CARLOS MORAN-TORRES

• In this company I managed areas of accident investigations, security of personalities and legal area.

I started as Criminal Investigator and when retired I had rank of Chief Commissioner. During these 20 years of service, investigated different types of crimes, such as homicides, robberies, thefts, disappearances of people, drugs, kidnappings, rapes, and specialized in investigation of banking crimes, such as electronic fraud, cloning of credit and debit cards, duplicate checks. , transfer scams etc. For different types of investigations relied on different branches of criminology and police intelligence. Was supervisor of different investigation groups and head or manager of several regional criminal investigation offices.

• Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise
• Carefully documented statements, observations, and evidentiary materials
• Organized and executed undercover surveillance operations
• Researched homicides and suspicious deaths to uncover solutions
• Conducted interviews with witnesses and clients
• Followed constitutional standards to properly obtain and execute warrants for arrests and searches
• Documented findings and prepared detailed reports
• Supervised and motivated field investigators and collaborated with personnel to identify strengths and areas of weakness
• Questioned and consulted with subjects and witnesses for information pertaining to criminal cases
• Interviewed and interrogated suspects
• Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations
• Collaborated with federal agencies on investigations
• Prepared case reports from allegations, transcripts of interviews and physical evidence
• Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings
• Developed system to support investigations applications through collection, integration and management of data
• Trained and supervised more 50 latent print technicians
• Testified in court during criminal proceedings and trials
• Researched criminal cases and led investigations to determine appropriate course of proceedings
• Boosted productivity by training and guiding 200 employees
• Supervised and updated data information tools for investigations and leadership
• Interviewed officers eligible for promotions and trained new hires in detective unit.
• Obtained admissions of crimes using forensic interviewing techniques.
• Marked off crime scenes and controlled access to protect evidence from tampering or loss.