U.S. Army Criminal Investigation Division
Industry: Crime division
DescriptionThe United States Army Criminal Investigation Division Command investigates felony crimes and serious violations of military law & the United States Code within the United States Army. Jurisdiction: United States of America Headquarters: Quantico Station, VA Founded: September 17, 1971 Motto: Do what has to be done Agency executive: MG David P. Glaser, Provost Marshal General General nature: Federal law enforcement; Military provost
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U.S. Army Criminal Investigation Division Employees
Employee
Years
Job
Industry
Joe Futch Joe Futch's U.S. Army Criminal Investigation Division Experience October 2008 - October 2012
Job Special Agent at US Department of Veterans Affairs
Industry Law Enforcement
Experience
U.S. Army Criminal Investigation Division October 2008 - October 2012
U.S. Army Criminal Investigation Division July 2007 - October 2008
U.S. Army August 2002 - July 2007
Skills
Private Investigations, Enforcement, Surveillance, Police, Evidence, Security, Personal Security, National Security, Law Enforcement..., Criminal Law, Crime Scene, Firearms, Executive Protection, Counterterrorism, Criminal Investigations, Force Protection, Military Logistics, Interrogation
Education
Liberty University 2013 — 2014
Master's degree, Public Policy
Liberty University 2007 — 2013
Bachelor's degree, Interdisiplinary Studies
U.S. Army Criminal Investigation Division October 2008 - October 2012
U.S. Army Criminal Investigation Division July 2007 - October 2008
U.S. Army August 2002 - July 2007
Skills
Private Investigations, Enforcement, Surveillance, Police, Evidence, Security, Personal Security, National Security, Law Enforcement..., Criminal Law, Crime Scene, Firearms, Executive Protection, Counterterrorism, Criminal Investigations, Force Protection, Military Logistics, Interrogation
Education
Liberty University 2013 — 2014
Master's degree, Public Policy
Liberty University 2007 — 2013
Bachelor's degree, Interdisiplinary Studies
Michael Daigle Michael Daigle's U.S. Army Criminal Investigation Division Experience April 1984 - October 1989
Job Chief Security Officer at Stewart & Stevenson
Industry Security and Investigations
Experience
Stewart & Stevenson August 2014 - Present
Wood Group Mustang February 2012 - June 2014
Department of Homeland Security - U.S. Customs & Border Protection October 2006 - January 2012
Federal Law Enforcement Training Center - U.S. Customs Service Academy October 2003 - October 2006
U.S. Naval Reserve - Naval Criminal Investigative Service October 1989 - September 2004
Department of the Treasury - U.S. Customs Service May 1987 - October 2003
U.S. Army Criminal Investigation Division April 1984 - October 1989
Skills
Fraud, Investigations, Compliance, Ethics, Background Checks, Program Management, Investigation, AML, Fraud Investigations, Fraud Prevention, Risk Management, Criminal Investigations, Internal Investigations, Executive Protection, Surveillance, Evidence, Litigation Support, Law Enforcement, Asset Tracing, Physical Security, Interrogation, Anti-corruption, Anti-fraud, Identity Theft, Criminal Investigation, Policy, Corporate Security, Strategic Planning, Code of Conduct, Workplace Violence, Internal Controls, Risk Assessment, Enforcement, National Security, Military, Investigative Reporting, Homeland Security, Security Management, Security Operations, Counterterrorism, Criminal Justice, Government, Security, Security Clearance, Intelligence Analysis, Police, Firearms, Protection, Counterintelligence, Security Training
Education
Harvard University Kennedy School of Government 2009 — 2009
Senior Executive Fellow
University of Central Florida 1979 — 1984
Bachelor of Arts, Criminal justice
Stewart & Stevenson August 2014 - Present
Wood Group Mustang February 2012 - June 2014
Department of Homeland Security - U.S. Customs & Border Protection October 2006 - January 2012
Federal Law Enforcement Training Center - U.S. Customs Service Academy October 2003 - October 2006
U.S. Naval Reserve - Naval Criminal Investigative Service October 1989 - September 2004
Department of the Treasury - U.S. Customs Service May 1987 - October 2003
U.S. Army Criminal Investigation Division April 1984 - October 1989
Skills
Fraud, Investigations, Compliance, Ethics, Background Checks, Program Management, Investigation, AML, Fraud Investigations, Fraud Prevention, Risk Management, Criminal Investigations, Internal Investigations, Executive Protection, Surveillance, Evidence, Litigation Support, Law Enforcement, Asset Tracing, Physical Security, Interrogation, Anti-corruption, Anti-fraud, Identity Theft, Criminal Investigation, Policy, Corporate Security, Strategic Planning, Code of Conduct, Workplace Violence, Internal Controls, Risk Assessment, Enforcement, National Security, Military, Investigative Reporting, Homeland Security, Security Management, Security Operations, Counterterrorism, Criminal Justice, Government, Security, Security Clearance, Intelligence Analysis, Police, Firearms, Protection, Counterintelligence, Security Training
Education
Harvard University Kennedy School of Government 2009 — 2009
Senior Executive Fellow
University of Central Florida 1979 — 1984
Bachelor of Arts, Criminal justice
Art Simril Art Simril's U.S. Army Criminal Investigation Division Experience July 1987 - August 2008
Job Investigator, Investigations of Senior Officials, Office of the Inspector General, United States Department of Defense
