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Candidate Info
years in workforce
years at this job
High School Diploma
High School Diploma
High School Diploma
Special Agent
Responsible for the conduct of felony investigations, investigative interviews, forensic crime scene processing, and evaluation/collection of evidence. Conducted crime prevention surveys, prepared administrative reports, testified in federal and local courts, and executed search and apprehension warrants. Skilled in the application of professional investigative skills and techniques leading to a 98% confession rate.
- Provided personal security to senior Department of Defense personnel including the Secretary of Defense, Chairman of the Joint Chief of Staff, and Secretary of the Army.
- Used time management by effectively managing numerous felony investigations at a time.
- Operated as the Assistant Team Chief of the Drug Suppression Team, leading to numerous proactive narcotics investigations.
- Coordinated, managed, and participated in undercover narcotics operations leading to properly prepared cases for successful prosecution in court.
Candidate Info
years in workforce
years at this job
Aviation Maintenance Technology
Criminal Justice
Criminal Justice
Special Agent
Planned and conducted criminal investigations and counterintelligence operations. Recruited and managed
informants. Prepared over 100+ intelligence reports in support of Operation Enduring Freedom while deployed to
Afghanistan.
- Served in over 36 combat operations in Afghanistan; performance led to capture of 20 Taliban insurgents.
- Apprehended senior enlisted member for defrauding banks over $60k; found guilty on all charges.
- Led Joint Drug Enforcement Team and implemented a task force identifying synthetic marijuana operations.
- Probed senior military officer for a $210k anti-deficiency case involving illegal contracts in overseas locations.
- Trained 11 members on evidence collection methods; ensured investigative effectiveness.
Candidate Info
years in workforce
years at this job
Public Administration
Special Victims Unit Investigations Course
Cid Warrant Officer Advanced Course
Assistant Special Agent in Charge, Team Chief -criminal Investigator
Responsible for providing technical expertise and investigative supervision for criminal investigations for Fort Hood, the surrounding military community encompassing over 60,000 military and civilian personnel.
- Supervised and investigated over 1,000 felony investigations and achieved an overall solve rate of 92%.
- Supervised and conducted over 1,100 interviews and leads while on a combined task force of 200 USACIDC agent, Federal Bureau of Investigation (FBI) agents and Texas rangers investigating the 5 Nov 2009 Fort Hood shooting.
- Coordinated, supervised and participated in covert operations that involved military, local, state and federal law enforcement agencies.
- Supervised a combination of 43 Special Agents (Warrant and Enlisted), civilians, Military Police and support personnel.
- Managed the investigative programs pertaining to drug suppression, economic crimes, criminal intelligence, and crime prevention
Candidate Info
years in workforce
years at this job
Business Administration
Federal Law Enforcement
Special Agent
Executed investigations targeting felony-level crimes, terrorists and foreign intelligence threats
- Protected 29K personnel and $27B in critical aerospace technology across dynamic 6-state AOR
- Provided detailed investigative guidance and advice to executive-level military commanders
- Operated jointly with federal, state and local law enforcement and intelligence agencies
- Airtight protective service ops for numerous high-level Department of Defense officials
- Conducted criminal and counterintelligence assessments for the Department of Defense
- Identified, recruited, trained, and managed confidential informants
- Utilized extensive database networks to facilitate investigations and produce analytical products
Candidate Info
years in workforce
years at this job
Applied Science
Applied Science
Criminal Justice
Criminal Investigator, Special Agent
- Conducted a cost mischarging fraud investigation. Identified two suspects who each got 4 years in prison and a total recovery of $4.4 million.
- Conducted a contract fraud investigation. Case presented to Defense Contract Management Agency. Presentation resulted in a $51,000 recovery.
- Conducted a false claims, civilian overtime fraud investigation. Case prosecuted by the Florida Assistant United States Attorney. Prosecution resulted in a $40,000 recovery.
- Completed drug investigation in just 15 days. Investigation resulted in 135 days confinement and financial recovery of over $5,000.
- Planned and conducted major criminal investigations throughout Qatar including contingency training, support requirements, and counter-threat operations.
- Implemented fraud program in Florida; identified three investigations and $3.2 million in false claims. Cases presented to the FL Affirmative Civil Enforcement Attorney for prosecution.
Candidate Info
years in workforce
months at this job
Business Administration
Business Administration
Special Agent
Supervised or conducted investigations of incidents and offenses or allegations of criminality affecting Department of the Army or Department of Defense personnel, property, facilities, or activities.
- Trained over 200 military personnel, which enhanced the knowledge of sexual harassment/assault and different cultures of the installation.
- Led a two person team and provided technical guidance and mentorship to a junior agent which led to accreditation.
- Displayed perseverance and versatility while conducting over 30 felony level investigations which led to a 100 percent solve rate.
Candidate Info
years in workforce
year at this job
Psychology
Deputy Special Agent in Charge, Headquarters – Operations Division
Drove operational efficiency through effective management of day-to-day activities in partnership with four supervisors for the agency's policy program, complaints management and records, training and inspections groups.
