A.C. Roman & Associates, Inc

Description

Address: 1350 RXR Plaza, Uniondale, NY 11556 Hours: Open 24 hours MondayOpen 24 hoursTuesdayOpen 24 hoursWednesdayOpen 24 hoursThursdayOpen 24 hoursFridayOpen 24 hoursSaturdayOpen 24 hoursSundayOpen 24 hoursSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (516) 596-3300: Website: : Category: : : : Place name: : Website: https://www.romansearch.com/ Category: Private Investigator Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of A C Roman & Associates Inc Posting publicly on the Web Write a review Reviews Be the first to review

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A.C. Roman & Associates, Inc Employees

Employee
Years
Job
Industry
Gregory Hibbard Gregory Hibbard Harrison, New York Details
Gregory Hibbard's A.C. Roman & Associates, Inc Experience August 2004 - Present
Job Claims / Cause & Origin Investigator at A.C Roman & Associates
Industry Legal Services
Experience
A.C. Roman & Associates, Inc   August 2004 - Present
Westchester County Dept. of Emergency Services   August 2010 - Present
RMG Investigations   August 2001 - February 2004

Skills
Nationally Certified..., New York State Level 2..., Notary Public, Spanish Speaking, Liability, Claim, Workers Compensation, Spanish, Investigation, Background Checks, Criminal Investigations, Private Investigations, Insurance

Education
The George Washington University   1997 — 2001
Bachelor of Arts, Criminal Justice

John Parrales John Parrales Central Islip, New York Details
John Parrales's A.C. Roman & Associates, Inc Experience August 2009 - November 2013
Job Investigator at Lemieux & Associates
Industry Legal Services
Experience
Lemieux & Associates   July 2014 - Present
CMP Protective and Investigative Group   November 2013 - June 2014
A.C. Roman & Associates, Inc   August 2009 - November 2013

Education
City University of New York-John Jay College of Criminal Justice   1990 — 1996
Bachelor of Arts (B.A.), Criminal Justice

Washington Irving HS   1988 — 1990

Ajay Bhuvaneshwar Ajay Bhuvaneshwar New Hyde Park, New York Details
Ajay Bhuvaneshwar's A.C. Roman & Associates, Inc Experience July 2013 - October 2013
Job Medicaid Investigator at NYS Dept of Health Office Medicaid Inspector General
Industry Security and Investigations
Experience
New York State Office of the Medicaid Inspector General  September 2013 - Present
A.C. Roman & Associates, Inc   July 2013 - October 2013
Sutton Associates  July 2011 - October 2013
New York City Police Department  January 2004 - April 2010

Skills
Private Investigations, Criminal Investigations, Dignitary Protection, Interrogation, Surveillance, Corporate Security, Crime Prevention, Internal Investigations, Patrol, Criminal Justice, Firearms, Police, Background Checks, Evidence, Investigation, Workplace Violence, Personal Protection, Enforcement, Counterterrorism, Personal Security, Security Management, Security Operations, Physical Security, Protection, Fraud, Security Training, Asset Protection, Investigative Research, Interviews, Investigative Reporting, Undercover

Education
John Jay College of Criminal Justice   2000 — 2004
Bachelor of Arts (B.A.), Criminal Justice/Police Science

Evan Rosner Evan Rosner Greater New York City Area Details
Evan Rosner's A.C. Roman & Associates, Inc Experience June 2014 - Present
Job Investigator
Industry Security and Investigations
Experience
A.C. Roman & Associates, Inc   June 2014 - Present
Falcon Investigations   April 2012 - June 2014
D.O Richardson and Assoc.   January 2012 - June 2012
Alliance Worldwide Investigative Group Inc.  March 2010 - April 2012
StudentCity.com  June 2007 - May 2010
Capital Service Bureau   September 2008 - December 2009
GENEX Services, Inc.   2006 - 2008

Skills
Criminal Justice, Investigation, Interviews, Surveillance, Criminology, Access, Management, Microsoft Office, Private Investigations, Fraud

Education
State University of New York at Albany   2004 — 2008
B.A, Sociology, Criminal Justice, Business

Clara Sparacio Clara Sparacio Howard Beach, New York Details
Clara Sparacio's A.C. Roman & Associates, Inc Experience December 2014 - Present
Job Admin at A.C. Roman & Associates, Inc
Industry Accounting
Experience
A.C. Roman & Associates, Inc   December 2014 - Present
A Bit of N.Y.C.   June 2010 - August 2012
Metlife  November 2003 - May 2008
Bernard Haldane Associates  December 1998 - March 2002
Alan D. Rosenberg CPA   December 1997 - December 1998
Bay Ridge Auto Dealership   April 1993 - June 1996

