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Investigator

Location:
Brooklyn, NY
Posted:
February 24, 2019

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Resume:

Robert Bell

*** **** **** ******, ********, NY **236

718-***-****

ac8k9k@r.postjobfree.com

SUMMARY

Professional Investigator with over 30 years of law enforcement experience, including experience in the community, in schools and society.

EXPERIENCE

The Special Commissioner’s Office, New York, NY

Confidential Investigator-Fraud Unit 2006-2016

Conducted interviews with subjects of investigations, their legal representatives, and administrative entities.

Reviewed evidentiary material with in-house counsel in order to conclude cases—especially those that may result in incarceration.

Conducted surveillances and background checks as necessary.

Drafted reports based on evidence gathered and interviews completed during the investigative process.

Ensured that all information obtained was entered into the agency’s database to ensure statistical accuracy.

Issued subpoenas to individuals and/or companies involved in investigations in order to obtain information and ensure cooperation in the investigative process.

Testified at employee arbitration hearings in order to clarify and validate the evidence obtained.

New York City Police Department, New York, NY

Detective 1st Grade Undercover/Investigator 1986-2006

Worked with several units including: Federal drug enforcement strike force, organized crime investigations division, organized crime control bureau, Queens narcotic district, and patrol services bureau.

Spearheaded preliminary investigations involving reports of high level narcotics trafficking, which included conducting interviews or arrested persons in an attempt to gather intelligence information.

Facilitated interagency cooperation during joint investigations with agencies such as the Drug Enforcement Administration (DEA), Federal Bureau of Investigations (FBI), and Department of Homeland Security.

Executed undercover narcotics operations in the role of primary and secondary undercover agent.

Conducted surveillance of targets and people of interest.

Contributed to the overall reduction in violent crimes and drug sales by members of illicit narcotics groups.

Provided protection to visiting dignitaries and political figures.

United States Marine Corps Reserve

Sergeant (E5)-6th Communication Battalion 1983-1985

Appointed Platoon Sergeant which entailed supervising and training a platoon of the United States Marines.

Responsible for the inspection and maintenance of all communications equipment.

Delegated to various ports of call with the primary mission being the protection of the military interests of the United States.

Managed the annual “Toys for Tots” charity program.

Sergeant (E5)-Active Duty-Marine Corps Air Station-2nd Battalion 1979-1983

Designated Sergeant of the Guard whose primary responsibility entailed securing the welfare of the platoon as well as training them for the rigors of combat.

Maintained and inspected all equipment assigned to the platoon before their overall usage.

Disseminated literature and gave lectures at various schools to students on the benefits derived from joining the Marine Corps.

PROFESSIONAL COURSES AND CERTIFICATIONS

1991-2006

Drug Enforcement Administration Internet Exploitation Course

Drug Enforcement Administration Financial Investigations Training Course

New York Police Department Basic Narcotics Investigation Course

Central Intelligence Agency Behavior and Solicitation Course

New York City Police Department Diplomatic Escort and Security Training

New York City Police Department Criminal Investigation Course

New York City Police Department Counter-Terrorism Course

Nuclear, Biological, and Chemical Warfare Training



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