Industry Law Enforcement
Experience
Inspector General, United States Department of Defense July 2008 - Present
US Army Criminal Investigation Division July 1987 - August 2008
Skills
Criminal Investigations, Enforcement, Counterterrorism, Interrogation, Counterintelligence, Undercover, Fraud, Homeland Security, Hostage Negotiator, Police, Criminal Justice, Private Investigations, Evidence, Intelligence, Executive Protection, Firearms, Intelligence Analysis, Military, Surveillance, Force Protection, Army, Internal Investigations, Investigation, Forensic Analysis, Physical Security, Crime Prevention, Security Operations, National Security, Workplace Violence, Tactics, DoD, Federal Law Enforcement, Patrol, Law Enforcement..., Background Checks, HUMINT, Crisis Management, Protection, Security Management, Special Operations, Personal Security, Personal Protection, Emergency Management, Corporate Security, Computer Forensics, Security Training, Weapons, Investigative Reporting, Law Enforcement..., Cybercrime
Education
University of Phoenix 2008 — 2011
BS, Organization Security & Management
Inspector General, United States Department of Defense July 2008 - Present
US Army Criminal Investigation Division July 1987 - August 2008
Skills
Criminal Investigations, Enforcement, Counterterrorism, Interrogation, Counterintelligence, Undercover, Fraud, Homeland Security, Hostage Negotiator, Police, Criminal Justice, Private Investigations, Evidence, Intelligence, Executive Protection, Firearms, Intelligence Analysis, Military, Surveillance, Force Protection, Army, Internal Investigations, Investigation, Forensic Analysis, Physical Security, Crime Prevention, Security Operations, National Security, Workplace Violence, Tactics, DoD, Federal Law Enforcement, Patrol, Law Enforcement..., Background Checks, HUMINT, Crisis Management, Protection, Security Management, Special Operations, Personal Security, Personal Protection, Emergency Management, Corporate Security, Computer Forensics, Security Training, Weapons, Investigative Reporting, Law Enforcement..., Cybercrime
Education
University of Phoenix 2008 — 2011
BS, Organization Security & Management
Jamey Tubbs Jamey Tubbs's U.S. Army Criminal Investigation Division Experience 1993 - 2008
Job Senior Director of Training Operations and Curriculum Development
Industry Computer Software
Experience
Guidance Software June 2015 - Present
Guidance Software February 2013 - May 2015
Guidance Software October 2010 - February 2013
Guidance Software November 2001 - October 2010
US Army June 1988 - August 2008
U.S. Army Criminal Investigation Division 1993 - 2008
Skills
Computer Forensics, EnCase, Private Investigations, Enforcement, Investigation, Police, Forensic Analysis, Vulnerability Assessment, Litigation Support, Cybercrime, Computer Security, Fraud, Security, Physical Security, Business Continuity, Counterterrorism, Incident Response, Intelligence Analysis, Information Security..., Penetration Testing, Evidence, Security Management, Security Awareness, Security Audits, Network Security, Digital Forensics, Information Security, Security Operations, Firearms, Surveillance, Criminal Investigations, Interrogation, Intelligence, Information Assurance, Risk Assessment, Expert Witness, FTK, Homeland Security, CISSP, Criminal Justice, Counterintelligence, Corporate Security, Security Clearance, Protection, Curriculum Development, Operations Management, Training Management, Management, Background Checks, Law Enforcement
Education
University of Phoenix 1994 — 1995
Criminal justice
Central Texas College 1992 — 1994
Criminal Justice
City College of Chicago 1991 — 1992
Criminal justice
Guidance Software June 2015 - Present
Guidance Software February 2013 - May 2015
Guidance Software October 2010 - February 2013
Guidance Software November 2001 - October 2010
US Army June 1988 - August 2008
U.S. Army Criminal Investigation Division 1993 - 2008
Skills
Computer Forensics, EnCase, Private Investigations, Enforcement, Investigation, Police, Forensic Analysis, Vulnerability Assessment, Litigation Support, Cybercrime, Computer Security, Fraud, Security, Physical Security, Business Continuity, Counterterrorism, Incident Response, Intelligence Analysis, Information Security..., Penetration Testing, Evidence, Security Management, Security Awareness, Security Audits, Network Security, Digital Forensics, Information Security, Security Operations, Firearms, Surveillance, Criminal Investigations, Interrogation, Intelligence, Information Assurance, Risk Assessment, Expert Witness, FTK, Homeland Security, CISSP, Criminal Justice, Counterintelligence, Corporate Security, Security Clearance, Protection, Curriculum Development, Operations Management, Training Management, Management, Background Checks, Law Enforcement
Education
University of Phoenix 1994 — 1995
Criminal justice
Central Texas College 1992 — 1994
Criminal Justice
City College of Chicago 1991 — 1992
Criminal justice
chris Olvera's U.S. Army Criminal Investigation Division Experience September 1981 - September 2001
Job BAS Project Manager at Entech Sales and Service
Industry Construction
Experience
Entech Sales and Service October 2014 - Present
CommAir Mechanical Service September 2001 - September 2005
U.S. Army Criminal Investigation Division September 1981 - September 2001
Skills
Organization, Building Automation
Education
Wayland Baptist University - Hawaii
Criminal Justice/Police Science; Computer Science, A
