United States Investigations Services
Industry: Company
DescriptionUSIS was a US corporation that provided security-based information and service solutions to both government and corporate customers, in the United States and abroad. Its corporate headquarters were in Falls Church, in Greater Washington, D.C. Training took place in Boyers, PA. CEO: Sterling E. Phillips Jr (Jan 1, 2013–) Founded: 1996 Parent organization: Corporate Risk Holdings, LLC Subsidiaries: HireRight Solutions, Inc., LABAT-Anderson, Inc.,
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United States Investigations Services Employees
Employee
Years
Job
Industry
Jessica Torrez Jessica Torrez's United States Investigations Services Experience September 2013 - October 2014
Job Automotive Sales
Industry Automotive
Experience
Honda & Subaru of Santa Fe November 2014 - Present
United States Investigations Services September 2013 - October 2014
Social Security Administration December 2012 - September 2013
Youth Conservation Corps May 2011 - September 2011
Social Security Administration May 2009 - August 2009
New Mexico Motor Vehicle Division May 2008 - August 2008
New Mexico State Personnel Office May 2007 - August 2007
Skills
Interviewing Skills, Interrogation Techniques, Microsoft Excel, Microsoft Office, Microsoft Word, Technical Writing, Interpersonal..., Team Building, Team Management, Public Speaking, Public Policy, Data Entry, Adjudication, Social Networking, Sales
Education
New Mexico State University 2010 — 2012
Bachelor of Arts (B.A.), Political Science and Government, Public Administration
Metropolitan State University of Denver 2009 — 2010
Political Science and Government
Lamar Community College 2007 — 2009
Associate of Arts (A.A.), General Studies
Honda & Subaru of Santa Fe November 2014 - Present
United States Investigations Services September 2013 - October 2014
Social Security Administration December 2012 - September 2013
Youth Conservation Corps May 2011 - September 2011
Social Security Administration May 2009 - August 2009
New Mexico Motor Vehicle Division May 2008 - August 2008
New Mexico State Personnel Office May 2007 - August 2007
Skills
Interviewing Skills, Interrogation Techniques, Microsoft Excel, Microsoft Office, Microsoft Word, Technical Writing, Interpersonal..., Team Building, Team Management, Public Speaking, Public Policy, Data Entry, Adjudication, Social Networking, Sales
Education
New Mexico State University 2010 — 2012
Bachelor of Arts (B.A.), Political Science and Government, Public Administration
Metropolitan State University of Denver 2009 — 2010
Political Science and Government
Lamar Community College 2007 — 2009
Associate of Arts (A.A.), General Studies
Nancy Monin Nancy Monin's United States Investigations Services Experience April 2002 - September 2004
Job Senior Document Control Specialist at CIMA LABS, INC
Industry Pharmaceuticals
Experience
CIMA LABS, INC May 2014 - Present
CIMA LABS Inc January 2009 - Present
CIMA LABS Inc November 2004 - January 2009
United States Investigations Services April 2002 - September 2004
Education
Central Texas College
Associates of Applied Science, Office Management
Saint John's University
Bachelors, Business Management
CIMA LABS, INC May 2014 - Present
CIMA LABS Inc January 2009 - Present
CIMA LABS Inc November 2004 - January 2009
United States Investigations Services April 2002 - September 2004
Education
Central Texas College
Associates of Applied Science, Office Management
Saint John's University
Bachelors, Business Management
Alex Pino's United States Investigations Services Experience January 2008 - June 2010
Job Staff Consultant Government & Public Sector Advisory at Ernst & Young
Industry Education Management
Experience
EY July 2015 - Present
Vox Populi Polling October 2014 - July 2015
Pepperdine University School of Public Policy August 2013 - April 2014
the polling company, inc./WomanTrend May 2013 - August 2013
Trinity Christian School July 2010 - July 2012
United States Investigations Services January 2008 - June 2010
Young Life Northwest Fairfax 2001 - 2010
Cedar Run Community Church September 2007 - September 2009
U.S. Lawns of Ashburn June 2005 - August 2007
Skills
