Edgar Rios
Rancho Cucamonga,CA
Summary
Seasoned Private Investigator with extensive experience in complex case management. Demonstrates exceptional analytical skills and attention to detail through thorough surveillance and research. Possesses solid judgment in difficult situations, ensuring confidentiality and integrity. Known for efficiently solving cases and maintaining client satisfaction with significant contributions to previous investigative work. Seeking to leverage my skills and experience in Facilities Management and Security Services Operations.
Overview
30
30
years of professional experience
1
1
Certification
Work History
Licensed Private Investigator
Living Waters Investigation and Protection
Rancho Cucamonga, CA
02.2024 - Current
- Conducted surveillance operations to track the activities of suspected individuals.
- Developed strategies for obtaining evidence and information to support investigations.
- Reviewed case files, interviewed witnesses and suspects, and gathered other relevant data.
- Performed background checks on potential employees or customers as requested by clients.
- Compiled detailed investigative reports with findings, conclusions and recommendations.
- Prepared affidavits for use in court proceedings related to investigations.
- Organized complex pieces of information into logical formats for easy reference and retrieval.
- Adhered to all applicable laws while conducting investigations.
- Utilized specialized software applications such as LexisNexis and Westlaw to locate pertinent information.
- Identified new methods of investigation using a variety of resources including public records databases.
- Maintained records of all investigative activities including notes, photographs, audio recordings, video recordings and other documents.
- Obtained confidential information through discreet questioning techniques.
- Participated in periodic training sessions designed to maintain proficiency in current investigative techniques.
- Interacted with law enforcement personnel when appropriate during course of investigations.
- Developed relationships with informants who provided valuable leads or tips about cases being investigated.
- Assisted clients in locating missing persons or recovering stolen property.
- Conducted undercover assignments as needed for client cases.
- Researched public records.
- Maintained professional integrity and credibility, adhering to applicable laws and regulations.
- Researched computer databases, public records and legal filings to compile accurate information for investigations.
- Produced timely and accurate reports about findings.
- Performed assignments within investigative scope of competency to meet client needs.
- Prepared case summaries highlighting investigated findings.
- Used binoculars and still and video cameras to obtain evidence for cases.
- Obtained evidence for divorce, child custody, or missing person cases by conducting interviews.
- Conducted private investigations to locate missing persons, obtain confidential information and solve crimes.
- Reviewed gathered information to assess or detect issues.
- Managed impact of biases to remain neutral and objective during investigations.
- Determined lawfulness of investigative requests from clients.
- Investigated background of claimants and witnesses to uncover past criminal activity.
Criminal Investigator, Deputy US Marshal
US Marshals Service
Los Angeles, CA
03.2003 - 05.2023
- Reviewed case files and documents to identify potential leads in investigations.
- Conducted interviews with witnesses, victims and suspects to obtain information relevant to investigations.
- Investigated suspicious activities by conducting covert surveillance operations.
- Interviewed law enforcement personnel regarding ongoing investigations.
- Developed relationships with informants to gain insight into criminal activities.
- Utilized computer databases to research individuals associated with cases being investigated.
- Organized and maintained investigative records and files containing confidential data.
- Collaborated with other agencies in joint task forces to investigate complex crimes.
- Assisted in the execution of search warrants at properties related to criminal activities.
- Participated in stakeouts and raids when necessary to apprehend suspects or collect evidence.
- Attended meetings with prosecutors and other officials involved in legal proceedings.
- Conducted background checks on persons of interest using various resources including public records.
- Adhered to all departmental policies, procedures, laws, regulations and ethical standards while performing duties.
- Responded quickly to emergency situations involving possible criminal activity or threats of violence.
- Worked closely with local law enforcement departments on multi-jurisdictional cases requiring collaboration between agencies.
- Obtained and executed search and arrest warrants in full compliance with legal protections.
- Secured evidence from crime scenes, bodies, and secondary locations, carefully following sound evidentiary practices and chain of custody requirements.
- Investigated felony-level crimes in support of the US attorney's prosecution cases.
