Jordan McGarthy-Hodges
Hiram
Summary
Security Investigator with 10+ years of experience conducting complex investigations across law enforcement and legal environments. Expertise in identifying fraud, insider risk indicators, and policy violations through threat assessment methodologies and deep-dive analysis of structured and unstructured data. Proven ability to manage high-sensitivity investigations, apply risk-based decision-making frameworks, and deliver clear, actionable intelligence to legal and business stakeholders. Skilled in cross-functional collaboration, investigative reporting, and developing data-driven solutions to mitigate risk and strengthen organizational security.
Overview
14
14
years of professional experience
Work History
Case Investigator
Witherite Law Group
Atlanta
07.2023 - Current
- Full Time: Nov 2025-Present
- Part Time: July 2023-Nov 2025
- Manage complex, high-volume investigations involving fraud indicators, inconsistencies, and potential insider-related risk factors
- Conduct deep-dive analysis of internal and external datasets, including recorded statements, documentation, and public records, to identify anomalies and behavioral patterns
- Apply open-source intelligence (OSINT) techniques to validate information and uncover hidden risk indicators
- Produce clear, fact-based investigative reports used by legal stakeholders to support litigation strategy and decision-making
- Collaborate with attorneys and business partners to assess risk exposure and develop mitigation strategies
- Identify trends across cases and contribute to process improvements that reduce fraud risk and enhance investigative efficiency
Assistant Produce Manager
Publix Super Markets Inc
Kennesaw
07.2022 - 11.2025
- Full Time: July 2022-Nov 2025
- Conducted data-driven trend analysis using KPIs and operational metrics to identify anomalies, performance gaps, and loss prevention opportunities
- Leveraged structured datasets to forecast demand, assess product performance, and support data-driven decision-making
- Identified patterns in product movement and customer behavior to optimize operations and reduce risk exposure
- Enforced internal controls and compliance standards to ensure adherence to company policies
- Investigated and resolved operational and customer issues, implementing corrective actions to prevent recurrence
Corporal, Evidence and Property Supervisor
Snellville Police Department
Snellville
03.2016 - 07.2022
- Applied structured threat assessment methodologies (threat matrix) to evaluate risk levels, prioritize investigative actions, and support decision-making in active investigations
- Conducted behavioral and case data analysis to identify threat indicators and escalation risks
- Led sensitive investigations into misconduct, policy violations, and compliance-related issues
- Managed secure collection, preservation, and analysis of evidence in accordance with strict chain-of-custody standards
- Maintained situational awareness across multiple high-risk investigations involving individuals and criminal activity
- Partnered with prosecutors, forensic teams, and external agencies on complex investigations
- Developed and refined internal procedures to improve investigative workflows, accountability, and risk mitigation
- Delivered detailed investigative reports and intelligence briefings to leadership and stakeholders
Police Officer
Atlanta Police Department
Atlanta
08.2012 - 03.2016
- Conducted field investigations involving fraud, property damage, and criminal activity
- Collected, documented, and analyzed evidence in compliance with legal and procedural standards
- Performed interviews and follow-up investigations to validate information and identify risk indicators
- Prepared investigative reports supporting legal and prosecutorial processes
Education
Master of Criminal Justice -
Liberty University
Lynchburg, VA05-2019
Bachelor of Criminal Justice -
Florida Agricultural And Mechanical University
Tallahassee, FL04-2012
Skills
- Insider Threat and Risk Analysis
- Complex Investigations & Case Management
- Threat Assessment & Behavioral Analysis
- Fraud Detection & Prevention
- Open-Source Intelligence (OSINT) Analysis
- Data Analysis, Trend Identification & Anomaly Detection
- Metrics, KPIs & Performance Analysis
- Evidence Collection & Chain-of-Custody
- Investigative Interviewing & Interrogation
- Cross-Functional Collaboration (Legal, HR, Operations)
- Risk Mitigation & Process Improvement
- Confidential & High-Sensitivity Investigations
Technical and Analytical Skills
- Data Analysis: Microsoft Excel, KPI tracking, trend analysis, anomaly detection
- Investigative Tools: LexisNexis, public records databases, OSINT techniques
- Analytical Methods: Threat modeling, behavioral analysis, case correlation
- Reporting: Intelligence summaries, investigative reports for leadership
- Additional Exposure: Large dataset review, risk metrics development
Timeline
Case Investigator
Witherite Law Group
07.2023 - Current
Assistant Produce Manager
Publix Super Markets Inc
07.2022 - 11.2025
Corporal, Evidence and Property Supervisor
Snellville Police Department
03.2016 - 07.2022
Police Officer
Atlanta Police Department
08.2012 - 03.2016
Master of Criminal Justice -
Liberty University
Bachelor of Criminal Justice -
Florida Agricultural And Mechanical University