Investigators
"When the character of a man is not clear to you, look at his friends"
Japanese Proverb
Pamela Lindquist
Lindquist and Associates
Business Profile
• Personnel
Pamela Lindquist - Principle
Ms. Lindquist has over nine years in private investigative work; with extensive experience in criminal defense work, workers compensation fraud, and insurance fraud. In addition, her experience also includes expert witness testimony. Ms. Lindquist holds a B.S. degree in Psychology from Brigham Young University.
Cindy Roybal
Ms Roybal has over 15 years of paralegal and private investigative experience. Prior experience includes employment with Kipp & Christen, Salt Lake City: Gibson Dunn & Krutcher, Los Angeles, Cal; Lowther & Assoc. Salt Lake City. Ms. Roybal also has experience with a variety of fraud cases and expert testimony.
• Areas of Specialization
1. Criminal Defense Investigation
2. Workers Compensation Fraud
3. Insurance Fraud
• Client List
Lindquist & Assoc. Has provided investigative services for the following individuals:
Jeff Wright
212 East Leslie Avenue
Salt Lake City, Utah 84115
(801) 652-7493
wright.jeff@comcast.net
OBJECTIVE
Utilize my experience and expertise in a positive and motivational manner. Contribute my managerial and administrative skills to enhance the efficiency and effectiveness of my employers, clients and co-workers. Offer my dedication and loyalty to those I work for and with.
SUMMARY OF QUALIFICATIONS
• One and a half years private Legal Consulting
• Twenty Two years of law enforcement experience
• Seventeen years in Investigations and Administration
• Five years as a Lieutenant - Utah Attorney General’s Office
• Twelve Years as a Sergeant - Utah Department of Public Safety
• Excellent problem solving and project management skills
• Proven ability to organize, prioritize and complete multiple tasks
• Creative, enthusiastic and high achieving
COMPUTER AND OFFICE SKILLS
WordPerfect, Microsoft Word, Microsoft Excel, PowerPoint, Internet, statistical analysis, ULEIN, Spellman, Quattro-Pro, Corel Mainframe - AS400, Novell LAN and other applications
EXPERIENCE
2004 - PRESENT
PRIVATE LEGAL CONSULTANT
Edward K. Brass - Attorney at Law
Ron Yengich - Attorney at Law
1998 - 2004 UTAH ATTORNEY GENERAL’S OFFICE
Lieutenant , Criminal Investigator
• Identify, investigate and prosecute State and Federal Criminal violations
Specifically:
-White Collar Crime
-Public and Political Corruption / Misuse of Public Funds
-Securities Fraud
-Communication Fraud
-Real Estate Fraud
-Bank Fraud
-Homicide
• Assist other law enforcement agencies with criminal investigations in their respective jurisdictions
• Coordinate multi-jurisdictional investigations and prosecutions
• Supervise Financial Fraud Investigations
MEDICAID FRAUD BUREAU, Salt Lake City, Utah
Chief Investigator, Lieutenant
• Provide Administrative support to the Bureau Director
• Supervise ten investigators, auditors and office support personnel
• Identify, investigate and prosecute violations of the Medicaid Fraud Federal and State statutes
• Interact with Federal and State Health Care Administrators and staff
• Monitor expenditures associated with Federal grant and State match
1987 - 1998 UTAH DEPARTMENT OF PUBLIC SAFETY
Criminal Investigations Bureau
Utah Division of Investigation
Utah Narcotic and Liquor Law Enforcement Bureau
Sergeant, Criminal Investigations
• Project Director of the Utah Law Enforcement Information Network
• State of Utah Intelligence Section Supervisor
• Administrative Assistant to the Director
Draft Policy and Procedure
Federal and State Grant Coordinator
• Financial Crime Task Force Coordinator
FinCEN Liaison
• INTERPOL State Liaison
• HIDTA (High Intensity Drug Trafficking Area)
Coordinator / Representative
• Organized Crime Narcotics Representative
Coordinator
• Organized Crime Drug Enforcement Task Force
Criminal Investigator
• Two Distinguished Service Awards
• Four Unit Citations
• Governor’s Award for Excellence
1982 - 1987 SOUTH SALT LAKE POLICE DEPARTMENT
Patrol Officer, Detective
• Patrol duties included assigned traffic officer
• Detective duties
-Narcotics
-Vice (RICO and Racketeering)
-Metropolitan Narcotics Strike Force
1980 - 1982 SKAGGS CORPORATION
Loss Prevention Officer
• Internal and External security for the Utah region stores
• Supervise and monitor store audits and inventories
1979 - 1982 DIVER’S UNLIMITED
Owner , Diving Instructor
1971 - 1979 UNITED STATES ARMY
Recruiting and Career Counseling
Senior Administrative Sergeant
Airborne / Infantry
U. S. Army Intelligence Command
EDUCATION AND TRAINING
1967 - 1971 Judge Memorial High School, Salt Lake City, Utah
Diploma
1976 - 1979 Columbia College, Columbia, Missouri (U of U Extension Campus)
Associate Degree
Major : Business Administration
1979 - 1981 University of Utah, Salt Lake City, Utah
Major : Business Management / Political Science
University of Utah - Executive Management
University of Utah - Law Enforcement Leadership Certification
1983 Utah Police Officer Standards and Training, Salt Lake City, Utah
Category I Certified Police Officer
1995 Backster School of Lie Detection, San Diego, California
Certified Forensic Psycho-Physiologist
Licensed in the State of Utah
1998 Certified Fraud Examiner
ADDITIONAL TRAINING
First Line Supervisor Accreditation
Certified POST Instructor
Medicaid Fraud Investigators Course
Medicaid Fraud Advanced Investigators Course
Polygraph Advanced Polygraph Certification
National HHS Anti-Fraud Investigator’s School
National HHS Advanced Fraud Investigator’s School
National White Collar Crime Supervisor Course
FBI Interview and Interrogation School
FBI Computer Forensics Course
FBI Homicide / Major Crime Profiling Course
FBI Link Analysis Course
(DEA) Narcotics
(DEA) Advanced Narcotics Certification
(DEA) Clandestine Lab Certification Course
(DEA) Marijuana Eradication Course
FBI/DOJ Financial Investigators Course
Department of Justice Intelligence Commander’s
FBI Intelligence Commander/Supervisor’s School
FBI Computer Analysis Supervisor’s Course
Rocky Mountain Information Analysis Course
Watson Intelligence and Graphical Charting Course
INTERPOL Investigator and Supervisor Course
FBI/DOJ Motorcycle Gang Intelligence and Analysis
California Narcotics Supervisor Course
Arnberg Financial Investigators School
U.S. Army Personnel Management
U.S. Army Advanced Personnel Management
U.S. Army Professional Development NCO School
U.S. Army Professional Development Instructor
U.S. Army Non Commissioned Officers School
U.S. Army Career Counselor / Recruiting School
U.S. Army Station Commander / Supervisor School
U.S. Army Combat Infantry School
U.S. Army Airborne School
Lee Dubois Management and Business School
Lee Dubois Marketing and Demographics School
Dale Carnegie Sales Management School
Instructor - Scuba (P.A.D.I.; N.A.S.D.S; S.S.I.)