Criminal Justice Professional with 13+ years of investigations experience, including violent crimes, regulatory matters, personnel investigations, National Security matters, and other complex, long term investigations. Demonstrated leadership, problem solving and management skills within large organizations. Extensive communication skills, both written and verbal, in addition to interviewing and interrogation expertise. Multi-jurisdictional liaison skills with law enforcement officers, security personnel, and community members.
4.0 GPA
Appointed as FBI Special Agent by FBI Director, March 2009
Appointed as DEA Diversion Investigator by DEA Administrator, August 2004
Actively maintains a caseload of nearly 100 cases at any given time; the average caseload for a Special Agent is 15 cases or less
Nominated for a Quality Step Increase Award in 2013 and 2014 for outstanding performanceāan honor achieved by fewer than 5% of Special Agents
Rating of āOutstandingāāthe highest rating possibleāon most recent Performance Appraisals, to include the following categories:
-Investigating, Decision Making, and Analyzing
-Organizing, Planning, and Coordinating
-Relating with others and Providing Professional Service
-Acquiring, Applying, and Sharing Job Knowledge
-Maintaining High Professional Standards
-Communicating Orally and in Writing
-Achieving Results
Since 2008, has responded with local law enforcement agencies to over 100 bank robberies each year, contributing to a 90% arrest rate for these crimes
Created the FBI's Violent Crimes Strike Force and was appointed the Task Force Coordinator
Planned, developed and implemented the annual Salt Lake Violent Crimes Conference
Coordinated the 2013 Bank Bank Robbery Summit, which included law enforcement officers, members of the banking industry, and the media
Certified as a member of the FBI's Cellular Analysis Survey Team, one of only 30 FBI Special Agents worldwide
Maintains a FBI Top Secret Security Clearance to handle sensitive and classified information
Investigate complex, multi-jurisdictional crimes of violence to include serial armed robberies, bank robberies, kidnappings, fugitives, extortions, violent crimes on Native American Reservations, homicides, abductions, crimes aboard aircrafts, death threats, and other violations of federal law
Daily management and oversight of multiple Task Force Officers from the Salt Lake City and West Valley City Police Departments
Lead investigations for the FBIās Top 10 Wanted Most Wanted, fugitives from Americaās Most Wanted, and other violent felons throughout the U.S.
Maintain on-call status, 24 hours per day, to respond to unanticipated, emergency situations, such as kidnappings, child abductions, and National Security related events throughout the U.S.
Conduct interviews and interrogations of suspects, witnesses and victims, including forensic interviews of children
Provide coordination with the FBIās Behavioral Analysis Unit at Quantico, VA and federal, state, and local law enforcement agencies regarding cold case homicides
Frequently assigned as a Team Leader to manage special operations teams for surveillance, take-downs and multi-defendant arrests
Daily management and oversight of multiple Task Force Officers from the Salt Lake City and West Valley City Police Departments
Sustain arrest rates at or above 90% for bank robbery suspects; identified, arrested, and prosecuted dozens of robbery defendants since 2009
Process crime scenes, collect DNA and other physical evidence, identify unknown and deceased individuals, and attend autopsies
Write detailed reports of investigations on a daily basis, tactical operational plans, affidavits, funding requests, and in-depth proposals to FBI management
Lead the execution of search warrants and arrest warrants
Maintains a Top Secret Security Clearance to handle sensitive and classified information
Actively maintains a caseload of nearly 100 cases at any given time; the average caseload for a Special Agent is 15 cases or less
Nominated for a Quality Step Increase Award in 2013 for outstanding performanceāan honor achieved by fewer than 5% of Special Agents
Rating of āOutstandingāāthe highest rating possibleāon most recent Performance Appraisals, to include the following categories:
-Investigating, Decision Making, and Analyzing
-Organizing, Planning, and Coordinating
-Relating with others and Providing Professional Service
-Acquiring, Applying, and Sharing Job Knowledge
-Maintaining High Professional Standards
-Communicating Orally and in Writing
-Achieving Results
Conducted investigations of the illegal diversion of Schedule II through V Controlled Substances from drug manufacturers, distributors, physicians, pharmacies, clinics, and other DEA Registrants
Directed audits and regulatory investigations at large drug manufacturers to identify possible violations of federal regulations and U.S. criminal code
Conducted on-site facility security assessments to determine vulnerabilities, made threat assessments and subsequent security recommendations to ensure compliance with state and federal regulations
Gathered, researched and analyzed data in order to determine regulatory deficiencies, record keeping errors, and drug inventory discrepancies at large scale drug distributors, pharmacy chains, and drug manufacturers
Communicated orally and in writing with the pharmaceutical industry to address potential administrative, civil, and/or criminal actions
Engaged daily with pharmaceutical companies and other DEA Registrants to ensure regulatory compliance with the Controlled Substances Act
Worked with federal, state and local law enforcement agencies to investigate the illegal sales/distribution of pharmaceutical narcotics & opiates via online pharmacies
Coordinated and lead complex, long term investigations of rogue Internet pharmacies
Developed relationships with state and local law enforcement, in addition to worldwide pharmaceutical companies
Maintained a DEA Top Secret Security Clearance
Conducted in-depth background investigations to determine suitability for individuals who required access to sensitive/classified information
Conducted thousands of face to face interviews and composed thorough reports of investigation
Communicated effectively in-person and in-writing with company management and officials from local, state and federal governments, as well as high ranking professionals within the private sector
Worked long, irregular hours to complete investigations in a timely manner, under strict deadlines, often with little notice
Maintained a substantial caseload which required multi-tasking, and the ability to prioritize and meet stringent deadlines
Worked from home with no direct supervision; traveled extensively, and worked alone
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