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Carlos Ruiz
Harriman,NY
Summary
Experienced with conducting in-depth narcotics investigations, effectively identifying and neutralizing drug trafficking operations. Utilizes advanced surveillance techniques and comprehensive evidence-gathering methods to build strong cases. Track record of collaborating with law enforcement agencies, ensuring successful prosecutions and enhanced community safety.
Overview
22
22
years of professional experience
Work History
Owner
Self Employed
HARRIMAN, NY
03.2017 - Current
- Developed and executed business strategies to enhance operational efficiency and customer satisfaction.
- Managed daily operations, ensuring high-quality service delivery and inventory management.
- Oversaw financial planning, budgeting, and cash flow management to sustain profitability.
- Established marketing initiatives to promote brand visibility and attract new clients.
- Negotiated contracts with vendors to secure favorable terms and quality supplies.
- Managed day-to-day business operations.
- Developed and maintained strong relationships with clients, resulting in repeat business and referrals.
- Increased customer satisfaction by implementing efficient business processes and providing exceptional service.
- Managed financial aspects of the business, including budgeting, financial reporting, and tax preparation.
- Trained and motivated employees to perform daily business functions.
- Established a positive workplace culture that fostered employee engagement, collaboration, and loyalty.
Private Investigator
TrueView BSI
Melville, NY
05.2017 - 11.2024
- Conducted investigation and surveillance operation regarding government fraud, insurance fraud, internal theft, extortion and white collar crimes.
- Conducted comprehensive background checks to uncover critical information for investigations.
- Utilized surveillance techniques to gather evidence for case documentation and reporting.
- Collaborated with law enforcement agencies to share findings and enhance investigation strategies.
- Collected documentation such as witness statements, video recordings and photographs to support case findings.
- Stayed in open communication with supervisors to maintain operational safety and submit timely reports.
- Set up both auditory and visual monitoring and recording devices.
- Conducted surveillance for up to 5 hours at time.
- Uploaded evidence into case management system each day.
- Performed undercover operations such as evaluating performance or honesty of employees by posing as customers or employees.
Investigator
Rockland County DA's Office
New City, NY
07.2004 - 03.2017
- Conducted comprehensive investigation into drug related crimes, utilizing advance surveillance techniques.
- Conducted undercover operations for successful apprehension of high profile drug dealers and suppliers.
- Conducted street buy of illegal, controlled substances, firearms and stolen property to identify dealers.
- Negotiated deals with informants to collet vital information on drug operations, contributing to significant arrest of key players in criminal organization.
- Conducted field test of narcotics in order to identify illegal substance.
- Provided back up monitoring to others involving undercover activities related to narcotics investigation.
- Conducted electronic and wire surveillance (eavesdropping devices) related to undercover operation, independently or as a member of an undercover team, when assigned.
- Monitored and transcribed telecommunication intercepts primarily related to drug dealers and individuals involved in buying and selling narcotics.
- Analyzed phone records and voices to identify suspected drug dealers and buyers.
- Secured the location for weapons and contraband for conducting field interviews related to undercover operation with confidential informants and fit the informant with "wire" to ensure the informant's safety.
- Secured evidence, completed voucher for secured evidence and maintained a confidential expense fund account for purchases of narcotics, and firearms in accordance with standard procedures.
- Prepared detailed reports and cases files to support prosecution efforts in narcotics-related cases.
- Acted as liaison to local, state and federal law enforcement agencies regarding undercover operation, when assigned.
- Participated in the execution of search warrants by providing security to the team and by conducting visual and audio surveillance.
- Collaborated with law enforcement agencies to gather evidence and witness statements effectively.
- Developed strategic plans for case investigations, prioritizing resource allocation and timelines.
- Collected information pertaining to criminal proceedings and performed investigations to resolve cases.
- Interviewed and interrogated suspects.
- Carefully documented statements, observations, and evidentiary materials.
- Assisted the District Attorney by providing detailed case documentation and expert testimony, leading to higher conviction rates in narcotic related trials.
Education
Technical or occupational certificate - Police Officer
Rockland County Police Academy
Pomona, NY08-2004
Associate's degree - Criminal Justice
Passaic County Community College
Paterson, NJ05-2004
Skills
- Undercover Training
- Surveillance
- Field test narcotic substances
- Wire top operation
- Verbal and written communication
- Firearms training
- Surveillance techniques
- Electronic surveillance
- Tactical planning
- Intelligence gathering
- Physical surveillance
- Cell phone analysis
- Money laundering detection
- Search warrant execution
- Interrogation skills
- Defensive tactics
- Video surveillance systems
- Insurance fraud
- Undercover investigations
Language skills
Spanish Spoken: Advanced | Written: Advanced | Read: Advanced
Timeline
Private Investigator
TrueView BSI
05.2017 - 11.2024
Owner
Self Employed
03.2017 - Current
Investigator
Rockland County DA's Office
07.2004 - 03.2017
Associate's degree - Criminal Justice
Passaic County Community College
Technical or occupational certificate - Police Officer
Rockland County Police Academy