civilian economics crime investigator resume example with 20+ years of experience
(555) 432-1000 - - resumesample@example.com - : - -
Experienced at reviewing reports, overseeing investigations and preparing cases for court. Knowledgeable about resolving staffing issues, training junior investigators and improving team performance with hands-on coaching and assessments. Effective at writing reports and affidavits, interviewing witnesses, good communication skills and understanding of the law. A proven investigator with a self-motivated and flexible style. Performance-driven, excellent with promoting the advancement of professional skills for employment and leadership development opportunities. Proven time management and organizational capabilities.
|
|
- Serve as primary on economic fraud cases ranging from misdemeanor frauds through complex felony fraud cases; Prepare reports to be filed that will lead to the arrest of those suspected of criminal activity; Interview victims, witnesses, and suspects to obtain details, admissions, and leads, etc; Analyze financial documents and related records to establish or facilitate in the determination of loss amounts and methods of operation of suspects. Assist with the preparation of charts, diagrams, and other visual aids to demonstrate the method of operation and link suspects, victims, and financial institutions; Testify in court as related to assigned economic fraud cases; Utilize computer systems to access and retrieve information from local, state, and federal computer databases; Evaluate information retrieved and take appropriate action; Initiate proceedings leading to the arrest of suspects when probable cause is present. Independently research and write search warrants. Prepare and file search warrant returns.
- Assigned to the Science and Technology Bureau, DNA triage; evidence submission procedures; forensic DNA analysis; DNA database searching; and DNA hit and confirmation procedures including the collection of DNA reference swabs.
- 1989-1995; Police Cadet/Community Service Officer for The Corona Police Department; Non-sworn uniformed police technician responsible for basic criminal and traffic collision investigations, issuing parking citations and warnings, towing abandoned vehicles, and basic collection of investigative information and evidence. 1995-2000; graduate of The San Bernardino County Sheriff's Academy, Corona Police Patrol Officer- Provide for public safety by maintaining order, responding to emergencies, protecting people and property, enforcing motor vehicle and criminal laws, and promoting good community relations. Identify, pursue, and arrest suspects and perpetrators of criminal acts. 2000-2007; Police School Resource Officer Investigator, California Department of Justice/Bureau of Narcotics Task Force Investigator, 2007-2021; Detective/Sr. Detective - Conduct narcotics investigations, perform surveillance and establish and maintain contacts with informants; investigate gang related crimes; respond to and investigate scenes of crimes such as homicide, theft, robbery, auto theft, illegal sex related crimes. Assigned to the Riverside County District Attorney's Office Sexual Assault Felony Enforcement Task Force. Riverside County Gang Task Force, Corona Police Media Relations Team, Specialized in Domestic Violence Investigations, Fraud/ Financial Crimes and Grand Theft of Autos.
San Bernardino Valley College - San Bernardino, CA
Riverside City College - Riverside, CA
San Bernardino Sheriffs Academy - San Bernardino, CA,
Temecula Valley High School - Temecula, CA
During my 31 years with the Corona Police Department (CPD), I had the opportunity to work on various assignments. With each assignment came the responsibility of learning new ideas, techniques, and methods to succeed. I took my experience and taught others through classroom presentations, small group instruction, and individual-centered. Some of the topics I have presented have been; Domestic Violence, Child Abuse Investigations, Elder Abuse, Financial Crimes, Auto Theft, Job Interview Preparedness, and Media Relations, to name a few.
By clicking Customize This Resume, you agree to our Terms of Use and Privacy Policy
Your data is safe with us
Any information uploaded, such as a resume, or input by the user is owned solely by the user, not LiveCareer. For further information, please visit our Terms of Use.
Resume Overview
School Attended
- San Bernardino Valley College
- Riverside City College
- San Bernardino Sheriffs Academy
- Temecula Valley High School
Job Titles Held:
- Civilian Economics Crime Investigator
- Investigative Assistant
- Sr. Detective
Degrees
- No Degree
- No Degree
- California Peace Officer Standards And Training
- High School Diploma
By clicking Customize This Resume, you agree to our Terms of Use and Privacy Policy