Conduct confidential and sensitive financial investigations for the purpose of recovering unpaid taxes due to New York State, including but not limited to: Personal Income Tax, Sales Tax and Excise TaxAnalyze personal and business tax records to identify fraudulent returns and underreporting of business and personal incomePlan and execute various field assignments including surveillance, undercover operations and search warrants and arrestWrite comprehensive reports that… Show more Conduct confidential and sensitive financial investigations for the purpose of recovering unpaid taxes due to New York State, including but not limited to: Personal Income Tax, Sales Tax and Excise TaxAnalyze personal and business tax records to identify fraudulent returns and underreporting of business and personal incomePlan and execute various field assignments including surveillance, undercover operations and search warrants and arrestWrite comprehensive reports that detail the findings of database and field investigationPresent criminal cases to District Attorney’s office for prosecution Show less

Conducted factual investigation and analyzed student records within 10 business days to respond to request for impartial hearings in the Special Education Unit Wrote narrative reports that effectively communicated the results of investigationsAdvised department attorneys to proceed to hearing, mediate or settle special education lawsuitsMonitored student database (SESIS & CAP) and alerted the school district of student’s impending educational evaluation

Developed case investigation plans for official misconduct cases that identified the target and witness, determined Conflict of Interest Laws violated and identified criminal chargesDrafted interview questions to aid investigators in interviewing target and witnessesWrote reports that summarized witness and target interviewAssisted department attorney’s in writing referrals to prosecutorial agencies