Entech Sales and Service October 2014 - Present
CommAir Mechanical Service September 2001 - September 2005
U.S. Army Criminal Investigation Division September 1981 - September 2001
Skills
Organization, Building Automation
Education
Wayland Baptist University - Hawaii
Criminal Justice/Police Science; Computer Science, A
Eddie Molina's U.S. Army Criminal Investigation Division Experience July 2014 - Present
Job Chief Human Resources Officer at US Army Criminal Investigation Command
Industry Military
Experience
US Army June 2015 - Present
US Army Criminal Investigation Division July 2014 - Present
Joint Forces Command (NATO) July 2011 - June 2014
1ID Combat Aviation Brigade, US Army February 2008 - July 2011
Skills
Military Experience, Recruiting, Military Operations, Command, Defense, DoD, Human Resources, Military, Leadership, Army, Training, National Security, Policy, Organizational..., Operational Planning, Security Clearance, Program Management, Management, Team Leadership, Project Management, Leadership Development, Personnel Management, Government, Force Protection
Education
University of Oklahoma 2014 — 2015
Master of Human Relations, Human Relations
Trident University International 2010 — 2013
Bachelor of Science, Business Administration
US Army June 2015 - Present
US Army Criminal Investigation Division July 2014 - Present
Joint Forces Command (NATO) July 2011 - June 2014
1ID Combat Aviation Brigade, US Army February 2008 - July 2011
Skills
Military Experience, Recruiting, Military Operations, Command, Defense, DoD, Human Resources, Military, Leadership, Army, Training, National Security, Policy, Organizational..., Operational Planning, Security Clearance, Program Management, Management, Team Leadership, Project Management, Leadership Development, Personnel Management, Government, Force Protection
Education
University of Oklahoma 2014 — 2015
Master of Human Relations, Human Relations
Trident University International 2010 — 2013
Bachelor of Science, Business Administration
Jessica Trimble's U.S. Army Criminal Investigation Division Experience July 2011 - August 2013
Job MEB Transition
Industry Law Enforcement
Experience
Us Army Criminal Investigation December 2014 - Present
USACID May 2014 - December 2014
Us Army Criminal Investigation October 2013 - May 2014
U.S. Army Criminal Investigation Division July 2011 - August 2013
Skills
Communication, Crime Scene..., Crime Scene Photography, Interviews, Financial Crime, Interrogation Techniques, Evidence Collection, Court Appearances, Defensive Driving, Computer Proficiency, Weapons Handling, Weapons Training, Counterintelligence, Counterterrorism, Criminal Investigations, Enforcement, Evidence, Firearms, Force Protection, HUMINT, Interrogation, Law Enforcement..., Military, Physical Security, Security Clearance, Tactics, Weapons, Law Enforcement, Homeland Security, Intelligence Analysis
Education
Austin Peay State University 2014 — 2018
Pre Nursing, CJ with concentration in Homeland Security with a minor in Psychology
Hesser College 2007 — 2008
Criminal Justice
John Stark Regional High School 1997 — 2001
University of Maryland University College
Bachelor of Applied Science (BASc), Psychology, 3.8
Us Army Criminal Investigation December 2014 - Present
USACID May 2014 - December 2014
Us Army Criminal Investigation October 2013 - May 2014
U.S. Army Criminal Investigation Division July 2011 - August 2013
Skills
Communication, Crime Scene..., Crime Scene Photography, Interviews, Financial Crime, Interrogation Techniques, Evidence Collection, Court Appearances, Defensive Driving, Computer Proficiency, Weapons Handling, Weapons Training, Counterintelligence, Counterterrorism, Criminal Investigations, Enforcement, Evidence, Firearms, Force Protection, HUMINT, Interrogation, Law Enforcement..., Military, Physical Security, Security Clearance, Tactics, Weapons, Law Enforcement, Homeland Security, Intelligence Analysis
Education
Austin Peay State University 2014 — 2018
Pre Nursing, CJ with concentration in Homeland Security with a minor in Psychology
Hesser College 2007 — 2008
Criminal Justice
John Stark Regional High School 1997 — 2001
University of Maryland University College
Bachelor of Applied Science (BASc), Psychology, 3.8
Kevin Cansler Kevin Cansler's U.S. Army Criminal Investigation Division Experience 2012 - 2013
Job Special Agent, US Army (retired)
Industry Law Enforcement
Experience
U.S. Army Criminal Investigation Division 2012 - 2013
US Army Criminal Investigation Command 1998 - 2013
U.S. Army Criminal Investigation Division 2011 - 2012
U.S. Army Criminal Investigation Division 2009 - 2011
U.S. Army Criminal Investigation Division 2008 - 2009
U.S. Army Criminal Investigation Division 2007 - 2008
U.S. Army Criminal Investigation Division 2006 - 2007
U.S. Army Criminal Investigative Division 2005 - 2006
U.S. Army Criminal Investigative Division 2004 - 2005
Criminal Investigation Task Force 2002 - 2003
Skills
Criminal Justice, Criminal Investigations, Crime Scene..., Digital Forensics, Intelligence Analysis, Team Management, Evidence, Crime Prevention, Police, Interrogation, Homeland Security, Investigation, Operations Management, Enforcement, Crime Scene..., Critical Thinking, Internal Investigations, Crime Scene Photography, Hostage Negotiation, Firearms, Force Protection, Patrol, Surveillance, Executive Protection, Public Safety, Private Investigations, Caseload Management, Team Building, Team Leadership, Computer Proficiency, Protective Services, Protective Security, Military Operations, Military Training, Active Shooter Trained, Physical Security, Security Clearance, Explosives Detection, Interviewing Skills, Survival Training, Hand to Hand Combat, Strategic Thinking, Law Enforcement
