Fraud Investigator or Manager of Investigations Unit or Fraud Wa

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Fraud Investigator, Manager of Investigations Unit, Fraud Waste and Abuse, Human Resources with 30 years experience looking for a Middle Management position.

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Edward J. Fox 2085 Boog Road Hampstead, MD 21074 Home 410-239-8883, Cell 410-375-3562, E-Mail: [email protected] OBJECTIVE: To utilize my criminal investigative experience, training and education in law e nforcement and private industry, and business experience to obtain a position as an investigator, fraud investigator or supervisor of an investigative unit for the government or the insurance industry. Criminal Investigator and Supervisor, Personnel and Background Investigations, C onducted Interviews and Interrogations, Crime Scene Processing, Executed Search and Seizure Warrants, Child Abuse and Sexual Exploitation investigations, Fraud and Waste Investigations, Security Management, Loss Prevention Techniques, Build ing Security Management, Leadership, Strategic Planning, Coaching and Training, Crisis Management, Budget and Contract Management, Conflict Resolution, Human Re source Management PROFESSIONAL EXPERIENCE: 12/1997-Present Co-Owner of Placement Partners and Associates, Inc DENTAL PERSONNEL AGENCY POB 465 Hampstead, Md. 21074 Ph: 410-375-3562 * Professional Placement Consultant responsible for all facets regarding the da ily operation of a million dollar a year Dental Referral Agency. * Perform Human Resources audits, internal customer sales duties, temporary and permanent placements of Dental Professionals, marketing programs, accounts rece ivables and payable functions, and collections. * Monitor and oversee State and Federal regulations regarding the contracting o f Dental Personnel, accounting and tax related issues. * Collect and Investigate personal data on potential new Dental Professionals. * Interview and evaluate new hires and effectively communicate this information to clients for potential hiring. * Ensure that all EEO rules and regulations are followed when placing Dental Pr ofessionals in Dental Offices. * Investigate and mediate EEO grievances when reported by Dental Professionals * Ensure that clients maintain compliance with State and Federal protocols rega rding OSHA and MOSHA laws and the use of Dental/Medical equipment. * Conduct background investigations on Dental Professionals and to verify integ rity of information. * Cooperate with and facilitate unemployment and IWIF insurance investigations. 9/1991-9/1996 Maryland State Police Bureau of Drug and Criminal Investigation Division, Westmi nster Barrack, Criminal Investigator/Sergeant * Co-Managed a criminal investigation section including seven investigators * Primary Investigator in a multitude of felonious crimes to include Homicide, Burglaries, Home Invasion Robberies, Bank Robberies, Crimes Against Persons, Ra pe and Child Abuse, Embezzlement and White Collar Crimes. * Assigned to Baltimore City, Md. Homicide Unit for six months to assist in inv estigations of Homicides occurring in Maryland. * Investigated Computer Crimes and Computer related frauds * Performed extensive interviews, interrogations, and documented the informatio n developed from the interviews for court presentation at trial. * Conducted numerous types of financial document investigations.

* Responsible for the investigations of fraud, waste and abuse. * Performed background investigations of troopers, and handgun permit applicant s. * Coordinated and conducted multi-jurisdictional investigations of criminal law s with Local, State and Federal authorities working in a team environment. * Authored and executed in excess of 100 Search and Seizure Warrants. * Collected, analyzed and evaluated all types of evidence for presentation in c ourt. * Utilized numerous law enforcement and non-law enforcement resources and compu ter databases to develop background information on individuals, businesses and o ther elements relating to criminal investigations. * Developed, initiated and implemented covert surveillance techniques utilizing a wide range of resources and equipment. 8/1996-12/1997 10/1983-8/1997 Maryland State Police-Patrol Division, Westminster-A Full Service Criminal Barrack and Glen Burnie-A Full Service Criminal Barrack * Responded to numerous criminal investigations-both misdemeanors and felonies. * responded to, managed, investigated and coordinated critical incidents involv ing multiple jurisdictions. * Investigated, evaluated and collected physical evidence pertaining to all asp ects of criminal violations. * Prepared and executed search and seizure warrants on physical properties and persons for the collection of physical evidence. * Investigated numerous minor, serious and fatal traffic accidents. 7/1987-7/1990 R.H. Macys North East Inc., Manager of Security and Loss Prevention and Special Investigations Unit, Owings Mills Store and Hunt Valley Store, Maryland * Responsible for the operation of the Security/Loss Prevention Department. * Planned, prepared, analyzed and implemented a 400K Departmental Budget. * Utilized and maintained $1Billion security surveillance equipment. * Managed a $300 million dollar inventory to prevent waste, theft and shortage. * Responsible for the hiring, training and deployment of personnel ensuring tha t all EEO rules and regulations were followed when making assignments and provid ing promotional opportunities. * Supervised and coordinate the activities of 22 detectives and support staff. * Managed and coordinated a Special Investigative Unit which monitored corporat e fraud programs and covert surveillance operations in 5 stores. * Developed, initiated, and implemented Security/Loss Prevention training progr ams for all store personnel. * Oversaw and ensured building safety procedures were in compliance with OSHA. * Interfaced with Senior Executives in a crisis management environment to formu late and implement shortage control programs EDUCATION: YORK COLLEGE of Pennsylvania, York, Pa. Bachelor of Science in Criminal Justice Minor in Business Management Maryland State Police Academy, Maryland Police Commission Certification, 1983 Maryland State Department of Corrections, Certification, 1982 Numerous Criminal Investigative and Management Schools (available upon request) Current Certification as Maryland First Responder and CPR certified