Celina Guerra
Summary
Dynamic Senior Investigator with a proven track record in managing investigations, collaborating with legal teams, and delivering detailed reports. Known for strong attention to detail and effective communication skills.
Overview
24
24
years of professional experience
1
1
Certification
Work History
Senior Investigator/ Team Lead
Magna Legal Services
Houston
07.2024 - Current
- Conducted thorough investigations for legal cases within a fast-paced environment.
- Analyzed evidence and documentation to support case strategies effectively.
- Collaborated with legal teams to create investigative plans and timelines that align with case objectives.
- Interviewed witnesses and relevant parties to gather critical information.
- Prepared detailed reports summarizing findings for legal professionals.
- Managed case files and maintained organized records for easy access.
- Utilized case management software to track investigation progress and activities.
- Advised clients on procedural matters related to investigations and legal processes.
- Planned and managed surveillance operations.
- Determined appropriate work schedules and individual case assignments.
- Established relationships with external resources such as forensic accountants, law firms, and private investigators.
- Collaborated with internal stakeholders such as Legal teams, Human Resources departments and Compliance officers regarding investigation issues.
- Updated logs, produced reports and put together case files.
- Ensured compliance with all applicable laws, regulations, policies and procedures throughout the course of an investigation.
- Coordinated with law enforcement agencies to ensure proper handling of criminal investigations.
- Evaluated information gathered during investigations for accuracy and completeness.
- Led a team of investigators, directing activities and providing guidance to enhance investigative effectiveness.
- Prepared detailed reports on all investigative findings and presented them to the appropriate authorities.
- Reviewed existing processes and procedures related to investigations, making recommendations for improvement as needed.
- Assessed potential risks associated with investigative activities and developed mitigation plans accordingly.
- Formulated strategies to achieve favorable outcomes in investigation cases based on thorough analysis.
Probation Officer/ Investigations & Supervision
United States Probation Department
Houston & McAllen
04.2002 - 10.2022
- Supervised probationers to ensure compliance with court-ordered conditions.
- Conducted risk assessments to evaluate probationers' needs and potential challenges.
- Prepared detailed reports for court regarding probationers' progress and behavior.
- Collaborated with community resources to support probationers' rehabilitation efforts.
- Enforced legal documentation requirements for all case management activities.
- Maintained detailed records of client progress in accordance with departmental guidelines.
- Developed case management plans for offenders, including referrals to community resources and services.
- Provided guidance and resources to assist probationers in achieving life skills goals.
- Prepared reports summarizing activities conducted during supervision period.
- Supervised cases referred to court.
- Facilitated communication between probationers, their families, employers, law enforcement officers, attorneys, social workers, and other stakeholders involved in the process.
- Worked in collaboration with offenders to fully participate in rehabilitation planning.
- Created, organized and maintained files, case notes and electronic databases.
- Gathered social and legal data on each probationer and verified details.
- Maintained positive relationships with offenders and family members through weekly visits.
- Provided guidance and support to probationers on issues related to substance abuse, mental health, education, and job training.
- Answered phone calls concerning clients, handled complaints and responded to requests for information.
- Assessed risk levels for each offender by evaluating factors such as prior criminal history and personal characteristics.
- Educated clients about applicable laws and regulations governing their behavior while on probation.
- Administered regular drug and alcohol tests and completed DNA indexing for felony offenders.
- Organized group sessions with probationers to discuss relevant topics such as anger management or conflict resolution skills.
Education
Bachelor of Science - Legal Studies
University of Houston At Clear Lake
Houston, TXAssociate of Arts - Business Administration
San Jacinto College
Pasadena, TXSkills
- Servant leadership
- Resourceful & adaptable
- Effective communicator
- Open-source research
- Investigative databases
- xxxxxxxx
Languages
Spanish
Professional
Certification
- Private Investigator - Texas
- Process Server
- Notary
Timeline
Senior Investigator/ Team Lead
Magna Legal Services
07.2024 - Current
Probation Officer/ Investigations & Supervision
United States Probation Department
04.2002 - 10.2022
Bachelor of Science - Legal Studies
University of Houston At Clear Lake
Associate of Arts - Business Administration
San Jacinto College