- Promptly resolved technical policy questions involving agency law enforcement and administrative authority as well as policies and procedures, which were presented to senior management for action.
- Reviewed probable cause for Inspector General Subpoenas and responses to Freedom of Information Act requests.
- Skillfully coordinated Department of Justice discovery motion requests (Giglio and Henthorn) related to criminal court cases involving IRS or TIGTA personnel.
- Managed the agency's fiscal year budget of $5.5 million, proactively identifying solutions for cost containment.
- Facilitated creation and publication of TIGTA-OI's five-year strategic plan by reviewing TIGTA-OI related Congressional testimony and submissions to TIGTA's Semi-Annual Report to Congress.
- Respected as a trusted resource, providing recommendations to pending legislation with potential TIGTA-OI impact.
Candidate Info
years in workforce
years at this job
City And Regional Planning
Special Agent
Lead Agent for Criminal Investigations for Craven, Carteret, and Pamlico counties. Duties also included drug investigations and various criminal investigations.
- Prepared detailed factual reports documenting investigative activities including but not limited to interviews, records research, crime scene and collection of evidence.
- Coordinated personnel and lead investigations related to drugs, trafficking, conspiracy, drug interdiction, homicide, officer involved shooting/excessive force, assault, embezzlement, gambling, public peace, sex offenses, weapon offenses, and arson.
- Lead Agent on 20 year old homicide investigation resulting in an arrest and conviction.
- Conducted employee background investigations.
- Instructed new SBI Trainees in Basic Law Enforcement Training.
- Testified in court.
Candidate Info
years in workforce
years at this job
Criminal Justice
Organizational Management
Special Agent-in-charge
Manages and leads a ten person special investigations detachment for the Air Combat Command's largest installation. Oversees all law enforcement, criminal threat intelligence, counterintelligence, felony level criminal investigations, and protective service operations for the installation. Responsible for initiating, planning, and conducting inquiries into possible violations of felonious offenses to include violations of rules and regulations, mismanagement, fraud, gross waste of funds, and abuse of authority within the 49th Wing, Holloman AFB, NM. Key installation liaison with all Office of Inspector General Law Enforcement functions.
- Motivated and led team of ten investigators affecting a community population of 8k to surpass agency wide standards through proactive community engagement leading to 92 criminal investigations, recovery of $1M, and 1,112 years confinement.
- Ensured Unit Security Managers maintained appropriate storage and marking of classified information.
- Led formal security risk assessment training for SAP program personnel; ensured all personnel were aware of storage, marking and required reporting.
- Oversaw critical security program management, included IS, OPSEC, INFOSEC, PERSEC and COMSEC.
- Conducted SAP security preliminary inquiry; ensured classified information was not compromised.
- Critical and analytical, identified crucial corporate shortfalls. Worked tirelessly identifying, appropriating and applying techniques, identified as corporate best practices.
- Chief of Records; ensured all PII information was protected per established laws and guides.
Candidate Info
years in workforce
years at this job
Finance
Criminal Justice
Deputy Chief of Staff to The Assistant Secretary /deputy Director Operations Tasking/supervisory Special Agent
- Successfully coordinated the deployment of more than 3,500 personnel and other resources from ICE in response to two major hurricanes.
- Represented ICE in negotiations to determine responsibility for processing illegal aliens cooperating with law enforcement or in need of humanitarian assistance.
- Developed, oversaw, and evaluated ICE's national gang enforcement strategies.
- Selected for several, high profile temporary assignments in Brasilia and Bogota.
- As Supervisory Special Agent, oversaw of a Task Force of 26 federal, state, and local investigators; successfully directed more than 500 investigations.
Candidate Info
years in workforce
years at this job
Criminal Justice
Assistant Special Agent in Charge
Assigned to the Narcotics Smuggling and Public Safety Division. Directed and managed five enforcement groups, (three Narcotics Groups, one Child Exploitation Unit, and one Violent Gang Unit) comprised of 50 individuals including Group Supervisors, Special Agents, Task Force Officers, Intelligence and Support personnel. Coordinated investigations with other law enforcement agencies, foreign offices, and foreign government officials.
- Directed and coordinated national/international enforcement operations. Evaluated objectives and recommend improvements to comply with agency goals, policies, and procedures.
- Formed global partnerships with foreign governments, law enforcement officials, and professional associations to facilitate and enhance information sharing, conduct investigations, and disrupt and/or dismantle the financial infrastructure of criminal organizations.
- Developed instructions and policy designed to improve the efficiency of operations.
- Evaluated supervisory performance standards; served as the rating official for supervisors.
- Reviewed and approved disciplinary actions involving non-supervisory employees.
Candidate Info
years in workforce
years at this job
Criminal Justice
Special Agent, Division Tactical Advisor and Firearms Instructor Coordinator
Reviewed and improved training content for tactical operations for multiple field division offices ensuring compliance with all relevant protocols and practices.
- Supervised 15 Firearms Instructors located in North and South Carolina.
