Evette T.
Market Investigator @Dollar Tree Stores
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WORK HISTORY
Market Investigator @Dollar Tree Stores
New York, NY, US
Lead internal investigations involving employee theft, policy violations, and misconduct across multiple store locations spanning three districts.•Conduct structured interviews and fact-finding meetings to gather evidence, assess credibility, and support corrective and disciplinary actions.•Drive shrink reduction initiatives by identifying internal loss trends and implementing corrective action plans with district and store leadership.•Perform operational audits and compliance reviews to ensure adherence to company policies, procedures, and internal controls.•Partner closely with store managers, district managers, and regional leadership to mitigate risk and maintain ethical workplace standards.•Maintain detailed investigative documentation and reports, ensuring accuracy, confidentiality, and compliance with legal and company requirements.•Serve as a market-level investigative leader, providing guidance and support to leadership teams across assigned stores.
EDUCATION
Monroe University
Associate's degree, Criminal Justice and Corrections
Monroe College
Bachelor's degree, Criminology
ABOUT EVETTE T.
I am a results-driven Market Investigator with experience in asset protection, internal investigations, and organized retail crime (ORC). I specialize in identifying theft trends, conducting complex investigations, and partnering with cross-functional teams to reduce shrink, mitigate risk, and protect company assets.My background includes working closely with store leadership, district management, and asset protection teams to investigate internal and external theft, policy violations, and operational risks. I am skilled in evidence collection, report writing, case management, and interview techniques, with a strong focus on integrity, compliance, and accuracy.I am known for working independently with minimal supervision while maintaining clear communication and professionalism. I take a data-driven approach to investigations, using patterns, surveillance review, and case analytics to support actionable outcomes and prosecution when appropriate.I am passionate about protecting businesses, supporting ethical workplace environments, and continuously developing my investigative skills. I am open to opportunities that allow me to contribute to strong risk management, asset protection, and investigative operations.
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