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Online Resumes with "SEASONED INVESTIGATOR"
audit, operational security and compliance
Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential/sensitive investigations, background investigation, internal invest...
Tags for this Online Resume: fraud detection, audit , compliance, ethics, security, internal investigation
Seasoned Investigator
SEASONED LAW ENFORCEMENT PROFESSIONAL with exemplary credentials in both the private and public sectors. Well recognized throughout career for exceptional skills and knowledge in inspections, investigations, administrative/civil/criminal proceedings, supervision, team building and all incumbent tasks (research, interviewing, reporting, and meeting facilitation). Good understanding of standard best practices in investigati...
CASE BUILDING EXPERT
I am a Case Assessment Consultant with over thirty-seven year of professional experience in criminal and civil proceedings. Having conducted thousands of investigations, interviews, interrogations along with the preparation of written reports is the basis of my case building proficiency which is transferred into my consulting service. I offer an independent set of fresh eyes in the review of your case file. My reconstruc...
Tags for this Online Resume: FILE ANALYSIS, CASE BUILDING EXPERT, INDEPENDENT CONSULTANT, SEASONED INVESTIGATOR, CASE CHRONOLOGY EVALUATION, PROFESSIONAL EXPERIENCE
Financial Investigator-24 years experience- Northern New Jersey
Seasoned investigator and law enforcement professional with more than 20 years of experience managing cases within government settings at state and federal levels. Looking to transition into Banking or Insurance investigative positions.
Tags for this Online Resume: Investigation, Fraud, Interviewing, Report writing
