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Skills

  • Confidential informant management
  • Customer service
  • MS Office
  • Background Checks
  • Evidence processing
  • First Aid/CPR
  • Team building
  • Due diligence
  • Team management
  • Chain-of-custody enforcement

Work Experiences

  • Conducted risk analysis and threat assessments across Atlanta, resulting in the identification and neutralization of 15 high-risk criminal enterprises.
  • Was in charge of making arrests and documenting all relevant actions related to the investigation.
  • Collaborated with local, state, and federal agencies to solve a years-old cold case, resulting in an $4 restitution for victims and justice for the families.
  • Achieved 30% reduction in digital fraud cases.
  • Conducted arrests and documented all relevant actions pursuant to investigation.
  • Seized evidence for investigations, which included conducting interviews with any and all parties who might be involved.
  • Implemented a criminal protocol for both violent and non-violent offenders, reducing the amount of time spent on research.
  • Collaborated with local, state, and federal agencies.
  • Gathered, analyzed, and interpreted data, documents, and physical evidence related to investigations.
  • Collaborated with prosecutors.

Summaries

  • Achieved 49% improvement in trial preparedness.
  • Awarded Excellence Award.
  • Dedicated to learning, growing, and succeeding in Miscellaneous.
  • Adept at victim and witness interviews, fostering collaboration and ensuring justice is served through superior trial preparation and effective case presentation.
  • Versatile investigator with a procedure license and a track record in the Miscellaneous.
  • Apprehended 7 cybercriminals linked to major fraud cases.
  • Brought down organized crime in Seattle.
  • With a strong follow-through and analytical approach, I am highly observant and detail-oriented.
  • Senior Criminal Investigator is a multi-talented Senior Criminal Investigator who is consistently rewarded for planning and operational improvements.
  • Collaborated with federal, state, and local agencies.

Accomplishments

  • Successfully led a joint task force in Columbus, resulting in the arrest of 12 suspects associated with cross-border trafficking.
  • Engaged in cross-agency collaboration with 15 agencies which led to resource sharing that optimized investigation timelines by 24%.
  • Successfully handled 11 high-profile criminal cases, increasing conviction rate by 28% over 15 years.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Conducted in-depth legal research on case precedents leading to highly effective prosecution strategies.
  • Resolved product issue through consumer testing.
  • Directed a multi-agency undercover operation that seized over $9 in contraband, dismantling a high-profile criminal network.
  • Supervised and coached investigative teams to uncover major fraud activity resulting in savings of over $16 for corporate clients.
  • Led a specialized investigation team in gathering and analyzing digital evidence, resulting in 4 cybercrime network dismantlments.
  • Executed search warrants and developed suspect profiles based on extensive background analysis, contributing to a 76% reduction in violent crime.

Affiliations

  • International Council of Nurses
  • American Society of Safety Professionals
  • National Criminal Justice Association (NCJA)
  • Investigations and Operations Support Directorate Advisor 2020
  • Project Management Institute
  • International Association of Chiefs of Police (IACP)
  • Undercover Operations Training program graduate 2017
  • Association of Information Technology Professionals
  • State Law Enforcement Investigators’ Guild Ohio
  • National Sheriffs' Association (NSA)

Certifications

  • Salesforce
  • Certified Fraud Examiner (CFE) by Association of Certified Fraud Examiners (ACFE)
  • Drug Enforcement Administration Training (DEA) Certification by Lakeside Partners
  • Certified Public Accountant (CPA)
  • CompTIA Network+
  • Investigative Analyst Certification by DOJ 2016
  • Advanced Interview and Interrogation Techniques Certification by Lakeside Partners
  • Microsoft Certified Systems Engineer (MCSE)
  • Organized Crime Investigator Certification by category
  • Certified e-Discovery Specialist (CEDS) by Lakeside Partners

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