Education
The George Washington University 2008 — 2009
Master of Science (MS), Crime Scene Forensics
Arizona State University 1991 — 1994
Bachelor's degree, Criminal Justice/Police Science
U.S. Army Criminal Investigation Division 2012 - 2013
US Army Criminal Investigation Command 1998 - 2013
U.S. Army Criminal Investigation Division 2011 - 2012
U.S. Army Criminal Investigation Division 2009 - 2011
U.S. Army Criminal Investigation Division 2008 - 2009
U.S. Army Criminal Investigation Division 2007 - 2008
U.S. Army Criminal Investigation Division 2006 - 2007
U.S. Army Criminal Investigative Division 2005 - 2006
U.S. Army Criminal Investigative Division 2004 - 2005
Criminal Investigation Task Force 2002 - 2003
Skills
Criminal Justice, Criminal Investigations, Crime Scene..., Digital Forensics, Intelligence Analysis, Team Management, Evidence, Crime Prevention, Police, Interrogation, Homeland Security, Investigation, Operations Management, Enforcement, Crime Scene..., Critical Thinking, Internal Investigations, Crime Scene Photography, Hostage Negotiation, Firearms, Force Protection, Patrol, Surveillance, Executive Protection, Public Safety, Private Investigations, Caseload Management, Team Building, Team Leadership, Computer Proficiency, Protective Services, Protective Security, Military Operations, Military Training, Active Shooter Trained, Physical Security, Security Clearance, Explosives Detection, Interviewing Skills, Survival Training, Hand to Hand Combat, Strategic Thinking, Law Enforcement
Education
The George Washington University 2008 — 2009
Master of Science (MS), Crime Scene Forensics
Arizona State University 1991 — 1994
Bachelor's degree, Criminal Justice/Police Science
Devin Watts's U.S. Army Criminal Investigation Division Experience November 2001 - Present
Job Sergeant at Illinois State Police
Industry Law Enforcement
Experience
Illinois State Police December 2014 - Present
US Army Criminal Investigation Division November 2001 - Present
Illinois State Police Investigations August 2006 - December 2014
City of O'Fallon March 2003 - August 2006
Belleville Police Department April 1999 - March 2003
US Army June 1997 - January 1999
US Army January 1994 - June 1997
Skills
Police, Criminal Investigations, Criminal Justice, Interrogation, Law Enforcement, Evidence, Surveillance/Counter-Sur..., Communications, Security Management, Security Clearance, Operational Planning, Private Investigations, Investigation, Firearms, Homeland Security, Counterintelligence, Military, Counterterrorism, Patrol, Crime Prevention, Surveillance, Police Training, Security Operations, Executive Protection, Federal Law Enforcement, Physical Security, Public Safety, Personal Protection, Personal Security, Emergency Management, Tactics, Protection, First Responder, Weapons
Education
American Military University 2010 — 2014
Master's degree, Criminal Justice/Police Science Master's Program
National Louis University 2000 — 2004
Bachelor of Applied Science (B.A.Sc.), Behavioral Sciences
Highland High School 1991 — 1992
High School Diploma, Graduate
Merrillville High School 1989 — 1991
Illinois State Police December 2014 - Present
US Army Criminal Investigation Division November 2001 - Present
Illinois State Police Investigations August 2006 - December 2014
City of O'Fallon March 2003 - August 2006
Belleville Police Department April 1999 - March 2003
US Army June 1997 - January 1999
US Army January 1994 - June 1997
Skills
Police, Criminal Investigations, Criminal Justice, Interrogation, Law Enforcement, Evidence, Surveillance/Counter-Sur..., Communications, Security Management, Security Clearance, Operational Planning, Private Investigations, Investigation, Firearms, Homeland Security, Counterintelligence, Military, Counterterrorism, Patrol, Crime Prevention, Surveillance, Police Training, Security Operations, Executive Protection, Federal Law Enforcement, Physical Security, Public Safety, Personal Protection, Personal Security, Emergency Management, Tactics, Protection, First Responder, Weapons
Education
American Military University 2010 — 2014
Master's degree, Criminal Justice/Police Science Master's Program
National Louis University 2000 — 2004
Bachelor of Applied Science (B.A.Sc.), Behavioral Sciences
Highland High School 1991 — 1992
High School Diploma, Graduate
Merrillville High School 1989 — 1991
Charles Matheson's U.S. Army Criminal Investigation Division Experience September 2007 - October 2014
Job Senior Special Agent at HUD OIG
Industry Law Enforcement
Experience
HUD OIG October 2014 - Present
US Army Criminal Investigation Division September 2007 - October 2014
US Army October 2001 - September 2007
Skills
Counterterrorism, Criminal Investigations, Counterintelligence, Police, Enforcement, Executive Protection, Investigation, Surveillance, Evidence, Law Enforcement..., Private Investigations, Crime Scene..., Management, Hostage Negotiation, Law Enforcement, Active DoD Top Secret..., Communication Skills, Interviews and..., Military, National Security, Firearms, Homeland Security, Army, Physical Security, Personal Security, Intelligence Analysis, Command, Crisis Management, Security Clearance, Force Protection, Security Operations, Weapons, Defense, Emergency Medical...
