Erin Bashline
Butler
Summary
Accomplished investigator with a proven record of conducting complex internal investigations involving employee misconduct, fraud, and regulatory compliance. With over a decade of experience with the Commonwealth of Pennsylvania Office of State Inspector General and the PA Department of State, I have developed investigative plans and led cross-functional teams resulting in full payment of restitution. Recognized for managing high caseloads, producing detailed investigative reports and driving successful outcomes. I am open to relocation.
Overview
18
18
years of professional experience
Work History
Professional Conduct Investigator
PA Department of State
Western Pennsylvania
03.2023 - 03.2024
- Conducted internal investigations into allegations of misconduct and ethical violations by gathering testimonial and documentary evidence, interviewing involved parties, and analyzing applicable laws to ensure compliance with regulatory requirements.
- Developed and executed investigative plans, including issue identification, scope determination, and coordination of investigative resources.
- Assessed investigative findings and performed credibility assessments to support fact-based conclusions and regulatory outcomes.
- Prepared clear and concise written reports of findings, documenting investigative outcomes for the 29 Pennsylvania Professional Licensing Boards.
- Managed a high-volume caseload (50+ cases in 8 months) while meeting strict timelines and quality standards.
- Coordinated with licensing boards and leadership stakeholders to communicate investigative status and outcomes.
- Trained and mentored new investigators, supporting knowledge transfer and investigative consistency.
- Created an Excel Spreadsheet to maintain organization and work in conjunction with case tracking systems.
- Brief stakeholders on case status and relevant findings when required.
- Conducted investigations in conjunction with Human Resources Departments; focusing on Law, Ethics, Safety, Security and Compliance.
- Identify and record facts that contribute to violations of policy implications.
Special Agent
PA Office of Inspector General
Western Pennsylvania
12.2011 - 09.2021
- Led complex fraud and internal misconduct investigations involving misuse of funds, employee wrongdoing, and regulatory violations.
- Designed and implemented investigative strategies, including defining case scope, identifying resources, and utilizing Investigative systems.
- Created an Excel Data Sheet to work in conjunction with State systems to remain organized.
- Conducted in-depth data analysis to identify fraud patterns and support case development.
- Gathered and evaluated physical, electronic, and testimonial evidence, ensuring integrity and admissibility.
- Performed credibility assessments of witnesses and subjects to inform investigative conclusions.
- Managed an annual caseload exceeding 200 investigations while maintaining accuracy and timeliness.
- Prepared comprehensive investigative reports and presented findings in Administrative Hearings, Magisterial and Common Pleas Court.
- Collaborated with District Attorney, other Law Enforcement Agencies to support case outcomes.
- Recommended operational improvements and internal control enhancements based on investigative findings.
- Successfully supported prosecution efforts resulting in full restitution recovery for the Commonwealth.
- Strengthen partnership with Department of Human Services and Office of State Inspector General.
Income Maintenance Caseworker
Department of Human Services
Butler, PA
02.2025 - 08.2026
- Conduct interviews and review documentation to determine program eligibility in accordance with state and federal regulations
- Maintain accurate case files and supporting documentation for compliance and audit readiness
- Present findings and documentation in appeal hearings, demonstrating strong communication and analytical abilities
- Ensure adherence to policy, procedure, and confidentiality requirements
Juvenile Victim Witness Coordinator
Armstrong County District Attorney's Office
Kittanning, PA
03.2008 - 12.2011
- Developed and implemented program policies and procedures in compliance with regulatory requirements.
- Coordinated with law enforcement and legal stakeholders to support case management and victim services.
- Delivered training and presentations to improve program understanding and effectiveness.
- Managed grant funding to ensure compliance with financial and regulatory standards.
Education
Bachelor of Science - Criminology/ Pre-Law
Indiana University of Pennsylvania
Indiana, PA12-2008
Skills
- Trained in Internal Investigations
- Competent in Fraud Detection & Analysis
- Careful Evidence Collection & Preservation
- Knowledge of Regulatory & Policy Compliance
- Proficient with Investigative Planning & Case Management Systems
- Excellent Interviewing & Interrogation Techniques
- Proficient in Data Analysis & Credibility Assessment
- Strong Risk Mitigation Strategies
- Skilled in Detailed Report Writing & Documentation
- Trained in Operational Improvement Recommendations
- Maintain Confidentiality & Ethics Compliance
- Skilled in Microsoft Office Products: Excel, Outlook, PowerPoint and Word
Timeline
Income Maintenance Caseworker
Department of Human Services
02.2025 - 08.2026
Professional Conduct Investigator
PA Department of State
03.2023 - 03.2024
Special Agent
PA Office of Inspector General
12.2011 - 09.2021
Juvenile Victim Witness Coordinator
Armstrong County District Attorney's Office
03.2008 - 12.2011
Bachelor of Science - Criminology/ Pre-Law
Indiana University of Pennsylvania
Trainings & Certifications
- Commonwealth State Investigator Training Program, September 2023
- Commonwealth of Pennsylvania Attorney General's Office Interview and Interrogation Training, September 2003
- Reid Interviewing Techniques, September 2023
- Certification: HACC ACT 29 Training Academy, November 2018
- Tactical Communication, Pennsylvania State Police Academy, June 2017
- Currently working toward my Certified Fraud Examiners (CFE) certification 2026