- Evaluated and assessed the tactical planning and safety of all search and arrest warrants, intelligence gathering initiatives, and surveillance exercises.
- Effectively trained all personnel in documentation and operational report writing, search and arrest warrant execution, and firearms proficiency.
- Managed costs vs. budgets, inventory control, and access to highly sensitive government equipment. Consistenly came in, or under, budget every year.
- Managed 15 Division level firearms instructors in North and South Carolina.
Candidate Info
years in workforce
years at this job
Organizational Management
Special Agent
Conducted numerous financial investigations across a broad spectrum of industries including banking, mortgage lending, international shipping, commercial developers and construction and corrupt public officials
- Supervised FBI Special Agents and Task Force Officers for Jacksonville's Joint Terrorism Task Force and White Collar Crime squads
- Communicated training, administrative and tactical information through speeches and presentations in various professional settings including senior management and interagency meetings, the [company name], and public forums
- Designed, built and managed a Computer Forensic Laboratory and Network
- Conducted Forensic Computer Examinations to extract digital evidence in criminal and national intelligence investigations
- Supervised Computer Forensic Examiners, established exam, evidence preservation, and search and seizure protocols
Candidate Info
years in workforce
years at this job
Criminal Justice
Special Agent
Senior investigator and first line supervisor. Trained and mentored special agents to investigate financial crimes, make arrests of suspects, and perform all aspects of the Secret Service protective function.
- Assigned, monitored, and managed investigative and protection case loads
- Evaluated and investigated threats against leaders protected by the Secret Service
- Prepared and presented investigative cases for local or federal prosecution
- Conducted numerous protective intelligence and background investigations
- Performed protective advances for the President, Vice President, Foreign Dignitaries and Presidential Candidates
Candidate Info
years in workforce
years at this job
Counterintelligence Special Agent
Joint environment expert who served as key resource with a variety of military and civilian agencies allowing for highly improved organizational effectiveness and mission readiness
- Conducts financial, vehicle, employment and criminal record checks during investigations procedures
- Investigated security compromises, violations, and wrote detailed incident reports.
- Managed the development of investigations, including assessments, and recommendations for required actions
- Responsible for advising Department of Defense personnel on force protection, physical security, and operation security information
- Provided Counterintelligence Threat Awareness and Reporting Training for over 10,000 U.S. active duty and Reserve Component service members
- Established direct line of communication with Security Managers to ensure safe guarding of classified material. Effectively communicated and disseminated information to senior and subordinates employees
Candidate Info
years in workforce
years at this job
Criminal Justice
Criminal Digital Investigations
Fundamentals Of Criminal Law, Investigative Methods, And Law Enforcement Tactics
INVESTIGATOR / SPECIAL AGENT - Special Victims Unit
Conduct felony level criminal investigations. Provide response to after hours, weekend, and holiday incidents. Based on facts and circumstances, decide investigative activity to undertake such as interviews, crime scene processing, evidence collection, magistrate authorization or apprehension. Interview and take sworn statements of suspects, victims, and witnesses to gather and assess facts and circumstances pertaining to the investigation. Process crime scenes for items of evidentiary value using, alternate light sources, fingerprint dust, buccal swabs, image capture, and other forensic equipment. Seize and process evidence, ensure court admissibility through sound chain of custody, and document actions taken. Brief progress of investigative findings to senior officials, Magistrates, U.S. Attorneys, and Prosecutors. Draft and submit subpoenas, preservation letters, and search authorizations for seizures, apprehensions, or surveillance. Provide testimony at military, federal, state, and local court proceedings. Train probationary Agents in investigative procedures and regulatory compliance.
- Maintained greater than 91% interview confession rate, out of more than 130 investigations.
- Recovered close to $200,000 in stolen property, five identified subjects convicted, with a combined total of 62 months of incarceration, which lead to an impact award for the case solve and recovery.
- Received additional training in forensic interview techniques.
- Hand selected above 17 peers to provide personal security for the Former Defense Secretary, Robert M. Gates.
- Proficient in use of Nikon's professional line of camera's (D70's, 80's, and 90's) for use in forensic image capture.
Candidate Info
years in workforce
years at this job
Business Administration
City And Regional Planning
Special Agent
Lead Agent for Criminal Investigations for Craven, Carteret, and Pamlico counties. Duties also included drug investigations and various criminal investigations.
- Prepared detailed factual reports documenting investigative activities including but not limited to interviews, records
- Coordinated personnel and lead investigations related to drugs, trafficking, conspiracy, drug interdiction, homicide, officer
- Lead Agent on 20 year old homicide investigation resulting in an arrest and conviction.
- Conducted employee background investigations.
- Instructed new SBI Trainees in Basic Law Enforcement Training.
- Testified in court.
Candidate Info
years in workforce
years at this job
High School Diploma
Information Technology / Programming
Information Technology / Software Engineering
Special Agent
Supports senior Military leaders with felony criminal investigations pertaining to Soldiers under their command.
