Overview
Work History
Education
Skills
Ten Awards for Investigative Excellence
Timeline
Generic

Graham Robert

Cornelius,North Carolina

Overview

55
55
years of professional experience

Work History

Contract Investigator

OMNIPLEX International Security Services
01.2005 - Current
  • Documented findings and prepared detailed reports.
  • Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings.
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Collected information pertaining to criminal proceedings and performed investigations to resolve cases.

Criminal Investigator

Drug Enforcement Administration
07.1973 - 11.2001
  • Maintained detailed records of investigations, ensuring accuracy and compliance with departmental policies and procedures.
  • Gathered facts from interviews of suspects, witnesses, and complainants.
  • Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
  • Followed constitutional standards to properly obtain and execute warrants for arrests and searches.

Criminal Investigator

U S Customs Service
04.1970 - 07.1973
  • Maintained detailed records of investigations, ensuring accuracy and compliance with departmental policies and procedures.
  • Gathered facts from interviews of suspects, witnesses, and complainants.
  • Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
  • Followed constitutional standards to properly obtain and execute warrants for arrests and searches.
  • Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
  • Improved case resolution rates by conducting thorough criminal investigations and utilizing effective interview techniques.
  • Established strong working relationships with federal partners for seamless coordination on cross-border investigations.

Education

MBA - Management

Hofstra University
Hempstead, NY
06-1969

Bachelor of Arts - Business Administration

Saint Michaels College
Winooski, VT
06-1966

Skills

  • Detailed report writing
  • Interview techniques
  • Due diligence
  • Ethical and honest

Ten Awards for Investigative Excellence

Awards for criminal investigations involving violation of Federal Criminal Statutes.

Timeline

Contract Investigator

OMNIPLEX International Security Services
01.2005 - Current

Criminal Investigator

Drug Enforcement Administration
07.1973 - 11.2001

Criminal Investigator

U S Customs Service
04.1970 - 07.1973

MBA - Management

Hofstra University

Bachelor of Arts - Business Administration

Saint Michaels College
Graham Robert