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Agent / Analyst Profile


Braziel and Associates, LLC -Owner
Braziel and Associates, LLC was created to provide professional experienced investigative and litigation services to the local community As a Certified Fraud Examiner, Crime Scene Investigator and Hazardous Material Specialist, Charlotte Braziel utilizes her expertise to provide assistance to clients seeking investigative services, support and guidance with Fraud Investigations, Basic and Advanced Background Checks, Criminal & Civil Case Reviews, Health Care Fraud Investigations, Crimes Scene Assessments and Attorney Litigation Support & Trial Preparation Assistance. Charlotte Braziel has investigated and provided litigation services to Federal Health Care Fraud investigations, SEC and investment fraud criminal matters. Charlotte Braziel has investigated cold case homicides and is an active member of University South Florida Cold Case task force.

Instructor Criminal Justice 2016 to present
St Leo University

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Braziel and Associates, LLC -Owner
Braziel and Associates, LLC was created to provide professional experienced investigative and litigation services to the local community As a Certified Fraud Examiner, Crime Scene Investigator and Hazardous Material Specialist, Charlotte Braziel utilizes her expertise to provide assistance to clients seeking investigative services, support and guidance with Fraud Investigations, Basic and Advanced Background Checks, Criminal & Civil Case Reviews, Health Care Fraud Investigations, Crimes Scene Assessments and Attorney Litigation Support & Trial Preparation Assistance. Charlotte Braziel has investigated and provided litigation services to Federal Health Care Fraud investigations, SEC and investment fraud criminal matters. Charlotte Braziel has investigated cold case homicides and is an active member of University South Florida Cold Case task force.

Instructor Criminal Justice 2016 to present
St Leo University

University South Florida 2014 to present
Department of Anthropology, Graduate Studies, Criminal Justice, designed and taught Crime Scene Reconstruction and Homicide Investigations classes.

Federal Bureau of Investigation (FBI) 1987-2013
Special Agent, FBI, Responsible for investigating violations of the laws of the United States, developing national intelligence, identifying and gathering evidence, evaluating data, analysis financial documents, conduct interviews and prepare written and oral reports.

• Extensive experience directing sophisticated financial, government fraud and complex international terrorist investigations.
• Lead and managed a high profile Racketeer Influence and Corrupt Organization multi jurisdictional investigation.
• Case management experience in comprehensive organized crime, mortgage fraud, health care and civil rights investigations.
• Coordinated and directed long term, multi agency, multi- jurisdictional task force projects utilizing advance and sophisticated investigative techniques.
• Established investigative priorities, directed undercover operations, strategic planning and review and assessment of financial data.
• Authored detailed prosecutive and investigative reports, affidavits and presentations.
• Conducted oral presentations and testified in numerous Federal Grand Jury and trial proceedings.

Certified Police and Defensive Tactics Instructor
Prepared and presented lesson plans and classroom instructions for international and domestic audiences. Topics include Presentation skills, Crime Scene Management, Evidence Recovery, Case Management, Health Care Investigations and Defensive Tactics.

Senior Team Leader for Evidence Response Team for sixteen years, and Assistant Weapons of Mass Destruction Coordinator.
• Coordinated FBI. State and local law enforcement and public safety agencies response to crime scenes, established control and maintained the integrity of the incidents.
• Supervised team deployments, proper crime scene documentation, maintained health and safety requirements and evidence collection process.
• Responsible for team oversight of scheduling, funding and budgetary matters and developing relationships with other Federal, State and local resources.
• Completed Incident Command System IS -100, IS-200, IS-300, IS-700 and IS -800
• Completed Basic Crisis Management Coordinator In- Service

Presentations

May 2015- Human Trafficking and Organized Crime- Human Trafficking Conference, Clearwater, FL

October 2016- Human Trafficking Presentation to Non Government Agents at First Christian Church

March 22, 2017 -Presentation Animals and Prison, an Inside look at Inmate Animal Training Programs- Academy of Criminal Justice Science in Kansas City, MO.

September and October 2017- Human Trafficking Training to Saint Petersburg Police Department

Publications
Cyberbullying and School Admisntrators, International Journal of Education and Human Development. October 2017

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