- Performed felony investigations in a timely and effective manner
- Monitored an active case load of between 8-15 cases at any given time
- Was the primary Agent on a case which resulted in twenty years imprisonment, dishonorable discharge and reduction in rank
- Performed high value Executive Protection for and briefed physical security threats to the Military's top leaders
Candidate Info
years in workforce
years at this job
Law Enforcement
Leadership Challenge Forum
Education Course
Special Agent/applicant Processing Program Manager
Supervised 4-person team responsible for determining enlisted, officer and civilians' suitability for duty with the Air Force Office of Special Investigations; managed command-wide process for assessing suitability for employment and authorizing accession of total force
- Primary Air Staff action officer charged by the Air Force functional manager and three career
- Developed command's strategic [company name] and sustainment vision and policies executed by over 200 units and Air Force recruiters
- Member of retention working group and process improvement team; overhauled suitability
- Authored and staffed policy change for transition of security clearances to outside agency saving
Candidate Info
years in workforce
years at this job
High School Diploma
Special Agent
Responsible for transporting, intergrating, and network equipment into consumer's homes and/or place of business while providing the highest level of professional, friendly, and reliable services.
- Responsible for supporting Peer and Leaders in quality assurance, technical support, and personal devolpement
- Trained 10 new employees, seven of whom were promoted within a year.
- Achieved Employee of the Month/Quarter and MVP for services for four consecutive years.
- Assist managers in the technical development of [company name] in-home Agents.
Candidate Info
years in workforce
years at this job
Bachelor of Science
Master of Arts
Special Agent
Assigned to investigate criminal investigations including homicide investigations, narcotics investigations.
- Managed in-custody death investigations and officer-involved shooting investigations.
- Developed and managed confidential informants for use during criminal investigations. Conducted surveillance operations.
- Acted in an undercover capacity to observe criminal activity and obtain contraband.
- Prepared detailed investigative reports for presentation to state and federal prosecutors.
Candidate Info
years in workforce
years at this job
Accounting Foundations
Associate of Arts
Human Resources Management
Special Agent, CI Investigator
- Conducted CI investigations in support of 19 nations assigned to Allied Command Europe (ACE); became the Lead Agent on 3 CI investigations; served as 1of 2 investigators in a bilateral investigation.
- Served as the Region Personnel Security Investigations (PSI) Case Control Officer; created a database to track/manage over 400 active investigations, building a metrics tool and closing hundreds of cases.
- Maintained liaison with Belgian, French, US and other allied investigative and intelligence agencies.
- Conducted Terrorism, Espionage, Sabotage and Subversion against Allied Command Europe (TESSACE) awareness briefing and investigations to over 300 Allied personnel from 19 NATO countries assigned to Supreme Headquarters Allied Powers Europe (SHAPE).
- Region Investigations Manager, achieving superb results and selected as Kosovo Detachment ASAC.
- Ensured the Kosovo Detachment to operate smoothly after a 50% reduction in personnel.
- Led a 20% increase in Intelligence Information Reporting, while closing 59 PSIs during shortages.
Candidate Info
years in workforce
years at this job
Criminal Justice
Sociology & Criminology
Human Services & Criminal Justice
Special Agent in Charge/advisor
Seasoned project management professional serving as a Special Advisor, Law Enforcement Liaison, and Supervisory Criminal Investigator for the USPS Office of the Inspector General (OIG) Headquarters.
- Developed strategic business plans; implemented process improvements.
- Liaised with executives and key stakeholders to reach organizational objectives.
- Monitored and evaluated complex projects and investigations; managed complex investigations related to contact fraud, compensation fraud, mail theft, and employee misconduct.
- Supported the organizational mission to detect fraud, waste, and abuse; promote economy, efficiency and effectiveness; advance public integrity; and strengthen professional relationships.
- Supervised up to 54 direct employees; managed department, training, and travel budgets.
- Facilitated human resources functions, recruiting and retaining top talent.
- Trained and developed staff; provided performance management and career development.
Candidate Info
years in workforce
years at this job
Accounting Foundations
Associate of Arts
Human Resources Management
Special Agent, CI Investigator
- Conducted CI investigations in support of 19 nations assigned to Allied Command Europe (ACE); became the Lead Agent on 3 CI investigations; served as 1of 2 investigators in a bilateral investigation.
- Served as the Region Personnel Security Investigations (PSI) Case Control Officer; created a database to track/manage over 400 active investigations, building a metrics tool and closing hundreds of cases.
- Maintained liaison with Belgian, French, US and other allied investigative and intelligence agencies.
- Conducted Terrorism, Espionage, Sabotage and Subversion against Allied Command Europe (TESSACE) awareness briefing and investigations to over 300 Allied personnel from 19 NATO countries assigned to Supreme Headquarters Allied Powers Europe (SHAPE).
- Region Investigations Manager, achieving superb results and selected as Kosovo Detachment ASAC.
- Ensured the Kosovo Detachment to operate smoothly after a 50% reduction in personnel.
- Led a 20% increase in Intelligence Information Reporting, while closing 59 PSIs during shortages.
