Investigator
CurrentDetect fraud, financial crimes, embezzlement within gambling activity. Manage felony level investigations for referral to law enforcement. Assist law enforcement agencies with criminal investigation and search warrants involving gambling that result in successful prosecution. Conduct special evaluations and investigations of gaming irregularities. Provide knowledge and expertise for effective prosecutions. Ability to work collaboratively with individuals with diverse backgrounds. Provide public education and presentations regarding lawful gambling and charitable activities. Oversee covert investigations involving charitable gambling activity. Analyze computerized electronic gaming systems gambling activity for criminal activities including theft, fraud, insider information, criminal instruction. Participated in interviews of individuals involved in illegal gambling activity that resulted in successful prosecutions.