Annalise Reil
@annalisereil
Criminal justice investigator specializing in fraud detection, court-record research, and HIPAA-compliant compliance reporting.
What I'm looking for
I’m a Criminal Justice professional with hands-on experience in investigations, court operations, compliance, and records verification. I focus on analyzing records, identifying discrepancies, and preparing accurate, audit-ready reports for legal and compliance teams.
As a National Researcher, I investigate criminal histories of job applicants to identify fraud, risk, and compliance issues. I analyze court records, arrest histories, convictions, and disposition outcomes, detect inconsistencies between applicant-reported data and official records, and ensure reporting aligns with federal and state standards.
My court operations background strengthened my ability to verify information for accuracy and completeness, identify missing or incorrect documentation, and support regulated case workflows. Alongside that, I’ve provided public safety support for campus and public events—documenting incidents, coordinating with law enforcement and emergency response, and applying investigative problem-solving techniques—backed by HIPAA Compliance Training.
Experience
Work history, roles, and key accomplishments
National Researcher
Choice Screening
Jan 2025 - Present (1 year 4 months)
Investigated job applicants’ criminal histories to identify fraud, risk, and compliance issues. Analyzed court records and produced audit-ready investigative reports by detecting inconsistencies between applicant-reported data and official records.
AmeriCorps Court Intern
Maricopa County Superior Court
Jan 2024 - Apr 2024 (3 months)
Assisted litigants with filing legal documents, including protective orders and court petitions. Verified information for accuracy and completeness by identifying missing or inconsistent documentation and routing resolved issues to appropriate legal departments.
Public Safety Officer
Grand Canyon University
Aug 2021 - Mar 2024 (2 years 7 months)
Monitored safety compliance for over 100 campus and public events by screening individuals and belongings for prohibited or unsafe items. Documented incidents and coordinated with law enforcement and emergency response teams to help prevent security incidents.
Police Explorer
Parker Police Department
Jan 2018 - Jan 2020 (2 years)
Supported officers with crowd control, field operations, and documentation. Assisted during ride-alongs by observing investigative procedures and helping process paperwork and maintain operational records.
Education
Degrees, certifications, and relevant coursework
Annalise hasn't added their education
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