Monica Siebe, MPA, MEd
Criminal Investigator I at Colorado Department of Regulatory Agencies- Claim this Profile
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Bio
Credentials
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Commissioned Notary Public
Colorado Secretary of StateOct, 2016- Nov, 2024 -
Colorado Private Investigator II
Colorado Department of Regulatory AgenciesJun, 2016- Nov, 2024 -
Mediation Certification
Santa Clara County Government CenterAug, 2003- Nov, 2024
Experience
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Colorado Department of Regulatory Agencies
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United States
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Government Administration
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1 - 100 Employee
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Criminal Investigator I
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Feb 2017 - Present
I conduct complex investigations of suspected violations of administrative, civil, and criminal statutes enforced by the Division of Professions and Occupations. Collect and compile documentation and other evidence after determining the appropriate materials to be gathered; drafts subpoenas; obtains subpoena enforcement; determines plan, scope and direction of investigation; conducts in-depth interviews of witnesses, analyze evidence to determine and identify whether allegations are jurisdictional and constitute violations of state statutes. Preserve and protect the integrity and confidentiality of evidence. Presents testimony at disciplinary hearing, civil or criminal proceedings. Prepare clear and concise and comprehensive reports which reflect pertinent facts in an objective manner. Prepare reports to Boards, Assistant Attorney Generals and other law enforcement agencies for the determination of appropriate enforcement action. Organize and prepare reports of investigation and evidence to be used for prosecution by the Attorney General's Office and other law enforcement agencies. As the state's regulatory department, DORA is committed to ensuring that businesses thrive in an environment that protects consumers. We are dedicated to preserving the integrity of the marketplace and promoting a fair and competitive business environment throughout Colorado. Show less
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Galbraith/Bradshaw LLC, Denver Human Resource Solutions
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Denver, Colorado
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Workplace Investigator, and Executive Management Consultant
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Nov 2014 - Present
As Owner/Partner of Galbraith/Bradshaw LLC, I am responsible for all aspects of business operations. I author business proposals and contracts, conduct EEO and other workplace investigations, facilitate employee relation issues by providing mediation and management consultation, create and deliver staff trainings, assess company's area of risk and mitigate with recommendations. Provide business technical support in operations improvement and regulatory oversight. Support the implementation of regulations and new internal rules and programs. Utilize communication skills to repair, build, support, and maintain strong relationships within an organization that is failing or desires culture change. Adapt to style of business operations to fit diverse audiences of varying technical levels to provide human resource support. With over 40 years of combined experience, Galbraith/Bradshaw, LLC, is a one-stop shop for all of your human resource needs. From general human resource practice, Title VII internal workplace investigations, and mediation services, we have you covered. We serve a wide variety of clients, from individuals to corporations. Approaching your business with our full attention and dedication, we aim to protect your interests and exceed your expectations. Show less
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Colorado Department of Human Services
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United States
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Government Relations Services
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700 & Above Employee
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Civil Rights Investigator
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Dec 2017 - Feb 2018
Contract Civil Rights Investigator. Contract Civil Rights Investigator.
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Investigative Resources, Inc.
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Greater Denver Area
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Licensed Private Investigator II
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Jun 2016 - Jan 2017
Licensed Investigator for criminal defense teams. Witness location and interviews with accurate and timely reports, mitigating risk to clients. Perform asset, background, pre-employment, and skip trace investigation and reports utilizing commercial databases and other sources of information. Private Investigators in Denver; serving the legal and business community with witness interviews, nationwide background investigations, asset searches, personal injury accident investigations, witness location, insurance defense and surveillance. We specialize in complex case investigations involving homicide, sexual assault, white-collar fraud and federal CCE, RICO &Title III wiretaps. We also provide federal sentencing guideline analysis, pretrial and presentence investigations and organization & management of electronic case file discovery. We are experienced private investigators - with law enforcement, criminal justice and business backgrounds - conducting private investigations for attorneys, corporations and small businesses in Denver since 1982. Show less
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Jefferson County, Colorado
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United States
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Government Administration
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700 & Above Employee
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Child Abuse Investigations & System Navigator
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Dec 2011 - May 2015
As System Navigator, I facilitated meetings which focused on goal development, conducted research and presented data collection, provided technical assistance to partnering agencies, implemented CYLC's Wraparound Program, prepared for and facilitated Board Meetings, and executed other special projects. The Child and Youth Leadership Commission (CYLC) is the 1451 Collaborative Management Program in Jefferson County and is a partnership of 22 agencies and local jurisdictions with set policies, procedures, and bylaws. The mission of CYLC is to increase the health and well being of citizens by establishing collaborative leadership, accountability, and efficient and cost effective coordinated systems, through streamlining services and reducing duplication. Show less
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Boulder County Department of Housing and Human Services
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United States
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Individual and Family Services
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100 - 200 Employee
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Child Abuse Investigations & Emergency Crisis
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Feb 2008 - Dec 2011
As Intake Worker, my responsibilities included conducting time sensitive interviews, collaboration with law enforcement agencies and other invested parties, and assumed a leadership role by providing technical assistance and coaching new workers. Other leadership roles included assistance in program evaluation/implementation by collaborating with management to reorganize team structure and develop goals, to implement a new on-call system for a staff of over 60 emergency responders. Boulder County Human Services, located in Boulder and Longmont Colorado serves citizens throughout 12 cities, serving an approximate population of 294,567. The division is dedicated to a vision of healthy communities that are more self-sufficient, sustainable, and resilient. Boulder County works collaboratively with community partners to efficiently and effectively integrate health, housing, and human services. Show less
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Colorado Judicial Branch
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United States
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Government Administration
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400 - 500 Employee
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Adult Probation Officer
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Oct 2004 - Feb 2008
As an Adult Probation Officer, my responsibilities included working with high risk domestic violence offenders while focusing on public safety, victim and community reparation through offender accountability, skill and competency development and services to the communities of Colorado. An additional leadership role while training to promote to probation supervisor, I created a new employee handbook for onboarding new probation officers. The 20th Judicial District Probation Department encompasses Boulder County serving six cities throughout the county of Boulder, Colorado. The mission of the Division of Probation Services is to improve the quality of probation services in Colorado through assistance, training and leadership. Activities of the Division include coordinated training; evaluation; policy and program development and implementation; legislative and budget coordination; and interagency collaboration. Show less
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EMQ FamiliesFirst
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United States
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Mental Health Care
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200 - 300 Employee
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Facilitator III
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2000 - 2003
As Facilitator III, I worked in a leadership role with internal and external partners implementing coordinated services and being responsive to the needs of invested stakeholders and clients. I provided coaching to Family Specialists and the parents of whom we worked with. During my time with EMQ, I was promoted to the position of program lead worker, with the added responsibility of the ongoing implementation of an emergency on-call crisis rotation for 2 separate campuses. EMQ is a private, nonprofit agency that works closely with county partners in children and family services. They are recognized for innovative mental health treatment, foster care and social services; and they fight for sustainable change and advocate for improvements in the local, state and federal systems that serve children in need. Program UPLIFT is a service collaboration of EMQ FamiliesFirst and the Santa Clara County Departments of Social Services, Mental Health and Juvenile Probation. Show less
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Education
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University of Colorado Denver
Master of Public Administration (MPA), Public Administration -
Northern Arizona University
Master of Education (MEd), Counseling/Human Relations -
Northern Arizona University
Bachelor of Arts (BA), Criminal Justice
Community
