Charles McVicker II
Morgantown,WV
Summary
Dynamic Senior Investigator with extensive experience at the West Virginia Attorney General's office, excelling in complex investigations and legal compliance. Proven skills in advanced investigative techniques and collaborative teamwork led to successful case resolutions and enhanced evidence-gathering protocols. Committed to ethical practices and fostering team development in high-stakes environments.
Overview
21
21
years of professional experience
Work History
Lead Investigator
Human Rights Commission
04.2024 - Current
- Utilized advanced technology tools to gather and analyze evidence, leading to accurate conclusions and recommendations.
- Developed and maintained strong professional relationships with law enforcement agencies, fostering cooperation in investigations.
- Provided expert testimony in court proceedings, contributing to favorable outcomes for clients.
- Reduced case backlog by prioritizing high-impact investigations and allocating resources accordingly.
- Managed complex cases with multiple stakeholders, ensuring timely updates and effective coordination of efforts.
- Collaborated with other departments within the organization to support company-wide initiatives or projects related to security or risk management.
- Conducted thorough investigations to achieve successful case closures and client satisfaction.
- Documented findings and prepared detailed reports.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Collaborated with federal agencies on investigations.
- Obtained and verified evidence by interviewing, observing, and conducting surveillance of suspects and records.
- Conducted multi-scope research into suspects to determine criminal activities and suspect operating environments.
- Consulted and cooperated with legal staff to verify timely and efficient investigation completion.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings.
- Interviewed and interrogated suspects.
- Conducted interviews with witnesses and clients.
- Gathered facts from interviews of suspects, witnesses, and complainants.
Senior Investigator
West Virginia Attorney General
01.2022 - 04.2024
- Conducted comprehensive field investigations into various complaints, ensuring thorough and accurate data collection.
- Collaborated with law enforcement agencies to enhance evidence-gathering procedures and streamline case resolution.
- Led team meetings to discuss case progress and strategize on investigative approaches for complex cases.
- Reviewed compliance with legal standards during investigations, ensuring adherence to regulations and best practices.
- Trained junior investigators on evidence collection techniques and investigative methodologies to improve team efficiency.
- Developed detailed case reports summarizing findings and presenting recommendations for legal action.
- Conducted interviews with witnesses, gathering pertinent information to support case development.
- Provided expert testimony in court based on investigative findings and evidence collected during cases.
- Established effective communication channels with community organizations to support outreach and education initiatives.
- Monitored ongoing investigations for compliance with legal guidelines, ensuring integrity throughout processes.
- Prepared comprehensive documentation for legal proceedings based on thorough case analysis and evidence review.
- Conducted investigations into consumer fraud, environmental violations, and public safety complaints.
- Conducted thorough suspect interrogations, leading to successful identification of criminal activities.
- Spearheaded undercover operations, resulting in the successful apprehension of high-level suspects.
- Prepared work schedules and assigned cases to individual investigators.
- Enhanced investigative processes by implementing advanced surveillance techniques and evidence collection methods.
Senior Investigator
West Virginia Lottery Commission
08.2011 - 01.2022
- Coordinated with external stakeholders to gather necessary information and facilitate case investigations.
- Utilized advanced data management systems to organize and analyze evidence for ongoing investigations.
- Implemented new investigative protocols that enhanced the accuracy and reliability of evidence collection.
- Assessed case files for completeness and accuracy, ensuring all relevant information was documented.
- Resolved complex cases with diligent research, analysis, and collaborative problem-solving efforts.
- Assisted legal teams in preparing litigation materials based on well-documented evidence gathered during investigations.
- Updated documents, prepared reports, and maintained case files.
- Supervised investigative and inspection teams by enforcing reporting protocols and deadlines.
- Maintained detailed records on all investigations conducted, ensuring accuracy and adherence to legal requirements.
- Served as a liaison between our agency and external partners, fostering strong relationships for future collaboration.
- Analyzed complex data sets to identify patterns and trends in criminal behavior, contributing to proactive crime prevention measures.
- Streamlined case management for improved efficiency and faster resolution of cases.
- Planned and supervised surveillance operations.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings.
- Interviewed and interrogated suspects.
- Conducted interviews with witnesses and clients.
- Gathered facts from interviews of suspects, witnesses, and complainants.
- Monitored ongoing investigations for compliance with legal guidelines, ensuring integrity throughout processes.
- Conducted investigations into consumer fraud, environmental violations, and public safety complaints.
Director of Asset Protection
Elder-Beerman- Bonton Stores
01.2007 - 08.2011
- Developed and implemented loss prevention strategies to reduce shrinkage and enhance overall asset protection.
- Conducted risk assessment analyses to identify vulnerabilities and recommend improvements for security measures.
- Led collaborative investigations into incidents of theft, ensuring thorough documentation and follow-up.
- Trained staff on compliance monitoring practices, fostering a culture of accountability in asset protection.
- Established policies for incident response coordination to ensure prompt and effective action during security breaches.
- Collaborated with law enforcement agencies to enhance security protocols and support criminal investigations.
- Monitored data analysis reporting to track trends in theft and loss, informing strategic decision-making.
- Facilitated ongoing training and development programs, equipping employees with skills to prevent loss effectively.
- Reviewed incident reports and developed summaries for senior management, aiding in strategic planning.
- Optimized security personnel deployment based on data-driven assessments of risk levels in various locations.
Director of Area Loss Prevention
Steve and Barry's
01.2005 - 01.2007
- Developed comprehensive loss prevention training programs for employees, enhancing awareness and compliance with security protocols.
- Implemented risk assessment management processes to identify and mitigate potential threats to store assets.
- Led incident investigation processes to resolve theft cases, collaborating with law enforcement when necessary.
- Established vendor relationship management strategies to ensure compliance with loss prevention standards.
- Conducted compliance audits coordination across multiple store locations to ensure adherence to policies.
- Trained staff on effective loss prevention strategies, resulting in improved security awareness and vigilance.
- Facilitated team collaboration initiatives among store management to enhance overall loss prevention efforts.
- Evaluated existing loss prevention strategies, recommending adjustments based on emerging trends and risks.
- Developed action plans with district managers to address specific loss prevention challenges in high-risk areas.
- Monitored and analyzed external theft trends, adjusting security measures to safeguard retail environments.
- Coordinated with store teams to investigate and resolve internal theft incidents, promoting a culture of accountability.
Education
Bachelor of Science - Political Science And Government
San Diego State University
San Diego, CA07-1998
Skills
- Collaborative teamwork
- Public safety protocols
- Interviewing skills
- Team development
- Investigation skills
- Work assignments
- File management
- Background checks
- Damage assessments
- Intelligence gathering
- Legal compliance
- Financial crimes investigation
- Interrogation strategies
- Investigative tools
- Advanced investigative techniques
- Detailed report writing
- Ethical and honest
- Calm in crisis situations
Timeline
Lead Investigator
Human Rights Commission
04.2024 - Current
Senior Investigator
West Virginia Attorney General
01.2022 - 04.2024
Senior Investigator
West Virginia Lottery Commission
08.2011 - 01.2022
Director of Asset Protection
Elder-Beerman- Bonton Stores
01.2007 - 08.2011
Director of Area Loss Prevention
Steve and Barry's
01.2005 - 01.2007
Bachelor of Science - Political Science And Government
San Diego State University