Investigative Group International

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Investigative Group International Employees

Employee
Years
Job
Industry
David Holley David Holley Greater Boston Area Details
David Holley's Investigative Group International Experience August 1995 - March 2000
Job Managing Director at Berkeley Research Group
Industry Legal Services
Experience
Berkeley Research Group  July 2015 - Present
Kroll  March 2000 - July 2015
Investigative Group International   August 1995 - March 2000
U.S. Department of Justice - Environmental Enforcement Section   January 1990 - July 1995

Skills
Internal Investigations, Proxy Contests, FCPA, Computer Forensics, Corporate Fraud..., Fraud Detection, FCPA Program Due..., International..., Potentially Responsible..., PRP Investigations, Investigation, Anti Money Laundering, Management, Due Diligence, Litigation Support, Cybercrime, Fraud, AML, Corporate Governance, Crisis Management, Private Investigations

Education
Roger Williams University School of Law   1995 — 1999
J.D.

Boston University   1985 — 1989
Bachelor of Arts (BA), Political Science and Government

Shaker Heights High School   1983 — 1985

Kathy Lavinder Kathy Lavinder Washington D.C. Metro Area Details
Kathy Lavinder's Investigative Group International Experience 1990 - 1999
Job Founder & Executive Director at Security & Investigative Placement Consultants
Industry Staffing and Recruiting
Experience
Security & Investigative Placement Consultants   January 2000 - Present
Investigative Group International   1990 - 1999
ABC News  1982 - 1987

Skills
Litigation Support, Private Investigations, Forensic Accounting, Cybercrime, Computer Forensics, Certified Fraud Examiner, Forensic Analysis, Fraud, Corporate Security, Background Checks, Internal Investigations, Security Audits

Education
Georgetown University
Masters

Gary Fishman Gary Fishman New York, New York Details
Gary Fishman's Investigative Group International Experience March 2011 - September 2012
Job Chief, Criminal Enforcement & Financial Crimes Bureau
Industry Legal Services
Experience
Office of the Attorney General of the State of New York  September 2012 - Present
Investigative Group International   March 2011 - September 2012
Manhattan District Attorney's Office  1995 - 2011

Skills
Criminal Law, Litigation, Fraud, Legal Research, Legal Writing, Courts, Trials, Corporate Governance, Commercial Litigation, Civil Litigation

Education
St. John's University School Of Law   1991 — 1995
JD

University of Maryland College Park   1987 — 1991
BS, Finance

Jerry Karaganis Jerry Karaganis Beverly, Massachusetts Details
Jerry Karaganis's Investigative Group International Experience January 1996 - January 2000
Job Staff IT Systems Engineer at Beckman Coulter
Industry Computer Software
Experience
Beckman Coulter  February 2013 - Present
Blackbaud Inc  November 2007 - January 2013
Spin Systems, Inc  January 2006 - January 2007
Recording Industry Association of America  January 2000 - January 2006
Investigative Group International   January 1996 - January 2000

Skills
VMware, Linux, SaaS, Active Directory, Agile Methodologies, Brocade Fibre Switches, Check Point Firewalls, Cisco Switches, Data Center, Data Center Migration, Dell Blade Enclosures, Data Domain, Dell Blade Servers, DNS, Enterprise Software, Hitachi NAS, Hitachi Storage, HP Blade Enclosures, HP Blade Servers, HP Storage, Intrusion Detection, LVM, Network Administration, Network Design, P2V, Project Management, RSA SecurID, Server Consolidation, Storage Area Networks, System Administration, Team Building, Team Leadership, Windows Server, Vendor Management, Virtualization Design, VMware ESX, VMware ESXi, VMware VCenter, VMware VSphere, VPN, Virtualization, Firewalls, Integration, Networking