Candidate Info
years in workforce
years at this job
Political Science
Graduate Studies, Accounting
Special Agent (gs-1811 (criminal Investigator))
Supervisory Special Agent China Lake, CA & Washington, D.C. and Special Agent
- 25+ yrs of criminal, counterintelligence/humint, counterterrorism investigative and operational experience.
- Assignments include: CONUS-Washington DC, Columbus, OH; Pensacola FL, Ridgecrest, CA, and Norfolk, VA. OCONUS: Bahrain, Iraq, Djibouti, Kenya and served a Special Agent aboard the USS Dwight D. Eisenhower Aircraft carrier
- Supervised Special Agents and support personnel across twenty-four states and eight foreign countries protecting critical technologies
- Executed extensive multi-million dollar budgets
- Developed strategic plans, provided oversight/direction or investigated complex criminal/counterintelligence/espionage investigations and operations
- Directly provided enhanced Force Protection and Port Security measures on behalf of USN/USNS Ship visits into foreign ports
- Developed mutually productive professional relationships with foreign law enforcement/intelligence agency officials as well as other federal, state and local agencies in support of US Navy activities.
Candidate Info
years in workforce
years at this job
Associate of Arts
Liberal Studies
Special Agent
- Facilitated and executed complicated, multi-task felony level criminal investigations including the interviews of victims, witnesses and subjects; crime scene processing; photography; and collection of evidence
- Prepared and presented detailed written reports of investigations and provided oral testimony in court proceedings
- Managed and evaluated a tenacious team of investigators in the conduct of felony level criminal investigations in a worldwide environment
- Designed and implemented a training program which led to the successful certification of seven criminal investigators in a six month period
- Planned, prepared and executed personal protective operations to include advanced security arrangements, site and route surveys, motorcade operations and coordination with pertinent local, state, federal and foreign law enforcement counterparts
Candidate Info
years in workforce
years at this job
Management
Special Agent, Counterintelligence / Criminal Investigator
Supported National Security objectives by organizing and conducting sensitive Counterintelligence (CI) operations and investigations. Supported United States Air Force (USAF), Department of Defense (DoD), and U.S. Intelligence Community strategic objectives, by supporting 21 bases throughout a 50 state area of responsibility.
- Ensured the progression of critical CI operations by conducting liaison with other federal agencies and Component Command (COCOM) CI representatives.
- Countered multiple Foreign Intelligence Service (FIS) threats to United States Strategic Command and National Security by recruiting several CI operational assets.
- Enhanced deployed AFOSI operations by mentoring and training agents while deployed.
- Managed cover documents for twenty-nine agents with zero deficiencies during an annual audit as well as ensuring highest level of operational security; directly facilitated engagement of FIS targets through enhanced trade craft.
Candidate Info
years in workforce
years at this job
Criminal Justice
Special Agent/criminal Investigator
Group Supervisor- (Conspiracy Group)
- Directed the investigative activities and enforcement operations of between 10-12 special agents and numerous federally deputized state and local officers, involved in numerous highly successful large scale multijurisdictional investigations.
- Several awards and accolades received from various sources.
- Many large-scale drug and crime investigations conducted which led to many arrests and the seizures of significant amounts of drugs, assets and other evidence of criminal activity.
- Organized Crime Drug Enforcement Task Force Award.
- Several Excellence of Performance Awards
- Within Grade Increase Award
Candidate Info
years in workforce
years at this job
Computer Technology
Intelligence Studies
Army And Marine Corps
Counterintelligence Special Agent
Trained in the investigation of security violations, Source Operations, Surveillance and Counter Surveillance and the execution of Threat and Vulnerability assessments
- Participated in multiple Counterintelligence Source Operations/Collections and Surveillance and Counter Surveillance exercises
- Selected to ensure the security of over $500,000 worth of classified communications equipment
- Instructed over 20 employees on the proper procedures for leading a Counterintelligence team
Candidate Info
years in workforce
years at this job
Intelligence Studies
Supervisory Special Agent, AFOSI Det 624
- Supervised 23 assigned personnel, including agents, admin personnel, and foreign nationals.
- Led international liaison with US and Japan intelligence, law enforcement and security agencies.
- Directed Counterintelligence (CI) officers to collect & analyze terrorism & foreign intelligence.
- Primary custodian for unit's evidence program; maintained chain of custody of 800+ items.
- Managed upgrade training of seven apprentice Special Agents; six fully-accredited.
- Oversaw deployed AFOSI support to CI and force protection efforts throughout 11 Asian nations.
Candidate Info
years in workforce
years at this job
Bachelor of Arts
Master of Arts
Special Agent
- Investigated Organized Crime-Narcotics
- Initiated, planned and supervised in-service Spanish language training classes to assist in developing an intelligence base in the Hispanic community.
- Recruited and handled 15 confidential informants who provided intelligence on the sale of cocaine. As a result of that intelligence, dismantled the largest South American/Caribbean cocaine operation in the Philadelphia area.
Candidate Info
years in workforce
years at this job
Criminal Justice And Sociology
Liberal Studies
Special Agent
Worked multiple drug investigations, to include international cases.
