Economic Crimes Detective
CurrentAs an Economic Crimes Detective, I investigate complaints into fraud and financial complaints, such as credit card fraud, identity theft, forgery, counterfeiting and contract fraud. Draft subpoenas and deliver, via mail or electronic mail, to various companies and organizations to obtain certified records to further investigative leads or evidence. Utilize investigative resources and websites that provide additional information to potential suspects and Modus Operandi. Draft case packets, containing articulate circumstances to the investigation and investigative findings, along with probable cause affidavit and submit it to the State Attorney’s Office for prosecution. Interview suspects to determine their involvement in the case and ensure Miranda Warnings are advised when applicable.Certified Fraud Examiner. (CFE)
