Compliance Officer
Current- Support Specialized missions of Homeland Security Investigations Worksite Enforcement Unit.- Utilize DHS Databases to run queries, prepare reports, spreadsheets, PowerPoint presentations, and conduct research.- Complete Reports of Investigation in the HSI case management system detailing all audit findings and actions, to include factual reports that identify instances of noncompliance with laws and regulations, inefficient operations and improper or unlawful employment practices.- Support evidence unit with auditing inventory and ensuring proper storage practices for shipment to DHS headquarters.- Assisted investigation of KSO Metal Fabrications which resulted in the seizure of 70 computers, 120 boxes of documents, and 4 arrests; pending prosecution for criminal conspiracy.- Manage a database of criminal case files within the Worksite Enforcement Unit.