Dynamic professional with extensive expertise in fraud prevention and criminal investigations. Demonstrated leadership in team management, training program development, and communication strategy enhancement, driving improved team performance and minimizing fraud incidents.
Overview
31
31
years of professional experience
1
1
Certification
Work History
Fraud Prevention Manager
Purdue Federal Credit Union
West Lafayette, IN
09.2021 - Current
Established Fraud Prevention Department to enhance organizational security measures.
Monitored and analyzed fraud trends to mitigate potential losses.
Developed and delivered training programs to empower team effectiveness.
Coordinated with vendors to identify and resolve issues promptly.
Acquired and implemented fraud monitoring software to improve detection capabilities.
Processed dispute management efficiently to ensure swift resolutions.
Presented publicly on fraud prevention strategies to raise awareness.
Generated IT reports to support data-driven decision-making in fraud prevention.
Criminal Investigations Supervisor
Lafayette Police Department
Lafayette, IN
01.2018 - 09.2021
Supervised criminal investigations to ensure compliance with legal protocols.
Coordinated case assignments among investigative teams to enhance workflow efficiency.
Collaborated with law enforcement agencies on joint investigations to strengthen outcomes.
Conducted regular performance evaluations for investigative team members to promote accountability.
Served as crime scene supervisor on all major crime incidents.
Oversaw training and mentorship as Field Training Officer Supervisor.
Led internal investigations to address misconduct and ensure integrity.
Directed electronic surveillance and monitoring investigations for oversight and intelligence gathering.
Patrol Shift Supervisor
Lafayette Police Department
Lafayette, IN
04.2015 - 01.2018
Supervised daily operations, ensuring compliance with department policies.
Coordinated shift schedules and managed personnel assignments to optimize efficiency.
Trained new officers on established protocols and departmental procedures.
Facilitated communication between officers and community members during shifts.
Led target patrols for narcotics and weapons to enhance public safety.
Served as Field Training Officer Supervisor, mentoring new recruits effectively.
Oversaw K9 Team operations, ensuring readiness and performance standards.
Narcotics Investigator
Lafayette Police Department
Lafayette, IN
05.2014 - 04.2015
Conducted comprehensive narcotics surveillance to gather actionable intelligence on illicit activities.
Collaborated with local, state, and federal agencies to advance drug investigations.
Interviewed suspects, witnesses, and informants to extract vital information.
Drafted detailed reports documenting investigative findings and operations.
Participated in interdiction efforts to dismantle trafficking networks.
Trained new investigators in operational procedures and investigative techniques.
Assisted federal agents in cross-border probes targeting international drug cartels.
Testified in court to support prosecution using compiled evidence.
Assigned to the Tippecanoe County Drug Task Force.
Criminal Investigator
Lafayette Police Department
Lafayette , IN
01.2008 - 05.2013
Conducted comprehensive investigations on community criminal activities, enhancing public safety.
Collected and preserved evidence from crime scenes while adhering to chain of custody protocols.
Interviewed witnesses and suspects to extract critical information for case development.
Collaborated with law enforcement agencies on joint investigations to address complex crimes.
Analyzed case files to uncover patterns and leads in ongoing investigations.
Prepared detailed reports summarizing findings and recommendations for prosecutorial review.
Testified as an expert witness in court, presenting evidence and supporting case integrity.
Mentored junior investigators on best practices in investigative techniques and procedures.
Narcotics Investigator
Lafayette Police Department
Lafayette, IN
10.2001 - 01.2008
Conducted comprehensive narcotics surveillance to gather actionable intelligence on illicit activities.
Collaborated with local, state, and federal agencies to enhance drug investigations.
Interviewed suspects and informants to extract critical information for cases.
Drafted detailed reports documenting investigative findings and operations.
Participated in interdiction efforts to dismantle trafficking networks.
Trained new investigators in operational procedures and effective investigative techniques.
Assisted federal agents in cross-border probes targeting international drug cartels.
Testified in court, supporting prosecution with compiled evidence.
Patrolman First Class
Lafayette Police Department
Lafayette, IN
05.1995 - 10.2001
Patrolled designated areas to enhance public safety and security.
Responded to emergency calls requiring police intervention with urgency.
Conducted traffic enforcement to ensure road safety and legal compliance.
Assisted in crime scene investigations by collecting and documenting evidence.
Prepared comprehensive reports on incidents, arrests, and daily activities.
Collaborated with law enforcement agencies during joint operations and events.
Managed crowd control at special events, including parades and festivals.
Served as field training officer to mentor new recruits.
Education
MBA - Business Administration
Oakland City University
Oakland, Indiana
10-2019
Bachelor of Science - Criminal Justice
Oakland City University
Oakland Indiana
12-2015
Skills
Fraud prevention
Payment processing expertise
Project and event supervision
Accounting proficiency
Effective communication
Training development
Certified instructor
Media technology skills
Expert witness testimony
Photography skills
Investigation techniques
Evidence collection and identification
Personnel management
First responder training
Narcotics investigation skills
Covert operations experience
Pharmaceutical diversion knowledge
Interview and interrogation skills
SQL reporting and analysis
Accomplishments
2019-Lafayette Police Department-Noteworthy Performance 2013-Tippecanoe County Prosecutor’s Award-Justice Award 2013-Fraternal Order of Police-Nominated for Officer of the Year 2012-Lafayette Police Department-Noteworthy Performance 2000-Lafayette Police Department-Noteworthy Performance
Certification
Drug Identification Narcotics Manufacturing Surveillance Undercover Operations White Collar Crime Fraud Investigation Death Investigation (Louisville University) Interview (Reid)(Dr S. Rhodes) Supervisory (Northwestern University) Computer Investigation and forensics (Purdue University)(US Secret Service/NCFI) Cellphone technology SQL reporting and review Kibana reporting