- Became proficient in report writing and database usage
- Trained in government policies.
- Learned to adapt in stressful situations and developed skills to maintain organization and composure.
- Helped train new coming agents and task force officers in DEA policies and procedures.
Candidate Info
years in workforce
years at this job
Medical Technician
Political Science
Information Technology And Database Skill Sets
Senior Special Agent
Currently managing a 2 year multi-national fraud investigation worth 45 million dollars with Fortune 500 corporate stakeholders
- Completed a 1 million dollar intellectual property theft investigation while working with Fortune 500 corporate stakeholders
- Conduct financial forensic investigations in conjunction with financial institutions governed by the Bank Secrecy Act
- Oversee the forensic data compilation, audit, and analysis of digital media, hardware, software and other information technology during multi-national investigations into financial and narcotic based crimes
- Instructed and trained over 10,000 basic and advanced students throughout career with Homeland Security associated entities
Candidate Info
years in workforce
years at this job
Sociology / Criminology
Public Administration
Special Agent, U.s. Treasury Inspector General
Conducted complex criminal investigations regarding violations of the United States Code, as well as state laws where appropriate. Additionally conducted administrative investigations of serious misconduct by United States Treasury Employees
- Conducted confrontational interviews of subjects and interviewed witnesses and third parties
- Prepared clear, concise and accurate reports of investigation that were used for prosecution and/or administrative actions
- Applied and followed laws, rules and agency regulations of the Treasury Inspector General for [company name] in all aspects of investigations and enforcement actions
- Coordinated with the U.S. Attorney's Office during investigations that were prosecuted, which included Grand Jury testimony, preparation of arrest and search warrant affidavits, trial preparation and trial assistance
- Performed Technical Investigator duties, which included installation of covert cameras, electronically monitored meetings, electronically monitored phone calls and tracking devices
- Conducted presentations to internal and external audiences.
- Divisional Firearms and Tactics Coordinator
Candidate Info
years in workforce
years at this job
Criminal Justice
Criminal Investigator Training Program
Special Agent (criminal Investigator)
Managed the planning, conduct and documentation of complex, multi-jurisdictional investigations and analytical assignments. Provided daily guidance to over 120 field offices covering a wide-range of operational law enforcement policies, techniques, and procedures. Established investigative priorities and provided analytic and investigative support to over 70 unique investigations. Conducted liaison and coordination with local, state and multiple national-level federal law enforcement agencies. Performed daily research on subjects through various law enforcement and public databases. Provided executive level review and staffing of operational proposals. Developed and presented weekly briefings on the status of investigations to the United States Air Force Inspector General and other executive leaders. Routinely disseminated information about changes in investigative policies and procedures to field investigators, and ensured changes were implemented. Provided guidance in the interrogation of persons suspected of committing felony offenses. Managed multiple internal information management systems and conducted monthly reviews to ensure the accuracy of investigative statistics.
- Advised field investigators on obtaining Financial Crimes Enforcement Network (FinCEN) Reports and Department of Defense Office of Inspector General (OIG) Subpoenas.
- Directed AFOSI’s threat management in response to report of active shooter at joint base in TX.
- De-conflicted Confidential Informant information with the FBI; drafted official memo questioning undisclosed sourcing of a USAF member and ensuring joint cohesion.
- Drafted criminal intelligence bulletin used to identify a wanted child predator; efforts let to capture and arrest of suspect.
- Agency focal point for complex death investigations; reviewed for sufficiency and accuracy.
- Expertly provided guidance to field agents requesting specialized investigative techniques to include concealed monitoring device application and undercover online operations targeting child predators.
- Assisted in misconduct investigation of an AFOSI Special Agent suspected of submitting over $30,000 in falsified travel documents.
- Orchestrated analytic support to the Office of Military Commissions; enhanced security of high-profile national terrorism hearings.
- Identified agency need for new terrorist watchlist encounters procedures; coordinated with FBI, drafted training guidance to all Regional offices, and assisted in the development of new policies.
Candidate Info
years in workforce
years at this job
Intelligence Operations
Intelligence Studies (senior Year)
Military
Special Agent in Charge
Over three years strategic intelligence mission conducting investigative and collection activities countering Terrorism, Foreign Intelligence, Insider Threats and Technology protection in terms of Research, Development and Acquisition
- Supervised Civilian and Senior Enlisted Special Agents
- Conducted numerous unilateral and joint Threat Awareness and Reporting Program (TARP) Investigations
- Selected to serve as an Army Liaison member to the Joint Terrorism Task Force, the Region 9 Office of the Director of National Intelligence, and several threat working groups within a four state area
- Worked jointly with Defense Security Service and Cleared Defense Contractors in support of DoD Technology Protection, encompassing a four state area
- Conducted numerous counterintelligence operations and investigations in conjunction with the Federal Bureau of Investigation, Homeland Security, and adjacent services
- Served as a member of a Surveillance team for several real world missions supporting Army CI and FBI operations
Candidate Info
years in workforce
years at this job
Computer Science, Biology
Special Agent
- Conducted complex cyber and general criminal investigations.
