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Eugene (Gino) Daniello

Investigator/Loss Prevention supervisor/Operations Manager

302-***-**** adjcr7@r.postjobfree.com

Detail-oriented and versatile professional with extensive experience in organizational and private investigations, safety management, loss prevention, and compliance. Demonstrated history of strategic planning, operations leadership, and efficiency optimization. Dynamic communicator and collaborator skilled at working with people from diverse backgrounds at all levels, including managers, union personnel, customers, vendors, and stakeholders.

Areas of Expertise

Loss Prevention

Investigation interviews

Surveillance expert

Compliance Oversight

Investigations Procedures

Policy Integration

Accountability Measures

Problem solving

Operations Leadership

Safety Programs

Training and Development

Critical Thinking

Operations Management Experience

Directed loss prevention activities, including elimination of missing/unknown assets through policy development and instituting initiatives reducing loss by 32 percent.

Integrated safety programs and ensured thorough training of all personnel in safety regulations and procedures.

Supervised team of 59 union drivers in daily delivery.

Excellent problem solving ability exhibited on a daily basis.

Ensured accurate, complete, and thorough documentation and records of inventory to reduce loss.

Managed daily operations, including training, licensing, and bookkeeping, for investigations organization.

Investigations Experience

More than 25 years investigation experience including criminal, civil & domestic.

Located and interviewed witnesses and/or defendants in both criminal and civil matter.

Expert in surveillance with over 25 years experience in surveillance matters.

Oversaw and planned thorough investigations of all losses, including theft and improper handling.

Oversaw proper handling and safeguarding of evidence.

Testimony provided in hundreds of fraud cases.

Prepared investigative reports for all investigations, including criminal cases, insurance fraud, and civil litigation.

Conducted background checks, surveillance, and conducted and facilitated interviews with affected parties.

Investigated and spearheaded leadership of follow through on reports of company product loss.

Personnel Leadership Experience

Increased accountability measures for all staff and designed measures to improve awareness of accountability.

Led team of 59 drivers and warehouse personnel and ensured compliance with safety and DOT regulations.

Managed team of 5 investigators through each step of fraud investigation including assignment, evidence gathering and securing, report preparation and testimony.

Oversaw delivery process to ensure timely delivery of product.

Excellent problem solving ability.

Determined investigation assignments for subordinates and follow-through.

Developed and managed staff schedules, including coverage of all shifts and tasks.

Facilitated training seminars in areas of investigation procedures, safety, and accountability.

Work History

Transportation Coordinator/Safety Manager/Loss Prevention Supervisor, Allied Beverage 2011-Present

Investigator, Richardson & Associates, Philadelphia, PA, 2017-Present

Investigator, Patriot National Services, 2014-2017

President/Investigator, Blue Diamond Investigation, Wilmington, DE, 2001-2014

Investigator, Richardson & Associates, Philadelphia, PA, 1991-2004

Investigator, Vault Security Service, Elsmere, DE, 1988-1991

Education and Credentials

Bachelor of Science, Criminal Justice, University of Delaware, Newark, DE

Occupational Safety and Health Professional, OSHAcademy Certified

10-time nominee for Nationwide Investigation of Month Contego Services

Nationwide Investigation of the month Award winner, February 2017, Contego Investigation

Management Training Course – R&R Marketing, Development Dimension International

Surveillance Expert, Delaware Workers Compensation Board

Certified, Facebook and MySpace Investigations

Private Investigator’s License, Delaware and Pennsylvania

Affiliations

Member, NAIS (National Association of Investigative Specialists)

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