John C.

John C. Email and Phone Number

Senior Investigator
John C.'s Location
Seattle, Washington, United States, United States
John C.'s Contact Details
About John C.

I am fully engaged with internal and external clients who have identified the possibility of fraud, criminal activity/embezzlement or serious breaches of policy and misconduct. I conduct fair, timely, and impartial investigations. This includes a review of transactions, documents, identifying and interviewing of witnesses, subject matter experts and pertinent policy and guidelines of the company to protect and recover assets. My goal is to provide a cost effective and quality work product to identify risks and communicate my findings based upon a previously agreed manner of communication. For criminal matters, I identify the appropriate agency to make the referral or complaint and provide documentation as needed. I have provided court testimony on a variety of issues.

John C.'s Current Company Details

Senior Investigator
John C. Work Experience Details
  • Voya Financial
    Senior Investigator
    Voya Financial Feb 2004 - May 2024
    Greater Seattle Area
  • Connecticut State Police
    Sergeant
    Connecticut State Police May 1996 - Feb 2004
  • Connecticut State Police
    State Trooper
    Connecticut State Police Feb 1984 - Jan 1997
    Connecticut, United States

John C. Skills

Investigations Public Speaking Litigation Support Interviewing Insurance Internal Investigations Private Investigations Physical Security Firearms Evidence Financial Services Enforcement Risk Assessment Risk Management Forensic Analysis Training Interviews Law Enforcement Criminal Investigations Police Operational Risk Operational Risk Management Certified Fraud Examiner External Investigations Investigation Services Fraud Fraud Investigations

John C. Education Details

Frequently Asked Questions about John C.

What is John C.'s role at the current company?

John C.'s current role is Senior Investigator.

What is John C.'s email address?

John C.'s email address is dc****@****hoo.com

What schools did John C. attend?

John C. attended Eastern Connecticut State University, University Of Hartford, University Of Hartford, University Of Hartford.

What are some of John C.'s interests?

John C. has interest in Exercise, Home Improvement, Reading, Gourmet Cooking, Sports, Home Decoration, Health, Cooking, Gardening, Outdoors.

What skills is John C. known for?

John C. has skills like Investigations, Public Speaking, Litigation Support, Interviewing, Insurance, Internal Investigations, Private Investigations, Physical Security, Firearms, Evidence, Financial Services, Enforcement.

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