SH.res.01.17

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SH.res.01.17

  1. 1. Stephen R. Hyer 60 Golden Pond Lane, Franklinton, NC 27525 E-mail (shyer@nc.rr.com) (919) 610-4093 (personal cell #) (919) 727-0514 (Sheriff’s cell #) Employment summary: Over twenty-five years of investigative experience within the criminal justice system and regulatory law investigations. Employment History: Present Franklin County Sheriff’s Office 285 T. Kemp Rd. Louisburg, NC 27549 Deputy Sheriff • Juvenile Law Enforcement Officer (JCPC Program Manager) • DPS Grant writing, financial and compliant auditing • Locate and evaluate evidence, witness statements, Warrants for Arrest • Arrest and criminal process (testifying) Part-time Law Enforcement Instructor • Constitutional Law/Arrest, Search and Seizure Law • Preparing for Court and Testifying • In-Service Training Instructor _____________________________________________________________________________ _ Program Integrity/Special Investigations Smoky Mountain Center (Managed Care Organization) 1207 East Street Waynesville, NC 28786 Director/Investigator, Integrity Special Investigations • Management and supervision of investigative staff and billing audit teams • Investigation of Medicaid fraud, waste and abuse; review and evaluate complaints • Locate and interview witnesses, collect evidence, obtain documented evidence • Auditing of medical records and business records • Evaluate and maintain evidence in compliance with policy & procedures _____________________________________________________________________________ _ State Office of Commissioner of Banks 316 West Edenton Street Raleigh, North Carolina 27699 Financial Crimes Investigator • Conduct financial crimes investigations (criminal/civil fraud) • Provide support to prosecuting State Attorneys, ADAs and Legal Counsel • Locate and interview witnesses, execute search warrants, secure evidence • Writing of affidavits, witness statements, subpoenas, and Investigation Reports
  2. 2. _____________________________________________________________________________ _ NC Department of Justice Sheriffs’ Standards Division 114 West Edenton Street Raleigh, NC 27602 Certification Specialist / Investigator • Analyze and evaluate Law Enforcement certification applications • Develop and conduct state-wide law enforcement certification seminars • Investigate allegations of law enforcement misconduct • Interviews, writing of affidavits, witness statements, and Investigation Reports _____________________________________________________________________________ _ NC State Board of Dental Examiners 15100 Weston Parkway Cary, NC 27513 Chief Investigator • Identify and prioritize investigations within the jurisdiction of State Dental Laws • Background investigations and collection of licensing credentialing documents • Internal Pharmacy Drug Audits, Insurance Audits and Billing Records Audits _____________________________________________________________________________ _ NC Department of Justice Criminal Justice Standards Division 114 West Edenton Street Raleigh, NC 27602 Chief Investigator • Identify and prioritize all field audits and field investigations • Conduct law enforcement certification and background investigations • Investigate law enforcement misconduct and (DOJ) commission rule violations • Writing and presentation of Investigation Reports and Commission PC Memos _____________________________________________________________________________ _ Monroe County District Attorney’s Office 201 Hall of Justice Rochester, NY 14614 Investigator / Paralegal Specialist • Investigation’s Bureau: interview witnesses and prepare “Grand Jury Packages” • Writing of Prosecutor’s Information and Accusatory Intruments • Execute and manage DA Drug Contract Agreement(s) • Appeal’s Bureau: research and writing of legal briefs, motions, orders and stays _____________________________________________________________________________ _
  3. 3. Education: RIT, Rochester, New York; B.S. in Criminal Justice Cornell University, Ithaca, NY 12 credit hours Graduate Program ILR NC Criminal Justice Academy, Certified Criminal Justice Officer NC Certified Law Enforcement Instructor Certified CLEAR Investigator Certified NC Notary Public Advance Certified SRO and DARE Instructor Crisis Intervention Team (CIT) Training

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