Open To Work
VINCENT FONG
Elk Grove,CA
Work Preference
Summary
Investigative professional with comprehensive expertise in insurance fraud, workers' compensation, liability, and personal injury investigations. Managed over 200 cases across multiple jurisdictions while leveraging advanced investigative technologies and methodologies to support evidence collection and reporting.
Overview
1
1
Certification
3
3
years of professional experience
Work History
Surveillance Fraud Investigator
Horsemen Investigations
Huntington Beach, California
04.2024 - Current
- Conducted covert mobile and stationary surveillance operations while maintaining compliance with applicable laws, client requirements, and investigative protocols.
- Managed a caseload of 200+ insurance fraud, workers' compensation, liability, and personal injury investigations across California, Arizona, Nevada, and Hawaii.
- Authored 200+ investigative reports documenting surveillance findings, witness observations, evidence collection activities, and investigative conclusions for insurance carriers, attorneys, and private clients.
- Utilized OSINT methodologies, public records, TLOxp, LexisNexis, DMV databases, and other investigative platforms to locate subjects and support investigative findings.
- Coordinated with adjusters, attorneys, account managers, and clients to support case strategy, litigation preparation, and claim resolution efforts.
- Deployed unmanned surveillance equipment and specialized investigative technologies in support of field operations.
- Conducted investigations throughout California, Arizona, Nevada, Hawaii, and US/Mexico border.
Office Assistant (Operations and Logistics)
California Prison Industry Authority (CALPIA/CALCTRA)
Sacramento, California
07.2024 - 03.2025
- Coordinated inventory management and transportation logistics supporting statewide product distribution efforts.
- Coordinated logistics, procurement records, shipment tracking, and invoice reconciliation to support efficient statewide operations.
- Facilitated ERP operations and organizational transition for new implementation Sage X3 within CALPIA.
- Maintained financial and operational records, ensuring accountability and compliance with procurement standards.
- Supported compliance, reporting, auditing, and operational documentation requirements.
Student Intern
California Department of Corrections and Rehabilitation (CDCR) - Office of Correctional Safety
Sacramento, California
08.2023 - 01.2024
- Developed and implemented a statewide electronic records management database that replaced manual paper phone logs, improving information accessibility, reporting accuracy, and investigative efficiency.
- Supported digital forensic investigations using GrayKey and Cellebrite technologies for evidence collection and analysis.
- Researched correctional security operations, inmate programming, institutional safety, gang activity, and threat assessment to inform security strategies.
- Supported correctional administration through research, reporting, records management, and information analysis.
- Organized peace officer certification and training records for compliance with state regulations.
Education
Bachelor of Science - Criminology & Criminal Justice
Sonoma State University
Rohnert Park, CA12-2024
Associate of Arts - Administration of Justice
Sacramento City College / Cosumnes River College
Sacramento, CA05-2022
Skills
- Fraud investigations
- Surveillance Operations
- Investigations
- Skip Tracing
- OSINT analysis
- Investigative reporting
- Evidence Collection
- TLOxp
- LexisNexis
- VSR
- Toggle
- DMV Databases
- GrayKey
- Cellebrite
- Microsoft Excel
- SAP
- Sage X3
- Accounting knowledge
Certification
Certified Fraud Examiner (CFE) Candidate
Timeline
Office Assistant (Operations and Logistics)
California Prison Industry Authority (CALPIA/CALCTRA)
07.2024 - 03.2025
Surveillance Fraud Investigator
Horsemen Investigations
04.2024 - Current
Student Intern
California Department of Corrections and Rehabilitation (CDCR) - Office of Correctional Safety
08.2023 - 01.2024
Bachelor of Science - Criminology & Criminal Justice
Sonoma State University
Associate of Arts - Administration of Justice
Sacramento City College / Cosumnes River College