Investigations

HUGH J. MALLET

Telephone - 703-***-****, Email - **********@*****.***

PROFESSIONAL PROFILE

Law Enforcement. Over 21 years of experience in the FBI. Supervised FBI employees, worked closely with FBI executive management and led successful, high-profile criminal investigations. CAREER PROFILE

Supervisory Special Agent - Human Resources Div./Transfer Unit - September 2017 to September 2018

• Supervised a team of FBI employees and successfully managed numerous programs in a fast-paced, constantly evolving environment

• Established close working relationships with executive management within both FBI Headquarters and field offices throughout the country

• Developed and improved FBI policies which balanced the needs of the Bureau and the needs of its employees

• Led numerous meetings to clearly explain new and often complex FBI policies

• Developed and presented briefings to New Agents and various employees at FBI Academy in Quantico, VA Special Agent – Pittsburgh Division, Charleston, WV Resident Agency – July 1997 to August 2017

• Successfully investigated a variety of white collar, bank fraud, and violent criminal offenses, primarily involving large-scale, interstate conspiracies

• Coordinated and led multiple background investigations

• Applied a variety of sophisticated investigative techniques, significantly enhancing numerous investigations

• Developed close liaison with investigators from local, state and federal agencies

• Worked closely with forfeiture analysts to accurately identify and seize the assets of criminal activity. Many of these cases involved high-profile public corruption cases and complex bank fraud matters

• Relief Supervisor and Acting Supervisory Senior Resident Agent – Charleston, WV Resident Agency

• Extensive experience testifying before grand juries and in multiple federal trials

• Led numerous investigations of complex crime scenes as a member of the Evidence Response Team

• Maintained a top secret security clearance

• Successful investigative achievements were recognized with awards from the FBI and the office of the United States Attorney

EDUCATION

Federal Bureau of Investigation, Special Agent Appointment, FBI Academy Juris Doctorate Law Degree, Widener University (Associate Member of Virginia Bar) Bachelor’s Degree, Political Science, James Madison University

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