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Sworn Criminal Investigator Resume Example

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Ray
Antar
Professional Summary

Driven criminal investigation professional with 27 years experience in legal considerations, interviewing/interrogating, deception awareness and case management. Vigilant, meticulous and systematic in gathering data and following leads. Effective collaborating with law enforcement professionals in high conflict situations to achieve objectives. Technology savvy and highly adaptable to any work environment. Firearms proficient and skilled in defensive tactics.

Skills
  • 27 Years of Interviewing/Interrogation Experience
  • Detailed Report Writing
  • Deception Detection Experience
  • Cellular Phone Call Data Analysis
  • Evidence Gathering/ Crime Scene Photography
  • Background Checks
  • Covert Investigations/ Surveillance Techniques
  • Professional, Courteous and Positive Attitude
Education
Sacramento County Sheriff's Department AcademyCity05/2004POST Academy Degree
Lincoln Law SchoolCity05/2000J.D.:General Law
CSUS-SacramentoCity05/1995Bachelor of Science:Criminal Justice
Work History
Company Name - Sworn Criminal Investigator
City, State11/2013 - Current
  • Focused investigation on nearly 400 cases of suspected welfare fraud and related offenses which produced approximately 250 cases submitted for prosecution. Yielding in approximately $750,000 in restitution reimbursement.
  • Developed and coordinated investigative procedures which helped eliminate cost expenditures of nearly $200,000 in benefits that would have been erroneously provided to unqualified clients.
  • Task Force Officer with the United States Marshall's Office and Sacramento Police Department in which I organized and supervised agents on criminal investigations and investigative procedures. During these two years, I generated cost savings to Sacramento County of approximately $11,000 per month.
  • Collaborated and coordinated with numerous police officers, detectives and deputy district attorney's regarding the investigation of cases and/or the arrest of wanted individuals.
  • Mentored and trained other law enforcement agents on best practices relating to skip tracing tools, interviewing techniques, deception awareness and computer programs.
  • Supervisory Experience in case management and assignments.
  • Discover, organize and analyze fraud related documentation and items of evidentiary value.
  • Authored no less than 80 search and arrest warrants.
  • Deliver calm, professional testimony, in both criminal and administrative hearings. to support case evidence.
  • Mastered several local/state/national law enforcement computer databases.
  • Both created and customized new report writing templates and case tracking documentation.
Company Name - Sworn Investigator
City, State04/2006 - 11/2013
  • Conducted criminal investigations involving automobile insurance fraud/ stolen vehicles and welfare fraud yielding restitution reimbursement amounts of nearly $250,000 to victims and Yolo County. Directly oversaw and headed the Auto Insurance Fraud Unit from 2009 through 2013.
  • Collaborated alongside investigators, officers and detectives with Cal. Highway Patrol, Yolo County Sheriff's Department, The California Dept. of Insurance and private insurance companies.
  • Accelerated process of investigating suspected auto insurance fraud claims by developing a best practice procedure. This resulted in boosted numbers in both cases investigated and submitted for prosecution.
  • Auxiliary Task Force member with Yolo County Narcotics Enforcement Team and CHP's stolen vehicle taskforce ("SACCATS").
  • Consulted with deputy district attorney's on best practices for case investigation, witness contacts and production of evidence.
  • Secured $30,000 in grant funding from Dept. of Insurance to install updated surveillance cameras along an area commonly used to dispose of stolen vehicles.
  • Coordinated travel and protection of witnesses.
  • Participated in execution of no less than 100 search warrants
  • Authored approximately 40 search and arrest warrants.
  • Provided trainings to other law enforcement agencies on best practices when dealing with testimony and stolen vehicle investigations. Also participated in numerous training conferences.
  • Coordinated and directed "Yolo County Fraud Fair Symposium" from 2010-2013. Participated in numerous outreach activities that dealt with crime prevention and victim counseling.
  • Regarded as "court expert" on matters dealing with individuals criminal history.
  • Awarded 2013 "Yolo County Investigator of the Year"
Accomplishments
  • Awarded Yolo County Investigator of the Year 2013
  • Advanced POST Certificate
  • Robert Presley Institute of Criminal Investigations Certificate
  • Numerous training certificates associated with various criminal investigations
Affiliations
  • California Welfare Fraud Investigators Association
  • California Narcotics Officer Association
  • ASIS
Hobbies/Interests
  • Co-Lead Security Supervisor at District Church of El Dorado Hills
  • Team manager/ Coach for local youth hockey team
  • Maintaining physical and mental health
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Resume Overview

School Attended

  • Sacramento County Sheriff's Department Academy
  • Lincoln Law School
  • CSUS-Sacramento

Job Titles Held:

  • Sworn Criminal Investigator
  • Sworn Investigator

Degrees

  • POST Academy Degree
    J.D. : General Law
    Bachelor of Science : Criminal Justice

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