Anthony Cascio

• Substantiated validity and admissibility of evidence and preserved data integrity for court hearings.
• Obtained admissions of crimes using forensic interviewing techniques.
• Interviewed and interrogated suspects.
• Boosted productivity by training and guiding [Number] employees.
• Conducts investigations independently or with other assigned
  personnel to determine taxpayer adherence to the provisions
  of New Jersey tax laws.
  
  Prepares correspondence in the course of official duties.
  
  Prepares clear, technically sound, accurate, and informative
  reports of investigations containing findings, conclusions, and
  recommendations.
  
  Takes the lead over investigative staff.
  
  Participates in the training of subordinate investigators.
  
  Examines division records to determine the accuracy of
  reported liabilities.
  
  Interprets the provisions of basic laws and regulations of the
  Division of Taxation.
  
  Reports instances of suspected violation of the law and other
  irregularities; conducts subsequent investigations.
  
  Evaluates investigative findings to determine the possibility
  of fraud, and refers such matters to the supervisor.
  
  Based on certain indices, selects and recommends files for
  field audit and/or Perfection of Judgment.
  
  Prepares financial workpapers that will generate the filing
  of legal documents within the proper office of jurisdiction.
  
  Assists in the seizure and auction sale of taxpayer assets.
  
  Explains and interprets the tax laws and regulations of the
  division; assists taxpayers in the preparation of various tax
  reporting forms.
  
  Conducts confidential and special investigations.
  
  Investigates those individuals and businesses who have
  recently moved into New Jersey to determine tax liability;
  takes appropriate action as required.
  
  Appraises property and determines values in the absence
  of documented costs.
  
  Acts as a witness in court and at administrative and other
  hearings.
  
  Performs service of process of legal documents.
  
  Maintains essential records and files.
  
  May be required to learn to utilize various types of electronic
  and/or manual recording and information systems used by
  the agency, office, or related units.

• Substantiated validity and admissibility of evidence and preserved data integrity for court hearings.
• Collected information pertaining to criminal proceedings and performed investigations to resolve cases.
• Implemented criminal protocol for violent and non-violent offenders, decreasing research time.
• Completed legal and safe searches of vehicles, property and containers.
• Collaborated with federal agencies on investigations.
• Identified labels and stored evidence properly to verify that it was safe and secure.
• Supervised and motivated field investigators and collaborated with personnel to identify strengths and areas of weakness.
• Created and implemented new organizational and filing processes for case logs, criminal records, reports and agendas.
• Carefully documented statements, observations and evidentiary materials.
• Conducted electronic and field investigations of [Focus].
• Conducts routine investigations of taxpayers to determine
  adherence to the provisions of New Jersey tax laws.

Prepares sound, accurate, and informative reports of tax investigations containing findings, conclusions, and recommendations.

Examines division records to determine the accuracy of reported
liabilities.

Interprets the provisions of basic laws and regulations of the
Division of Taxation.

Reports instances of suspected violation of the law and other
irregularities, and carries out subsequent investigations.

Evaluates investigative findings to determine the possibility of
fraud, and refers such matters to the supervisor.

Investigates those individuals and businesses who have recently
moved into New Jersey to determine tax subjectivity; takes appropriate
action as required.

Based on certain indices, will select and recommend files for
field audit and/or Perfection of Judgment.

Prepares financial workpapers that will cause certain legal
documents to be filed in the proper office of jurisdiction.

Assists in the seizure of the taxpayers assets and also assists in
the auction sale of such assets.

As required, acts as a witness in court and at administrative and
other hearings.

Makes service of process of legal documents.

Maintains essential records and files.

Will be required to learn to utilize various types of electronic
and/or manual recording and computerized information
systems used by the agency, office, or related units.