Experience

Dinolt Becnel & Wells Investigative Group LLC

• United States
• Legal Services
• 1 - 100 Employee

• Investigator

  • Jan 2012 - Present

  • Investigating felony level cases through their full life cycle. • Developing a rapport with individuals involved in each case such as attorneys, clients and witnesses. • Interviewing witnesses in criminal defense cases and in civil employment cases. • Transcribing detailed statements from witnesses in criminal defense cases. • Drafting thorough reports in Microsoft Word on interviews with witnesses. • Serving subpoenas for information related to criminal cases and on defendants and witnesses for their appearance in court. • Conducting still and mobile surveillance on subjects. • Performing background checks on individuals that include court searches, credit checks and social media searches. • Collecting information that is integral for the litigation of each case. • Searching and analyzing information from database systems, which include IRB, Clear, Tracers, TLO and Pacer. • Analyzing legal documents to find information that could be helpful to each case. • Testifying as a witness in court to information gathered in the investigative process. Show less


Analytica
• India
• Education Administration Programs
• 1 - 100 Employee
• Program Integrity Analyst II

  • Aug 2017 - Aug 2021


Public Defender Service

• United States
• Legal Services
• 300 - 400 Employee

• Investigator

  • Sep 2008 - Sep 2010

  • Leading a small investigative team through the full life cycle of each criminal case. • Organizing information into case files and managing the investigation of over 25 cases at one time. • Analyzing and reviewing legal documentation on a daily basis associated with each case. • Interviewing clients and witnesses while developing and maintaining a rapport with them throughout the legal process. • Researching and reviewing information from databases such as: Accurint, Westlaw, and various other court systems including Courtview (the District of Columbia’s court operating system). • Documenting oral and written statements. • Serving subpoenas to witnesses and agencies for information in accordance with criminal cases. • Typing detailed investigative reports in Microsoft Word in congruence with investigative interviews. • Preparing exhibits for trial such as photographic images, recordings and other media. • Testimony in court as a result of evidence gathered while investigating cases. Show less



Wood County Juvenile Detention Center

• Detention officer

  • May 2008 - Aug 2008

  • Interviewing juveniles during the intake process. • Completing paperwork on each youth. • Monitoring and overseeing young males and females through their daily activities. • Leading groups in discussions on thoughts and feelings that lead to behaviors. • Interviewing juveniles during the intake process. • Completing paperwork on each youth. • Monitoring and overseeing young males and females through their daily activities. • Leading groups in discussions on thoughts and feelings that lead to behaviors.