Work Experience•••••
NWI Investigative Group, LLC
Special Investigations Unit (SIU)
Hartford, CT
•••••/••••• – Present
• Conduct Property Investigations, locating persons, background checks.
• Accident Reconstruction.
• Workman’s Compensation Fraud
• Take written, taped & transcribed statements.
• Auto Theft investigations and accident reconstruction.
• Insurance Fraud Investigations
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Litigation Solutions LLC
New York, NY
4/••••• – •••••/•••••
• Initiating onsite surveillance for perspective clients.
• Conducting accident scene investigations
• Workman’s Compensation Investigations
• Documenting witness statements
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Surveillance Investigator
•••••/••••• – •••••/••••• Roman and Associates, Lynbrook, NY
• Conducting onsite surveillance of potential fraudulent insurance claimants. I participate in undercover operations within doctors offices, workman’s compensation, claimants employer, and neighborhoods to which the claimant is present. I use my previous experience as a Federal Agent to conduct these surveillances effectively and successfully. Detailed reports, along with video, are presented to the perspective clients within ••••• hours of the assignment.
•••••
Federal Agent Criminal Investigator
1/••••• – •••••/•••••
Department of Homeland Security / Social Security Administration Office of Inspector General, New York City, NY
• - Conducted criminal investigations that pertained to allegations of fraud, abuse, misconduct, waste or mismanagement in various SSA operations and programs, violations of law, and rules or regulations. These also included Identity Theft Cases, fraudulent buying or selling of counterfeit and legitimate Social Security Cards, and Social Security Number misuse regarding individuals with links to terrorist groups.
• - I personally conducted thorough interviews with victims of these violations as well as with potential subjects. Participated in many arrests, search warrants and arrest warrants. Worked Federal cases with United States District Attorneys, as well as at the state/local level with Assistant District Attorneys. I have testified under oath answering questions pertaining to my cases, including cross examinations from defense attorneys.
• - In October ••••• the Inspector General, Pat OCarrol, presented me with an Investigative Action Award for outstanding investigative efforts above and beyond the call of duty. I have worked many joint cases with Special Agents from the FBI, Secret Service, Postal Inspectors, State Department, Immigrations and Customs Enforcement, United States Treasury Department, and the NYPD.
• - To get the position of Special Agent I had to participate in a vigorous 4 month training program at the Federal Law Enforcement Training Center (FLETC) in Glynco, GA. There I was trained in criminal procedure, law, firearms training, physical fitness, Fingerprint analysis, (LiveScan training), and battery tests.
Program Investigator
8/••••• - 1/••••• Social Security Administration, Baltimore, MD
• - Employed for the SSA Allegations Management Division. Received allegations of fraud pertaining to buying or selling of counterfeit and legitimate Social Security cards, and Social Security Programs benefits misuse. - Interpersonal skills were essential for this position, communicating with both the victims, subjects, and the other agencies involved with the cases.
Substitute Teacher
•••••/••••• - 6/••••• East Hartford School Systems, East Hartford, CT
• Substitute Teacher-Effectively directed classroom activities by insuring students completed daily assignments as outlined in the plan book.(summertime / winter breaks)
Federal Intern
5/••••• - 8/••••• United States Department of Justice, Washington, DC
• Intern for the National Central Bureau - INTERPOL -Assigned to the Economic Crimes Division, working with Special Agents on investigations concerned with fraud, counterfeiting, money laundering, computer crimes, and stolen vehicles. Law Enforcement requests for assistance were received and processed from participating countries all over the world. In addition to this, INTERPOL also negotiated the extradition arrangements if a fugitive was captured in another country. Interns worked along side Special Agents from the FBI, Secret Service, Customs (now ICE), State Department, Postal Inspectors, EPA, and IRS.
Loan Servicing Representative
5/••••• - •••••/••••• First Federal Savings, East Hartford, CT
• Loan Servicing Representative-Handled customer inquiries by phone and in person, processed loan payments using automated computer system, prepared spreadsheets with account and loan information, completed various special projects as assigned by management.
Education
8/••••• - 5/••••• Marist College, Poughkeepsie, New York
• Bachelors Degree
• Criminal Justice Major, Psychology Minor. ••••• GPA. 4 Year Player for the Marist Hockey Team, Captain of the team my Junior and Senior year.
• Relevant Courses: Criminology, Theories in Punishment, Criminal Procedure, Scientific Crime Scene Investigation,
• Forensics (Fingerprint Analysis, Chromatography, DNA Typing and Testing, Blood Spatter Analysis, Blood Typing, Eyewitness Questioning and Murder Scene Analysis).
