1. Tressia Cabell
Fraud Investigator - Hub Enterprises
Cabin Creek, WV 25035
btcabell@aol.com - 304-595-3717
To obtain a challenging position which will be rewarding where my experience, skills and training can best
be applied.
WORK EXPERIENCE
Paralegal / Investigator
Law Office of Michael Clifford - Charleston, WV - October 2014 to Present
Conducting surveillance for different insurance companies for fraud. Writing reports and following up on active
information and doctors information on claimants. Private Investigator licensed in 5 states for the company.
Met with clients and did intake and also did multiple paralegal work.
Owner
Cabell's Private Investigations - September 2010 to Present
Licensed and bonded private investigations business. Specializing in criminal defense work I take both court
appointed and retained cases. I work closely with attorneys to analyze case files, photos, audio statements and
transcripts to provide additional perspective and insight. I prepare, obtain and serve subpoenas for records.
I conduct in-depth interviews with clients, witnesses and investigating officers. I have years of experience
providing testimony in court in both criminal and civil proceedings. I write clear, concise reports
Caregiver
CSI - Dunbar, WV - April 2011 to January 2014
to my grandson that has Autism when his mother is unavailable and also needs a break. I also do his IEP
and monthly update reports, billing.
Administrative paperwork
Tressia Cabell's Daycare Facility - April 2004 to December 2012
accounting, hiring and firing employees, train employees, inventory, relations with the parents, scheduling and
managing personnel. Coordinated out of office training, resolved problems with the children and/or parents,
recruiting of new children. Early childhood development and teaching. Decided to close the daycare to get it
out of my home since I was open 24 hour.
October 1994 - December 2003
Shirts Etc / Videos and More
Hiring and firing of employees, handling the day to day responsibilities of the business, general accounting,
payroll, taxes, etc. Ordering inventory, managing inventory, trained the employees on the computer program
for the videos and printing business. Customer relations, debt collections. Closed business due to economy
Magistrate Pete Lopez Assistant
West Virginia Supreme Court - September 1999 to September 2002
Managed the office of Magistrate Pete Lopez, Kanawha County Magistrate. Set civil and criminal dockets.
Research law and state statutes for hearings. Assisted on hearings and on paperwork for juvenile hearings,
mental hygiene, probation, parole, criminal and civil hearings. Prepared plea agreements, coordinated home
2. confinement. Prepared search warrants, and assisted in helping the victims of Domestic Violence to find safe
homes and counseling and helped them fill out the appropriate paperwork. I collected bonds and fines and
accounted for every dollar on a daily basis. Left office to maintain my private business
direct support activities for the Asst. Prosecutors
Summer Work and Full - May 1990 to August 1996
time)
Kanawha County Prosecutor's Office - Assessor's Office
Answering the multi-phone lines, direct support activities for the Asst. Prosecutors. I coordinated activities
between the prosecutor's office and defense attorneys, including filing, faxing, and dissemination of official
documents. I reviewed criminal complaints and communicated with the investigating officers to put together
information and notes for court. I retrieved evidence, contacted witnesses and helped interview them. I
researched court procedures and state statutes to develop case study. I set in on hearings to retrieve
information or documents. I pulled cases for indictments and prepared the indictment paperwork. I pulled all
cases that Fred Zane was apart of and help research his information to see if the defendants would get another
trial.
EDUCATION
Bacholor's in Criminal Justice/Homeland Security
Mountain State University - Beckley, WV
2012
East Bank High School - East Bank, WV
1991
Accounting
Virginia Tech - Montgomery, WV
SKILLS
50 wpm , excel. windows 10, powerpoint (10+ years)
AWARDS
Proclamation of Autism Month for me and my grandson
April 2014
we were presented this award from the Kanawha County Commission with our work helping families that have
children with Autism.
GROUPS
Kanawha County Republican executive committee
February 2014 to July 2016
ADDITIONAL INFORMATION
Skills:
Knowledge of the Yellow Ribbon Program (Educational Benefits). I provided information to deployed soldiers
families.
3. Coordinated military functions for the families of deployed soldiers, was given confidential and classified
information from military, provided information for services to family and friends of deployed soldiers.
Experienced in fundraising and grant writing
Coordinate and perform a range of staff as well as operational support activities.
Serve as a liaison with other departments and operating units in the resolution of day-to-day administrative
and operational problems.
Provide administrative/secretarial support for the department/division such as answering telephones, assisting
visitors, and resolving and referring a range of administrative problems and inquiries.
Able to read and understand laws and policies
Operate personal computer to compose and edit correspondence and memoranda from dictation, verbal
direction, and from knowledge of established department/division policies; prepare, transcribe, compose, type,
edit, and distribute agendas.
Knowledge of computer programs, MS Word, MS Excel and Power Point
Internet research
Logistical management
55-60 wpm typing speed