- Ensured that victims adhered to data security best practices.
- Managed and maintained integrity of COMSEC equipment.
- Held position of Bank Robbery Coordinator and investigated violent crimes.
- Conducted investigation which led to the capture of an Americas Most Wanted fugitive
- Attended various beneficial cyber training seminars and attained certifications.
Candidate Info
years in workforce
years at this job
Hospitality Business Management
Senior Special Agent / Counterintelligence and Security
Responsible for National Industrial Security Program oversight, conducting legal security inquiries into Suspicious Activity Reporting, proactively identifying and educating company officers and staff on foreign intelligence threats to facilities and personnel, liaising with attorneys, law enforcement and Intelligence Community. Act as a Subject Matter Expert in CI for Industrial Security Representatives and Information Systems Security Professionals.
- Directed and supervised 18 personnel as Acting Counterintelligence Chief for DSS North Region on multiple occasions.
- Found and Chair the New Hampshire Counterproliferation Working Group liaising with LE and IC agencies.
- Nominated for DSS CI Team of the Year 2011 for efforts to support international programs and Foreign Military Sales.
- Advise corporate officers from 122 facilities on foreign intelligence services threats and international terrorism.
- Work independently to manage and conduct inquiries reported suspicious activity within the cleared contractor industry.
Candidate Info
years in workforce
year at this job
Associate of Arts
Psychology
Special Agent
Responsible for ensuring all aspects of case management are met. Proven ability to learn and adapt in an ever changing environment. Expertly handles caseload to ensure reporting requirements and timelines are met. Works well individually as well as in a group setting. Trained in interviewing techniques, evidence collection, crime scene processing, and photography.
- Interviewed and interrogated persons of interest in ongoing investigations.
- Maintained all assigned case files, and retained documentation according to policy
- Ability to make on the spot rational decisions in high stress situations.
Candidate Info
years in workforce
months at this job
Sociology / Criminal Justice
Administrative Management
Acting Special Agent in Charge
Managed 6 agents.
- Assisted agents in planning their investigative work, set priorities, evaluated performances, and identified developmental/training needs.
- Informal and formal discussions with agents regarding performance and provided constructive feedback to improve quality of work and productivity.
- Represented the OIG in meetings with higher level officials from the OIG and other law enforcement agencies.
- Approved and reviewed reports and made revisions.
- Ensured that agents adhered to Federal criminal rules and procedures, criminal investigative policies, directives and memorandums.
- Mentored, provided leads, guidance and support to OIG agents.
- Ensured the continuous progress towards the healthcare fraud program stated goals.
Candidate Info
years in workforce
years at this job
Criminal Justice
Special Agent
- Planned and directed complex and sensitive criminal investigations involving violations of federal criminal law
- Coordinated and led activities and projects with Federal, State and local law enforcement officials
- Reported investigative facts clearly, accurately, logically, and objectively to IRS management which allowed for appropriate administrative adjudication in IRS employee misconduct investigations
- Participated in joint task forces and investigated criminal activities of individuals or groups that represented a substantial danger to the safety of IRS employees, operations and facilities
- Created TIGTA awareness amongst new IRS employees by providing integrity presentations
Candidate Info
years in workforce
years at this job
Business & Aviation Management
Finance & International Business
Supervisor Special Agent
In a simultaneous role, served as Financial Program Manager and oversaw annual budgets including $2.4M in aircraft lease, $1.7M in maintenance, and $3.9M in operational costs. In all managed finances for a fleet of five aircraft with international capability.
- Created financial projections for the Surveillance Aviation Sector, projecting heavy-lift needs and identifying the most cost-effective locations for basing of aircraft.
- Investigated Research & Development opportunities and formulated effective solutions through active liaisons with multi-government agencies and commercial vendors.
- Administered the FBI aviation safety program, facility security, and personnel management, maintaining records and generating reports to ensure goals & objectives are achieved.
- As Special Projects Liaison directed operational planning in collaboration with executive teams of U.S. Legal and Defense Attachés, FBI and Department of Justice personnel, and the U.S. Military.
Candidate Info
years in workforce
months at this job
Security Management
German Language
Special Agent, Special Agent in Charge
Trained and lead a joint team of US Army CID and US Air Force Office of Special Investigations Special Agents to serve as SOCOM LEA's for a Joint Task Force throughout Afghanistan.
- Supervised Sensitive Site Exploitation Operations on over 300 special operation combat missions.
- Utilized skills as a trainer and leadership experience to improve the use of LEA's on the battlefield by over 60%, which greatly increased the task force's ability to turn actionable intelligence products into unclassified evidence for use in the criminal trial of terrorists.
- Instructed members of the Afghan National Directorate of Security (NDS), Afghan and US Special Operations Forces on sensitive law enforcement and security topics.
- Developed and directly supervised security operations during numerous US/NDS operations; operating in remote locations throughout Afghanistan in groups as small as four US Special Operations personnel.