Social Media, Microsoft Excel, Microsoft Office, Project Management, Public Speaking, Training, Stata, Report Writing, Legal Writing, Writing, Economics, Public Policy, Policy Analysis, Policy Writing, Statistics, Nonprofits, Analytica, Political Polling, Survey Research
Education
Pepperdine University 2012 — 2014
Master's Degree, MPP, Public Policy, Economics, American Politics
George Mason University 2004 — 2009
BA, Economics
EY July 2015 - Present
Vox Populi Polling October 2014 - July 2015
Pepperdine University School of Public Policy August 2013 - April 2014
the polling company, inc./WomanTrend May 2013 - August 2013
Trinity Christian School July 2010 - July 2012
United States Investigations Services January 2008 - June 2010
Young Life Northwest Fairfax 2001 - 2010
Cedar Run Community Church September 2007 - September 2009
U.S. Lawns of Ashburn June 2005 - August 2007
Skills
Social Media, Microsoft Excel, Microsoft Office, Project Management, Public Speaking, Training, Stata, Report Writing, Legal Writing, Writing, Economics, Public Policy, Policy Analysis, Policy Writing, Statistics, Nonprofits, Analytica, Political Polling, Survey Research
Education
Pepperdine University 2012 — 2014
Master's Degree, MPP, Public Policy, Economics, American Politics
George Mason University 2004 — 2009
BA, Economics
Erin Sinnott Erin Sinnott's United States Investigations Services Experience December 2002 - September 2005
Job Corporate Controller/Contracts Administrator
Industry Oil & Energy
Experience
LW Survey Engineering and Design Co March 2007 - Present
Apollo Group October 2005 - March 2007
United States Investigations Services December 2002 - September 2005
Skills
Outlook, Access, PowerPoint, Microsoft Office, Research
Education
University of Phoenix 2006 — 2007
Masters, Business Administration
The College of St. Scholastica 1997 — 2001
Bachelor of Arts, Management and Communications
LW Survey Engineering and Design Co March 2007 - Present
Apollo Group October 2005 - March 2007
United States Investigations Services December 2002 - September 2005
Skills
Outlook, Access, PowerPoint, Microsoft Office, Research
Education
University of Phoenix 2006 — 2007
Masters, Business Administration
The College of St. Scholastica 1997 — 2001
Bachelor of Arts, Management and Communications
Jeremy Graham, TIF Jeremy Graham, TIF's United States Investigations Services Experience August 2006 - March 2010
Job Award Winning Leadership
Industry Security and Investigations
Experience
Lowe's Companies, Inc. February 2014 - Present
ENJ Consulting July 2013 - Present
Welk Resort Group November 2008 - June 2013
Graham Security Consulting January 2007 - September 2011
United States Investigations Services August 2006 - March 2010
Viejas Enterprises May 2005 - July 2006
Bryce Avenue Corporation May 2004 - May 2005
City of Menlo Park January 2001 - December 2003
US Army January 1994 - November 2000
Skills
Private Investigations, Surveillance, Security Management, Security, Training, Investigation, Management, Firearms, Executive Protection, Enforcement, Team Building, Policy, Program Management, Emergency Management, Physical Security, Customer Service, Crime Prevention, Team Leadership, Strategic Planning, Coaching, Microsoft Office, Fraud, Supervisory Skills, Security Operations, Criminal Investigations, Employee Relations, Background Checks, Access Control, Security Training, Risk Management, Protection, Loss Prevention, CCTV, Operations Management, Public Speaking, Patrol, Risk Assessment, Corporate Security, Government, Counterterrorism, Administration, Interrogation, Crisis Management, Problem Solving, Asset Protection, Interviewing, PowerPoint, Fraud Investigations, Budgeting, Customer Relations
Education
Penn Foster
Master's degree, Business, Management, Marketing, and Related Support Services, In Process
Evergreen Valley College 2002 — 2002
P.O.S.T. Certification, Traffic Accident Investigation
College of San Mateo 2000 — 2001
California Peace Officers Standards and Training Certification, Criminal Justice/Police Science
Southwestern College 1991 — 1993
Graphic Design
Bonita Vista
Lowe's Companies, Inc. February 2014 - Present
ENJ Consulting July 2013 - Present
Welk Resort Group November 2008 - June 2013
Graham Security Consulting January 2007 - September 2011
