Collaborative Investigator identifies links between cases. Adept at analyzing and uncovering trends in complex data. Highly skilled in white collar crime investigations and money laundering investigations.
Overview
12
12
years of professional experience
Work History
Supervising Investigator III
Primary Public Defender
05.2014 - Current
Trained and supervised Investigative trainees and line investigators
Locating and interviewing witness in criminal cases
Serving subpoenas to defense witnesses
Conducting investigative reports
Reviewed discovery of complex high profile cases within San Diego county
Guiding student interns on tasks assigned to them
Work with attorneys on trial preparation
Take photos of scenes, injuries, evidence and other things necessary for defense.
Teaching Assistant
San Diego State University, Department of Biology
08.2012 - 04.2014
Assist Facilities Coordinator of department
Perform basic clerical tasks
Operate basic office equipment
Sort and route incoming materials
Organize meetings within department
Prepare delivery manifest for all incoming biological equipment
Prepare instructional necessities for professors in multiple departments
Adhere with various requests from faculty, staff, and students.
Investigator Assistant/Intern
Primary Public Defender
07.2013 - 12.2013
Determined scope, timing, and direction of investigations, developing relationships with informants in order to obtain information related to cases
Managed cases to list in order of priority
Conducted field investigations
Prepared photos, maps, and diagrams to be utilized during trial
Served subpoenas and follow up with inquires from clients and witnesses
Translated for clients who spoke Kurdish language during interviews
Conducted record checks
Visited Jails to obtain signatures from clients
Closed out cases through proper manual instructions.
Education
Associate of Arts -
San Diego State University
San Diego, CA
05.2012
Bachelor of Science in Criminal Justice -
San Diego State University
San Diego, CA
05.2014
Skills
Vast amount of experience in investigations
Capable of initiating innumerable tasks
Ability to manage difficult situations firmly, courteously, confidentially, and impartially
Ability to react instantly and calmly to issues that arise
Application software knowledge: Microsoft Office Excel, PowerPoint, and Word; Adobe Acrobat, Snipping Tool, Flash, Google Documents, Site/Calendar, Word Press CMS; Publisher
Able to analyze requests, complaints, and take steps to get solutions resolved
Ability to assume high degree of accountability
Always on time to all meetings and appointments
Detail oriented and able to double check documents for accuracy
Bilingual- fluent in Kurdish and some Spanish
Money laundering investigations
Insurance fraud
Records Management
Investigation Management
Ethical and honest
Action planning
Legal knowledge
Accomplishments
Certified Criminal Defense Investigator Academy
Board member for the Defense Investigator Association (DIA)
Elected Public Relations officer for San Diego State Pre-Law Society
Elected Head of Scholarships/Academic for Phi Kappa Psi Fraternity
Member of the Criminal Justice Association
Dean’s Honor Roll List -Two Consecutive Years
More than thirty hours per school semester of Community Service through agencies such as “Make a Wish” foundation and the Animal Shelter