James Copeland
Auckland,AUK
Summary
Resourceful Senior Investigator known for productive and efficient task completion. Skilled in evidence gathering, case analysis, and interviewing techniques. Excel at critical thinking, problem-solving, and communication, ensuring successful outcomes in complex investigations. Committed to integrity and confidentiality in sensitive inquiries.
Overview
1
1
year of professional experience
Work History
Senior Investigator
Serious Fraud Office
Auckland City, Auckland
09.2023 - Current
- Conducted complex investigations into allegations of fraud, corruption and other misconduct.
- Prepared detailed reports on all investigative findings and presented them to the appropriate authorities.
- Analyzed evidence, interviewed witnesses and obtained relevant documents related to investigations.
- Evaluated information gathered during investigations for accuracy and completeness.
- Assessed potential risks associated with investigative activities and developed mitigation plans accordingly.
- Coordinated with law enforcement agencies to ensure proper handling of criminal investigations.
- Prepared expert testimony for court proceedings related to investigation cases.
- Reviewed existing processes and procedures related to investigations, making recommendations for improvement as needed.
- Developed training programs for new investigators on basic investigative techniques.
- Developed case plans and conducted comprehensive investigation tactics to obtain necessary evidence.
- Established relationships with external resources such as forensic accountants, law firms and private investigators when required.
- Prepared detailed investigative reports and presentations, summarizing findings and recommending actionable steps.
Education
Some College (No Degree) -
Auckland Grammar
AucklandSkills
- Interviewing skills
- File Management
- Intelligence Gathering
- Evidence collection and preservation
- Money laundering investigations
- Risk Assessment
- Investigation Management
- Continuous Improvement
- Report Development
- Legal knowledge
- Detailed report writing
Affiliations
- Surfing, golf, boxing(fitness), gym
Accomplishments
- 2023 - Commissioner's Commendation (Operation Beverly)
- 2017 - Law Enforcement Award - Visa Security Summit (Financial Crime Unit)
- 2016 - District Commander's Commwendation (Financial Crime Unit)
- 2011 - Citation (Op Earthquake)
- 2010 - District Commander's Commendation (Tactical Crime Unit)
Timeline
Senior Investigator
Serious Fraud Office
09.2023 - Current
Some College (No Degree) -
Auckland Grammar
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