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Criminal Investigator Resume Example

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CRIMINAL INVESTIGATOR
Professional Summary

Seeking to continue a challenging and rewarding career in the accounting field. Experienced and proven military and law enforcement professional with experience in resolving complex issues, knowledge and education in fraud investigations and a passion for contributing to the public interest and maintaining the integrity of public institutions. Versatile Investigator with federal training and successful work history. Uncover hidden trends and patterns. Effective at working with government agencies, law enforcement departments and private companies to complete successful assignments. Conscientious criminal investigations team member bringing 4 years of achievement in evidence collection, suspect interviews and case documentation. Vigilant, meticulous and systematic in gathering data and following leads. Skillfully build rapport and thoroughly analyze encounters and scenes to support criminal prosecution of violations of federal and state cases.

Skills
  • Crisis Negotiations
  • Decision-making
  • Documentation
  • Leadership
  • Personnel management
  • Money laundering investigations
  • Interviewing/Interrogation skills
  • Evidence processing
Work History
Criminal Investigator08/2013 to 07/2017
Company Name – City, State
  • 60 + hours week.
  • Conducted complex felony and misdemeanor criminal investigations of suspected violations of Uniform Code of Military Justice, statutes of United States Code (U.S.C.), and applicable international laws.
  • Supervised initiation, quality and thorough completion of investigations according to agency policy and directives across entire spectrum of criminal incidents within large geographic area of responsibility.
  • Collected valuable testimonial evidence through intensive interview and interrogation techniques.
  • Conducted thorough and meticulous crime scene examinations and properly documented findings.
  • Collected handwriting and voice exemplars using proper documentation methods, for purpose of forensic comparison to items associated to criminal activity.
  • Engaged in scrupulous and thorough research of criminal statutes, legality of investigative efforts associated with myriad of circumstances and obtained legal opines regarding prosecutorial merit of suspected criminal activity used to make crucial operational determinations.
  • Prepared affidavits for, swore to and executed federal search warrants to obtain evidence of suspected criminal activity.
  • Drafted complex and thorough investigative reports reflecting results of investigations of criminal activity, suspicious incidents, personnel backgrounds, and protective service operations.
  • Maintained accounts with and utilized wide array of law enforcement databases in support of criminal investigations.
  • Conducted multi-faceted and multi-jurisdictional criminal, civil, and administrative investigations in collaboration with other U.S. and foreign law enforcement agencies.
  • Determined relevant issues, types of evidence needed to establish criminal intent, investigative techniques to be used, manpower and resources needed, and need for coordination with other law enforcement agencies.
Criminal Investigator MCB07/2010 to 05/2013
Company Name – City, State
  • 60 + hours week.
  • Conducted criminal investigations involving distribution of narcotics, wrongful sale of sensitive items of government property, prostitution, and child solicitation.
  • Identified, seized and properly documented items of evidence, including narcotics, paraphernalia, weapons, currency, and government property.
  • Organized complex and often multi-faceted searches of persons, residences, structures, vehicles, and electronic devices according to demanding and crucial operational timing requirements.
  • Conducted in-depth interviews of witnesses and criminal suspects using intensive interview and interrogation techniques.
  • Participated in investigation concerning wrongful sale of military property to criminal enterprises and hostile foreign governments, resulting in apprehension and prosecution of perpetrators, as well as recovery of hundreds of thousands of dollars in stolen military property.
  • Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
Engineer/Vehicle Commander/Platoon Sergeant05/2006 to 03/2010
Company Name – City, State
  • 60 + hours week.
  • Led, organized and conducted breaching operations and missions requiring specialized use of explosives.
  • Erected and maintained various tactical structures in support of military units.
  • Organized training of hundreds of Marines in proper use of wide range of explosives and small arms weapons.
  • Supervised and ensured well-being of subordinate Marines while deployed to combat zones in both Iraq and Afghanistan.
  • Proficient in land navigation techniques using multiple modes of transportation.
  • Engaged in regular and realistic firearms and martial arts training.
  • Proficient in wide range of administrative tasks, specifically concerning personnel management.
  • Received several awards for decisively analyzing problems and completing missions without mishaps or loss of military assets or personnel.
  • Responsible for ensuring required documentation for all assets were in compliance with Marine Corps Safety requirements, as well as cataloging of discrepancies and development of plans to streamline future compliance.
Education
Bachelor of Science: Accounting02/2021Sienna Heights University- City
  • Awarded Deans List
  • Awarded Honors Society
Associate of Applied Science: Business Management12/2019Kellogg Community College- City
  • Member of Honors Society
Associate of Applied Science: Accounting12/2019Kellogg Community College- City
  • Dean's List
Accomplishments
  • Basic Combat Engineers Course (Fort Leonard Wood, MO/2006).
  • Criminal Investigation Division Special Agent Course (Fort Leonard Wood, MO/2013).
Certifications
  • Child Abuse Prevention and Investigative Techniques (Fort Leonard Wood, MO/2014)
  • Reid Interviews and Interrogations Techniques (Camp Lejeune, NC/2013)
  • Southern Police Institute Sexual Crimes Investigations Course (Okinawa, Japan/2014)
  • Crisis Negotiations Course (Kunsan Air Base, South Korea/2015)
  • Child Forensic Interviews Course (Okinawa, Japan/2015) pg. 2
Affiliations
  • Supervised an office of Criminal Investigators in their duties, including investigative theory and operations, administration, and tactical decisions.
  • Obtained and maintained a top-secret security clearance
  • Showed a high successful case resolution rate at multiple duty stations.
  • Provided extensive training to Military Police, Criminal Investigators, Social workers and military officials regarding sexual assault, narcotics, and legal considerations surrounding criminal investigations.
  • Recognized on numerous occasions for exceptional performance in a wide range of criminal investigations.
  • Recognized for academic excellence throughout undergraduate studies.
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Resume Overview

School Attended

  • Sienna Heights University
  • Kellogg Community College

Job Titles Held:

  • Criminal Investigator
  • Criminal Investigator MCB
  • Engineer/Vehicle Commander/Platoon Sergeant

Degrees

  • Bachelor of Science : Accounting 02/2021
    Associate of Applied Science : Business Management 12/2019
    Associate of Applied Science : Accounting 12/2019

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