CARLOS MATEO
QUEENS,N.Y.
Summary
Results-oriented law enforcement and investigation specialist with several years of experience in coordinating investigations, researching and reviewing case files and conducting interviews. Resourceful leader focused on keeping alert and open perspective during investigations while utilizing expert problem-solving in unlocking complex cases. Successful investigator bringing strong background in casework to position within robust and professional organization.
Overview
35
35
years of professional experience
1
1
Certification
Work History
Investigator
The John - Carlos Group, LLC
Queens, NY
05.2012 - 12.2018
- Reported results of investigations with written observations and photographs, and produced final reports.
- Conducted comprehensive background checks and due diligence investigations on individuals and entities to mitigate risk.
- Interviewed subjects, targets, and witnesses for information verification and corroboration.
- Conducted stationary and mobile surveillance on individuals being investigated.
- Ran background checks of individuals to obtain data on character, financial status and personal history.
Investigator
New York County Defender Services
Manhattan, NY
01.2019 - Current
- Assisted defense attorneys in compiling a defense based upon information from the defendant, the defendant's family, friends, witnesses, and even complaining witnesses who wish to recant their complaints.
- Perform fact-finding interviews of witnesses.
- Perform field visits to businesses, residences, and other contacts to locate possible video footage of the alleged incident.
- Extraction of video, when granted permission by the custodian of the video cameras at the incident scene.
- Identifying whom to subpoena for records, video, recordings, and any other reasonable requests attorneys may need for court proceedings.
- Use of various databases to gather information and background checks on witnesses.
Police Officer
N.Y.P.D.
New York City, NY
02.1994 - 06.2010
- Verified and authenticated the validity and admissibility of evidence, and preserved its integrity for court hearings.
- Patrolled the area as an undercover agent to combat narcotic-related transactions.
- Compiled and analyzed information regarding narcotic gang members and activities.
- Conducted debriefings for arrested subjects to obtain information pertinent to investigations.
- Operated mobile data terminals from patrol vehicles to obtain criminal records on-scene.
- Patrolled assigned areas both on foot and in motor vehicles, maintaining awareness and providing valuable community surveillance.
- Diffused active disturbances with de-escalation techniques, compassion and combat skills.
- Communicated with victims, suspects and witnesses to gather and provide information regarding criminal events.
- Interviewed witnesses and victims to determine critical details relevant to each case.
- Subdued resisting subjects with defensive tactics and approved nonlethal weapons.
Probation Officer
Department of Probation
New York City, NY
06.1990 - 02.1994
- Supervised adult offenders to monitor compliance with court-ordered conditions.
- Recommended probation conditions to the court, including drug treatment, vocational rehabilitation, and mental health programs.
- Referred offenders to appropriate community agencies to complete services in compliance with court orders.
- Checked residential probationers for adherence to curfew, and compliance with rules.
- Assisted probationers with resolving housing, employment, and social services problems.
- Executed pre-sentence investigations.
- Maintained positive relationships with offenders and family members through weekly visits.
- Monitored compliance with court-ordered conditions of probation, including substance abuse treatment and community service.
- Managed full-cycle caseloads, including pretrial, pre-sentence and client supervision.
- Assisted probationers with resolving housing, employment and social services problems.
- Conducted initial interviews with probationers to assess risk levels and establish supervision plans.
- Conducted home visits to verify living conditions and ensure a supportive environment for rehabilitation.
Caseworker
Human Resources Administration
Queens, NY
10.1989 - 06.1990
- Coordinated case management functions, including placement monitoring, crisis intervention, and discharge planning.
- Offered services such as emergency response, family support, and case management to meet individual child objectives.
- Managed all logistics for abuse and neglect cases from start to finish
- I observed and looked for any physical signs that the child may have been abused, and I was aware of hesitance and withdrawal.
- Maintained updated progress notes and case record and documented children's progress in recreational activities, treatment plans and education.
- Met with clients to conduct needs assessments, recommending appropriate support and service offerings.
- Evaluated clients and formulated individualized service plans outlining short-term and long-term goals.
- Conducted home visits to assess living conditions and support needs.
- Advocated on behalf of clients to secure necessary services and support.
Education
Bachelor of Science - Criminal Justice
John Jay College oF Criminal Justice
Manhattan, NY06.1989
High School Diploma -
St. Francis Preparatory High School
Queens, NY06.1985
Skills
- Court testimony
- Undercover investigator
- Evidence collection and preservation
- Criminal investigation expertise
- Deadline- and results-oriented
- Witness interviews
- Interrogation skills
- Video surveillance systems
Certification
- N.Y.S. PRIVATE INVESTIGATOR, #11000165989
- N.Y.S. SECURITY/FIRE ALARM INSTALLER #12000346277
- N.Y.S. PEST CONTROL LICENSE #C2869297
- N.Y.S. NOTARY PUBLIC #01MA0011859
- TWIC #28636739
- Comptia A+ ID# fdc2c77c-bd41-4515-a126-98ff989c9e4d
- Mandated Reporter Training
- O.P.W.D.D. Provider Investigation Basics
Accomplishments
- Promoted to Detective, 1997
- Promoted to Sergeant, 2005
Languages
Spanish
Native/ Bilingual
Timeline
Investigator
New York County Defender Services
01.2019 - Current
Investigator
The John - Carlos Group, LLC
05.2012 - 12.2018
Police Officer
N.Y.P.D.
02.1994 - 06.2010
Probation Officer
Department of Probation
06.1990 - 02.1994
Caseworker
Human Resources Administration
10.1989 - 06.1990
Bachelor of Science - Criminal Justice
John Jay College oF Criminal Justice
High School Diploma -
St. Francis Preparatory High School
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