David Partridge

Experience

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  Air Force Office of Special Investigations

  Mar 1986 - Sept 1990

  AFOSI Special Agent/Chief, Economic Crime InvestigationsAFOSI Detachment 4201Andersen AFB, Guam Lead Economic Crime Investigator for the Air Force Office of Special Investigations (AFOSI), supported all fraud and criminal investigations involving crimes against U.S. Air Force personnel and threats to Air Force security property following all standard operating procedures, regulations, guidelines and policies. Conducted investigations of criminal, fraud and counterintelligence investigations involving all major crimes against military personnel and property through coordinating information and activities with various federal, state, and local law enforcement agencies. Provided advice and information to Air Force managers on base level contracting, property acquisition and disposal matters for investigative and related operational activities. Served as interim Special Agent in Charge for office of 8 special agents and staff until inbound Detachment Commander arrived on station.Conducted Fraud, Waste and Abuse Awareness Briefings which resulted in a quality assurance inspector revealing the substitution of $1.6 million in inferior products on a base construction project.Resolved allegations concerning defective products installed on $1.8 million roofing contract. Resolved allegation concerning contracting irregularities concerning a foreign corporation's award of $11.7 million in construction renovation. Resolved several key investigations to include larceny of government property, attempted suicide and sexual assault.Conducted two fraud and crime prevention surveys (Accounting and Finance; Base Supply) which disclosed potential weaknesses and vulnerabilities with potential losses to the Air Force in excess of $2.1 million. Show less Detachment Operations Superintendent/Special InvestigatorAFOSI Detachment 1302, Ellsworth AFB, SDAFOSI Special Agent responsible for conducting criminal, fraud and counterintelligence investigations. Performed duties as Detachment Operations Superintendent responsible for the management and direction of daily detachment operations, investigations and personnel actions. Responsible for the direction of investigative coverage of sparsely populated area exceeding 77,000 square miles and an excess of 35,000 military and civilian personnel. Directed activities of both experienced and junior investigative personnel. Responsible for mentoring and training new agents, writing performance reports, awards and decorations and for all personnel actions impacting detachment operations. Reviewed all detachment investigative reports of investigations for accuracy and investigative sufficiency and ensured compliance with critical legal requirements and restrictions. Authored numerous training pamphlets, reports, instructional handbooks and articles involving contract fraud which significantly impacted the operational readiness and effectiveness of field agents and their programs. Identified and resolved numerous fraud and criminal investigations through proactive and aggressive investigative skills. As Detachment Fraud Program Manager, resolved a deficiency in program effectiveness through implementation of weekly strategic briefings and surveys which analyzed the Detachment's fraud program and continued monitoring for effective performance.Coordinated and directed sensitive task force investigation into allegations of contracting irregularities involving senior wing officials and contracting personnel. Show less

  • Chief, Economic Crime Investigations

    Oct 1988 - Sept 1990

  • Detachment Operations Superintendent/Special Investigator

    Mar 1986 - Sept 1988
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  Air Force Office of Special Investigations, U.S. Air Force Special Investigations Academy

  Oct 1990 - May 1994

  Advanced Training Course Manager/Instructor

  Advanced Training Course Manager/InstructorEconomic and Environmental Crimes TrainingU.S. Air Force Special Investigations AcademyPlanned, developed and managed basic and advanced economic and environmental crime course work and curriculum through detailed analysis needs assessment of training needs as well as current trends in investigative standards, procedures, regulations and guidelines. Developed training polices and doctrine for basic and advanced level economic and environmental crime. Created and implemented formal lesson plans, course reference materials, testing aids, and affiliated materials for program standardization. Incorporated theory, policy, methodology, and practical applications and techniques of criminal investigations in areas of environmental crime and economic crime including fraud, conspiracy, corruption and ethical infractions. Instructed in Basic Special Investigations Course, Environmental Crime, Economic Crime and Major Systems Fraud Investigations Courses, and Air Force/AFOSI Acquisition Fraud Workshops. Developed written training products for command-wide use in fraud and environmental crime investigations. Served as AFOSI liaison with federal, state and local law enforcement agencies developing joint cooperation to enhance training effectiveness and efficiency. Show less

