Effective and motivated investigator with the expertise and experience to effectively conduct investigations related to a wide range of issues in the highly complex global environment.
Extensive experience and training related to the investigation of transnational intellectual property rights investigations.
Responsible for forecasting and budget for local office.
Very strong skill related to writing complex reports and compiling information for data calls as wells as other summary reporting.
Highly successful leader with more than a decade of experience in supervising criminal investigators.
Skilled trainer who has instructed fellow special agents and other personnel on everything from conducting investigations to using proprietary computer systems.
Interpersonal skills used to achieve sucess in various group settings.
Conducted and successfully had prosecuted highly complex investigations related to vioations of the Unitd States Food Drug and Cosmetic Act including as well as other federal criminal statutes involving:
Counterfeit drugs and devices
Controlled Substance Act
Established nationally used protocols for the interception, investigation, and prosecution of counterfeit and unapproved drugs entering the United State through international mail facilites and express consignment hubs.
Conducted numerous sucessful transnational smuggling investigations involving violations of intellectual property, money laundering, wire/mail fraud, narcotics, and other U.S. Customs related crimes that required me to travel to foreign countries and to coordinated investigations with foreign law enforcement entities.
Provided recognized leadership and supervision to agents conducting investigation involving commercial fraud, money laundering, child pornography, ITAR and EAR, and seaport security.
Responsible for coordination and training of all personnel in the region related to the agency's criminal and commercial proprietory databases during the meger between the United States Customs Service Office of Investigations and Immigration and Naturalization Service.
Exposed to international shipping methods and trends as well as intellectual property rights laws that served as a basis for future sucessful investigations.
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