumental in dismantling 6 cybercriminal networks across Raleigh.
  • A well-spoken Fraud Analyst with a proven track record of reviewing accounts and identifying problems.
  • Dedicated to learning, growing, and succeeding in Miscellaneous.
  • Assisted in resolving high-priority cyber cases.
  • Adept at collaborating with law enforcement and cybersecurity experts.
  • Assisted senior investigators in tracing cybercriminal activity.
  • Motivated Fraud Analyst for framework company with 17 years of experience investigating suspicious activity.
  • Aided in capturing 8 cybercriminals.

Accomplishments

  • Tracked and reported critical case developments using framework, increasing overall case workflow efficiency by 15%.
  • Produced detailed investigative reports that were used successfully in the prosecution of metric criminal cases, securing 16 convictions.
  • Supported case preparation by securing essential witness interviews and depositions, improving trial readiness and courtroom strategies.
  • Facilitated interagency risk assessments, providing expert analysis on potential threats and contributing to the redesign of 17 risk management policies.
  • Coordinated with surveillance teams and law enforcement during ongoing investigations, contributing to the successful apprehension of 5 priority fugitives.
  • Identified key discrepancies in testimony and physical evidence by cross-analyzing witness statements, helping bring 12 cases to resolution.
  • Created and maintained investigative logs using SAP, enabling the seamless tracking of critical case events and related documents.
  • Provided trial preparedness support by assembling key case files, evidence lists, and exhibits, improving 7 attorney’s case presentation.
  • Worked with law enforcement officers to expedite criminal background checks, reducing wait times for results by 40% through improved database access.
  • Coordinated multi-agency crime scene reconstructions, improving cross-functional collaboration and ensuring the integrity of spatial evidence in trials.

Affiliations

  • Lions Club
  • Association of Information Technology Professionals
  • Freemason
  • International Association of Administrative Professionals
  • Jaycees
  • Society of Risk Analysis (SRA)
  • National Association of Investigative Specialists (NAIS)
  • Volunteer, Meridian Victims' Advocate Program
  • International Association for Identification (IAI)
  • International Association of Crime Analysts (IACA)

Certifications

  • Certified Terrorism and Security Studies Professional (CTSSP) - 2016
  • Risk Management and Criminal Intelligence Certification - Meridian
  • Project Management Professional (PMP)
  • Certified Public Accountant
  • CompTIA Security+
  • Evidence-Based Policing Certification - Austin
  • National Criminal Justice Training Center (NCJTC) Certification
  • Innocence Investigations Certification - Justice Advocacy Institute - 2023
  • Specialized Lethal Force Investigations Training - Denver - 2019
  • Diploma in Forensic Psychology - Austin

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