Stephanie Tusi, Mba, Cfe Email & Phone Number

United States

Digital Currency Practice

Assurance Services DepartmentDigital Currency Practice

Digital Currency Practice

• Coordinate the extradition of fugitives arrested in Manhattan through communication with out of state agencies.• Act as liaison between the District Attorney’s office and landlord-tenant attorneys in NYC Housing Court for Narcotics Eviction Program cases.• Manage and maintain the computer case flagging system and the case files for the Manhattan Mental Health Court and Criminal Procedure Law 730: Competency to Stand Trial Cases.• Chosen to participate in the DANY Cyber Academy year-long training program, which is aimed to develop skills in computer and cell phone forensics, as well as the ability to perform social media investigations.• Volunteer as a writer for the DANY Newsletter, a mentor for the High School Internship Program, and participate as a mock witness/juror for the Trial Advocacy Program.• Prepare legal documents and use investigative tools such as eJustice, CLEAR, and Cellebrite programs to provide general litigation support to Assistant District Attorneys in and out of the courtroom.

• Provide litigation support for the NYC Law Department’s subdivision at the NYC Department of Transportation.• Conduct supplemental searches for personal injury lawsuits brought against the City of New York.• Work with multiple electronic databases to research and to provide updates for the supplemental searches.• Create, review, and submit memorandums of the results of the supplemental searches.• Convert hardcopy documents into the Department’s electronic database system.• Apply knowledge of Microsoft Office applications and Adobe PDF software to daily assignments.

•Organized files containing pending investigations, warrants, and evidence logs.•Prepared documents for the discovery process of trials.•Exposed to various investigation procedures while working with the Detectives.•Accompanied the Troopers and Detectives in executing search warrants and school lockdown drills.

Verona Community Pool

• Reconciled cash between guests, swim lessons, and gazebo rentals each day.• Completed bank deposits daily.• Set up the employee schedule and supervised the office employees.• Provided customer service while being exposed to constant customer interaction.

• Interacted with Assistant Prosecutors and Detectives in different units.• Attended various court proceedings, i.e. jury selection, sentencing, and trials.• Participated in weekly lectures on the different units in the Prosecutor’s Office.• Reviewed file jackets up for dismissal in the Fugitive Warrant Program.• Prepared dismissals for the supervising Assistant Prosecutor.• Attended field trips to the Medical Examiner’s Office, Crime Scene Unit, and Police Academy.

Master Of Business Administration (M.B.A.), Concentration: Accounting, Accounting

Activities and Societies: Alpha Epsilon Lambda Honor Society; Student Affiliate Member of: AICPA, NJCPA, ACFE, NACVA, and NAWMBA

Post-Baccalaureate Certificate, Accounting

Bachelor Of Arts (B.A.), Criminal Justice, Concentration: Forensic Investigation, Double Minor: Business Studies; Spanish

Activities and Societies: Dean's List Spring 2010, Fall 2010, Spring 2011, Fall 2011, Spring 2012, Fall 2012, & Spring 2013