Criminal Investigator equipped with intellectual curiosity and excellent patience. Skilled at conducting lengthy and elaborate interrogations. Criminal Investigator with extensive knowledge in investigating organized crime, money laundering, insurance fraud, loan sharking, bank fraud and tax fraud cases.
Highlights
Homicide investigations
Interrogation expert
Insurance fraud
Financial crimes expert
Evidence collection and preservation
Federal, state and local laws knowledge
Identity theft training
Missing persons investigations
Risk analysis
Crime prevention
Undercover investigations
Education
American Military University Charles Town , WVExpected in Present ā āMaster of Arts:Intelligence - GPA:
Intelligence
American Military UniversityCharles Town , WVExpected in 2013 ā āBachelors of Science :Legal Studies - GPA:
Community College of the Air Force Montgomery, WVExpected in 2010 ā āAssociate of Science:Criminal Justice - GPA:
, Expected in December 2014 ā āAir Force Expeditionary Course (EAC), October 2015 Air Force Counterintelligence Course (AFCIC), October 2015 U.S. Dept of Homeland Security, Federal Law Enforcement Training Center (FLETC) Criminal Investigator Training Program (CITP) - October 2014 FLETC, AFOSI Basic Special Investigators Course (BSIC) - January 2015 USAF, Major Crimes Investigations Workshop- March 2015 ArmorGroup/ITI, Anti Terrorism Defensive Driving Course- November 2014 USAF, Protective Service Operations/Anti Terrorism Course : - GPA:
, Expected in May 2010 ā āAFOSI Counter Threat Operations Course- February 2015 Security Forces Military Working Dog Supervisor/Trainer Course- June 2012 Train the trainer Course - May 2011 Management leadership course - Jan 2011 Security Forces Military Working Dog Course : - GPA:
, Expected in May 2010 ā āUSAF, Evasion and Conduct After Capture- July 2010
Airman Leadership Course: - GPA:
, Expected in June 2009 ā āMilitary Counterintelligence Course: - GPA:
, Expected in April 2009 ā āAntiterrorism Level I Course: - GPA:
Experience
Salt River Pima Maricopa Indian Community - Criminal Investigator Scottsdale, AZ, 09/2014 - Current
Air Force Office of Special Investigations (AFOSI) Det 114, Special Agent.
50 hours a week.
Please contact supervisor.
Tinker AFOSI Command: Mr.
Michael Maziarz, Commander (405) 734-7822, Mrs.
Melissa Schlick, Superintendent (405) 734-7822 Plan and conduct complex criminal, fraud, civil and counter intelligence activities, investigations and operations.
Identify and exploit criminal activity harmful to National Security.
Conduct analysis for accurate, timely and consistent assignments of Risk management.
Conduct criminal investigations of the Uniform Code of Military Justice, Title 18 and 21, United States Code including deaths, gangs, narcotic violations, aggravated assaults, sexual assaults, computer crimes, and counter intelligence matters.
Conduct various fraud investigations including Base Allowance for Housing, Government Travel Card, Government Purchase Card, Bogus Checks and deployment entitlements.
Recruit and managed informants, interviewed victims and witnesses and interrogated persons suspected of committing major violations of the Uniform Code of Military Justice and other federal and state laws.
Administered oaths and obtained signed statements from persons interviewed and interrogated.
Conducted lineups and fingerprinted suspects; utilized special investigative techniques.
Prepare written reports of investigation, prepared and requested search authority, testified in court, and briefed senior military and civilian officials on various matters.
Conducted crime scene searches, identified, seized, preserved, and safeguarded evidence.
Coordinated investigation matters of mutual interest with other local, state, federal, and foreign law enforcement and security agencies.
Assiste numerous law enforcement agencies to include ICE, ATF, CBP, DEA, DOE, USMS, USSS, FBI and the JTTF.
United States Air Force - Military Working Dog Handler/Program Manager City, , 10/2011 - 09/2014
USAF Security Forces Military Working Dog Handler/Patrolman Tinker AFB Security Forces Command: Lt Col Frank Reyes (405) 734-3737 Provides guidance on employment and utilization of military working dog teams.