Education
Marymount University   1991 — 1995
Bachelor of Arts, English

Langley High School   1987 — 1991
High School Diploma

Arlene Walker Arlene Walker San Francisco Bay Area Details
Arlene Walker's Investigative Group International Experience November 2001 - April 2004
Job Business Continuity/Disaster Recovery Consultant at Protiviti
Industry Information Services
Experience
Protiviti  May 2010 - Present
Contingency Now   February 2009 - January 2010
Robert Half International  April 2006 - February 2009
Protiviti  April 2004 - April 2006
Investigative Group International   November 2001 - April 2004

Skills
Business Continuity, Financial Risk, Strategy, Security, IT Audit, Disaster Recovery, Business Continuity..., Governance, Risk Assessment

Education
American University   1990 — 1994

Margaret (Peggy) Daley Margaret (Peggy) Daley Greater Chicago Area Details
Margaret (Peggy) Daley's Investigative Group International Experience 1997 - 2001
Job Managing Director at BRG
Industry Management Consulting
Experience
Berkeley Research Group LLC  March 2015 - Present
Duff & Phelps  July 2008 - February 2015
Navigant Consulting  May 2004 - July 2008
Pinkerton Consulting & Investigations  2001 - 2004
Investigative Group International   1997 - 2001
Sonnenschein Nath & Rosenthal LLP  1995 - 1997
Phelan Pope & John  1990 - 1995
Kirkland & Ellis LLP  1987 - 1990

Skills
Computer Forensics, Due Diligence, background..., Forensic Accounting, Private Investigations, Internal Investigations, Anti Money Laundering, Certified Fraud Examiner, CAMS, Intellectual Property, Data Analysis, Legal Compliance, Bankruptcy, Strategy, Internal Audit, Government, Investigation, AML, Cybercrime, Licensing, Corporate Law, Employment Law, Business Valuation, Legal Research, Litigation Consulting, Dispute Resolution, Mergers & Acquisitions, Mergers, Leadership, Program Management, Securities, Management, Risk Assessment, Privacy Law, Compliance, Securities Regulation, Legal Writing, Patent Litigation, Criminal Justice, Private Equity, Executive Management, Litigation Support, Joint Ventures, Litigation, Fraud

Education
Boston University School of Law   1984 — 1987
Law

University of Michigan   1980 — 1984
BA, Political Science

Shannon Simons Shannon Simons Washington, District Of Columbia Details
Shannon Simons's Investigative Group International Experience June 2015 - August 2015
Job Intern at Investigative Group International
Industry Security and Investigations
Experience
Investigative Group International   June 2015 - August 2015
International Trade Administration, U.S. Department of Commerce   September 2014 - December 2014
Serendipity Electronics Inc   June 2014 - August 2014
Syracuse University  October 2013 - April 2014

Skills
Microsoft Word, Microsoft Excel, Report Writing, LexisNexis, Leadership, International Relations, Research, International Trade, Constitutional Rights, Public Policy, Memos, Microsoft Office, Social Media

Education
Syracuse University - Maxwell School   2012 — 2016
Bachelor's Degree, Political Science, Junior

Syracuse University Maxwell-in-Washington Semester   2014 — 2015
International Political Economy, Global Policy Issues, National Security Policy

Alex Edelson Alex Edelson Washington D.C. Metro Area Details
Alex Edelson's Investigative Group International Experience May 2015 - Present
Job Investigator at Investigative Group International
Industry Security and Investigations
Experience
Investigative Group International   May 2015 - Present
Conflict International   November 2014 - April 2015
American University Jacobs Fitness Center   July 2013 - July 2014
American University Jacobs Fitness Center   January 2012 - May 2014
WellStar Health System  May 2013 - July 2013
Earth Day Network  September 2011 - December 2011
Steel Canyon Golf Course   October 2010 - October 2011
Concourse Athletic Club  May 2007 - July 2011
International Community Service   June 2010 - July 2010

