Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Ben Bozer

Lakemoor

Summary

Security professional and law enforcement detective with extensive experience investigating financial crimes, fraud detection, and complex criminal schemes. Skilled in analyzing financial records, uncovering fraudulent activity, and collaborating with banks, businesses, and federal agencies to prevent and prosecute fraud. Adept at directing and managing large-scale operations, consistently driving success through strategic planning and execution. Known for fostering teamwork, ensuring regulatory compliance, and adapting to evolving investigative needs.

Overview

15
15
years of professional experience
1
1
Certification

Work History

POLICE DETECTIVE

Gurnee Police Department
08.2020 - Current
  • - Conducted in-depth financial crimes investigations, including credit card fraud, check fraud, identity theft, and embezzlement cases.
  • - Analyzed financial records, bank statements, and digital transactions to uncover fraudulent activity.
  • - Partnered with financial institutions, businesses, and federal investigators to coordinate fraud detection and prevention strategies.
  • - Oversaw major criminal cases, coordinated investigations, and prepared evidence for state and federal prosecutions.
  • - Installed covert surveillance equipment and conducted online investigations to track digital fraud schemes.
  • - Trained junior investigators in financial fraud investigative techniques, enhancing the department’s capacity to combat white-collar crime.

VISITOR ORIENTED POLICING UNIT DETECTIVE

Gurnee Police Department
05.2020 - 08.2020
  • - Investigated fraudulent schemes targeting businesses and visitors at Six Flags Great America and Gurnee Mills Mall.
  • - Conducted plain clothes operations identifying individuals involved in counterfeit currency use and credit card fraud.
  • - Collected and analyzed evidence tied to financial-related cases, ensuring proper documentation for prosecution.

POLICE OFFICER

Gurnee Police Department
01.2011 - 05.2020
  • - Conducted investigations into a wide range of cases, including fraudulent transactions and financial scams.
  • - Assisted in special investigations related to identity theft, business fraud, and organized theft rings.
  • - Performed site security surveys and advised local businesses on fraud prevention strategies.

Education

Bachelor of Science - Criminal Justice

Culver-Stockton College
Canton, MO

Skills

  • Financial Crimes & Fraud Investigations
  • Fraud Detection & Prevention Strategies
  • Evidence Collection & Case Preparation
  • Threat Analysis & Risk Mitigation
  • Collaborative Team Management
  • Staff Training & Public Instruction
  • Regulatory Compliance & Reporting
  • Crisis & Incident Management

Certification

  • Lead Homicide Investigator - Wicklander-Zulawski
  • Advanced Investigative Interviewing - John E. Reid & Associates
  • Evidence-Based Interview and Interrogation - CTK Group
  • ILETSB Juvenile Police Officer

Timeline

POLICE DETECTIVE

Gurnee Police Department
08.2020 - Current

VISITOR ORIENTED POLICING UNIT DETECTIVE

Gurnee Police Department
05.2020 - 08.2020

POLICE OFFICER

Gurnee Police Department
01.2011 - 05.2020

Bachelor of Science - Criminal Justice

Culver-Stockton College

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Ben Bozer