Financial Crimes Detective
Colorado Springs, Colorado, Us
As a Financial Crimes Detective from August 2008 through December 2016, I conducted complex, often politically sensitive, criminal investigations relating to acts of fraud (e.g. ACH Fraud, Check Fraud, Contract Fraud, Counterfeiting, Credit Card Fraud (i.e. VISA), Embezzlement, Forgery, Identity Theft, Money Laundering, Organized Crime, and Wire Transfer Fraud). Develops Ad-hoc teams to facilitate the identification of the perpetrator(s) and leads each assigned criminal investigation. Train subordinates and Patrol Officers in the identification, investigation, and reporting of fraud-related crimes. Works closely with other law enforcement agencies and financial institutions nationally. Assists businesses with recovery and policy development relating to reports of fraudulent activity.Experienced in conducting, directing, and managing complex criminal investigations of ACH Fraud, Check Fraud, Contract Fraud, Counterfeiting, Credit Card Fraud (i.e. VISA), Embezzlement, Forgery, Identity Theft, Money Laundering, Organized Crime, and Wire Transfer Fraud. I have completed 9024 Investigative hours, Authored 306 Felony Warrants, Closed 494 complex criminal investigations, Filed 239 In-custody cases, presented fraud-related topics to varying audiences 53 times, and assisted internal requests 779 times (telephone assist requests only data). The aforementioned data is compiled from 2011-2016 (6 years of data). Additional investigative actions were conducted as part of a team (Local, State, and Federal) and not enumerated in the aforementioned data.