Nelissa Aybar
Investigator
Bronx,NY
Overview
18
18
years of professional experience
1
1
Certification
Work History
Chief of Crime Control Strategies – Crime Analyst
New York City Police Department-41PCT
Bronx, NY
01.2022 - Current
- Generate Weekly CompStat Book for Commanding Officer and Executive Officer
- Conduct large-scale, complex and confidential statistical reports by runs of seven major breakdowns: Murder, Rape, Robbery, Assault, Burglary, Grand Larceny and Grand Larceny Auto for the precinct in order to analyze Crime reduction
- Analysis of crime and criminal activity data and identify patterns in criminal activity by utilizing state of the art database applications, spreadsheets applications and Geographic Information mapping technology to identify crime patterns and wanted person
- Utilize LEADS online Investigation System to track all robberies and items pawned within command
- Contact complainants to obtain various information in order to prepare complaint report submission
- Read and review all complaint reports (61’s) from the precinct for the previous day, check for data quality issues, ensure that information from the handwritten complaint is the same as the typed copy and ensure that all reports have the correct crime classification in order to produce quality reports
- Create daily spreadsheet with daily numbers to submit to One Police Plaza and Commanding Officer with copies of all complaints
- Utilize pattern recognition system called “Patternizer” which searches hundreds of thousands of reports to look for patterns and similar crimes that may be connected, send related crimes to Bronx Borough office so a City Wide alert can be sent out to all precincts
- Track all NYC Department of Correction-VCBC complaints filed and separate them from precinct major breakdowns
- Prepare and track Gun Arrest History Reports and Grand Larceny Auto Stat Reports for all arrest/complaints filed with the precinct
- Detail report for Bronx Boro and precinct for all Shootings and Shots Fired that occur in the Bronx that includes location, time, day, sector and perpetrator wanted for Crime
- Compare and contrast reports for various crimes showing numbers for this year versus last year, create crime maps as visual aid to identify location where major problem occurs.
Confidential Investigator
New York City Department of Correction, Trial, and Investigation Division- Riker’s Island AMKC (C-95) Team
Bronx, NY
01.2018 - 01.2022
- Conducted large-scale, confidential, and sensitive Use of Force investigations with wide latitude
- Perform independently action and decision in the performance of highly confidential and sensitive investigations into allegations, misconduct, illegal, unethical, or improper activity by DOC, Comprehend the DOC procedures, rules, and regulations, administrative disciplinary procedures, and the criminal justice system while on call 24 hours a day, 7 days a week
- Knowledge of Criminal investigation techniques and proceedings, knowledge of the laws of arrest, working knowledge of rules of evidence and court proceedings and ability to organize and conduct confidential investigations
- Prepare and present accurate and precise written and verbal reports while maintaining and establishing cooperative relations with others
- Investigated allegations of misconduct related to all use of force cases and allegations specifically in AMKC Riker’s Island complying with The Nunez Settlement/ Consent Judgement Agreement, interview high risk inmates regarding UOF/OC incidents, obtain written, oral and recorded statements, photographs of injuries, HIPPA release forms from inmates, conduct complex and confidential investigations based on incidents or complaints by preparing, reviewing, evaluating, referring and/or acting upon allegations of wrong doing
- Write comprehensive reports of investigative findings and conclusions and work closely with the NYC Department of Investigation, NYC Law Department, Office of the District Attorney and other City, State, Municipal and Federal agencies to properly investigate cases
- Conducted Mayors Executive Order 16 (MEO-16) interviews with DOC staff Correction Officers, Captains, Deputy Warden, Warden, and civilian employees, who are represented by union attorneys to establish if charges should be filed against staff, work closely with Trials Division to obtain use of immunity for staff members
- Obtained documentary evidence such as medical records, inmate injury reports, use of force report, logbooks, infraction reports, personnel records, inmate telephone calls (Secures) records and recordings, etc
- Conducted background checks on DOC personnel and inmates present and prior incarceration history
- Drafted interview reports and closing reports, in which they must concisely summarize the evidence uncovered during the investigation, their factual findings and the analysis and reasoning employed to reach these findings and their conclusions as to whether misconduct occurred
- Created, maintain, and safeguard crime scenes, investigate allegations regarding P.R.E.A., obtain a rape kit voucher and evidence obtained
- Testified at hearings, trials, adjudication, and administrative proceedings by representing DOC for expert advice where needed
- Recommended or deny employee vesting within the department, maintain ongoing investigation on high profile cases within the department, watch and analyze numerous hours of Genetec video surveillance, body/handheld cameras and preserve all videos
- Responded to 311 complaints call out when an emergency emerges pertaining to a use of force or chemical agent complaint done by inmates.
