Raymond Daniel
Murfreesboro,TN
Summary
Resourceful investigative professional uses evidence analysis and advanced interviewing techniques to illuminate complex cases. Performs thorough collection procedures for informing accurate investigative direction. Detailed examiner of crime scenes and reports using intense review process to uncover concrete evidence.
Overview
38
38
years of professional experience
1
1
Certification
Work History
Detective
Murfreesboro Police Department
01.2004 - Current
- Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
- Obtained and served search warrants related to ongoing cases.
- Wrote detailed reports outlining case findings for internal files and legal purposes.
- Gathered facts from interviews of suspects, witnesses, and complainants.
Corporal-Police Officer
LaVergne Police Department
07.1999 - 01.2004
- Supervised shifts and made schedules
- Investigated and reported crimes, motor vehicle crashes
- Reviewed and approved reports
- Testified and presented evidence in judicial proceedings
Senior Investigator
Pinkerton Investigation Services
10.1995 - 07.1999
- Conducted investigations into Workman Compensation claims and high level business due diligence investigations
- Conducted executive level and entry level background investigations
- Planned and supervised surveillance operations.
Special Agent
Tennessee Bureau Of Investigation
09.1985 - 09.1995
- Interviewed witnesses and suspects.
- Coordinated with other agencies during multi-jurisdictional investigations.
- Offered operational and administrative oversight to team of special agents.
- Prepared reports, kept investigation records, and maintained all case-related paperwork.
Education
MBA - Business Management
Western Governors University
Salt Lake City, UT05.2019
Bachelor of Science - Business Administration
Tennessee Technological University
Cookeville, TN06.1985
Skills
- Witness Interviewing
- Conducting Investigations
- Evidence Control
- Leading Team Operations
Affiliations
Association of Certified Fraud Examiners
Association of Certified Financial Crime Specialist
FBI National Academy Association
American Society for Industrial Security
Certification
Certified Fraud Examiner
Certified Financial Crime Specialist
Accident Reconstructionist
Timeline
Detective
Murfreesboro Police Department
01.2004 - Current
Corporal-Police Officer
LaVergne Police Department
07.1999 - 01.2004
Senior Investigator
Pinkerton Investigation Services
10.1995 - 07.1999
Special Agent
Tennessee Bureau Of Investigation
09.1985 - 09.1995
MBA - Business Management
Western Governors University
Bachelor of Science - Business Administration
Tennessee Technological University