Steven Lilley

Steven Lilley Email and Phone Number

Business Analyst; Investigator
Steven Lilley's Location
United States, United States
Steven Lilley's Contact Details

Steven Lilley work email

Steven Lilley personal email

n/a
About Steven Lilley

Steven Lilley is a Business Analyst; Investigator. Colleagues describe him as "I worked with Steve on many cases. He is one of the most competent and professional investigators I’ve had the pleasure of working with. Steve pays close attention to detail and sets the standard for being a team player. I was always grateful for his willingness to jump in and do his part whether we were preparing a subpoena request, planning an operation, conducting a search, making an apprehension, or putting together a report of investigation. Steve’s investigative acumen was a big reason for our team’s successes."

Steven Lilley's Current Company Details

Business Analyst; Investigator
Steven Lilley Work Experience Details
  • Massmutual Ascend
    Business Analyst
    Massmutual Ascend Nov 2022 - Apr 2024
  • Ohio Bwc (Official)
    Special Agent
    Ohio Bwc (Official) Dec 2011 - Dec 2022
    Dayton, Ohio Area
    • Conducts in-depth investigations into allegations of fraud committed against the state Workers’ Compensation fund• Conducts liaison with the State Attorney General’s office as well as local and county prosecutors for criminal case referral• Employs advanced investigative techniques using the latest in available technology and resources• Participates in Industrial Commission hearings into claim allowance, overpayment, additional allowance, physical activity, and work activity• Conducts in-depth interviews of witnesses, incidental personnel, and subjects to push an investigation toward a logical conclusion• Participates in surveillance and undercover operations in order to gather the necessary evidence to support civil or criminal case closure/prosecution• Independently manages and prioritizes assigned investigative caseload; develops actions plans; researches criminal and civil records using a number of investigative databases such as the Law Enforcement Automated Data System (LEADS)• Audits and analyzes records such as medical, payroll, financial, tax, employment, and business from relevant organizations• Collects and preserves evidence to support case findings and prepare concise, accurate, and detailed investigative reports
  • Air Force Office Of Special Investigations (Afosi)
    Special Agent
    Air Force Office Of Special Investigations (Afosi) Feb 2006 - Jul 2010
    Dayton, Ohio Area
    • Planned and conducted comprehensive criminal investigations involving highly delicate matters; many resulting in successful prosecution or major command action by Air Force leaders• Presented information both orally and written to the US Attorney and Judge Advocate General (JAG) for determination of prosecutive merit, as well as in various judicial proceedings• Prepared, edited and published detailed Reports of Investigation (ROI) for every criminal investigation led. These reports were distributed to high-level Air Force commanders, JAG prosecutors, US Attorney’s offices and other local, state and federal law enforcement agencies cooperating with the investigation• Authored several Intelligence Information Reports (IIR) for dissemination to the Intelligence Community on matters relating to terrorist activity in Southern Afghanistan• Skilled in interviewing• Conducted antiterrorism and criminal awareness briefings for installation personnel• Researched and prepared several criminal threat assessments relating to the criminal threat both on the military installation and in the local community• Trained and supervised three probationary agents to full qualification
  • United States Air Force
    Flying Crew Chief
    United States Air Force Nov 2002 - Feb 2006
    Fairfield, Ca
    • Expertly maintained $86 million KC-10A aircraft to provide worldwide strategic aerial refueling• Deployed with aircraft to provide worldwide strategic aerial refueling and airlift capability to US Armed Forces• Lead maintainer for overseas mission that garnered 2005 Aircrew of the Year award• Deployed twice in support of Operations Enduring/Iraqi Freedom; maintained a 92% Mission Completion rating• Superior inspection and maintenance proficiency was key to a 96% home-station departure reliability rate for fiscal year 2005• Managed and trained three personnel to full qualification
  • Us Navy
    Operations Specialist
    Us Navy Mar 1998 - Jul 2001
    Greater San Diego Area
    • Skillfully functioned as a plotter, radio-telephone and Command and Control sound-powered telephone talker• Maintained Combat Information Center (CIC) displays of tactical and strategic information• Deployed twice to the Persian Gulf in support of Maritime Interdiction Operations• Member of Anti-Submarine and Naval Gunfire Support teams• Expertly operated surveillance and altitude radars using Identification Friend or Foe (IFF), and associated equipment• Provided target plotting data to the CIC based on information received from target tracking devices

Frequently Asked Questions about Steven Lilley

What is Steven Lilley's role at the current company?

Steven Lilley's current role is Business Analyst; Investigator.

What is Steven Lilley's email address?

Steven Lilley's email address is st****@****e.oh.us

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