As a Diversion Investigator, I conducted Scheduled Regulatory Investigations, Pre-Registrant Investigations of controlled substances for Manufacturers, Distributors, Exporters, Narcotic Treatment Programs, and List I Chemical Distributors. I conducted regular audits of registered firms to assure they were in compliance with the Federal Regulations and that the controlled substances were not diverted to the illegal market. I provided training and guidance to seven junior investigators regarding complex regulatory, criminal, and civil investigations. Leading by example of my twenty-six years of experience as an Diversion Investigator. I reviewed and critiqued the junior investigators reports, assignments, forms, and correspondence prior to submission to the Group Supervisor. I served as the Acting Diversion Group Supervisor for the New Orleans Field Division; Mobile Resident Office, and Birmingham District Office along with my regular assigned duties and responsibilities. I reviewed for approval all submitted Reports of Investigations, Memorandums, and forms for thoroughness, timeliness, and content. As a Diversion Investigator I received nine (9) Performance Awards for Dedication to Duty and Outstanding Contributions; and one (1) on the Spot (OTS) Award.
Worked in conjunction with other local law enforcement agencies to serve administrative warrants, contributing to a reduction in the diversion of controlled substances. Led the junior diversion investigators on high-end criminal investigations. I trained seven (7) junior investigators, along with assisting them on accountability and regulatory investigations to assure that the Federal Regulations was adhered to. I served as the Acting Diversion Group Supervisor over the New Orleans Field Division; Mobile Resident Office , and Birmingham District Office Diversion Investigator while prioritizing my assigned duties and assignments. I received numerous Performance Awards for Dedication to Duty and Outstanding Contributions, and Awards for Exceptional Effort and Professionalism in the Performance of duties. I have testified before the Federal Grand Jury, along with preparing Administrative Inspection Warrants; Affidavits for Seizure Warrants. I maintained a working relationship with the State , Federal, and Local agencies, and represent the Drug Enforcement Administration in the regulated drug industry.
Coordinated investigations with local and federal agencies. Analyzed data, reports and evidence, of controlled substances and List I Chemicals. Conducted multi-jurisdictional investigations to identify registrants abusing and diverting controlled substances. Researched and reviewed case files and gathered information to solve investigations that resulted in criminal and civil fines. Testified under oath in administrative hearings and criminal court cases. Maintained records of all information and material pertinent to open investigations. Collaborated with legal staff, the United States Attorney's office and other law enforcement agencies. Facilitated and worked in conjunction with federal, and local law enforcement agencies to serve more than one administrative inspection warrants. Developed case plans and conducted comprehensive investigation tactics to obtain necessary evidence. Analyzed and evaluated information to determine the appropriate course of criminal or civil prosecution. Referred cases for potential prosecution to the United States or District Attorney's office.
Compiled and analyzed information regarding gang members and activities. Maintained a detailed case log of all cases assigned to monitor progress and completion. Wrote accurate and timely reports regarding investigations and information received. Trained subordinate junior investigators on investigative techniques and results-driven intelligence operations. Assisted in the development of internal and external training presentations. Developed case plans and conducted comprehensive investigation tactics to obtain and process evidence. Conducted debriefings for arrested subjects to obtain information pertinent to investigations.
Trainings: See Attached Sheet
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