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  United States Air Force Office of Special Investigations (AFOSI) Investigative Operations Center

  May 1994 - Sept 1995

  Chief, Economic and Environmental Crime Analysis

  Chief, Economic and Environmental Crime AnalysisAir Force Office of Special Investigations (AFOSI)Investigative Operations Center/Procurement Fraud InvestigationsSpecial Agent assigned as Criminal Analyst for the AFOSI IOC providing field support through analytical interpretation of criminal and economic crime intelligence information. Screened, evaluated and processed all field requests for assistance. Reviewed all on-going and closed fraud investigations, fraud surveys and task force operations to assess and determine potential vulnerabilities and trends associated with economic, criminal and environmental crimes against personnel and property of the Air Force. Provided advise and oversight of procurement fraud investigations in support of field activities and agents to ensure legal sufficiency and joint cooperation of case investigations. Provided technical guidance and analytical support to field agents for on-going economic and environmental crime investigations. Compiled raw data from joint agency resources to create detailed reports, special studies and surveys which impacted overall operations. Initiated and led efforts for representation and served as AFOSI's first Liaison and Command Representative to the Department of Treasury's Financial Crime Enforcement Network (FinCEN), responsible for developing relations through liaison efforts between federal, state, and county law enforcement agencies.Authored series of Fraud Information Reports (FIRs) which provided field agents with crucial information on vulnerabilities and weaknesses in key Air Force resource areas. This information was utilized in numerous fraud surveys and development files to uncover base level and major systems acquisition fraud. Show less

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  Department of Treasury, Financial Crimes Enforcement Network (FinCEN) World-Wide Operations Center

  Sept 1995 - Nov 1995

  Intelligence Research Specialist/Analyst

  Intelligence Research Specialist/Analyst United States Department of TreasuryFinancial Crimes Enforcement Network (FinCEN) World-Wide Operations CenterVienna, VA As Intelligence Research Specialist/Analyst, performed duties as Agency/Program Coordinator for the Financial Crimes Enforcement Network (FinCEN) World-Wide Operations Center. Directly responsible for providing liaison support and investigative research assistance to over 35 federal and international agencies concerning money laundering, terrorism financing and other financial crime investigations. Conducted extensive database research and utilized both law enforcement (Treasury Enforcement Communications System – TECS II) and commercial databases (CBI-IDENT/DETC), Dun & Bradstreet, LEXIS/NEXIS, TRW and Prentice Hall) to complete investigative case analysis and support. Provided summary report of results for distribution to field agents. Screened all in-coming requests for assistance and conducted final case review and coordination on all completed reports. Assisted with preparing final reports for distribution to federal agencies. Note: Worked as the Air Force Office of Special Investigations (AFOSI) detailed liaison to FinCEN Liaison performing same duties from May 1994 – September 1995.Provided guidance and oversight to major on-going investigation concerning alleged laundering of money associated with Department of Agriculture programs.Provided critical coordination and support to INTERPOL on major international financial and money laundering operations investigation. Show less

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  Capital One Financial Corporation

  Nov 1995 - Jun 1999

  Corporate Senior Investigations Manager

  Senior Corporate Investigations ManagerCapital One Financial CorporationOffice of Corporate SecurityGlen Allen, VA Assisted with the creation of the internal investigations section, including the formation of policies, staffing and operational protocols for the creation of the Office of Corporate Security. Responsible for the overall management and direction of all internal fraudulent detection initiatives, criminal investigations, and personnel security matters for global financial services company with over 15,500 employees and offices located throughout the world. Managed and directed staff of 10 senior and junior corporate investigators and analysts providing essential counseling, training, coaching and mentoring. Conducted, coordinated and managed security compliance assessments on Capital One and vendor facilities. Served as special advisor to the Director of Corporate Security for all sensitive and complex criminal and fraud investigations and inquiries on senior executive level staff at the request and on behalf of the Director of Corporate Security. Coordinated and processed law enforcement requests for assistance and participated in joint and task force investigations with federal, state and county law enforcement agencies. Provided management and direction of unit’s Internal Fraud Detection System which was designed and developed to detect various fraud methodologies associated with internal fraud such as interception and divulgence of customer credit. Prepared case management statistical data and information for Board of Directors on all on-going, pending and closed investigations, initiatives and operations. Show less

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  International Training Incorporated, Inc.

