Eduardo Caro

Regional Lead Supervisory Investigator at U.S. Marshals Service (USMS)
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Contact Information
us****@****om
(386) 825-5501
Location
Bogota, D.C., Capital District, Colombia, CO
Languages
  • Español Native or bilingual proficiency
  • Inglés Full professional proficiency

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Credentials

  • IBM certified Analyst - i2 Analyst's notebook
    IBM
    Dec, 2019
    - Oct, 2024
  • Social Media Investigations
    Cellebrite
    Nov, 2019
    - Oct, 2024
  • Advance Interview and Interrogation
    Federal Law Enforcement Training Centers
    May, 2018
    - Oct, 2024
  • Investigative Interviewing and Advanced Interrogation
    John E. Reid and Associates
    Dec, 2015
    - Oct, 2024
  • Certified Logical Operator (CCLO) and Physical Analyst (CCPA)
    Cellebrite
    Nov, 2015
    - Oct, 2024
  • Managing State Projects
    U.S. Department of State
    Nov, 2012
    - Oct, 2024
  • Criminal Fraud Investigator
    U.S Diplomatic Security Training Center
    Oct, 2010
    - Oct, 2024
  • International Police Training Programme
    INTERPOL
    May, 2008
    - Oct, 2024

Experience

  • U.S. Marshals Service (USMS)
    • Law Enforcement
    • 1 - 100 Employee
    • Regional Lead Supervisory Investigator
      • Oct 2020 - Present

      Supervise the investigative activities of a Colombian law enforcement task force. Conduct and coordinate criminal fugitive investigations throughout Colombia and South America. Develop and maintain effective liaision with South America law enforcement agencies and private sector entities. Supervise the investigative activities of a Colombian law enforcement task force. Conduct and coordinate criminal fugitive investigations throughout Colombia and South America. Develop and maintain effective liaision with South America law enforcement agencies and private sector entities.

  • U.S. Department of State
    • United States
    • International Affairs
    • 700 & Above Employee
    • Investigator Supervisor at Department of State - Diplomatic Security Service
      • Dec 2017 - Oct 2020

      Supervise the investigative activities of two Colombian law enforcement groups. Conduct investigations and prepare reports to be presented to courts regarding criminal organizations engaged in visa and passport fraud, corruption and human smuggling. Conduct dignitary protection and travel security assessment through Colombia.

    • Criminal Investigator
      • Dec 2008 - Dec 2017

      Conduct investigations and prepare reports to be presented to the courts regarding criminal organizations engaged in document fraud, human smuggling. Conduct dignitary protection and travel security assessment through Colombia.

  • INTERPOL
    • France
    • Law Enforcement
    • 700 & Above Employee
    • Detective
      • Oct 2001 - Dec 2008

      Conduct criminal investigations including drug trafficking, kidnapping, human smuggling and arrests of fugitives wanted for extradition. Conduct criminal investigations including drug trafficking, kidnapping, human smuggling and arrests of fugitives wanted for extradition.

Education

  • Universidad EAFIT
    Master of Business Administration - MBA, Business Administration and Management, General
    2021 - 2023
  • Politécnico Grancolombiano
    Bachelor's degree, Political Science
    2012 - 2015
  • Colombian National Intelligence Agency Academy
    Detective, National Security, Criminal Investigations and Protective Details
    2000 - 2001

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