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Online Resumes with "Crime Investigation"
Lawyer, Orlando
As an Associate Attorney for a Plaintiffs law firm, Ronald R. Wolfe & Associates, P.L., I handled and argued a large volume of hearings in foreclosure matters such as Motions to Compel, Motions to Dismiss, and Motions for Summary Judgment in the counties of Orange, Osceola, Seminole, Brevard, and Volusia. I have been an Assistant State Attorney for sixteen years in Orange and Os...
Law Enforcement
Summary Law enforcement/Security/Correctional professional with 27 years of progressively responsible experience in directing and leading Law Enforcement, Security and Correctional goals and objectives Leader with 20 years of experience overseeing personnel, facilities, equipment, and budgets Manager experienced in organizing, directing, and motivating a diverse workforce AREAS OF EXPERTISE * * Crime investigations Vigilanc...
Tags for this Online Resume: Security, Custody, Management, Trauma, Documentation, Law Enforcement/Security, Weapons
Law Enforcement - 20 Years of Experience - Near 18038
QUALIFICATIONS PROFILE Seasoned, tactical, and performance-focused police officer, offering extensive experience in all facets of law enforcement and crime investigation. Expert in witness and suspect interrogation, crime prevention, and program development and implementation. Armed with in-depth knowledge of law enforcement principles and investigative techniques. Equipped with outstanding communication and interpersonal s...
Tags for this Online Resume: BMC PATROL, FACETS, Filing, Security
Business Analyst - 20 Years of Experience -NYC and NJ Near 07461
Areas of Expertise advanced forensic techniques. He has worked on several high-tech investigations that have resulted in positive convictions * Discovery Risk Management and has testified as an expert witness on the subject of computer forensic evidence and Internet investigations. He is * Computer Forensic experienced in electronic discovery and forensic imaging of electronic media for documentation of email storage, dupli...
Tags for this Online Resume: Litigation, Manufacturing, Risk Management, Science, Services, Cyber, Documentation, Email, Financial, Management
Postsecondary Teacher - 20 Years of Experience - Near 29853
To advance the field of criminal justice and to prepare law enforcment officers for future endeavors within this field.
Tags for this Online Resume: Criminal Justice, Business Management, Sociology, Interviews and Interrogations, Criminal Investigations, Homicide Investigations, Sex Crimes Investigations, Management, Budgetary, Budgeting, e-Commerce, HR, Human Resources, Media Relations, Project Management, Installment Loans, Multimedia, Security, Benefits, Sales
Law Enforcement
SUMMARY OF QUALIFICATIONS: * Retired after serving over 31 years as public safety/law enforcement officer, with various levels of responsibility and duty appointments, with over 22 years of which were served in leadership and command level assignments to include Major Crime Investigations, Special Investigations and Special Operations Division (SOD) commander. * Member of the National Capital Region (NCR), Council of Govern...
Tags for this Online Resume: Security, Test, HDS, Leadership, Management, Procurement, Science, Support, Training, Assessments
Not Listed - 10 Years of Experience - Near 10040
SUMMARY Fifteen years of increasing levels of special investigative responsibility leading to executive management. Background includes internal investigative audits, data investigative systems, and corporate Loss Prevention. Skilled in internal fraud investigations, risk management programs, and inventory control. Experienced with financial crime investigations. Highly skilled at working independently and as part of a team...
Tags for this Online Resume: Inventory, Audit, Security, Retail, Assessments, Payroll, SAN (Storage Area Network), HR, Human Resources, Inventory Control
Lawyer - 20 Years of Experience - Near 08852
HIGHLIGHTS OF QUALIFICATIONS: Case Management: Prepared and tried to verdict, as first chair, more than two hundred (200) major Felony and Misdemeanor crimes. Fully litigated more than 1500 indigent criminal matters, including reviewing allegations made by law enforcement and civilian witnesses, developing case strategy, managing grand jury witnesses, directing discovery, writing motions and sentencing memoranda, preparing ...
Tags for this Online Resume: Civil Litigation, Litigation, General Practice, Certified Public Accountant, Compliance, Human Resources, LESS, Management, Sales, Computer Aided Software Engineering
Federal Government - 20 Years of Experience - Near 22153
Summary of Qualifications I am a highly qualified expert in all facets of criminal investigations. I have 25 years of experience in federal law enforcement and currently serve as a Supervisory Police Officer. I have extensive experience in conducting and supervising all types of sensitive criminal and civil investigations, as well as inquiries into employee misconduct. I demonstrate expertise in working with and supervising...
Tags for this Online Resume: Security, Complaints, Radar, SSG, Custody, Training, OC, Management, Appraisals, Defense
Law Enforcement
Qualifications Summary * Multi-faceted, self-motivated and hardworking professional, offering extensive experience and strong qualifications in law enforcement, conflict resolution, public surveillance, security operations and development of complex investigations with successful outcomes * Commended as an accomplished police officer with reliable assignment delivery success and process achievement combining an academic bac...
Tags for this Online Resume: Legal, Training, Compliance, Security, BMC PATROL, Human Resources, Leadership, Management, Microsoft, Microsoft Excel
Intelligence Analyst, Securities - 11 Years of Experience - Near 22030
Built and led a highly effective investigations program and created a high-performance efficient and skilled organization of three teams of 15 individuals performing over 1,000 varied mission-critical investigations of violations of U.S. sanctions and Anti-Money Laundering laws and regulations as well as breaches of corporate policy Collaborated across numerous Compliance divisions such as multiple Anti-Money Laundering uni...
Tags for this Online Resume: Security, Assessments, National Security, Risk Analysis, Strategic Initiatives, Audit, Banking Industry, Data Analysis, English Language, Financial
Auditor
Accomplishments * Proven track record of adding value to a $3 billion company by evaluating controls that are missing or broken and recommending remediation * Provided vast improvement to audit processes that enabled auditors to increase efficiency and effectiveness * Developed and implemented updated streamlined training program for internal auditor team * Completed my assigned audits and the audit plan ahead of schedule *...
Tags for this Online Resume: Acquisitions, Audit, Due Diligence, Information Security, Internal Auditor, Internal Controls, Inventory, Inventory Control, Management, Security
