Forensic Financial Investigator & Cybersecurity Specialist
Resume:
Michelle Caverly
**********@*****.***
Haslett, MI 48840
Professional Summary
Detail-oriented and results-driven financial investigator with a proven record of uncovering complex financial crimes. With a bachelor’s in cyber security specializing in forensic processing, I am skilled in forensic accounting, data analysis, and evidence gathering to support criminal and civil cases. Adept at conducting interviews, preparing comprehensive investigative reports, and collaborating with federal, state, and local agencies. Committed to upholding the highest standards of integrity, accuracy, and confidentiality while ensuring compliance with legal and regulatory requirements. Dedicated prior Military Police professional with a master’s in criminal justice law with over 8 years of law enforcement experience specializing in domestic violence and child abuse investigations and financial crimes. Expert in applying DoD Instruction 6400.06 and UCMJ Article 128b to identify, document, and prosecute oƯenses involving intimate partner violence, spouse abuse, and child maltreatment. Proven ability to coordinate with the Army Family Advocacy Program, OƯice of Special Trial Counsel, and law enforcement partners to ensure comprehensive victim support and case resolution. Skilled in evidence collection, victim advocacy, and interagency collaboration, with a track record of securing convictions and preventing re-oƯense. Committed to upholding the law and justice standards, protecting vulnerable victims, and safe environments. Experienced and prior service member who is highly disciplined with specialized expertise in financial crime investigations, asset tracing, and fraud prevention. Proven track record in conducting complex inquiries into money laundering, embezzlement, and illicit fund transfers, ensuring compliance with military, federal, and international regulations. Skilled in evidence collection, forensic accounting collaboration, and preparing detailed investigative reports that support successful prosecutions. Adept at working in high-pressure environments, safeguarding organizational integrity, and protecting critical financial assets. Experience
NORTH SOUTH CONSULTINGS, EXECUTIVE ADMINISTRATIVE ASSISTANT MARCH 2021 - MAY 2026
- Provide direct executive- level administrative support to senior executives, including calendar management, meeting coordination, travel arrangements, and document preparation.
- Prepare, edit, and manage correspondence reports, presentations, and executive briefings.
- Provides clerical and administrative support as needed, including scheduling, correspondence, and data entry.
- Track priorities, deadlines, and action items, ensuring timely follow-up and execution.
- Serve as a liaison between executives and internal/external stakeholders, managing communication flow eƯectively.
- Support preparation of high-level meetings, including board reviews and government-related engagements.
- Oversee daily oƯice operations to ensure an eƯicient, organized, and professional work environment.
- Manage oƯice supplies, vendor relationships, and facility-related needs.
- Use data analytics tools, reporting platforms, and business solutions to assist in projects to assess risk and support and control improvement initiatives.
- Establishes and organizes operational records, reports, and business data.
- Maintains and organizes records related to accreditation and compliance.
- Applies and communicates university policies and procedures.
- Supports with budgetary and financial tracking activities for project contracts.
- Organizes annual reports of project data for updates, strategy development, compliance checks and risk assessments.
- Maintains confidentiality and discretion with sensitive information.
- Holds active security clearance.
LOGISTICS SOLUTIONS GROUP, REMOTE ADMINISTRATIVE CYBER SECURITY SPECIALIST FEB 2021-SEPT 2019
- Performing security system analyses to support decision-making, risk management, and engineering trade-oƯs.
- Demonstrating, through evidence-based reasoning, that system security claims are satisfied and providing substantiating evidence for system trustworthiness.
- Leveraging expertise from multiple security and related specialties to deliver a trustworthy and secure system.
- Ensuring the eƯectiveness and suitability of security elements as enablers for mission and business success.
- Incorporating relevant threat and vulnerability data into security-relevant decisions.
- Conducting security risk management activities, producing related information, and advising engineering teams and stakeholders on the impact of threats and vulnerabilities.
- Collaborating with technical teams to integrate security measures into system design and development processes.
- Identifying critical system components and providing well-organized analysis of systems and potential risks.
- Supporting Program Protection Planning (PPP), aligned with the SSE Framework and DoD Technology and Program Protection Guidebook.
- Applying multidisciplinary engineering expertise to address programmatic system security requirements, including protection needs assessment, secure architecture, security technologies, hardware/software assurance, cybersecurity testing/evaluation, and program protection plan development.
- Advising on system description, functions, information types, operating environments, and security and privacy requirements.
- Reviewing the adequacy of controls to protect the system and its information, manage privacy risks, and ensure compliance with privacy requirements.
- Assisting in tailoring security and privacy controls as necessary.
- Ensuring confidentiality, integrity, and availability by designing and implementing secure systems.
- Ensuring system compliance with privacy requirements and managing privacy risks associated with processing personally identifiable information (PII).
- Implementing secure and privacy-enhancing networking and computing environments.
- Providing security and privacy planning to support system operations. LOGISTICS SOLUTIONS GROUP, OFFICE SERVICES SPECIALIST FOR OVERSEAS DEVELOPMENT CONTRACTS
(US ARMY ARCENT G-1) SHAW AFB, SOUTH CAROLINA
JUNE 2016 - SEPT 2019
- MAINTAIN ACCURATE RECORDS AND MAY ASSIST IN MANAGING ACCESS REQUIREMENTS FOR STAFF. INDIPENDENTLY REVIEWED CONTRACT ACTIONS FOR OVERSEAS DEVELOPMENT CONTRACTS AT ALL STAGES, DEVELOPING AND IMPLEMENTING PLANS OF RISK
- WORKED WITH DEVELOPMENT TEAMS, CLIENT TEAMS, LEGAL CONTRACT TEAMS AND HR TEAMS TO OVERCOME PROPOSAL CHALLENGES
- SERVED AS A CONTACT AND LIASON FOR CONTRACTS AND PROVIDED INFORMATION AND GUIDANCE FOR RESOLUTIONS TO CONTRACT ISSUES AND ENSURING COMPLIANCE WITH ALL CONTRACT GUIDELINES
- PROVIDED RFP ANALYSIS AND REVIEW AND MANAGED CONTRACTS THROUGH WRITTEN AND ORAL COMMUNICATION
- DAILY ENTERED CONTRACT DATA INTO VARIOUS SYSTEMS, MONITORED UPDATES, RESOLVED ISSUES IN CONTRACT DOCUMENTS AND ENSURED DATA QUALITY AND ACCURACY
- INDIPENDANTLY REVIEWED DEVELOPMENT LOAN CONTRACTS FOR COMPLETENESS AND ACCURACY, AND INTERPRETED INFORMATION FOR CORRECT CODING AND ADHERENCE TO ESTABLISH LEGAL POLICIES AND PROCEDURES
- MET WITH CLIENTS AND PARTNERS VIA ZOOM AND IN PERSON TO ADDRESS AND RESOLVE MATTERS RELATING TO ISSUES OR CLIENT REQUESTS AND SERVED AS A POINT OF CONTACT FOR CLIENTS, PARTNERS AND THE GOVERNMENT UNITED STATES ARMY ACTIVE-DUTY MILITARY POLICE OFFICER 2011-2016 PROTECTIVE SECURITY OFFICER FOR THE GENERAL OF THE ARMY BAGDAD, IRAQ 2015-2016 UNITED STATES ARMY ACTIVE DUTY 2008 - 2016
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