Roberto Rivera
916 South 2nd Ave. Edinburg,TX
Summary
Detail-oriented legal consultant experienced in legal research, case analysis, and evidence gathering. Proven ability to prepare compelling defenses and engage with communities to support investigations.
Overview
29
29
years of professional experience
Work History
Legal Consultant
Self-employeed
Edinburg, Tx
03.2025 - Current
- Prepared detailed reports summarizing findings from investigations
- Developed criminal defenses based on case analysis.
- Conducted legal research to assist in case defense.
- Researched relevant case law to bolster legal arguments in court filings and negotiations.
- Authored effective case defenses through comprehensive legal research.
- Coordinated with investigators and law enforcement to gather evidence for hearings.
- Collected public records and interviewed witnesses pertinent to ongoing cases.
Financial Crimes/Senior Fraud Investigator
Hidalgo County Sheriff's Office
Edinburg, Tx
01.2017 - 03.2021
- Coordinated with external law enforcement agencies when necessary during complex investigations.
- Conducted detailed investigations of fraud allegations, using data mining techniques and investigative software.
- Reviewed financial documents to identify suspicious activity or patterns of fraudulent behavior.
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
- Analyzed and reviewed confidential, highly sensitive investigative material.
- Conducted detailed analysis of transactional data to identify and investigate suspicious activities and potential fraud patterns.
- Documented investigative findings in reports.
- Testified in court cases to back up case evidence and detail timelines.
- Interviewed witnesses and persons of interest to gather statements for use in criminal investigations.
- Sought out witnesses to obtain information about identifiable violations of local, state or federal statutes.
- Coordinated with other external agencies to support fraud investigations and prosecutions.
Patrol Supervisor
Hidalgo County Sheriff's Office
Edinburg, Tx
02.2010 - 03.2013
- Coordinated crime prevention initiatives across assigned areas to reduce criminal activity.
- Supervised shift operations to ensure the safety of personnel and the public.
- Facilitated communication between command staff, supervisors, and patrol officers regarding departmental policy.
- Investigated complaints against officers for misconduct or inappropriate behavior while on or off duty.
- Monitored and evaluated patrol officers' performance, providing constructive feedback.
- Engaged with community members to build trust and promote public safety.
Patrol Deputy Sheriff
Hidalgo County Sheriff's Office
Edinburg, Texas
04.2005 - 03.2010
- Patrolled assigned areas to ensure public safety by responding to calls for service; conducted traffic stops for violations of law or ordinances.
- Attended briefings before shifts to stay updated on new developments regarding ongoing cases or potential threats within the jurisdiction.
- Developed positive relationships with members of the community to gain trust and foster cooperation between law enforcement personnel and citizens.
- Assisted citizens during emergencies such as natural disasters or medical emergencies.
- Utilized computer systems to access information related to investigations, including suspect records, witness statements, and incident reports.
- Maintained proficiency with firearms through regular training sessions on the shooting range and classroom instruction on use of force policies.
- Investigated criminal activities and apprehended suspects in accordance with departmental guidelines.
- Performed searches of vehicles, buildings, persons, and property according to established procedures for weapons or contraband items.
- Interviewed witnesses, wrote reports, collected evidence, and provided testimony in court proceedings.
- Testified in court in connection with criminal prosecutions to support judicial process.
- Collected and preserved evidence associated with crimes, supporting investigations
- Answered calls and complaints while providing community-oriented police services to improve and enhance quality of life community-wide.
Police Patrolman
Port Isabel Police Department
Port Isabel, Texas
12.2000 - 04.2005
- Conducted routine patrols of assigned neighborhoods to detect suspicious activity and persons.
- Responded to calls for service from the public, including emergencies.
- Utilized computer systems to access databases containing criminal records and other pertinent information about individuals under investigation.
- Performed searches of individuals or locations when necessary, according to established procedures.
- Enforced laws and ordinances related to traffic control and issued citations as needed.
- Investigated criminal activities by interviewing witnesses, collecting evidence, preparing reports, and testifying in court proceedings.
- Participated in community outreach programs designed to foster positive relationships between law enforcement personnel and the public.
- Maintained proficiency in firearms safety protocols through regular training exercises.
- Intervened in potentially violent situations using appropriate verbal de-escalation tactics before resorting to physical force if necessary.
- Compiled detailed reports on daily activities, incidents, and investigations.
- Coordinated with legal personnel to prepare cases for prosecution.
Deputy Constable
Hidalgo County Constable Pct 4
Edinburg, Texas
02.2000 - 05.2002
- Coordinated with other law enforcement agencies on joint operations or task forces.
- Assisted in patrolling assigned areas and responding to calls for service.
- Ensured compliance with all applicable laws during interactions with citizens.
- Served warrants issued by courts or judges upon appropriate individuals.
