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Internal Audit & Inspector General Investigator Resume Example

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INTERNAL AUDIT & INSPECTOR GENERAL INVESTIGATOR
Professional Summary

Investigative Special Agent looking to build upon skills and tackle new responsibilities. Strong experience conducting felony investigations, investigative interviews, and forensic crime scene processing. Adept at coordinating, managing and participating in various undercover operations, including drugs and money laundering undercover operations. Hardworking Special Agent with over 25 years of federal investigative and a total of 36 years of law enforcement experience. Extensive knowledge of relevant state and federal guidelines. Solid understanding of law enforcement practices. Safely and effectively uses surveillance and monitoring equipment such as cameras and electronic monitoring devices and security management. Versatile Investigator with experience and success with the Defense Contract Management Agency investigating fraud, waste, and abuse of government contracts. Proficient at uncovering hidden trends and patterns.

Skills
  • Counterespionage
  • Witness interrogations and interviews
  • Surveillance technology
  • Undercover assignments
  • Federal criminal code expertise
  • Forensics
  • Law enforcement experience
  • Law enforcement practices
  • Counterterrorism
  • Subpoenas
  • Microsoft Office (Word, Excel, OutLook and PowerPoint)
  • Investigation of Bank and other robberies, theft, burglaries and workplace violence
  • Conducting comprehensive investigations
Work History
Internal Audit & Inspector General Investigator , 10/2019 to 10/2020
Department Of Veterans Affairs – Aurora , IL

As a Special Agent with DCMA who has over 11,000 employees both military and civilian, are required to Investigate highly sensitive HR and employee relations issues including: Conducting complainant, witness and subject employee interviews; analyzing data from various internal systems; case adjudication; proposing remedial action based on investigation findings; production of completed investigation documentation. Was required to investigate incidents involving violations of USC Title 5, Title VII, Title 10, Title 18, and USC Title 41. Which required the following capabilities.

  • Independently manage assigned casework, bringing investigations to closure rapidly and definitively.
  • Design, collect, and analyze multiple levels of employee and stakeholder feedback.
  • Analyze aggregate casework data to identify issue trends and opportunities for proactive issue mitigation.
  • Analyze casework trends and produce strategic recommendations to the business to proactively address systemic issues.
  • Initiated investigations of the agencies assets such as people, buildings, machines, systems and information assets.
  • Assessed development, documentation, and implementation of policies and procedures for protecting the agency and it's stakeholders.
Law Enforcement Specialist, 01/2017 to 10/2019
Federal Law Enforcement Training Centers FLETC – City , STATE
  • 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
Criminal Investigator, 03/1996 to 09/2016
Drug Enforcement Administration – City , STATE
  • 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.
Deputy/Detective, 02/1989 to 03/1996
Hillsborough County Sheriff's Office – City , STATE
  • 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.
Education
Bachelor of Science: Criminal Justice, 07/1983
Bethune - Cookman University - City, State
Accomplishments
  • Graduated from the FBI/DEA Training Academy in Quantico, VA
  • Assigned to the DEA Atlanta Field Division Confidential Source Coordinator position to oversee some twenty-five satellite offices and over three hundred agents and task force officers.
  • Awarded the DEA Administrator's Award for Outstanding Performance.
  • Hired as a Law Enforcement Specialist at the Federal Law Enforcement Training Center in Glynco, Georgia.
  • Graduating from the Department of Defense Joint Inspector General Course.
  • Owning a Residential Construction Company with no former training.
  • Invited to my college alma mater as the guest speaker for the Criminal Justice Graduate program.
Affiliations

Member of Kappa Alpha Psi Fraternity, Inc.

International Chief's of Police Association

National Organization of Black Law Enforcement Officers

Certifications

Graduate of State of Florida, Commission On Criminal Justice Standards And Training, Basic Recruit Certificate/Law Enforcement Officers

Certified Federal Law Enforcement Training Center Instructor

Certified Department of Defense of Defense Joint Internal & Inspector General Investigator.

Certified FINCEN Investigator while employed at DEA.

Certified Money Laundering and Financial Crime Investigator while employed at DEA.

Certified in Telecommunication while employed at DEA.

Certified Field Training Agent

Graduate of DEA Atlanta Management Training

Licensed State of Georgia Weapons Carry

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Resume Overview

School Attended

  • Bethune - Cookman University

Job Titles Held:

  • Internal Audit & Inspector General Investigator
  • Law Enforcement Specialist
  • Criminal Investigator
  • Deputy/Detective

Degrees

  • Bachelor of Science : Criminal Justice , 07/1983

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