Darlene Partosa

Conduct fraud investigations for the State of Hawaii, primarily involving public benefits fraud, by gathering and analyzing records, evidence, and online information to verify identities, identify discrepancies, and develop cases. Conduct interviews, prepare subpoenas and investigative reports, and analyze statements and documentation to establish facts. Coordinate with interagency partners, private companies, and individuals to obtain and verify relevant information and evidence.

• Conducted fraud and private investigations involving love scams, marital matters, identity theft, document falsification, and suspected fraudulent activity involving individuals and companies in the Philippines. Utilized surveillance, online research, field investigations, interviews, background research, and evidence gathering to verify identities, investigate relationships, assess suspected fraudulent conduct, and document findings. Communicated directly with clients to understand case objectives, provide regular updates, and develop appropriate investigative strategies. Managed part-time investigators and coordinated field assignments to ensure investigations were conducted accurately, efficiently, discreetly, and professionally.

• Investigated internal and external lending fraud by reviewing applications, financial records, and supporting documents, identifying discrepancies and fraudulent activity that informed case outcomes. Conducted interviews, background research, field investigations, and evidence gathering, preparing detailed investigative reports that supported case resolution and ensured compliance.

• Conducted credit investigations and skip tracing to verify applicant information, employment, financial background, addresses, ensuring accuracy for risk assessment. Investigated potential and preventive fraud cases by identifying discrepancies, conducting field verification, gathering information, and preparing investigative findings to inform lending decisions.

(US Equivalent- per Scholaro Inc. Evaluation)