1. AREAS OF STRENGTH
• Able to prioritize and function accurately under the pressure of deadlines;
• Excellent organizational and time management skills
• Superior written and oral communication skills;
• Ability to deal with complex problems involving multiple facets;
• Computer proficient in Microsoft suites
• Advanced knowledge of effective internet search techniques;
• Posses analytical judgment, and reasoning skills;
• Knowledge of Lexis Nexis and other internet search databases;
• Able to interact with Infrastructures and other appropriate groups in a fast paced
environment;
• Able to manage large databases successfully;
• Compile, extract and analyzed data as needed;
• Strong error detection, analytical problem solving skills and attention to details;
• Have strong leadership skills with fellow team members;
• Knowledge of laws and regulations relating to the New York State and Federal
Laws/Courts Systems;
PROFESSIONAL EXPERIENCE
Eye Spy Investigations New York 1996 –
Current
Private Investigator/Owner
Provide specialized investigative services for corporate, private, and high profile clients
• Reviewed client documents and ensure conformity.
• Conducted due diligence inquiries on individuals, firms and organizations.
• Conducted investigations for possible fraudulent claims.
• Interviewed witnesses and collected evidence;
• Following with comprehensive reports of the investigation.
• Documenting investigations, its results and providing initial recommendations.
• Referred cases for criminal prosecution where appropriate.
• Checked financial and employee records.
• Evaluated and tracked allegations of fraud.
• Audit Financial records from companies.
• Assisted in the apprehension of criminals and contacted law enforcement
agencies, when necessary.

2. • Assisted in research and investigations, into possible corporate fraudulent
activities.
• Conduct financial audit for sufficiency hearing.
• Maintain a record of parties' interactions for case preparation and other
purposes.
• Assess evidence in accordance with set investigation protocols.
• Maintained paperwork, filings (and when necessary evidence) securing chain of
custody.
• Assisted law enforcement and federal agencies in identifying criminal matters.
• Maintained accurate notes in developing initial and ongoing reports of
investigations.
• Retrieved information and analyzed cases activity extensively, utilizing research
and analysis of public records, commercial databases, global media sources and
the internet.
• Knowledge of planning techniques, test and sampling methods involved in
conducting investigation.
• Incorporated a fraud deterrent policy as part of the new hire procedure, that
brought about a substantial decrease in fraudulent activities.
Interboro Attorney Service Corp. Wantagh, NY 2002 –
2008
Process Server
• Background searches/skip tracing/ Due Diligence/Internet Research.
• Canvassing of neighborhoods.
• Evaluate/follow up on lead information.
• Tri-State area service of process.
R.M.G. Investigations, Inc. New York, NY 1986 -
2001
Field Investigator/ Trial Prep Representative
• Reviewed client documents and ensure conformity.
• Conducted due diligence inquiries on individuals, firms and organizations.
• Conducted investigations in fraud claims.
• Interviewed witnesses and collect evidence.
• Prepared comprehensive reports of investigation.

3. • Documented investigations and its results, and providing initial
recommendations.
• Referred cases for criminal prosecution where appropriate.
• Checked financial and employee records.
• Evaluated and track allegations of fraud.
• Audits on Financial record provided to company.
• Apprehend criminals and contact law enforcement agencies.
• Assisted in research and investigation into corporate fraudulent activities.
• Performed witness interviews as instructed.
• Maintained records of parties' interactions for case preparation purposes.
• Assessed evidence in accordance to set investigation protocols.
• Maintained all paperwork and reports filing.
• Assisted law enforcement and federal agencies in identifying criminal matters.
• Maintained accurate notes and developed initial and ongoing reports of
investigations.
• Retrieval and analysis of case activity, information and extensively utilizing
research of public records, commercial databases, global media sources and the
internet.
• Knowledge of planning techniques, test and sampling methods involved in
conducting investigation.
• Contributed to fraud deterrent policy;
Credit Suisse Bank New York, NY 1986 –
1986
Floor runner:
• Collecting floor sales/purchases from traders.
• Colleting floor sales/purchases from brokers.
• Indexing and filing finalized reports.
• Sorting information for next day sales/purchases.