David Tortorello
Sharpsburg
Summary
Investigator with extensive experience at Fayette County Sheriff’s Office, specializing in fraud investigation and evidence collection. Demonstrated expertise in analyzing complex data and facilitating successful prosecutions through effective communication. Recognized for innovative problem-solving skills and ability to enhance team collaboration, resulting in improved investigative outcomes.
Overview
14
14
years of professional experience
Work History
Sergeant - Criminal Investigations
Fayette County Sheriff’s Office
Fayetteville
07.2024 - Current
- Investigations of fraudulent financial transactions.
- Interviewing victims; confirming the offense and venue.
- Tracing funds derived from the fraudulent transaction via search warrants & subpoenas for account records.
- Cataloging & analyzing data (subscriber records, video footage, transaction statements, wire data, online banking activity & IP address logs) to confirm that the account holder is indeed the user of the suspect account.
- If funds have been transferred to secondary accounts (almost always) repeat the process, identifying additional accounts used by the offender or accounts used by co-offenders.
- Investigations that lead to positive identification of offender(s):
- Draft an investigative summary detailing the offense, victim(s), witness(es), evidence and offenders in a manner that is easily understood from the reader’s perspective.
- By written & verbal affidavit, obtain arrest warrants from Magistrate or Superior Court Judges.
- Effective communication with the District Attorney’s Office, warrant service personnel and other agencies to facilitate the arrest and extradition of offenders.
- Conduct admission seeking interviews; also seek to locate proceeds, identify additional offenders, obtain an explanation of the hierarchy of the criminal organization.
- Preparation for and delivery of courtroom testimony.
- If the investigation leads to the identification of an account that holds funds derived from the fraudulent transactions, serve a seizure warrant on the financial institution.
- Draft forfeiture summary, similar to the investigation summary, but particularly focused on the fraudulently obtained funds, any comingled funds and the related statute authorizing forfeiture.
- Effective communication with the District Attorney to ensure that facts of the case for forfeiture are understood.
- Mentor Investigators with less experience, less established processes and little, if any, contacts.
- Influence policies and procedures for the advancement of fraud investigations.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Prioritized and organized tasks to efficiently accomplish service goals.
- Identified needs of customers promptly and efficiently.
- Provided excellent service and attention to customers when face-to-face or through phone conversations.
- Collaborated closely with team members to achieve project objectives and meet deadlines.
- Approached customers and engaged in conversation through use of effective interpersonal and people skills.
- Maintained updated knowledge through continuing education and advanced training.
- Provided support and guidance to colleagues to maintain a collaborative work environment.
- Recognized by management for providing exceptional customer service.
- Utilized advanced technical skills and expertise to troubleshoot complex problems and implement solutions.
- Conducted comprehensive research and data analysis to support strategic planning and informed decision-making.
- Utilized various software and tools to streamline processes and optimize performance.
Investigator
Riverdale Police Department
Riverdale
02.2012 - 11.2016
- Led investigations into major felonies, ensuring thorough case analysis and prosecution readiness.
- Collaborated with law enforcement to gather critical evidence and intelligence.
- Interviewed witnesses and suspects to obtain comprehensive testimonies.
- Analyzed forensic evidence to strengthen case development.
- Prepared detailed reports outlining investigative findings and strategic recommendations.
- Testified in court as a key witness, contributing to successful prosecutions.
- Participated in training sessions to remain updated on investigative trends.
Education
CFE Designation -
Association of Certified Fraud Examiners
Austin, TX09.2022
POST Certification Program -
Reinhardt University
Alpharetta, GA12.2011
Bachelor of Science - Business Administration
Northeastern University
Boston, MA08.2007
Skills
- Sales prospecting and outbound sales
- Proposal development
- Fraud investigation and evidence collection
- Data analysis and information security
- Effective communication and customer engagement
- Computer proficiency
- Analytical thinking
- Team collaboration
- Problem-solving skills
- Courtroom testimony and criminal law knowledge
- Safety technology
- Stakeholder relationship management
- Mission-driven
Timeline
Sergeant - Criminal Investigations
Fayette County Sheriff’s Office
07.2024 - Current
Investigator
Riverdale Police Department
02.2012 - 11.2016
CFE Designation -
Association of Certified Fraud Examiners
POST Certification Program -
Reinhardt University
Bachelor of Science - Business Administration
Northeastern University