Corporate Investigator or Fraud Investigator or Criminal Investi

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  • 8/3/2019 Corporate Investigator or Fraud Investigator or Criminal Investi

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    Terry Osborne7835 Bayard DrIndianapolis, IN 46259Home/Cell (317) [email protected]

    DynCorp/Department of StateOctober 2009 - Present

    Corporate Investigator/ Security Expert/Forensics

    * Advise corporate and governmental entities on professional police standards and practices* Supervised, evaluates, trains and provides guidance to governmental entities on investigative procedures and forensic applications* Assists in the development of policies and procedures* Investigated all types of complex crimes including those of terrorism* Interviews and Interrogates suspect/witnesses/victims* Performed and supervised various criminal forensic applications such as fingerprint, ballistic, handwriting and digital comparatives.* Advises and trains on hate crimes and bias reporting* Develops and recommends standards, training and methods for identifying and protecting intellectual property assets, personnel, property, facilities, operations, or material from unauthorized disclosure, misuse, theft, assault, vandalism,

    product tampering, espionage, sabotage, or loss.* Develops plans, organizes, and directs the activities of on-site security managers.* Trains, coaches, counsels, and evaluates performance of direct reports.

    Indianapolis Metropolitan Police DepartmentNovember 1999- October 2009Investigator - Supervisory Detective

    * Direct and lead subordinates in Homicide/Robbery and other complex investigations* Supervises, evaluates, trains and provides guidance to subordinate personnel

    * Assists in development and implementation of policies and procedures* Improved Investigative techniques for better prosecution rates and case efficiency* Over 15 years combined experience in leading complex investigations of both civil and criminal offenses* Interviews and interrogates victims/witnesses/suspects* Coordinates all activities at crime scenes* Coordinated investigations with multiple State, Federal, local and private agencies for effective investigative outcomes* Over 10 years experience in Forensic applications specializing in Forensic Digital Imaging* Established, performed and assisted in prosecution of criminal and civil offenses.

    * Over 15 years experience in performing and supervising criminal forensic applications such as fingerprint, ballistic, handwriting and digital comparatives.* Expert testimony in investigations as recognized in the State of IndianaLawrence Police DepartmentApril 1995-November 1999

    Major Crimes Investigator/Detective

    * Directed investigations of all major crimes

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    * Supervises, evaluates, trains and provides guidance to subordinate personnel* Improved investigative techniques for better prosecution rate and case efficiency* Assists in development and implementation of policies and procedures* Coordinated investigations with multiple State, Federal, local and private agencies.* Supervised, performed and directed all crime scene management* Performed additional related investigative duties as needed.* Interviews and interrogates victims/witnesses/suspects* Performed and supervised various criminal forensic applications such as fingerprint, ballistic, handwriting and digital comparatives.* Provides testimony in both civil and criminal cases

    SMC PneumaticsOctober 1989 - April 1995

    Investigative Analyst

    * Managed 20 member staff and provided efficiency techniques and applications toincrease production while reducing costs* Reduced inventory by $7 million while simultaneously achieving a 2.5% out-of-stock rate* Gained 17% in production while maintaining same amount of manpower* Provided service to 20 sales/distribution branches and 11 on-site production l

    ines.* Coordinated all domestic and international transfers including customs clearance, carrier selections and rate negotiation within NAFTA and customs regulations* Provided countermeasures to all major issues in order to better efficiency andsafety* Team oriented views and appreciation for cultural differences in a multi-national company* Strong interpersonal and negotiating skills with special emphasis on effective communication

    Education

    Indiana University 1989-1991 - Business AdminIndiana Wesleyan University 1999-2001 - Business AdminInstitute for Forensic Imaging 1998-1999 Forensic digital ImagingIndiana Law Enforcement Academy 1995

    Additional Education

    Practical Homicide Investigation Clandestine LabsCrime Scene Investigations Digital ImagingDetective School National Hate Crimes TrainerPPCT Defensive Tactics Instructor Field Training OfficerCrime Scene Photography Reid Interview/Interrogations

    Evidence Technician Crisis Intervention OfficerViolent and Serious Crimes NIMS Management CertifiedVehicle Theft/Fraud Invest Homeland Security for Domestic PrepDomestic Drug Interdiction Breath Test Operator