Sentences with phrase «experienced background investigator»

PERFORMANCE PROFILE Highly experienced background investigator with over 11 years» track record of success conducting comprehensive interviews with subjects, employers, associates, and references, aiming to obtain facts to resolve material issues, and to establish the background, reputation, character, and suitability of subjects.

Not exact matches

Experienced investigator with over 10 years in the retail sector conducting background investigations, in - house surveillance, and tracking and prosecuting corruption involved in the misdirection of inventory.

Objective: Seeking to work as the Fire Investigator in a professional environment so that I can utilize and share my educational background and five years of work experience in fire investigating to benefit the community.

Rosen, an Attorney at Law and frequent speaker on safe hiring issues, will be a presenter for the «ESR Speaks» program along with ESR Director of Client Relations Jared Callahan, a licensed private investigator in California who brings over a decade of experience and expertise with background checks and legal compliance issues.

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...

Professional Experience Air Force Office of Special Investigation (AFOSI) 6/2001 — Present Special Agent, Counterintelligence / Criminal Investigator 12th Field Investigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliance inspection