William Dingeman Email & Phone Number

Arlington, Virginia

Financial Analyst supporting the Drug Enforcement Administration (DEA).

Washington D.C. Metro Area

Supported the Bureau of Alcohol, Tobacco, Firearms, and Explosives' (ATF) Asset Forfeiture and Seized Property Division.

Arlington, Virginia

- As an OIG Criminal Investigator, investigated allegations of fraud and DOJ employee misconduct throughout the nation, with special emphasis on allegations of fraud against DOJ programs.- Worked closely with Assistant United States Attorneys and Department of Justice Attorneys to support or refute allegations using rules of evidence. - Reconstructed payment information and computed damages. - Evaluated referrals for Criminal, Civil or Administrative investigation. - Cultivated sources in private and governmental organizations to obtain information and sources of case referrals.-Recommended the disposition of civil and criminal cases using a wide variety of analytical and evidentiary methods. - Used records to reconstruct payment information and identify the distribution of government payments. - Analyzed and recognized potentially fatal weaknesses regarding the prosecution potential of investigations. - Developed and documented the elements of a given offense. - Controlled oral interviews in a wide variety of cooperative and adversarial situations. - Developed relevant oral and written testimony to conform to the high legal standards of a civil fraud or criminal investigation.- Maintained the appropriate demeanor during interviews of investigation principals and witnesses. - Maintained clarity, accuracy, completeness and conciseness in my reports as well as all other communication.- Coordinated and assisted with the complex tasks of trial preparation and testimony, as necessary. - Document and develop affidavits for warrants, as appropriate.- Worked closely with Criminal Investigators and police officers from a large variety of government law enforcement agencies.- Participated in other enforcement activities, requiring good judgment and organizational skills. - Performed a wide variety of administrative tasks. - Worked in very difficult investigative environments, to include recurring temporary duty TDY assignments around the United States.

Washington D.C. Metro Area

- Conducted complex criminal, civil and administrative investigations that involved theft of USAID funds, utilizing classified leads, and traditional law enforcement techniques to identify suspects and acquire evidence. - Worked with the United States Attorney’s Offices; U.S. Department of Justice, Office of International Affairs; state, local, and foreign prosecutors as well as other agencies, private companies and non-governmental agencies to resolve alleged criminal, civil or administrative violations.- Documented and developed affidavits for warrants, as appropriate. - Monitored and evaluated USAID programs vulnerability to theft and international corruption.- Worked in very difficult investigative environments, to include 13 months served as a Special Agent in Iraq and numerous temporary duty (TDY) assignments in Afghanistan.- Acted as the agency representative to the International Contract Corruption Task Force for cases in Iraq and Afghanistan, working closely with other domestic and foreign agencies.• Developed proactive investigative plans for sensitive, criminal investigations and other special investigative projects to determine the scope of potential illegal activity, administrative mismanagement. • Prepared reports of investigations to be used in criminal, civil, and administrative proceedings.• Performed enforcement and investigative activities such as interviewing witnesses, interrogating subjects, obtaining statements, making arrests, executing search and seizure warrants, and testifying before the grand jury, trial court and special hearings.• Provided fraud awareness training to USAID officials, contractors, grantees, and others to educate them as to the potential for fraud, waste and abuse in USAID foreign aid programs and operations. • Reviewed policies and procedures and made recommendations to management to improve programs and meet regulations.

