Phillip Sandow, Cfe Email and Phone Number
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Phillip Sandow, Cfe personal email
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A consummate Criminal Investigator with proven success and extensive knowledge in planning and conducting investigations involving felonies such as homicides, sexual assault, larceny, and fraud as well as minor complaints, individual suspects, and cases of employee misconduct. Display exceptional fact-finding talents via meticulous investigations and evidence collection and handling. Communicate effectively with wide range of individuals to provide and gather information. Liaise with peers, subordinates, and leadership to relay details concerning ongoing investigations and other law enforcement activities. Possess honed interviewing and interrogation skills to obtain relevant information from witnesses, suspects, informants, and victims. A training guru with the ability to assess personnel and training programs as well as devise plans to ensure full qualification of staff and compliant execution of requirements.
United States Army Cid
View- Website:
- goarmy.com
- Employees:
- 384791
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Special Agent Major Procument Fraud UnitUnited States Army Cid May 2013 - PresentMajor Procument Fraud Unit Resident Office, Colorado Springs, ColoradoINVESTIGATIONS: Initiate and/or provide assistance with investigations of crimes, such as fraud, money laundering, forgery, larceny of government and private property, murder, undetermined death, suicide, child abuse/assault, sexual assault, domestic violence, weapons-related offenses, and other crimes. ORAL and WRITTEN COMMUNICATION: Communicate extensively with prosecutors and representatives from U.S. Attorney’s Office, U.S. District Attorneys, Office of Staff Judge Advocate, and U.S. Magistrate throughout the course of criminal investigations. Provide expert testimony in federal, state, and military court. Employ superior communication and investigation skills to interview witnesses and victims, as well as to interrogate suspects and subjects to obtain facts during investigations.REPORTS: Prepare wide array of official reports and documentation, including: Agent’s Investigation Reports, Criminal Information Reports, and Initial and Final Reports.Oversee and review agent’s investigative reports and regularly scrutinize to identify and correct discrepancies and omissions.
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Special AgentProtective Services Battalion, 701St Military Police Group Dec 2010 - May 2013Fort Belvoir, VaINVESTIGATIONS: Provided instrumental investigative support throughout criminal, incident, offense, and allegation investigations concerning U.S. Army and joint personnel, property, facilities, and activities. Employed range of investigative techniques, including surveillance, undercover operations, interviews, and interrogations to garner pertinent facts.INTERAGENCY COLLABORATION: Used apt interpersonal and negotiating skills to coordinate with local and federal law enforcement and security professionals in planning and executing protective services supporting movements of high-level executive leaders.TACTICAL ANALYSIS: Conducted extensive surveys of sites scheduled to be visited by high-ranking military and government officials to assess and identify factors posing potential risks. Developed and revised protective operations missions based on analyses and assessments of sites and sensitive and non-sensitive documentation pertinent to assigned protective operation in order to ensure maximum effectiveness of protective operations. Provided comprehensive briefings to protective operations team members to ensure all personnel were aware of mission objectives.PROTECTIVE SERVICES OPERATIONS: Planned, coordinated, organized, and led physical protection services of U.S. and foreign government officials within the U.S. and abroad.TRAINING: Oversaw protective services operations team members’ training and certifications to ensure all personnel were fully up-to-date with requisite qualifications.
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Military Police Officer28Th Military Police Co Jan 2007 - Nov 2010Anchorage, AkINVESTIGATIONS: Executed law enforcement policies and procedures in matters pertaining to apprehension and detention of suspects, questioning all parties involved in incidents. Scrutinized multiple sources of information.Performed inspections and investigations to effect compliance of individuals with laws, rules, and regulations.TRAINING: Evaluated current training effectiveness and recommended and coordinated additional training programs for junior law enforcement personnel. Conducted field training in traffic accidents, shoplifting, larceny, assault, damage to property, and breaking and entering.REPORT PREPARATION: Drafted reports covering patrol activities, unit efficiency, discipline, and evaluations. Disseminated reports and recommendations to unit leadership. Worked in concert with leadership in development of departmental goals, objectives, procedures, and performance standards.INTERPERSONAL COMMUNICATION: Utilized well-honed interpersonal skills to effectively deal with associates, subordinates, the public, suspects, and prisoners. Briefed unit leadership on status of criminal cases. Expertly interacted with private citizens and victims of crimes and natural disasters to reassure them and provide as much direction and information as allowable to ensure their safety and security.
Phillip Sandow, Cfe Skills
Phillip Sandow, Cfe Education Details
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Senior
Frequently Asked Questions about Phillip Sandow, Cfe
What company does Phillip Sandow, Cfe work for?
Phillip Sandow, Cfe works for United States Army Cid
What is Phillip Sandow, Cfe's role at the current company?
Phillip Sandow, Cfe's current role is Special Agent at United States Army CID.
What is Phillip Sandow, Cfe's email address?
Phillip Sandow, Cfe's email address is p.****@****rmy.com
What is Phillip Sandow, Cfe's direct phone number?
Phillip Sandow, Cfe's direct phone number is (817) 633*****
What schools did Phillip Sandow, Cfe attend?
Phillip Sandow, Cfe attended American Military University.
What are some of Phillip Sandow, Cfe's interests?
Phillip Sandow, Cfe has interest in Politics, Children, Education.
What skills is Phillip Sandow, Cfe known for?
Phillip Sandow, Cfe has skills like Criminal Investigations, Fraud Investigations, Sexual Assault Investigations, Economic Crime Investigations, Leadership, Team Leadership, Professional Mentoring, Team Mentoring, Research, Public Relations, Interpersonal Communication, Report Writing.
Who are Phillip Sandow, Cfe's colleagues?
Phillip Sandow, Cfe's colleagues are Craig Huggins, Seth Holland, Gabriel Hernandez, Tyler Robertson, Ishmael Reed, J. Eli Dyer, Andrea Knight.
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