Kevin Paullin
Amelia,US
Summary
Experienced Investigator with a talent for navigating challenges. Brings strong problem-solving skills and proactive approach to new tasks. Known for adaptability, creativity, and results-oriented mindset. Skilled in financial crimes investigations such as fraud, money laundering, and counterfeiting. Has collaborated in long term detailed investigations leading to a positive inpact on the agency and the community. Committed to making meaningful contributions and advancing organizational goals.
Overview
28
28
years of professional experience
1
1
Certification
Work History
Gaming Enforcement Agent
State Of Ohio Casino Control Commission
Cincinnati, OHIO
05.2016 - Current
- Investigated financial crimes such as fraud, embezzlement, money laundering, and counterfeiting
- Conducted long term complicated casino game cheating investigations
- Utilized advanced interviewing techniques to obtain information from suspects, witnesses, and victims
- Successfully apprehended and detained suspects in accordance with Ohio Gaming Laws and regulations
- Collaborated effectively with fellow enforcement agents, fostering a cohesive team environment.
- Supported cross-functional teams by providing subject matter expertise related to enforcement matters, contributing to overall organizational goals.
Non Commissioned Officer
United States Army Active/Reserve
Fort Campbell, KENTUCKY
04.2008 - 05.2022
- Protected people and property from crime and vandalism by responding to calls for service and conducting proactive patrols
- Served as daily patrol supervisor, maintaining shift paperwork and directing criminal patrol
- Managed emergency situations calmly by coordinating resources effectively as Desk Sergeant at the emergency communication center
- Graduated Army Basic Leadership School, Advanced Leadership School, and Senior leadership School
Police Officer
City Of Circleville
Circleville, OHIO
07.1996 - 04.2008
- Conducted preliminary and follow-up investigations of criminal incidents
- Served warrants and subpoenas to present evidence, suspects and witnesses to court
- Performed duties as the officer in charge of shift when formal ranking officer was off
- Assisted in the creation and operation of the city's bike patrol and S.W.A.T
- Team
Education
Master of Arts - Criminal Justice Administraiton
Franklin University
Columbus, Ohio, US01-2025
Bachelor of Science - Criminal Justice Administration
Franklin University
Columbus, OH05-2023
Skills
- Cultural Awareness
- Incident report creation
- Collecting evidence
- Interviewing witnesses
- Critical Thinking
- Investigation Management
- Fraud Detection
- Problem-solving abilities
- Professional ethics
- Interpersonal Communication
- Covert investigations
- Multitasking Abilities
Certification
- Ohio Peace officers Certification
- Ohio Corrections Certification
- Criminal Justice Leadership Certification
- Military Equal Opportunity Leader
- Military Unit Prevention Leader
Timeline
Gaming Enforcement Agent
State Of Ohio Casino Control Commission
05.2016 - Current
Non Commissioned Officer
United States Army Active/Reserve
04.2008 - 05.2022
Police Officer
City Of Circleville
07.1996 - 04.2008
- Ohio Peace officers Certification
- Ohio Corrections Certification
- Criminal Justice Leadership Certification
- Military Equal Opportunity Leader
- Military Unit Prevention Leader
Master of Arts - Criminal Justice Administraiton
Franklin University
Bachelor of Science - Criminal Justice Administration
Franklin University
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