General Investigator Resume


Here’s a sample of what your General Investigator Resume should look like while applying for General Investigator Jobs.

Michael Byrne
2834 Monica Ct SW
Albany, NY 12201
(111)-123-1234
name@emailaddresscom


Summary:

A professional who had extensive experience in gathering facts and collecting evidences to be compiled and utilized for criminal cases; has been assigned to handle tasks geared in controlling specific types of crime; has conducted interviews, examined records, observed activities, whereabouts, behavior of suspects, and participated in arrests and raids; has been involved in doing investigations for heinous crimes and fraud; has conferred with attorneys regarding requirements for investigation; kept attorneys annotated and informed regarding developments in the impending investigation; has provided the court with current and accurate information and did additional research to strengthen the case at hand

Professional Experience:

Associate Investigator January 2007 – Present
G4S Compliance & Investigations, Albany, NY

Responsibilities

Analyzed and planned investigations related to filings, complaints and other matters received, including a determination of books, records and documents needed by the lawyers
Assisted with carrying out investigations by way of written inquiries, fundamental data analysis and assisting with the interrogation of the involved eye witnesses
Effectively communicated with members of the public, organizations and other member organizations by sending correspondences and by having courtesy calls and forums to confirm results of investigations and hearings
Completed investigations, by collating facts, collecting further data and other details of investigation to be consolidated in one report

Bank Investigator - Borders May 2004 - December 2006
Hancock Bank, Albany, NY

Responsibilities

Developed claims to recover losses from specific policies, personnel, or financial institutions
Provided litigation support and assisted in criminal investigations
Gathered records, reviewed documents, identified potential criminal activity, and documented known facts
Analyzed professional liability claims, researched and obtained materials necessary for criminal hearing
Reviewed payment histories and fund sources, handled corrections and balanced outstanding loans which imputes of both principal and accumulated interests
Gathered evidences and did investigative processing by utilizing necessary business information and financial reporting systems, accounting and auditing standards and procedures
Traced disbursements and receipts of funds, developed reports in support of relevant observations and important findings
Reviewed borrower deposit accounts and institution records

Field Investigator February 1999 - May 2004
Liberty Mutual, Albany, NY

Responsibilities

Did investigations for insurance companies before approval of claims which included worker’s compensation, life and health, property and casualty, general liability and disability
Produced professional and detailed reports
Collected and obtained documents to support a pending investigation
Interviewed people and collected important facts to support needed testimonies in court when necessary
Utilized own discretion in the observation and collection of facts related to a claim and the video documentation of any event in the claimant’s daily activities related to a claim
Maintained and organized accurate and well-organized case files

Education:

Masters of Science Degree in Criminal Justice, University of Iowa, IA, 1999
Bachelors Degree in Criminal Justice, Rockefeller University, NY, 1997

Skills :

Proficient in handling firearms, surveillance and/or undercover operations
Knowledgeable in the existing laws, rules, regulations, policies, procedures, processes, methods, and techniques Good at gathering information, persons and/or property
Investigative, strategic and administrative skills
Knowledge of general criminal and/or civil laws and law enforcement
Knowledge of departmental rules, regulations, and policies governing investigative work activities
Knowledge of criminal and/or civil justice procedures and processes
Knowledge of the methods and techniques of criminal and/or civil law violation investigation
Knowledge of court decisions applicable to assignment

Awards and Affiliations :

American Association of License Investigator, Member
American Investigations Council, Member

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