- Fostered positive working relationships with members of the community.
- Educated youth groups about the dangers of drug and alcohol abuse.
- Enforced state laws and local ordinances while protecting public safety.
- Levied and returned writs of execution.
- Served civil and criminal subpoenas and summons.
- Returned writes of possession or restitution.
- Enforced municipal, provincial and federal laws.
- Promoted and maintained good community relations.
- Monitored serving of warrants and assisted in making required arrests.
Probationary Police Officer
Harlingen Police Department
Harlingen, Texas
10.1999 - 10.2000
- Attended training sessions on topics such as firearm safety, defensive tactics, legal updates, first aid, and CPR certification courses.
- Assisted with investigations, including gathering evidence, interviewing witnesses and suspects, writing reports, and testifying in court proceedings.
- Conducted traffic stops and issued citations for violations of motor vehicle laws
- Responded to emergency scenes to provide medical assistance, crowd control, and security.
- Investigated suspicious activity or persons to protect citizens from criminal activity.
- Developed positive relationships with members of the community by engaging in conversations about their concerns or needs related to public safety matters.
- Assisted with field investigations to protect crime scenes from contamination.
- Attended workshops on conflict resolution and negotiation, preparing for leadership roles in diverse situations.
Teacher's Assistant
McAllen Memorial High School
McAllen, Texas
01.1997 - 10.1999
- Helped students master assignments and reinforced learning concepts presented by teachers.
- Handled clerical duties, managed classrooms, and coordinated documents for teachers.
- Supported the classroom teacher in managing a diverse classroom of students.
- Worked one-on-one with special needs students to help navigate through school challenges.
- Provided one-on-one support to students requiring additional assistance.
- Created and maintained a safe and engaging learning environment for all students.
- Established positive relationships with students, parents, fellow teachers, and school administrators.
- Assisted in organizing and supervising school events and field trips.
Correctional Officer
Texas Dept of Criminal Justice- Institutional Div.
Kenedy, Texas
01.1997 - 03.1998
- Responded to emergency situations such as riots or disturbances with appropriate force measures.
- Monitored video surveillance systems to observe prisoner activity throughout the correctional facility.
- Supervised prisoners during meals, recreation time, work assignments, medical visits, court appearances, and other activities.
- Conducted searches of inmates, cells, and prison grounds to detect contraband or illegal activities.
- Performed security checks on visitors entering the facility as well as on packages being delivered to inmates.
- Enforced prison rules and regulations while maintaining a safe environment for inmates and staff.
- Conducted regular cell inspections looking for evidence of drug use or other prohibited items that could pose a threat to security.
- Enforced institutional policies and procedures to maintain order and security within the correctional facility.
- Employed de-escalation techniques, verbal commands, and physical and mechanical restraints to address unruly inmates.
- Responded to emergencies and incidents, such as fights or attempted escapes, using appropriate restraint techniques.
- Participated in training sessions to stay current on best practices in corrections and emergency response.
Education
Bachelor of Science - Criminal Justice
University of Texas Rio Grande Valley
Edinburg, TX12-2024
Skills
- Legal research
- Community engagement
- Problem resolution
- Investigation techniques
- Critical thinking
- Creative and critical thinking
- Staff supervision
- Case management
- Case law and outcome analysis
- Teamwork and collaboration
- Effective communication
- Organizational skills
- Professionalism
- Professional networking
- Professional demeanor
- Investigation skills
- Multitasking capacity
- Problem-solving
Affiliations
- Golfing
- Hunting
- Fishing
- Camping
- Barbecuing
Languages
Spanish
Native/ Bilingual
Accomplishments
- MADD award for the most DWI arrests in Hidalgo/Cameron County combined
- Leadership award for educating and mentoring at-risk youths
- Community leader recognition for youth sport coaching
- Drug/Criminal Interdiction Award
References
References available upon request.
Timeline
Legal Consultant
Self-employeed
03.2025 - Current
Financial Crimes/Senior Fraud Investigator
Hidalgo County Sheriff's Office
01.2017 - 03.2021
Patrol Supervisor
Hidalgo County Sheriff's Office
02.2010 - 03.2013
Patrol Deputy Sheriff
Hidalgo County Sheriff's Office
04.2005 - 03.2010
Police Patrolman
Port Isabel Police Department
12.2000 - 04.2005
Deputy Constable
Hidalgo County Constable Pct 4
02.2000 - 05.2002
Probationary Police Officer
Harlingen Police Department
10.1999 - 10.2000
Teacher's Assistant
McAllen Memorial High School
01.1997 - 10.1999
Correctional Officer
Texas Dept of Criminal Justice- Institutional Div.
01.1997 - 03.1998
Bachelor of Science - Criminal Justice
University of Texas Rio Grande Valley
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