Stephen Woodroffe
Arima
Summary
Dynamic Fraud Investigator with the Trinidad and Tobago Police Service, skilled in fraud detection and criminal investigations. Achieved significant reductions in fraudulent activities through innovative prevention strategies. Proven ability to build partnerships and foster teamwork, while utilizing strong evidence collection techniques to support successful prosecutions. Committed to enhancing security measures and community trust.
Overview
23
23
years of professional experience
Work History
Fraud Investigator
Trinidad and Tobago Police Service
01.2014 - Current
- Analyzed transaction patterns to identify potential fraudulent activities.
- Assisted in gathering evidence for investigations and case documentation.
- Reviewed account activity reports for inconsistencies and suspicious behavior.
- Collaborated with teams to develop strategies for fraud detection and prevention.
- Documented findings and prepared summaries for senior investigators' review.
- Supported the implementation of enhanced security measures to mitigate fraud risks.
- Participated in training sessions to improve knowledge of fraud detection tools and techniques.
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
- Maintained a high level of confidentiality when handling sensitive information, protecting both company reputation and client privacy.
- Conducted prompt and thorough investigations on referred files.
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
- Reduced fraudulent activity by implementing effective fraud detection strategies and tools.
- Played a key role in the design and implementation of employee awareness campaigns, raising company-wide understanding of the importance of fraud prevention.
- Collaborated with Government and financial institutions to resolve complex fraud cases, leading to successful prosecution of offenders.
- Contributed to risk assessment efforts by identifying vulnerabilities within existing systems that could be exploited by criminals perpetrating fraud schemes.
- Streamlined investigation processes by developing efficient case management techniques, reducing time spent on each case without sacrificing accuracy or effectiveness.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Served as a mentor to junior investigators, sharing knowledge and expertise while fostering a collaborative team environment.
- Enhanced internal communication by providing regular updates on current fraud trends and emerging threats.
- Improved company-wide security measures through the development and implementation of fraud prevention policies and procedures.
- Conducted comprehensive training sessions for new employees, ensuring a strong understanding of anti-fraud processes and systems.
- Evaluated customer data to identify and prevent fraudulent activities.
- Produced detailed reports of fraud investigations and presented findings to senior management.
- Performed risk assessments to determine level of fraud risk and prioritize investigations.
- Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
Police Constable
Trinidad and Tobago Police Service
11.2010 - 01.2014
- Enforced traffic laws and regulations to ensure public safety and reduce accidents.
- Conducted thorough investigations of crimes, gathering evidence and interviewing witnesses.
- Collaborated with community organizations to implement crime prevention programs.
- Responded promptly to emergency calls, assessing situations and providing necessary assistance.
- Developed and maintained strong relationships with community members to foster trust in policing efforts.
- Analyzed crime trends to inform strategic deployment of resources within the Division.
- Prepared detailed reports for court proceedings, ensuring accuracy and compliance with legal standards.
- Performed general patrol services and provided traffic control.
- Confronted and resolved emergency and non-emergency situations.
- Protected life and property through enforcement of regulations and laws.
- Maintained accurate records of incidents and investigations, contributing to a well-organized police department.
- Managed crime scenes to protect personnel and preserve evidence.
- Led proactive policing initiatives that focused on quality-of-life issues within neighborhoods, improving residents'' satisfaction with law enforcement services.
- Improved community relationships through proactive engagement and participation in local events.
- Booked suspects into custody by processing mug shots and fingerprints.
- Engaged with local individuals and community leaders to discuss crime reduction strategies.
- Prepared and submitted incident reports regarding police activities and investigations.
- Participated in specialized training programs, enhancing personal skills for better service to the community.
- Responded immediately to reports of automobile accidents and criminal activity, calling for additional support as necessary.
- Provided testimony in court proceedings, resulting in a high rate of successful prosecutions.
- Conducted surveillance operations aimed at identifying and apprehending suspects involved in criminal activity, leading to increased arrest rates.
- Assisted victims of crime by providing support services referrals and acting as a liaison between them and other agencies involved in their cases.
- Managed traffic control at accident scenes, ensuring public safety while minimizing congestion-related delays.
- Patrolled assigned areas to prevent and detect roadway crimes.
- Collaborated with fellow officers for successful crime prevention and resolution efforts.
- Provided crime prevention suggestions and recommendations.
- Contributed to multi-agency task forces targeting specific criminal activities, increasing overall effectiveness against organized crime groups.
- Conducted witness interviews and gathered details regarding incidents to determine best course of action.
- Built excellent rapport and working relationship with community to build trust and improve upon communication.
- Provided testimony in court proceedings.
Quality Control Inspector
Alston Building Enterprise Limited
05.2002 - 06.2010
- Conducted thorough inspections of incoming materials and finished products to ensure compliance with quality standards.
- Implemented corrective actions for non-conforming products, enhancing overall quality assurance processes.
- Trained and mentored junior inspectors on inspection techniques and safety protocols to promote best practices.
- Collaborated with production teams to identify areas for process improvement, increasing efficiency in quality control workflows.
- Utilized statistical process control methods to analyze data and maintain consistent product quality over time.
- Developed and maintained detailed inspection reports, documenting findings and recommending necessary changes for compliance.
- Communicated with production team members about quality issues.
- Led root cause analysis sessions to address recurring defects and implemented preventive measures within the production line.
- Inspected quality of products, taking note of functionality, appearance and other specifications.
- Performed visual inspections and non-destructive tests where appropriate.
- Reported repeated issues to supervisors and other departments, collaborating to identify issue roots and rectify problems.
- Inspected incoming and outgoing materials for accuracy and quality.
- Improved product quality by conducting thorough inspections and identifying defects in a timely manner.
- Maintained compliance with industry regulations through meticulous record-keeping and documentation of inspection results.
- Collaborated with production staff to establish and meet quality standards
- Evaluated components and final products against quality standards and manufacturing specifications.
- Participated in team meetings to discuss progress and results, providing ideas and suggestions for improvement.
Education
Master of Science - Financial Forensics And Fraud Investigation
International Forensics And Business Institute
La Romain, San Fernando11-2025
MBA - General Studies
University of Bedfordshire
London, England11-2023
Investigative Interviewing
TTPS Academy
St. James01-2015
Fraud Investigation
TTPS Fraud Squad
Port Of Spain01-2014
Induction Training Diploma
TTPS Academy
St. James11-2010
Computer Literacy Certificate
Upper Level Eduvational Institute
Chaguanas, Trinidad And Tobago01-2005
High School Diploma -
Tabaquite Composite School
Tabaquite07-1999
Skills
- Financial fraud
- Records research
- Anti-money laundering
- Partnering and relationships
- Fraud prevention
- Criminal investigations
- Law enforcement
- Investigative techniques
- Evidence collection
- Fraud detection
- Fraud identification
- Teamwork
Affiliations
Ministry of Works and Transport Licensing Department
The Elections and Boundaries Commission
Immigration Department
Legal Affairs Office
Board of Inland Revenue
Timeline
Fraud Investigator
Trinidad and Tobago Police Service
01.2014 - Current
Police Constable
Trinidad and Tobago Police Service
11.2010 - 01.2014
Quality Control Inspector
Alston Building Enterprise Limited
05.2002 - 06.2010
Master of Science - Financial Forensics And Fraud Investigation
International Forensics And Business Institute
MBA - General Studies
University of Bedfordshire
Investigative Interviewing
TTPS Academy
Fraud Investigation
TTPS Fraud Squad
Induction Training Diploma
TTPS Academy
Computer Literacy Certificate
Upper Level Eduvational Institute
High School Diploma -
Tabaquite Composite School
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