Giulio Parente, CFE

Experience

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  Buzgon Davis Law Office

  Jul 2008 - Dec 2010

  Close-File Clerk

  Tasked to organize and close classified files.

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  DC Metropolitan Police Department

  Jan 2013 - May 2013

  Investigative Report Writer

  Conducted background searches by obtaining police reports, Past convictions, traffic records, and up to date personal information through internet databases such as JUSTIS, WALES, NCIC, Columbo, iLEADS, LexisNexis, and TLO. I would then call to interview the claimant and decide whether assets forfeited in a case should be seized.

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  G4S

  Jun 2014 - Oct 2016

  Surveillance Investigator

  Hired to conduct surveillance on individuals for multiple insurance companies based on workers' compensation, disability, and automotive cases that are red-flagged for possible fraud. I filmed these individuals doing day to day activities and wrote case reports based on the surveillance obtained. I was licensed in Pennsylvania, Maryland, Delaware, New Jersey, and Massachusetts. Open-Source Intelligence gathering was also required before the start of each case.

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  Office of State Inspector General

  Oct 2016 - Sept 2018

  Claims Investigation Agent

  Was responsible for investigation, administrative hearings, and prosecution of medical assistance, cash, food stamp, electronic benefit fraud, and other similar investigation or prosecution activities related to the intentional violation of programs administered by agencies under the Governor's jurisdiction.Utilized proper investigative techniques, conducted investigations, interviewed witnesses and subjects, analyzed statements, case records, and inter-governmental matches, conducted record searches at the courthouse, banks, and employers; and developed leads that were followed to a reasonable end. I also filed criminal complaints at the district court level, prepared witnesses to testify for hearings and trials; and, presented or assisted the District Attorney with a presentation of the Commonwealth's case at criminal preliminary hearings and trials. Show less

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  SafeGuard Services, LLC

  Sept 2018 - Feb 2020

  Senior Program Integrity Analyst

  Used a variety of tools to initiate investigations into Medicare and Medicaid fraud on behalf of CMS, identified subjects and developed cases for future action, including referral to law enforcement, education, overpayment recovery, and other administrative actions. Also worked with internal resources and external agencies to develop cases and corrective actions as well as responded to requests for data and support.

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  Merge Investigations, Inc.

  May 2019 - now

  Private Detective

  Conduct surveillance, background investigations, activity checks, obtain recorded statements, collect and formulate investigative evidence, and testify in courts of law and other legal venues.