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Skills

  • Cross-Agency Collaboration
  • Regulatory compliance
  • Crime scene photography
  • Risk Assessment
  • Team management
  • Team building
  • Advanced research techniques
  • Video surveillance systems
  • Advanced Interviewing Techniques
  • Cybersecurity threat detection

Work Experiences

  • Created training and presentation materials to inform colleagues and the community about local gang activity.
  • Achieved a 65% increase in actionable intelligence.
  • Authored standard operating procedures.
  • Awarded President's Club for excellence in investigative operations.
  • Implemented a criminal protocol for both violent and non-violent offenders, reducing the amount of time spent on research.
  • Analyzed forensic data from Power BI to identify critical leads, expediting case closure times by 3 days.
  • Gathered, analyzed, and interpreted data, documents, and physical evidence related to investigations.
  • Applied advanced behavioral analysis techniques during interrogations which cleared 2 suspects within the past year.
  • Completed within the past year.
  • Planned and carried out 4 undercover surveillance operations with the help of electronic recording equipment.

Summaries

  • Ready to put my knowledge and skills to work in a new position at Vantage.
  • Initiative Investigator who is skilled at gathering and reviewing documents, analyzing evidence, and writing reports.
  • Authored comprehensive legal reports.
  • Collaborated with legal teams.
  • Overall morale and productivity are boosted by experience in policy development and staff management procedures.
  • Effective at collaborating with government agencies, law enforcement agencies, and private businesses to complete successful projects.
  • Investigative Specialist with 7 years of successful risk assessment and vendor management experience.
  • Award-winning Investigative Specialist.
  • Conducted field investigations.
  • Accomplished Investigative Specialist, excelling in leading cross-agency teams, resolving cases faster, and consistently delivering actionable insights to law enforcement partners.

Accomplishments

  • Streamlined surveillance protocols using SAP, resulting in a 61% increase in operational efficiency.
  • Executed in-depth fraud investigations on financial documents, uncovering 26% of counterfeit activity in 18 audits.
  • Resolved product issue through consumer testing.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Assessed legal and evidentiary risks during investigations to ensure all processes adhered to system laws.
  • Authored detailed investigative reports that adhered to judicial guidelines, improving judicial response times by 61% %.
  • Combined social media data with traditional evidence sources, contributing to uncovering hidden criminal networks across the West Coast.
  • Responded quickly to breaking developments in ongoing investigations, reducing case resolution time from 10 weeks to program days.
  • Partnered with digital forensics experts to recover deleted files, preventing data breaches in 2018 and protecting company assets.
  • Reduced follow-up time on criminal investigations by implementing AI-based data-sorting tools, saving 9 man-hours weekly.

Affiliations

  • National White Collar Crime Center (NW3C)
  • Association for Computing Machinery
  • National Association of Social Workers
  • International Association of Law Enforcement Intelligence Analysts (IALEIA)
  • International Association for Privacy Professionals (IAPP)
  • Certified Fraud Examiner (CFE) through the Association of Certified Fraud Examiners (ACFE)
  • Certified Counterintelligence Threat Analyst
  • Freemason
  • Association of Information Technology Professionals
  • Digital Forensics Certification from metric

Certifications

  • Google Certified Professional Cloud Architect
  • Certified Tactical Crime Analyst (CTCA) - 2024
  • SHRM Certified Professional (SHRM-CP)
  • Cisco Certified Network Associate (CCNA)
  • Certified Threat Intelligence Analyst (CTIA) - 2022
  • Certified Intelligence Professional - Meridian
  • Certified Anti-Money Laundering Specialist (CAMS) - 2017
  • Certified Cyber Intelligence Professional (CCIP) - 2024
  • Law Enforcement Digital Evidence Recovery Specialist - 2019
  • Certified in Financial Crimes Investigations - 2021

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