Experience & Qualifications
• Over 33 years experience in military and federal law enforcement.
• Investigative experience throughout the U.S., Europe and Afghanistan.
• Investigating large scale and complex allegations of fraud.
• Extensive electronic business record analysis.
• Preparation of summaries and graphic presentations for grand jury and trial.
• Thorough pursuit of all criminal, civil and contractual remedies.
• Provide organized analysis of voluminous amounts of data obtained through interviews, subpoenas, search warrants and other investigative techniques.
• Plan, manage and allocate resources to safely execute surveillance and undercover operations.
• Ensure all investigations are timely, thorough and well documented.
• Expedited requests and travel as necessary.