Edva Smith, CFE
Agent, CFE at Georgia Department of Community Health- Claim this Profile
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Bio
Credentials
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Security & Integrity
Georgia Bureau of Investigation Training CenterJul, 2013- Nov, 2024 -
GCIC Terminal Operator
Georgia Bureau of Investigation Training CenterAug, 2013- Nov, 2024 -
Certified Fraud Examiner
Association of Certified Fraud ExaminersFeb, 2013- Nov, 2024
Experience
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Georgia Department of Community Health
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United States
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Government Administration
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300 - 400 Employee
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Agent, CFE
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Oct 2013 - Present
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Senior Investigator
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Jul 2013 - Oct 2013
GCIC Terminal Operator.Examine and assess evidence for criminal trials.Prepare subpoena, warrants, and other court documents.
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Absolute Software
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Canada
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Computer and Network Security
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500 - 600 Employee
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Investigative Analyst
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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
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Quality Assurance Investigator
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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.
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Georgia Secretary of State
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Government Administration
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100 - 200 Employee
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Criminal and Administrative Investigator
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Jun 2008 - Sep 2011
Conduct criminal investigations.Gather and collect facts and evidence for prosecution of criminal defendants.Prepare reports and document investigative findings.
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Criminal Investigator
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Nov 2005 - May 2008
Conduct interviews with witnesses and suspects.Examine and assess evidence for criminal trials.Prepare subpoena, warrants, and other court documents.
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Delta Air Lines
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United States
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Airlines and Aviation
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700 & Above Employee
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International Sales Representative
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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.
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Education
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Mercer University
Bachelor, Bachelor of Applied Studies in Organizational Leadership -
June 2005 Griffin Technical College
Associates Degree, Criminal Justice -
May 2007 Mercer University
Bachelor of Applied Studies, Organizational Leadership