Insurance Training

Guy M. Labarbera

*** ************** ***** *****, **** River, NJ 08757

Mobile – 732-***-**** Phone – 732-***-**** *******@*****.***

Objective

Senior Special Agent with Homeland Security seeking a position in corporate

investigations/fraud.

Education

Graduated Diploma – Bachelor of Arts

Rider University, Lawrenceville, NJ 07043

Training

Domestic /International Asset Forfeiture and Money Laundering Investigations

Burlington Vermont - 2011

• Banking Activity Analysis and Financial Document Analysis

• Analyzing Tax Records

Commercial Fraud Investigations – (FLETC) – Brunswick, Georgia

Federal Law Enforcement Training Center – October 2009

• Domestic Product Identification and Means of Fraudulent Shipping

• Custom Law/Forms/Procedures for Commercial Goods Import

Tracking Illegal Proceeds – (FLETC) – Brunswick, Georgia - August 2004

• Investigating Financial Crimes and Applying Bank Secrecy Act Statutes

• Trace and Forfeit Assets for Investigating Money Laundering used to

fund drug trafficking, terrorism, and insurance fraud.

Experience

• Successfully investigated insurance with and money laundering investigations

with New Jersey SIU.

• Prosecuted cases involving document fraud and illegal labor practices.

• Conducted and successfully completed complex video surveillance operations.

• Over 25 years’ experience with active sensitive compartmentized information

(SCI).

*All case related prosecutions supplied upon request

Skills

Spanish Proficient

•

MS, Excel, and Power Point

•

Record maintenance and book keeping

•

Good problem solving skills

•

Experienced with video/surveillance techniques

•

Certificates supplied upon request

Contact this candidate