Summary
Overview
Work history
Education
Skills
Languages
Certification
Timeline
Generic

Mohammed Alqahtani

Dammam,Saudi Araibia

Summary

A highly skilled professional with extensive experience in investigative procedures and inquiries, team building, and leadership. Possessing a deep understanding of evidence assessment and public safety principles, supported by a thorough grasp of anti-money laundering, financial fraud, and other related measures, as well as investigative reporting. Excellent communication skills, a strong grasp of legal principles, and the application of criminology theories, ensuring effective conflict management and crisis intervention. Demonstrated persuasive negotiation, fraud detection, and legal compliance skills, with the ability to withstand pressure. professional objectives include leveraging strategic planning and operational leadership skills to enhance public trust in justice processes.

Overview

10
10
years of professional experience
1
1
Certification

Work history

Investigation Officer, Category A

Public Prosecution
Dammam, Saudi Arabia
2023.09 - Current

Strategic Advisory: Serve as a trusted advisor to Head of Public Prosecution Office in Eastern Province, providing expert counsel on complex legal and procedural matters.

  • Oversight & Quality Assurance: Appointed to Indictment Review Committee (Eastern Province) and Public Prosecution Inspection Unit. Rigorously monitor prosecutorial standards, ensure legal compliance, and review high-stakes indictments.
  • Policy & Process Optimization: Spearhead ongoing modernization of business models within Prosecutionary Inspection Unit. Appointed to Supreme Committee for Updating Public Prosecution Instructions to draft and refine institutional policies.
  • Advanced Research: Conduct specialized legal, judicial, and technical research, focusing on integration and application of forensic evidence in modern criminal prosecutions.

Investigation Officer, Category B

Public Prosecution
Jizan, Dammam, Saudi Arabia
2019.10 - 2023.09
  • Criminal Investigation & Prosecution: Directed and oversaw complex investigations for major crimes. Served as lead prosecutor and investigator for high-stakes cases involving financial fraud, narcotics, assault, public morals, and juvenile offenses.
  • Departmental Leadership: Served as Deputy Head of Family and Juvenile Prosecution Office in Jazan region, managing daily operations and guiding investigative strategies.
  • Committee Leadership: Chaired investigation committee for prison cases under National Campaign to Combat Drugs, ensuring thorough and compliant internal investigations.
  • Workflow Development: Successfully designed and implemented streamlined workflow models across multiple prosecution offices, significantly improving case management efficiency.

Investigation Officer, Category C

Public Prosecution
Jizan, Saudi Arabia
2018.10 - 2019.10
  • Worked on various drug trafficking, violence and robbery cases.
  • Identified emerging trends in criminal activity by analysing patterns in investigations.
  • Maintained records for large number of investigations in line with reporting practices.
  • Cross-examined witnesses to test statement credibility during direct examination.
  • Conducted extensive assessments and examinations into evidence to help solve crimes.
  • Collected evidence at crime scenes following proper protocol to reduce evidence contamination.
  • Directed investigators and other law enforcement personnel at crime scenes.
  • Analysed investigation facts to find links within cases.
  • Completed extensive risk assessments when conducting investigations.
  • Classified, identified and escalated potential red flag risks in line with relevant procedure.

Investigation Officer

Public Prosecution
Riyadh-Jizan, Saudi Arabia
2016.07 - 2018.10
  • Strengthened team performance by sharing investigative insights and best practices regularly.
  • Prepared comprehensive records of findings, aiding in swift case resolution.
  • Compiled detailed investigation reports for case resolution.
  • Gathered evidence meticulously, contributing to successful prosecutions.
  • Demonstrated exceptional communication skills during interviews and interrogations for optimum information extraction.
  • Developed strong working relationships within criminal justice sector, enhancing collaboration efforts.
  • Secured sensitive information through adherence to strict confidentiality protocols.
  • Maintained up-to-date knowledge of investigative techniques and legal procedures through continuous professional development.

Education

Master of Laws - Islamic Finance (EPM)

General Council of Islamic Banks And Financial Institutions
Al Manamah, Bahrain
06/2023 - 06/2025

Higher National Diploma - Science of crime

Higher Institute of Judiciary at Imam Muhammad ibn Saud uni
Riyadh, Saudi Arabia
09/2016 - 12/2018

Bachelor of Science - Laws

King Abdulaziz university
Jeddah, Saudi Arabia
12/2011 - 04/2015

Skills

  • Leadership
  • Investigative reporting
  • Legal code understanding
  • Conflict management
  • Crisis Intervention
  • Persuasive negotiation
  • Fraud detection
  • Resilience under pressure
  • Strategic planning

Languages

Arabic
Native
English
Elementary

Certification

  • Protection of whistleblowers, witnesses, experts, and victims in the Saudi system compared to international experiences.
  • Human rights during the investigation phase.
  • Principles of reviewing investigation procedures in criminal cases at the Public Prosecution.
  • International instruments related to combating international terrorism.
  • Disputes arising from administrative contracts.
  • Cybercrime.
  • Governance, risk management, and compliance.
  • Quality management and institutional excellence.
  • Procedures for verifying evidence of financial fraud.
  • Training program for preparing trainers.
  • (Principles of Islamic Jurisprudence) Course from the Legal Qualification Program for Lawyers.
  • (Legal Maxims) Course from the Legal Qualification Program for Lawyers.
  • (Criminal Law) Course from the Legal Qualification Program for Lawyers.
  • (Family Law) Course from the Legal Qualification Program for Lawyers.
  • (Jurisprudence of Transactions) from the Jurisprudence Qualification Program for Lawyers.
  • (Jurisprudence of Worship) from the Jurisprudence Qualification Program for Lawyers.

Timeline

Investigation Officer, Category A

Public Prosecution
2023.09 - Current

Investigation Officer, Category B

Public Prosecution
2019.10 - 2023.09

Investigation Officer, Category C

Public Prosecution
2018.10 - 2019.10

Investigation Officer

Public Prosecution
2016.07 - 2018.10

Master of Laws - Islamic Finance (EPM)

General Council of Islamic Banks And Financial Institutions
06/2023 - 06/2025

Higher National Diploma - Science of crime

Higher Institute of Judiciary at Imam Muhammad ibn Saud uni
09/2016 - 12/2018

Bachelor of Science - Laws

King Abdulaziz university
12/2011 - 04/2015
Mohammed Alqahtani