  Jun 1999 - Oct 2002

  Vice President / Security Operations Instructor

  Vice President, Strategic Planning and Security OperationsArmorGroup North America (AGNA)As Vice President, Strategic Planning and Security Operations, helped in the initial formation of company and served as special assistant and primary advisor to the President/Chief Executive Officer (CEO) responsible for the oversight and direction of all projects, initiatives, security operations and services component for global security services company. Directly responsible for the development and implementation of all corporate aspects of strategic planning and coordination of business development and special projects for entire domestic corporate operations. Developed guidance and policies for the preparation of data and information in response for submittal to government and corporate requests for proposals. Provided management and oversight of multiple global security operations programs, projects and initiatives. Prepared, monitored and revised corporate strategic business plans based on corporate goals, competitive needs and industry trend analysis. Conducted, managed and directed comprehensive in-depth domestic and international security assessments on facilities and residences for corporate clients with assets over $1 billion. Conducted analysis and assessment of survey results and provided final reports and presentations to senior corporate and government officials. Developed and wrote detailed project plan that included critical concepts of operations plan, policies and protocols for the protection of sensitive government and corporate assets and facilities. Assisted with the development of polices and training doctrine for the provision of security training to US Government and corporate personnel on facility target analyses and route analysis. Show less

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  DLA Criminal Investigations Agency (DCIA)

  Nov 2002 - Mar 2004

  Special Agent/Resident Agent in Charge

  Senior Special Agent/Criminal InvestigatorDefense Logistics Agency Criminal Investigations Activity (DCIA)DLA Defense Supply Center Richmond, VA As Resident-in-Charge (RAC) for field office of the Defense Logistics Agency (DLA) Criminal Investigations Activity (DCIA), provided criminal investigative support to the Director of DLA, the Commanders of DLA field activities, and to DLA General Counsel, upon request, when the primary DoD investigative agency declined investigative responsibility or acceded to a joint investigation. Conducted criminal and fraud investigations involving persons and property under the charge of DLA pursuant to Federal Statutes and applicable DoD and DLA Directives. Area of geographical responsibility included Virginia and North Carolina. Primary investigations were associated with matters concerning fraud, waste and abuse. Investigations included sensitive and complex investigations of federal employees concerning travel fraud, standards of conduct violations, workers compensation fraud and misuse of government resources. Conducted extensive and detailed background research to preclude diversion of property and information to foreign entities hostile to U.S. interests. Enforced trade security controls devised to preclude diversion of munitions listed property to foreign entities unfriendly to the United States. Conducted fraud prevention surveys to identify systemic weaknesses and criminal activity within DLA operations. Responsible for conducting liaison with all senior Defense Supply Center (DSC) commanders and directors as well as federal agencies to insure coordination and support of investigations and pro-active fraud prevention initiatives. Show less

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  ArmorGroup International Training

  Mar 2004 - Mar 2008

  Senior Executive Vice President

  Senior Executive Vice President/Chief Operating Officer, Global Business OperationsArmorGroup International Training Inc. (ITI)Shacklefords, VAAs the Senior Executive Vice President/Chief Operating Officer (COO), I was the primary senior advisor and assistant to the Company President/Chief Executive Officer (CEO). Responsibilities included oversight and operational direction of the day-to-day training and services and the strategic direction and planning of all aspects of global business operations, services and support for Armor Group ITI, a global security training services company, specializing in anti-terrorism and counter terrorism training with over $12 million in revenue for 2008. Responsible for personnel actions to include staffing, performance ratings and mentorship of assigned staff. Responsible for budgeting and daily business operations support and service for facility-based and mobile security training which averaged over 2,000 students annually. Managed and directed a senior director level staff and managers that included business units consisting of Quality Assurance, Evaluation and Safety, Curriculum Development and Management, Global Business Development, Special Programs, Information Technology, Human Resources, Special Projects and Accounting and Finance. Provided oversight of high profile and complex projects pertaining to government and corporate clients. Assisted other business units and corporate offices with multi-million dollar projects and initiatives for other ArmorGroup International service lines, both domestically and internationally. Served as the Corporate Ethics Officer, Facility Security Officer and Technology Control Officer responsible for all personnel, information, and physical security associated with both the Virginia and Texas training facilitiesLed contract proposal efforts resulting in the award of over $45 million dollars in contracts supporting various Defense Agencies and the Department of Homeland Security. Show less

