Aug 25 2020 20 mins 10
I am retired Special Agent that worked
for the US Department of Housing and Urban Development and the
Department of Veterans Affairs for over 20 years. What I will
discuss is the actual cases that I was the primary investigator and
most were “white collar” fraud cases which resulted in
convictions. A desire to be in law enforcement started at a young age
for me and as I look back at my young adventures as a boy, I realized
they played a part in my future career.
Many of the details and the actual
stories are public record. During my Special Agent career I was the
affiant for 25 search warrants and each one of these affidavits told
a story. I have changed the names of the defendants, just to keep the
ghosts away but other details are fairly accurate to what happened.
I don't have a lot of source material from then, but have a pretty
good memory.
If you have a desire to go into federal
law enforcement, this will provide some background and education, and
insight into “white collar” criminal investigations. I hope
these stories are both informative and entertaining.
I retired in 2012, and have been
working as a computer forensic analyst and manager for several large
companies.
This first podcast that I'm recording
is called “Creative Staging”. Being creative at work can be fun
and productive, but I will begin this story as a boy.
for the US Department of Housing and Urban Development and the
Department of Veterans Affairs for over 20 years. What I will
discuss is the actual cases that I was the primary investigator and
most were “white collar” fraud cases which resulted in
convictions. A desire to be in law enforcement started at a young age
for me and as I look back at my young adventures as a boy, I realized
they played a part in my future career.
Many of the details and the actual
stories are public record. During my Special Agent career I was the
affiant for 25 search warrants and each one of these affidavits told
a story. I have changed the names of the defendants, just to keep the
ghosts away but other details are fairly accurate to what happened.
I don't have a lot of source material from then, but have a pretty
good memory.
If you have a desire to go into federal
law enforcement, this will provide some background and education, and
insight into “white collar” criminal investigations. I hope
these stories are both informative and entertaining.
I retired in 2012, and have been
working as a computer forensic analyst and manager for several large
companies.
This first podcast that I'm recording
is called “Creative Staging”. Being creative at work can be fun
and productive, but I will begin this story as a boy.
