John McNair Jr.

Plan and conduct prompt, fair, and impartial EEO investigations and complaints of harassment, in accordance with Equal Employment Opportunity Commission (EEOC) standards and guidelines.

Accomplishments

• Selected as one of only nine FBI Special Agents to lead EEO investigations nationwide.
• Collect documentary evidence relevant to accepted issues and take signed sworn statements from complainants, responsible management officials, and relevant witnesses.
• Discuss highly sensitive and difficult topics with interviewees and engage in important discussions with internal legal team in resolving legal issues.
• Compile relevant investigative materials into Report of Investigation for adjudication and work multiple cases simultaneously, while adhering to strict 50-day deadlines.
• Serve as acting Unit Chief, supervising EEO Investigators and Complaint Processing Unit staff.
• Serve as Mediator for complainants to address and resolve discrimination complaints in informal setting through Alternative Dispute Resolution (ADR) process.

Conducted complex White Collar, Financial Crimes, Public Corruption, and Civil Rights investigations.

Accomplishments

• Investigated criminal activities, such as bribery, embezzlement, money laundering, and wire fraud through document research, sophisticated investigative techniques, and interviews of witnesses and suspects, and served as witness in court proceedings.
• Led investigations that successfully convicted high ranking officials.
• Coordinated with outside agencies during multi-jurisdictional investigations.
• Deployed to complex crime scenes and catastrophic world events to recover evidence as member of FBI, Evidence Response Team (ERT).

Successfully worked investigations that used one or more mass-communication techniques and technologies – such as the internet, telephones, and mail to present fraudulent solicitations to prospective victims.

Accomplishments

• Selected as one of only two FBI Agents to lead newly created FBI initiative to combat mass marketing fraud.
• Collaborated with U.S. Postal Inspection Service, Royal Canadian Mounted Police, and Nigeria's Economic and Financial Crimes Commission (EFCC), as FBI member of Mass Marketing Fraud Task Force to neutralize fraud schemes.
• Disrupted and dismantled criminal enterprise engaging in securities market manipulation.