Sarah Dennis

Sarah Dennis Email and Phone Number

Certified Criminal Intelligence Analyst | Accounting Fraud Examiner | Intelligence Research Analyst | FBI N-Dex Story of Year Award Winner ➤ Financial crimes investigator, analytical problem solver, expert communicator @ Arizona Attorney General's Office
phoenix, arizona, united states
Sarah Dennis's Location
Phoenix, Arizona, United States, United States
About Sarah Dennis

Creating a positive impact for local communities and residents who choose to live there has always been an important aspect of my professional career decisions. When I transitioned into law enforcement as a Communications Dispatcher with the Arizona Department of Safety – this passion became more acute.Now as an accomplished Financial Fraud Investigator and leading advocate of using criminal intelligence databases to solve cases through information sharing – I fight to prevent crimes before they happen, and when they do I use my decade plus of investigatory expertise to help ensure cases are solved, criminals are brought to justice, and the voices of victims are heard.Working primarily in the area of financial fraud (accounting) and risk management, my career growth has been fueled by continued promotions and increasing levels of professional leadership responsibility and accountability, including the mentoring and training of senior analysts and accounting fraud examiners.Building on this record of success, I have also received numerous industry and law enforcement awards, including being recognized by the FBI Criminal Justice Information Services Division as their N-DEx Success Story of the Year recipient in 2016. Whether it’s researching, analyzing, evaluating, or curating complex criminal intelligence data for case preparation – being the change you wish to see is the only thing that matters, and for me that change begins by giving voice to the voiceless, keeping local communities and their residents safe while preventing crime before it happens. And using complex data analysis and shared intelligence via information technology is the most effective and efficient means to make this change a reality.We use complex information sharing to limit criminal activity, imagine what these same resources could do to help financial, accounting and theft in the corporate world. If you would like to learn more about financial fraud, criminal intelligence and championing a culture and environment of greater fiscal integrity, I would love to connect.

Sarah Dennis's Current Company Details
Arizona Attorney General's Office

Arizona Attorney General'S Office

View
Certified Criminal Intelligence Analyst | Accounting Fraud Examiner | Intelligence Research Analyst | FBI N-Dex Story of Year Award Winner ➤ Financial crimes investigator, analytical problem solver, expert communicator
phoenix, arizona, united states
Website:
azag.gov
Employees:
655
Sarah Dennis Work Experience Details
  • Arizona Attorney General'S Office
    Criminal Analyst
    Arizona Attorney General'S Office Oct 2024 - Present
    Phoenix, Arizona, United States
  • National Real Time Crime Center Association
    Secretary
    National Real Time Crime Center Association Jul 2022 - Jan 2025
    Phoenix, Arizona, United States
    Being asked to serve as Secretary for the National Real Time Crime Center Association (NRTCCA) is both an honor and a privilege. Helping grow awareness of their crime prevention through shared expertise is a mission I believe in and am fully committed to.NRTCCA is a leading driver in utilizing cutting-edge technology and collaborative information sharing efforts to help combat and prevent crime in real-time.And by fostering an collaborative investigative environment that encourages the sharing of critical data between law enforcement, technology experts, and local community leaders – NRTCCA is helping communities become safer, more vibrant places to live and thrive together.
  • Rocky Mountain Information Network Inc
    Accounting Fraud Examiner | Criminal Intelligence Analyst
    Rocky Mountain Information Network Inc Oct 2021 - Oct 2024
    Phoenix, Arizona, United States
    Industry leader and recognized accounting fraud examiner and criminal intelligence gathering expert with over a decade of specialized experience in all aspects of analysis, investigation and research designed to prevent and investigate criminal activity.This includes, comprehensive case preparation, financial record analysis, communication assessments, and related database research in addition to the logistical coordination efforts with all federal, state and local law enforcement agencies located in (RMIN) states.I am also uniquely blessed to mentor and train new criminal intelligence analysts and accounting fraud examiners for RMIN as well. This helps ensure the integrity of our processes while providing new intelligence analysts and fraud examiners with the tools they need to be successful investigators.
  • Rocky Mountain Information Network Inc
    Certified Criminal Intelligence Analyst
    Rocky Mountain Information Network Inc Jul 2015 - Oct 2024
    Phoenix, Arizona, United States
    In my role as as certified criminal intelligence analyst, my focus was primarily financial in nature where I was able to identify and uncover major criminal associations using strategic data analysis tools, including associate links, money trails and outright theft.I was also responsible for enhanced data security protocols as Arizona Criminal Justice Information System (ACJIS) security officer, and as secretary played a key role in establishing the initial standards and practices for the National Real Time Crime Center Association (NRTCCA), a role I still serve today in addition to my permanent accounting fraud examiner and criminal intelligence analyst position at RMIN.
  • Rocky Mountain Information Network Inc
    Intelligence Research Anayst
    Rocky Mountain Information Network Inc Sep 2012 - Jul 2015
    Phoenix, Arizona, United States
    Early in my tenure with Rocky Mountain Information Network, Inc. (RMIN) I was tasked with supporting officers through event monitoring, conflict response and communication using RISSafe.Additional responsibilities included assisting RMIN members with querying and submitting criminal intelligence, supporting investigations for officer safety, and maintaining quality standards for the RISSIntel Database.In 2014, I was elevated from Watch Center Specialist to Intelligence Research Analyst, specializing in the research and curation of criminal intelligence data. This included the development and maintenance of mission critical intelligence databases – designed to enhance the scope and depth of intelligence available for investigations.Our mission was a success, streamlining our intelligence gathering efforts and reducing information retrieval times from weeks or months to just 24 to 48 hours. More importantly, by improving the querying methods we used in criminal justice information systems, the accuracy of the data we retrieved became more valuable and more actionable.
  • Arizona Department Of Public Safety
    Police Communications Dispatcher
    Arizona Department Of Public Safety Sep 2007 - Sep 2012
    Phoenix, Arizona, United States
    Experienced Communications Dispatcher for the Arizona Department of Public Safety. Fully responsible for the prioritization and routing of both emergency and non-emergency calls.In this highly stressful environment, I was recognized as a Specialist Instructor by the Arizona Peace Officer Standards and Training Board in Communication and Police Information Systems.

Sarah Dennis Education Details

Frequently Asked Questions about Sarah Dennis

What company does Sarah Dennis work for?

Sarah Dennis works for Arizona Attorney General's Office

What is Sarah Dennis's role at the current company?

Sarah Dennis's current role is Certified Criminal Intelligence Analyst | Accounting Fraud Examiner | Intelligence Research Analyst | FBI N-Dex Story of Year Award Winner ➤ Financial crimes investigator, analytical problem solver, expert communicator.

What schools did Sarah Dennis attend?

Sarah Dennis attended Arizona State University.

Who are Sarah Dennis's colleagues?

Sarah Dennis's colleagues are Nicole Morgan, Christopher J. Dylla, Michelle Kunzman, Jonathan Manley, Rose Akre, Kristin Martinez Wrobel, Kera Peterson Schlotfeld.

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