Candidate Info
years in workforce
years at this job
Human Resource Management
Special Agent
Liaison and worked closely with foreign law enforcement agencies, financial institutions, and governments to prevent, detect and suppress foreign-manufactured counterfeit U.S. currency and other financial fraud.
- Acting Attaché for the Bangkok office and assisted with country team meetings at the U.S. Embassy in Bangkok.
- Provided counterfeit training seminars and workshops to foreign law enforcement and financial institutions.
- Provided protection and conducted security advances for the President of U.S. and other former presidents visiting countries in Southeast Asia.
Candidate Info
years in workforce
years at this job
Criminal Justice
Intelligence Studies
Organizational Leadership (candidate)
Special Agent/offensive Counterintelligence Specialist/deployed
Executed counterintelligence operations per USAF and Unified Combatant Command requirements. Collaborated on the DoD's #1 counterintelligence operation
- Protected critical USAF and DoD special access programs from espionage by developing human intelligence assets. Hand selected to design operation countering foreign intelligence threat targeting sensitive USAF technology
- Executed missions through liaison and interagency operations with the FBI, CIA and other US government organizations
- Identified as functional expert and helped HQ AFOSI rewrite Offensive Counterintelligence policy
- First OFCO case officer assigned to Strategic Counterintelligence Directorate (SCID), now JCIU; assigned as operations chief in forward deployed environment; initiated multiple strategic level operations, coordinated with high level partners in the intelligence community and led a high performance team of four agents
- Led, planned and conducted critical protective service operation for General Richard Myers, Chairman Joint Chiefs of Staff
Candidate Info
years in workforce
years at this job
Criminal Justice
Senior Counterintelligence Special Agent
Lead the technical operations section by developing innovative technical solutions
- Track daily counterintelligence operations consisting of personnel within the United States and Afghanistan; delivering necessary conditions to successfully support the tactical and strategic mission
- Conduct digital forensic examinations supporting Army National Security investigations spanning multiple states; providing decision makers with enhanced avenues to further exploit and prosecute security threats
- Conduct liaison and operational coordination with the US Army Intelligence community
- Commended by senior commanding officers as being within the top 10% of leaders supervised within tenure as a military officer
Candidate Info
years in workforce
year at this job
Accounting
Associate Special Agent in Charge
Second in command of DEA's largest division with over 800 employees and an operating budget of $ 10 million.
- Responsible for enforcement, administrative and logistics management of the largest drug task force in the United States with representatives from DEA, NYPD and N.Y. State Police.
- Served as leader of complex inter-agency operation spearheading enforcement operations worldwide.
- Cultivated alliances with dynamic law enforcement community throughout the United States.
- Designated by the Administrator of DEA as the lead DEA representative in the creation of the Organized Crime Drug Enforcement Task Force Fusion Center now located in Northern Virginia.
- Served as a member of the DEA's Telecommunication's Committee briefing representatives of the Communications Industry, U.S. Government Executive Leadership and Congressional Committees.
Candidate Info
years in workforce
years at this job
Criminal Justice
Special Agent
Planned, supervised and participated in large-scale land, air and river counter narcotics operations in the Andes High Plains Region and the lowland jungle regions of Bolivia.
- Provided oversight, mentoring and guidance to host nation narcotic interdiction and investigative units during the planning and execution of counter-narcotics operations throughout the region.
- Participated in operations that specifically interdicted and/or targeted clandestine laboratories, precursor chemical supplies and cocaine storage sites.
- Developed and coordinated large-scale international drug related investigations requiring overseas travel to Miami, Florida and San Diego, California.
- Collateral duty assignment to the Executive Protection Detail for Vice President Dan Quayle during the International Drug Enforcement Conference in Santa Cruz, Bolivia 1990.
- Collateral duty assignment to the Executive Protection Detail for DEA Administrator Robert Bonner during the International Drug Enforcement Conference in Santa Cruz, Bolivia 1991.
Candidate Info
years in workforce
year at this job
Criminal Justice
Special Agent/counterintelligence Report Manager
- Provided counterintelligence collection oversight to 14 geographically separated units in seven countries while assigned to regional support staff.
- Oversaw the timely and accurate processing of over 3,100 Intelligence Information Reports, providing critical threat information to senior Department of Defense and coalition customers.
- Continuously mentored over 100 field collectors on national and theater level reporting requirements which amplified overall quality.
- Assisted in the development of operating procedures for an overseas employee screening team. Contributions focused on insider threat identification and mitigation.
Candidate Info
years in workforce
years at this job
Sociology
Criminal Justice
Special Agent
Conducted criminal investigations into various federal offenses to include, Sexual Assaults, Homicide,
Fraud, Narcotics and computer related crimes.
- Responded to Death Scenes, Sexual Assaults and major offenses committed by US Navy personnel and US
- Prepared detailed reports and presentation summaries for US attorneys and Military prosecutors.
- Testified in court on a variety of criminal investigations and evidence custody.
- Conducted interrogations and interviews in support of evidence collection.
- Utilized sources and witnesses in support of evidence collection for prosecution.
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