Charles Paris

1989-1990 Borough Manhattan Community College -No degree
1990-1991 Mercy College -No degree
1997 NYC Correction Academy -Certificate
2000 NYPD APD Training -Certificate
2002 HRA Fraud School
2002 NYSP Fraudulent Documentation
2003 FBI Interview & Interrogation -Certificate

To utilize my skills and diversified experience to become a member of your Team.

Work Experience
01/94 – 03/95 Mutual Investigations – 93rd Street, Third Avenue, Brooklyn, NY
Interviewed clients and counseled with Attorneys at a confidential capacity. Conducted investigations into Matrimonial, Custodial, Criminal, Corporate Espionage. P.I.N.S., Missing Persons, Corporate Sabotage, Surveillance and Counter Surveillance. Captured photos and video.

03/95 – 02/97 A.J. Sterling & Associates – 58th Street between 7th and 8th Avenues, Ft. Hamilton, Brooklyn, NY
Interviewed clients and counseled with Attorneys in a confidential capacity. Conducted investigations into Matrimonial, Custodial, Criminal, Corporate Espionage, N.A.P.A., Hidden Cams, Industrial Theft, Workers Compensation Fraud, Missing Persons, Theft of Service, Counter Surveillance, Corporate Sabotage. Primary function was surveillance, capture photos, video and wire experience. Testified in court, ruse and serving subpoenas.

05/96 – 08/96 Lincoln Controls – 286 5th Avenue, Manhattan, NY
Undercover private investigative work in the private corporate sector. High end Retail Integrity Checks (Tiffany’s. Cartier, Tourneau, Mikimoto, etc.) Shoppers Q Control.

02/97 – 05/97 NYC Department of Correction, 75-20 Astoria Blvd, suite #320, East Elmhurst, NY 11370
Correction Officer, responsible for Care, Custody and Control of Detainee/Sentenced prisoners. Community Service Officer (1999-2000) at Vernon C. Bain Center located in Hunts Point section of Bronx, NY. I supervised both Males and Females ages 16, 18, 21 and up. My assignments JATC (=aka HDM), AMKC, VCBC and AIU. Have also been on assignment to DOI, NYPD-APD and NYCHRA-BFI.

11/00 – 03/09 AIU Investigator
Conducted background investigations of Correction Officer Candidates. Identified fraudulent documentation; authenticated official college transcripts and accreditation. Scrutinized candidate’s financial and employment history. Scrutinized out of state Final Dispositions, DMV Abstracts, HRA Fraud, Unemployment Fraud, Social Security Fraud. Scrutinize and identify inconsistencies in candidate’s previous and current ongoing investigations. Ensure candidates receive Medical, Psychological and Agility exams within the prescribed DCAS guidelines. Created reports recommending or not recommending candidates for consideration to be hired.
Acted as a Liaison to the Unit with outside agencies and departments. Routine interaction with various IG’s, Deputy IG’s and Assistant IG’s and a variety of Assistant and Deputy Commissioners throughout NYC to various City and State agencies. Acted as a direct liaison with the FBI-JTTF, CJISD, Police Training Coordinator. USPS-IG, NYPD- EMD. Auto-Crime Division, Fingerprint Unit, Pistol Permit Section, Queens INTAC, Warrants Squad and other areas of NYPD. Interact with various SIS and SIA’s to the FBOP and OIG. NYSDMV Liaison. Identified and attained training for staff from various agencies at no cost to the department. Performed Field visits. Verified residence, verified employers, neighbors, communicated with other law enforcement jurisdictions in and out of NYS for intelligence gathering. Established relationships and promoted positive Department image with the community surrounding the Unit. ID incoming SRG’s attempting to enter the Department.
Participated in a PILOT program to track new hires post hire/graduation activities (integrity), follow ups. Physical Agility Team, involved in the Orientation Process, Screening process, involved in DCAS.

03/09 – 10/14 V.C.B.C. – Steady 4 and 2, 0700 x 1531 hours tour of duty.
Institutional Security- Responsible for the security of the institution. Screening any and all visitors (Civilian, International Dignitaries, Government Officials, Service Providers, former Inmates, Inmate Visitors, Attorneys, etc.). Create and verify clearances for accessibility to property. Responsible for the institutional Arsenal, issuing and receiving of all 60+ Institutional Departmental weapons and ammunition and all staff and visitors personal weapons and ammunition. Maintain and enforce all Departmental security Directives, Operations Orders, Rules and Regulations.