Skills
Blogging, Leadership, Social Media, Public Speaking, Marketing, Environmental Awareness, Environmental Education, Community Outreach, Lesson Planning, Fundraising, Research, Public Relations, Report Writing, Microsoft Excel, Microsoft Office, Sociability

Education
American University   2011 — 2015
Bachelor's degree in Strategic Communications, Public Communications

Riverwood High School   2007 — 2011

Tracey Frederick, Esq. Tracey Frederick, Esq. Greater Philadelphia Area Details
Tracey Frederick, Esq.'s Investigative Group International Experience 2000 - 2004
Job President and Founder, TLM Consulting Group
Industry Information Services
Experience
TLM Consulting Group   2004 - Present
Investigative Group International   2000 - 2004

Skills
Litigation Support, Due Diligence, Background Checks, Mergers

Education
Villanova University School of Law   1995 — 1998
JD

Lynchburg College   1991 — 1995
BA, English/Spanish

Leslie Silbert Leslie Silbert United States Details
Leslie Silbert's Investigative Group International Experience September 1999 - September 2000
Job suspense novelist
Industry Entertainment
Experience
LeslieSilbert.com   December 2000 - Present
Investigative Group International   September 1999 - September 2000

Education
Harvard University   1998 — 1999
M.A., History of Science

Harvard University   1992 — 1998
B.A., History and Science

University of Oxford   1995 — 1995
none, Romantic poetry, Renaissance drama

Henry Kupperman Henry Kupperman Greater Los Angeles Area Details
Henry Kupperman's Investigative Group International Experience January 1994 - February 1999
Job Executive Managing Director at Applied Facts Group
Industry Security and Investigations
Experience
Applied Facts Group   August 2007 - Present
Kroll Associates  March 1999 - April 2007
Investigative Group International   January 1994 - February 1999
Brobeck, Phleger and Harrison  January 1990 - December 1993
Brobeck, Phleger & Harrison   September 1986 - December 1989
Drinker Biddle & Reath  January 1984 - August 1986
Judge James L. Latchum   August 1982 - December 1983
Willkie Farr & Gallagher LLP  1981 - 1981

Skills
Private Investigations, Litigation Support, Due Diligence, Internal Investigations, Fraud, Intellectual Property, Bankruptcy, Start-ups, FCPA, Securities, Investigation, Civil Litigation, Litigation, Criminal Law, Courts, Management, Joint Ventures, Risk Assessment, Privacy Law, Legal Advice, Forensic Accounting, Enforcement, Corporate Governance, AML, Commercial Litigation, Competition Law, White Collar Criminal..., Securities Regulation, Mediation, Trade Secrets, Certified Fraud Examiner, Legal Research, Executive Protection, Arbitration, Mergers & Acquisitions, Trials, Computer Forensics, Licensing, Employment Law, International Law, Trademarks, Copyright Law, Dispute Resolution

Education
St. John's University School of Law   1979 — 1982
J.D., Law

The Johns Hopkins University   1974 — 1978
B.A., History

Horace Mann School   1969 — 1975

PS 81

monty curtis monty curtis Greater Boston Area Details
monty curtis's Investigative Group International Experience 1991 - 1996
Job President Corporate Intelligence Group, LLC
Industry Financial Services
Experience
Boston Financial Investment Management  April 2006 - Present
Corporate Intelligence Group, LLC   April 2009 - Present
Never Stop Looking   February 2011 - Present
MMA Financial, LLC (acquired by Boston Financial Investment Management)   2006 - 2009
VANCE   April 2002 - April 2006
Kroll  October 1999 - March 2002
Investigative Strategies, Inc.   February 1995 - September 1999
Investigative Group International   1991 - 1996

Skills
Internal Investigations, Background Checks, Investigation, Private Investigations, Fraud, Litigation Support, Nonprofits, Interviews, Due Diligence, Surveillance, Risk Management, Interrogation, Security Operations, Strategic Planning, Security, Business Intelligence, Corporate Security