Education
Kaplan University-Davenport Campus 2007 — 2013
Bachelor of Science (BS), Criminal Justice/Police Science
HUD OIG October 2014 - Present
US Army Criminal Investigation Division September 2007 - October 2014
US Army October 2001 - September 2007
Skills
Counterterrorism, Criminal Investigations, Counterintelligence, Police, Enforcement, Executive Protection, Investigation, Surveillance, Evidence, Law Enforcement..., Private Investigations, Crime Scene..., Management, Hostage Negotiation, Law Enforcement, Active DoD Top Secret..., Communication Skills, Interviews and..., Military, National Security, Firearms, Homeland Security, Army, Physical Security, Personal Security, Intelligence Analysis, Command, Crisis Management, Security Clearance, Force Protection, Security Operations, Weapons, Defense, Emergency Medical...
Education
Kaplan University-Davenport Campus 2007 — 2013
Bachelor of Science (BS), Criminal Justice/Police Science
David Enos's U.S. Army Criminal Investigation Division Experience December 1999 - October 2000
Job Special Agent at a government Office of Inspector General
Industry Law Enforcement
Experience
National Internal Affairs Investigators Association 2006 - Present
Government Agency, Office of Inspector General May 2005 - Present
Grand Canyon University October 2010 - April 2012
US Army Criminal Investigation Command May 2004 - May 2005
Environmental Protection Agency - Office of Inspector General September 2000 - May 2004
US Army 1985 - 2004
US Army Criminal Investigation Division December 1999 - October 2000
US Army Criminal Investigation Division 1993 - 1999
Military Police 1985 - 1988
Skills
Skilled Criminal..., Strong Interview and..., Skilled Crisis Manager, Crisis Management, Criminal Justice, Enforcement, Interrogation, Criminal Investigations, Analysis, Strategic Planning, First Aid, Private Investigations, Homeland Security, Internal Investigations, Firearms, Evidence, Counterterrorism, Police, Policy, Crime Prevention, Physical Security, Military, Fraud, Investigative Reporting, Executive Protection, Criminal Law, Command, Patrol, Government, Weapons, Training, Computer Forensics, Corporate Security, Team Leadership, Law Enforcement..., Security, Army, National Security, Intelligence Analysis, Security Management, Tactics, Risk Assessment, Defense, Protection, Security Operations, Undercover, Homicide Investigations, First Responder, DoD, Personal Protection
Education
Grand Canyon University 2010 — 2012
Master of Science (M.S.), Criminal Justice (Legal Studies), 3.94
Columbia Union College 1994 — 1998
BS, Organizational Management
Lakeview High School
National Internal Affairs Investigators Association 2006 - Present
Government Agency, Office of Inspector General May 2005 - Present
Grand Canyon University October 2010 - April 2012
US Army Criminal Investigation Command May 2004 - May 2005
Environmental Protection Agency - Office of Inspector General September 2000 - May 2004
US Army 1985 - 2004
US Army Criminal Investigation Division December 1999 - October 2000
US Army Criminal Investigation Division 1993 - 1999
Military Police 1985 - 1988
Skills
Skilled Criminal..., Strong Interview and..., Skilled Crisis Manager, Crisis Management, Criminal Justice, Enforcement, Interrogation, Criminal Investigations, Analysis, Strategic Planning, First Aid, Private Investigations, Homeland Security, Internal Investigations, Firearms, Evidence, Counterterrorism, Police, Policy, Crime Prevention, Physical Security, Military, Fraud, Investigative Reporting, Executive Protection, Criminal Law, Command, Patrol, Government, Weapons, Training, Computer Forensics, Corporate Security, Team Leadership, Law Enforcement..., Security, Army, National Security, Intelligence Analysis, Security Management, Tactics, Risk Assessment, Defense, Protection, Security Operations, Undercover, Homicide Investigations, First Responder, DoD, Personal Protection
Education
Grand Canyon University 2010 — 2012
Master of Science (M.S.), Criminal Justice (Legal Studies), 3.94
Columbia Union College 1994 — 1998
BS, Organizational Management
Lakeview High School
Robert P. Diamond Jr.'s U.S. Army Criminal Investigation Division Experience 1973 - 1976
Job Forensics Fire/Explosion Investigator at Diamond Investigations 315 8577411 BobDiamondPI@gmail.com
Industry Information Services
Experience
Diamond Investigations 1984 - Present
INS Investigations Bureau Inc. August 1983 - October 1984
U.S. Treasury Department Bureau of ATF 1976 - 1983
U.S. Army Criminal Investigation Division 1973 - 1976
Walter Reed Army Hospital 1972 - 1973
Dallas Police Department 1972 - 1972
Saint Lucy's Academy 1956 - 1968
Skills
Investigations, Evidence, Testimony, Expert Witness, Subrogation, Photography
Education
The George Washington University 1974 — 1976
Masters, Forensic Science
Sam Houston State University 1970 — 1972
Bachelor of Science, Law Enforcement
Onondaga Community College 1968 — 1970
