Training Years Experience

RONALD DUKE

PRIVATE INVESTIGATOR

** ******** **** . *********, *********** . 06111

Cell: 860-***-****

************@*******.***

Seek the Challenging Position of an Investigator

As a retired Hartford Police Major Crimes Fraud Detective with

approximately 36 years of experience in conducting investigations and

preparing evidence for court proceedings; often involved with matters of

criminal and civil investigations and character enquiries. As a Fraud

Detective, I coordinated to form numerous task forces involving bank

investigators, insurance investigators along with local police departments,

state police, FBI, Secret Services, Social Security and the Coast Guard

Criminal Investigative Services which led to multiple arrests and

convictions.

Summary of Qualifications

. More than eight years experience.

. Strong surveillance and claims investigation experience.

. Possession of Connecticut Professional License I-2488.

. Considerable ability of using a reliable surveillance vehicle, digital

camcorder and

computer with internet connection.

. Doubtless willingness to travel at short notice.

. Exceptional ability to present ideas and information in writing.

. Deep familiarity with a wide range of aspects of law (e.g., criminal,

business, personal,)

. Strong ability at providing a service to members of the public and

checking that people

are following laws or regulations

. Exceptional skills at working outdoors in any weather.

. Strong sense of being aware of and taking into account the feelings,

views and behavior

of others

. Ability using the technical and creative skills of photography.

. Great ability keeping accurate records or reports.

. Exceptional at providing information and interviewing people.

. Exceptional ability to cope with awkward or difficult people.

. Remarkable ability to work for long periods of time.

. Strong physical disposition and being able to stand for long hours.

Professional Experience

Ronald Duke Investigations, Newington, CT 2005 -

Present

Private Investigator

. Conduct private investigations to locate missing persons, obtain

confidential information, and solve crimes: Question individuals to

locate missing persons.

. Experience in workman comp investigations.

. Conduct surveillance of suspects using binoculars and cameras.

. Conduct background investigation to obtain data on character,

financial status, and personal history.

. Examine scene of crime for clues and submits fingerprints and findings

to laboratory for identification and analysis.

. Write reports of investigations for clients.

. Report criminal information to police and testifies in court in court.

. Investigate activities of individuals in divorce and child custody

cases.

. Escort valuables to protect client's property.

. Perform in commercial and industrial establishments as an undercover.

Hartford Police Department, Hartford, CT. 1982 - 2005

Major Crimes Detective 1997 -

2005

. Was instrumental in forming numerous task force with federal, state,

local law enforcement agencies along with bank, insurance and retail

investigators.

. Supervised arrest plans.

. Investigated cases of fraud involving the use of charge cards reported

lost and stolen, cash refunds and nonexistent accounts in retail

stores.

. Executed daily operations of assigning cases to fraud detectives.

. Received information from credit, sales and collection departments

regarding suspected fraud cases.

. Interviewed personnel.

. Observed and questioned suspected customers in order to obtain

evidence.

. Trained and managed numerous detectives in fraud investigations and

achieved significant improvements in their productivity.

. Compiled detailed reports on fraud cases.

. Trained police recruits and police officers in criminal

investigations.

. Consulted with postal officials when charge cards were reported stolen

in mail.

. Testified at court trials of offenders.

. Prepared reports of fraud cases and submitted reports to security

department and other store officials.

. Successfully handled approximately 500 fraud cases.

Patrol Officer 1982 - 1997

. Patrolled assigned areas to check building security, assisted and

backed-up student building security personnel, and checked for and

remedy hazardous or potential criminal situations.

. Enforced vehicle operation and parking laws.

. Directed traffic.

. Answered calls involving fires, accidents, and various misdemeanors

and felonies.

. Made arrests and issued citations.

. Gathered preliminary information as responding officer on criminal

calls, prepared relevant reports to pass the information gathered on

to the assigned investigator, assisted investigator in case

preparation and acted as criminal investigator for the department as

required.

. Maintained surveillance on criminal suspects and unauthorized persons

on campus.

. Escorted bank deposits in accordance with established organizational

policies.

. Completed reports of arrests, accidents, interviews, and evidence

property received.

. Acted as trainer of new personnel, assisted in case preparation as

required.

Education and Professional Training

Charter Oak College B.S. in Social Science (1987)

New Britain, Connecticut

Manchester Community College A.S. in Criminal Justice (1976)

Manchester, Connecticut

Successful completion of the Hartford Police Academy

HARTFORD POLICE DEPARTMENT

HARTFORD, CONNECTICUT

Successful completion of the Connecticut Police Officer Training

Academy

INTERROGATION TECHNIQUES

LT. ALBERT JOSEPH

ROCHESTER POLICE DEPARTMENT, ROCHESTER, NEW YORK

MONEY LAUNDERING: FINANCIAL INVESTIGATIONS TRAINING

BY MULTIJURISDICTIONAL COUNTERDRUG TASK FORCE

FLORIDA

POLICE INSTRUCTOR

FOR POLICE OFFICER STANDARDS AND

TRAINING COUNCIL (P.O.S.T.)

MERIDEN, CONNECTICUT

INTERNATIONAL ASSOCIATIONS OF FINANCIAL CRIMES INVESTIGATORS

DETECTION & INVESTIGATION OF FRAUDULENT DOCUMENTS

INTERNAL REVENUE SERVICE

CONNECTICUT

ARNOLD MARKLE CRIMIAL INVESTIGATION AND PRESENTATION OF EVIDENCE

CONNECTICUT STATE ATTONERY ARNOLD MARKLE

P.O.S.T.

MERIDEN, CONNECTICUT

CRIMINAL INVESTIGATION

AND

LAW OF ARREST

AND

SEARCH AND SEIZURE

ARNOLD MARKLE

CONNECTICUT STATE ATTONERY

JUDICIAL DISTRICT OF NEW HAVEN, CONNECTICUT

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