1. Stephen R. Hyer
60 Golden Pond Lane, Franklinton, NC 27525
E-mail (shyer@nc.rr.com)
(919) 610-4093 (personal cell #)
(919) 727-0514 (Sheriff’s cell #)
Employment summary: Over twenty-five years of investigative experience within the criminal
justice system and regulatory law investigations.
Employment History:
Present Franklin County Sheriff’s Office
285 T. Kemp Rd.
Louisburg, NC 27549
Deputy Sheriff
• Juvenile Law Enforcement Officer (JCPC Program Manager)
• DPS Grant writing, financial and compliant auditing
• Locate and evaluate evidence, witness statements, Warrants for Arrest
• Arrest and criminal process (testifying)
Part-time Law Enforcement Instructor
• Constitutional Law/Arrest, Search and Seizure Law
• Preparing for Court and Testifying
• In-Service Training Instructor
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Program Integrity/Special Investigations
Smoky Mountain Center (Managed Care Organization)
1207 East Street
Waynesville, NC 28786
Director/Investigator, Integrity Special Investigations
• Management and supervision of investigative staff and billing audit teams
• Investigation of Medicaid fraud, waste and abuse; review and evaluate complaints
• Locate and interview witnesses, collect evidence, obtain documented evidence
• Auditing of medical records and business records
• Evaluate and maintain evidence in compliance with policy & procedures
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State Office of Commissioner of Banks
316 West Edenton Street
Raleigh, North Carolina 27699
Financial Crimes Investigator
• Conduct financial crimes investigations (criminal/civil fraud)
• Provide support to prosecuting State Attorneys, ADAs and Legal Counsel
• Locate and interview witnesses, execute search warrants, secure evidence
• Writing of affidavits, witness statements, subpoenas, and Investigation Reports

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NC Department of Justice
Sheriffs’ Standards Division
114 West Edenton Street
Raleigh, NC 27602
Certification Specialist / Investigator
• Analyze and evaluate Law Enforcement certification applications
• Develop and conduct state-wide law enforcement certification seminars
• Investigate allegations of law enforcement misconduct
• Interviews, writing of affidavits, witness statements, and Investigation Reports
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NC State Board of Dental Examiners
15100 Weston Parkway
Cary, NC 27513
Chief Investigator
• Identify and prioritize investigations within the jurisdiction of State Dental Laws
• Background investigations and collection of licensing credentialing documents
• Internal Pharmacy Drug Audits, Insurance Audits and Billing Records Audits
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NC Department of Justice
Criminal Justice Standards Division
114 West Edenton Street
Raleigh, NC 27602
Chief Investigator
• Identify and prioritize all field audits and field investigations
• Conduct law enforcement certification and background investigations
• Investigate law enforcement misconduct and (DOJ) commission rule violations
• Writing and presentation of Investigation Reports and Commission PC Memos
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Monroe County District Attorney’s Office
201 Hall of Justice
Rochester, NY 14614
Investigator / Paralegal Specialist
• Investigation’s Bureau: interview witnesses and prepare “Grand Jury Packages”
• Writing of Prosecutor’s Information and Accusatory Intruments
• Execute and manage DA Drug Contract Agreement(s)
• Appeal’s Bureau: research and writing of legal briefs, motions, orders and stays
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3. Education: RIT, Rochester, New York; B.S. in Criminal Justice
Cornell University, Ithaca, NY 12 credit hours Graduate Program ILR
NC Criminal Justice Academy, Certified Criminal Justice Officer
NC Certified Law Enforcement Instructor
Certified CLEAR Investigator
Certified NC Notary Public
Advance Certified SRO and DARE Instructor
Crisis Intervention Team (CIT) Training