United States Investigations Services August 2006 - March 2010
Viejas Enterprises May 2005 - July 2006
Bryce Avenue Corporation May 2004 - May 2005
City of Menlo Park January 2001 - December 2003
US Army January 1994 - November 2000
Skills
Private Investigations, Surveillance, Security Management, Security, Training, Investigation, Management, Firearms, Executive Protection, Enforcement, Team Building, Policy, Program Management, Emergency Management, Physical Security, Customer Service, Crime Prevention, Team Leadership, Strategic Planning, Coaching, Microsoft Office, Fraud, Supervisory Skills, Security Operations, Criminal Investigations, Employee Relations, Background Checks, Access Control, Security Training, Risk Management, Protection, Loss Prevention, CCTV, Operations Management, Public Speaking, Patrol, Risk Assessment, Corporate Security, Government, Counterterrorism, Administration, Interrogation, Crisis Management, Problem Solving, Asset Protection, Interviewing, PowerPoint, Fraud Investigations, Budgeting, Customer Relations
Education
Penn Foster
Master's degree, Business, Management, Marketing, and Related Support Services, In Process
Evergreen Valley College 2002 — 2002
P.O.S.T. Certification, Traffic Accident Investigation
College of San Mateo 2000 — 2001
California Peace Officers Standards and Training Certification, Criminal Justice/Police Science
Southwestern College 1991 — 1993
Graphic Design
Bonita Vista
Natasha Y. Bui Natasha Y. Bui's United States Investigations Services Experience September 2013 - September 2014
Job Professional Staff Member at U.S. House of Representatives
Industry Government Relations
Experience
U.S. House of Representatives September 2015 - Present
CSC May 2015 - August 2015
CACI International Inc September 2014 - May 2015
United States Investigations Services September 2013 - September 2014
HBW Resources LLC January 2012 - September 2013
Marlowe & Company December 2010 - January 2012
United States Senate September 2009 - December 2010
United States Senate October 2008 - September 2009
Skills
Policy, Public Policy, Political Science, Federal Government, Legislative Affairs, Legislative Relations, Social Media, Public Affairs, Local Government, Strategic Communications, Microsoft Office, Congress, Legislation, Strategic Planning, Federal Agencies, Strategic Consulting, Security Clearance, Strategic Negotiations, Federal Grants..., Drafting Correspondence, General Administrative..., Government, Political Campaigns, Politics, Public Speaking, Research, Project Planning, Volunteering, Nonprofits, Campaign Management, Policy Analysis
Education
University of South Florida 2004 — 2008
B.A, Political Science, International Studies
U.S. House of Representatives September 2015 - Present
CSC May 2015 - August 2015
CACI International Inc September 2014 - May 2015
United States Investigations Services September 2013 - September 2014
HBW Resources LLC January 2012 - September 2013
Marlowe & Company December 2010 - January 2012
United States Senate September 2009 - December 2010
United States Senate October 2008 - September 2009
Skills
Policy, Public Policy, Political Science, Federal Government, Legislative Affairs, Legislative Relations, Social Media, Public Affairs, Local Government, Strategic Communications, Microsoft Office, Congress, Legislation, Strategic Planning, Federal Agencies, Strategic Consulting, Security Clearance, Strategic Negotiations, Federal Grants..., Drafting Correspondence, General Administrative..., Government, Political Campaigns, Politics, Public Speaking, Research, Project Planning, Volunteering, Nonprofits, Campaign Management, Policy Analysis
Education
University of South Florida 2004 — 2008
B.A, Political Science, International Studies
Neil Calderon Neil Calderon's United States Investigations Services Experience December 2003 - July 2004
Job Supply Chain Analyst at Blackhawk Network
Industry Computer Software
Experience
Blackhawk Network September 2009 - Present
Netgear 2009 - 2009
Intuit September 2003 - August 2008
United States Investigations Services December 2003 - July 2004
Quest Intellgence Group May 2003 - September 2003
Beyond.com July 1997 - April 2002
RedKnife November 2000 - August 2001
