Nelson Cooper Email & Phone Number

Winchester, Ca, Us

Winchester, Ca, Us

San Bernardino

Conduct complex and sensitive investigations throughout California. Position involves covert operations, documentation of findings, collection of evidence and witnesses, and preparation of investigative reports.

Chantilly, Va

Executive lead at project management headquarters, supporting 1100+ employees located nationwide. Position involved daily interaction providing guidance to management team and federal government regarding fraud investigations, contract compliance, quality assurance, policy interpretation, risk and cost mitigation, entire employment cycle including recruitment, training, coaching, disciplinary actions and terminations. Accomplishments include:•Development and delivery of mandates and nationwide case management system ensuring compliance with U.S. Office of Personnel Management Federal Investigative Service objectives (OPM-FIS).•Management and implementation of annual department budget, realizing a 20% decrease in spending.•Create, design and edit companywide quality assurance and compliance memorandums. •Update, redesign and implementation of standard operating procedure regarding fraud investigation, complaint resolution and audit inspections.

Greater San Diego Area

Conduct and process federal background and national security investigations for U.S. Office of Personnel Management Federal Investigative Service (OPM-FIS). •Subject Matter Expert (SME) in performing interviews and conducting background security checks. •Consistently exceeded quality and timeliness production expectations

Greater San Diego Area

Conduct and process federal background and national security investigations for U.S. Office of Personnel Management Federal Investigative Service (OPM-FIS).•Selected as regional Certified Field Training Officer, providing on-the-job training and mentoring. •Successful temporary duty assignments (TDY) throughout the U.S. to assist regions with extensive investigation backlogs.

Greater San Diego Area

Provide direct supervision of 30+ investigators responsible for federal background and national security investigations. Manage all administrative functions and ensure adherence to quality assurance standards, operating procedures, and federal and state regulations.

Greater San Diego Area

Greater San Diego Area

Detect and prevent theft through covert surveillance, apprehension, and evidence processing.• Proficient in detecting and investigating credit card fraud. • Served as the San Diego Police Department liaison.

Greater San Diego Area

Conduct field investigations on workers compensation and insurance claims. Responsible for claimant surveillance, analysis of evidence, and specialized report writing.• 1200+ hours of field surveillance experience. • Able to quickly identify trends and patterns of suspected fraudulent activity.• Self-sufficient in case load management and court-ready report writing.• Capable of working in isolated conditions for long periods of time.

Greater San Diego Area

Conduct field surveillance to detect and intercept prohibited mailings, including illegal drugs and hazardous materials. Coordinate efforts with law enforcement and prepare cases for prosecution.

Bachelor'S Degree, Criminal Justice/Law Enforcement Administration

Activities and Societies: Dean's list recipient

Business Administration, Management And Operations

Professional Certification, Police Background Investigations (P.O.S.T)

General Education

Diploma, General Education

Activities and Societies: Jazz Orchestra (Drums)