per diem investigator resume example with 14+ years of experience
JessicaClaire
, , 609 Johnson Ave., 49204, Tulsa, OK100 Montgomery St. 10th Floor
H: (555) 432-1000
C:
resumesample@example.com
Date of Birth:
India:
:
single:
:
Summary
Degree in Criminology, legal assistant experience, and a Licensed Private Investigator with over 10 years of investigative experience. Strong background in research, background investigations, documentation and organization, interviewing, employee management and office scheduling. Excellent interpersonal and communication skills that allow me to work effectively with other people at all levels.
Skills
TECHNICAL SKILLS
Microsoft Word
Outlook
Microsoft Excel
Experience
Per Diem Investigator, 01/2011 - Current State Of Montana – Polson, MT,
Manage and reported results of investigations with written observations and photographs, and produced final reports.
Manage and perform surveillance and background investigations on individuals suspected of insurance fraud or involved in domestic disputes
Managed and monitored Social Media, research and activity on Facebook, Instagram, Twitter and all other social media platforms
Suveillance consists of securing a position that affords an ability to observe an individual without being noticed, maintaining surveillance while individual is driving, going to stores, other activity away from the residence
Background research consists of courthouse searches, asset searches, and social media searches
I am responsible for client updates, both verbal and through email; creating clear and concise reports utilized by insurance and legal professionals for use during depositions, mediations, or trial.
Interviewed subjects, targets and witnesses for information verification and corroboration.
Maintained organized records of all information and material pertinent to open investigations.
Testified under oath in administrative hearings and criminal court cases.
Completed comprehensive face-to-face interviews with subjects, neighbors and employers to generate reports to document investigative findings.
Maintained detailed case log of all cases assigned to monitor progress and completion.
Ran background checks of individuals to obtain data on character, financial status and personal history.
Developed case plans and conducted comprehensive investigation tactics to obtain necessary evidence.
Analyzed and evaluated information to determine appropriate course of criminal prosecution.
Trained and mentored field investigators and worked with team lead to identify skills, problem areas and opportunities for staff development and improvement.
Researched and reviewed case files and gathered information to solve crimes.
Conducted safe and legal inspections and searches of property, vehicles and items.
Completed debriefings for arrested subjects to obtain information pertinent to investigations.
Conducted stationary and mobile surveillance on individuals being investigated.
Investigated homicides and suspicious deaths to effectively pursue resolution.
Trained subordinate officers on investigative techniques and results-driven intelligence operations.
Verified and authenticated validity and admissibility of evidence and preserved integrity for court hearings.
Documented expenses incurred, hours spent and complete assignment billing for investigations.
Mitigated risk, accurately analyzing and evaluating criminal information while processing crime scenes.
Created and submitted analytic reports for closed cases.
Delivered maximum levels of accuracy when conducting stationary and mobile surveillance on investigatory individuals.
Analyzed data, reports and forensic evidence.
Eliminated process discrepancies by accurately investigating organized crime, homicide, fraud and other major crime cases while preparing, submitting and aiding district attorney prosecution cases.
Strengthened traceability, developing organization systems for criminal prosecutory case logs, records, reports and agendas.
Interviewed business users to gather business and data requirements for new analytic applications and enhance existing applications.
Reinforced original claims and new findings by securing information such as releases and reports.
INVESTIGATOR/EXECUTIVE ASSISTANT, 01/2011 - 08/2014 E. & J. Gallo Winery – Modesto, CA,
In this position I was primarily responsible for surveillance of individuals suspected of insurance fraud
Surveillance consisted of stationary, mobile and undercover surveillance
I have also conducted accident scene investigations, located missing clients and witnesses and have served subpoenas
In addition to surveillance, I have conducted research for lawyers preparing case and served as a witness in court cases and depositions
My research included traveling to courthouses in the state of Florida, searching court documents and conducting online searches for information out of state
After surveillance I was responsible for writing clear and concise reports, relaying to the client everything that was observed
I have had managerial roles, including taking over the day to day tasks of operating a business while the president is out of the country
I have served as case manager for new employees and also assisted in marketing projects as well as client meetings
Accomplishments for Covert Consultants include:
In the span of two years, collected over $150,000 in accounts receivable
Was entrusted to train all new Investigators for the company
Was handpicked to work special clinic investigations
My surveillance helped to shut down two fraudulent clinics in the Tampa, FL area
Created a database to track all cases from intake to completion
Able to save a client approximately $50,000 to $100,000 after I obtained evidence which led to the plaintiff dropping the lawsuit.
LEGAL SECRETARY, 12/2009 - 01/2011 Sandra E. Evans – City, STATE,
In this position I was primarily responsible for providing excellent customer service to current clients as well as perspective clients
I was in charge of the marketing efforts to attract new clients and I was responsible for the creation and maintaining of client records, coordinating court dates, setting appointments and filing of certain documents with the Middle District Florida Court
I also created a time sheet system for the reporting of hours worked at the office
Additionally, I created and maintained a new filing system for closed cases that had to be stored within the office.
LEGAL ASSISTANT, 06/2007 - 07/2009 Hayes & Caraballo, P.L – City, STATE,
In this position I was primarily responsible for maintaining a database of all deadlines to be met by firm attorneys whose practice is construction law
I was also responsible for coordinating with clients, opposing attorneys and judicial assistants to schedule appointments, depositions and court dates
Other duties included drafting notices of discovery, subpoenas and other court documents; organizing exhibits for use in pleadings and mediation by firm attorneys as well as organize documents received by parties and non parties and organizing them for use by attorneys.
Education and Training
Bachelor of Science: Criminology, Expected in 12/2000 - University of Tampa - Tampa, Florida GPA: Status -
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