Education
California State University-East Bay 1993 — 1998
BS, Kinesiology
Moreau 1991 — 1992
Oak Grove High School
Blackhawk Network September 2009 - Present
Netgear 2009 - 2009
Intuit September 2003 - August 2008
United States Investigations Services December 2003 - July 2004
Quest Intellgence Group May 2003 - September 2003
Beyond.com July 1997 - April 2002
RedKnife November 2000 - August 2001
Education
California State University-East Bay 1993 — 1998
BS, Kinesiology
Moreau 1991 — 1992
Oak Grove High School
Jason Jewett Jason Jewett's United States Investigations Services Experience December 2005 - August 2006
Job Team Supervisor at GE Healthcare IT
Industry Information Technology and Services
Experience
GE Healthcare IT August 2014 - Present
GE Healthcare IT October 2006 - August 2014
United States Investigations Services December 2005 - August 2006
The Burlington Free Press April 2005 - November 2005
ACT Proximity, Inc. March 2002 - April 2005
Venator Group January 1999 - March 2002
Venator Group July 1997 - March 2002
Venator Group November 1995 - July 1997
Skills
Troubleshooting, Healthcare Information..., Process Improvement, Account Management, Cross-functional Team..., Management, Training, Healthcare Industry, Revenue Cycle, Program Management, HIPAA, Customer Satisfaction, Healthcare, Sales, Software Documentation
Education
Champlain College 1994 — 1996
Associate of Arts (A.A.), Fashion Merchandising
GE Healthcare IT August 2014 - Present
GE Healthcare IT October 2006 - August 2014
United States Investigations Services December 2005 - August 2006
The Burlington Free Press April 2005 - November 2005
ACT Proximity, Inc. March 2002 - April 2005
Venator Group January 1999 - March 2002
Venator Group July 1997 - March 2002
Venator Group November 1995 - July 1997
Skills
Troubleshooting, Healthcare Information..., Process Improvement, Account Management, Cross-functional Team..., Management, Training, Healthcare Industry, Revenue Cycle, Program Management, HIPAA, Customer Satisfaction, Healthcare, Sales, Software Documentation
Education
Champlain College 1994 — 1996
Associate of Arts (A.A.), Fashion Merchandising
Marissa Ramos's United States Investigations Services Experience February 2008 - Present
Job Federal Background Investigator at USIS
Industry Security and Investigations
Experience
United States Investigations Services February 2008 - Present
YMCA YFS / SD Juvenile Probation 2003 - 2006
Education
San Diego State University-California State University 1998 — 2003
Bachelors, Criminal Justice
United States Investigations Services February 2008 - Present
YMCA YFS / SD Juvenile Probation 2003 - 2006
Education
San Diego State University-California State University 1998 — 2003
Bachelors, Criminal Justice
Steven Alexander Trent's United States Investigations Services Experience September 2012 - August 2014
Job
Industry Government Relations
Experience
Intelligence Community (I.C.) August 2014 - Present
United States Investigations Services September 2012 - August 2014
Advanced Technical Intelligence Center (ATIC) February 2012 - February 2014
Florida Gulf Coast University April 2011 - January 2012
Florida Gulf Coast University March 2011 - January 2012
Sigma Chi May 2010 - January 2012
Florida Gulf Coast University April 2010 - May 2011
Chwat and Company May 2009 - August 2009
Sandpearl Resort 2008 - 2008
Education
Florida Gulf Coast University 2010 — 2011
Master's Degree, Public Administration (Accelerated Program)
ATIC 2012 — 2012
Intelligence Analysis Course
Florida Gulf Coast University 2006 — 2010
Bachelor of Science (BS), Government Relations- Honors with Distinction
Intelligence Community (I.C.) August 2014 - Present
United States Investigations Services September 2012 - August 2014
Advanced Technical Intelligence Center (ATIC) February 2012 - February 2014
Florida Gulf Coast University April 2011 - January 2012
Florida Gulf Coast University March 2011 - January 2012
Sigma Chi May 2010 - January 2012
Florida Gulf Coast University April 2010 - May 2011
Chwat and Company May 2009 - August 2009
Sandpearl Resort 2008 - 2008
Education
Florida Gulf Coast University 2010 — 2011
Master's Degree, Public Administration (Accelerated Program)
ATIC 2012 — 2012
