Summary
Overview
Work History
Education
Accomplishments
Certification
Awards
Timeline
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Kristine Fata

Freehold

Summary

Experienced with criminal investigations, surveillance, and evidence collection. Uses strategic problem-solving to resolve complex cases efficiently. Track record of collaboration, adaptability, and maintaining confidentiality.

Professional investigator with strong background in law enforcement and criminal investigations. Known for delivering results through meticulous attention to detail and strategic problem-solving. Collaborative team player with adaptability and reliability, skilled in interrogation and evidence analysis.

Overview

29
29
years of professional experience
1
1
Certification

Work History

Special Agent

U.S. Department of Treasury
11.1999 - Current
  • 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.
  • Prepared reports, kept investigation records, and maintained all case-related paperwork.
  • Conducted thorough investigations for successful case resolutions and improved public safety.
  • Interviewed witnesses and suspects.
  • Employed strong interpersonal skills when liaising with various stakeholders including victims'' families or witnesses; successfully built rapport that aided investigations and case resolutions.
  • Prepared comprehensive reports, ensuring accurate documentation of investigative findings and legal compliance.
  • Enhanced investigative techniques with integration of data analytics, leading to timely identification of crime patterns.
  • Bolstered public trust in law enforcement by conducting community outreach programs, emphasizing transparency and accountability.
  • Fostered culture of continuous improvement, mentoring junior agents to develop their skills and advance their careers.
  • Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
  • 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, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Prepared case reports from allegations, transcripts of interviews and physical evidence.
  • Obtained and verified evidence by interviewing, observing, and conducting surveillance of suspects and records.
  • Appeared in court and testified under oath in [Type] and [Type] cases.
  • Trained team members on agency processes, court procedures and investigation strategies.
  • Followed constitutional standards to properly obtain and execute warrants for arrests and searches.

Financial Analyst

Federal Bureau of Investigation, FBI
12.1998 - 10.1999
  • Conducted detailed financial analysis to identify and evaluate changes in operations, trends and potential areas of improvement.
  • Facilitated smooth month-end close processes by efficiently reconciling accounts and addressing discrepancies promptly.
  • Streamlined financial reporting for better decision-making with clear, concise analysis and presentation.
  • Trained junior analysts on best practices in financial modeling, contributing to a stronger overall team performance.

Tax Fraud Investigative Analyst

IRS - Criminal Investigation
03.1996 - 12.1998
  • Developed comprehensive reports for law enforcement agencies, aiding in the apprehension of criminal suspects.
  • Played a pivotal role in the successful conclusion of high-profile cases by performing detailed analyses of digital evidence.
  • Assisted in policy development by incorporating insights from investigative work into company guidelines and procedures.
  • Contributed to overall department success by proactively identifying new areas for growth or expansion based on emerging trends in criminal activity.

Education

Bachelor of Arts - Sociology

William Paterson University of New Jersey
Wayne, NJ
05-1994

Accomplishments

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Certification

  • First Aid Certification

Awards

Special of the Year

Performance Awards

Special Act Awards

FBI Director's Award 

Timeline

Special Agent

U.S. Department of Treasury
11.1999 - Current

Financial Analyst

Federal Bureau of Investigation, FBI
12.1998 - 10.1999

Tax Fraud Investigative Analyst

IRS - Criminal Investigation
03.1996 - 12.1998
  • First Aid Certification

Bachelor of Arts - Sociology

William Paterson University of New Jersey

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Kristine Fata