James Copeland
Auckland
Summary
I am a resourceful Senior Investigator with a proven track record of efficient task completion and effective case management. Skilled in evidence gathering, case analysis, and advanced interviewing techniques. Strong critical thinking, problem-solving, and communication abilities, ensuring successful outcomes in complex investigations. Dedicated to maintaining integrity and confidentiality in all sensitive inquiries.
Overview
20
20
years of professional experience
Work History
Senior Investigator
Serious Fraud Office
07.2021 - Current
- Conducted complex investigations into fraud, corruption, and misconduct, analysing evidence, interviewing witnesses, and gathering documents.
- Prepared detailed reports and expert testimony for court proceedings.
- Coordinated with law enforcement agencies and external resources to support criminal investigations.
- Assessed risks, developed mitigation plans, and recommended process improvements.
- Developed training programs on investigative techniques for new investigators.
ADULT SEXUAL ASSAULT TEAM (CIB) – Detective
New Zealand Police
12.2019 - 07.2021
- Investigated serious sexual assaults, managing complex cases and preparing prosecutions.
- Supported vulnerable victims through interviews, medical procedures, and court processes.
- Developed investigation plans and conducted suspect interviews.
- Coordinated with multiple agencies for specialised support.
- Managed phases of large-scale operations.
CRIME SQUAD (CIB) - Detective
New Zealand Police
01.2015 - 12.2019
- First CIB responder for major incidents in Auckland City, including homicides, sexual assaults, kidnappings, and serious assaults.
- Ensured best practice techniques applied to initial action at scenes to preserve evidence while managing competing demands.
- Obtained quality statements from suspects, victims, and witnesses.
- Assisted with the development of trainee detectives with managing serious crime, both at the front line and in preparation and management of court files.
MAJOR CRIME TEAM (CIB) - Detective
New Zealand Police
07.2017 - 06.2018
- Served on the Major Crime Team, a specialised squad of senior detectives handling serious and complex crimes.
- Focused on investigating firearm-related offenses, aiming to hold offenders accountable and reduce illegal firearms in circulation.
FINANCIAL CRIME UNIT(CIB) – Detective
New Zealand Police
01.2016 - 06.2017
- Investigated and prosecuted various fraud offenses, including SIM swap fraud, online phishing, money laundering, and international card skimming gangs.
- Built and maintained relationships with external agencies, including Immigration, Internal Affairs, banks, and telecommunication companies.
Child Protection Team
New Zealand Police
01.2014 - 01.2015
- Conducted investigations into sexual, physical, and emotional abuse of children (infants to 17 years).
- Adhered to case management best practices, while coordinating with agencies like Oranga Tamariki, Starship Hospital, Victim Support, and Shine.
- Recognised prevention opportunities and minimised risks to children, ensuring timely support and advice for victims.
Area Criminal Investigations Branch
New Zealand Police
03.2011 - 01.2014
- Conducted investigations of aggravated robberies, kidnappings, serious assaults, and assisted in phases of homicide cases, including O/C CCTV phase for Operation Marion(Homicide in Myers Park).
- Adhered to case management policies and best practices.
New Zealand Police - Constable
New Zealand Police
02.2005 - 03.2011
Skills
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
Awards
2023 – Commissioner’s Commendation (Operation Beverly)
2017 – Law Enforcement Award, Visa Security Summit (Financial Crime
Unit)
2016 – District Commanders Commendation (Financial Crime Unit)
2011 – Citation (Op Earthquake)
2010 – District Commanders Commendation (Tactical Crime Unit)
Timeline
Senior Investigator
Serious Fraud Office
07.2021 - Current
ADULT SEXUAL ASSAULT TEAM (CIB) – Detective
New Zealand Police
12.2019 - 07.2021
MAJOR CRIME TEAM (CIB) - Detective
New Zealand Police
07.2017 - 06.2018
FINANCIAL CRIME UNIT(CIB) – Detective
New Zealand Police
01.2016 - 06.2017
CRIME SQUAD (CIB) - Detective
New Zealand Police
01.2015 - 12.2019
Child Protection Team
New Zealand Police
01.2014 - 01.2015
Area Criminal Investigations Branch
New Zealand Police
03.2011 - 01.2014
New Zealand Police - Constable
New Zealand Police
02.2005 - 03.2011
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