High Exposure Case Investigator
New York City Law Department, Office of the Corporation Counsel, Tort Division-Bronx County
Bronx, NY
01.2011 - 01.2018
- Assisted in the defense of the City of New York from a multitude of Pre-Trial and Trial Tort High Exposure NYPD, FDNY and DOC cases claims including but not limited to, slip/trip and fall accidents, false arrests, detainment, use of force, inmate on inmate assault, motor vehicle accidents, wrongful deaths, sexual assaults, etc
- Lead investigator on complex and critical investigations, provided professional support to attorneys by conducting legal research, obtained discovery, drafted, and served legal documents such as Subpoenas, Affidavits, Notice of Expert Exchange CPLR 3101, Supplemental Response, Stipulations and Responses to Preliminary Conference Orders, Compliance Conference, Discovery & Inspection, HIPPA, trial exhibits, court transcripts, court files
- Conducted search and collected social media and other web content, preserved information found on social media like Instagram, Facebook, Snap Chat, Twitter, and other content, signed affidavits and saved them in a central social media content folder in File site and testified in court and or deposition to establish search authenticity
- Conducted CRIMS/ Web Crims/ NYC/NYS DOC inmate locator searches, USCIS self-check employment eligibility, PACER, NPAC and NYS DMV V-Pass online searches on plaintiffs and city employees for Trial
- Identified case issues and acquired evidence needed, based on analysis of charges, complaints, or allegations of law violations, injuries, Investigate and probe circumstances surrounding incidents to determine liability review and access cases for possible settlement recommendation
- Collaborated directly with all City, State, Federal and Private Agencies, such as NYPD, Department of Education, NYC Administration for Children Service’s, and Department of Correction etc., to obtain all relevant discovery to properly defend the city
- Confirmed, adjourned, and scheduled Examination Before Trials EBT/ Depositions, witness preps and appearances of NYC employees including Law Enforcement/ Under Cover personnel and Retired Personnel, Interviewed and prepared witnesses for Depositions in both English and Spanish, ordered court reporter, made recommendations regarding case depositions to attorney and supervisors
- Located, hired, retained, and consulted with qualified providers to conduct Independent Medical Examinations (IME) and Private Investigators, scheduled, and attended On-Site Inspections with city agencies to review, photograph and access claims
- Worked closely with a team of attorneys serving as a communications liaison and calendar clerk between City agencies, plaintiffs, Co-Defendants, and adversaries to resolve issues regarding discovery, scheduling, appearances, and additional conflicts
- Served as NYPD Ballistic and Narcotics Liaison to locate reports and property vouchers, arranged for pickups and prepared evidence preservation request with various agencies for trial.
Juvenile Delinquency Investigator
New York City Law Department, Office of the Corporation Counsel, Family Court Division-Kings County
Kings County, NY
01.2006 - 01.2011
- Responsible for locating Juvenile Delinquents with active warrants, communicated with various government agencies mainly ACS, DJJ, Dept
- Of Probation, DOC, DOE & non-for-profit organizations to prepare Juvenile Delinquent warrant reports to present to Family Court
- Released defendants from DJJ & central bookings custody to parents, guardians, ACS & ensured return to court dates
- Located & Notified witnesses, NYPD Juvenile Crime Squad, Department of Juvenile Justice, schools & parents of Juvenile delinquents with warrants issued by the court
- Obtained all NYPD arrest/complaint reports including tactical plans, buy reports, pre-recorded buy money, complaint reports, aided cards, incident reports, vouchers, juvenile probation intake reports, DD5’s, surveillance videos, Unusual Occurrence Report, crime scene photography, stolen property & evidence via Property Clerks office obtain, read, and transcribe sprint/ ACR/CAD reports 911 Sprint Tapes
- Worked Family Court Intake on scheduled rotating days as well as weekend court filing motions, petitions, & order of protection
- Redacted and served Rosario and discovery material to defense attorneys, served Summons of Personal Service upon witnesses.
