Mark Priolo
Coon Rapids,Minnesota
Summary
I am an experienced and dependable investigator with 25 years of experience, the last 16 in public service investigating public assistance fraud. I am proficient in a multitude of investigations, ranging from workers' compensation matters to financial crimes. I provide a high standard of customer service and ethics, and I always strive for excellence.
Professional with strong background in investigative work, adept at gathering and analyzing information to uncover key insights. Known for collaborative teamwork and reliability, consistently adapting to evolving requirements to achieve desired outcomes. Skilled in critical thinking, problem-solving, and effective communication, ensuring thorough and accurate investigations.
Overview
34
34
years of professional experience
Work History
INVESTIGATOR, WELFARE FRAUD
Office of the Ramsey County Attorney
Saint Paul, Minnesota
01.2009 - Current
- Investigate allegations of criminal and program policy fraud. Plan investigations and collect evidence pertaining to cases of suspected welfare fraud by utilizing field surveillance, interviewing witnesses and welfare fraud suspects, examining relevant governmental and business files and expert witness reports, composing correspondence to procure information, issuing subpoenas, and executing search warrants. Expedite prosecution of fraud cases by assisting attorneys with various aspects of trial preparation, including serving subpoenas, researching regulations, compiling visual aids and locating or re-interviewing witnesses; and share information with defense attorneys concerning individual cases and applicable welfare regulations.
PRIVATE INVESTIGATOR
Global Options Group
Minnesota / Wisconsin
09.2007 - 02.2008
- Responsible for investigations in Minnesota and Wisconsin on a variety of topics for a large national investigative firm, typically handling insurance defense cases including; fraud, workman’s compensation, general liability, witness location and permanent disability verification. Proficiently perform duties in a work environment which includes extensive travel, unsupervised work environment and ability to professionally recount information to become legal evidence and testify in court proceedings.
PRIVATE INVESTIGATOR
International Claims Specialists ICS|MERRILL
Minnesota / Wisconsin
10.2004 - 09.2007
- Responsible for investigations in Minnesota and Wisconsin on a variety of topics for a large national investigative firm, typically handling insurance defense cases including; fraud, workman’s compensation, general liability, witness location and permanent disability verification. Proficiently perform duties in a work environment which includes extensive travel, unsupervised work environment and ability to professionally recount information to become legal evidence and testify in court proceedings.
PRIVATE INVESTIGATOR
Northern Reporting Service
Minneapolis, Minnesota
10.1999 - 08.2004
- Responsible for investigations on a variety of topics at a regional investigation firm; typically handling insurance defense cases including; fraud, workman’s compensation, General liability and witness location. Proficiently perform duties in a work environment which includes extensive travel, unsupervised work environment and ability to professionally recount information to become legal evidence and testify in court proceedings. I specialized in surveillance & background investigations. Maintain eligibility for P.I. licenses in Minnesota & Wisconsin and have an extensive knowledge of applicable laws for ethical & lawful investigations.
STORE MANAGER
Radio Shack
Fort Worth, Texas
06.1993 - 09.1999
- I was responsible for all aspects of managing a consumer electronics store. Including recruiting, hiring, scheduling and training of staff. Inventory: replenishment, organizing, merchandising, and controlling shrink. I was responsible for sales; positive monthly sales growth, setting ads, staffing for traffic, personal sales goals; profit and loss: controlling expenses, payroll, utilities, and accuracy review.
OVERNIGHT MERCHANDISER
K-Mart
Duluth, Minnesota
04.1993 - 05.1993
- Responsibilities included non-sales hours shelving and pricing of merchandise, setting ads, designing merchandising displays and basic store maintenance.
INSTALLER
Identi - Graphics Inc.
St. Bonifacious, Minnesota
12.1991 - 02.1993
- Installed designer graphics materials usually made out of vinyl, plastic, or other material; on commercial trucks, buildings, storefronts, and gas stations. Responsibilities included supervision of other installers, knowledge of safety regulations and common practice, knowledge of material data sheets on hazardous materials, working with and around other contractors to optimize time and resources. I traveled by air or auto to many parts of the country; often at short notice and oversaw delivery of tools and supplies. I was responsible for recording of work performed, payroll, and status updates.
Education
Sociology, Criminology
Northland College
Ashland, Wisconsin01-1990
Sociology, Sociology of Sports
University Of Minnesota Duluth
Duluth, Minnesota01-1990
Skills
- Certified Welfare Fraud Investigator (CWFI #1574) United Council on Welfare Fraud
- FCC Technician class operator license # KDOAHV
- Wisconsin Private detective license # 10322-063 - expired
- CPR / first aid certified (1986) (2015) expired
- Eagle Scout; Boy Scouts of America (1988)
- Managerial leadership, include customer service and employee relations
Timeline
INVESTIGATOR, WELFARE FRAUD
Office of the Ramsey County Attorney
01.2009 - Current
PRIVATE INVESTIGATOR
Global Options Group
09.2007 - 02.2008
PRIVATE INVESTIGATOR
International Claims Specialists ICS|MERRILL
10.2004 - 09.2007
PRIVATE INVESTIGATOR
Northern Reporting Service
10.1999 - 08.2004
STORE MANAGER
Radio Shack
06.1993 - 09.1999
OVERNIGHT MERCHANDISER
K-Mart
04.1993 - 05.1993
INSTALLER
Identi - Graphics Inc.
12.1991 - 02.1993
Sociology, Sociology of Sports
University Of Minnesota Duluth
Sociology, Criminology
Northland College