Personal Information
Organización/Lugar de trabajo
Lewiston/Auburn, Maine Area United States
Ocupación
Professional Investigator at Spectrum Judicial Services
Sector
Legal
Sitio web
http://www.wachoviadealer.com
Acerca de
Skilled Investigator with over 19 years experience in all phases of investigations, reviews, and audits. Experienced in Government and State Agency investigations, private and managed care health insurance fraud, waste, and abuse analysis, corporate internal investigations, compliance affairs and handled private investigations for personal and social matters. On a daily basis, I am responsible for conducting complete investigations involving database research, analysis and compilation of documents serving as evidence, interviews, obtaining statements, field investigations and all factors required in efforts of completing a thorough investigation and uncovering all activities potentially c...
- Presentaciones
- Documentos
- Infografías
The Deep and Dark Web
Swecha | స్వేచ్ఛ
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Hace 8 años
Criminal Justice 1: What is a Professional Report?
Jean Reynolds
•
Hace 12 años
Criminal Justice 4: Organizing and Writing a Report
Jean Reynolds
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Hace 12 años
Detecting Fraud Using Data Mining Techniques
DecosimoCPAs
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Hace 12 años
Criminal Justice 2: A Closer Look at Report Writing
Jean Reynolds
•
Hace 12 años
Criminal Justice 3: Prepare to Write a Report
Jean Reynolds
•
Hace 12 años
Open Source Intelligence (OSINT)
festival ICT 2016
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Hace 9 años
OSINT - Open Source Intelligence
c0c0n - International Cyber Security and Policing Conference
•
Hace 11 años
Credit card fraud detection methods using Data-mining.pptx (2)
k.surya kumar
•
Hace 9 años
Credit Card Issuers
Floyd Saunders
•
Hace 11 años
OSINT for Attack and Defense
Andrew McNicol
•
Hace 10 años
OSINT - Open Source Intelligence "Leading Intelligence and Investigation Technique"
Falgun Rathod
•
Hace 8 años
Social Media in Law Enforcement
LKinoshita
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Hace 12 años
How to Use Open Source Intelligence (OSINT) in Investigations
Case IQ
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Hace 7 años
Investigation Interview Planning: What to Do Before the Interview
Case IQ
•
Hace 6 años
Facebook and Twitter for Business Course Notes USYD
Laurel Papworth
•
Hace 10 años
File000173
Desmond Devendran
•
Hace 9 años
Social Media Policy & Law Enforcement Investigations
Vere Software
•
Hace 14 años
Using Social Media In Collections
Michelle Dunn
•
Hace 14 años
FEMA - Active Shooter
beff57
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Hace 12 años