Talented Criminal Investigator bringing 8 years of experience and expertise in both digital and field investigations. Highly observant and detail-oriented with strong follow-through and analytical approach. Ready for new challenge in long-term position.
Skills
Homeland Security Physical Risk Assessment
Interviewing
Risk Assessment
Detailed report writing
Cellular phone call data analysis
Fraud investigations
Criminal activity prevention
Investigating crimes
Fraud detection
Analytical skills
Education
Lindenwood UniversityBelleville, ILExpected in 12/2013 – –Master of Science:Criminal Justice Administration - GPA:GPA: 3.75
Southern Illinois UniversityCarbondale, IllinoisExpected in 05/2012 – –Bachelor of Arts:Criminology and Criminal Justice - GPA:Member of Kappa Alpha Psi Fraternity, Inc
Certifications
CERTIFICATIONS Federal Law Enforcement Criminal Investigator Certification
Work History
Department Of Veterans Affairs - Criminal Investigator Federal Way, WA, 09/2019 - 09/2021
Conducted over 23 criminal investigative activities involving violations of the Uniform Code of Military Justice (UCMJ) and Titles 10 and 18 of the U.S.
Code Conducted over 7 investigations involving procurement fraud and assessed risk dealing with contractors.
Conducted electronic and field investigations of procurement fraud.
Applied knowledge of criminal laws, precedent court decisions, and federal rules of procedures that apply to cases involving crimes against the United States.
Detected and recognized evidence of a crime, personally conducted fewer complex investigations accurately, thoroughly, and objectively, and reports facts in a logical, concise, and understandable matter.
Learned the basic knowledge required in the conduct of select specialized investigations such as narcotics operations, undercover operations, and development cases.
Presented criminal investigative findings and reports both orally and in writing.
Managed human sources of information to aid in the development and resolution of investigative, counterintelligence, and special security matter Assisted with liaison with local, state, and federal law enforcement agencies and host nation counterparts (where applicable).
Recruited several applicants and used the Applicant Tracking System (ATS) for over thirteen recruits.
Demonstrated ability to work independently and in a team environment.
Exercised sound judgment in all areas of responsibility.
Worked extremely well under stress and react effectively and efficiently to emergency situations.
Followed constitutional standards to properly obtain and execute warrants for arrests and searches.
Delivered calm, professional testimony to support case evidence, establish timelines and offer law enforcement expertise.
Gathered facts from interviews of suspects, witnesses, and complainants.
Prepared case reports from allegations, interviewed transcripts of interviews and physical evidence.
Obtained admissions of crimes using forensic interviewing techniques.
Presented information at professional forums, conferences and associations.
Drafted and executed subpoenas, search warrants and surveillance activities.
Created and implemented new organizational and filing processes for case logs, criminal records, reports, and agendas.
Collected information pertaining to criminal proceedings and performed investigations to resolve cases.
Analyzed large amounts of data to find patterns of fraud and anomalies.
Contacted customers directly to notify of fraudulent activity and minimize impacts.
Investigated cases of insurance and credit card fraud.
Houston Baptist University - POLICE OFFICER/CRIMINAL INVESTIGATOR Lynchburg, VA, 02/2019 - 09/2019
Prepared investigation or incident reports that detail investigation findings.
Examined over 40 records or other types of data to investigate criminal activities.
Interviewed individuals to gather information about criminal activities.
Investigated accidents to determine causes and record evidence and documents.
Communicated with individuals outside the organization, representing the organization to customers, the public, government, and other external sources.
Conducted over 6 Protective Intelligence Investigations.
Gathered necessary information for court appearances and testified as witness under oath in court.
Apprehended numerous offenders and conducted interviews and interrogations.
Pentagon Force Protection Agency, PFPA, PPD - POLICE OFFICER City, STATE, 06/2017 - 02/2019
Performed a broad range of law enforcement and investigative duties to include vehicular patrol, foot patrol, crime prevention, and Dignitary protection.
Enforced laws and regulations within regulated jurisdiction daily using Federal and State criminal codes and rules.
Ensure the protection and safeguard of the people and property in the Department of Defense (DoD) leased or owned facilities in the National Capital Region (NCR).
Provided dignitary protection coverage during various full honor and honor cordon ceremonies for visiting dignitaries.
Identified problems and rules, principles, or relationships that explain facts, data or other information.
Conducted preliminary investigations of crime scenes or other incidents, while gathering evidence, identifying and interviewing witnesses.
Prepare detailed reports of investigation (ROI) and other reports as it relates to a criminal investigation.
Prepared and secure the initial scene for additional investigation.
Analyze complex data and conflicting facts to determine solutions to investigations.
Provided detailed reports involving criminal cases or issues that may involve possible charges to occupants or suspects.
Monitor and reviews intelligence reports and Be- On-The-Look-Out (BOLO) information.
Provided input and recommendations to law enforcement operating programs for improvements and the elimination of negative trends and barriers that impede efficiency and effective mission accomplishment.
Consulted with other Federal, state, local law enforcement officials as appropriate, to make decisions on probable cause for and arrested.
City Of East Saint Louis - POLICE OFFICER/STREET CRIMES UNIT OFFICER City, STATE, 08/2013 - 06/2017
Performed and prepared daily patrol activities such as radio response, accidents, disturbances, and general community assistance.
Served as a Street Crimes Unit Officer engaged in high-risk search warrants and risk assessments.
Conducted routine inspections on various documents to ensure accuracy and compliance.
Responded to calls for service in dangerous situations that could have resulted in the loss of life and property.
Implemented crime prevention programs to reduce theft, assault, illegal entry, or other kinds of violations, theft of personal property, or for violating laws concerning controlled substances.
Developed and followed leads, taking statements and gathering information and facts.
Analyzed facts to identify suspects and develop case information.
Gathered facts and evidence for use in assigned cases and preparing investigative- detailed reports.
Performed accident and crime scene activities to include but not limited to investigation, reconstruction, evidence handling, crowd control, safety, first aid, and conducted crime and accident scene investigative activities including interviews, interrogations, searches, issuing citations, arrests and
prisoner duties: subduing resistance, transportation, bookings, confinement, holding, and bonding.
Apprehended suspects, read Miranda Rights and transported offenders to jail.
Affiliations
Boys and Girl Clubs (tutor and assisting members with homework) Student Government Color Guard (Pentagon Police Department) Criminal Justice Association Forensic Science Association Golf Team Chess Club Affiliations: Fraternal Order of Police- Active Member Kappa Alpha Psi Fraternity Inc.
Professional Member-Active Member 6
Additional Information
ADDITIONAL INFORMATION
U.S. Government Top Secret Security Clearance/SCI
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