Skills
accounting, Bookkeeping, Full-Charge Bookkeeping, Accounts..., special projects, Accounting, Journal Entries, Accounts Receivable, Invoicing, Account Reconciliation, Accounts Payable, Payroll, Bank Reconciliation, Auditing, Internal Audit

Education
St. Francis College   1992 — 1998
Bachelor's degree, Accounting and Finance, 3.6

Bishop Kearney High School   1988 — 1992

Oleg Flaksman Oleg Flaksman Greater Los Angeles Area Details
Oleg Flaksman's A.C. Roman & Associates, Inc Experience November 2006 - May 2012
Job CEO, O&O Investigations Inc
Industry Security and Investigations
Experience
O&O Investigations Inc   March 2012 - Present
A.C. Roman & Associates, Inc   November 2006 - May 2012
Enduro pi   January 2009 - July 2011

Skills
Private Investigations, Surveillance, Background Checks, Child Abduction, Missing Persons, Executive Protection, Criminal Investigations, Expert Witness, Investigative Research, Litigation Support, Workplace Violence, Internal Investigations, Fraud, Skip Tracing, Asset Protection, Personal Security, Forensic Analysis, Emergency Management, Asset Tracing, Security Operations, Criminal Justice, Investigation, Counterintelligence, Personal Protection, Physical Security, Police, Enforcement, Firearms, Security Management, Interrogation, Corporate Security, Crime Prevention, Protection, Cybercrime, Service Processes, Computer Forensics, Close Protection, Homicide Investigations, Counter Surveillance, Criminal Law, Covert, Risk Assessment, Witness Statements, Investigative Reporting, Security Training, Undercover, Interrogation Techniques, General Investigations, Evidence

Education
Investigative Training   2010 — 2010
Report Writing Course

Detective Training Institute   2006 — 2007
Master Detective

Baruch College   2003 — 2005

CALI
Cell Phone Investigations

Investigative Training
Computer Investigations

NLLI
Workplace Violance

Alessandra Grasman Alessandra Grasman Greater New York City Area Details
Alessandra Grasman's A.C. Roman & Associates, Inc Experience June 2009 - October 2009
Job Account Executive at Herbert L. Jamison & Co., LLC
Industry Insurance
Experience
Herbert L. Jamison & Co., L.L.C.   February 2010 - Present
A.C. Roman & Associates, Inc   June 2009 - October 2009
Prager and Fenton LLP   October 2007 - June 2009

Skills
Insurance, Employee Benefits, Customer Service, Health Insurance, Disability Insurance, Microsoft Excel, PowerPoint, Microsoft Office, Social Media, Management, Microsoft Word, Term Life Insurance, Italian, Customer Relations, Social Media Marketing, Excel, Word, Photoshop

Education
New York University   2013 — 2017
Master of Science (MS)

Saint John's University   2005 — 2009
B.S. Cum Laude, Business Management, Italian

Raymond Eckert Raymond Eckert Port Jefferson Station, New York Details
Raymond Eckert's A.C. Roman & Associates, Inc Experience March 2015 - Present
Job Investigator at A.C. Roman & Associates
Industry Security and Investigations
Experience
A.C. Roman & Associates, Inc   March 2015 - Present
Neiman Marcus  October 2014 - March 2015
The Great Atlantic & Pacific Tea Company (A&P)   July 2014 - October 2014
The Great Atlantic & Pacific Tea Company (A&P)   January 2014 - July 2014
The Great Atlantic & Pacific Tea Company (A&P)   February 2012 - January 2014

Skills
Microsoft Word, Time Management, CCTV, Physical Security, Internal Theft..., External Investigations, Team Leadership, Inventory Management, inv, Interviews, Inventory Control, Shrinkage, Store Management, Loss Prevention, Internal Investigations, Surveillance, Investigation, Organized Retail Crime

Education
Briarcliffe College   2011 — 2015
Bachelor of science, Criminal justice

Edward J. Milliken Technical Center   2009 — 2011
Certificate of Mastries, Law Enforcement