Washington D.C. Metro Area

- As an OIG Criminal Investigator, applied stringent legal requirements to obtain evidence, deal with stakeholders, witnesses and representatives. - Investigated allegations of fraud, bribery and conflicts of interest involving contractors, grantees, and EPA Employees throughout the nation.- Worked closely with Assistant United States Attorneys and Department of Justice Attorneys to support or refute allegations.- Evaluated referrals for Criminal, Civil or Administrative investigation. - Recommend the disposition of civil and criminal cases using a wide variety of analytical and evidentiary methods. - Used records to reconstruct payment information and identifying the distribution of government payments. - Analyzed and recognized potentially fatal weaknesses regarding the prosecution potential of investigations. - Selected and pursued appropriate methods of proof by analyzing and evaluating the quality and value of data and documentation used as evidence. - Developed and documented the elements of a given offense using detailed written reports and related memoranda. - Controlled oral interviews in a wide variety of cooperative and adversarial situations.- Maintained the appropriate demeanor during interviews of investigation principals and witnesses. - Recorded and document, in detail, the responses to my questions. - Maintained clarity, accuracy, completeness and conciseness in written reports. - Participated in other enforcement activities, requiring good judgment and organizational skills, such as the retrieval and review of e-mail communications. - Performed a wide variety of administrative tasks such as the maintenance of car logs, expenses, equipment inventories, and detailed case records.- Assisted other agents and agencies with their investigations as a senior special agent and acting resident agent in charge.

Tulsa, Oklahoma Area

- As a Criminal Investigation Division, Criminal Investigator reconstructed income and compute taxes owed. - Recommended the disposition of criminal cases. - Applied accounting principles when inspecting records (including computer records) to reconstruct income. - Analyzed and recognized potentially fatal weaknesses regarding the prosecution potential of investigations. - Selected and pursued appropriate methods of proof by analyzing and evaluating the quality and value of evidence. - Developed and documented the elements of a given offense using detailed written reports and related memoranda. - Controlled oral interviews in a wide variety of cooperative and adversarial situations. I developed relevant oral and written testimony to conform to the high legal standards of a criminal investigation. - Maintained the appropriate demeanor during interviews of investigation principals and witnesses. I recorded and documented, in detail, the responses to my questions. - Maintained clarity, accuracy, completeness and conciseness in written reports as well as oral and other written communication. I coordinated and assisted with the complex tasks of trial preparation and testimony. - Documented and developed affidavits for search warrants given complex and varied amounts of circumstantial evidence. I prepared civil seizure warrants. - Conducted and participated in other enforcement activities, requiring good judgment and organizational skills, such as surveillance operations, undercover activities, search warrants, and armed security escorts of IRS collection officers. - Performed a wide variety of administrative tasks such as the maintenance of car logs, expenses, a large equipment inventory, and detailed work diaries. - Assisted other agents and agencies with their investigations as a technically trained Audio and Video Surveillance (Tech) Agent.

Washington D.C. Metro Area

- Performed and participated in a wide variety of professional employee plan and exempt organizations operations research studies to evaluate and present operations policy issues and to define and describe feasible options. This involved analyzing long-range effectiveness and the costs and benefits derived from proposals. - Provided management with analyses of problems for which decisions had to be made under conditions of uncertainty involving future environment or technology, a variety of alternatives, or changing priorities. - Used mainframe micro-and/or mini-computers to construct and manipulate models or alternative proposals to determine the cost-effectiveness of proposals and the benefits that could be derived from them. - Prepared written narrative and/or briefing materials explaining the methodology used and supporting recommendations derived from analyses for use in high-level presentations and discussions. - Developed and evaluated quantitative cost/benefit data to determine the relative effectiveness of various approaches to redesigning the work process. - Designed, developed, and adapted mathematical, statistical, econometric, and other scientific methods and techniques to analyze problems of management and to provide advice and insight about possible solutions.

Washington D.C. Metro Area

- Aided higher graded economists in investigating and recommending methods for collecting and processing data related to recurring national health and safety surveys. - Drafted procedures for collecting, reviewing, coding, processing, and publishing data related to recurring national and safety surveys. Developed reporting forms. - Assisted in the review of microeconomic data to assure conformance with prescribed standards. Used multivariate statistics. - Actively contributed to policy development, resource allocation, program evaluation and data base development.

Georgia, Hawaii, Virginia And The Republic Of Korea

- Served as an Infantry Officer in the United States Army and National Guard. - Honorably Discharged after service obligations.

Master Of Business Administration (M.B.A.), Business Administration And Management, General

Bachelor Of Arts (B.A.), Economics

Activities and Societies: Awarded Army two (2) year ROTC scholarship, Boxing Team, Glee Club