Investigate narcotic-related crimes involving the identification and seizure of assets related to the investigation.
Identify possible hidden assets and persons who may have an interest in those assets.
Assist in the preparation of financial search warrants and seizure orders.
Review financial records, investigate financial status, and prepare written reports regarding findings.
File forfeiture cases with prosecuting agencies and testifies in court pertaining to those cases.
Collaborate with narcotics officers, supervisors, and prosecuting attorneys in the investigation of narcotic traffickers.
Examine financial records from banks, escrows and businesses.
Participate in investigative interviews, at times in custody settings.
Perform net worth analysis.
Maintain asset forfeiture tracking system.
Assist in the preparation of declarations.
Research various public and county records.
Process forfeiture orders.
Serve notice to claimants.
Act as liaison with state and federal agencies.
Provide guidance on the permissible use of shared funds.
Forensic Specialist
City of Ontario, Police Department
Ontario, CA
12.1993 - 10.2005
Process and compare fingerprints.
Photograph, process and document major crime scenes.
Document and collect evidence during Autopsies.
Identify, collect, process, document and preserve evidence for court.
Assist outside agencies in major crime scene investigations.
Use specialized computer programs for fingerprint imaging, composite images, and perform computer aided drafting on CAD for detailed crime scene diagrams.
Present evidence and testimony in courtroom.
Experienced in set up and management of off-site evidence warehouse.
Police Technician
City of Ontario, Police Department
Ontario, CA
04.1991 - 12.1993
Conduct basic criminal investigations and write basic criminal reports.
Conduct basic traffic investigations and write basic traffic accident reports.
Assist the public and associated law enforcement and fire department agencies.
Provide traffic control.
Tow and store abandoned vehicles.
Receive and assist with non-emergency phone calls.
Assist during DUI, CDL and Racer specialized details and check points.
Public Safety Dispatcher (Hourly / Call Taker)
City of Ontario, Police Department
Ontario, CA
01.2004 - 01.2013
Answer calls for service.
Enter calls into the CAD System.
Answer phones and provides information to citizens, police officers and other agencies.
This position was 'as-needed' based on department need.
Asset Forfeiture and Money Laundering Investigator at Chicago Police DepartmentAsset Forfeiture and Money Laundering Investigator at Chicago Police Department
Service Desk | Functional Coordinator IT TicketDesk | Functional Coordinator Order and Asset Management at Vattenfall Europe Information ServicesService Desk | Functional Coordinator IT TicketDesk | Functional Coordinator Order and Asset Management at Vattenfall Europe Information Services