Edward Vallejo

Edward Vallejo Email and Phone Number

Investigator at NYC department of investigation
Edward Vallejo's Location
Queens, New York, United States, United States
About Edward Vallejo

Edward Vallejo is a Investigator at NYC department of investigation.

Edward Vallejo's Current Company Details

Investigator at NYC department of investigation
Edward Vallejo Work Experience Details
  • Nyc Department Of Investigation
    Special Investigator
    Nyc Department Of Investigation Mar 2022 - May 2024
    New York, New York, United States
    • Investigate criminal misconduct within the Department of Buildings and Housing Preservation Development.• Conduct investigations into fraudulent OSHA certifications, identify fictitious safety training facilities, asses allegations of contract forgeries, and wage theft of day laborers. • Serve as a part of a team of lead investigators on construction fatalities within the five boroughs. • Conduct undercover operations into bribery and sales of fraudulent construction safety certifications.• Prepare reports for prosecutorial agencies summarizing investigative findings.• Collaborate with federal and state agencies on allegations of labor law violations.
  • Nyc Department Of Investigation
    Special Investigator
    Nyc Department Of Investigation Feb 2018 - Mar 2022
    New York, New York, United States
    • Investigate allegations of misconduct/corruption inside New York City Marshals, and property owners/managers.• Analyze levys of demand, financial records, garnishment records, and psychologicalrecords from Adult Protective Services.• Investigate falsified court orders, notices, warrants, illegal evictions, police impersonation, and assault. • Review closing memos and interview memos of unit investigators. • Oversee investigators with interviews of subjects or witnesses.• Report writing, manage field operations, present cases to prosecutors, and execute arrests.
  • Nyc Department Of Investigation
    Special Investigator
    Nyc Department Of Investigation Sep 2015 - Feb 2018
    New York, New York, United States
    • Investigate corruption allegations within the New York City Fire Department, Office of Emergency Management, Taxi Limousine Commission, and the Department of Sanitation.• Investigated official misconduct, sexual harassment, narcotics, workplace violence, bribery, financial fraud, theft, conducted facility audits, and false medical reporting. • Conduct surveillance, locate witnesses/people of interest, manage field operations, examine financial records, refer cases for prosecution/disciplinary hearings, and execute arrests.• Interview/interrogate witnesses/subjects within legal guidelines of Mayoral Executive Order 16.• Collaborated with local and federal law enforcement agencies on complex investigations
  • Nyc Department Of Investigation
    Administrative Manager
    Nyc Department Of Investigation Mar 2013 - Sep 2015
    New York, New York, United States
    • Investigated corruption allegations within the New York City Department of Corrections.• Analyzed financial data to correlate with narcotic transactions. • Examined video evidence regarding use of force allegations and inmate cell extractions.• Located inmate associates through multiple web-based applications and wire taps.• Construct data sets for referrals, arrests, investigations, and provide statistical break down for City Hall.• Conducted undercover operations. • Developed statistical data to publish for annual Compstat.
  • Manhattan District Attorney'S Office
    Program Coordinator
    Manhattan District Attorney'S Office Jun 2011 - Feb 2013
    New York, New York, United States
    • Interviewed and vetted defendants for program entry.• Presented judge with details on defendant progress or issues during court proceedings. • Draft motions and plea agreements. Maintain detailed documentation on defendants.• Map out quarterly numbers for state funding.• Monitor defendant progress, relapses and setbacks.• Evaluate requests for housing or work functions per defendant.
  • Manhattan District Attorney'S Office
    Investigative Analyst
    Manhattan District Attorney'S Office Nov 2009 - Jun 2011
    New York, New York, United States
    • Gathered information on New York City gangs (Trinitario, DDP & Latin King).• Created gang member profiles for in house database.• Performed background investigations on defendants & associates.• Transcribed and analyzed gang member phone calls.• Examined records and gathered intelligence on various gang related homicides.
  • Manhattan District Attorney'S Office
    Narcotics Eviction Paralegal
    Manhattan District Attorney'S Office Feb 2008 - Nov 2009
    New York, New York, United States
    • Represented the office/bureau in Housing Court proceedings.• Fugitive extradition coordinator. • Assisted prosecutors in various homicide cases

Edward Vallejo Education Details

Frequently Asked Questions about Edward Vallejo

What is Edward Vallejo's role at the current company?

Edward Vallejo's current role is Investigator at NYC department of investigation.

What schools did Edward Vallejo attend?

Edward Vallejo attended John Jay College (Cuny).

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