Terry Swickard
Valparaiso,IN
Summary
Accomplished Corporate Investigator and former Police Detective with a proven track record at United States Steel, enhancing internal security and reducing corporate espionage risks by over 30%. Expert in investigative interviewing and risk assessment, I am recognized for ethical integrity and achieving significant financial savings through meticulous investigations and strong law enforcement collaborations. Dedicated Criminal Investigator focused on keeping general public safe through superior investigation of crimes and offenses. Assists fellow employees, superiors and community leaders in complex investigations of crimes against people, property crimes and organized crime.
Overview
38
38
years of professional experience
Work History
Corporate Investigator
United States Steel
01.2012 - 12.2023
- Improved internal security measures through comprehensive risk assessments and policy reviews.
- Reduced instances of corporate espionage with the implementation of robust cybersecurity practices.
- Evaluated third-party vendors for potential risks or ethical concerns before entering into business agreements or contracts with them.
- Established strong working relationships with local law enforcement agencies, facilitating effective information sharing and collaboration efforts.
- Prevented significant financial losses by identifying and addressing vulnerabilities in company systems and processes.
- Created customized investigation plans tailored to individual case requirements, ensuring thoroughness while maximizing resource efficiency.
- Collaborated with law enforcement agencies for successful prosecution of criminal cases involving company assets or employees.
- Identified potential threats to company assets by monitoring employee activity and evaluating data trends.
- Assisted HR departments in investigating employee misconduct claims, leading to fair resolutions and improved workplace environments.
- Enhanced company reputation by resolving high-profile cases in a discreet and timely manner.
- Maintained detailed records of all investigations conducted, providing valuable insights for future case handling and policy development.
- Carefully documented statements, observations, and evidentiary materials.
- Conducted thorough face-to-face interviews with employees, vendors and suspects, and documented investigative findings.
- Prepared case reports from allegations, transcripts of interviews and physical evidence.
- Interviewed and interrogated suspects.
- Streamlined investigative processes, increasing efficiency and reducing overall case resolution times.
Police Detective
Portage Police Department
11.1987 - 01.2012
- Interrogated suspects using appropriate interview techniques to obtain crucial information for case resolution.
- Assisted victims of crimes by providing resources for support services and ensuring their rights were protected throughout the investigation process.
- Collaborated with federal agencies on high-profile cases, resulting in successful arrests and convictions of dangerous criminals.
- Solved complex criminal cases by conducting thorough investigations and utilizing critical thinking skills.
- Trained junior officers on investigative techniques and best practices, contributing to a more skilled police force.
- Followed constitutional standards to properly obtain and execute warrants for arrests and searches.
- Kept meticulous and detailed records of each case to avoid causing any problems with prosecution.
- Prepared comprehensive reports detailing investigative findings, supporting effective prosecutorial efforts in court cases.
- Conducted surveillance operations for intelligence gathering, leading to successful apprehension of suspects.
- Testified in court proceedings as an expert witness, providing accurate and detailed accounts of investigations conducted.
- Wrote detailed reports outlining case findings for internal files and legal purposes.
- Advised patrol officers on proper evidence collection procedures, ensuring the integrity of crime scenes for subsequent investigation by detectives.
- Led a team of detectives responsible for investigating a wide range of criminal offenses including homicides, robberies, and drug trafficking cases.
- Investigated and reported crimes, accidents, offenses, and damage to property.
- Developed strong relationships with community members, promoting trust and cooperation in law enforcement efforts.
- Obtained and served search warrants related to ongoing cases.
- Participated in court hearings to provide written reports, evidence and verbal testimonies.
- Delivered calm, professional testimony to support case evidence, establish timelines, and offer law enforcement expertise.
- Investigated complaints brought by members of community by conducting interviews and compiling evidence.
- Assigned schedules and coordinated leave time to maintain optimal coverage.
- Conducted appraisals of unit detectives.
- Prepared sketches and diagrams detailing primary and secondary crime scenes.
- Oversaw criminal cases, coordinated investigations, and prepared evidence and investigators for court cases.
Police Officer
Burns Harbor Police Department
02.1986 - 11.1987
- Participated in ongoing training opportunities to stay current on best practices, maintaining a high level of expertise within the field of law enforcement.
- Displayed sound judgment under pressure when making critical decisions that impact public safety during emergency situations.
- Utilized excellent communication skills when interacting with diverse populations, fostering trust between law enforcement and the community members they serve.
- Answered emergency calls for help from citizens and business owners.
- Patrolled assigned areas to check homes, businesses, and public roads for signs of disturbance.
- Secured crime scenes, gathered evidence, and questioned witnesses.
- Handled domestic disputes tactfully, de-escalating tensions while providing appropriate support to affected individuals.
- Reduced criminal activity in assigned areas through proactive policing and community engagement.
- Testified effectively in court, contributing to successful prosecutions of offenders.
- Conducted thorough investigations for various cases, leading to timely resolutions and justice served.
- Enforced traffic laws diligently, promoting road safety and reducing accident rates.
- Responded immediately to reports of automobile accidents and criminal activity, calling for additional support as necessary.
Education
No Degree - Law Enforcement
Indiana Law Enforcement Academy
Plainfield IN12.1986
High School Diploma -
Chesterton High School
Chesterton, IN06.1978
Skills
- Internal investigations
- Open Source Intelligence
- Physical Security Assessments
- Legal Research
- Due diligence
- Security audits
- Incident Response
- Investigative Interviewing
Timeline
Corporate Investigator
United States Steel
01.2012 - 12.2023
Police Detective
Portage Police Department
11.1987 - 01.2012
Police Officer
Burns Harbor Police Department
02.1986 - 11.1987
No Degree - Law Enforcement
Indiana Law Enforcement Academy
High School Diploma -
Chesterton High School
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