Ryan Sweeney
Ashland,MA
Summary
Detail-oriented Investigator with strong leadership skills and history in security management. Offering exceptional communication skills and network of community resources. Well-versed in assisting law enforcement, Legal, and Human Resources in case outcomes and future risk management prevention strategy
Overview
14
14
years of professional experience
1
1
Certification
Work History
Principal Investigator; Corporate Investigations
Capital One Financial Corporation
10.2019 - Current
- Spearheaded innovative investigations that resulted in high-impact case dispositions.
- Improved research efficiency by implementing advanced data collection and analysis methods.
- Collaborated with interdisciplinary Legal and Human Resource teams to address complex investigative challenges and achieve breakthrough results.
- Documented findings and prepared detailed reports.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Carefully documented statements, observations, and evidentiary materials.
- Conducted thorough face-to-face interviews with employees, vendors, contractors, and documented investigative findings.
- Conducted impartial investigations into complaints by employees.
- Complied with research protocols by providing ongoing quality control audits.
- Previously worked in Credit Card services, managing a team of 75+ associates as a direct and skip-level senior manager.
Computer Crimes Detective
Virginia Beach Police Department
08.2010 - 04.2019
- Obtained and served search warrants related to ongoing cases.
- Maintained a 100% case clearance rate.
- Prioritized multiple active cases efficiently by continually reassessing urgency levels based on emerging factors such as public safety concerns or new leads.
- Maintained confidentiality of sensitive information while sharing vital intelligence with appropriate colleagues for effective case resolution.
- Mentored junior detectives to improve their investigative skills, fostering a collaborative team environment.
- Wrote detailed reports outlining case findings for internal files and legal purposes.
- Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
- Solved complex cases by utilizing advanced investigative techniques and collaborating with fellow detectives.
- Conducted multi-scope research into suspects to determine criminal activities and suspect operating environments.
Education
MBA - Business Administration And Management
Liberty University
Lynchburg, VA05.2019
Bachelor of Science - Psychology
Virginia Tech
Blacksburg, VA05.2010
Skills
- Ethical and honest
- Calm in crisis situations
- Detailed report writing
- Legal knowledge
- Team Leadership
- Time Management
- Verbal and written communication
- Complex Problem-Solving
- Operations Management
- Project Management
- Staff Training and Development
- Policy Implementation
Certification
- Wicklander-Zulawski Training - 2023
- Crisis Intervention Training, 2011
- Computer Skills for Law Enforcement, 2016
- Identifying and Seizing Electronic Evidence, 2016
Timeline
Principal Investigator; Corporate Investigations
Capital One Financial Corporation
10.2019 - Current
Computer Crimes Detective
Virginia Beach Police Department
08.2010 - 04.2019
MBA - Business Administration And Management
Liberty University
Bachelor of Science - Psychology
Virginia Tech
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