Brent Young
Cumming
Summary
Accomplished Senior Fraud Investigator with a proven track record at GEICO, adept in data analysis and pattern detection. Skilled in utilizing ISO, Lexis Nexis, and Microsoft Suite, with a talent for navigating challenges, strong problem-solving skills, and a proactive approach to new tasks. Known for adaptability, creativity, and results-oriented mindset. Recognized for exceptional investigative achievements, including the 2020 GEICO Special Investigator of the Year award.
Overview
31
31
years of professional experience
Work History
Senior Fraud Investigator
GEICO, Government Employees Insurance
08.2014 - Current
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Conducted investigations with a focus on thoroughness, quality, with attention to detail, timeliness, and cost control.
- Prepared and submitted investigative reports covering all phases of the investigation in each case for approval.
- established and maintained liaison with law enforcement and other outside agencies to assist with investigations.
- maintained an average case load of 10 to 12 cases a week.
- Awarded 2020 GEICO Special Investigator of the year.
Property and Evidence Supervisor
Sandy Springs Police Department
01.2013 - 06.2014
- Applied strong leadership talents and problem-solving skills to maintain team efficiency and organize workflows.
- Devised and implemented processes and procedures to streamline operations, insuring chain of custody.
- Solely accountable for all narcotics, currency, jewelry, firearms, and DNA evidence in Police custody.
- Daily duties included scheduling personnel, replacing outdated computer software and equipment, responding to subpoenas and court testimony, interaction with Federal Agencies thorough E-Trace software, classifying and lodging submitted items.
- Fiscally responsible for the yearly budget, controlling costs within the budgetary parameters.
- Insuring the Property and evidence facility was in compliance with regulations issued by the State of Georgia.
Detective - Special Operations
Sandy Springs Police Department
08.2006 - 01.2013
- Kept meticulous and detailed records of each case to avoid causing any problems with prosecution.
- Identified witnesses and collected statements to gather information and pursue remedies for violations of legal standards.
- Obtained and served search warrants related to ongoing cases.
- Wrote detailed reports outlining case findings for internal files and legal purposes.
- Gathered facts from interviews of suspects, witnesses, and complainants.
- Worked undercover operations as buyer or dealer to uncover criminal activities and gather evidence for cases.
- Obtained and verified evidence by interviewing, observing, and conducting surveillance of suspects and records.
- Documented drug transactions to gather evidence and complete undercover investigations.
- Participated in court hearings to provide written reports, evidence and verbal testimonies.
- Graduate of the Drug Enforcement Administration Federal Investigator academy - 2010
- Assigned to a DEA Organized Crime Drug Task Force
- Case development on a local and Federal level to include writing search warrants for GPS trackers, cellular phones, structures, and automobiles.
- Assigned to the Sandy Springs Police SWAT team from 2006 - 2013, rising to assistant team leader.
Detective
Fulton County Police Department
01.2002 - 08.2006
- Assigned to the Financial Investigations Unit, focusing on credit card, mortgage, and money order fraud.
- Created investigative network with Georgia Power, Atlanta Gas, Georgia Department of Labor, and the Postal Inspector to locate suspects.
- Appointed Intelligence Officer responsible for gathering information on crime trends through monthly meetings with local and Federal agencies.
- Granted Investigator of the quarter in September 2002
- Granted Officer of the Year by Sandy Springs Rotary Club 2004
Police Officer
Fulton County Police Department
07.1994 - 01.2002
- Responded to reports of automobile accidents and criminal activity, calling for additional support as necessary.
- Responsible for patrolling County streets, enforcing all County and State laws, without prejudice or favoritism
- Responded to Atlanta Centennial Olympic Park Bombing on July 27, 1996, assigned as the Department's liaison with the FBI and ATF during the investigation.
- Responded to the Sandy Springs Carpenter Drive Abortion Clinic bombing - January 16, 1997, assigned as the Department's Liaison with FBI and ATF due to my previous role during the Olympic Park bombing.
- Enforced traffic laws and ordinances through visual observation and radar speed detection.
- Conducted preliminary investigations at scenes of major crimes.
- Apprehended offenders and conducted interviews and interrogations.
Education
Drug Enforcement Administration Investigator -
Federal Law Enforcement Training Center
Glynco, GeorgiaNo Degree - Investigative Interviewing And Advanced Techniques
Reid And Associates
Atlanta, GeorgiaBachelor of Arts - Criminal Justice
University of Georgia
Athens, Georgia06-1993
Skills
- Background checks
- Insurance fraud
- Legal research
- Proficient in ISO, Lexis Nexis, TLO, Digital Recognition Network, Flock, Auto Data Direct, Workday, Microsoft suite
- Data analysis
- Case management
- Pattern detection
Timeline
Senior Fraud Investigator
GEICO, Government Employees Insurance
08.2014 - Current
Property and Evidence Supervisor
Sandy Springs Police Department
01.2013 - 06.2014
Detective - Special Operations
Sandy Springs Police Department
08.2006 - 01.2013
Detective
Fulton County Police Department
01.2002 - 08.2006
Police Officer
Fulton County Police Department
07.1994 - 01.2002
Drug Enforcement Administration Investigator -
Federal Law Enforcement Training Center
No Degree - Investigative Interviewing And Advanced Techniques
Reid And Associates
Bachelor of Arts - Criminal Justice
University of Georgia
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