General Info

INVESTIGATOR; Criminal Activities ... White-Collar Crimes ... Economic Crimes: Local and International Scope; Offers more than 20 years of administrative and field operations investigative experience, collaborating with law enforcement agencies and legal teams on complex and sensitive investigations, from initiation through court proceedings. Applying knowledge of laws, rules and regulations governing investigations and investigative processes, demonstrate the proven ability to Interview / interrogate subjects / witnesses. Testify in court / administrative proceedings. Prepare written statements and reports. Utilize research databases / systems. Conduct surveillance / covert operations. Obtain search or arrest warrants. Collect, preserve and present evidence. Lead / train / mentor teams of investigators. Strong organizational, analytical and problem-solving abilities complement sound judgment in establishing priorities and making decisions. Communicate effectively with diverse populations at all levels. Technical proficiency: MS Office, Intellius, KnowX, PhoneDetective, Adem, Equifax, Dun & Bradstreet, DOD Top Security Clearance (inactive) Bilingual, English and Spanish