Intelligence Analysis Course
Florida Gulf Coast University 2006 — 2010
Bachelor of Science (BS), Government Relations- Honors with Distinction
frank sarver's United States Investigations Services Experience April 2003 - September 2005
Job Retired Deputy Sergeant at Santa Rosa County Sheriff
Industry Law Enforcement
Experience
FL BlueKnights Chapter XXXI November 2012 - April 2014
Fraternal Order of Police, Santa Rosa Lodge 123 November 2012 - January 2014
Santa Rosa County August 2005 - October 2013
United States Investigations Services April 2003 - September 2005
University of Maryland October 2002 - February 2003
ITT Industries 2002 - 2003
University of West Florida October 1999 - February 2002
Santa Rosa County Sheriff's Office October 1998 - October 1999
Santa Rosa County Sheriff's Office 1998 - 1998
International Civilian Police Officer April 1996 - July 1997
Skills
Enforcement, Public Speaking, Executive Protection, National Security, Public Safety, Homeland Security, Police, Counterterrorism, Government, Emergency Management, Private Investigations, Training, Patrol, Investigation, Criminal Investigations, Firearms, Criminal Justice, Policy, Surveillance, Supervision, Leadership, Security, NIMS, Security Management, Physical Security, Protection, Security Clearance, Military, Crime Prevention, Interrogation, Background Checks, Evidence, Tactics, Personal Security, Personal Protection, Security Operations, Corporate Security, Counterintelligence, Weapons, Internal Investigations, Intelligence Analysis, Weapons of Mass..., Security Training, SWAT, Law Enforcement..., Emergency Services, Field Training, Intelligence, Crisis Management, Force Protection
Education
University of Ravenhurst 2002 — 2002
Masters, Public Administration Program
Leadership Santa Rosa West Florida Leadership Academy 1999 — 2000
Local Government
California State University-Northridge 1982 — 1987
No Degree, Public Administration Program
University of Redlands 1980 — 1982
Bachelor, Business Administration
FL BlueKnights Chapter XXXI November 2012 - April 2014
Fraternal Order of Police, Santa Rosa Lodge 123 November 2012 - January 2014
Santa Rosa County August 2005 - October 2013
United States Investigations Services April 2003 - September 2005
University of Maryland October 2002 - February 2003
ITT Industries 2002 - 2003
University of West Florida October 1999 - February 2002
Santa Rosa County Sheriff's Office October 1998 - October 1999
Santa Rosa County Sheriff's Office 1998 - 1998
International Civilian Police Officer April 1996 - July 1997
Skills
Enforcement, Public Speaking, Executive Protection, National Security, Public Safety, Homeland Security, Police, Counterterrorism, Government, Emergency Management, Private Investigations, Training, Patrol, Investigation, Criminal Investigations, Firearms, Criminal Justice, Policy, Surveillance, Supervision, Leadership, Security, NIMS, Security Management, Physical Security, Protection, Security Clearance, Military, Crime Prevention, Interrogation, Background Checks, Evidence, Tactics, Personal Security, Personal Protection, Security Operations, Corporate Security, Counterintelligence, Weapons, Internal Investigations, Intelligence Analysis, Weapons of Mass..., Security Training, SWAT, Law Enforcement..., Emergency Services, Field Training, Intelligence, Crisis Management, Force Protection
Education
University of Ravenhurst 2002 — 2002
Masters, Public Administration Program
Leadership Santa Rosa West Florida Leadership Academy 1999 — 2000
Local Government
California State University-Northridge 1982 — 1987
No Degree, Public Administration Program
University of Redlands 1980 — 1982
Bachelor, Business Administration
Lauren Torio's United States Investigations Services Experience September 2004 - September 2005
Job Total Reward Communications
Industry Chemicals
Experience
BASF August 2015 - Present
American Express March 2012 - August 2015
American Express September 2010 - March 2012
Guess September 2009 - September 2010
Coach April 2008 - September 2009
Fulcrum April 2007 - April 2008
United States Investigations Services September 2004 - September 2005
Skills
