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Skills

  • Advanced forensic techniques training
  • Blood spatter patterns
  • Business operations
  • Interrogation skills
  • Due diligence
  • Cybercrime investigation
  • Credit card fraud
  • Case closure rate optimization
  • Digital evidence analysis using Asana
  • Video surveillance systems

Work Experiences

  • Collaborated with state law enforcement agencies.
  • Authored articles on advanced investigative techniques that were published in program, gaining recognition for Ironclad Systems.
  • Put together case reports based on allegations, interview transcripts, and physical evidence.
  • Achieved a 32% reduction over a 6 year period.
  • Planned and carried out 18 undercover surveillance operations with the help of electronic recording equipment.
  • Conceptualized training simulations.
  • Accomplished by 2019.
  • Established the validity and admissibility of evidence while maintaining data integrity for court hearings.
  • Avoided duplicate investigations.
  • Seized evidence for investigations, which included conducting interviews with any and all parties who might be involved.

Summaries

  • Within Miscellaneous, senior Senior Investigation Officer and outstanding performer in data analysis and project management.
  • Dedicated to learning, growing, and succeeding in Miscellaneous.
  • Collaborated across jurisdictions.
  • Ready to put my knowledge and skills to work in a new position at Beacon Labs.
  • Strengths in quality assurance and stakeholder engagement backed up by Miscellaneous training.
  • Process Investigator who is skilled at gathering and reviewing documents, analyzing evidence, and writing reports.
  • Effective at collaborating with government agencies, law enforcement agencies, and private businesses to complete successful projects.
  • Senior Investigation Officer is a multi-talented Senior Investigation Officer who is consistently rewarded for planning and operational improvements.
  • Talented method Investigator with 13 years of digital and field investigation experience.
  • Completed 12 cold cases.

Accomplishments

  • Led cross-functional teams in identifying internal fraud risks, which resulted in a 65% reduction of fraudulent activities over the past year.
  • Developed and managed a predictive model to identify suspicious financial transactions, reducing investigation time by 25%.
  • Provided subject matter expertise for inter-agency cybercrime task forces in Raleigh, leading to greater cooperation and faster resolutions.
  • Used Microsoft Excel to develop inventory tracking spreadsheets.
  • Successfully negotiated high-stakes settlements for corporate clients, recovering over $12 in disputed funds.
  • Led comprehensive investigations into complex financial fraud cases, involving over $6 in assets, resolving cases in under 18 months.
  • Orchestrated collaborative efforts between legal teams and investigators, ensuring thorough evidence gathering which led to a 61% case success rate.
  • Collaborated with local, national, and international law enforcement to resolve high-profile fraud cases, resulting in a 17% uptick in case clearance.
  • Participated in high-profile extradition cases, with testimony contributing to a 53% success rate in prosecutions.
  • Created a specialized risk assessment toolkit for identifying potential threats, which improved investigative response times by 28%.

Affiliations

  • Institute of Internal Auditors (IIA)
  • Society for Risk Analysis (SRA)
  • International Federation of Accountants (IFAC)
  • American Bar Association - Criminal Justice Section
  • Association for Computing Machinery
  • Council of International Investigators (CII)
  • Professional Private Investigators Association (PPIA)
  • International Association of Crime Analysts (IACA)
  • Toastmasters
  • Academy of Criminal Justice Sciences (ACJS)

Certifications

  • CompTIA A+ Technician
  • Law Enforcement Intelligence Certification (LEIC) - 2024, Austin
  • Advanced Investigative Techniques (AIT) Training - Northwind, 2016
  • Digital Forensics Certification - Adobe Creative Suite 2019
  • Google Certified Professional Cloud Architect
  • Certified Financial Crimes Specialist (CFCS) - 2018
  • Certified in Financial Forensics (CFF) - Summit Group 2024
  • Forensic Data Analytics Certification - Brightline, Power BI 2024
  • Certified Regulatory Compliance Manager (CRCM), Ironclad Systems, 2019
  • International Crime Scene Investigator (ICSI) Certification - Meridian 2019

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