Timothy Conley
Cottage Grove,MN
Summary
Seasoned investigator with excellent leadership skills, high integrity and analytical approach. Successful working internal and external investigations and overseeing work of others. Offering 20+ years of experience in private and public sector.
Overview
20
20
years of professional experience
Work History
Job History Business Operations Representative
Securian Financial
Saint Paul, MN
10.2021 - Current
- Prepared orders to orchestrate transfers, tracked transactions and documented activities with detailed records.
- Input transfer data into various software and manually updated accounting and certificate records.
- Handled 200 requests per day to address customer inquiries and concerns.
- Handled customer needs and issues by working with representatives and customers directly.
- Collaborated with various departments to support daily activities oversight and coordination.
Sergeant
Metro Transit Police Department
Minneapolis, MN
07.2013 - 10.2021
- Substantiated validity and admissibility of evidence and preserved data integrity for court hearings.
- Implemented criminal protocol for violent and non-violent offenders, decreasing research time.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends and suspects and documented investigative findings.
- Conducted electronic and field investigations of criminal nature.
- Researched criminal cases and led investigations to determine appropriate course of proceedings in
- Implemented training programs for over 300 new recruits
Lead Investigator
Lund Food Holdings, INC.
Edina, MN
05.2009 - 06.2012
- Prepared case reports from allegations, transcripts of interviews and physical evidence.
- Collected, analyzed and interpreted information, documentation and physical evidence associated with investigations.
- Obtained admissions of crimes using interviewing techniques.
- Conducted impartial investigations into complaints by employees.
- Supervised and motivated field investigators and collaborated with personnel to identify strengths and areas of weakness.
- Boosted productivity by training and guiding 1,000 employees
Private Investigator
Heartland Information Services, INC.
Minneapolis, MN
05.2006 - 05.2009
- Produced professional reports outlining findings of cases, expenses incurred and any important incidents.
- Furthered criminal investigations by taking active interest on behalf of loved ones, businesses and other interested parties to uncover truth of unlawful activities.
- Surveilled individuals covertly to investigate issues such as fraud and infidelity.
- Investigated individuals claiming disability to identify and document fraud.
- Supported civil cases by collecting exhaustive notes and offering sworn testimony in depositions and open court.
- Investigated 15 cases per year
Education
Master of Arts - Educational Leadership
Saint Mary's University of Minnesota
Winona, MN10.2020
Bachelor of Science - Police Science
Saint Mary's University of Minnesota
Winona, MN08.2018
Associate of Science - Law Enforcement
Century College
White Bear Lake, MN12.2009
Skills
- Operations Analysis
- Operations Improvement
- Critical Thinking
- Transformational Leadership
- Interpersonal Communication Skills
- Interviewing and Interrogation
- Case Report Development
Timeline
Job History Business Operations Representative
Securian Financial
10.2021 - Current
Sergeant
Metro Transit Police Department
07.2013 - 10.2021
Lead Investigator
Lund Food Holdings, INC.
05.2009 - 06.2012
Private Investigator
Heartland Information Services, INC.
05.2006 - 05.2009
Master of Arts - Educational Leadership
Saint Mary's University of Minnesota
Bachelor of Science - Police Science
Saint Mary's University of Minnesota
Associate of Science - Law Enforcement
Century College
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