Stephanie Davis
Email: *********@********.***
Address: **** ***** *****
City: Alexandria
State: VA
Zip: 22309
Country: USA
Phone: 703-***-****
Skill Level: Experienced
Salary Range: $100,000
Primary Skills/Experience:
See Resume
Educational Background:
See Resume
Job History / Details:
STEPHANIE J. DAVIS
3607 Drews Court Home: 703-***-****
Alexandria, VA, 22309 Cell: 571-***-**** Cell: 571-***-****
E-Mail: *********@***.*** Work: 703-***-****
SUMMARY OF QUALIFICATIONS
Career Special Investigator, 1811, 28 plus years of diverse law enforcement experience managing, supervising and conducting investigations in criminal, economic crime, counterintelligence and protective service operations. Currently employed as a Special Agent, Office of Inspector General, US Postal Service. Prior employed as Supervisory Special Agent with DoD Air Force (AF) Inspector General's Office of Special Investigations as Document Exploitation Liaison Unit Chief, Criminal Investigation Task Force, Ft Belvoir, VA. Served and provided in-depth and comprehensive knowledge as Far East Counterintelligence Branch Chief and hand picked team member to the Damage Assessment Team for the Robert Hanssen spy case.
OBJECTIVE
To continue to expand my diverse career in law enforcement with new challenges and responsibilities which will enable upward advancement with increasing management level positions.
PROFESSIONAL EXPERIENCE
United States Postal Service (USPS) Office of Inspector General (OIG), Capital Metro Area, 9201 Edgeworth Drive, Capitol Heights, MD 2007 - Present
* Conducted internal investigations regarding allegations of retaliation against Whistleblowers
* Conducted investigations regarding allegations of misconduct by Postal Service Executive Service personnel
* Conducted contract fraud investigations against USPS employees as well as USPS contractors to protect and retrieve resources of USPS.
* Conducted analysis of programs to determine weaknesses and possible remedies to protect USPS resources.
* Conducted investigations of criminal acts committed by USPS personnel.
* Conducted investigations into violations of Workers' Compensation committed by USPS personnel and obtaining savings in excess of $300, 000
* Prepared investigative reports for USPS OIG and USPS management regarding allegations of wrongdoing by USPS employees
HQ Air Force Office of Special Investigations (AFOSI), Criminal Investigations Task Force (CITF), Ft. Belvoir, VA, Supervisory Special Agent, 1811, Chief Liaison, DOCEX (Document Exploitation) Unit, Criminal Investigation Task Force (CITF) 2004-2007
* Managed and directly supervised a team of military analysts and civilian contract linguists at one of the nation's leading counterterrorism center.
* Orchestrated and conducted liaison meetings between foreign and US law enforcement counterparts to obtain critical information and evidence in the tribunals for the detainees accused of terrorist acts against the US, for CITF investigators and the Office of Military Commissions (OMC) and DoD.
* Provided crucial key and essential reports to enable senior leadership to brief executive level government member in order to make informed decisions.
Special Agent, 1811 AFOSI, CITF, Processing Assessment and Transfer Branch (PAT)
Ft Belvoir, VA 2003-2004
* Conducted law enforcement analysis and assessment of detainees to determine and make decisions on what crimes detainees could be charged pursuant to a Military Commission.
* Provided unbiased factual assessments to senior level government officials regarding each individual combatant.
Special Agent, 1811, AFOSI, Chief Far East Operations Branch,
HQ AFOSI, Andrews AFB, MD 2000-2003
* Managed, directed and provided guidance to offensive counterintelligence operations for 67 field case officers.
* Reviewed, processed and maintained correspondence concerning special operations to determine compliance with all federal and Air Force laws and regulations.
* Established, developed and maintained contact with appropriate agencies to ensure timely operational coordination to ensure compliance and operational requirements were met.
* Provided comprehensive briefs to senior level US government personnel as to the status of operational activities
Special Agent, 1811, AFOSI Representative, AFOSI, Hanssen Damage Assessment Team 2002-2003
* Reviewed and analyzed documentation to determine the impact of the actions of former FBI SSA Robert Hanssen to the US counterintelligence community from the USAF viewpoint. Team comprised of US Army, CIA, FBI, DIA, NRO, and NSA.
