At Criminal Research & Investigations, Inc., I managed 35–100 background screening cases daily across county, state, and federal jurisdictions while maintaining 99% accuracy.
I research criminal and civil court records, complete employment and education verifications, validate identifiers and dispositions, and document reportable findings under FCRA and internal reporting standards. I investigate conflicting or incomplete records through outreach to court clerks, employers, educational institutions, and record custodians.
I'm bilingual in English and Spanish, experienced in confidential data handling, quality assurance, case prioritization, and records management. I also use Excel, SQL, Python, Digital Delve, and CRM and case-management systems to support accurate, timely investigations.
