Investigative Group International
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18 Investigative Group International employees in database. Find out everything there's to know about Investigative Group International employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Investigative Group International Employees
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
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
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