Candice Cunningham
Arlington,VA
Summary
Dynamic Senior Investigative Analyst at Amtrak Office of Inspector General with a proven track record in data analysis and case management. Expert in crafting comprehensive reports and enhancing operational processes. Known for maintaining confidentiality while effectively coordinating cross-functional investigations, demonstrating strong analytical skills and a commitment to excellence.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Senior Investigative Analyst
Amtrak Office Of Inspector General
Washington, DC
02.2018 - Current
- Maintained detailed case log of all cases assigned to monitor progress and completion.
- Managed caseloads efficiently, prioritizing tasks and meeting strict deadlines in high-pressure environments.
- Maintained strict confidentiality and discretion in handling sensitive information and investigations.
- Compiled information into comprehensive reports for review by management team members.
- Reviewed and evaluated criminal, civil, and administrative allegations, ensuring proper categorization and referral, aligning with legal department risk assessment and compliance improvements.
- Developed and maintained tracking systems to monitor case progress, similar to capturing and tracking key performance indicators.
- Conducted data analysis and reporting to identify trends and inefficiencies, directly contributing to legal operations process enhancements.
- Drafted correspondence and investigative summaries for senior leadership, reinforcing strategic planning, and operational improvements.
- Coordinated cross-functional investigations, and liaised with external stakeholders, supporting vendor management and expense tracking.
- Contributed to the development of subpoenas.
- Assisted Senior Special Agents in executing search warrants to gather evidence.
Compliance Inspection Analyst
Diamond Solutions, Inc/ Zimmerman Associates
Fairfax, VA
12.2015 - 12.2017
- Access and verify inspection forms, narrative reports, and other documentation for accuracy through the Tobacco Information Management System (TIMS).
- Conducted thorough inspections of evidence from inspectors to detect discrepancies.
- Diagnose and resolve irregularities within inspection data, such as ownership, and document the addressee, corporate affiliation, and location of the retail establishment information.
- Complied with OCE COR/Project Officer regulations and FD&C Act and CFR guidelines.
- Routinely perform data entry, analysis, and data entry quality control.
- Compile per case information into inspection summary report memos.
Associate Investigator
USIS/CACI
Fairfax, VA
03.2014 - 12.2015
- Ran background checks of individuals to obtain data on character, financial status and personal history.
- Reviewed gathered information to assess or detect issues.
- Reviewed documents, evidence, and records related to investigations.
- Completed comprehensive face-to-face interviews with subjects, neighbors and employers to generate reports to document investigative findings.
- Assisted in the preparation of investigative reports summarizing findings.
- Maintained and secured government and/or USIS-issued credentials.
Education
Bachelor of Science - Criminal Justice
Marymount University
Arlington, VA05-2014
Skills
- Data analysis
- Report writing
- Case management
- Hotline management
- Investigative research
- Cross-functional collaboration
- Vendor management
- Investigative techniques
Accomplishments
- Exceeds expectations performance review 2024
- Team Award awarded in 2022
- OI Next Generation Team award awarded in 2023
- promoted from Investigative Analyst to Senior Investigative Analyst in 2023/2024.
- Exceeds expectations performance review 2024
Certification
- Inspector General Hotline Training Program completed in 2018
- CPR Certified
- Proficient in ArcGIS
- Procurement in Anti-Fraud Trust Training
References
References available upon request.
Timeline
Senior Investigative Analyst
Amtrak Office Of Inspector General
02.2018 - Current
Compliance Inspection Analyst
Diamond Solutions, Inc/ Zimmerman Associates
12.2015 - 12.2017
Associate Investigator
USIS/CACI
03.2014 - 12.2015
Bachelor of Science - Criminal Justice
Marymount University
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