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Yyyyyy x. yyyyyy

0000 xxxxxx xxxx , xxxx , xxxxx 00000 xxx-xxx-xxxx |


Profile of Qualifications


  • Over 30 years of experience successfully conducting criminal investigations.
  • Dynamic leadership abilities, critical to implementing highly effective training strategies for team members.
  • Demonstrated capability to utilize a strong attention to detail to solve various types of criminal cases.
  • Bilingual in Spanish and English; limited proficiency in French and Arabic.
  • Top Secret Clearance.


Professional Synopsis


US Department of State (USAID-OIG) 2003-2015

Foreign Service Officer / Criminal Investigator

  • Leveraged strong law enforcement and investigative skills to successfully conduct criminal investigations throughout various countries in Latin America, Israel, Palestine and Africa.
  • Maintained utmost level of confidentiality throughout all daily operations.
  • Performed detailed national / international investigations on contract fraud, bribery, conflicts of interest and embezzlement.
  • Conducted in depth training for team members, contractors and subcontractors focusing heavily on fraud awareness.


U.S. Department of Homeland Security 2002-2003

Federal Air Marshal

  • Utilized top notch law enforcement skills to respond to domestic and foreign incidents.
  • Maintained adherence to all regulations and laws throughout day to day operations.
  • Conducted in depth inspections and assessments.


Treasury Inspector General for Tax Administration (Prior IRS Inspection Service) 1987-2002

Special Agent / Criminal Investigator

  • Performed in depth investigations regarding various issues, including fraud, extortion, bribery, theft and taxpayer abuses.
  • Conducted thorough investigations of external corruption / interference attempts.
  • Methodically performed background investigations for prospective IRS employees.
  • Utilized Spanish linguistic capabilities to conduct thorough training at the Federal Law Enforcement Training Center; focused heavily on basic communication and cultural differences.


Internal Revenue Service 1984-1987

Revenue Officer

  • Leveraged excellent communication and linguistic skills to conduct in depth interviews of tax payers / representatives, key to increasing collection of delinquent taxes.
  • Maintained quality control throughout all daily operations; reviewed data to identify / resolve discrepancies.
  • Conducted seizures and sales of real estate / personal property after lien rights had been determined; successfully determined ownership of property rights seized under a levy.


Puerto Rico Department of Justice Special Investigations Bureau 1980-1984

(Negociado Investigationes Especiales - NIE)

  • Responsible for conducting criminal investigations in various areas, including murders, drugs, theft and kidnapping.
  • Conducted in depth research to solve criminal cases and verify background information for prospective employees.




Bachelor Degree in Sociology, Minor in Criminal Justice, University of Puerto Rico; 1980

High School Diploma, Sotero Figueroa, San Juan, Puerto Rico; 1980

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