A seasoned leader and criminal investigator with 15 years federal law enforcement experience obtaining and interpreting all manner of evidence for criminal prosecutions. Possesses an in-depth knowledge of forensic science, interrogation techniques and legal proceedings. As a resourceful investigative professional uses evidence analysis and advanced interviewing techniques to illuminate complex cases. Performs thorough collection procedures for informing accurate investigative direction. Detailed examiner of crime scenes and reports using intense review process to uncover concrete evidence. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
14
14
years of professional experience
Work History
Special Agent in Charge
Office Of Special Investigations
10.2023 - Current
Coordinated with other agencies during multi-jurisdictional investigations.
Offered operational and administrative oversight to team of special agents.
Implemented education and reporting programs to prevent crime and improve outcomes of criminal investigations.
Organized agents' activities to protect people and property.
Directed security activities at investigation sites.
Maintained strict adherence to ethical standards within the office, reinforcing transparency and accountability among staff members.
Ensured the safety of protected individuals by overseeing security measures and risk assessments during high-profile events.
Leveraged media relations expertise to maintain a strong public image for the office, ensuring accurate reporting and positive community engagement.
Conducted internal audits on investigative processes, identifying areas for improvement that led to increased success rate in solving cases.
Increased agent performance by developing comprehensive training programs tailored to individual skill sets.
Oversaw financial management for the office, ensuring responsible budget allocation while meeting operational needs.
Promoted a positive work environment by emphasizing teamwork, open communication, and mutual respect among agents.
Prepared reports, kept investigation records, and maintained all case-related paperwork.
Fostered professional relationships with key stakeholders to facilitate information sharing and improve inter-agency collaboration.
Conducted multi-scope research into suspects to determine criminal activities and suspect operating environments.
Supervisory Special Agent
Office Of Special Investigations
11.2020 - 10.2023
Coordinated with other agencies during multi-jurisdictional investigations.
Offered operational and administrative oversight to team of special agents.
Applied in-depth understanding of forensic science to evaluate claims.
Implemented community education and reporting programs to prevent crime and improve outcomes of criminal investigations.
Guided agents through difficult situations requiring intense negotiation skills which led to the resolution of high-stakes incidents.
Conducted regular performance assessments, identifying areas of strength and areas for development, ultimately boosting overall team effectiveness.
Ensured timely case resolution by prioritizing tasks and overseeing the progress of ongoing investigations.
Managed complex cases effectively, utilizing strong analytical skills to identify patterns and trends in criminal activity.
Supervised team of special agents carrying out law enforcement activities.
Trained team members on agency processes, court procedures and investigation strategies.
Appeared in court and testified under oath in criminal and administrative cases.
Special Agent
Office Of Special Investigations
01.2019 - 11.2020
Coordinated with other agencies during multi-jurisdictional investigations.
Trained junior agents in specialized skills, fostering professional growth and increased work quality.
Managed sensitive informants with discretion, obtaining vital information while maintaining source confidentiality.
Delivered expert testimony in court proceedings, presenting reliable evidence leading to successful prosecutions.
Interviewed witnesses and suspects.
Secured search warrants to investigate scenes of crimes and collect evidence.
Oversaw criminal cases, coordinated investigations, and prepared evidence and investigators for court cases.
Collected and preserved physical evidence, photographs and laboratory submissions.
Marked off crime scenes and controlled access to protect evidence from tampering or loss.
Gathered facts from interviews of suspects, witnesses, and complainants.
Followed constitutional standards to properly obtain and execute warrants for arrests and searches.
Installed covert cameras and recording devices in compliance with legal statutes and department policies.
Counterintelligence Special Agent
Office Of Special Investigations
12.2014 - 01.2019
Identified vulnerabilities in existing counterintelligence practices, recommending strategic improvements that increased overall effectiveness.
Produced detailed case reports based on in-depth reviews of evidence, interviews and allegations.
Applied expert interviewing techniques during interrogations to obtain valuable information from suspects or witnesses efficiently and ethically.
Collaborated effectively with interagency partners to develop cohesive strategies for addressing national security concerns.
Conducted risk assessments for high-profile events or individuals, implementing appropriate security measures as necessary to minimize exposure to potential threats.
