Eric D. Ortiz

Orlando, Fl

ad1uvl@r.postjobfree.com

407-***-****

SUMMARY

Multi-faceted, efficient and highly motivated professional with 15 years of investigative experience and 6 years of managing experience who seeks a position with opportunity to excel further in a leadership position. EDUCATION

Liberty University

Lynchburg, VA

Bachelor of Science in Religion with an Emphasis on Evangelism July 2020 Valencia College Orlando, FL

Associate of Arts in General Studies May 2018

Oviedo High School Oviedo, FL

May 2007

Achievements: Omega Nu Lambda National Honor Society Nominee; Navy Junior Reserve Officer Training Corps SKILLS AND ACCOMPLISHMENTS

Fluent in Spanish

Problem Solving and Critical Thinking

Narrative and Visual Report Writing

Awarded the United States Air Force Commendation Medal for Meritorious Service in 2013

Basic Leadership School October 2012

Certified Kinesic Interviews and Interrogations Phase I Dan Sosnowski July 2011

US Army Military Police Investigations, special duty (SC) March 2011 EXPERIENCE

Fraud Investigator Manager Orlando, FL

November 2021 - Present

• Constructed and implemented an investigative plan and department for the Emergency Rental Assistance Program for the New Jersey Department of Community Affairs for fraud operations by reviewing administrative procedures and Code of Federal Regulations

• Developed anti-fraud measures including training for personnel and culture building which led to the prevention of $33.86 million in government funding

• Managed 6 employees and investigated 3,927 cases which resulted in over 1,200 fraud determinations documented in reports of investigation with exhibited pieces of evidence

• Composed fraud prevention programs with data analysis reports via Microsoft Power Bi utilizing project data and investigative database which resulted in a 90% fraud prevention rate and the recovery of $1 million

• Conducted investigations for internal affairs and background to determine and disclose information of a derogatory nature to recommend appropriate action

Department of Justice Orlando, FL

Executive Office of Immigration Review Legal Assistant December 2016 – November 2021

• Provide assistance in processing inquiries, legal notices, and calendaring judicial hearings daily for over 60,000 cases

• Prepare weekly reports and maintain/edit case-related data and information daily using automated information systems

• Manage daily immigration court procedures including deportation, exclusion, removal, recession, and bond Morgan & Morgan Law Firm Orlando, FL

Investigator May 2015 – December 2016

• Interviewing and consulting over 30 potential clients daily via phone and in person to accurately document details

• Translating from English to Spanish, filtrating and submitting a wide variety of cases to a team of over 300 trial attorneys

• Assisting in training up to 4 new employees quarterly, in regard to matters which are subject to constant revision

United States Air Force Warner Robins, GA

Area Supervisor December 2012 – August 2013

• Provided armed personal security for General Donald J. Hoffman escorting him safely to a predestinated location

• Facilitated 50 apprentices in on the job training in law enforcement and investigative duties; report writing, crime-scene preservation, and drug detection

• Painstakingly constructed interviews and interrogations, detecting behavioral inconsistencies for over 100 investigations

United States Air Force Warner Robins, GA

Criminal Investigator December 2008 – December 2012

• Composed over 50 extensive and highly detailed reports of investigation for prosecution in criminal trial and court martial

• Orchestrated 250 hours of surveillance of criminal activity in turn providing substantial evidence in drug and theft investigations

• Conducted theft/embezzlement investigation with Air Force Office of Special Investigations and Houston County Sheriff’s Department, resulting in the recovery of over 25 thousand dollars

• Responded to 982 incidents involving the security and safekeeping of 26k personnel and safeguarding of classified material

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