Tomás - Criminal Investigator with 10 years of complex fraud prosecution experience

Córdoba, Cordoba, Argentinaen

Led investigations of high-complexity criminal cases involving economic crimes and organized fraud at the Public Prosecutor’s Office.

Supervised multidisciplinary teams, including digital forensic analysts and accounting experts, to secure evidence and ensure procedural compliance.

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Summary

Dedicated professional with extensive experience in criminal investigations, forensic analysis, and legal procedures, utilizing advanced AI tools for data cross-referencing.

Key Achievements

Utilized advanced AI tools and forensic reports to cross-reference data, identify patterns, and synthesize large volumes of information.

Skills

Criminal InvestigationExpert

Led and managed complex criminal investigations, focusing on economic crimes and organized fraud cases.

Digital ForensicsAdvanced

Supervised digital forensic analysis using Cellebrite and Magnet Forensics within criminal investigations.

Legal Documentation & ProcedureAdvanced

Drafted warrants, subpoenas, indictment documents, and ensured compliance with criminal procedure rules.

Forensic Data Analysis & AI ToolsIntermediate

Applied AI tools such as ChatGPT and Google Gemini to analyze large datasets and identify criminal patterns.

Experience

Criminal Investigator / Prosecution Clerk (Complex Frauds Unit)

Public Prosecutor’s Office (Ministerio Público Fiscal de Córdoba)

Oct 2017 - Present

Lead the end-to-end investigation of high-complexity criminal cases, specifically focusing on economic crimes and organized fraud., Direct and supervise multidisciplinary teams, including digital forensic analysts, accounting experts, and police specialized units to secure evidence., Responsible...

Legal &amp; Commercial Manager

Independent Real Estate Broker

2013 - 2017

Drafted and reviewed diverse legal instruments, including lease agreements, purchase-sale contracts, and power of attorney documents., Acted as a primary mediator in disputes between landlords and tenants, applying legal frameworks to reach out-of-court settlements., Conducted legal and financial...

Litigation Assistant (Debt Collection &amp; Banking)

Mansilla &amp; Asoc. Law Firm

2011 - 2013

Managed a high-volume portfolio of civil lawsuits for credit card debt recovery, handling the process from initial filing to final judgment., Daily monitoring of judicial files in court, performing procedural acts and ensuring all deadlines were met., Prepared monthly status reports on recovery...