Gregory De Hoyos
San Antonio,TX
Summary
Financial crimes detective with extensive experience investigating criminal offenses involving embezzlement, money laundering, organized criminal activity, cryptocurrency, credit card abuse, business email compromise, forged/counterfeit checks and currency, identity theft, tampering with government records, elder fraud, barratry, and complex financial crimes with a discipline in death cases.
Overview
30
30
years of professional experience
1
1
Certification
Work History
Detective Investigator (Badge #2446)
San Antonio Police Department
San Antonio, TX
08.1994 - Current
Financial Crimes - (2018- Present)
White Collar Crimes Unit
South Texas Regional Task Force United States Secret Service (2022- Present)
- Investigation of financial crimes including money laundering, organized criminal activity, embezzlement, elder fraud, intellectual property crimes, barratry, online impersonation, and crypto currency related offenses.
- Experience and knowledge of the Bank Secrecy Act and analysis of FinCEN Suspicious Activity Reports (SARs) for investigation.
- Experience in providing guidance and leading teams in complex financial crimes investigations.
- Proven ability to compile analysis and investigative findings in a concise and organized report.
Homicide Unit (2012-2018)
- Investigation of Aggravated Assaults and deaths to include the non-criminal variety
- Experience working with the Bexar County Medical Examiner and life insurance companies to determine if the death was due to criminal elements or if it was a result of non-criminal circumstances.
Police Officer (Badge #0230) August 1994- February 2012
Education
Associate of Applied Science - Criminal Justice
Alamo Colleges
San Antonio, TX12-2010
Skills
- Testifying skills
- Criminal investigation coordination
- Interviewing witnesses
- Conducting computer checks
- Researching skills
- Collecting evidence
- Judicial procedures knowledge
- Report Preparation
- Information Gathering
- Case Reviews
- Crime solving
- Logical reasoning
- Analyzing details
Certification
- Texas Commission on Law Enforcement Officer Standards and Education (TCOLE)
- Masters Peace Officer Certification
Timeline
Detective Investigator (Badge #2446)
San Antonio Police Department
08.1994 - Current
Associate of Applied Science - Criminal Justice
Alamo Colleges
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