Daniel Renteria
San Bernardino,CA
Summary
Seasoned investigations expert with 15+ years in internal, criminal, and regulatory probes within regulated sectors. Proven skills in fraud detection, financial misconduct analysis, and surveillance operations. Adept at evidence handling, investigative interviewing, and coordinating with law enforcement.
Overview
23
23
years of professional experience
1
1
Certification
Work History
Investigator
San Manuel Tribal Gaming Commission
01.2021 - Current
- Conduct complex, impartial, and confidential investigations involving fraud, employee misconduct, financial irregularities, regulatory violations, workplace violence, and use-of-force incidents.
- Develop investigative plans defining scope, jurisdiction, evidentiary requirements, and investigative methodology.
- Collect, analyze, and preserve documentary, digital, financial, and testimonial evidence in compliance with legal and regulatory standards.
- Prepare detailed, legally defensible investigative reports presenting findings, evidence, and recommendations.
- Conduct structured witness and subject interviews using recognized interview and interrogation techniques.
- Perform OSINT and social media research to identify threats, vulnerabilities, and risk indicators.
Surveillance Officer
San Manuel Casino
01.2018 - 01.2021
- Monitored and analyzed live and recorded surveillance systems to detect criminal activity, cheating, fraud, and regulatory violations.
- Prepared surveillance and investigative reports suitable for regulatory review and legal proceedings.
- Conducted audits related to count room operations, table games, cash handling, and internal controls.
Loss Prevention Supervisor
Kohl's
01.2018 - 12.2018
- Led internal and external theft investigations involving organized retail crime and employee misconduct.
- Conducted operational audits, compliance reviews, and physical security assessments.
- Trained and supervised loss prevention staff in investigative procedures and evidence documentation.
Asset Protection Specialist
Home Depot
01.2017 - 12.2018
- Investigated theft, fraud, and internal misconduct using CCTV review and suspect interviews.
- Prepared detailed case files for law enforcement referral and prosecution.
Asset Protection Manager
Macy's Inc.
01.2013 - 12.2017
- Directed complex investigations involving organized retail crime, internal theft, and fraud schemes.
- Analyzed investigative data and theft trends to develop targeted loss-reduction strategies.
- Managed investigative teams, compliance audits, and court-related documentation.
- Supported criminal and civil proceedings through testimony and evidence presentation.
Loss Prevention Detective
Macy's Inc.
01.2005 - 12.2013
- Conducted covert surveillance and evidence-based investigations into theft and employee misconduct.
- Prepared investigative reports and testified in criminal and civil court proceedings.
- Collaborated with law enforcement and trained staff on investigative protocols.
Loss Prevention Officer
Walmart
Upland, California
06.2003 - 04.2005
- Monitored store premises to detect and prevent theft incidents.
- Collaborated with law enforcement on shoplifting cases and investigations.
- Assisted in conducting inventory audits to ensure accuracy and compliance.
- Patrolled perimeter of property to observe and identify potential security risks and undesirable conditions
Education
High School Diploma -
Eisenhower High School
Skills
- Investigations & Case Development
- Evidence Collection & Chain of Custody
- Investigative Interviewing
- Surveillance Operations
- Fraud, Theft & Financial Misconduct
- Regulatory Compliance (MICS, Title 31)
- OSINT & Social Media Analysis
- Law Enforcement Coordination
- Risk Assessment & Threat Mitigation
- Investigative Report Writing
Certification
- Wicklander-Zulawski Interview & Interrogation Techniques
- Surveillance Operations & Evidence Documentation
- Behavioral Analysis & Threat Recognition
- Loss Prevention & Asset Protection Programs
Timeline
Investigator
San Manuel Tribal Gaming Commission
01.2021 - Current
Surveillance Officer
San Manuel Casino
01.2018 - 01.2021
Loss Prevention Supervisor
Kohl's
01.2018 - 12.2018
Asset Protection Specialist
Home Depot
01.2017 - 12.2018
Asset Protection Manager
Macy's Inc.
01.2013 - 12.2017
Loss Prevention Detective
Macy's Inc.
01.2005 - 12.2013
Loss Prevention Officer
Walmart
06.2003 - 04.2005
High School Diploma -
Eisenhower High School