Summary
Overview
Work History
Education
Skills
Certification
Additional Information - Passport
Timeline
Generic

ELLY Smaldone

Crawfordville,USA

Summary

Dynamic Field Investigator with extensive experience at Command Investigations, adept at managing complex cases and utilizing advanced surveillance techniques. Proven track record in evidence gathering and data analysis, ensuring confidentiality and delivering detailed reports. Recognized for critical thinking and problem-solving skills, consistently meeting tight deadlines in high-pressure environments.

Overview

15
15
years of professional experience
1
1
Certification

Work History

Field Investigator

Command Investigations
Lake Mary, FL
01.2023 - Current
  • Maintained records of all investigative activities including notes, photographs, audio recordings, video recordings and other documents.
  • Obtained confidential information through discreet questioning techniques.
  • Developed strategies for obtaining evidence and information to support investigations.
  • Analyzed data from interviews, court documents, police reports and other sources.
  • Compiled detailed investigative reports with findings, conclusions and recommendations.
  • Utilized specialized software applications such as LexisNexis and Westlaw to locate pertinent information.
  • Conducted surveillance operations to track the activities of suspected individuals.
  • Reviewed case files, interviewed witnesses and suspects, and gathered other relevant data.
  • Adhered to all applicable laws while conducting investigations.
  • Gathered proof of activities through video recordings, photographs, and statements.

Field Investigator / Claims Investigator / Worker’s Compensation Claims

Ethos Risk Services
St. Petersburg, FL
09.2019 - Current
  • Performed surveillance activities in order to observe suspicious activity or persons of interest.
  • Gathered data from public records, databases, and field sources to support investigative efforts.
  • Analyzed documents, photographs, and other evidence to verify facts of investigations.
  • Traveled extensively within designated areas while conducting field investigations.
  • Prepared detailed reports documenting findings of investigations.
  • Maintained organized records of all information and material pertinent to open investigations.
  • Utilized various databases and public records to research and compile information relevant to investigations.
  • Managed caseloads efficiently, prioritizing tasks and meeting strict deadlines in high-pressure environments.

Investigator / Claims Investigator/ Worker’s Compensation Claims

Alliance Risk Group
Clifton Park, NY
10.2016 - Current
  • Organized and maintained files of all investigative activities.
  • Prepared detailed reports summarizing investigative activities and results.
  • Followed up on leads obtained through interviews or other sources.
  • Maintained confidentiality of sensitive information at all times.
  • Reviewed police reports, medical records, and other documents for evidence.
  • Analyzed data gathered during investigations to determine the validity of claims or theories.
  • Maintained detailed case log of all cases assigned to monitor progress and completion.
  • Managed caseloads efficiently, prioritizing tasks and meeting strict deadlines in high-pressure environments.
  • Completed comprehensive face-to-face interviews with subjects, neighbors and employers to generate reports to document investigative findings.

Field Investigator / Claims Investigator / Worker’s Compensation Claims

TIG Risk Services
Destin, FL
10.2010 - Current
  • Performed surveillance activities in order to observe suspicious activity or persons of interest.
  • Interviewed victims, family members, and associates as part of an ongoing investigation.
  • Analyzed information gathered by investigations and reported findings and recommendations.
  • Maintained strict confidentiality and discretion in handling sensitive information and investigations.
  • Managed caseloads efficiently, prioritizing tasks and meeting strict deadlines in high-pressure environments.
  • Utilized advanced surveillance techniques and equipment to gather evidence and monitor subjects discreetly.

Education

BS in Homeland Security and Emergency Management -

Thomas Edison State University
Trenton, NJ
01.2021

Associates in Emergency Management -

SUNY Sullivan
Loch Sheldrake, NY
01.2017

Veterinary Technology -

Newberry College
Newberry, SC
01.1999

Skills

  • Investigation management
  • Data analysis
  • Investigative techniques
  • Surveillance operations
  • Report writing
  • Evidence gathering
  • Confidentiality practices
  • Case management
  • Time management
  • Critical thinking
  • Attention to detail
  • Problem solving
  • Video surveillance systems
  • Research skills
  • Insurance fraud
  • Deadline and results-oriented
  • Records handling
  • Detailed report writing
  • Insurance documentation

Certification

  • EPS - Executive Protection Specialist
  • New York State Private Detective License
  • Pennsylvania Private Investigator License
  • Connecticut Private Investigator License
  • New Jersey Private Detective License
  • Florida Private Investigator License

Additional Information - Passport

Currently possess a US passport.

Timeline

Field Investigator

Command Investigations
01.2023 - Current

Field Investigator / Claims Investigator / Worker’s Compensation Claims

Ethos Risk Services
09.2019 - Current

Investigator / Claims Investigator/ Worker’s Compensation Claims

Alliance Risk Group
10.2016 - Current

Field Investigator / Claims Investigator / Worker’s Compensation Claims

TIG Risk Services
10.2010 - Current

BS in Homeland Security and Emergency Management -

Thomas Edison State University

Associates in Emergency Management -

SUNY Sullivan

Veterinary Technology -

Newberry College

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