Daniel Franklin
TAMPA,FL
Summary
Resourceful Special Agent known for high productivity and efficient task completion. Skilled in fraud investigations, interagency relationship building, and intelligence gathering. Exceptional problem-solving, communication, and adaptability skills ensure success in complex situations.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Special Agent
Air Force Office of Special Investigations
Tampa, Florida
05.2022 - Current
- Planned, conducted, documented, and managed proactive and reactive investigative activities.
- Interviewed victims and witnesses, and interrogated persons suspected of committing felony offenses under the Uniform Code of Military Justice, federal, and state law.
- Obtained and executed search warrants and subpoenas from federal and state courts, and military search authorizations.
- Built effective working relationships with counterpart investigative, security, and administrative agencies.
- Conducted intrusion and other computer crime investigations and implemented computer forensic techniques.
- Testified at grand jury proceedings and court hearings related to criminal cases.
- Conducted economic, violation of public trust, environmental crime, and procurement fraud investigations. Facilitated identification and recovery efforts exceeding $15 million in unauthorized funds.
- Managed a base-level fraud program by conducting procurement fraud investigations and developing fraud mitigation strategies in support of an Air Force base awarding a contract portfolio totaling over $1.3 billion.
Law Enforcement Policy Program Manager
Air Force Security Forces
Patrick SFB, Florida
02.2019 - 06.2021
- Developed plans, policies, procedures, and detailed instructions to implement into Law Enforcement programs.
- Prioritized tasks and managed teams throughout multiple projects.
- Conducted regular meetings with team members to review progress and address any issues or concerns arising from the program execution process.
- Inspected and evaluated the effectiveness of Security Forces personnel and activities.
- Facilitated communication between diverse governmental bodies
- Developed and implemented policy pertaining to the DoD-wide Defense Biometrics Identification System and implemented the local integration of Identity Matching Engine for Security and Analysis system for all physical access control systems.
- Managed the installation's physical and electronic security system program. Oversaw the execution of system refresh ahead of schedule.
Law Enforcement Officer and Corrections Program Manager
Air Force Security Forces
FE Warren AFB, Wyoming
12.2014 - 01.2019
- Performed law enforcement duties within the federal jurisdiction of FE Warren AFB, focused on emergency response, community-oriented policing, and preliminary investigation into the full range of misdemeanor and felony crimes.
- Wrote detailed arrest and accident reports.
- Directed operational activities at FE Warren AFB's correctional facility
- Managed the correctional facilities' Victim Witness Advocate program and ensured timely and accurate notifications were with zero discrepancies.
- Fostered strong relationships with governmental partners.
- Planned, coordinated, and conducted interstate armed inmate transfers
- Instituted processes to streamline training schedules and ensure officers attain qualifications.
Education
Bachelor of Science Degree - Psychology, Military Operations
Troy University
Troy, Alabama10.2021
Skills
- Federal and state criminal code expertise
- Witness interrogations and interviews
- Asset Protection
- Forensic analysis
- Intelligence rends analysis
- Strong investigative abilities
- Detail-oriented
- Time management
Certification
- Criminal Investigator Training Program (CITP) Federal Law Enforcement Training Center (FLETC), Georgia; 2022
- AFOSI Basic Special Investigators Course (BSIC) Office of Special Investigations Academy (OSIA), Georgia; 2022
- OSI Probationary Agent Training Program Air Force Office of Special Investigations (AFOSI), Virginia; 2023
- Procurement Fraud Investigator Training Program (PFITP) Federal Law Enforcement Training Center (FLETC), Georgia; 2023
- Undercover Operations (UC) ATF, Special Operations Division, Undercover Branch; 2024
Training
- Basic Corrections Naval Technical Applications Center, JBSA Lackland, Texas; 2017
- Naval Corrections Specialist Naval Technical Applications Center, JBSA Lackland, Texas; 2017
- Principles of Instruction AETC, Sheppard AFB, TX; 2020
- Investigative Interviewing Course USAFSIA, Virginia; 2022
- Basic Extension Program (BEP) Office of Special Investigations Academy (OSIA), Georgia; 2022
- Bribery and Corruption Association of Certified Fraud Examiners (ACFE); 2023
- Construction Fraud Association of Certified Fraud Examiners (ACFE); 2023
- Intermediate Counterintelligence Course (ICIC) USAFSIA, JB McGuire-Dix-Lakehurst, New Jersey; 2023
Accomplishments
- Earned Air and Space Commendation Medal Patrick Space Force Base, Florida; 2018
- Earned Class Distinguished Graduate Award Naval Corrections Specialist Course, JBSA Lackland, Texas; 2017
- Earned Class Distinguished Graduate Award AFOSI Basic Special Investigators Course (BSIC), OSIA, Georgia; 2022
References
References available upon request.
Affiliations
Associate Member Association of Certified Fraud Examiners Association of Certified Fraud Examiners; April 2024 - Present
Timeline
Special Agent
Air Force Office of Special Investigations
05.2022 - Current
Law Enforcement Policy Program Manager
Air Force Security Forces
02.2019 - 06.2021
Law Enforcement Officer and Corrections Program Manager
Air Force Security Forces
12.2014 - 01.2019
- Criminal Investigator Training Program (CITP) Federal Law Enforcement Training Center (FLETC), Georgia; 2022
- AFOSI Basic Special Investigators Course (BSIC) Office of Special Investigations Academy (OSIA), Georgia; 2022
- OSI Probationary Agent Training Program Air Force Office of Special Investigations (AFOSI), Virginia; 2023
- Procurement Fraud Investigator Training Program (PFITP) Federal Law Enforcement Training Center (FLETC), Georgia; 2023
- Undercover Operations (UC) ATF, Special Operations Division, Undercover Branch; 2024
Bachelor of Science Degree - Psychology, Military Operations
Troy University
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