Ensures proficiency training and certification standards are maintained.
Employs military working dogs to support worldwide security force operations and executive agency requirements.
Ensures health and welfare of military working dogs.
Trains handlers and military working dogs on all aspects of military working dog training.
Acts as an intruder in dog bite and hold training.
Reports and reacts to dog alerts.
Maintains dog training and usage records.
Responsible for storage, handling, and security of drug and explosive training aids.
Develops plans, policies, procedures, and detailed instructions to implement SF programs.
Plans, organizes, and schedules SF activities.
Provides oversight, guidance, and assistance to commanders with the application of information, personnel, and industrial security programs.
Operates pass and registration activities.
Supervises and trains SF augmentees.
Provides on-scene supervision for security forces.
Inspects and evaluates effectiveness of SF personnel and activities.
Analyzes reports and statistics.
Provides armed response and controls entry.
Detects and reports presence of unauthorized personnel and activities.
Implements security reporting and alerting system.
Enforces standards of conduct, discipline, and adherence to laws and directives.
Directs vehicle and pedestrian traffic.
Investigates motor vehicle accidents, minor crimes, and incidents.
Operates speed measuring, drug and alcohol, and breathe test devices.
Apprehends and detains suspects.
Searches persons and property.
Secures crime and incident scenes.
Collects, seizes, and preserves evidence.
Conducts interviews of witnesses and suspects.
Obtains statements and testifies in official judicial proceedings.
Responds to disaster and relief operations.
Participates in contingencies.
Joint Base Lewis McChord - Phoenix Raven Team Leader/Supervisor City, STATE, 10/2009 - 10/2011
USAF Security Forces Phoenix Raven/Patrolman JBLM Security Forces Command: Lt Col Benjamin Smalls Detects and deters counter threats to military aircraft by performing close-in aircraft security; advising aircrews on force protection measures; conducting airfield assessments; and assisting aircrews in the performance of their duties when not performing their primary security duties.
Develops plans, policies, procedures, and detailed instructions to implement SF programs.
Plans, organizes, and schedules SF activities.
Provides oversight, guidance, and assistance to commanders with the application of information, personnel, and industrial security programs.
Operates pass and registration activities.
Supervises and trains SF augmentees.
Provides on-scene supervision for security forces.
Inspects and evaluates effectiveness of SF personnel and activities.
Analyzes reports and statistics.
Leads, manages, supervises, and performs force protection duties, including use of deadly force to protect personnel and resources.
Protects nuclear and conventional weapons systems and other resources.
Performs air base defense functions contributing to the force protection mission.
Controls and secures terrain inside and outside military installations.
Defends personnel, equipment, and resources from hostile forces.
Operates communications equipment, vehicles, intrusion detection equipment, crew-served weapons, and other special purpose equipment.
Applies self-aid buddy care, lifesaving procedures, including cardiopulmonary resuscitation, as first responder to accident and disaster scenes.
Controls and safeguards arms, ammunition, and equipment.
Instructs ground weapons qualification training.
Provides guidance on weapons placement to security forces and ground defense force commanders.
Inspects ground weapons and replaces unserviceable parts.
Analyzes malfunctions by inspection and serviceability testing.
Uses precision gauges, testing instruments, and special tools to adjust parts and operating mechanisms.
Function-fires weapons for accuracy and serviceability.
Controls and operates firing ranges and associated facilities to include supervising construction and rehabilitation.
Kadena Air Base - Patrol Leader/Unit Deployment Manager City, STATE, Japan10/2006 - 10/2009
USAF Security Forces Entry Controller/Patrolman/Unit Deployment Manager Kadena AB Security Forces Command: Col Richard DeMouy Prepare and process individuals for deployments/re-deployments to/from combat zones, exercises, and other locations.
Coordinate and schedule training to ensure members continued combat readiness.
Build and maintain individual mobility folders.
Procure, maintain, and distribute individual equipment for deploying personnel.
Prepare status reports showing individual, unit, and group readiness.
Interface with unit schedulers to ensure individuals complete requirements in a timely manner.
Track and report individual and unit deployment status.
