Nanette Cabral

781-***-**** ad48vm@r.postjobfree.com

Investigation Management

Delivering investigation excellence through effective planning and risk assessment with a case resolution-first focus a results-driven Investigator Leader that successfully plans, organizes, conducts, and documents comprehensive investigations and interviews into allegations with a high standard of seeking resolution. Brings dual insights and perspective into cases through both criminal investigations and law enforcement to aid in criminal defense strategies. Engaged and committed training advocate that personally mentors the entire staff of investigators. Builds positive, extensive, and essential partnerships with all outside local law enforcement entities to create the highest potential outcomes for clients while meeting all state/federal guidelines and regulations.

Skills that Add Value

Expert Knowledge of Investigative Techniques Certified Forensic Interviewer Basic Forensic Photography, Eyewitness Evidence, & DNA Accurate Investigative Report Preparation Collaborates with Local Law Enforcement Officials & Agencies Excellent Oral & Written Communication Training Advocacy Skip Tracing Current In State/Federal Regulations Resourceful In Information Analysis Engaged Problem Solver Creative & Critical Thinker Personable Negotiations Serves Diverse Populations Time Management Crisis Management Active Listener Adaptable Highly Collaborative Strong Work Ethic Leadership & Mentoring

Languages: Spanish Fluency, Portuguese

Technical Skills

Tracers Information System Clear Information System Locator CORI – Criminal Offender Record Information System CARI – Court Activity Record Information System Microsoft Office Suite Registry of Motor Vehicles – Lines of Access and Public Record Investigation experience in brand protection, loss prevention, or law enforcement Database – Background investigations/ Surveillances Investigation/ Data Forensic Extractions

PROFESSIONAL EXPERIENCE

Cabral Investigation Services, Woburn, MA August 2010 to Oct 2023

Specializes in providing multi-lingual criminal defense investigations throughout Massachusetts to attorneys and their clients.

Owner Founder Criminal Defense Investigations, Corporate Investigations background investigations Surveillance Investigations Data Forensic Extraction Investigations:

Lead all aspects of the strategic growth and operations of a private investigative services firm from inception that included sales, marketing, finance and budgeting, scheduling, reporting, translations, hiring, and building successful relationships with local law enforcement. Founded on the principle of integrity to work with clients to fight all levels of crime, fraud, corruption, and theft. Hired over 15 investigators over the tenure of the company.

As a Criminal Defense Investigator – locate and interview witnesses, alleged victims and clients, investigate crime scenes, prepare and present oral and/or written reports, measure, diagram and photograph crime locations to aid in the defense strategy, keep accurate records on all phases of the investigation, testify in court as needed, review and analyze police reports and witness statements, and network to maintain personal contacts in all essential law enforcement agencies to facilitate information access and make recommendation to defense attorneys in building a defense theory for the case.

●Committed and dedicated to staff training advocacy by promoting the completion of multiple courses at The Criminal Defense Investigation Training Council Academy, that ranged from Philosophy and Methodology of Investigations to Witness Interviewing, Forensic Testimonial, and Evidence Recovery.

●Conduct safe and legal forensic cellular device extraction pursuant to government agencies or private client’s request.

●Provide a detailed report of analyzed data to clients and retain copy of complete extraction throughout case duration.

●Analyze and interpret information, documentation, and evidence associated with investigations.

●Ability to assess all investigation materials and formulate a successful investigation strategy plan.

●Locate and conduct in-person witness interviews – such as victims, defendants, alibies – then properly document all statements and generate reports of outcome for entire investigation.

●Collected evidence and photographs at crime scenes as required by law.

●Strategizes investigation with team of investigators to perform surveillance stakeouts.

●Provide court testimony of witness statements & evidence collection on criminal, civil, or domestic cases on behalf of client.

●Conduct in-depth background investigation on witnesses, and clients in support of government agencies or private clients. As well as research neighborhood records, retrieved court records, criminal records information, police records, and social media records.

●Develops investigative leads by identifying criminal trends and patterns.

State of Florida – Collier County Sheriff’s Office Department of Juvenile Justice, Naples, FL

Juvenile Detention Officer - Aug 2009 to July 2010

Commonwealth of Massachusetts – Public Defender’s Office, Boston, MA

Criminal Defense Investigator – Dec 1999 to Aug 2009

Harbor Point Police Department – Harbor Point, Boston, MA

Police Officer – Jan 1994 to Nov 1999

Commonwealth of Massachusetts – Suffolk County Sheriff’s Department, Boston, MA

Sergeant – May 1988 to Dec 1996

Education & Professional Development

The CDITC National Criminal Defense Investigator Academy – CDITC Philosophy and Methodology of Investigation, Law - Legal Defenses - Defense Theories, Forensic Case Review & Analysis, The Defendant Interview, Crime Scene

Examination, Impeachment/Background Investigations, Witness Interviewing & Statements, Report Writing & Testifying.

Homicide, Sex Crimes, Forensic Interviewing, Computer Forensics and Data Recovery Techniques, Blood Spatter Analysis / Blood Detection, General Crime Scene, Basic Latent Prints, Medical/Death Investigations, Forensic Photography, Forensic Firearm's Examination and the annual 32 - Hour Criminal Defense Investigation Academy.

Massachusetts Department of Correction Civil Service – Completion of the Department of Correction Academy - 1991

Pat Thomas Law Enforcement Academy – The Pat Thomas Law Enforcement Academy at the Florida Public Safety Institute offers the 770-hour Florida Law Enforcement Academy required to become a certified law enforcement officer. Tallahassee Community College. FL – 2009 to 2010

Certifications

The CDITC Board Certified Criminal Defense Investigator (CCDI) – Approved Academic Training - Academy, Seminar or Distance Learning, 2 years investigative experience, fifty (50) comprehensive criminal defense assignments, written recommendation from two (2) criminal defense attorneys, oath of conduct. 2018

The CDITC Certified Forensic Interviewer (CFI) – Completion of the eight (8) hours approved FTER - Forensic Testimonial Evidence Recovery training program. 2018

The CDITC Certified Forensic Science Investigator (CFSI) – Completion of six (6) approved forensic training programs including but not limited to; Latent Prints, General Crime Scene, Bloodstain Detection & Interpretation, Firearm's Examination Computer Forensics & Data Recovery, Forensic Photography. 2018

Florida Department of Juvenile Justice Academy – Completion & Graduate of Law Enforcement Academy with over770 hours in Length Tallahassee, Florida. 2010

Massachusetts Suffolk County Sherrif Department – Training Division conducts a 13-week training academy for each incoming class of officer candidates vying to serve in the Department, the Training Division gives instruction in a variety of custody–specific topics. 1992

Massachusetts Department of Corrections Civil Service (DOC) – Graduate of the Department of Correction Training Academy Class 202. 1991

Associations

National Defender Investigator Association – Member: 2019 to Present

Licensed Private Detective Association of Massachusetts – Member: 2016 to Present

Awards

The Criminal Defense Investigation Training Council – Investigative Philosopher of the Year – June 2018

Volunteer

Teach the ‘Art of Investigations’ to staff investigators on personal time – 2010 to Present

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