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Experienced Investigative Researcher specializing in identity theft. Known for uncovering additional evidence by going the extra mile. Completes thorough investigations to provide identity restoration and even protect from identity theft. INVESTIGATIVE EXPERIENCE*
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Administrative AssistantClairmont Presbyterian Church 2013 - 2014Decatur, GaProvided administrative services to the church administrator for a metro Atlanta congregation of 300 members. Greeted visitors, and assisted members with various requests. Handled correspondence adding appropriate account codes to bills and checks. Scheduled facility usage for internal use and rentals. * Implemented improved criminal background check procedures.* Identified missing payments for the church owned transitional housing. Created a process to track payments and… Show more Provided administrative services to the church administrator for a metro Atlanta congregation of 300 members. Greeted visitors, and assisted members with various requests. Handled correspondence adding appropriate account codes to bills and checks. Scheduled facility usage for internal use and rentals. * Implemented improved criminal background check procedures.* Identified missing payments for the church owned transitional housing. Created a process to track payments and collected past payments in the amount of approximately $1K.* Created a spreadsheet to track facility rental payments which had not been done previously.* Reorganized antiquated filing system into an easily accessible system. Show less -
ParalegalRobert E. Wilson, Governor'S Special Investigator Of City Of Atlanta Schools Sep 2010 - Jun 2011Decatur, GaAssisted in the investigation of CRCT Testing cheating scandal within Atlanta Public Schools. Reviewed and summarized on-line activity in the form of APS emails, interviews, and reports. Organized evidence by creating spreadsheets, chronologies, and notebooks. Researched and analyzed reports extracting significant evidence.* Result of the entire investigation was that the Superintendent and 34 teachers, principals, and others were indicted; the majority of those pleaded guilty, 12 went… Show more Assisted in the investigation of CRCT Testing cheating scandal within Atlanta Public Schools. Reviewed and summarized on-line activity in the form of APS emails, interviews, and reports. Organized evidence by creating spreadsheets, chronologies, and notebooks. Researched and analyzed reports extracting significant evidence.* Result of the entire investigation was that the Superintendent and 34 teachers, principals, and others were indicted; the majority of those pleaded guilty, 12 went to trial and 11 were found guilty. Show less
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ParalegalDekalb County District Attorney'S Office Jul 1991 - May 2010Decatur, GaManaged a case load of approximately 250 cases a year for the county district attorney of the third-most populous county in Georgia. Prepared fraud, identity theft, as well as elder abuse, neglect, and exploitation cases for prosecution. Reviewed and investigated police and adult protective services reports. Identified and obtained additional evidence needed to advance the investigation and subpoenaed evidence. Located and interviewed victims, witnesses, caseworkers, law enforcement personnel… Show more Managed a case load of approximately 250 cases a year for the county district attorney of the third-most populous county in Georgia. Prepared fraud, identity theft, as well as elder abuse, neglect, and exploitation cases for prosecution. Reviewed and investigated police and adult protective services reports. Identified and obtained additional evidence needed to advance the investigation and subpoenaed evidence. Located and interviewed victims, witnesses, caseworkers, law enforcement personnel, and relatives. Assessed viability of prosecution and documented recommendations accordingly. Drew indictments and accusations and testified at Grand Jury hearings. * Located additional victims of identity theft resulting in additional charges including the resolution of an 18 year old case from another state. * Researched a list of social security numbers found in the possession of an accused perpetrator and confirmed the suspicious numbers were those of preschoolers which resulted in additional charges.* Volunteered to investigate elder abuse cases reducing the backlog of unit’s cases.* Wrote the initial victim witness grant request. County was awarded approximately $40KOther experience includes Paralegal for an insurance defense law firm investigating automobile insurance claims Show less
Debbie Morelli Skills
Debbie Morelli Education Details
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Florida State UniversityPolitical Science, Minor: Criminal Justice -
National Center For Paralegal TrainingLitigation -
Public Agency Training CouncilInterviewing And Assisting Victims Of Identity Theft -
Association Of Certified Fraud ExaminersHealthcare Fraud
Frequently Asked Questions about Debbie Morelli
What is Debbie Morelli's role at the current company?
Debbie Morelli's current role is Paralegal and Certified Identity Theft Risk Management Specialist (CITRMS®).
What is Debbie Morelli's email address?
Debbie Morelli's email address is de****@****uth.net
What is Debbie Morelli's direct phone number?
Debbie Morelli's direct phone number is +140463*****
What schools did Debbie Morelli attend?
Debbie Morelli attended Florida State University, National Center For Paralegal Training, Public Agency Training Council, Association Of Certified Fraud Examiners.
What skills is Debbie Morelli known for?
Debbie Morelli has skills like Identity Theft Investigation, Financial Crimes Investigations, Credit Card Fraud, Forgery Investigations, Victim Advocacy, Training, Research, Investigations, Communication Skills, Analysis, Public Speaking, Fraud.
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Deborah Morelli
Las Vegas, Nv3yahoo.com, opportunityvillage.org, greatbunsbakery.net2 +170259XXXXX
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Debbie Morelli
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Debbie Morelli
St Louis, Mo2sbcglobal.net, liptongroup.com2 +131486XXXXX
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