Tim Bailey

Supervisory Polygraph Examiner at Naval Criminal Investigative Service (NCIS)
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Contact Information
us****@****om
(386) 825-5501
Location
US
Languages
  • English -
  • Participating in Italian language training Elementary proficiency

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5.0

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Lance Nutt

I have had the opportunity to serve with and observe Tim Bailey on multiple occasions during a three year joint tour of duty. Tim was a positive addition to the Unit we served in together, impressing me since the day we first met, inspiring everyone he was in contact with. Much of my involvement with Tim included activities in support of engaging, assisting, and empowering military personnel. His efforts led to multiple service members learning about the importance of living their lives in an active and positive manner, emphasizing the importance of physical fitness that leads to mental wellbeing. Tim has been an inspiration to service members and civilians alike, encouraging and motivating others to achieve more, to push their limits and exceed their own expectations. The effort by Tim truly embodies the

Jared Sprunk

Tim Bailey is one of the most talented and dedicated Marines I have had the honor and pleasure of serving with during my eight years in the Marine Corps. His judgement, analytical skills, and leadership abilities were essential to any success our team had during our two years working together. Tim served as my main advisor and second in command for a team of 12 Marines that was charged with ensuring 80 reserve Marines were supported in every aspect from safety, proper training, logistics, and human resource issues. Multiple times a week, Tim would be called upon to address a host of different issues. The one thing that never changed was the fact that Tim provided expert counsel and was always prepared to justify his recommendations with sound written policy and years of experience in the Marines. Tim also had the ability to take the guidelines I set down and operate independently to save time and exploit any opportunities when they appeared. Time and time again, he found resources that our team could use to bring part time reserve Marines in more often which helped maintain the material readiness of our life support equipment, weapons, optics and radios. Our team was one of the few teams that could pass an administration and human resources inspection. This was directly due to Tim’s ability to work with our HR team and balance their current work load with the preparation they needed to conduct for the examination. His experience, dedication, and worth ethic would make him a great addition to any team especially in a leadership position. Please feel free to reach out to me with any questions.

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Credentials

  • Anti-Terrorism Officer
    United States Department of Defense
    Jan, 2016
    - Nov, 2024
  • Family Readiness Officer
    United States Department of Defense
    Jan, 2015
    - Nov, 2024
  • TS/SCI security clearance with current CI Scope polygraph examination
    -
    Jan, 2013
    - Nov, 2024
  • Federal Certified Polygraph Examiner
    United States Department of Defense
    Jan, 2008
    - Nov, 2024
  • Military Police Investigator
    United States Department of Defense
    Jan, 2001
    - Nov, 2024
  • Crime Prevention Specialist
    United States Department of Defense
    Jan, 1999
    - Nov, 2024
  • Physical Security Specialist
    United States Department of Defense
    Jan, 1999
    - Nov, 2024

Experience

    • United States
    • Law Enforcement
    • 200 - 300 Employee
    • Supervisory Polygraph Examiner
      • Mar 2018 - Present

    • Investigator/Polygraph Examiner
      • Sep 2017 - Mar 2018

      Administer polygraph examinations in support of NCIS, and external agencies, Criminal, Counterintelligence, Counterespionage, Human Intelligence and Counterterrorism investigations/operations. Conduct Counterterrorism polygraph examinations for various Joint Task Forces in direct support of their operations while deployed throughout various overseas regions that provide a wealth of knowledge on how to effectively operate in complex organizations. Provide polygraph expertise to Department of Defense and Department of the Navy deployed forces in support of the Global War on Terrorism. Enhance the professional development of other NCIS Polygraph Examiners and Special Agents to improve their awareness of the polygraph mission, functions, policies and procedures.

    • United States
    • Armed Forces
    • 1 - 100 Employee
    • First Sergeant/Deputy Director (military equivilant)
      • Mar 2014 - Aug 2017

      Collaborate, lead, advise, and mentor over 70 personnel on Marine Corps and company specific policies to ensure the Commander's intent, orders, regulations, and operating procedures are understood and followed. Supervise the timely and accurate completion of administrative tasks in support of pay, awards, promotions, performance evaluations, retention, training functions, personnel management, career development and daily work flow. Coordinate, plan and execute task organization of organic and external personnel per the Commander's intent. Promoted the material readiness and accountability of $25 million in controlled items to include weapons, telecommunications equipment, vehicles, boats, dive equipment, parachute equipment and their accompanying life support systems. Assume the role of Acting Site Commander/Director (military equivilant) in his absence.

    • United States
    • Retail
    • 700 & Above Employee
    • Asset and Profit Protection Specialist
      • 2017 - 2017

      Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity as needed, reports infractions of company policy to AP and/or store management. Detaining and Interviewing suspects: Conducts interviews in accordance with local laws and Company policy on customers and contractors suspected of theft, reports suspected fraud to AP management or Market Investigations as needed. Maintaining records: Creates and manages records using approved Company methods, proper retention of evidence and disposition of recovered merchandise. Participating in Court Hearings: Attends hearings, updates appropriated files and maintains relationships with local law enforcement. Supports Safety programs: Identifies and address potential hazards to customers and associates, takes initiative to correct minor hazards, conducts incident investigations and completes associated reports. Supports Internal investigations: Takes direction from AP management to collect evidence regarding internal investigations, acts as an interview witness as needed. Perform responsibilities in accordance with company policies and procedures in order to drive sales and profit.

    • Armed Forces
    • 700 & Above Employee
    • Regional Trial Counsel Investigator
      • 2013 - 2014

      Investigate felony level investigations with a special focus on sexual assault investigations. Supervised and coordinated investigative efforts with Judge Advocates, the Special Assistant to the U.S. Attorney, local, state, federal law enforcement agencies, and social service agencies. Conducted follow-up interviews and interrogations of potential suspects, victims, and witnesses, assisting in preparation for courts-martial and other proceedings, while also providing training to other prosecutors and support staff on interviewing techniques. Identified, processed, collected, and preserved items of evidentiary value for courts-martial proceedings. Provided courtroom testimony regarding investigative findings. Established courtroom security plans for courts-martial and other proceedings.

    • United States
    • Law Enforcement
    • 200 - 300 Employee
    • Special Agent/Polygraph Examiner
      • 2008 - 2013

      Administered polygraph examinations in support of NCIS, and external agencies, Criminal, Counterintelligence, Counterespionage, Human Intelligence and Counterterrorism investigations/operations. Conducted Counterterrorism polygraph examinations for various Joint Task Forces in direct support of their operations while deployed throughout various overseas regions that provided me with a wealth of knowledge on how to effectively operate in complex organizations. Provided polygraph expertise to Department of Defense and Department of the Navy deployed forces in support of the Global War on Terrorism. Enhanced the professional development of other NCIS Polygraph Examiners and Special Agents to improve their awareness of the polygraph mission, functions, policies and procedures.

    • United States
    • Armed Forces
    • 700 & Above Employee
    • Special Agent
      • 1997 - 2013

      Assumed investigative jurisdiction of all felony and misdemeanor level investigations within the purview of the Criminal Investigation Division. Supervised, mentored, and trained CID Agents on all aspects of criminal investigations to include, but not limited to interviews and interrogations, evidence collection, report writing, and legal testimony. In regards to human resources, I was responsible to ensure that pay, awards, promotions, performance evaluations, retention, training functions, personnel management, and the career development of my CID Agents was properly being managed and administered.

Education

  • Michigan State University
    Masters of Science, Management, Strategy, and Leadership
    2015 - 2017
  • Roger Williams University
    Bachelors of Science, Criminal Justice

Community

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