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EMILIO LEB | Elance
 
176985602337900
Last Sign-in: Jun 27, 2015

EMILIO LEB

Security and Investigations
   United States
  |   New York City, NY

Overview

Minimum Hourly Rate $33

I am a New York State Licensed Private Investigator. I provide investigative and consulting services to private individuals, businesses, and law firms.

For more information:

Check out my linkedin profile at:
http://www.linkedin.com/profile/view?id=246542776&trk=nav_responsive_tab_profile

Check out my website at:
www.engardia-group.com

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Portfolio

Skills (10)

Tested
AML
Certified Fraud Examiner
Professional Certified Investigator
Trained in REID interviewing and interrogations techniques
Physical Security
Investigations

Service Description

Listed here is my work experience:

Senior Investigator, April 2010 – Present
NYC Department of Transportation (DOT) - Security Management and Facilities Division
•Coordinate DOT involvement with law enforcement agencies regarding incidents at DOT sites.
•Conduct vulnerability assessments of all DOT locations.
•Perform audits of third party private security providers to ensure compliance with DOT policies.
•Liaison with third party vendors of security systems and installation services.
•Prepare comprehensive reports on site assessments and investigations.

Level 2 Investigator, October 2007 – April 2010
NYC Department of Buildings (DOB) – Office of Internal Audits and Discipline
•Managed investigations into possible misconduct by contractors, vendors, and department employees.
•Performed pre-employment and background investigations of potential department staff and licensee applicants.
•Coordinated and documented operations against illegal construction activities.
•Supervised resolution of incoming complaints from civilians, staff, and other city agencies.
•Prepared narrative reports to document investigative findings and for possible use in Criminal Court.

Anti-Money Laundering (AML) Investigator, February 2007 – October 2007
Bank of China
•Investigated individual and corporate accounts suspected of violating provisions of the Bank Secrecy Act.
•Analyzed client risk profiles including account purpose, source of funds and anticipated account activity.
•Performed...

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Overview  |  Job History  |  Portfolio  |  Team  |  About the Company

Keywords

investigation
fraud
background
investigator
security
audit
criminal
private investigator
surveillance
mystery shopper
Company Snapshot
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Elance Level
Level represents activity and experience on Elance. Freelancers start at Level 1 and achieve higher levels through their work. A higher "Level" indicates greater earnings, ratings and other achievements on Elance. Learn More »
  • 12 months
  • Lifetime
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Identity
Username
Emilio1280
Type
Company
Member Since
January 2014
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EMILIO LEB | Elance

EMILIO LEB