Law enforcement professional with over 4 years of experience, including current service as a Financial Crimes Detective. Skilled in subpoenas, financial records analysis, and preparing detailed case reports. Experienced with elder fraud, identity theft, and financial exploitation investigations, along with training and exposure to levy and garnishment procedures. Recognized for strong documentation, analytical ability, and collaboration with prosecutors, courts, and financial institutions under strict deadlines.
Legal & Investigative:
Analytical & Operational:
Collaboration & Communication:
Technical: