Overview
Work History
Education
Interests
Certification
Accomplishments
Timeline
Generic

David Iaione

Bernardsville,NJ

Overview

2
2
years of professional experience
1
1
Certification

Work History

Intelligence Analyst

DarkTower
03.2023 - Current
  • Company Overview: Provides intelligence services to national banks, universities, and pharmaceutical clients, including Bank of America, US Bank, and Brigham Young University (BYU)
  • Analyzed open-source intelligence data to identify potential threats and vulnerabilities.
  • Complete cyber investigations by identifying and reporting fraud involving money laundering and other financial crimes
  • Maintain comprehensive threat and cyber criminal profiles to track both current and potential risks
  • Use proprietary social network mapping to identify networks of criminal actors working together
  • Staying updated on emerging cyber threats and hacking trends to provide best guidance to clients
  • Conducted undercover communications with suspects to gather evidence and insights, strengthening investigations.
  • Communicate efficiently with clients to debrief cyber investigation reports and advise on the threat environment

Private Investigator

Frasco Inc.
04.2024 - 11.2024
  • Reviewed and analyzed detailed reports on suspected insurance fraud cases to prepare for field investigations
  • Conducted in-person surveillance on subjects at various locations, gathering visual evidence of potential fraudulent activities
  • Followed subjects discreetly to document their activities through video recording, ensuring comprehensive evidence collection
  • Maintained detailed logs and footage of surveillance activities to support findings in insurance fraud investigations
  • Composed thorough investigative reports summarizing findings, evidence, and conclusions for clients and insurance companies
  • Adhered to legal and ethical guidelines while conducting field investigations, evidence gathering, and report writing

Education

Business Analytics and Information Technology -

Rutgers University
New Brunswick, NJ
12.2024

Associates Degree -

Raritan Valley Community College
Branchburg, NJ
08.2022

Interests

Cyber Security

Threat Intelligence and Analysis

Risk Assessment and Management

Counterintelligence and Security Operations

Certification

  • Private Investigator License - New Jersey State Police
  • Private Investigator License - New York State Department of State

Accomplishments

    Successfully identified a prominent threat actor involved in fraudulent activities targeting multiple banks and authored a report featured at an NCFTA meeting, leading to a coordinated multi-bank operation against the threat actor.

Timeline

Private Investigator

Frasco Inc.
04.2024 - 11.2024

Intelligence Analyst

DarkTower
03.2023 - Current

Associates Degree -

Raritan Valley Community College

Business Analytics and Information Technology -

Rutgers University

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