Professional Summary
Overview
Work History
Education
Skills
Timeline

Davie Chang

CalRecycle
Upland
21
years of professional experience

Dynamic Special Investigator with extensive experience at CalRecycle, excelling in intelligence gathering and courtroom testimony. Proven track record in fraud detection and prevention, leading investigations, and training special investigators. Skilled in Microsoft Excel, adept at preparing comprehensive reports, and committed to upholding program integrity through meticulous analysis and effective communication to protect the California Beverage Container Recycling Fund.

Work History

Special Investigator

20 Years 1 Month
CalRecycle | 09.2006 - Current

My duties consist of conducting investigations on recycling centers to determine whether there is evidence of fraudulent activities . My duties also consist of conducting inspections, interview witnesses and suspects, review records for falsification of records, issue notice of violations, prepare referrals for Dept. of Justice, assist Dept. of Justice in search warrants, work with other local state and local law enforcement agencies on cases pertaining to recycling fraud, give training to local and state law enforcement agencies on overview on recycling fraud, prepare comprehensive investigation reports and reports of observations/documentations, update information in our web based integrated information system, follow up on tips from confidential informants, served subpoenas and other legal documents to recycling center participants, secure and log in evidence obtained from the field, testify in formal/informal administrative hearings, train, lead, and review work from newly hired staff on conducting investigations against fraudulent participants, verified and detected multiple violations of the rules, laws and regulations, and prepared accusations, demand letters, and corrective action plans against guilty participants who have violated the laws, regulations and Acts of the Beverage Container Recycling Program.

Disability Insurance Program Representative

11 Months
Employment Development Dept. | 10.2005 - 09.2006

Review and investigate new and continued claims, make proper and prompt determinations of eligibility in accordance with law, regulations, and/or established policies. Exercise appropriate duration control to ensure program integrity, and respond to inquiries from claimants and the public in a telephone environment. Examine and analyze disability claims in order to determine claim eligibility and status.

Education

Associate of Arts - Administration of Justice

Los Angeles City College | Los Angeles, CA | 09-2000

Bachelor of Arts - Social Work

Cal State Los Angeles | Los Angeles | 06-1998

Skills

Courtroom testimony
Interview techniques
Intelligence gathering
Skilled in Microsoft Excel
Word
Powerpoint
Outlook
Border Interdictions

Timeline

Special Investigator

CalRecycle
09.2006 - CurrentRead More

Disability Insurance Program Representative

Employment Development Dept.
10.2005 - 09.2006Read More

Los Angeles City College

Associate of Arts from Administration of Justice
Read More

Cal State Los Angeles

Bachelor of Arts from Social Work
Read More
Davie Chang