* Prepared briefs for senior level Air Force officials to enable the USAF to determine what actions were necessary to protect resources damaged by Hanssen's actions.
Special Agent, 1811, AFOSI, Sunnyvale, CA 1998-2000
* Conducted criminal, as well as economic crime cases to provide protection to USAF resources; people and property.
* Conducted protective service details for foreign dignitaries visiting in the area.
* Maintained liaison with the local area law enforcement agencies to enhance mission requirements.
* Provided guidance to military officials on force protection for the base and the area surrounding it.
Security Forces Base Investigator, 0080, Security Forces, Sunnyvale, CA 1997-1998
* Law Enforcement Superintendent overseeing 64 DoD security forces personnel during day to day operations
* Oversaw the downsizing of resource protection control and fund storage.
* Created, developed and managed the Installation Resource Protection and Crime Prevention Program.
* Provided guidance to the installation commander for the protection of personnel and resources.
* Conducted criminal investigations of crimes committed by military and civilian base personnel.
Investigator, 1810, AFOSI, Yokota AB, Japan 1995-1997
* Managed and conducted personnel security background investigations of government personnel in the overseas area.
Special Agent, 1811, (Active Duty Military), AFOSI, Yokota AB, Japan 1989-1995
* Far East Branch Chief, Counterintelligence Operations
* Managed and conducted special access operations
* Managed and conducted liaison between foreign and US government agencies to coordinated government access programs
Special Agent, 1811, (Active Duty Military), AFOSI, Norton AFB, San Bernardino, CA 1986-1989
Conducted investigations of crimes against children, drugs, counterintelligence and economic
crimes.
Agency expert on crimes against children
Conducted training for agents to enhance their ability to conduct child victim interviews
Special Agent, 1811, (Active Duty Military), AFOSI, Ramstein Air Base, Germany 1983-1986
Conducted protective service operations for foreign and US dignitaries
Conducted criminal and economic crime investigations
Special Agent, 1811, (Active Duty Military), AFOSI, McClellan AFB, Sacramento, CA 1981-1983
Conducted investigations of criminal, economic and counterintelligence activities.
Education
Bachelor degree, Liberal Arts, Columbia College, Columbia, MO, Graduated 2001
Clearance
Current TOP SECRET, previously held TS/SCI/ with Polygraph
Professional Training:
AFOSI Basic Investigator's Academy -1981(FLETC Criminal Investigations Course (CITP) equivalent)
Counterterrorism Analysis Course - 2006
Counterintelligence Analysis Course - 2006
History of American Counterintelligence - Year of the Spy to Present - 2006
History of American Counterintelligence - Prelude to the Year of the Spy - 2005
Islamic Terrorism Course - 2004
Advance Counterintelligence Analysis - 2004
Collaborative Leadership: The Future of Law Enforcement - 2003
Ethics and Professional Accountability - 2003
Senior Counterespionage Operations - 2002
Counterespionage Workshop - 2002
Federal Law Enforcement Training Conference - 2002
Economic Environmental Crime - 1998
Asia Pacific Orientation Course - 1994
Counterintelligence Case Officer Course - 1988
Reid Interviewing Course - 1988
Sexual Exploitation of Children investigations - 1987
AFOSI Workshop - Interviewing Sexually Abused Children - 1987
Anti-Trust Seminar -1987
Contracting and Procurement Fraud - 1986
Protective Service Operations and Antiterrorism Course -1984
Commendations
Exemplary Civilian Service Award
Meritorious Civilian Service Award
Civilian Performance Awards
Meritorious Unit Citation - Robert Hanssen Damage Assessment Team
Professional Memberships
Life Member, Women in Federal Law Enforcement (WIFLE)
Past President, WIFLE 2006
Past Vice President, WIFLE 2005
Life Member, National Organization of Black Law Enforcement Executives (NOBLE)
NOBLE Wash, DC Chapter, Community Outreach Committee Chairperson
Liaison Officers Association
International Association of Chief of Police, Inc
Association of Retired Air Force Office of Special Investigations Agents
FLEOA
National Organization of Black Women in Law Enforcement (NOBWLE)
Other Organization Memberships
Alpha Kappa Alpha Sorority, Inc
Mount Vernon Estates, Alexandria, VA, Volunteer
10 point Veteran Preference