Scott Sennet
Marysville,OH
Summary
INVESTIGATOR Career Objective Over the course of my 19-year career, I’ve developed a skill set directly relevant to the investigator’s role. I have proven knowledge of Insurance/workers compensation Fraud, Background Investigations, Electronic Surveillance, and consistently demonstrated leadership, organizational, and problem-solving abilities.
Overview
27
27
years of professional experience
1
1
Certification
Work History
SIU Investigators and Surveillance
Ethos/Hub Investigations
Lafayette, LA
01.2019 - Current
- Obtain and analyze information on suspects, crimes, or disturbances to solve cases, to identify criminal activity, or to gather information for court cases
- Conduct background investigations of individuals, such as pre-employment checks, to obtain information about an individual's character, financial status or personal history
- Expose fraudulent insurance claims or stolen funds.
SIU Investigator
VRC Investigations
Denton, TX
01.2022 - 06.2024
- Expose fraudulent insurance claims or stolen funds
- Photograph or draw diagrams of crime or accident scenes and interview principals and eyewitnesses
- Observe and document activities of individuals to detect unlawful acts or to obtain evidence for cases, using binoculars and still or video cameras
- Write reports or case summaries to document investigations
- Obtain and analyze information on suspects, crimes, or disturbances to solve cases, to identify criminal activity, or to gather information for court cases
- Submit evidence to crime labs, or court officials for legal proceedings.
SIU Investigator
Investigation Service Group
Boston
01.2019 - 12.2022
- Expose fraudulent insurance claims or stolen funds
- Photograph or draw diagrams of crime or accident scenes and interview principals and eyewitnesses
- Observe and document activities of individuals to detect unlawful acts or to obtain evidence for cases, using binoculars and still or video cameras
- Write reports or case summaries to document investigations
- Obtain and analyze information on suspects, crimes, or disturbances to solve cases, to identify criminal activity, or to gather information for court cases
- Submit evidence to crime labs, or court officials for legal proceedings.
Security Officer Lead
Cardinal Health
Columbus, OH
05.2018 - 04.2021
- Detect suspicious activities and watch for criminal acts or employee infractions at or near the assigned location, which may threaten the property, client, or employees
- Respond, Report, and document all incidents, accidents, medical emergencies, threats, and crises efficiently and effectively
- Review facts of incidents to determine if criminal act or statute violations were involved
- Render aid to accident victims and other persons requiring first aid for physical injuries.
Executive Chef
Sunrise Senior Living
Bexley, OH
08.2015 - 08.2018
Founder and CEO - Executive Chef
Sennets Catering LLC.
Dublin, OH
07.2002 - 12.2005
- Direct or coordinate an organization's financial or budget activities to fund operations, maximize investments, or increase efficiency
- Negotiate or approve contracts or agreements with suppliers, distributors, or other organizational entities
- Supervise or coordinate activities of cooks or workers engaged in food preparation
- Collaborate with other personnel to plan and develop recipes or menus, taking into account such factors as seasonal availability of ingredients or the likely number of customers.
POLICE OFFICER
Waldo Police Department
Waldo, FL
06.1997 - 09.2002
- Detect suspicious activities and watch for criminal acts or employee infractions at or near the assigned location, which may threaten the property, client, or employees
- Respond, Report, and document all incidents, accidents, medical emergencies, threats, and crises efficiently and effectively
- Review facts of incidents to determine if criminal act or statute violations were involved
- Render aid to accident victims and other persons requiring first aid for physical injuries.
Education
AA - Criminal Justice
COLUMBUS STATE CC
Columbus, OH07.2005
Law Enforcement Basic Recruit -
St Augustine Technical Center
01.1991
Standards & Training - Criminal Justice
Seminole Community College
01.1985
Skills
- Background Checks
- Court Testimony
- Interviewing witnesses
- Evidence collection
- Crime Scene Investigation
- Investigative Interviewing
- Evidence collection and preservation
Certification
OH, Private Investigator Certification #2004009576
OH, Private Investigator Certification #201221001971
KY Private Investigator Certification #265440
TX Private Investigator Certification #346MD2021
PA Private Investigator Certification #01530674
Timeline
SIU Investigator
VRC Investigations
01.2022 - 06.2024
SIU Investigators and Surveillance
Ethos/Hub Investigations
01.2019 - Current
SIU Investigator
Investigation Service Group
01.2019 - 12.2022
Security Officer Lead
Cardinal Health
05.2018 - 04.2021
Executive Chef
Sunrise Senior Living
08.2015 - 08.2018
Founder and CEO - Executive Chef
Sennets Catering LLC.
07.2002 - 12.2005
POLICE OFFICER
Waldo Police Department
06.1997 - 09.2002
AA - Criminal Justice
COLUMBUS STATE CC
Law Enforcement Basic Recruit -
St Augustine Technical Center
Standards & Training - Criminal Justice
Seminole Community College
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