Edward Vallejo is a Investigator at NYC department of investigation.
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Special InvestigatorNyc Department Of Investigation Mar 2022 - May 2024New 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.
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Special InvestigatorNyc Department Of Investigation Feb 2018 - Mar 2022New 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.
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Special InvestigatorNyc Department Of Investigation Sep 2015 - Feb 2018New 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
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Administrative ManagerNyc Department Of Investigation Mar 2013 - Sep 2015New 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.
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Program CoordinatorManhattan District Attorney'S Office Jun 2011 - Feb 2013New 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. -
Investigative AnalystManhattan District Attorney'S Office Nov 2009 - Jun 2011New 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. -
Narcotics Eviction ParalegalManhattan District Attorney'S Office Feb 2008 - Nov 2009New 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
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Criminal Justice/Police Science
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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Edward Vallejo
Philadelphia, Pa7amwater.com, yahoo.com, gmail.com, amwater.com, amwater.com, yahoo.com, bloomenergy.com3 +160947XXXXX
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Edward Paul Vallejo
Washington Dc-Baltimore Area -
4email.com, aol.com, gmail.com, carnival.com
12 +195448XXXXX
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