Senior Private Investigator | Expert in Fraud, Forensics & Legal Strategy
Ronald Greene
Professional Summary
Accomplished Senior Private Investigator with over 15 years of experience specializing in fraud detection, forensic analysis, and legal support. Proven track record in managing complex civil and criminal investigations, leading multi-state cases, and providing expert testimony in court. Skilled in cyber investigations, witness interviews, and developing investigative protocols.
Career Objective
Seeking to leverage extensive investigative expertise and leadership skills to contribute to a dynamic legal or corporate investigation team.
Work Experience
Senior Investigator at Greene Associates Investigations
-
Lead investigator managing over 300 cases for corporate and private clients, focusing on background checks, fraud verification, and intelligence gathering. Developed standardized investigation protocols implemented across four regional offices. Collaborate with legal teams to strategize cases and provide expert testimony in court.
Fraud Analyst Investigator at BlueShield of North Dakota
-
Detected $1.2M in insurance fraud through detailed claim analysis and field verification. Partnered with law enforcement to support prosecution of 11 major fraud cases. Designed predictive modeling dashboards to identify suspicious claims early.
Junior Investigator at North Point Private Security
-
Assisted senior investigators with field surveillance, report preparation, and data gathering. Conducted pre-employment screenings and due diligence research for corporate clients.
Education
Bachelor of Science in Criminology
University of North Dakota
-
Skills
Technical Skills
- Civil criminal case investigation
- Financial fraud embezzlement detection
- Forensic document examination
- Cyber investigations
- Multi-jurisdictional case management
- Digital forensics surveillance equipment
- Access to LexisNexis, CLEAR, and public records databases
- Case management software evidence tracking systems
- Report writing courtroom presentation
- Microsoft Office Suite database query tools
Soft Skills
- Analytical thinking
- Communication
- Leadership
- Training mentoring
Certifications
Certified Fraud Examiner (CFE)
Forensic Interviewing Specialist (FIS)
North Dakota Private Investigator Exam
North Dakota Private Investigation Security Board