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Skills

  • Procedure equipment
  • Digital evidence analysis using Asana
  • Vice crimes expertise
  • Conflict resolution in high-stress environments
  • MS Office
  • Operational improvement
  • Organization
  • Complex financial fraud investigation
  • Video surveillance systems
  • Complex problem-solving

Work Experiences

  • Achieved successful prosecution in 14 major organized crime cases.
  • Was in charge of making arrests and documenting all relevant actions related to the investigation.
  • Implemented a criminal protocol for both violent and non-violent offenders, reducing the amount of time spent on research.
  • Collaborated with state law enforcement agencies.
  • Accomplished by 2019.
  • Authored articles on advanced investigative techniques.
  • Conducted crisis response drills with local authorities.
  • Achieved 100% traceability in court litigations.
  • Achieved retraining in 57% of cases.
  • Achieved 35% reduction in local incidents.

Summaries

  • Recognized for motivating management team members to achieve their goals and fostering innovative work environments.
  • Within Miscellaneous, senior Senior Investigation Officer and outstanding performer in data analysis and project management.
  • Conducted undercover operations.
  • Active contributor to high-impact task forces.
  • Active contributor to high-impact task forces, crucial in the apprehension and conviction of 8 prominent gang leaders in Columbus.
  • Achieved a 63% reduction in future criminal activity.
  • Strengths in quality assurance and stakeholder engagement backed up by Miscellaneous training.
  • Contributed to successful outcomes in high-profile court trials.
  • Versatile investigator with a process license and a track record in the Miscellaneous.
  • Avoided duplicate investigations.

Accomplishments

  • Revised training materials for investigators on digital forensics, which boosted team competency scores by 44% during annual reviews.
  • Participated in high-profile extradition cases, with testimony contributing to a 53% success rate in prosecutions.
  • Performed in-depth analysis of digital evidence via Salesforce, leading to successful convictions in 35% of cybercrime cases.
  • Investigated international cybercrime incidents involving ransomware, positively concluding cases where 75% of assets were recovered.
  • Composed comprehensive policy and procedures manuals for investigative teams to standardize processes, increasing efficiency by 34%.
  • Resolved product issue through consumer testing.
  • Presented expert legal testimony in court proceedings leading to successful prosecution in 43% of cases.
  • Identified trends in fraudulent activities, enabling early warning systems that reduced future fraudulent incidents by 28%.
  • Collaborated with local, national, and international law enforcement to resolve high-profile fraud cases, resulting in a 17% uptick in case clearance.
  • Led comprehensive investigations into complex financial fraud cases, involving over $6 in assets, resolving cases in under 18 months.

Affiliations

  • American Society of Safety Professionals
  • National Association of Social Workers
  • Association of British Investigators (ABI)
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Association for Computing Machinery
  • Society of Corporate Compliance and Ethics (SCCE)
  • Association of Information Technology Professionals
  • Jaycees
  • National Fraud Authority (NFA)
  • Certified Fraud Examiner (CFE) Certification

Certifications

  • International Crime Scene Investigator (ICSI) Certification - Meridian 2019
  • Certified Public Accountant
  • Certified Public Accountant (CPA)
  • Google Certified Professional Cloud Architect
  • First Aid/CPR Certified
  • Certified Ethical Hacker (CEH) 2016, Raleigh
  • Certified Criminal Intelligence Analyst (CCIA) - Ironclad Systems, 2023
  • Certified in Financial Forensics (CFF) - Summit Group 2024
  • Public Sector Ethics and Compliance Certified - Beacon Labs, 2024
  • Institutional Fraud Risk Management Certified - Meridian

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