Freddy Leone

Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Inquisitive Financial Investigator conducts financial analyses of personal and business assets of targeted organizations and individuals. Proficient knowledge of investigative techniques, rules of evidence and court procedures and requirements. Expertly detects red flags to thwart potential financial crimes.