Jose E. Chang
Miami Lakes,FL
Summary
Dynamic investigation professional with a proven track record in uncovering and analyzing evidence to resolve complex cases effectively. Recognized for a commitment to high standards of teamwork and a results-driven approach, easily adapting to evolving requirements in fast-paced environments. Expertise in critical thinking and problem-solving fosters a reputation for reliability and successful collaboration. Dedicated to delivering thorough investigations that uphold integrity and support organizational objectives.
Overview
27
27
years of professional experience
1
1
Certification
Work History
Special Agent
Homeland Security Investigations (HSI)
05.2002 - 12.2025
- Achieved successful outcomes in investigations of financial crimes, narcotics, fraud, and child exploitation. Collaborated with international prosecutors and law enforcement on cross-border investigations. Delivered expert testimony in trials and grand jury sessions, enhancing case credibility.
- Conducted complex investigations into transnational crime networks and organized criminal activities.
- Developed and implemented training programs for junior agents on investigative techniques and operational procedures.
- Spearheaded strategic planning sessions to align resources with agency priorities in combating illegal activities.
- Coordinated with other agencies during multi-jurisdictional investigations.
- Managed sensitive informants with discretion, obtaining vital information while maintaining source confidentiality.
- Partnered with international agencies to address cross-border crimes, ensuring a global approach to crime prevention efforts.
- Utilized advanced technology tools for efficient data collection and analysis during complex investigations.
- Conducted detailed forensic analysis to uncover digital evidence, aiding in conviction of cybercriminals.
Special Agent
Federal Emergency Management Agency (FEMA)-Office of Inspector General (OIG)
01.2002 - 05.2002
- Conducted criminal and civil investigations concerning violations of federal law and agency regulations pertaining to the misappropriation of federal FEMA funds. Conducted investigative interviews, obtained evidence, made arrests, testified in proceedings, and authored search warrants, seizure warrants, and criminal complaints. In furtherance of my investigations, I worked with Federal, State, and Local law enforcement agencies, as well as the private industry.
Criminal Investigator
Volusia County Sheriff's Office
01.1999 - 12.2001
- Conducted criminal investigations pertaining to violations of Florida State Statutes. Investigated homicides, suicides, sexual battery, child abuse, missing persons, bank robbery, home invasions, carjacking, burglaries (residential and business), white collar fraud. Interviewed victims/witnesses/suspects; authored reports of investigations, authored criminal complaints, authored search warrants, provided testimony to the Grand Jury, provided testimony in trials, investigated crime scenes, and collected evidence. As a criminal investigator I attended depositions with State prosecutors and criminal defense attorneys.
Education
Bachelor's Degree - Aeronautical Science
Embry-Riddle Aeronautical University
Daytona Beach, FL01.1990
Skills
- Digital evidence analysis
- Data evidence analysis
- Surveillance strategies
- Data investigation
- Skilled in conducting interviews
- Covert operations
- Cybercrime analysis
- Case investigation oversight
- Financial crime investigations
- Active top secret clearance
- Analytical problem-solving
Accomplishments
- Supervised team of 12 Special Agents and Criminal Analysts.
- Collaborated with team of foreign law enforcement officers and prosecutors in the development and prosecution of a gold smuggling venture in Central America-El Salvador.
- Investigated a multi-million dollar money laundering operation by an unlicensed broker which resulted in conviction.
- Successfully managed a $300,000.00 restitution payment to a victim of child exploitation-one of the highest in HSI Miami.
- Successfully seized multi-tons of cocaine and heroin from South American drug trafficking organizations in my 20 plus year career.
- Successfully seized millions of dollars from drug trafficking organizations and unlicensed money brokers.
Certification
- International Money Laundering Investigations
- Asset Forfeiture and Financial Investigations
- Black Market Peso Exchange Investigations
- Commercial Fraud Investigations
- Child Exploitation Investigations
- Criminal Investigator Training Program (CITP), Federal Law Enforcement Training Center (FLETC), 2002-05-01
- Customs Basic Enforcement School (CBES), Federal Law Enforcement Training Center (FLETC), 2002-08-01
Languages
Spanish
Full Professional
Timeline
Special Agent
Homeland Security Investigations (HSI)
05.2002 - 12.2025
Special Agent
Federal Emergency Management Agency (FEMA)-Office of Inspector General (OIG)
01.2002 - 05.2002
Criminal Investigator
Volusia County Sheriff's Office
01.1999 - 12.2001
Bachelor's Degree - Aeronautical Science
Embry-Riddle Aeronautical University
Training
- Child Exploitation Investigations Training, U.S. Department of Justice, 2022-01-01
- Child Exploitation Investigations Training, Internet Crimes Against Children (ICAC)-Dallas ICAC, 2022-01-01
- International Money Laundering Investigations, Federal Law Enforcement Training Center (FLETC), 2017-01-01
- Asset Forfeiture and Financial Investigations Training (AFFI), U.S. Department of Justice, 2009-01-01
- Commercial Fraud Investigations Training, FLETC, 2010-01-01
- U.S. Customs Special Agent Training Program, FLETC, 2002-08-01
- Criminal Investigator Training Program (CITP), FLETC, 2002-05-01
- Computer Voice Stress Analyzer (CVSA), Volusia County Sheriff's Office, 2000-01-01
- Advanced Death Investigations Training, Volusia County Sheriff's Office, 2000-01-01
- Advanced Interviews and Interrogations Training, Volusia County Sheriff's Office, 2000-01-01
- Interviews and Interrogations Training, Volusia County Sheriff's Office, 1999-01-01
- Crimes against Children Training, Volusia County Sheriff's Office, 1999-01-01
- Hostage Negotiations Training, Volusia County Sheriff's Office, 1998-01-01
- Crime Scene Investigation Training, Volusia County Sheriff's Office, 1998-01-01