Diversion Investigator Resume Example

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.