Internal Audit & Inspector General Investigator Resume Example

• As Law Enforcement Specialist (Instructor) at FLETC provided subject matter expertise in following areas for over 80 Federal organizations throughout United States.
• Courses Instructed
• Initiated criminal investigations and created case management ( Major goals of a Criminal Investigator's function in the investigative, judicial and Post judicial process) . Established elements of case management.
• Documentation/Report Writing (Requirements and uses of law enforcement notes).
• Electronic Sources of Information (Public records maintained by local, state, and Federal governments). NCIC and NLETS and their role in the criminal justice system, and assist law enforcement.
• Collected basic physical evidence and questioned documents; three types of evidence; methods of evidence documentation; locate, collect and package evidence; requesting laboratory analysis of evidence; obtaining admissible and useful request and non-request exemplars.
• Executed Prisoner Processing techniques to record exemplar "Major Case" prints from the Palmar surface; collecting an exemplar DNA sample using an FBI Federal Convicted Offender Buccal Collection kit.
• Created and executed a search warrant.
• Description and Identification Process; physical and psychological factors that can influence an individual's perception of a person, place, or thing.

Subject Matter Expert Courses Taught:

• Crime Scene Preservation
• Physical Evidence
• Execution of a Search Warrant and Subpoennas
• Fingerprint Recognition and Preservation
• DNA Collection
• Drugs of Abuse
• Controlled Substance Identification
• Crime Scene Documentation and Basic Photography

• As a DEA Special Agent was part of the resolute force against the illegal drug trade.
• Gathered and prepared evidence to help prosecute major drug violators of United States drug laws.
• Partnered with other law enforcement agencies to target violent drug offenders in local communities.
• Arrested hundreds of subjects and seized millions of dollars in both drug proceeds and assets connected to illicit drug trafficking.
• Worked with officials in foreign countries to share intelligence and targeted international criminals.
• Enforced Controlled Substances Act (CSA) regarding manufacture, distribution and dispensing of legally produced controlled substances and listed chemicals in order to prevent diversion controlled substances and listed chemicals into illicit market.
• Utilize forensic sciences to solve drug crimes with scientific skills.
• Coordination and cooperation with federal, state and local law enforcement officials on mutual drug enforcement efforts through exploitation of potential interstate and international investigations beyond local or limited federal jurisdictions and resources.
• Liaison with United Nations, Interpol, and other organizations on matters relating to international drug control programs.

• Personally trained team members on agency processes, court procedures and investigation strategies.
• Obtained and documented hundreds of pieces of evidence by interviewing, observing and conducting surveillance of suspects and records.
• Efficiently responded to major crimes within five minutes to preserve scenes and avoid evidence contamination.
• Participated in over thirty or more District Attorney and court proceedings per year to provide written reports, evidence and verbal testimonies.
• Collected at numerous crime scenes evidence, examined bodies and investigated secondary locations to build detailed cases based on sound evidence handling practices.
• Marked off crime scenes and controlled access to protect evidence from tampering or loss.
• Gathered, assembled and preserved facts, statements and evidence to use in grand jury and other legal actions in hundreds of investigations.
• Conducted multi-scope research into suspects to determine criminal activities and suspect operating environments.
• Oversaw criminal cases, coordinated investigations and prepared evidence and investigators for court cases.
• Initiated and concluded over a seven year span investigation of over fifty drug trafficking organizations; arrested over one hundred criminals, seized numerous weapons and maintained community safety and well-being.