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  Headquarters, Defense Criminal Investigative Service (DCIS)

  Apr 2008 - Sept 2008

  Investigative Review Specialist

  Investigative Review Specialist (IRS)Department of Defense (DoD) Office of the Inspector General (OIG)Headquarters, Defense Criminal Investigative Service (DCIS)Investigative Operations Division/ Economic Crimes DirectorateAssigned to HQ DCIS Investigative Operations Division in the Economic Crimes Directorate, primarily responsible for supporting the Global War on Terrorism (GWOT) Program and the International Contracting Corruption Task Force (ICCTF). This included monitoring, coordinating, analyzing, and evaluating activities related to complex, highly sensitive fraud investigations and task force operations conducted by DCIS field offices. This included the identification of analogies, disparities and trends by conducting extensive analysis of information and compiling statistics involving data projections from data gleaned through the Investigative Data System (IDS). Conducted research on information systems and law enforcement data systems for pertinent data and summarized results in reports and presentations.Prepared reports and statistics for DoD Inspector General for key congressional testimony on GWOT and ICCTF investigations in Southwest Asia (SWA) Area of Operations for the Congressional Commission on Wartime Contracting. Revamped and expanded Monthly GWOT Statistical Report to include charts and monthly comparison data for senior management's review and interpretation.Developed and the implemented electronic case management file system to maintain investigative reports on the agency’s closed GWOT investigations, allowing field agents the capability to query files for investigative intelligence and trends. Show less

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  Department of Defense Office of Inspector General, Investigative Policy & Oversight

  Sept 2008 - Jan 2019

  Special Agent/Criminal Investigator

  Special Agent/Criminal InvestigatorDepartment of Defense (DoD) Office of Inspector General (OIG)Investigative Policy and Oversight/DoD IG Subpoena Program OfficePerformed duties as Deputy Program Manager/Special Agent with the DoD IG Subpoena Program Office. Responsible for providing guidance, oversight and processing of all DoD IG Subpoena requests from all Military Defense Criminal Investigative Organizations (DCIOs). Consult with field agents on a global basis on current major investigations to determine the most effective strategy to obtain the required documents and records in support of criminal, counterintelligence and fraud investigations on a global basis. Work closely with Office of General Counsel (OGC) concerning legal review and analysis of subpoena requests. Provide training to all MCIOs on the effective preparation of subpoena requests and effective management of issued subpoenas.Marketing and outreach efforts have led to an increase of more than 80% of subpoenas issued from 2008 through 2017. Subpoena Program Office is recognized throughout the federal government as model subpoena program with multiple federal agencies asking for assistance in setting up their programs to mirror DoD IG’s subpoena program.Developed comprehensive and extensive DoD IG Subpoena Reference Guide for website to assist field agents in the preparation of DoD IG Subpoena requests. Other federal agencies have inquired about utilizing the reference guide for their subpoena programs.Worked with DoD IG Information Technology/Systems Integration Division to develop and implement a new and enhanced DoD IG Subpoena Management Database System to track subpoenas and produce accurate and timely data for internal/external reports. Produce extensive quarterly DoD IG Subpoena Program report detailing trends and data on pending and issued DoD IG subpoenas. Show less

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  HQ, Air Force Office of Special Investigations (AFOSI), Enterprisee Management and Resources (ER)