- Investigated felony-level crimes in support of district attorney and US attorney's prosecution cases.
- Sought out witnesses to obtain information about identifiable violations of local, state or federal statutes.
- Documented facts and statements gathered from complainants, witnesses and accused persons.
- Completed comprehensive face-to-face interviews with subjects, neighbors and employers to generate reports to document investigative findings.
- Liaised with law enforcement agencies to investigate and solve crimes.
- Interviewed subjects, targets and witnesses for information verification and corroboration.
- Maintained detailed case log of all cases assigned to monitor progress and completion.
- Developed case plans and conducted comprehensive investigation tactics to obtain necessary evidence.
- Reported results of investigations with written observations and photographs, and produced final reports.
- Ran background checks of individuals to obtain data on character, financial status and personal history.
- Trained and mentored field investigators and worked with team lead to identify skills, problem areas, and opportunities for staff development and improvement.
- Mitigated risk, accurately analyzing, and evaluating criminal information while processing crime scenes.
- Strengthened traceability, developing organization systems for criminal prosecutory case logs, records, reports, and agendas.
- Created process to capture, integrate, and maintain data supporting field information applications.
- Conducted comprehensive background checks and due diligence investigations on individuals and entities to mitigate risk.
- Managed caseloads efficiently, prioritizing tasks and meeting strict deadlines in high-pressure environments.
- Tracked and reported on investigation progress to stakeholders, adjusting strategies as needed to address new findings.
- Maintained strict confidentiality and discretion in handling sensitive information and investigations.
- Utilized advanced surveillance techniques and equipment to gather evidence and monitor subjects discreetly.
- Prepared detailed investigative reports and presentations, summarizing findings and recommending actionable steps.
- Employed logic and analytical skills to solve complex problems and identify patterns indicative of criminal activity.
- Coordinated with cybersecurity teams to investigate and respond to incidents involving digital fraud and data breaches.
- Interviewed witnesses, suspects, and experts to gather critical information and corroborate evidence.
- Conducted background investigations for personnel security clearances.
- Delivered maximum levels of accuracy when conducting stationary and mobile surveillance on investigatory individuals.
- Executed and obtained search warrants and subpoenas to obtain evidence for resolution of criminal matters.
- Prepared detailed reports and affidavits for courts by obtaining information through physical surveillance and thorough investigations.
JAG Legalman
US Navy
San Diego
12.1999 - 03.2003
- Reviewed and organized legal documents, such as pleadings, motions, and briefs.
- Drafted correspondence to clients and other attorneys.
- Prepared trial notebooks for court proceedings.
- Conducted research on relevant laws, regulations, judicial decisions, and legal articles.
- Created spreadsheets to track case information and deadlines.
- Collaborated with attorneys in all stages of litigation process.
- Drafted discovery responses including interrogatories and requests for production of documents.
- Participated in mediation sessions by preparing necessary materials and taking notes during meetings.
- Attended court proceedings to observe trials or hearings.
- Researched applicable statutes, codes, regulations, ordinances, and precedent cases.
- Coordinated witness testimony for depositions.
- Filed motions with courts electronically or via hard copy.
- Interviewed clients and obtained vital case information to support associates.
- Entered data into and managed litigation databases and Excel spreadsheets.
- Participated in client interviews, observed questioning process and documented information.
- Used WestLaw and LexisNexis to examine secondary sources, statutory, and case law and federal and state regulations.
- Maintained professional knowledge by attending legal workshops, reviewing professional publications, and participating in professional societies.
- Utilized legal software and databases for case management and legal research.
- Drafted legal documents including briefs, pleadings, appeals, agreements, contracts, and legal memoranda.
- Performed administrative duties such as photocopying, scanning, and organizing legal documents.
Aviation Electrician's Mate
US Navy
San Diego
06.1997 - 12.1999
- Performed maintenance, troubleshooting and repair of aircraft electrical systems and components.
- Inspected, tested and repaired aircraft wiring harnesses, relays, motors, generators and other electronic components.
