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Skills

  • Confidential informant management
  • Project organization
  • Cybersecurity threat detection
  • Case management system (ServiceNow)
  • Covert investigations
  • Business operations
  • Evidence processing
  • Relationship development
  • Organization
  • Trend monitoring

Work Experiences

  • Achieved a 28% reduction in criminal activity.
  • Contributed to 3 high-impact legal cases.
  • Cleared 17 suspects.
  • Worked with federal agencies such as the FBI, DEA, ATF, and the IRS.
  • Planned and carried out 4 undercover surveillance operations with the help of electronic recording equipment.
  • Analyzed encrypted communication.
  • Analyzed forensic data from Asana.
  • Achieved closure ahead of department deadlines.
  • Created a confidential informant handling system.
  • Gathered, analyzed, and interpreted data, documents, and physical evidence related to investigations.

Summaries

  • Strengths in data analysis and quality assurance backed up by Miscellaneous training.
  • Investigative Specialist with 7 years of successful risk assessment and vendor management experience.
  • Contributed to 61% of case convictions.
  • Initiative Investigator who is skilled at gathering and reviewing documents, analyzing evidence, and writing reports.
  • Excellent track record of resolving issues, increasing customer satisfaction, and driving overall operational improvements.
  • Adept at working with cross-agency partners.
  • Coordinated multi-jurisdictional investigations.
  • Clear understanding of quality assurance and performance reporting as well as quality assurance training.
  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Capable Investigative Specialist.

Accomplishments

  • Conducted thorough background checks using multiple intelligence sources, which resulted in identifying critical risk factors in 14 investigations.
  • Worked closely with the District Attorney's office to build comprehensive case files, ensuring the successful prosecution of quarries.
  • Designed advanced officer training materials that reduced compliance errors in documentation by 64%.
  • Successfully led investigative operations leading to the recovery of 7 in stolen funds across 11 regions.
  • Collaborated with law enforcement agencies to secure key evidence, leading to the successful prosecution of 10 high-profile cases.
  • Authored detailed investigative reports that adhered to judicial guidelines, improving judicial response times by 61% %.
  • Provided expert testimony in court proceedings, supporting successful legal outcomes in 4 cases.
  • Assessed legal and evidentiary risks during investigations to ensure all processes adhered to system laws.
  • Executed in-depth fraud investigations on financial documents, uncovering 26% of counterfeit activity in 18 audits.
  • Utilized advanced social media intelligence techniques to gather crucial evidence, leading to a 62% reduction in investigation time.

Affiliations

  • National Association of Legal Investigators (NALI)
  • American Marketing Association
  • Surveillance Detection Training from procedure
  • American Society of Safety Professionals
  • Society of Human Resource Management
  • International Association for Privacy Professionals (IAPP)
  • Certified Undercover Operations Specialist
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Member of the International Association of Chiefs of Police (IACP)
  • Project Management Institute

Certifications

  • Cisco Certified Internetwork Expert (CCIE)
  • Apple Certified Associate (ACA)
  • Cisco Certified Network Associate (CCNA)
  • Investigative Data Acquisition and Preservation (IDAP) - 2024
  • Microsoft Certified Systems Engineer (MCSE)
  • Certified Cyber Intelligence Professional (CCIP) - 2024
  • Digital Forensics Certified Practitioner (DFCP) - Brightline
  • Data Analytics for Investigations - Adobe Creative Suite Training
  • Certified Counter-Terrorism Investigator (CCTI) - Lakeside Partners
  • Certified Business Analysis Professional (CBAP)

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