James Raymond
Security Investigator @The Honickman Companies
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WORK HISTORY
Security Investigator @The Honickman Companies
Conducting internal affairs investigations concerning employee misconduct (i.e, violations of company policy) as well as criminal activity (e.g, theft, fraud, assault, etc.) in support of the Vice President’s strategic vision Collecting and synthesizing evidence including CCTV surveillance camera footage, operational/ financial records eyewitness testimony, and physical evidence to substantiate investigative claims and inform administrative actions Utilizing the internal incident reporting system to comprehensively document employee misconduct or criminal activity in coordination with human resources and local law enforcement/ courts to ensure proper administrative action and support any relevant legal proceedings (e.g, criminal prosecution, court-mandated restitutions, etc.) Evaluating the physical security and camera systems in six regional distribution facilities to identify site vulnerabilities and strengthen operational security practices to deter, detect, and mitigate losses and liabilities Providing recommendations for security procedures and mandatory trainings to improve workforce integrity and awareness of internal and external threats to the company to improve security conscientiousness
EDUCATION
University of Maryland
Bachelor of Arts - BA, Psychology and Criminology & Criminal Justice (Double Major)
University of New Haven
Master of Science - MS, Investigations
ABOUT JAMES RAYMOND
I am a former Special Agent and Counterintelligence Investigator with the Department of…
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