Samuel Welch
Phoenix,AZ
Summary
Results-oriented law enforcement and investigation specialist with several years of experience in coordinating investigations, researching and reviewing case files and conducting interviews. Resourceful leader focused on keeping alert and open perspective during investigations while utilizing expert problem-solving in unlocking complex cases. Successful investigator bringing strong background in casework to position within robust and professional organization. Strong leadership, analytical, and communication skills with a commitment to upholding the highest ethical standards.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Investigator II
Office Of Auditor General
Phoenix, AZ
02.2024 - Current
- Investigate fraud and conflicts of interest within the Legislative branch. Primary cases include elected officials and employees of Arizona.
- Provide support to investigator I's and interns on best practices and assist with major investigations.
Sergeant
Office of Inspector General/Department of Economic Security
Phoenix, AZ
07.2020 - 03.2023
- Investigate cases to include, fraud, identity theft and crimes against Arizona
- Promoted to Sergeant and assigned to the Federal Task Force.
Account Manager
Sylvester & Cockrum
Winston Salem
11.2016 - 07.2020
- Responsible for P&L for the controls division
- Secured business while assisting managing the projects and team
- Direct role in ensuring department meets safety, quality and production goals, while directly handling reporting to the owners.
Sheriff Deputy Detective
Forsyth County Sheriff's Office
Winston Salem
08.2013 - 04.2018
- Investigate felony and serious misdemeanor criminal offenses which lead to successful criminal prosecutions
- Cases included Fraud, Financial Crimes, Property Crimes and Death and Homicide.
Education
Lexington, NC -
North Davidson High School
Skills
- Leadership
- Investigation
- Report Writing
- Case Management
- Analytical Thinking
- Legal Compliance
- Interviewing
- Open Source Investigations
Certification
- Basic Law Enforcement Training
- Leading Project Teams
- Advanced Interview and Interrogation The Reid Technique
- Initial Action ICS-100, 200 and 700
- Project Management Certificate
- Interview and Interrogation
- Death and Homicide Investigation
Awards
- Office of Inspector GeneraL/Department of Economic Security Team Award
Timeline
Investigator II
Office Of Auditor General
02.2024 - Current
Sergeant
Office of Inspector General/Department of Economic Security
07.2020 - 03.2023
Account Manager
Sylvester & Cockrum
11.2016 - 07.2020
Sheriff Deputy Detective
Forsyth County Sheriff's Office
08.2013 - 04.2018
Lexington, NC -
North Davidson High School
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