Nancy R. Anderson
Investigator
Corbin,KY
Summary
Medically Retired 1811 Criminal Investigator focused on re-entering prior position as 1811 Deputy U.S. Marshal. Dedicated professional investigator with an Active Top Secret Security Clearance; Proven history of investigative excellence and public safety professionalism with a focus in the USMS with Prisoner Operations.
Overview
19
19
years of professional experience
7
7
Certifications
Work History
Contract Investigator for Federal Backgrounds
Peraton
03.2023 - Current
- Retained by the Defense Counterintelligence & Security Agency as authorized by the Department of War to conduct background investigations on candidates for federal employment, military assignments, and government contracts.
- Conducted comprehensive background investigations, ensuring thorough evaluations of candidates' suitability for federal positions.
- Analyzed and verified applicant information through interviews and document review, maintaining compliance with federal standards.
- Collaborated with law enforcement agencies to gather pertinent data, enhancing the accuracy of investigative reports.
- Developed detailed reports summarizing findings, contributing to informed decision-making in security clearance processes.
- Analyzed investigative findings and prepared detailed reports, ensuring accuracy and clarity for decision-making processes.
- Mentored junior investigators on best practices and investigative techniques, promoting knowledge sharing and team development.
- Maintained up-to-date knowledge of security clearance processes and regulations, ensuring alignment with current industry standards and requirements.
- Maintain a professional tone.
- Improved case resolution rates by conducting thorough investigations and utilizing effective interviewing techniques.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and candidates and documented investigative findings.
- Trained and mentored junior investigators, fostering professional development and improving overall investigative quality.
- Implemented process improvements that streamlined background investigation workflows, enhancing efficiency in case handling.
- Maintained meticulous records of investigations and findings, ensuring adherence to regulatory requirements and audit readiness.
Deputy United States Marshal – (USMS) Criminal Investigator 1811
U.S. Marshals
11.2009 - 10.2018
- 1811 CI Deputy U.S. Marshal assigned to the District of Columbia Superior Court Nov 2009 - Sept. 2013.
- 1811 CI Deputy U.S. Marshal assigned to the District of Minnesota Sept. 2013- Oct. 2018.
- Medically retired Oct. 2018.
- Safeguarded judges, attorneys, and other court personnel through diligent observation and threat assessment during trials.
- Provided reliable protection details for government officials visiting sensitive locations or attending public events specifically related to the SCOTUS activities and other Judicial Conferences.
- Maintained strict adherence to federal regulations and guidelines when serving legal documents such as process and evictions.
- Expedited prisoner transportation processes, ensuring timely arrivals to court appearances and reducing costs associated with detainment.
- Continuously updated personal skill set through participation in specialized trainings such as tactical response courses and advanced self-defense classes.
- Improved courtroom security by conducting thorough risk assessments and implementing appropriate procedures.
- Provided essential support in tactical operations, contributing to the successful resolution of critical incidents.
- Collected and preserved physical evidence, property receipts, chain of custody, and DNA collection .
- Trained team members on agency processes, court procedures, OSHA procedures, and evictions and COOP.
- Strengthened community relations by participating in public outreach events, promoting trust between law enforcement agencies and citizens especially when operating the Mobile Command Centers.
- Enhanced interagency collaboration for successful prisoner production through regular communication with law enforcement partners, US Attorney's Office, and Grand Jury Operations.
Child Protective Services Investigator- Severe Abuse - Case Manager II
Department of Children’s Services State of Tennessee
06.2006 - 10.2009
- A CPS investigator for severe and sexual abuse crimes against children. Assigned to Knox County, Tn.
- Conducted comprehensive investigations into sex crimes, ensuring adherence to legal standards and safeguarding child welfare.
- Collaborated with multidisciplinary teams, including law enforcement and forensic health professionals, to enhance case outcomes.
- Testified in criminal and civil court hearings as the primary investigator, providing essential information for legal decision-making processes.
- Testified in Grand Jury proceedings.
- Provided training and mentorship to junior investigators, fostering a culture of continuous improvement and professional growth.
- Increased cultural competence within investigations by applying knowledge of diverse backgrounds, customs, and beliefs when engaging with families.
- Safeguarded sensitive client data by adhering strictly to confidentiality standards outlined by federal regulations and agency policies.
- Streamlined case documentation procedures, reducing processing time and increasing efficiency.
- Collaborated with law enforcement and social services to gather evidence, facilitating successful prosecution of offenders.
- Developed detailed reports outlining investigation findings, contributing to informed decision-making and effective case management.
- Implemented trauma-informed interviewing techniques, improving victim cooperation and yielding more accurate testimony, specifically forensic interviewing techniques.
- Engaged in multidisciplinary team meetings to assess risk factors, ensuring comprehensive support for affected families.
- Advocated for policy improvements based on investigation outcomes, driving systemic change within child protection services.
- Maintain a professional tone.
- Improved case resolution rates by conducting thorough investigations and utilizing effective forensics interviewing techniques.
- Interviewed and interrogated suspects.
Education
Master of Arts - Cultural Anthropology
The University Of Tennessee
Knoxville, TN08.2005
Bachelor of Arts - Anthropology, Minor History
The Univ. Of TN
Knoxville, TN08.1999
Skills
Active Top Secret US Government Security Clearance
Background Investigations & Security clearance processes
Criminal Investigations
Risk and Threat Assessment
Interrogation Skills
Defensive Tactics
Court Procedures & Testimony
Report Writing
Excellent Communication
Certification
Graduate of the United States Marshals Service Academy (USMS) March 20, 2010.
U.S. Marshals Service Extra Duties
- Communications Officer - Radio Tech for USMS 2015
- First Female Mobile Command Center Operator for the USMS Office of Emergency Management 2011
- Combined Federal Campaign Coordinator for USMS District of DC Superior Court District 2010/11
- OSHA Officer for USMS Superior Court District of Columbia 2011/13
- Witness Protection Officer USMS Superior Court District of Columbia 2011/13
- Undercover work for the Civil Rights Division of Dept. of Justice re: housing 2012/13
Employment and Academic Honors / Awards
2011, 2012, 2013, 2016 Cash Awards for Employee Performance at USMS,
2013 and 2016 Time-Off Awards for Performance at USMS,
2010-2017 Time off Awards for Fit-for Duty Physical Fitness Bi-Annual Awards at USMS,
Timeline
Graduate of DCSA Training.
05-2023
Contract Investigator for Federal Backgrounds
Peraton
03.2023 - Current
Graduate of the United States Marshals Service Academy (USMS) March 20, 2010.
03-2010
FLETC Graduate - Federal Law Enforcement Training Center’s Criminal Investigator Training Program (CITP) Class – 009.
02-2010
Graduate of the USMS Pre-Basic Program – Class #002.
11-2009
Deputy United States Marshal – (USMS) Criminal Investigator 1811
U.S. Marshals
11.2009 - 10.2018
Forensic Interviewer of Children –National Children’s Advocacy Center.
12-2007
Interrogation Training: Wicklander-Zulawski & Associates, Inc.
02-2007
Graduate of Child Protective Service Investigator of Severe and Sexual Abuse - State of Tennessee Department of Children’s Services.
08-2006
Child Protective Services Investigator- Severe Abuse - Case Manager II
Department of Children’s Services State of Tennessee
06.2006 - 10.2009
Bachelor of Arts - Anthropology, Minor History
The Univ. Of TN
Master of Arts - Cultural Anthropology
The University Of Tennessee