Enhanced counterintelligence capabilities by conducting thorough investigations and analysis of potential threats.
Developed and maintained strong relationships with foreign counterparts to facilitate intelligence sharing and collaboration.
Conducted counterintelligence surveys and investigations to assess and counter foreign threats.
Managed and led counterintelligence initiatives to identify, evaluate, counter and remove national security threats.
Briefed senior leadership on key findings and developments, providing actionable insights for decision-making purposes.
Language Specialist
Defense Language Institute
07.2013 - 11.2014
Followed tailored lesson plans addressing specific areas of improvement and cultural needs.
Utilized technology tools such as digital whiteboards, online quizzes, and video conferencing to enrich classroom experience and support remote learning opportunities.
Increased language fluency by participating in conversation-based learning exercises.
Participated in field trips related to the target culture, fostering greater understanding of linguistic nuances beyond textbook knowledge.
Translated website content from other languages to English.
Fraud Recovery Specialist
Office Of Special Investigations
07.2010 - 06.2013
Developed comprehensive training materials for team members, ensuring consistent understanding and application of anti-fraud techniques across all departments.
Enhanced customer satisfaction levels with prompt resolution of disputed transactions.
Developed and implemented a system for tracking and documenting current investigations, providing a clear overview of case progress.
Assisted law enforcement in their investigations, providing pertinent information to aid in apprehending fraudsters successfully.
Maintained accurate records of all cases handled under my purview, allowing for easy retrieval when needed.
Recovered lost funds by investigating and resolving complex fraudulent transactions.
Analyzed data from various sources to identify unusual activity indicative of potential fraud or theft.
Managed high-profile cases effectively, resulting in successful recovery efforts and satisfied clients.
Reduced fraud losses for the company through diligent monitoring of transaction patterns and trends.
Analyzed large amounts of data to find patterns of fraud and anomalies.
Produced detailed reports of fraud investigations and presented findings to senior management.
Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
Summarized all key information regarding investigation into detailed report for delivery to client.
Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
Education
Bachelor of Arts - Law Enforcement Intelligence Analysis
American Military University
Charles Town, WV
10.2021
Skills
Federal statutes
Verbal Communication
Self-defense techniques
Physical Fitness
Firearms Training
Surveillance
Human Trafficking Awareness
Interagency Coordination
Tactical Driving
Threat Assessment
Interviewing witnesses
Crisis Management
Cross-cultural communication
Financial Crimes Investigation
Criminal Investigations
Surveillance operations
Crime Scene Processing
Investigation Management
Social Media Monitoring
Intelligence Analysis
Interrogation Tactics
Forensics
International Law Enforcement
Field Office Management
Federal Law Enforcement
Long-range Planning
Self-defense tactics
Federal criminal code expertise
Surveillance technology
Sensitive information handling
Law enforcement practices
Healthy and fit
Evidence analysis
[Language] Fluency
Subpoenas
Asset Protection
Public safety and security
Case Documentation
Evidence Gathering
Calm in crisis situations
Weapons Handling
Evidence processing
Evidence control
Interrogation skills
Risk Assessment
Collecting evidence
Firearms knowledge
Incident Reporting
Community policing
Preparing for court
Surveillance techniques
Crime scene management
Background Checks
Report Writing
Case Report Development
Due diligence
Affidavits
DNA Swabs
Counterterrorism
Languages
Japanese
Professional Working
Timeline
Special Agent in Charge
Office Of Special Investigations
10.2023 - Current
Supervisory Special Agent
Office Of Special Investigations
11.2020 - 10.2023
Special Agent
Office Of Special Investigations
01.2019 - 11.2020
Counterintelligence Special Agent
Office Of Special Investigations
12.2014 - 01.2019
Language Specialist
Defense Language Institute
07.2013 - 11.2014
Fraud Recovery Specialist
Office Of Special Investigations
07.2010 - 06.2013
Bachelor of Arts - Law Enforcement Intelligence Analysis
Program Security Officer at Office of Special Investigations/Special Projects (OSI PJ)Program Security Officer at Office of Special Investigations/Special Projects (OSI PJ)
Counterintelligence Special Agent at USAF - Air Force Office Of Special InvestigationsCounterintelligence Special Agent at USAF - Air Force Office Of Special Investigations