Education
Bachelor of Arts in Criminal Justice -
John Jay College of Criminal Justice
05.2004
Skills
- Microsoft Windows XP Professional
- Microsoft Outlook
- Excel for Office 365
- Lexis Nexis
- Pacer
- OASIS
- Filesite
- Law Manager
- HotDocs
- WebCrims
- Case Management System (CMS)
- CRIMS
- CACS
- USCIS
- DMV
- Number Portability Administration Center NPAC
- NYPD Crime Date Warehouse
- NYPD Booking and Complaint System
- NYPD Enterprise Case Management System
- NYPD Domain Awareness System
- NYPD Leads
- NYPD Applications
- Social Media & other web content searcher/preserver
Certification
Dispute Resolution Certificate, John Jay College of Criminal Justice, May 2004
Notary Public, Bronx County, State of New York, Commission Expires, April 2026 and NYC Marriage Officiant License
Professional Development
- P.R.E.A. (Prison Rape Elimination Act) Investigating Sexual Abuse in a Confinement Setting
- Sexual Harassment Prevention Course
- S.T.A.R.T. Training (Special Tactics and Responsible Techniques)
- Use of Force Probe Team Training
- Cell Extraction Training
- Chemical Agents (OC) Training
- DOI/DCAS Corruption Prevention Awareness Training
- DCAS Diversity & EEO Training
- Conflict of Interest Prevention Training
- Conducting Thorough Debriefing Training
- Domestic Violence Training
- Situational Awareness Training
- Special Populations Training
- Infectious Disease Training
- Workplace Violence Training
- Suicide Prevention Training
- Security Risk Group Training
- Assisting Inmates with Disabilities Training
- Information Technology Security Awareness Training
- Hazard Communication Training
- EO16 Transgender Diversity & Inclusion Training
- Learning Management System (LMS) Coordinator Training
- Life Coach Certification
Languages
- Fluently read, speak, and write Spanish
- NYC Language Bank Volunteer
Awards
- Torts Division, Employee Recognition Award
- Employee of the Quarter Award
Languages
Spanish
Professional
Accomplishments
P.R.E.A. (Prison Rape Elimination Act) Investigating Sexual Abuse in a Confinement Setting, Sexual Harassment Prevention Course,
S.T.A.R.T. Training (Special Tactics and Responsible Techniques), Use of Force Probe Team Training, Cell Extraction Training,
Chemical Agents (OC) Training, DOI/DCAS Corruption Prevention Awareness Training, DCAS Diversity & EEO Training, Conflict of Interest Prevention Training, Conducting Thorough Debriefing Training, Domestic Violence Training, Situational Awareness Training, Special Populations Training, Infectious Disease Training, Workplace Violence Training, Suicide Prevention Training, Security Risk Group Training, Assisting Inmates with Disabilities Training, Information Technology Security Awareness Training, Hazard Communication Training, EO16 Transgender Diversity & Inclusion Training, Learning Management System (LMS) Coordinator Training and Life Coach Certification
Torts Division, Employee Recognition Award, Employee of the Quarter Award
Dispute Resolution Certificate, John Jay College of Criminal Justice, May 2004
Timeline
Chief of Crime Control Strategies – Crime Analyst
New York City Police Department-41PCT
01.2022 - Current
Confidential Investigator
New York City Department of Correction, Trial, and Investigation Division- Riker’s Island AMKC (C-95) Team
01.2018 - 01.2022
High Exposure Case Investigator
New York City Law Department, Office of the Corporation Counsel, Tort Division-Bronx County
01.2011 - 01.2018
Juvenile Delinquency Investigator
New York City Law Department, Office of the Corporation Counsel, Family Court Division-Kings County
01.2006 - 01.2011
Bachelor of Arts in Criminal Justice -
John Jay College of Criminal Justice
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