Michael Raggi

Michael Raggi Email and Phone Number

Retired DCIS Special Agent and Police Investigator, Contract /Special Investigator at Various US Govt. Contractors and Agencies
Michael Raggi's Location
Murrells Inlet, South Carolina, United States, United States
Michael Raggi's Contact Details

Michael Raggi personal email

n/a
About Michael Raggi

Experienced in conducting complex investigations as well as digital evidence processing and analysis. Over 33 years law enforcement investigations experience.

Michael Raggi's Current Company Details

Retired DCIS Special Agent and Police Investigator, Contract /Special Investigator at Various US Govt. Contractors and Agencies
Michael Raggi Work Experience Details
  • Ny State Metropolitan Transportation Authority Inspector General
    Senior Financial Investigator/Computer Forensic Specialist
    Ny State Metropolitan Transportation Authority Inspector General Nov 2016 - Apr 2019
    Greater New York City Area
  • Suffolk County Ny Society For The Prevention Of Cruelty To Animals
    Humane Investigator
    Suffolk County Ny Society For The Prevention Of Cruelty To Animals Jul 2016 - Apr 2019
    Suffolk County New York
    Conducted animal cruelty investigations. Conducted interviews, gathered evidence and wrote detailed reports.
  • Office Of The Attorney General State Of New York
    Police Investigator
    Office Of The Attorney General State Of New York Aug 2007 - Nov 2012
    New York State Attorney General'S Office
    Police Officer/InvestigatorCertified Forensic Computer ExaminerConducted digital evidence seizure, computer forensic analysis, online undercover investigations, criminal and civil investigations, interview of suspects and witnesses, preparation of detailed reports, and execution of arrest and search warrants.
    View
  • Defense Criminal Investigative Service (Dcis), Us Department Of Defense
    Special Agent (Retired)
    Defense Criminal Investigative Service (Dcis), Us Department Of Defense 1983 - 2007
    Melville, Ny
    Computer Forensic Special Agent, assigned digital evidence seizure and computer forensic analysis responsibilities, for the entire northeast region. Prior experience supervising a staff of Special Agents and support personnel. Conducted complex criminal investigations in the areas of major contract and procurement fraud, corruption, conspiracy, kickbacks, bribery, internal and confidential investigations, defective/counterfeit product, theft of intellectual property, police/law enforcement officer impersonation, and medical and health care program fraud.
  • U.S. Department Of Commerce, Office Of Investigations
    Special Agent/Criminal Investigator
    U.S. Department Of Commerce, Office Of Investigations Mar 1983 - Jul 1983
    Washington D.C. Metro Area
    Investigated alleged or suspected fraud, waste, abuse, and misconduct by Commerce employees, contractors, and others involved in the Department's programs and operations.
  • Kings County, Ny District Attorney'S Office
    Investigator (Police Officer)
    Kings County, Ny District Attorney'S Office Jul 1979 - Mar 1983
    Brooklyn, Ny
    Conducted criminal investigations, interview of suspects and witnesses, preparation of detailed reports, execution of arrest and search warrants. Subsequent assignment to the specialized Sex Crimes/Special Victims Bureau.
  • Federal Bureau Of Investigation
    Clerk
    Federal Bureau Of Investigation Feb 1977 - Jun 1979
    Greater New York City Area
    General clerical and administrative duties and assignments. Top Secret clearance.

Michael Raggi Skills

Certified Forensic Computer Examiner Ny State Certified Police Officer Licensed Motorcycle Rider Forensic Analysis Private Investigations Computer Forensics Criminal Investigations Investigation Cybercrime Police Internal Investigations Evidence Fraud Surveillance Enforcement Criminal Justice Interrogation Encase Public Safety Homeland Security Crime Prevention Counterintelligence Counterterrorism Patrol Ftk Investigative Research Litigation Support Intelligence Analysis Criminal Law Law Enforcement Operations Firearms Executive Protection Background Checks Emergency Management Risk Assessment Federal Law Certified Fraud Examiner Security Operations Law Enforcement Cybercrime Investigation Fraud Investigations Evidence Collection

Michael Raggi Education Details

  • John Jay College Of Criminal Justice
    John Jay College Of Criminal Justice
    Criminal Justice
  • Power Memorial Academy High School
    Power Memorial Academy High School

Frequently Asked Questions about Michael Raggi

What is Michael Raggi's role at the current company?

Michael Raggi's current role is Retired DCIS Special Agent and Police Investigator, Contract /Special Investigator at Various US Govt. Contractors and Agencies.

What is Michael Raggi's email address?

Michael Raggi's email address is mi****@****.ny.gov

What schools did Michael Raggi attend?

Michael Raggi attended John Jay College Of Criminal Justice, Power Memorial Academy High School.

What are some of Michael Raggi's interests?

Michael Raggi has interest in Reading, Motorcycle Riding, Computer Forensics.

What skills is Michael Raggi known for?

Michael Raggi has skills like Certified Forensic Computer Examiner, Ny State Certified Police Officer, Licensed Motorcycle Rider, Forensic Analysis, Private Investigations, Computer Forensics, Criminal Investigations, Investigation, Cybercrime, Police, Internal Investigations, Evidence.

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