Daniel Walker
Tulsa,OK
Summary
Spent 20 years in the United States Marine Corps, obtaining the rank of SSgt. I started my Marine Corps carrier as a Military Police Officer, which led to me becoming a Criminal Investigator conducting cases from larcenies to death cases and everything in between. I have conducted hundreds if not thousands of interviews of suspects, witnesses and victims. Conducted numerous background investigation for NCIS and the Marine Corps for security clearances and for potential federal agents. I also held a Top Secret SCI while in the Marine Corps. I am familiar with multiple law enforcement data bases to include NCIC. I honorably retired from the Marine Corps in 2022.
After I retired from the Marine Corps I joined my father in-laws family business, Ft. Knox Locks. Organized Shipping ware house creating shipping documents, pulling inventory and monitoring shipments. Hardworking and customer-oriented individual possessing strong communication and mathematics skills. Well-versed in operating scanners, forklifts, dollies and scales. Organized Shipping Clerk offers, background creating shipping documents, pulling inventory and monitoring shipments. Hardworking and customer-oriented individual possessing strong communication and mathematics skills. Well-versed in operating scanners, forklifts, dollies and scales.
Overview
22
22
years of professional experience
1
1
Certification
Work History
Shipping and Receiving Manager
Ft. Knox Locks
02.2022 - Current
- Pulled, verified, and packaged items for shipment.
- Maintained positive relationships with representatives of UPS, FedEX, USPS, and DHL shipping companies.
- Operated forklifts, lift trucks, and hand trucks to move items around warehouse.
- Organized storage areas to optimize materials movements and minimize labor hours.
- Conducted counts and audits of inventories to identify and resolve discrepancies in records.
- Negotiated more favorable shipping rates with carriers, contributing to cost savings without compromising service quality.
- Optimized warehouse layout for efficient product flow from receiving to shipping areas, minimizing wasted time in transit between locations.
- Prepared shipping documents and invoices, processed payments, and fielded client questions.
- Boosted inventory and recordkeeping accuracy by conducting thorough inspections and comparing shipment contents with documentation.
Regional Trial Investigator
United States Marine Corps
01.2020 - 01.2022
- Assisted the Regional Trial Team, United States Marine Corps, MCB Quantico, VA in conducting all investigative activities deemed necessary in order to prepare cases for trial.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings.
- Interviewed and interrogated suspects.
- Collected information pertaining to criminal proceedings and performed investigations to resolve cases.
- Collaborated with federal agencies on investigations.
- Developed comprehensive reports that accurately detailed investigation findings and supported legal proceedings.
- Documented findings and prepared detailed reports.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Ensured compliance with legal regulations during investigations, minimizing risk for litigation or procedural errors.
- Improved case resolution rates by conducting thorough investigations and utilizing effective interviewing techniques.
- Testified in court during Court Martial proceedings and trials.
Criminal Investigator
United States Marine Corps
09.2019 - 01.2020
- Operations Chief for the Criminal Investigation Division(CID) aboard MCRD San Diego, CA.
- Managed the day to day operation of the CID office.
- Supervised the CID agents and reviewed their case work
- Collaborated with federal agencies on investigations.
- Prepared case reports from allegations, transcripts of interviews and physical evidence.
- Improved case resolution rates by conducting thorough criminal investigations and utilizing effective interview techniques.
- Maintained detailed records of investigations, ensuring accuracy and compliance with departmental policies and procedures.
- Conducted surveillance operations to gather intelligence on suspected criminal activities, leading to multiple arrests.
- Mentored junior investigators, sharing best practices for successful case management and evidence collection.
- Strengthened community relations by participating in public outreach events, promoting trust between law enforcement agencies and citizens.
- Gathered crucial evidence by executing search warrants and processing crime scenes meticulously.
- Provided expert testimony during legal proceedings, contributing to successful prosecution of offenders in numerous cases.
- Gathered facts from interviews of suspects, witnesses, and complainants.
- Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
- Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
- Enhanced interagency collaboration for successful case outcomes through regular communication with law enforcement partners.
- Streamlined investigative processes, implementing time-saving strategies to expedite case resolutions.
- Carefully documented statements, observations, and evidentiary materials.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings.
Criminal Investigator
United Sates Marine Corps
08.2018 - 08.2019
- District Chief/Operations Chief tasked with day to day operations of the CID office and the supervision of the CID Agents assigned to me.
- Mentored junior investigators, sharing best practices for successful case management and evidence collection.
- Documented findings and prepared detailed reports.
- Oversaw criminal cases, coordinated investigations, and prepared evidence and investigators for court cases.
- Supervised and motivated field investigators and collaborated with personnel to identify strengths and areas of weakness.
- Streamlined investigative processes, implementing time-saving strategies to expedite case resolutions.
- Trained team members on agency processes, court procedures and investigation strategies.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings.
- Collaborated with federal agencies on investigations.
- Increased conviction rates by presenting comprehensive reports and testifying effectively in court proceedings.
- Secured search warrants to investigate scenes of crimes and collect evidence.
Marine Special Agent
NCIS
09.2014 - 07.2018
- Marine Special Agent assigned to NCIS Quantico, D.C Field Office.
- Directed security activities at investigation sites.
- Prepared comprehensive reports, ensuring accurate documentation of investigative findings and legal compliance.
