GABRIEL STAHL
Goldsboro,PA
Summary
A highly skilled professional with a strong background in advanced research and analysis techniques, demonstrating a consistent ability to identify potential threats. Excels in high-pressure environments by effectively collaborating with others to achieve optimal outcomes. Proficient in writing comprehensive reports, managing records, and conducting intelligence-related briefings. Meticulous in collection procedures, ensuring precise investigative direction. Adept at quickly learning new programs, processes, and procedures, enabling maximum contributions to any team or organization.
Overview
10
10
years of professional experience
Work History
Special Agent S OSIG
Pennsylvania Office of State Inspector General
12.2023 - Current
- Conduct investigations into suspected public benefits fraud and abuse.
- Apply all relevant state and federal regulations, including Pennsylvania criminal statutes, throughout the investigation.
- Interview witnesses and suspects.
- Prepare and file criminal complaints, affidavits, and confidential information sheets at the magisterial district judge level.
- Present the Commonwealth's case at preliminary hearings when no District Attorney is present.
- Evaluate and develop evidence for legal presentation and compile a report of investigative findings.
- Prepare and serve subpoenas, and execute search warrants.
Special Investigator II
Pennsylvania State Ethics Commission
08.2022 - 12.2023
- Documented findings and prepared detailed reports.
- Carefully documented statements, observations and evidentiary materials.
- Collaborated with federal agencies on investigations.
- Collected, analyzed and interpreted information, documentation and physical evidence associated with investigations.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends and suspects and documented investigative findings.
- Drafted and executed subpoenas, search warrants and surveillance activities.
- Testified in court during civil and criminal proceedings and trials.
- Traced and identified illicit proceeds deposited into financial institutions by analyzing financial documents.
- Analyzed large volumes of data gathered from investigation to develop leads and provide reports.
Senior Solutions Consultant
Deloitte
04.2021 - 06.2022
- Collaborates with various teams under the Office of Diversion Control and Special Operations Division to provide network targeting and investigative support.
- Analyzes transactional networks and law enforcement data systems in conjunction with various OSINT databases.
- Utilizes domestic and foreign corporate records, financial documents, public directories and social media, to identify and exploit connectivity between individuals and entities operating in diversion of pharmaceuticals or with nexus to other drug trafficking organizations.
- Leverages bulk data capabilities to provide fast actionable leads and awareness of target's network to case agents and operators in field.
- Collaborates with forensic accountants to provide investigate support to federal agents.
- Supports tax-related investigations generate from field offices located across the country.
Investigative Analyst II
Pennsylvania Office Of Attorney General
02.2017 - 03.2021
- Assist field agents with ongoing investigations and suspect identification
- Perform criminal intelligence analysis on major narcotic crimes occurring within Commonwealth of Pennsylvania
- Prepare court presentation charts and summaries of analysis findings
- Developed presentation and training materials to educate colleagues on analytical databases
- Collected information pertaining to criminal proceedings and performed investigations to resolve cases
- Collected, analyzed and interpreted information, documentation and physical evidence associated with investigations
- Collaborated with federal agencies, including FBI, DEA, ATF and IRS
- Conducted thorough face-to-face interviews with confidential informants and suspects and documented all investigative findings.
Medicaid Fraud Investigative Analyst I
Pennsylvania Office Of Attorney General
12.2015 - 01.2017
- Identified fraud patterns and anomalies through analysis of large quantities of data
- Communicated with public to field complaints, utilizing active listening and interpersonal skills
- Inputted all information regarding fraud investigations into detailed reports that were submitted to field agents
- Conducted reviews of flagged transactions and reports that showed potential suspicious activity.
Investigative Program Coordinator
Pennsylvania Office Of Attorney General
12.2014 - 01.2015
- Delivered training for staff development, case management and materials, process and technical controls
- Collaborated with the Information Technology section to improve case database
- Oversight of criminal investigations case database, providing support to all criminal agents throughout the Commonwealth of Pennsylvania.
Education
The State Criminal Investigator Training Program
Pennsylvania Office Of Attorney General06-2024
How Money Moves
National White Collar Crime Center (Web-based)05-2024
Interview And Interrogation
Pennsylvania State Police10.2022
Master of Science - Exercise Science
California University of Pennsylvania
California, PA12.2015
Bachelor of Science - Business Administration And Management
Lock Haven University Of Pennsylvania
Lock Haven, PA12.2010
Skills
- Various corporate data/registration databases
- FinCEN / SAR analysis
- Teamwork and Collaboration
- Analytical and Critical Thinking
- Complex Problem-Solving
- OSINT expertise
- i2 Analyst Notebook
- Thomson Reuter CLEAR
- LexisNexis /Accurint Virtual Crime Center
- JNET CLEAN
- eCIS
Timeline
Special Agent S OSIG
Pennsylvania Office of State Inspector General
12.2023 - Current
Special Investigator II
Pennsylvania State Ethics Commission
08.2022 - 12.2023
Senior Solutions Consultant
Deloitte
04.2021 - 06.2022
Investigative Analyst II
Pennsylvania Office Of Attorney General
02.2017 - 03.2021
Medicaid Fraud Investigative Analyst I
Pennsylvania Office Of Attorney General
12.2015 - 01.2017
Investigative Program Coordinator
Pennsylvania Office Of Attorney General
12.2014 - 01.2015
Bachelor of Science - Business Administration And Management
Lock Haven University Of Pennsylvania
The State Criminal Investigator Training Program
How Money Moves
Interview And Interrogation
Master of Science - Exercise Science
California University of Pennsylvania
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