Nathan T.

Special Agent @U.S. Small Business Administration, Office of Inspector General

Detroit, MI, US

Build and maintain inter-agency relationships and investigative teams, improving collaboration efficiency and expediting the resolution of financial crime cases. Developed investigative plans to best utilize the skills of all team members to deliver a comprehensive investigative product- Collaborate with federal, state, and local law enforcement agencies, including the FDIC, U.S. Secret Service, Michigan State Police, and FBI, to address financial crimes through joint investigations and task force participation- Lead complex investigations into alleged violations of federal fraud statutes, with a focus on the misuse and fraudulent acquisition of CARES Act funds and SBA program funds, including 7(a) loans and 8(a) program assistance- Conduct in-depth forensic analyses and audits of financial records, loan applications, and banking data to identify and prevent fraudulent activities- Perform investigative interviews to gather critical information, assess credibility, and support investigations. Ability to build rapport and extract key details contributes to effective case resolutions- Prepare and execute arrest warrants and subpoenas, working closely with U.S. Attorneys to develop well-documented cases that lead to successful prosecutions- Deliver detailed case reports and provide critical evidence for legal proceedings, ensuring accountability and compliance with federal regulations.

Calvin University

Bachelor of Arts (B.A.), Political Science and Government