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| Nationwide Investigations
Justice for Victims, Their Families, and Society |
ANTHONY DUARTE, Retired–Detective, NYPD
Education |
JOHN JAY COLLEGE OF CRIMINAL JUSTICE, New York, NY
Bachelor of Arts Degree ~ Criminal Justice, 1982 |
Investigative Coursework |
| Detective Tactics | Credit Card Fraud | Auto Crime School |
| Homicide Investigation | Insurance Fraud | Dignitary/Executive Protection |
| Criminal Investigation | Sex Crimes (Dealing with Victims) | |
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Awards and Affiliations |
| Recipient of 10 Excellence in Police Duty Awards | 5 Commendations for Meritorious Service |
| Member of the Detective Endowment Association | US Attorney Award |
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EXPERIENCE |
| March 2002–Present | Transportation Security Administration, Mobile Screening Force |
| Supervising Security Operations for starting up the federalization of the nations airports. Supervisor Department of Homeland Security.
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| Law Enforcement | NEW YORK CITY POLICE DEPARTMENT |
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| 1999–Sept.2001 | Dignitary and Executive Protection |
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- Provided personal protection and security planning for Prince Nawaf of Saudi Arabia during his visit to New York in the summer of 1998.
- Lead Detective assisting in coordinating separate travel details for President Fidel Castro, President Putin of Russia, Prime Minister Barak of Israel and Vice President Al Gore during the United Nations Millennium Summit.
- NYPD liaison to the U.S. Secret Service, and drove the lead vehicle in the motorcade for President Clinton's trip from the United Nations to his residence in Chappaqua, New York.
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| 1988–Sept.2001 | 42nd Detective Squad ~ Detective 2nd Grade |
| Promoted to Detective 2nd Grade: 1998 |
| Promoted to Detective 3rd Grade: 1989 |
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- Conduct case management and investigations to prevent crimes or to solve criminal cases encompassing all areas of homicide, robbery, burglary, credit card and mail fraud.
- Obtain evidence and establish case facts by observing and interrogating suspects and witnesses.
- Perform analysis of case records utilizing state of the art computer technology for research of data.
- Prepare cases for court, testify before grand jury and serve as expert witness.
- Interview complainants, witnesses and accused persons to obtain facts or statements; record interviews utilizing electronic recording devices.
- Serve as liaison between numerous federal agencies and U.S. Attorney's office.
- Record progress of investigations, maintain detailed files on subjects and submit reports to commanding officer or magistrate to authorize warrants.
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| 1985–1988 | Applicant Investigations Unit |
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- Responsible for conducting detailed background investigations of prospective police candidates.
- Conducted interviews of applicants, their families and associates in the field and within the Precinct.
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| 1981–1985 | Uniformed Patrol Officer |
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- Performed uniformed patrol duties and crowd control in the high crime areas of New York City.
- Provided assistance at crime scenes to lift fingerprints in absence of fingerprinting technicians.
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Additional Experience |
| Federal Bureau of Investigation, New York, NY − Clerical Supervisor |
- Responsible for maintaining radio contact with agents and relaying information of a sensitive nature.
- Supervise personnel and perform office facilitation duties including answering phones, data entry, and maintain continual contact with numerous law enforcement agencies.
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Licenses |
| Licensed & Bonded Private Investigator |
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PHOTO GALLERY |
 | Detective Duarte with Russell Crowe |
 | Detective Duarte during protection detail for Sonny Buns |
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