Summary
Experienced technology risk professional with extensive experience in information security management, investigations, eDiscovery, Gov't Audit Investigations, Litigation Support and digital forensics.
WORK HISTORY
Confidential Senior Business Analyst - Conduct internal investigations regarding employee misuse
- Investigate email abuse and company guideline violations
- Manage Email retention system Legato Source One DM
- Consult with in-house and SEC attorneys regarding employee emails
- Participate in audits from various global regulatory agencies FINRA, SEC, FSA, etc.
- Assist in-house counsel with email investigations
- Extensive eDiscovery litigation support for both internal and outside counsel
- Review corporate policies regarding employee misuse of workstations
- Recover deleted email information and conduct document restoration
- Prioritize multiple simultaneous investigations and tasks
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Confidential Manager/Investigative Services - Conduct forensic analysis of various computers systems for corporate institutions
- Investigate misuse by employees through interview and forensic analysis techniques
- Manage employees and assign daily tasks for workload balancing
- Consult with clients and regarding security issues and workplace problems
- Assist training department with scheduling of training classes
- Review corporate policies regarding employee misuse of workstations
- Investigate civil and legal issues for corporate institutions
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Confidential Detective Investigator/Computer Forensics - Chosen by the Commanding Officer to help develop strategies and new investigative techniques regarding computer crimes
- Remodeled the existing Department guidelines for the seizure, preservation and transport of computer related evidence
- Helped established policy, regarding chain of custody issues
- Redesigned the guidelines pertaining to all analyzed computers to ensure the integrity of the original evidence
- Assisted in the development of the NYPD computer forensics lab
- Currently testing and debugging current software tools used in conducting forensic exams
- Developed new archival strategy utilizing modern media and software tools, to ensure original evidence be returned to the Property Clerk's Office, without delay
- Conduct forensic analysis on seized computer related evidence and all other types of storage media
- Write computer related search warrants for local Precinct Detective Squads, and District Attorney's Squad
- Conducts citywide execution of search warrants where computer related evidence is to be seized
- Investigate and enforce various local, state and federal statutes pertaining to crimes committed through the use of computer technology such as pedophilia, computer espionage, computer trespass, computer tampering, theft of intellectual property, credit card fraud, software piracy, internet auction crimes, money laundering, cyber stalking, aggravated harassment and trademark infringement
- Enhance arrests and debrief prisoners where computers are a factor in the crime
- Maintain and redesigned the Precinct Detective Case Management System from original DOS application to GUI interface platform
- Designed the in-house network system and database hierarchy
- Certified IACIS, HTCIA, National White Collar Crime, DOJ Missing and Exploited Children representative
- Long Island Fraud representative, EnCase Forensic software Trained
- Set case precedence and courtroom testimony regarding On-line Sexual Predator investigations and post arrest interviews and investigations
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| Confidential - Robbery pattern investigations for borough of Bronx
- Utilized computers for the collection of data regarding Robberies occurring in the Bronx area
- Helped identify isolated patterns involving Ethnic Gangs and Modus Operandi robbery complaints
- Aided in the development of a special task force, investigating robberies against Livery Cab operators
- Solely responsible for the data input, maintenance and Comp stat reporting due each month for the Police Commissioner's Office
- Maintained increased community involvement, pertaining to specific information gathering about violent crimes against citizens
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| Confidential - Public Morals Investigator
- Organized the Illegal Gambling BANK enforcement module
- Worked with other agencies regarding multi jurisdiction white collar crime cases
- Helped re-create undercover policies and techniques for covert operations
- Utilized computers for information gathering into a central located database.
- Established Organized Crime patterns using existing database and identified repetitive offenders
- Promoted after 27 months from Police Officer to Detective -Investigator
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Confidential Patrolman - Police Academy training
- Assigned 28th Precinct patrol
- Assigned 28th Precinct Anti-Crime Unit
- Assigned 28th Precinct Special Narcotics Enforcement Unit
- Assigned 28th Precinct Violent Crime apprehension Unit with 28 Precinct Detectives
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| Confidential Supervisor - Supervised assembly workers for major Long Island Computer Manufacturer
- Production Control Analyst responsible for product assembled, tested inspected and shipped to outside retail companies
- Helped design new age desktop computers for businesses such as Olivetti, Lockheed, Walgreen's, and Caesars World
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| Confidential Assemblers - Responsible for production flow and shipping
- Responsible for Stockroom storage and parts ordered
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Skills
- EMC Source One. Symantec DLP Vontu Splunk. SharePoint. EnCase . EMC Legato Emailxtender
- PROFESSIONAL AFFILIATIONS
- High Technology Crime Investigation Association
- International Association of Computer Investigative Specialists
- United States Marshals Service
- TEACHING PUBLICATIONS
- Instructor, DOJ Fox Valley Technical College- Crimes Against Children
- Instructor, Computer Forensics, Criminal Investigators Course, N.Y.P.D.
- REFERENCES AVAILABLE UPON REQUEST
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