  Jan 2019 - Oct 2019

  Training Integration Officer

  Special Investigator/Chief Training Integration OfficerHeadquarters, Air Force Office of Special Investigations (AFOSI)Enterprise Management and Resources (ER)Was responsible for the analysis, review and assessment for integrating advanced specialized training requirements across the span of six sub-career areas for approximately 3,400 professional staff and field agents, located at 260 field-wide units worldwide. Responsible for directing training specific to new and evolving requirements for agents as they become necessary. Manage annual ancillary and special training budget in excess of $11 million that includes over 240 advanced courses and 125 conference/workshops. Responsible for vetting and prioritizing all cross-discipline advanced training requirements across the command and certifying that all advanced training requirements have completed the validation process. Serve as the central point of collection for all new training requirements specific to agents regarding: legal changes and relevant advances in evidentiary reporting and collection, cyber requirements, interface for field activities, language requirements, analysis and assessment, sexual assault field agent requirements, senior leader personal security and counter-terrorism. Conduct data call and convene and chair the annual Training Prioritization and Conference Prioritization Boards and provide recommendations to the AFOSI Corporate Group Chair of all fully vetted, validated and prioritized advanced training and conference requirements by program element code for inclusion in the command’s overall budget and spend plan. Central point of contact for vetting and processing all out-of-cycle training requests and AFOSI Foreign National student investigators to attend advanced training courses. Serve as the principal AFOSI authority and expert to determine and recommend agents upgrade training for investigative success by integrating all primary career area’s requirements. Show less

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  DoD Office of Inspector General Office of General Counsel

  Nov 2019 - Jun 2020

  Investigator

  Performed duties as a Special Investigator/Case Officer, Department of Defense, Office of Inspector General (OIG) Office of General Counsel (OGC) Subpoena Program Office, primarily responsible for the review, coordination, processing and issuance of DoD IG subpoenas in support for all Defense Criminal Investigative Service (DCIS) cases and all procurement fraud, healthcare fraud and public corruption investigations in support of AFOSI, NCIS and USACIDC cases. Consulted with field agents on a global basis daily on current major complex investigations to determine the most effective strategy to obtain the required documents and records in support of procurement fraud and public corruption investigations. Worked closely with Office of General Counsel (OGC) concerning legal review and analysis of subpoena requests Show less

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  Defense Criminal Investigative Service (DCIS) Investigative Operations / Special Operations

  Jul 2020 - May 2022

  Senior Investigative Analyst

  Currently perform duties as a senior Investigative Analyst (IA), Department of Defense (DoD), Defense Criminal Investigative Service (DCIS), Investigative Operations Directorate, Special Operations Division. Presently assigned to provide investigative analytical support to the newly formed DCIS COVID-19 Fraud Cell. Responsible for the independent collection, evaluation and dissemination of information through the use of innovative approaches to detecting and investigating corruption, procurement and health care fraud within the DoD that align with DCIS’s investigative mission, priorities and strategic objectives. Utilize multiple law enforcement databases and analysis techniques and methodologies to provide analytical and investigative case support to investigations. Job encompasses the formulation of information source strategies, reviewing and analyzing data to identify patterns and relationships across financial, criminal, civil, open source, corporate, proprietary and other sources of information. Conduct trend analyses through the review of ongoing and closed investigations to formulate lessons learned and best practices applicable for future investigations. Maintain currency in investigative trends dealing with criminal investigations, legislation data analysis techniques, criminal law and procedure, and how this impacts DCIS’s data analysis capabilities. Create and prepare graphical aids such as charts and timelines using sophisticated technical software for agents. Assist on special projects and initiatives directed by DCIS Headquarters that requires extensive technical, critical thinking, report writing and strategic analysis. Create intelligence reports or other strategic products from raw data and sources relevant to DCIS’s global areas of operation. Maintain liaison relationships with the full spectrum of law enforcement agencies and provide operational support and guidance to other programs within the Investigative Operations Directorate. Show less

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  Defense Criminal Investigative Service (DCIS)

  May 2022 - now

  Senior Investigative Analyst

  Recently assigned to provide investigative and analytical support to the DCIS Data Analytics Program (DDAP) which supports DCIS operations and investigations and is the interface with the DoD OIG Data Analytics Directorate. Provide support to the DDAP Program Manager (DDAP-PM) in the issuance of criminal investigation-related guidance field offices regarding procedures, techniques and data analytic methods; conduct analysis of DCIS’s case inventory to identify trends and opportunities to employ data analytics in support of complex investigations; assists the DDAP-PM in the development of new analytical strategies and products; and provides investigative analytical support when deemed appropriate and in support of unique data analytical projects and initiatives. Serve as the secondary data analytics technical point of contact and liaison representative for DCIS headquarters sponsored projects. Show less