Interface with Government-designated Commercial Travel Office (CTO), Air Mobility Command liaison officers, and unit/group/wing resource advisors to arrange and/or de-conflict deployment/re-deployment travel.
Provide weekly updates to squadron/group/wing leadership containing the duty status and location of deployed personnel to facilitate tracking of duty status and performance report/decoration accomplishment.
Controls and safeguards arms, ammunition, and equipment.
Instructs ground weapons qualification training.
Provides guidance on weapons placement to security forces and ground defense force commanders.
Inspects ground weapons and replaces unserviceable parts.
Analyzes malfunctions by inspection and serviceability testing.
Uses precision gauges, testing instruments, and special tools to adjust parts and operating mechanisms.
Leads, manages, supervises, and performs force protection duties, including use of deadly force to protect personnel and resources.
Protects nuclear and conventional weapons systems and other resources.
Performs air base defense functions contributing to the force protection mission.
Controls and secures terrain inside and outside military installations.
Defends personnel, equipment, and resources from hostile forces.
Operates in various field environments, performs individual, and team patrol movements, both mounted and dismounted, tactical drills, battle procedures, convoys, military operations other than war, antiterrorism duties, and other special duties.
Operates communications equipment, vehicles, intrusion detection equipment, crew-served weapons, and other special purpose equipment.
Applies self-aid buddy care, lifesaving procedures, including cardiopulmonary resuscitation, as first responder to accident and disaster scenes.
Develops plans, policies, procedures, and detailed instructions to implement SF programs.
Plans, organizes, and schedules SF activities.
Provides oversight, guidance, and assistance to commanders with the application of information, personnel, and industrial security programs.
Operates pass and registration activities.
Supervises and trains SF augmentees.
Provides on-scene supervision for security forces.
Inspects and evaluates effectiveness of SF personnel and activities.
Analyzes reports and statistics.
Provides armed response and controls entry.
Detects and reports presence of unauthorized personnel and activities.
Implements security reporting and alerting system.
Enforces standards of conduct, discipline, and adherence to laws and directives.
Directs vehicle and pedestrian traffic.
Investigates motor vehicle accidents, minor crimes, and incidents.
Operates speed measuring, drug and alcohol, and breathe test devices.
Apprehends and detains suspects.
Searches persons and property.
Secures crime and incident scenes.
Collects, seizes, and preserves evidence.
Conducts interviews of witnesses and suspects.
Obtains statements and testifies in official judicial proceedings.
Responds to disaster and relief operations.
Participates in contingencies.
Additional Information
Top Secret Clearance (TS/SCI) (Obtained April 2015)
Skills
Air Force, agency, Basic, Controller, Driving, firing, Government, inspection, Inspects, Law Enforcement, Leadership, Team Leader, legal, Office, weapons, personnel, policies, rehabilitation, reporting, resuscitation, Risk management, statistics, Supervisor, supervising, supervision, Trainer, written
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Resume Overview
School Attended
American Military University
American Military University
Community College of the Air Force
Job Titles Held:
Criminal Investigator
Military Working Dog Handler/Program Manager
Phoenix Raven Team Leader/Supervisor
Patrol Leader/Unit Deployment Manager
Degrees
Master of Arts
Bachelors of Science
Associate of Science
Air Force Expeditionary Course (EAC), October 2015 Air Force Counterintelligence Course (AFCIC), October 2015 U.S. Dept of Homeland Security, Federal Law Enforcement Training Center (FLETC) Criminal Investigator Training Program (CITP) - October 2014 FLETC, AFOSI Basic Special Investigators Course (BSIC) - January 2015 USAF, Major Crimes Investigations Workshop- March 2015 ArmorGroup/ITI, Anti Terrorism Defensive Driving Course- November 2014 USAF, Protective Service Operations/Anti Terrorism Course
AFOSI Counter Threat Operations Course- February 2015 Security Forces Military Working Dog Supervisor/Trainer Course- June 2012 Train the trainer Course - May 2011 Management leadership course - Jan 2011 Security Forces Military Working Dog Course
USAF, Evasion and Conduct After Capture- July 2010
Airman Leadership Course