Jason Molloy
Private Investigator
New York, NY,NY
Summary
Hardworking professional well-versed in mobile and stationary surveillance. Extensive background in using diverse investigative and documentation tools. Knowledgeable about securing information, documenting findings and writing detailed reports.
Overview
1
1
Certificate
3
3
years of post-secondary education
15
15
years of professional experience
Work History
Surveillance Investigator
Regal Claims Services LLC
New York, NY
01.2018 - Current
- Conduct mobile and stationary surveillance on subjects of indemnity investigations.
- Obtain Videotaped Documentation of Subjects, including Undercover Documentation.
- Conduct Background/Activity Checks.
- Lead surveillance Investigator responsible for training hew hire surveillance investigators.
- Write professional investigative reports
- Accurately investigate cases while preparing, submitting and aiding prosecution.
Field Investigator
Contego Services Group
New York, NY
02.2016 - 01.2018
- Conducted stationary and mobile surveillance on subjects of indemnity investigations.
- Obtain Videotaped Documentation of Subjects, including Undercover Documentation.
- Conduct Background/Activity Checks, Hospital Canvasses, and Courthouse and Internet Research.
- Written and Recorded Statements.
- Write Investigative Reports.
- Accurately investigated cases while preparing, submitting and aiding prosecution.
Private Investigator/President
Molloy Protective Services. Inc
Suffolk County, NY
01.2012 - 01.2016
- Owner and Operator of a one-person Private Investigation Agency.
- Handled both Domestic and Corporate investigations that include Claims investigations, Workers Compensation Investigations, Alive and Well Checks, Activity Checks, Surveillance, Infidelity Investigations, Child Custody Investigations, Stolen Property Investigations, Missing Persons Investigations and Criminal Defense Investigations.
District Internal Investigator
TJX Companies, Marshalls
New York, NY
11.2011 - 11.2013
- Investigate Internal Associate Theft and Fraud on a District level, Interview and Interrogate, suspects in order to discern the truth.
- Manage Store Detective Investigations on a District Level.
- Accurately investigated cases while preparing, submitting and aiding prosecution.
- Collected, analyzed and interpreted information, documentation and physical evidence associated with investigations.
- Organized and executed undercover surveillance operations using electronic recording equipment.
- Carefully documented statements, observations and evidentiary materials.
Organized Retail Crime Investigator
TJX Companies, National Task Force
New York, NY
10.2010 - 11.2011
- Detected, gathered Intel and identified alert signal of organized external fraud committed against the company; culminated investigations on fraudulent activity in order to gather the necessary elements of proof for prosecution.
- Conducted Stationary and mobile surveillances on subjects of Organized Retail Crime.
- Pursued leads, complaints and referrals to determine occurrence of criminal activities.
- Organized and executed undercover surveillance operations using electronic recording equipment.
- Collaborated with local and federal agencies on high profile cases.
- Collected, analyzed and interpreted information, documentation and physical evidence associated with investigations.
- Obtained admissions of crimes using forensic interviewing techniques.
- Collaborated with law enforcement to detain and prosecute theft perpetrators, appearing in court hearings to provide honest and full eyewitness testimony of events.
Loss Prevention Training Specialist
TJX Companies, Marshalls
New York, NY
02.2010 - 10.2010
- Trained hew hire Store Detectives on company policies, proper procedures, investigations and apprehensions of shoplifters.
- Attentively monitored store and surrounding areas for signs of attempted theft by customers or personnel, intervening when necessary.
- Collaborated with law enforcement to detain and prosecute theft perpetrators, appearing in court hearings to provide honest and full eyewitness testimony of events.
- Delivered training to all new executives and asset protection personnel, both one-on-one and in group settings.
- Upheld strict security and safety procedures to protect business from financial losses due to theft or careless mismanagement.
Loss Prevention Store Detective
TJX Companies, Marshalls
New York, NY
11.2008 - 01.2010
- Detected and apprehended external shoplifters; investigated internal associate theft and oversaw store operations in order to identify and prevent opportunities of loss.
- Also gave support in internal investigations and led the district in Shoplifter apprehensions.
- Performed security walks around store to monitor employee and customer activities.
- Interviewed employees and suspects and drafted reports to assist law enforcement.
- Audited stores on weekly basis to identify deficiencies and identified potential causes.
- Analyzed POS data to support employee compliance with procedures and investigate suspicious activity.
Security Guard
Arrow Security
New York, NY
11.2007 - 06.2008
- Secured and protected client assets and persons.
- Access Control.
- Patrolled client property while detecting, deterring and reporting activities.
- Answered alarms, investigated disturbances and contacted law enforcement personnel to escalate crises.
- Gathered information, identified and implemented resolution, planned follow-up and logged and filed incident report to successfully manage complaints.
- Responded quickly to emergency situations to assess and deflect issues.
- Drafted reports of property damage, theft, accidents and unusual occurrences to document daily activities and irregularities.
- Scanned incoming and outgoing personnel and packages using hand-held wands and x-ray machinery to protect building, assets and individuals.
Education
Career Diploma - Private Investigator
09.2011 - 09.2012
Associates - Criminal Justice
01.2010 - 01.2012
Skills
Microsoft Office
Proficient in analysis of Comprehensive Investigative reports
WZ Level II, Interview and Interrogations
Mobile Surveillance
Stationary Surveillance
Foot Surveillance
Undercover Surveillance
Report Writing
Certification
Licensed New York State Private Investigator.
Timeline
Surveillance Investigator - Regal Claims Services LLC
01.2018 - Current
Field Investigator - Contego Services Group
02.2016 - 01.2018
Private Investigator/President - Molloy Protective Services. Inc
01.2012 - 01.2016
District Internal Investigator - TJX Companies, Marshalls
11.2011 - 11.2013
Penn Foster Career School - Career Diploma, Private Investigator
09.2011 - 09.2012
Organized Retail Crime Investigator - TJX Companies, National Task Force
10.2010 - 11.2011
Loss Prevention Training Specialist - TJX Companies, Marshalls
02.2010 - 10.2010
SBI Campus-An Affiliate of Sanford - Associates, Criminal Justice
01.2010 - 01.2012
Loss Prevention Store Detective - TJX Companies, Marshalls
11.2008 - 01.2010
Security Guard - Arrow Security
11.2007 - 06.2008