Stephen Taylor

• Reviews and analyzes legal documents and contracts.
• Ensure the accuracy and completeness of legal instruments.
• Identify legal issues and inconsistencies in documents.
• Verification of signatures and notarizations to determine legal authenticity.
• Maintain strict confidentiality of all legal documents and sensitive information.
• Communicate with clients, attorneys, and other professionals to resolve legal issues.
• Perform legal research to ensure compliance with federal, state and local laws.
• Provide training and guidance to other staff members on legal issues.
• Collaborate with tax professionals and other agencies to ensure compliance with regulatory standards.

• Customer service, inventory control and management, display and loss prevention.

Senior Analyst under contract for the US Department of Justice, Bureau of Alcohol, Tobacco and Firearms:

• Provided Data Analyst, and Records Examiner / Analyst supervision and review
• Directs and supervises the work of contractor staff, particularly on major support efforts, such as large operations/investigations and research projects
• Monitors work and reports on progress; responsible for ensuring that work meets contract and government requirements and is delivered on time
• Troubleshoots and performs quality control spot-checks. Must be able to formulate administrative and technical procedures for getting the work done
• Performs complex technical and factual research
• Designs and develops systems and procedures for tracking, controlling, and managing case files, exhibits, and other case specific materials
• Coordinates with other Contractor support components in order to accomplish work.
• Reports to a Director or Manager; may also have significant contact with Government Officials and/or clients

Contractor providing investigative support for US Department of the Treasury, Internal Revenue Service, Criminal Investigation Division.

• Southeast Regional Lead and trainer;
• Instructor;
• Investigative specialist;
• Review claims and petitions and equitable sharing;
• Continue to develop and maintain Subject matter expertise;
• Writing training manual;
• Task Force member for CI, AFMLS, TEOAF;
• Liaison with Federal, state and local law enforcement agencies;
• Produce annual, quarterly, monthly and weekly reports for management;
• Maintain case files, evidence logs, financials, equitable sharing reports.
• Identify all possible sources of information; correlate information and data to substantiate or refute information presently on hand.
• Analyze collected information to produce as more complete picture of activities and support investigations currently underway.
• Collect and analyze legal data and summarize findings into memoranda and reports
• Ensure data entered into database is compliant with court orders
• Perform legal research, summarize disposition transcripts, and compile indices and trial material
• Receive and distribute documents related to cases pertaining to seizures and forfeitures
• Assist with the drafting of letters, forms and affidavits
• Discretely handle confidential material and sensitive information
• Collaborate with team members to meet client requirements