Description
Summary Federal Law Enforcement Officer with over 10 years of experience in planning, conducting investigations, analyzing intelligence, and providing protective strategy. Summary of Experience Investigations * Proven record of investigating and managing complex financial fraud investigations involving money laundering and asset forfeiture cases. * Investigated identity theft, mortgage fraud, bank fraud cases, assisting in the prosecution of a multi-agency case with a loss in excess of $800,000 and restitution for victims. * Testified on several grand juries, drafted affidavits, and conducted trial preparation. * Investigated impersonation cases, coordinating with agencies in 5 states to discover and apprehend suspects in insurance fraud cases. * Presented cases to the U.S. Attorney's Office and State Attorney's Office for prosecution. * Conducted investigations on child pornography, credit card fraud, and tracking transactions between parties and coordinating with various agencies to resolve. * Conducted national counterfeit investigations while researching the latest types of printers, paper and ink used in counterfeiting procedures to apprehend ringleaders. * Coordinated with informants on many occasions, setting up operations with audio and video surveillance equipment to document for court. Special Investigations * Recruited many applicants for all Secret Service positions through over 20 career fairs. * Conducted numerous panel interviews with fellow agents, discussing job requirements. * Conducted background checks of applicants and 5 year background investigations of current employees. * Oversee applicant background investigations. Protective Intelligence * Analyze, evaluate, disseminate, and maintain information about individuals, groups, and activities that pose a potential threat to persons, facilities, and events protected by the U.S. Secret Service. * Extensive experience in planning and implementing security measures in support of visiting foreign heads of state. * Extensive experience in conducting complex protective advances in support of the Former President of the United States, both within the United States and abroad. * Collaborate with other governmental agencies to conduct research and disseminate information pertaining to threat assessment and prevention of targeted violence. * Coordinated protective operations for numerous United Nations General Assemblies and National Security Special Events.
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