- Installed electrical systems in new aircrafts according to blueprints and technical manuals.
- Replaced faulty circuit breakers, switches and other control devices on a regular basis.
- Repaired or replaced defective parts such as transistors, resistors and integrated circuits.
- Diagnosed faults using schematics, wiring diagrams and test meters.
- Assisted in the installation of avionics systems including navigation systems and auto-pilot controls.
- Ensured that all work was completed within established safety guidelines.
- Provided technical assistance when needed to other aviation electricians.
- Conducted routine inspections of aircraft electrical systems to identify potential problems.
- Followed established safety protocols when working around high voltage components or sensitive electronics equipment.
- Installed components in electro-mechanical assemblies reducing outsourcing and time needed to repair assets.
- Troubleshot and identified discrepancies and ordered parts to repair electronic assemblies to facilitate solutions.
- Recorded maintenance performance in aircraft logbooks and completed other paperwork requirements.
- Read and interpreted safety rules, operating and maintenance instructions and procedure manuals to solve problems.
- Inspected parts or aircraft to identify defects, proper fluid levels and general wear.
- Completed flightline, hangar maintenance and repairs on assigned aircraft.
- Cultivated safe and organized work area by maintaining active control over tools and equipment and retaining FOD awareness at all times.
- Documented all maintenance and repair actions, maintaining accurate records for each aircraft serviced.
- Conducted ground tests of repaired aircraft to verify problem resolution and ensure readiness for flight.
- Coordinated with flight crews to discuss maintenance schedules and address any concerns related to aircraft performance.
- Utilized diagnostic equipment to troubleshoot complex mechanical and electrical problems on aircraft.
- Managed the disposal of hazardous materials and waste in compliance with environmental regulations and safety standards.
- Performed troubleshooting and diagnostic procedures to locate source of malfunctions.
- Used diagnostics and troubleshooting tools to identify failures and equipment issues.
- Executed corrosion control and inspection duties with minimal supervision.
- Supervised and completed flight line foreign object prevention walks.
Military
US Navy
San Diego, CA
04.1994 - 06.1997
- Executed diverse tasks assigned in the military service
- Monitored fire hazards and performed sentry duties.
- Completed a comprehensive leadership development training program.
- Managed customs and border clearance agents under the U.S. Military Preclearance Program.
Education
Bachelor of Science - Criminal Justice
University of Phoenix
Tempe, AZSome College (No Degree) - Criminology
American InterContinental University
Schaumburg, ILSome College (No Degree) - Criminal Justice
Southwestern College
Chula Vista, CASkills
- Interview techniques
- Surveillance expertise
- Video Surveillance
- Legal Research
- Background Checks
- Evidence collection
- Surveillance
- Locating individuals
- Skip Tracing
- Evidence Gathering
- Missing person cases
- Litigation Support
- Sharp-eyed
- Computer programs proficiency
- Computer Proficiency
- Tactful and diplomatic
- Courteous demeanor
- Critical Thinking
- Customer Relations
- Conflict Mediation
Languages
English
Professional
Spanish
Professional
Certification
- Licensed Private Investigator - CA Bureau of Security and Investigative Services.
- First Aid/CPR/AED Certification – American Red Cross or American Heart Association.
- CA Driver's License
- Basic Life Support Certification (BLS)
- First Aid Certification
Associations:
- California Association of Licensed Investigators (CALI)
- National Association for Investigators and Security Services (NCISS)
- Association of Certified Fraud Examiners (ACFE)
Timeline
Licensed Private Investigator
Living Waters Investigation and Protection
02.2024 - Current
Criminal Investigator, Deputy US Marshal
US Marshals Service
03.2003 - 05.2023
JAG Legalman
US Navy
12.1999 - 03.2003
Aviation Electrician's Mate
US Navy
06.1997 - 12.1999
Military
US Navy
04.1994 - 06.1997
Bachelor of Science - Criminal Justice
University of Phoenix
Some College (No Degree) - Criminology
American InterContinental University
Some College (No Degree) - Criminal Justice
Southwestern College
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