ALEISHA BOLDON

ad40zz@r.postjobfree.com linkedin.com/in/aleishaboldon 336-***-****

INVESTIGATOR

7+ Years of Law Enforcement, Crime Scene Investigations Experience & Financial Crimes Investigations.

Crime Scene Investigations: Expert knowledge in crime scene investigations to include, digital photography, photograph examination, latent and trace Evidence collection to include electronic devices, injury documentation, vehicle damage documentation, observations, information gathering, report writing, legal research and court testimony.

Team Leadership: Seamlessly establish and nurture trusted relationships with staff, management, officers, victims, hospital personal, various law enforcement agencies and District Attorneys.

Fraud Investigations: Skilled in various investigation techniques, including document review (contracts, agreements, police reports, financial statements, receipts, and so much more), internal/external database research, signature verification, analysis of surveillance and photographs, and assessment of PIN use, timestamps, and location.

Change Management: Accustomed to exercising flexibility, managing change, maintaining a sense of urgency, and going above the call of duty to constantly achieve desired goals. Core Competencies

Team Collaboration Case Action Planning Court Testimony and Discovery Examination Crime Detection & Prevention Strategies Corrective Action Planning & Implementation Evidence Recovery Violent, Sexual and Financial Crime Investigations (SARS) Victim Remediation Quality Assurance Process Improvement Technical Knowledge & Proficiencies

KBCOPS DEMS PLIMS CAD TransUnion Emailage Persona Microsoft Office PROFESSIONAL EXPERIENCE

DEXIAN Hybrid Charlotte, NC 2023 to 2024

Founded in 1994, Dexian is Professional staffing agency formerly as DYSIS. Financial Crimes Investigator

CONTRIBUTION SNAPSHOT: Identifies, researches, and analyzes complex financial crimes transactions and referrals, policy violations and suspicious situations with moderate to high risk. Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases and mitigates financial losses and or business interruptions. Performs detailed analyses to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses and products. Uses electronic device location and IP address systems.

SELECTED RESULTS:

Identified persons responsible for suspicious activity through various investigative research techniques and submitted Suspicious Activity Reports (SARS) along with Elder Financial Abuse Reports to the Financial Crimes Enforcement Network.

Identified common fraud trends and aided in the development of preventative strategies to mitigate financial loss.

DIGISURE Remote 2022 to Present

Founded in 2018, DigiSure is the only Protection-as-a-service company that provides innovative risk management solutions for mobility and sharing platforms.

Fraud & Risk Analyst

CONTRIBUTION SNAPSHOT: Take ownership of risk monitoring, identification, assessment, rating, and mitigation processes to confirm the validity of vehicle renter profiles, claims, and sales listings. Access and review risk data from internal/external sources to complete background checks and in-depth investigations within established service level agreements. Communicate risk findings and claims decisions to key partners for additional action. Uncover trends and help launch continuous improvement initiatives to enhance risk frameworks, fraud models, policies, procedures, and processes. SELECTED RESULTS:

Proposed and gained approval from senior management to develop and launch 6 business processes to improve the accuracy and effectiveness of handling high-risk items.

Tapped by senior management to lead a special project focused on collecting relevant data, evaluating key fraud trends, building/revising risk profiles, and testing internal software to achieve and maintain 100% auto-decline rate for fraud profiles.

CITY OF CHARLOTTE (CHARLOTTE-MECKLENBURG POLICE DEPARTMENT) Charlotte, NC 2017 to 2022 Senior Crime Scene Investigator (2018 to 2022)

CONTRIBUTION SNAPSHOT: Attended incidents and crime scenes, acting as the primary point of contact for developing and executing scene examination and evidence recovery strategies. Provided expert guidance to colleagues and police officers on collecting evidence (digital, physical, biological, trace) to maximize the forensic potential that existed to strengthen investigation outcomes. Photographed and documented victim and suspect bodily damage. Photographed and documented vehicle, road and property damage, along with bodily injury and deaths by motor vehicle. Assisted with victim interviewing. Produced investigative reports and maintained accurate records within internal systems. Represented the organization in handling court appearances. Assisted in screening and training top talent. SELECTED RESULTS:

Increased the ability to thoroughly and effectively obtain and examine evidence for investigation. Testified in multiple criminal cases. Improved relations between law enforcement and the victims served.

Elevated operational performance by proactively evaluating the adequacy and effectiveness of processes and procedures, uncovering operational challenges, and executing corrective action plans to ensure ongoing compliance with internal standards.

Emergency 911 Operator/Dispatcher (2017 to 2018)

CONTRIBUTION SNAPSHOT: Served as a vital link between first responders and the community by receiving, assessing, and prioritizing emergency notifications to determine the location, jurisdiction, severity of events, and required resources for response. Coordinated and supported investigation activities, including securing crime scenes, assisting with gathering evidence, conducting interviews, performing research across multiple internal databases, subpoenaing key documents

(police reports, medical records, financial statements), and preparing detailed case reports/investigative summaries. HONDA FINANCIAL SERVICES Charlotte, NC 2016 to 2017 Fraud Risk Investigator

CONTRIBUTION SNAPSHOT: Reviewed customers’ vehicle purchase applications and credit bureau reports to support internal underwriting processes while detecting and preventing unusual/fraudulent activity. Contacted and authenticated customers through KYC and CDD protocols to confirm vehicle purchases. Flagged accounts and escalated fraud alerts to designated teams within the security department for timely investigation and resolution, which included recovering fraudulently purchased vehicles and updating credit bureau reports. SELECTED RESULT:

Enhanced operations and increased customer satisfaction by evaluating each fraud case’s risk level, liability, and impact; presented findings to senior leadership, developed actionable insights, and assisted with making data driven decisions for continuous improvement.

LAW OFFICE OF NORMAN BUTLER Charlotte, NC 2016

Legal and Compliance Intern

CONTRIBUTION SNAPSHOT: Delivered top-notch litigation support to senior leadership by conducting legal research, preparing memoranda, constructing/maintaining case files, and reviewing various essential documents with ease within a fast-paced, deadline-driven environment. Observed court testimonies to collect key information and uncover discrepancies to aid senior leadership in strategy development and execution for satisfactory case outcomes. EDUCATION

ALEISHA BOLDON Bachelor of Arts in Criminology Johnson C. Smith University Charlotte, NC

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