Lee Banks, CPP

Experience

• 

  Asheville Police Dept

  Sept 1982 - Sept 1988

  Police Officer

  Patrol Officer, Field Training Officer.

• 

  Us Marshals Service

  Oct 1988 - Jun 2014

  Supervisory Deputy

  I supervised operational Deputy US Marshals and Task Force Officers in performing criminal investigations concerning violations of local, state and federal law including the investigation, location and prosecution of state and federal fugitives. I evaluated US Courthouses for security vulnerabilities and coordinated the location and installation of alarms and monitoring equipment . I served as a jail inspector, ensuring that local detention facilities complied with state and federal regulations. Firearms InstructorPhysical Fitness Coordinator Show less

• 

  Walden Security

  Jul 2014 - Apr 2017

  Court Security Officer

  Provide physical security to the U.S. Courthouse, members of the judiciary and federal employees utilizing x-Ray and metal detection equipment, monitoring duress alarms and video equipment. I also attend court proceedings providing security for judges, jurors, and attorneys.

• 

  North Carolina Education Lottery

  Dec 2017 - now

  Investigator

  I currently investigate reports of Fraud, Theft and Embezzlement offenses involving lottery materials in North Carolina. I also conduct audits and security reviews of retailers who contract with the lottery. I review suspicious claims presented by lottery players to ensure the integrity of the NC Education Lottery. I also provide guidance to retailers to protect their lottery assets. I assist law enforcement with investigations involving crimes involving lottery.