Education
Plymouth State University   1983 — 1986

Chris Procopis Chris Procopis Greater New York City Area Details
Chris Procopis's Investigative Group International Experience 1997 - 2000
Job Partner at LexPro Research
Industry Security and Investigations
Experience
LexPro Research LLC   January 2006 - Present
GRR   January 2000 - Present
Deloitte  2000 - 2004
Investigative Group International   1997 - 2000

Skills
Research, Due Diligence, Mergers, Corporate Finance, Business Strategy, Human Resources, Mergers & Acquisitions, Management Consulting, Strategy, Business Intelligence, Financial Modeling, Risk Management

Education
American University   1981 — 1985
Political Science

P. David Richardson P. David Richardson Washington D.C. Metro Area Details
P. David Richardson's Investigative Group International Experience July 2008 - June 2010
Job President at Spinnaker Consulting, Inc.
Industry Law Practice
Experience
Spinnaker Consulting, Inc.   May 2010 - Present
Investigative Group International   July 2008 - June 2010
Sidley Austin  June 1992 - June 2008

Education
Harvard Law School
Doctor of Law (JD), Magna cum laude

Magdalena Cupo Magdalena Cupo Washington, District Of Columbia Details
Magdalena Cupo's Investigative Group International Experience July 2012 - July 2014
Job
Industry Financial Services
Experience
PwC  July 2014 - Present
Investigative Group International   July 2012 - July 2014
U.S. House of Representatives   September 2011 - June 2012
Georgetown Center for Applied Legal Studies   September 2010 - December 2010
Baker & McKenzie  July 2010 - August 2010
International Organization for Migration  May 2010 - July 2010
Greater Boston Legal Services  June 2009 - August 2009
Metropolitan Area Planning Council  June 2007 - May 2008
International Institute of Boston  September 2006 - January 2007

Skills
Policy Analysis, Policy, Legal Research, Capacity Building, Government, Political Science, Legislation, Politics, Legal Writing, Anti Money Laundering, Bank Secrecy Act, Know Your Customer

Education
Georgetown University Law Center   2008 — 2011
J.D.

Brandeis University   2003 — 2007
B.A.

Boston Latin School

Heinrich von Gagern Gymnasium

Edward Ferguson Edward Ferguson Greater New York City Area Details
Edward Ferguson's Investigative Group International Experience October 2000 - August 2002
Job VP and Associate General Counsel at IAC
Industry Internet
Experience
IAC  September 2002 - Present
Investigative Group International   October 2000 - August 2002
New York City Business Integrity Commission  December 1996 - September 2000
Gibson, Dunn & Crutcher LLP   January 1992 - December 1996
U.S. Attorney's Office, Southern District of New York   March 1986 - January 1992
Townley & Updike  October 1981 - February 1986

Education
Harvard Law School   1978 — 1981
J.D.

Columbia University in the City of New York   1974 — 1978
B.A.

Joel Gross Joel Gross Miami/Fort Lauderdale Area Details
Joel Gross's Investigative Group International Experience 1990 - 1995
Job Principal at Risk Strategies International, LLC
Industry Management Consulting
Experience
Sedgwick CMS  2003 - Present
Risk Strategies International, LLC   August 1995 - Present
Investigative Group International   1990 - 1995

Education
Seton Hall University   1972 — 1977
B.A., Sociology

Margaret R.T. Myers Margaret R.T. Myers Nashville, Tennessee Details
Margaret R.T. Myers's Investigative Group International Experience January 1995 - December 1996
Job Partner, Adams and Reese LLP
Industry Law Practice
Experience
Adams and Reese LLP  2004 - Present
King & Ballow  2000 - 2004
Investigative Group International   January 1995 - December 1996
The Honorable Tom Barlow, U.S. House of Representatives   January 1993 - December 1994

Education
American University   1997 — 1999
Juris Doctor (J.D.)

University of North Carolina at Chapel Hill   1988 — 1992
Bachelor's Degree