Associate of Science, Police Science
Saint Lucy's Academy 1956 — 1968
High School, Academic
Diamond Investigations 1984 - Present
INS Investigations Bureau Inc. August 1983 - October 1984
U.S. Treasury Department Bureau of ATF 1976 - 1983
U.S. Army Criminal Investigation Division 1973 - 1976
Walter Reed Army Hospital 1972 - 1973
Dallas Police Department 1972 - 1972
Saint Lucy's Academy 1956 - 1968
Skills
Investigations, Evidence, Testimony, Expert Witness, Subrogation, Photography
Education
The George Washington University 1974 — 1976
Masters, Forensic Science
Sam Houston State University 1970 — 1972
Bachelor of Science, Law Enforcement
Onondaga Community College 1968 — 1970
Associate of Science, Police Science
Saint Lucy's Academy 1956 — 1968
High School, Academic
Steve Slyter, CFE's U.S. Army Criminal Investigation Division Experience February 1989 - June 1991
Job Manager, Asset Security & Intelligence at Cargill Incorporated
Industry Food Production
Experience
Cargill Incorporated November 2010 - Present
Cargill Incorporated March 1996 - November 2010
Federal Aviation Administration - Office of Civil Aviation Security September 1991 - March 1996
U.S. Army Criminal Investigation Division February 1989 - June 1991
Skills
Risk Assessment, Physical Security, Investigation, FCPA, Security Management, Crisis Management, Background Checks, Risk Management, Certified Fraud Examiner, Private Investigations, Internal Investigations, Emergency Management, Business Continuity, Security, Global Security, Security Audits, Fraud, Intelligence Analysis, Computer Forensics, Corporate Security, Workplace Violence, Executive Protection, Security Training, Asset Protection
Education
International Security Managers Association - Georgetown Leadership Program 2006 — 2007
Certificate, Leadership
Monterey Peninsula College
Administration of Justice
Cargill Incorporated November 2010 - Present
Cargill Incorporated March 1996 - November 2010
Federal Aviation Administration - Office of Civil Aviation Security September 1991 - March 1996
U.S. Army Criminal Investigation Division February 1989 - June 1991
Skills
Risk Assessment, Physical Security, Investigation, FCPA, Security Management, Crisis Management, Background Checks, Risk Management, Certified Fraud Examiner, Private Investigations, Internal Investigations, Emergency Management, Business Continuity, Security, Global Security, Security Audits, Fraud, Intelligence Analysis, Computer Forensics, Corporate Security, Workplace Violence, Executive Protection, Security Training, Asset Protection
Education
International Security Managers Association - Georgetown Leadership Program 2006 — 2007
Certificate, Leadership
Monterey Peninsula College
Administration of Justice
Paul Danley's U.S. Army Criminal Investigation Division Experience March 2008 - September 2012
Job Special Agent at Defense Criminal Investigative Service
Industry Law Enforcement
Experience
Department of the Treasury May 2014 - Present
Defense Criminal Investigative Service 2012 - Present
US Army Criminal Investigation Division March 2008 - September 2012
NASA Office of Inspector General/Computer Crimes Division September 2000 - February 2008
Air Force Office of Investigations November 1991 - March 1999
Skills
Computer Forensics, Evidence, Force Protection, Criminal Investigations, Fraud, Investigation, DoD, FTK, Private Investigations, Forensic Analysis, Enforcement, Counterterrorism, Counterintelligence, Security, Cybercrime, Litigation Support, EnCase, Homeland Security, Information Security, Internal Investigations, Interrogation, Vulnerability Assessment, Physical Security, Firearms, Law Enforcement
Education
University of Phoenix 2000 — 2002
MS, Computer Information Systems
University of New York 1995 — 1998
BS, History, Business
Department of the Treasury May 2014 - Present
Defense Criminal Investigative Service 2012 - Present
US Army Criminal Investigation Division March 2008 - September 2012
NASA Office of Inspector General/Computer Crimes Division September 2000 - February 2008
Air Force Office of Investigations November 1991 - March 1999
Skills
Computer Forensics, Evidence, Force Protection, Criminal Investigations, Fraud, Investigation, DoD, FTK, Private Investigations, Forensic Analysis, Enforcement, Counterterrorism, Counterintelligence, Security, Cybercrime, Litigation Support, EnCase, Homeland Security, Information Security, Internal Investigations, Interrogation, Vulnerability Assessment, Physical Security, Firearms, Law Enforcement
Education
University of Phoenix 2000 — 2002
MS, Computer Information Systems
University of New York 1995 — 1998
BS, History, Business
Brian Janysek's U.S. Army Criminal Investigation Division Experience September 1990 - July 2012
Job Supervisory Special Agent at DoD Inspector General
Industry Law Enforcement
Experience
DoD Inspector General November 2014 - Present
DoD Inspector General July 2012 - November 2014
