Sharon Smith
Greensboro,NC
Summary
Relentless professional known for working hard to uncover the truth. A smart Fraud Investigator promoting exemplary talents in forensic analysis, digital investigating and assessment of client needs. Trustworthy Fraud Investigator touting 27 years of expertise developing problem solving methodologies that work. A knowledgeable resource committed to finding answers and working with clients, companies, witnesses and law enforcement. Promoting exemplary skills in project management, analytics and information presentation.
Overview
36
36
years of professional experience
Work History
Tax Fraud Investigator Assistant
Internal Revenue Service - Criminal Investigation
1986.09 - 2022.07
- Conducted prompt and thorough investigations on referred files.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Testified in court for both civil and criminal cases, answering questions honestly and respectfully.
- Evaluated customer data to identify and prevent fraudulent activities.
- Performed and excess various database for information retrieval for report purposed.
- Generated monthly reports regarding cases requested
Education
No Degree - Business Classes
Bluefield State College
Bluefield, WVSkills
- Telephone Etiquette
- Customer Care
- Setting Up Profiles
- Office Operations
- Various Databases
- Performance Goals
- Verbal and Written Communication
Timeline
Tax Fraud Investigator Assistant
Internal Revenue Service - Criminal Investigation
1986.09 - 2022.07
No Degree - Business Classes
Bluefield State College
Similar Profiles
Scott KennedyScott Kennedy
Special Agent at Internal Revenue Service - Criminal InvestigationSpecial Agent at Internal Revenue Service - Criminal Investigation
William RondonWilliam Rondon
Director, International Operations at Internal Revenue Service, Criminal InvestigationsDirector, International Operations at Internal Revenue Service, Criminal Investigations
RAPHAEL KOBBY HAFUDZAHRAPHAEL KOBBY HAFUDZAH
Investigator at Criminal Investigation Department (Documentation & Visa Fraud Unit), Ghana Police ServiceInvestigator at Criminal Investigation Department (Documentation & Visa Fraud Unit), Ghana Police Service