NICOLE MCAFEE

Observed and monitored children's play activities. Intervened when necessary in order to prevent physical altercations between students. Cared for minor and serious injuries sustained by students while on school grounds. 10 hrs/week.

Retired from Federal Bureau of Investigation. Receiving monthly pension.

• Investigated federal crimes. Identified, disrupted and dismantled sophisticated criminal enterprises and organizations. Authored T-III affidavits, search warrants and operational plans. Conducted public corruption cases involving federal election campaign fraud, falsification of records and prohibited use of campaign contributions. Conducted complex health care fraud investigations, involving Medicare, private health insurance plans, pregnancy insurance scams and surrogacy fraud. Prepared detailed reports and affidavits by obtaining information through interviews, surveillance and thorough records checks. Efficiently managed paperwork, multitasked and met investigative timelines. Worked alongside multiple local, state and federal law enforcement partners. Developed confidential sources through networking with other agents and contacts within the community. Assisted in training new agents on proper investigative techniques and procedures.
• Background Investigations: Completed temporary duty assignment to Background Investigation Contract Services (BICS), in Washington, DC. Completed full background investigations on applicants, reinvestigations, and political appointees. National Academy Coordinator for San Diego FBI, conducting interviews, background investigations and pre-academy trainings and meet and greets for NA selectees. Completed background investigations of FBI applicants and political appointees as a collateral duty while assigned to criminal squads. Led detailed interviews of applicants, references, neighbors and employers to verify background information. Conducted record searches at financial and educational institutions, law enforcement agencies, and court houses. Reviewed and finalized records checks to meet investigative requirements. Analyzed and evaluated reports for misinformation and discrepancies. Coordinated with background program manager to ensure timeliness and thoroughness of investigations. Created and submitted finalized background investigation reports, highlighting special findings. 50+ hrs/week.

Enforced federal and state child exploitation laws. Assigned to Internet Crimes Against Children (ICAC) Task Force, investigating the online enticement of children by sexual predators, child exploitation, and child obscenity and pornography. 40+ hrs/week.

Enforced the laws of the State of Utah. Conducted complex insurance fraud investigations. Prepared detailed reports summarizing investigative findings and presented case to the Utah Attorney General's Office for criminal or civil prosecution. 40+ hrs/week.

Conducted complex investigations of drug trafficking organizations. Participated in undercover assignments to infiltrate criminal organizations. Executed search warrants, seizing drug supplies and assets used for or resulting from drug trafficking. Wrote detailed reports and gave sworn testimony in court. 50+ hrs/week.