Professional investigator with strong analytical, problem-solving, and people skills. Proven ability to gather and evaluate information, ensuring thorough and accurate results. Known for effective team collaboration and adaptability in dynamic environments. Expertise in strong client relationships, background checks, and maintaining strict confidentiality.
Overview
1
1
Certification
6
6
years of professional experience
Work History
Investigative Analyst
ScreeningONE
11.2024 - Current
Conducted thorough background checks on applicants to ensure compliance with company standards.
Analyzed investigative results and documented findings in comprehensive reports.
Collaborated with cross-functional teams to support hiring processes and ensure candidate quality.
Maintained up-to-date knowledge of federal, state, and local regulations impacting background investigations.
Developed training materials for new investigators, enhancing onboarding efficiency and knowledge retention.
Maintained strict confidentiality while handling sensitive personal information during investigations, adhering to privacy regulations and ethical guidelines.
Reviewed and analyzed detailed records.
Identified potential risks within applicant backgrounds through careful examination of financial records, criminal history, and employment records.
Criminal Law Intern
Speaks Law Firm
08.2020 - 5 2022
Reviewed case files for completeness and accuracy prior to court hearings.
Organized case materials for client meetings and trial presentations.
Participated in client interviews, gathering pertinent information for cases.
Maintained confidentiality of sensitive client information during all interactions.
Collaborated with team members to streamline document management processes.
Worked closely with attorneys on case research to prepare for trial.
Private Investigator
DigiStream Investigations
12.2022 - 03.2023
Conducted surveillance operations to gather evidence for ongoing investigations.
Compiled detailed reports summarizing findings for client reviews and legal proceedings.
Collected documentation such as witness statements, video recordings and photographs to support case findings.
Stayed in open communication with supervisors to maintain operational safety and submit timely reports.
Produced professional reports outlining findings of cases, expenses incurred and any important incidents.
Staked out locations to locate individuals and gather evidence of unlawful activities.
Investigated individuals claiming disability to identify and document fraud.
Education
Bachelor of Arts - Criminal Justice And Psychology
Supervisory Investigative Specialist at Federal Bureau of Investigation, FBISupervisory Investigative Specialist at Federal Bureau of Investigation, FBI