William L. Davis
Denton,TX
Summary
Accomplished Senior Risk Manager with a proven track record at Fidelity Investments, adept in strategic planning & analysis and investigative interviewing. Excelled in leading high-stakes internal investigations and risk assessments, showcasing strong management and leadership skills. Demonstrated success in enhancing security protocols and mentoring teams for optimal performance. Results-oriented law enforcement and investigation specialist with several years of experience in coordinating investigations, researching and reviewing case files and conducting interviews. Resourceful leader focused on keeping alert and open perspective during investigations while utilizing expert problem-solving in unlocking complex cases. Successful investigator bringing strong background in casework to position within robust and professional organization.
Overview
24
24
years of professional experience
Work History
Senior Risk Manager
FIDELITY INVESTMENTS/THREAT MANAGEMENT PROGRAM
Westlake, TX
01.2023 - Current
- Use an investigative approach to assess internal and external threats that have the potential to negatively impact Fidelity
- Collaborates with internal and external partners to facilitate mitigation involving threats
- Provides detailed summaries of investigations to senior leadership
- Provides briefings to business partners/leadership related to investigative findings and recommendations
- Partners with other Employee Relations/Human Resources during investigations
- Provides coaching to business partners and team members
- Works independently managing multiple cases in a fast-paced environment
Security Consultant
LOWERY & ASSOCIATES SECURITY CONSULTING
Grapevine, TX
01.2017 - 01.2023
- Conducted physical security risk assessments on existing buildings and properties
- Performed personnel security risk assessments of high-profile clients
- Delivered executive protection for high-profile clients
- Reviewed security operations and audits for private companies in the public sector
- Participated in special-event security planning for major events
- Conducted employee misconduct investigations
- Developed security plans and protocols for major events
Assistant Special Agent in Charge (ASAC)
U.S. CUSTOMS AND BORDER PROTECTION/OFFICE OF INTERNAL AFFAIRS
Dallas, TX
01.2008 - 01.2017
- Managed and directed the activities of criminal investigators
- These activities involved investigations related to employee misconduct
- Maintained investigative responsibility for all Customs and Border Protection (CBP) integrity matters dealing with civil, criminal, or administrative violations
- Investigated bribery, attempted bribery, narcotics and alien smuggling, theft of government property, sale of confidential material/information, fraud, and conspiracy
- Also investigated code of conduct violations, which included discrimination, harassment, and retaliation
- Oversaw arrests, searches, seizures, detentions, misconduct, allegations of misconduct against CBP employees, and the discharge of firearms by CBP employees
- Collaborated with the Federal Bureau of Investigation, Department of Homeland Security, Office of Inspector General, and Customs and Immigration Enforcement/Office of Professional Responsibility
- Provided knowledgeable information concerning the costs of investigations in terms of manpower, equipment, travel, government vehicles, and evidence
- Directed performance evaluations of subordinates and provide advice, counsel, and guidance on all key work matters
Criminal Investigator
U.S. POSTAL INSPECTION SERVICE
Oklahoma City, OK
01.2007 - 01.2008
- Conducted investigations related to fraudulent use of the U.S
- Mail system ranging from identity theft to money laundering
- Investigated theft by contract employees, robberies of postal employees, burglaries of postal facilities, assaults, and drugs been sent through the U.S
- Served on the Oklahoma Economic Crimes and Identity Theft Task Force
- Investigated threats made against U.S
- Postal Service employees
Criminal Investigator
U.S. SECRET SERVICE
Los Angeles, CA
01.2001 - 01.2007
- Performed protective security advances and protective details for individuals designated for protection by the President of the United States of America, former Presidents of the United States, and visiting Heads of State
- Planned and completed comprehensive investigations of alleged violations of laws and regulations related to fraud and counterfeiting of U.S
- Federal Reserve Notes
- Conducted investigations that resulted in identification, location, apprehension, and prosecution of individuals involved in criminal fraud
- Conducted investigations/threat assessments related to threats made against persons protected by the United States Secret Service
Education
Bachelor of Science - Criminal Justice Administration
Skills
- Investigative interviewing
- Strong writing skills
- Strategic Planning & Analysis
- Briefing
- Team Management
- Internal Investigations
- Threat Analysis
- Manage employee investigations
- Strong verbal skills
- Strong management skills
- Leadership and mentoring
- Complex problem solving
- Risk analysis
- Investigation management
- Interview techniques
- Surveillance techniques
- Detailed report writing
- Interviewing witnesses
- Research
- Witness interviews
- Court testimony
- Report preparation
- Background checks
- Credit card fraud
- Compliance assessment
Credentials and training
- Private Investigator License, State of Texas
- Personal Protection Officer License, State of Texas
- Law Enforcement Physical Fitness Specialists, Course
- Forensic Sampling Training
- Hazmat Training
- Postal Inspector Training, U.S. Secret Service Academy
- EEO Counselor Training
- Advanced EEO Counselor Training
- Criminal Investigator Training Program
- Advanced Interview Training
- Leadership School
- Hiring Board Training
- Intelligence Training
- U.S. Border Patrol Academy
References
References available upon request.
Timeline
Senior Risk Manager
FIDELITY INVESTMENTS/THREAT MANAGEMENT PROGRAM
01.2023 - Current
Security Consultant
LOWERY & ASSOCIATES SECURITY CONSULTING
01.2017 - 01.2023
Assistant Special Agent in Charge (ASAC)
U.S. CUSTOMS AND BORDER PROTECTION/OFFICE OF INTERNAL AFFAIRS
01.2008 - 01.2017
Criminal Investigator
U.S. POSTAL INSPECTION SERVICE
01.2007 - 01.2008
Criminal Investigator
U.S. SECRET SERVICE
01.2001 - 01.2007
Bachelor of Science - Criminal Justice Administration
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