Experienced professional investigator with a proven track record in conducting thorough field investigations and gathering critical information. Recognized for exceptional teamwork skills, consistently delivering results through adaptability and reliability. Possesses strong analytical thinking abilities and excels in clear communication, ensuring effective dissemination of findings.
Undercover fraud, waste, and abuse investigations in government entitlement programs specializing in trafficking cases of significant financial recovery.
investigations resulting in penalties including civil forfeiture, state, and federal charges.
Prepared reports for investigative purposes and referral for state and federal prosecution.
Worked cooperatively and constructively with team members, including mentoring, training and assisting team members as required.
Maintained up-to-date knowledge of state and federal laws, regulations, and procedures related to private investigations
Wrote depositions/ testimony when needed
Developed and maintained cover identities while cultivating relationships with key informants to obtain critical information.
Surveillance techniques
Interview techniques