Onboarding, Talent Acquisition, Human Resources, Employee Relations, Succession Planning, Leadership Development, Training, Leadership, Employee Benefits, Employee Engagement, Deferred Compensation, Organizational..., Talent Management, Performance Management, Workforce Planning, HRIS
Education
College of Saint Elizabeth 2006 — 2008
M.S, Human Resources & Management
The Catholic University of America 2002 — 2006
B.A, English
BASF August 2015 - Present
American Express March 2012 - August 2015
American Express September 2010 - March 2012
Guess September 2009 - September 2010
Coach April 2008 - September 2009
Fulcrum April 2007 - April 2008
United States Investigations Services September 2004 - September 2005
Skills
Onboarding, Talent Acquisition, Human Resources, Employee Relations, Succession Planning, Leadership Development, Training, Leadership, Employee Benefits, Employee Engagement, Deferred Compensation, Organizational..., Talent Management, Performance Management, Workforce Planning, HRIS
Education
College of Saint Elizabeth 2006 — 2008
M.S, Human Resources & Management
The Catholic University of America 2002 — 2006
B.A, English
Justin Bauer's United States Investigations Services Experience December 2006 - July 2008
Job Contract Ajudicator at Federal Protective Service
Industry Security and Investigations
Experience
United States Investigation Service October 2012 - Present
Metro Security Services July 2011 - September 2012
Wackenhut February 2011 - May 2011
Skyhawk Logistics Inc. September 2008 - January 2011
United States Investigation Services July 2008 - September 2008
United States Investigations Services December 2006 - July 2008
Whelan SFI 2006 - December 2006
Skills
Investigations, Security, Law Enforcement, Liaison, Asset Protection
Education
St. Cloud State University
Master of Science, Criminal Justice Studies
St. Cloud State University
Bachelor of Arts, Criminal Justice Studies
United States Investigation Service October 2012 - Present
Metro Security Services July 2011 - September 2012
Wackenhut February 2011 - May 2011
Skyhawk Logistics Inc. September 2008 - January 2011
United States Investigation Services July 2008 - September 2008
United States Investigations Services December 2006 - July 2008
Whelan SFI 2006 - December 2006
Skills
Investigations, Security, Law Enforcement, Liaison, Asset Protection
Education
St. Cloud State University
Master of Science, Criminal Justice Studies
St. Cloud State University
Bachelor of Arts, Criminal Justice Studies
MaryKate Lofredo's United States Investigations Services Experience June 2003 - July 2004
Job Independent Consultant at Tealightful Tea
Industry Education Management
Experience
Tealightful Tea April 2014 - Present
Self-employed July 2005 - Present
Phoenix Police Department August 2004 - January 2005
United States Investigations Services June 2003 - July 2004
Skills
Parenting, Childcare, Cataloging, Word Processing, Editing, Proofreading, Writing, Desktop Publishing, Religious Education
Education
University of Arizona 1988 — 1991
Bachelor of Arts, English Literature
Cochise College 1987 — 1988
Bisbee High School
Tealightful Tea April 2014 - Present
Self-employed July 2005 - Present
Phoenix Police Department August 2004 - January 2005
United States Investigations Services June 2003 - July 2004
Skills
Parenting, Childcare, Cataloging, Word Processing, Editing, Proofreading, Writing, Desktop Publishing, Religious Education
Education
University of Arizona 1988 — 1991
Bachelor of Arts, English Literature
Cochise College 1987 — 1988
Bisbee High School
Ernest Diaz's United States Investigations Services Experience March 2010 - April 2014
Job US Department of Homeland Security/Immigration
Industry Government Administration
Experience
US Department of Homeland Security 2014 - Present
United States Investigations Services March 2010 - April 2014
Florida International University January 1998 - November 2009
Education
Florida International University
Bachelor of Arts (B.A.), Public Administration
US Department of Homeland Security 2014 - Present
United States Investigations Services March 2010 - April 2014
Florida International University January 1998 - November 2009
Education
Florida International University
Bachelor of Arts (B.A.), Public Administration
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY