Alexander Cuellar-Moraza

- Oversee criminal and fraud investigations across a region (30 field offices)

• Administer investigative sufficiency reviews of all regional cases to uphold legal and policy standards
• Advise agents with assessing allegations, investigative planning, and case management
• Coordinate personal consultations with agents to assist with case decision-making in resolving complex challenges
• Integrate specialized tools and resources to advance cases

- Lead the region's fraud program

• Drive team discussions to proactively develop targets and annual goals
• Assist agents with building a local fraud program
• Organize fraud trainings for professional development

- Led team of agents and analysts to enhance investigative case sufficiency and timeliness

• Conducted detailed reviews of 2,000+ investigations, integrated specialized capabilities, and authored tailored investigative products in support of 200+ field offices

- Managed and revitalized the agency's undercover program

• Creatively developed undercover agents profiles and ensured agents were equipped with all critical resources to conduct operations
• Initiated the agency's second operation in 14 years

- Facilitated the criminal referral program through vetting 500+ allegations, thus initiating investigations and activities

- Led and collaborated on counterintelligence, fraud, and criminal investigations in support of 3 military bases, multiple DoD contractors, and local law enforcement agencies

• Applied critical thinking and problem-solving skills to analyze complex scenarios pertinent to case objectives or local threats
• Liaison with other agencies during multi-jurisdictional investigations
• Delivered security and threat briefings to train personnel in protecting themselves and their assets/programs from security risks