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Experienced fraud investigator
Seasoned fraud investigator with strong analytical, interview, computer and surveillance skills with experience in the public and private sector seeking to assist in the identification, investigation and prosecution of criminal activity.
Law Enforcement
About Me
Industry: |
Military & Government |
|---|---|
Occupation: |
Law Enforcement |
Education level: |
Master |
Will Relocate: |
Yes |
Location: |
Bordentown, NJ |
Work Experiences
11/2005 - Present
(private)Contractor / Freelance
- Transcribe audio recordings containing criminal and civil litigation for municipal, state and federal courts.
9/1999 - 1/2002
Prudential Financial
Manager
- Worked independently managing a satellite office of the Corporate Investigations Bureau.
Conducted background investigations on potential business partners
Supervised support personnel
Conducted confidential investigations for the General Counsel. Investigated internal and external crimes committed against the company, including, agent misappropriation, embezzlement, forgery, fraudulent billings, kickbacks, vendor fraud, identity theft, sexual harassment, misuse of E-mail, trademark infringement, misuse of Company property, sale of Company information.
Prepared cases for presentation to law enforcement in anticipation of prosecution.
Acted as a liaison with Federal, State, and local law enforcement agencies throughout the United States.
9/1995 - 9/1999
Prudential Financial
Individual Contributor
- Conducted confidential investigations for the General Counsel
Investigated internal and external crimes committed against the company including agent misappropriation, embezzlement, forgery, fraudulent billings, kickbacks, vendor fraud, identity theft, sexual harassment, misuse of E-mail, trademark infringement, misuse of Company property, sale of Company information.
Prepared cases for presentation to law enforcement in anticipation of prosecution.
Act as a liaison with Federal, State, and local law enforcement agencies throughout the United States.
2/1989 - 9/1995
State of New Jersey, Division of Criminal Justice
Individual Contributor
- Conducted complex criminal fraud and forfeiture investigations through the use of subpoena’s, electronic surveillance, physical surveillance, interviews and inquiries to other state as well as federal agencies. Prepared cases for presentation to State Grand Jury and trial.
Used civil subpoenas, interviews and public records to identified assets used during criminal activity or those derived from criminal activity (Forfeiture Bureau).
Education
1993
Master Degree
Seton Hall University
- General Professional Education
1987
Bachelor Degree
Trenton State College
- Criminal Justice
