Investigative Expert | Fraud and Financial
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Accomplished law enforcement professional with over 25 years of comprehensive investigative and supervisory expertise across various roles, with a passion for identifying fraud and helping those affected by it. I have a proven track record as a lead investigator, specializing in the meticulous documentation of complex fraud, financial, and major criminal cases. I am proficient in adeptly managing high-volume caseloads, directing investigative teams, and fostering seamless collaboration with multiple agencies and I have a proven track record in courtroom testimony.
I hold a Bachelor's Degree in Public Safety Administration (Criminal Justice) and I am currently pursuing a professional certificate as a Cybercrime Analyst.
Supervised and orchestrated all criminal investigative activities for the agency’s Criminal Investigations Section, provided daily supervision & guidance for 8 detectives, a digital forensics unit, a crime analyst, a victim assistant coordinator, and supporting staff ensuring strict compliance with state statutes and departmental policies.
Managed investigative case assignments and databases, meticulously reviewed, and approved over 1,600 investigative police reports a year for cases handled by detectives for accuracy, with an average of 45% of those cases closed by arrestor referral of charges to the State Attorney’s Office. Performed weekly data analysis, identifying trends & patterns to develop solutions with key stakeholders.
Responsible for introducing a new fraud investigative case review policy to streamline the investigative process for detectives, with a focus on Fraud Detection and Prevention with an emphasis on education and empathy with fraud victims.
Responsible for implementing a new Digital Forensics Unit for the agency, and oversaw the processing and documentation of over 180 digital devices of evidence a year related to investigative cases.
Conducted meetings and training sessions for CIS personnel, maintained a regular briefing schedule with Command Staff to update them on the progress of major investigations, and acted as the agency’s Public Information Officer.
Founding member and supervisor of the Pinellas County Deadly Force Task Force, responsible for investigating officer-involved uses of deadly force within Pinellas County, FL.
Supervised and mentored a team of 8 records clerks and 4 volunteers, ensuring their adherence to established protocols and procedures in the documentation, processing, and maintenance of over 40,000 police activity records a year for the agency.
Maintained meticulous records database of all police activities, including incident reports, arrest records, citations, and accident reports, while upholding security and confidentiality standards, and fulfilling over 2,400 public records requests a year.
Managed and prepared the agency's Uniform Crime Reporting (UCR) submissions to the State of Florida, guaranteeing accurate and timely reporting of over 40,000 documented incidents a year, in addition to preparing crime statistic, and data analysis reports and presenting them to the agency's Command Staff for crime analysis purposes.
Pioneered the introduction of a citizen online self-reporting system, enhancing community engagement and streamlining reporting processes, allowing for a 10% reduction in the number of reports being taken by patrol officers.
Spearheaded the implementation of a cutting-edge digital traffic citation software program with city and county IT divisions, revolutionizing efficiency agency-wide, and allowing for the digital transmission of these records directly to the county traffic courts.
Acted as the Agency's Public Information Officer, adeptly handling media inquiries and shaping impactful social media posts as the voice of the agency.
Supervised and directed a team of 7 community police officers along with a homeless outreach team, horse-mounted police, and volunteer policing unit, focused on community policing endeavors in redevelopment zones, emphasizing the cultivation of positive relationships to enhance community safety and quality of life.
Facilitated public safety programs within schools and for various public groups, sharing valuable knowledge and strengthening the bond between law enforcement and the community.
Attained promotion to Corporal in 2010 and to the rank of Sergeant in 2013, recognized for my leadership and dedication to the agency.
Spearheaded the planning and execution of large-scale community policing events like National Night Out, fostering engagement between the community, local businesses, and law enforcement.
Ten years of investigative experience spearheading complex criminal investigations, handling over 400 investigations a year, specializing in fraud, including insurance fraud, and major crimes while orchestrating collaborative efforts with various agencies in task forces.
Demonstrated exceptional expertise in evidence collection, conducting hundreds of suspect, witness, and empathetic victim interviews, overseeing and prioritizing comprehensive and technical case management, delivering compelling felony courtroom testimony, and generating meticulously detailed investigative reports with outstanding time management.
Received notoriety for high-profile investigations, earning national and international recognition.
Distinguished as a Field Training Officer and an Instructor for the Citizens Police Academy, contributing to the development and training of future law enforcement professionals.
Awarded 'Officer of the Year' in recognition of outstanding performance and dedication to duty.
Responded promptly to diverse emergency and non-emergency police calls for service, ensuring public safety, while conducting meticulous preliminary investigations, and diligently enforcing state, city, and county laws.
Conducted in-depth criminal investigations, swiftly identifying key evidence and witnesses while maintaining detailed case files, ensuring accurate documentation of investigations from start to finish.
Assumed the role of Detective after just two years of dedicated service on patrol, demonstrating exceptional investigative skills.
