Edva Smith, CFE

Agent, CFE at Georgia Department of Community Health
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Atlanta Area, US

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Bio

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Credentials

  • Security & Integrity
    Georgia Bureau of Investigation Training Center
    Jul, 2013
    - Nov, 2024
  • GCIC Terminal Operator
    Georgia Bureau of Investigation Training Center
    Aug, 2013
    - Nov, 2024
  • Certified Fraud Examiner
    Association of Certified Fraud Examiners
    Feb, 2013
    - Nov, 2024

Experience

    • United States
    • Government Administration
    • 300 - 400 Employee
    • Agent, CFE
      • Oct 2013 - Present

    • Senior Investigator
      • Jul 2013 - Oct 2013

      GCIC Terminal Operator.Examine and assess evidence for criminal trials.Prepare subpoena, warrants, and other court documents.

    • Canada
    • Computer and Network Security
    • 500 - 600 Employee
    • Investigative Analyst
      • Apr 2012 - Oct 2012

      Conduct Investigations, this includes:• Familiarization with loss, victim and particulars of the offense (B&E, Internal, auto, crime of opportunity, etc)• Gathering and analyzing of information from Absolute’s Tools, to assess and identify material leads and key evidence• Investigation of leads, to isolate key information that will identify the user(s) and the location of the machine• Monitoring multiple theft files and sources of information• Assist in preparation of evidence packages and Warrant/Subpoena Support information packages• Assisting in developing internal Tools usage and e-forensic data interpretation and investigation

    • Quality Assurance Investigator
      • Sep 2011 - May 2012

      Responsible to review the process of documents, claims, records, applications, or transactions.Investigate program datas or issues, assesses program operations, performs quality analysis or audits and drafts related documentation, reports, or presentations.Evaluates the quality of program operations, new technologies, and/or staff.Attends and/or testifies at Administrative Review Hearing as needed.

    • Government Administration
    • 100 - 200 Employee
    • Criminal and Administrative Investigator
      • Jun 2008 - Sep 2011

      Conduct criminal investigations.Gather and collect facts and evidence for prosecution of criminal defendants.Prepare reports and document investigative findings.

    • Criminal Investigator
      • Nov 2005 - May 2008

      Conduct interviews with witnesses and suspects.Examine and assess evidence for criminal trials.Prepare subpoena, warrants, and other court documents.

    • United States
    • Airlines and Aviation
    • 700 & Above Employee
    • International Sales Representative
      • Jan 1996 - Jan 2002

      Domestic Reservations/International Special Members Service.Performed duties of Sales Representative.Trained new sales agents.Conducted team meeting to promote sales activity.

Education

  • Mercer University
    Bachelor, Bachelor of Applied Studies in Organizational Leadership
    2005 - 2007
  • June 2005 Griffin Technical College
    Associates Degree, Criminal Justice
    2003 - 2005
  • May 2007 Mercer University
    Bachelor of Applied Studies, Organizational Leadership
    -

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