Samuel Perez

• Implemented loss prevention strategies to safeguard assets and minimize shrinkage.
• Conducted regular audits of inventory management systems to ensure accuracy and compliance.
• Collaborated with store teams to develop training materials focused on asset protection best practices.
• Analyzed incident reports to identify trends and recommend actionable improvements for safety protocols.

• Conducted thorough background investigations to assess candidate eligibility for security clearances.
• Evaluated criminal history, employment records, and personal references for comprehensive reporting.
• Collaborated with law enforcement agencies to gather pertinent information during investigations.
• Reviewed and analyzed sensitive data to ensure compliance with federal regulations and guidelines.

• Assigned to Human Trafficking/Violent Crimes against Children squad. Directly assist FBI Special Agents in criminal investigations against children and missing children.
• Assist in processing NCMEC tips for missing children and exploited children.
• Assist in Missing Persons field searches and live monitoring of title III wire taps.
• Coordinate with local & federal law enforcement agencies in criminal investigation matters.
• Assist agents in criminal investigations concerning human trafficking and crimes against children.
• Assign to Bank Robbery Violent Crimes Task Force and assist in interviewing witnesses in the field.
• Produce criminal intelligence documents thorough research & corroboration of evidence & facts for internal/external consumption.
• Use facial recognition software to successfully identify both perpetrators and victims in the furtherance of criminal investigations.
• Conduct criminal background checks via NCIC, Triple III checks, Clear, Lexis/Nexis-Accurint, internal classified FBI database, and social media checks.
• Assist in applicant background investigations conducting comprehensive background investigation functions and assist in reviewing records and preparing findings for background interviews

§ Directed the Crime Scene Unit in what evidence to gather at the scene of a crime.

§ Secured the scene of a major crime, Homicide or Home invasion Robbery, Rape, or Burglary.

§ Gathered and documented all evidence in connection with assigned and assist in non-assigned cases.

§ Used standard investigative techniques to pursue leads and conducted extensive computer records searches to include NCIC, Bads, Warg, Pims, D/V databases, in the course of all investigative cases assigned.

§ Enforced the law and deterred criminal activity.

§ Gathered and documented all evidence in connection with assigned cases to ensure successful prosecution.

§ Made arrests for crimes committed and wrote summons for petty offenses committed in the NYC Subway System.

Investigated Homicides, Rapes, Felony Assaults, Burglaries, Grand Larcenies, Identity Theft, Fraud/Forgery, and minor misdemeanor crimes including minor assaults, aggravated harassment, leaving the scene of an accident, and all other crimes