Sharon Smith
Glenn Dale,MD
Summary
Comprehensive Background Investigator with over 30 years of experience in background investigations industry. Adept at researching and reviewing data obtained from different data sources. Performing thorough credit and financial background checks and safely store acquired information.
Overview
34
34
years of professional experience
Work History
Background Investigator
Paragon Investigations
Herndon , VA
2019.07 - Current
- Conducted in-depth interviews with subjects, witnesses, and other individuals to obtain information regarding case backgrounds.
- Reviewed investigative documents including police reports, court records, and other related materials.
- Verified subject's identity by collecting and analyzing personal data such as fingerprints, driver's license numbers, social security numbers.
- Organized and maintained detailed case files for all investigations conducted.
- Visited the subject's residence to verify residency status and conduct neighborhood canvassing.
- Utilized public databases to locate persons of interest or obtain additional background information on cases.
- Prepared comprehensive reports summarizing findings from each investigation conducted.
- Contacted references by phone and in person to validate information.
- Reviewed appropriate records to obtain facts about individuals.
- Performed surveillance activities when necessary to gather evidence or observe activity relating to a particular investigation.
- Assessed credibility of sources through careful review of statements obtained during interviews or interrogations.
Background Investigator
MSM Security Services LLC
Chevy Chase , MD
2017.07 - 2019.07
- Conducted in-depth interviews with subjects, witnesses, and other individuals to obtain information regarding case backgrounds.
- Reviewed investigative documents including police reports, court records, and other related materials.
- Verified subject's identity by collecting and analyzing personal data such as fingerprints, driver's license numbers, social security numbers.
- Organized and maintained detailed case files for all investigations conducted.
- Visited the subject's residence to verify residency status and conduct neighborhood canvassing.
- Prepared comprehensive reports summarizing findings from each investigation conducted.
- Reviewed appropriate records to obtain facts about individuals.
- Contacted references by phone and in person to validate information.
- Reviewed gathered information to assess or detect issues.
Pretrial Services Officer
Pretrial Services Agency
Washington , DC
2002.10 - 2017.03
- Developed case management plans for defendants, including referrals to community resources and services.
- Monitored criminal activity of defendants to ensure compliance with court-ordered terms and conditions.
- Provided guidance and support to defendants on issues related to substance abuse, mental health, education, and job training.
- Maintained detailed records of client progress in accordance with departmental guidelines.
- Assessed risk levels for each defendant by evaluating factors such as prior criminal history and personal characteristics.
- Recommended conditions to court, including drug treatment, vocational rehabilitation and mental health programs.
- Supervised high risk defendants to monitor compliance with court ordered conditions.
- Created individualized treatment plans for clients based on their needs and circumstances.
- Arranged drug tests for clients at regular intervals to monitor sobriety levels.
- Prepared court reports summarizing activities conducted during supervision period.
U.S Probation Officer
U.S. Probation
Chicago , Ill
1990.11 - 2002.10
- Monitored criminal activity of probationers to ensure compliance with court-ordered terms and conditions.
- Developed case management plans for offenders, including referrals to community resources and services.
- Conducted home visits to assess living conditions and verify employment status of clients.
- Provided guidance and support to probationers on issues related to substance abuse, mental health, education, and job training.
- Maintained detailed records of client progress in accordance with departmental guidelines.
- Assessed risk levels for each offender by evaluating factors such as prior criminal history and personal characteristics.
- Created individualized treatment plans for clients based on their needs and circumstances.
- Educated clients about applicable laws and regulations governing their behavior while on probation.
- Arranged drug tests for clients at regular intervals to monitor sobriety levels.
- Prepared reports summarizing activities conducted during supervision period.
- Investigated alleged violations of probationary orders reported by police officers or victims.
- Enforced sanctions against those who fail to meet established requirements or goals set forth by the court.
Education
Master of Science - Administration of Justice
Southern Illinois University
Carbondale, IL1987-08
Bachelor of Science - Political Science
Illinois State University
Normal, IL1982-05
Skills
- Organizational Skills
- Effective communication skills
- Interview techniques
- Innovative
- Background Investigations
- Case Management
- Report Writing
- Interviewing abilities
- Written Communication
- Analytical Skills
- Time Management
References
References available upon request.
Timeline
Background Investigator
Paragon Investigations
2019.07 - Current
Background Investigator
MSM Security Services LLC
2017.07 - 2019.07
Pretrial Services Officer
Pretrial Services Agency
2002.10 - 2017.03
U.S Probation Officer
U.S. Probation
1990.11 - 2002.10
Master of Science - Administration of Justice
Southern Illinois University
Bachelor of Science - Political Science
Illinois State University
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