Tiffani Moir
Atlanta,USA
Summary
Investigative professional with 5+ years of experience in forensic analysis. Currently supporting Delta operations with frontline security and risk protocol awareness.
Overview
5
5
years of professional experience
Work History
Ramp Agent
Delta Air Lines
03.2022 - Current
- Uphold Delta's safety and security standards during aircraft operations, including directing aircraft and performing wing-walker duties.
- Handle time-sensitive loading/unloading of cargo, passenger baggage, and sensitive materials.
- Maintain vigilant situational awareness and report all potential risks to ensure the safety of aircraft, personnel, and cargo.
- Trusted with safeguarding Delta's frontline operations and maintaining chain-of-custody awareness.
- Key Impact: Maintained 100% operational compliance and incident-free record across high-volume travel periods while executing safety-critical responsibilities.
Forensic Fraud Analyst (Per Diem)
TNT Solutions
01.2024 - Current
- Conducts forensic financial reviews to identify fraud indicators, billing discrepancies, and transactional anomalies.
- Analyzes spending patterns, audit trails, and client data to build internal case reports and support risk management initiatives.
- Assists with evidence documentation and fraud summaries for use in civil recovery or legal referral processes.
- Collaborates with operations and compliance units to implement fraud prevention strategies.
- Key Impact: Identified recurring fraud trends that triggered policy review, contributing to a 15% reduction in reportable discrepancies.
Billing Coordinator
Tek Express
10.2021 - 01.2022
- Reconciled sensitive government contract billing (Department of Corrections) with 95%+ accuracy.
- Identified discrepancies and streamlined financial reporting processes to support risk mitigation.
Intern - Forensic Cyber Crimes & Counterterrorism Division
Georgia Bureau of Investigation (GBI)
06.2025 - Current
- Selected for specialized state-level internship focused on cybercrime, digital forensics, and domestic counterterrorism investigations.
- Will support senior agents in real-time threat assessments, forensic case review, and intelligence reporting.
- Gaining exposure to advanced digital forensic tools, OSINT methodology, and multi-agency investigative protocols.
Executive Assistant
Pro Kids Ent
08.2021 - 10.2021
- Drafted legal notes and reviewed contracts to reduce corporate liability exposure by 80%.
- Managed executive scheduling, financial reporting and company insurance activity for large clients.
Administrative Assistant
Rochdale Village
11.2020 - 05.2021
- Support legal team in landlord-tenant litigation by organizing case files and compiling evidence.
- Managed $40K+ in budget tracking and inventory while coordinating workflows for 50+ staff during unit restoration.
Paralegal
Nicola Cummings Law Office
06.2023 - 10.2023
- Assist criminal defense attorneys with legal research, pre-trial preparation, and investigative casework.
- Draft FOIL requests, subpoenas, witness letters, and case summaries to support defense strategy.
- Analyze discovery, surveillance footage, and forensic records for inconsistencies and evidentiary patterns.
- Conduct background checks, verify records, and assist in locating witnesses through public and proprietary databases.
- Coordinate case file documentation and maintain detailed legal logs with a 98% accuracy rate.
- Support post-conviction case reviews and wrongful conviction inquiries as requested.
- Key Impact: Contributed to the reversal of a juvenile armed robbery conviction through in-depth case analysis, discovery review, and coordination of defense documentation- reinforcing legal advocacy in high-stakes criminal litigation.
Education
Juris Doctor (JD) -
JFK School of Law
05.2025
Master of Science - Forensic Science
National University
08.2023
IAI Board Forensic Certified Latent Print Examination Training -
Delta Forensics
07.2024
Bachelor of Science - Minor in Law & Psychology
John Jay College of Criminal Justice
05.2020
Skills
- Research Analysis
- Legal Documentation
- Administrative support
- Team collaboration
- Operational Leadership
- Data Collection
- Microsoft Office Suite
- QuickBooks
Research And Publications
Latent Fingerprint Distortion: Analyzing Error Rates in Pattern Recognition & Print Clarity in Crime Scene Conditions, National University, 2023
Timeline
Intern - Forensic Cyber Crimes & Counterterrorism Division
Georgia Bureau of Investigation (GBI)
06.2025 - Current
Forensic Fraud Analyst (Per Diem)
TNT Solutions
01.2024 - Current
Paralegal
Nicola Cummings Law Office
06.2023 - 10.2023
Ramp Agent
Delta Air Lines
03.2022 - Current
Billing Coordinator
Tek Express
10.2021 - 01.2022
Executive Assistant
Pro Kids Ent
08.2021 - 10.2021
Administrative Assistant
Rochdale Village
11.2020 - 05.2021
IAI Board Forensic Certified Latent Print Examination Training -
Delta Forensics
Bachelor of Science - Minor in Law & Psychology
John Jay College of Criminal Justice
Juris Doctor (JD) -
JFK School of Law
Master of Science - Forensic Science
National University
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