- Negotiated high-risk situations with strategic conflict resolution tactics, minimizing potential harm to involved parties.
- Enhanced national security by leading comprehensive investigations into organized crime networks.
- Coordinated with other agencies during multi-jurisdictional investigations.
- Delivered expert testimony in court cases, leveraging specialized knowledge to support legal proceedings.
- Gathered evidence and served as witness in court proceedings.
- Conducted undercover assignments with professionalism, adapting quickly to dynamic environments while maintaining mission focus.
- Developed comprehensive risk assessments for high-profile events, minimizing potential threats through strategic planning.
- Coordinated with local law enforcement to address community-specific crime issues, fostering stronger local partnerships.
- Prepared reports, kept investigation records, and maintained all case-related paperwork.
- Interviewed witnesses and suspects.
Criminal Investigator
United States Marine Corps
05.2011 - 08.2014
- Criminal Investigator tasked with conducting misdemeanor and felony investigation aboard MCB Quantico VA.
- Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
- Maintained detailed records of investigations, ensuring accuracy and compliance with departmental policies and procedures.
- Improved case resolution rates by conducting thorough criminal investigations and utilizing effective interview techniques.
- Collaborated with federal agencies on investigations.
- Utilized multiple data base to conduct background checks and conduct investigative actions
- Obtained and verified evidence by interviewing, observing, and conducting surveillance of suspects and records.
Criminal Investigator
United States Marine Corps
03.2008 - 04.2011
- Criminal Investigator tasked with conducting misdemeanor and felony investigation aboard MCB Camp Pendleton CA.
- During this time I deployed to Iraq and assisted with anti pirating missions of the coast of Yemen.
- Gathered facts from interviews of suspects, witnesses, and complainants.
- Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
- Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
- Gathered crucial evidence by executing search warrants and processing crime scenes meticulously.
- Streamlined investigative processes, implementing time-saving strategies to expedite case resolutions.
- Carefully documented statements, observations, and evidentiary materials.
- Interviewed and interrogated suspects.
Military Police/Criminal Investigator
United States Marine Corps
09.2003 - 02.2008
- Manned base entry points to provide 24/7 force protection, reviewing identifications, searching vehicles, and verifying deliveries prior to entrance to secure areas.
- Secured restricted areas and enforced limited access for civilians and military members in order to provide force protection and property security.
- Patrolled base facilities and housing areas to deter crime, monitor activities, and provide force protection.
- Responded swiftly to incidents involving domestic disputes or violent behavior, restoring peace and protecting all parties involved.
- Maintained accurate records of arrests, citations, and other law enforcement actions for reporting purposes.
- Improved base safety by enforcing strict adherence to military regulations and protocols.
Military Police
United States Marine Corps
07.2002 - 08.2003
- Manned base entry points to provide 24/7 force protection, reviewing identifications, searching vehicles, and verifying deliveries prior to entrance to secure areas.
- Secured restricted areas and enforced limited access for civilians and military members in order to provide force protection and property security.
- Patrolled base facilities and housing areas to deter crime, monitor activities, and provide force protection.
- Facilitated smooth traffic flow on military installations by directing vehicular movement and enforcing parking regulations.
Education
No Degree - History
Mariland University
OnlineHigh School Diploma -
Rift Valley Acadamy
Kijabie, Kenya06.1996
Skills
- Self-defense techniques
- First Aid Training
- Courtroom Testimony
- Investigative research
- Law Enforcement data bases
- Background Investigations
- Interviewing
- Typing
Certification
- Course: Structured Child Interviewing Jun 2019
- Cours: Domestic Violence Intervention Techniques (DVIT) Mar 2019
- Course: Protective Services Training Feb 2014
- Course: Crime and Criminal Intelligence Analysts (CCIAC) Aug 2011
- Course: Apprentice Criminal Investigation Division Special Agent Course Jul 2007
- Course: Child Abuse Prevention and Investigative Techniques Apr 2006
- Course: Military Police Investigations Course Mar 2006
- Course: Leadership and Administration Course Nov 2005
Timeline
Shipping and Receiving Manager
Ft. Knox Locks
02.2022 - Current
Regional Trial Investigator
United States Marine Corps
01.2020 - 01.2022
Criminal Investigator
United States Marine Corps
09.2019 - 01.2020
Criminal Investigator
United Sates Marine Corps
08.2018 - 08.2019
Marine Special Agent
NCIS
09.2014 - 07.2018
Criminal Investigator
United States Marine Corps
05.2011 - 08.2014
Criminal Investigator
United States Marine Corps
03.2008 - 04.2011
Military Police/Criminal Investigator
United States Marine Corps
09.2003 - 02.2008
Military Police
United States Marine Corps
07.2002 - 08.2003
No Degree - History
Mariland University
High School Diploma -
Rift Valley Acadamy
- Course: Structured Child Interviewing Jun 2019
- Cours: Domestic Violence Intervention Techniques (DVIT) Mar 2019
- Course: Protective Services Training Feb 2014
- Course: Crime and Criminal Intelligence Analysts (CCIAC) Aug 2011
- Course: Apprentice Criminal Investigation Division Special Agent Course Jul 2007
- Course: Child Abuse Prevention and Investigative Techniques Apr 2006
- Course: Military Police Investigations Course Mar 2006
- Course: Leadership and Administration Course Nov 2005
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