Executive Criminal Investigator Resume
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13727 SW 152 Street, #412 - Miami, Florida, 33177
Phone: (786) 877-9632
PROFILE: Over 28 years experience as a law enforcement investigator with both the
State of Florida Office of the Attorney General, Medicaid Fraud Control Unit and the
City of Miami Police Department. Demonstrated experience in complex and high profile
investigations, data and financial analysis, intelligence gathering and task force
operations. Highly skilled in interviews and interrogation, hostage negotiations, money
laundering, organized crime investigations and complex financial fraud investigations.
Law enforcement experience at the Office of the Attorney General, Medicaid Fraud
Control Unit in healthcare fraud investigations as a member of the Major Case Squad and
Regional Intelligence Officer. Proven skills in solving problems, leading teams, and
managing staff. Strong administrative skills, able to manage office workload, prepare
correspondence, maintain records, and coordinate investigations. Excellent interpersonal,
verbal and written communication skills, able to lead change and build trust. At the City
of Miami Police Department, Homicide Unit, I was tasked to investigate high profile
cases and was a member of the police investigative shooting team. Highly successful in
investigating cold cases of unsolved homicides.
Fraud Investigator 9/2009 to Present
Maya & Maya Inc. Flex hours
Florida Licensed Private Investigator
Supervisor: Daniel L. Maya (305) 232-0056. May be contacted
Investigations specializing in mortgage and healthcare fraud. Conduct interviews
and background investigations on individuals and corporations conducting
business as mortgage brokers and healthcare providers.
Consult with clients regarding issues dealing with internal fraud and theft, and
nurture long-term business relationships with current and potential clients. Draft
reports and conduct audits to minimize internal fraud and thefts within the
Supervise investigations via a network of independent contract investigators.
Conduct data and financial analysis and prepare training materials for prospective
clients in the field of healthcare fraud within the industry.
Law Enforcement Investigator II 03/2001 to 9/2009
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