Summary
Work History
Education
Skills
Accomplishments
Languages
Certification
Overview
GeneralManager
Chanunporn Aueaksorn

Chanunporn Aueaksorn

Pathum Wan

Summary

Pursuing full-time role that presents professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise.

Work History

Criminal Fraud Investigator

U.S. Embassy
09.2019 - 09.2025
  • Conducted prompt and thorough investigations on referred cases, identifying potential risks through detailed analysis of transaction patterns.
  • Authored comprehensive investigative reports summarizing key findings for senior management.
  • Interviewed witnesses and subjects effectively to obtain critical details and evidence.
  • Collaborated with Royal Thai Police, law enforcement agencies, and international stakeholders, leading to successful prosecutions and effective coordination on complex transnational fraud and crime investigations.
  • Conducted surveillance operations to gather critical intelligence, leading to successful case resolutions.
  • Reduced case resolution times by implementing strategic investigative approaches and leveraging technology.
  • Conducted background checks and due diligence on individuals and organizations to uncover risks and prevent fraud.
  • Analyzed fraud trends across Thailand and Southeast Asia, addressing issues such as human smuggling, organized crime, and terrorist travel.
  • Managed high-stakes investigations involving smuggling, suspected terrorist activities, counterfeiting, forgery, and internal malfeasance, coordinating closely with Royal Thai Police.
  • Facilitated extraditions and deportations by coordinating closely with Airports of Thailand (AOT) and airlines.
  • Mentored and guided junior investigators, fostering knowledge-sharing and teamwork.
  • Enhanced internal communication by providing regular updates on fraud trends and emerging threats.
  • Developed strong relationships with host governments, allied embassies, airlines, hotels, and airports to strengthen investigative outcomes.
  • Designed and delivered specialized training programs for over 200 law enforcement partners, 100 airline staff, and 50 hotel staff on fraud detection, travel document, human trafficking and investigative techniques.
  • Worked closely with the Consular Section’s Fraud Prevention Team, reducing fraudulent activity through the implementation of effective detection tools and strategies.
  • Evaluated visa applicant data using fraud detection tools (e.g., Scamilizer) to identify and prevent fraudulent activities.
  • Analyzed financial statements of applicants to detect irregularities and fraud indicators.
  • Conducted budget analysis to optimize resources for investigative operations, training, and travel funds.
  • Monitored emerging fraud trends and adapted investigative strategies to remain ahead of evolving threats.

Investigator

U.S. Embassy
09.2014 - 09.2019
  • Conducted comprehensive background investigations for Locally Engaged (LE) staff applicants, ensuring compliance with stringent security protocols.
  • Led in-depth interviews with applicants, families, neighbors, friends, and suspects, thoroughly documenting investigative findings.
  • Collected, analyzed, and interpreted information, documentation, and physical evidence to support case resolutions.
  • Assisted in developing investigative strategies, resulting in more efficient and effective case outcomes.
  • Authored detailed investigative reports summarizing findings for senior management decision-making.
  • Uncovered critical evidence through meticulous analysis of financial records and supporting documentation.
  • Conducted background checks that directly contributed to informed hiring decisions and enhanced workplace security.
  • Negotiated with informants to secure vital intelligence, significantly advancing ongoing investigations.
  • Built and maintained effective liaison with Royal Thai Government counterparts, strengthening security relationships across Thailand.
  • Collaborated on security planning for VIP visits and Embassy special events, ensuring seamless execution and safety.
  • Streamlined firearms permit processing for U.S. agencies, coordinating with Thai government ministries for high-profile visits.
  • Managed liaison activities and prepared official correspondence to support operational effectiveness.

Office Assistant

Food And Agriculture Organization Of The United Nations
11.2013 - 02.2014
  • Managed schedules, appointments, correspondence, and filing systems, ensuring smooth daily operations.
  • Handled front desk support, calls, mail, and visitor inquiries with professionalism, improving customer satisfaction.
  • Organized meetings and regional workshops, coordinating logistics such as travel, accommodations, authorizations, and materials.
  • Drafted routine administrative correspondence and proactively resolved operational matters for supervisors.
  • Processed procurement of office supplies, equipment, printing services, and other goods/services.
  • Coordinated and scheduled meetings and appointments.
  • Maintained accurate records and transactions in the organization’s financial and travel systems.
  • Prepared quarterly travel plans, arranged travel, and managed expense claims to ensure efficiency and compliance.

Social Worker

International Organization for Migration, IOM
06.2013 - 11.2013
  • Coordinated material and service support for Myanmar minority groups, collaborating with local authorities and government agencies.
  • Monitored program progress and challenges, driving continuous improvement of support services.
  • Facilitated visits and interpretation for UN, NGO, and Thai officials, ensuring clear communication.
  • Designed and delivered life skills programs and workshops, empowering migrants and underserved populations.
  • Advocated for clients’ rights, securing resources and benefits.
  • Increased client engagement through empathetic support and crisis intervention.
  • Partnered with psychologists to conduct group therapy and workshops, strengthening client networks.
  • Promoted professional development and self-care among colleagues to foster a supportive work environment.

Caseworker

International Rescue Committee, IRC
01.2007 - 01.2010
  • Conducted prescreening interviews for refugee applicants, ensuring strict compliance with the U.S. Resettlement Program.
  • Managed quality control and advanced casework for USCIS presentations, maintaining exceptional standards of accuracy and integrity.
  • Identified fraudulent documents and implemented measures to uphold high standards in case processing.
  • Traveled regionally and internationally to conduct interviews and manage casework, demonstrating adaptability and cultural sensitivity.
  • Collaborated with multidisciplinary teams for improved client outcomes and coordinated care.
  • Monitored case progress for timely completion and compliance with applicable regulations.
  • Recorded case notes and performed follow-up documentation for admitted and transferred patients; led both group and individual counseling sessions.
  • Provided crisis intervention and case management services to child, family and legal guardians.

Education

Bachelor of Science - Political Science

Ramkhamhaeng University
Bangkok, Thailand
04.2001 -

No Degree - Marketing

Australia Pacific College
Sydney
04.2001 -

Master of Arts - Business Communication

Schiller International University
London
04.2001 -

Bachelor of Arts - Mass Communication

Ramkhamhaeng University
Bangkok, Thailand
04.2001 -

Skills

Law enforcement

Accomplishments

    Earned multiple award nominations, including for Performance, Customer Service, Teamwork, Special Act, and Innovation, reflecting strong dedication and impact.

Languages

English
Full Professional
Thai
Native or Bilingual

Certification

Criminal Fraud Investigator

Overview

19
19
years of professional experience
4
4
Certificates

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Chanunporn Aueaksorn