US Army Criminal Investigation Division September 1990 - July 2012
Skills
Interrogation, Criminal Investigations, Intelligence Analysis, Enforcement, Executive Protection, Police, Counterintelligence, Counterterrorism, Criminal Justice, Private Investigations, Homeland Security, Force Protection, Physical Security, Evidence, Investigation, Surveillance, Firearms, Federal Law Enforcement, Internal Investigations, Hostage Negotiator, Special Operations, Afghanistan
Education
The George Washington University 2006 — 2007
Master of Forensic Science, Forensics
Tarleton State University 2000 — 2003
Master of Clinical / Counseling Psychology, Counseling Psychology
Chaminade University of Honolulu 1997 — 2000
Bachelor of Science (BS), Psychology
DoD Inspector General November 2014 - Present
DoD Inspector General July 2012 - November 2014
US Army Criminal Investigation Division September 1990 - July 2012
Skills
Interrogation, Criminal Investigations, Intelligence Analysis, Enforcement, Executive Protection, Police, Counterintelligence, Counterterrorism, Criminal Justice, Private Investigations, Homeland Security, Force Protection, Physical Security, Evidence, Investigation, Surveillance, Firearms, Federal Law Enforcement, Internal Investigations, Hostage Negotiator, Special Operations, Afghanistan
Education
The George Washington University 2006 — 2007
Master of Forensic Science, Forensics
Tarleton State University 2000 — 2003
Master of Clinical / Counseling Psychology, Counseling Psychology
Chaminade University of Honolulu 1997 — 2000
Bachelor of Science (BS), Psychology
Edward Gillingham's U.S. Army Criminal Investigation Division Experience September 1977 - October 1985
Job Independent Security and Investigations Professional
Industry Security and Investigations
Experience
Radio Shack 1986 - 2007
Radio Shack 1986 - 2007
RadioShack 1986 - 2007
RadioShack in the Caribbean 1993 - 2003
US Army Criminal Investigation Division September 1977 - October 1985
US Army Security Agency September 1965 - September 1977
Skills
Leadership, Interrogation Techniques, Surveillance, Loss Prevention, Police, Crime Prevention, Executive Protection, Internal Investigations, Security Management, Sales, Asset Protection, Store Management, Retail, Team Building, Military, Inventory Control, Private Investigations, Multi-unit, Wicklander-Zulawski..., Inventory Management, Shrinkage, Store Operations, CCTV, Physical Security, Interrogation, Merchandising, Profit, Investigation, Income Statement, Operations Management, Organized Retail Crime, Customer Service, Training, Management, Customer Satisfaction, Big Box, Workplace Violence, Fraud, Multi-Unit Management, Background Checks
Education
University of CA Fresno 1974 — 1976
Bachelor of Science (BS), Criminology
Fresno City College 1973 — 1975
Associate of Science (A.S.), Police Administration
Radio Shack 1986 - 2007
Radio Shack 1986 - 2007
RadioShack 1986 - 2007
RadioShack in the Caribbean 1993 - 2003
US Army Criminal Investigation Division September 1977 - October 1985
US Army Security Agency September 1965 - September 1977
Skills
Leadership, Interrogation Techniques, Surveillance, Loss Prevention, Police, Crime Prevention, Executive Protection, Internal Investigations, Security Management, Sales, Asset Protection, Store Management, Retail, Team Building, Military, Inventory Control, Private Investigations, Multi-unit, Wicklander-Zulawski..., Inventory Management, Shrinkage, Store Operations, CCTV, Physical Security, Interrogation, Merchandising, Profit, Investigation, Income Statement, Operations Management, Organized Retail Crime, Customer Service, Training, Management, Customer Satisfaction, Big Box, Workplace Violence, Fraud, Multi-Unit Management, Background Checks
Education
University of CA Fresno 1974 — 1976
Bachelor of Science (BS), Criminology
Fresno City College 1973 — 1975
Associate of Science (A.S.), Police Administration
Michael Balentine, CPP's U.S. Army Criminal Investigation Division Experience 1996 - 2004
Job Lead, Investigations at ConocoPhillips
Industry Oil & Energy
Experience
ConocoPhillips April 2008 - Present
ConocoPhillips 2006 - 2008
El Paso 2005 - 2006
Wachovia, A Wells Fargo Company 2004 - 2005
US Army Criminal Investigation Division 1996 - 2004
US Army Military Police 1981 - 1995
Skills
Certified Protection..., Security Management, Compliance and Ethics..., Investigations...
Education
Utica College
Master of Business Administration (M.B.A.), Economic Crime and Fraud Management
University of New Hampshire-Manchester
Bachelor's Degree, Business and Human Resources Management
Troy University
Associates Degree, General Studies
ConocoPhillips April 2008 - Present
ConocoPhillips 2006 - 2008
El Paso 2005 - 2006
Wachovia, A Wells Fargo Company 2004 - 2005
US Army Criminal Investigation Division 1996 - 2004
US Army Military Police 1981 - 1995
Skills
Certified Protection..., Security Management, Compliance and Ethics..., Investigations...