Alec Carlson Alec Carlson Greater New York City Area Details
Alec Carlson's A.C. Roman & Associates, Inc Experience September 2014 - Present
Job Causalty Supervisor at Roman and Associates Inc
Industry Alternative Dispute Resolution
Experience
A.C. Roman & Associates, Inc   September 2014 - Present
A.C. Roman & Associates, Inc   March 2013 - September 2014
Security Services of Connecticut Investigations   August 2010 - March 2013

Skills
Online Business..., FCRA, E-Verify, FACTA, Microsoft Office, Social Media

Education
Southern Connecticut State University   2006 — 2010
Bachelor's Degree, Criminal Justice/ Sociology, 3.48

Nicole Watkins-Bouhbal, Esq. Nicole Watkins-Bouhbal, Esq. Greater New York City Area Details
Nicole Watkins-Bouhbal, Esq.'s A.C. Roman & Associates, Inc Experience September 2013 - Present
Job Director of Affirmative Action Programs
Industry Legal Services
Experience
NYS Office of Alcoholism and Substance Abuse Services  September 2014 - Present
A.C. Roman & Associates, Inc   September 2013 - Present
Lexington Center for the Deaf   September 2010 - September 2013
Office of the Nassau County Attorney  February 2006 - April 2010
Law Offices of Nicole M. Watkins & Associates, PC   April 1999 - January 2006
New York City Department of Finance - Parking Violations Bureau   May 1997 - January 2006
Atkins & O'Brien, LLP   September 1995 - March 1999
ISS International Service System, Inc.   September 1993 - August 1995
New York County District Attorney's Office  August 1988 - September 1993

Skills
Non-profits, Community Outreach, Healthcare, Nonprofits, Management, Case Managment, Process Improvement, Public Speaking, Internal Investigations, Leadership, Leadership Development, Government, Policy, Litigation, Legal Research, Program Development, Fraud, Contract Negotiation, Microsoft Office, Social Services, Employee Relations, Risk Assessment, Labor Relations, Crisis Management, Strategic Planning, Appeals, Courts, Legal Writing, Criminal Law, Corporate Law, Commercial Litigation, Trials, Private Investigations, Criminal Investigations, Investigation, Enforcement, Mediation, Administrative Law, Evidence, Criminal Justice, Immigration Law, Corporate Governance, Employment Law, Public Policy, Civil Litigation, Policy Analysis, Hearings, Trial Practice

Education
Hofstra University School of Law
Juris Doctor, Law

Syracuse University
B.A., Psychology

Kamil Podlinski Kamil Podlinski Rockville Centre, New York Details
Kamil Podlinski's A.C. Roman & Associates, Inc Experience September 2003 - Present
Job Vice President of Operations at A.C. Roman & Associates, Inc
Industry Legal Services
Experience
A.C. Roman & Associates, Inc   September 2003 - Present
US Army  May 1999 - June 2003

Skills
International Relations, Defense, Mergers & Acquisitions, Policy, Counterterrorism, Diplomacy, Program Management, Analysis, National Security, Political Science, Legal Writing, Intelligence, Legal Research, Leadership, Government, DoD, Military Operations, Risk Management, Physical Security, Strategic Planning, Management

Education
Hofstra University School of Law   2005 — 2008
Doctor of Law (JD)

Boston University   1995 — 1999
Bachelor of Arts (BA), International Relations and Affairs

Danielle C. Gill Danielle C. Gill Greater New York City Area Details
Danielle C. Gill's A.C. Roman & Associates, Inc Experience April 2015 - Present
Job Criminal Defense Investigator at Legal Aid Society
Industry Legal Services
Experience
A.C. Roman & Associates, Inc   April 2015 - Present
Legal Aid Society  March 2013 - Present

Skills
Investigative Reporting, Investigation, Interviews, Crime Scene Photography, Witness Statements, Private Investigations, Research, Microsoft Office, Criminal Investigations, PowerPoint, Microsoft Excel, Training, Social Media, Community Outreach, Physical Security, Higher Education, Courts, Nonprofits, Leadership, Program Development

Education
City University of New York-John Jay College of Criminal Justice   2011 — 2013
Master of Arts (MA), Criminal Justice: Investigative Technique

City University of New York-John Jay College of Criminal Justice   2006 — 2010
Bachelor of Science (BS), Criminal Justice: Police Science & Law

Kenneth Tejada Kenneth Tejada Brooklyn, New York Details
Kenneth Tejada's A.C. Roman & Associates, Inc Experience March 2008 - October 2010
Job Special Investigator
Industry Insurance
Experience
Allstate Insurance Company  October 2010 - