DERRICK D. JACKSON, CFE

***B Seneca Street

Staten Island, NY 10310

abnf0j@r.postjobfree.com C: 646-***-****

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SUMMARY

Highly motivated, tenacious, thorough and detail-oriented candidate with sound judgment and high

ethical standards. Conducts in-depth criminal investigations of individuals and organized groups alleged

to be attempting or to be committing fraudulent acts against the social service programs administered by

NYC HRA.

PROFESSIONAL EXPERIENCE

NYC BUREAU OF FRAUD INVESTIGATION, New York, NY 1995-Present

Deputy Assistant Director, Criminal Investigation Division – (10/07- Present)

• Lead team of Investigators in the planning and execution of fraud investigations.

• Develop and implement proactive fraud detection program utilizing data analytic tools.

• Provide on the job training, guidance and counsel to the investigative team (staff investigators

and supervisors) on handling of complex investigative issues on a day-to-day basis and

coordinate investigations with local, state and federal law enforcement, government and

prosecutorial agencies.

• Coordinate periodic updates of agency fraud risk assessment and fraud risk register where

appropriate.

• Miscellaneous activities and special assignments as assigned by management

Supervisor, Criminal Investigation Division- (11/95-10/07)

• Manage full-cycle Investigative process; oversee work activity of fraud investigation unit.

• Serves as an expert witness in legal proceedings involving HRA evidence.

• Provide technical assistance to investigators; ensure staff members are in compliance with

applicable laws, regulations, policies and procedures.

• Negotiate client contracts.

Refer cases to the District Attorney’s Office and Administrative Hearings Division.

Participate in special investigative projects, coordinate surveillances.

• Train Fraud Investigators how to navigate the EBT system and how to recognize check fraud.

• Manage special assignments.

DERRICK D. JACKSON, CFE page

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Fraud Investigator II, Special Operations Division – (2/95-11/95)

• Conducts investigations in the areas of misconduct, fraud, malfeasance and mismanagement of HRA

rules and regulations.

Acquires and analyze case materials, prepares statistical reports.

Prepares budgets to determine schedules of repayment.

• Prepares written case summaries of investigations; make recommendations for further inquiry and

disposition of cases.

• Conduct interviews and obtain voluntary statements.

Provides court testimony, responsible for all stages of client arrest.

Works with law enforcement officials to facilitate case development.

Analyzes data and investigative information.

NYC DEPARTMENT OF ENVIRONMENTAL PROTECTION, New York, NY 1987-1995

Internal Audit Supervisor – (8/87-2/95)

• Supervised unit of internal auditors.

• Maintained fiscal integrity according to established guidelines and city policies (GAAP and

NASD)

• Conducted budget analysis, monthly closings and contract monitoring.

• Oversee financial reports and bank reconciliations day-to-day.

Analyzed working papers, financial statements and related documents; assessed potential

violations.

EDUCATION

Bachelor of Science, Business Administration

State University of New York, Empire State College, New York, NY

3.3GPA

CERTIFICATION

Certified Fraud Examiner

TECHNICAL SKILLS

MS Excel, Word, PowerPoint, Interviewing and Interrogation Techniques, SAR investigations, Banking

Fraud, AML regulatory requirements, Computer Forensics, Quality Assurance, Compliance

PROFESSIONAL MEMBERSHIP

New York Welfare Fraud Investigators Association

Association of Certified Fraud Examiners

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