Education
Utica College
Master of Business Administration (M.B.A.), Economic Crime and Fraud Management
University of New Hampshire-Manchester
Bachelor's Degree, Business and Human Resources Management
Troy University
Associates Degree, General Studies
Adam McIntyre's U.S. Army Criminal Investigation Division Experience July 2011 - Present
Job Special Agent at U.S. Army Criminal Investigation Division
Industry Military
Experience
U.S. Army Criminal Investigation Division July 2011 - Present
U.S. Army June 2008 - February 2011
U.S. Army May 2005 - June 2008
Skills
Top Secret Clearance -..., Personal Protection, Security, Crime Scene..., Case File management, Evidence..., Interviewing Skills, Interrogation Techniques, Reconnaissance, Combat Lifesaver, Combatives, Weapons Training, Self-motivated, Highly responsible
Education
Harding University 1997 — 2002
Bachelor of Arts (B.A.), Psychology
Protective Service Training Course
Protective Services Operations
U.S. Army Criminal Investigation Division Special Agent Course
Advance Leaders Course Level II
Advance Leaders Course Level I
Warrior Leader's Course
U.S. Army Criminal Investigation Division July 2011 - Present
U.S. Army June 2008 - February 2011
U.S. Army May 2005 - June 2008
Skills
Top Secret Clearance -..., Personal Protection, Security, Crime Scene..., Case File management, Evidence..., Interviewing Skills, Interrogation Techniques, Reconnaissance, Combat Lifesaver, Combatives, Weapons Training, Self-motivated, Highly responsible
Education
Harding University 1997 — 2002
Bachelor of Arts (B.A.), Psychology
Protective Service Training Course
Protective Services Operations
U.S. Army Criminal Investigation Division Special Agent Course
Advance Leaders Course Level II
Advance Leaders Course Level I
Warrior Leader's Course
Akeen Perry's U.S. Army Criminal Investigation Division Experience May 2010 - August 2010
Job DS at Department of State
Industry Human Resources
Experience
Department of State October 2012 - February 2013
U.S. Department of State May 2012 - August 2012
US Army Criminal Investigation Division May 2010 - August 2010
Skills
Leadership, Security Clearance, Foreign Policy, International Relations, Training, Software Documentation, Policy Analysis, Human Resources, Program Management, Interviews, Editing, Analysis, SharePoint
Education
Hampton University 2009 — 2012
Bachelor of Applied Science (B.A.Sc.), Psychology
Department of State October 2012 - February 2013
U.S. Department of State May 2012 - August 2012
US Army Criminal Investigation Division May 2010 - August 2010
Skills
Leadership, Security Clearance, Foreign Policy, International Relations, Training, Software Documentation, Policy Analysis, Human Resources, Program Management, Interviews, Editing, Analysis, SharePoint
Education
Hampton University 2009 — 2012
Bachelor of Applied Science (B.A.Sc.), Psychology
Nicole Snider's U.S. Army Criminal Investigation Division Experience June 2000 - June 2002
Job Office Administrator at CliftonLarsonAllen
Industry Executive Office
Experience
CliftonLarsonAllen August 2014 - Present
Pettit Property Management June 2013 - July 2014
Tastefully Simple March 2009 - September 2012
LarsonAllen December 2002 - March 2005
US Army Criminal Investigation Division June 2000 - June 2002
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Accounting, Auditing, Administrative..., Editing
Education
Hamline University 1992 — 1996
Bachelor's degree, Biology
CliftonLarsonAllen August 2014 - Present
Pettit Property Management June 2013 - July 2014
Tastefully Simple March 2009 - September 2012
LarsonAllen December 2002 - March 2005
US Army Criminal Investigation Division June 2000 - June 2002
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Accounting, Auditing, Administrative..., Editing
Education
Hamline University 1992 — 1996
Bachelor's degree, Biology
Thomas Wight's U.S. Army Criminal Investigation Division Experience August 2012 - Present
Job
Industry Law Enforcement
Experience
US Army Criminal Investigation Division August 2012 - Present
Action Spot Sports 2012 - 2014
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Research, Law Enforcement, Leadership, Training, Management, Criminal Justice, Police
Education
Florida SouthWestern State College 2012 — 2014
Associate of Science (A.S.), Criminal Justice/Police Science
US Army Criminal Investigation Division August 2012 - Present
Action Spot Sports 2012 - 2014
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Research, Law Enforcement, Leadership, Training, Management, Criminal Justice, Police
Education
Florida SouthWestern State College 2012 — 2014
Associate of Science (A.S.), Criminal Justice/Police Science
Matthew Matuszak's U.S. Army Criminal Investigation Division Experience August 2013 - Present
Job Special Agent at US Army Criminal Investigation Division
Industry Law Enforcement
Experience
US Army Criminal Investigation Division August 2013 - Present
Skills
Criminal Investigations, Crime Scene..., Documentation, Weapon Systems, Infantry Tactics, Interrogation Techniques, Interviews, Leadership, Security, Microsoft Office
Education
Tompkins Cortland Community College 2007 — 2009
Associate’s Degree, Criminal Justice/Police Science
US Army Criminal Investigation Division August 2013 - Present
Skills
Criminal Investigations, Crime Scene..., Documentation, Weapon Systems, Infantry Tactics, Interrogation Techniques, Interviews, Leadership, Security, Microsoft Office
Education
Tompkins Cortland Community College 2007 — 2009
Associate’s Degree, Criminal Justice/Police Science
U.S. Army Criminal Investigation Command
US Army CID
United States Army Criminal Investigation Command
USACIDC
Us Army Criminal Investigation
U.S. Army Criminal Investigations Command (USACIDC)