10/14 – 05/17 A.I.U. – Senior Investigator, Senior Officer
Conduct interviews of potential Correction Officer Candidates. Make recommendations for consideration to be hired or not. I resumed my original duties from my previous tenure in AIU.

04/18 – 06/18 Century Protective Services, 150 Grand St., White Plains, NY 10601
Provided security for North Salem Middle and High School.

08/18 – 03/19 M&M Security Service, 693 Broadway, Massapequa, NY
On executive protection detail/team for Nelson Peltz and family. Chauffeur, run errands, shop for family, transport staff. Perform physical security inspection and lockdown of property, withdrawal of petit cash from bank, prepare receipts and daily notes for petit cash expenses. Pickup/drop off dry clean, escort visitors/guests and contractors on properties. Advance risk assessment/survey. Perform roving patrol of the approximately 150-acre main residence.

06/19-09/20 Indrasoft (US Census Bureau)1768 Business Center Drive, Suite 200, Reston, VA 20190
Fingerprint Operator/Trainer, met with selectees in the hiring process, authenticate required identification, utilize mobile set up to confirm selectee is scheduled and in our system. Take fingerprints digital as well as wet print (as needed) and take digital image of the selectee and provide contact information for follow up upon completion and exit. Trained new incoming FPO’s (fingerprint operators) individually as well as in group. Training was inclusive of operator and site safety and security, how to identify possible fraudulent documents and security features of specific documents commonly used for proof of identification. Trouble shoot software/hardware, log on/off protocols VPN, reporting incidents and recapping on confidentiality of selectee/s and their information, EEO, undue familiarity. Professional conduct and acceptable attire. Securing of site and mobile equipment. How to do time sheets, expenses, travel and utilization of the Help Desk and required report following contact. Reviewed new FPO’s for management. Worked with special needs at ARC site Monticello.

08/19-Present Town of Newburgh Police Department, 1496 NY-300, Att: Personnel, Newburgh, NY 12550
Court Officer, responsible for the Security of the Judges, Prosecutors, Staff, General Public and the Court Building itself. Arresting and placing individuals into custody for arrest warrants or when in contempt of court by order of the Judge, transport prisoners to County Jail or Police Station, assist Police Officers, Security of public parks and special events, Town Hall security. Conduct taking DNA samples from defendants required by law as per Judges order.

TRAINING:
NYPD APD, I.N.T.A.C., FBI Interview and Interrogation techniques, NYCHRA BFI Fraud School, Intro to Counterfeit documents NYSP, HIDTA Money Laundering DEA, AIU Superbase, IIS, IFCOM, SECURUS, LIVESCAN, BADS, NYSDMV Abstract system, ICTOA, GIU briefing, Reid Technique, NYSDHS Fraudulent Document training, Fingerprinting, E.I.S., 9mm Firearm Trained/Qualified. Active Shooter9, Sterling.

Education
08/89-06/90 Borough Manhattan Community College, 199 Chambers Street, New York, NY 10007, no degree
01/91-06/91 Mercy College, 555 Broadway, Dobbs Ferry, NY 10522, no degree
02/97-05/97 NYC Correction Academy, 6626 Metropolitan Avenue, Queens, NY 11379, Certificate

Awards Exceptional Merit Award 2006, Employee of the Month 2012, WTC 2001

Skills/Lic.

• 9mm certified (1997-present
• EIS 2016
• Windows 2016
• Sterling 2016
• NYS Unrestricted Pistol Permit 2017
• HR-218 TNPD 2020
• CPR-AED Certified (02/2020)
• NYS Armed Security Guard License 2019
• NYSBOE Cleared 2018
• IFCOM 2016
• LENS 2020
• Narcan
• IIS 2017
• LEXUS
• NYSDMV
• BADDS
• E-Justice 2015

Integrity, Surveillance, Team Management, Training

Integrity, Surveillance, TEAM MANAGEMENT, Training

Spanish