Paul Reiser
Senior Investigator - Personnel Misconduct Investigations at Usda
Based in Minneapolis, United States
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Seniority
Other
Department
Other
Location
Minneapolis
Industry
Government Administration
Company size
23K
Contact information
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p•••••••@usda.gov
Phone
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Background
About Paul Reiser
I am an experienced federal law enforcement officer with over 35 years planning and conducting a wide variety of complex and sensitive criminal investigations. My investigations have comprised of mail fraud, procurement fraud, insurance fraud, workers compensation fraud, program fraud, and securities fraud; internal misconduct investigations, financial embezzlements and revenue investigations, narcotic investigations, and child exploitation investigations. I have performed vulnerability security and risk assessments and led financial and performance audits. My experience has encompassed making arrests, executing search warrants, testifying in court proceedings, conducting witness and subject interviews, and developing evidence that substantiates allegations of criminal, civil, and/or administrative misconduct.
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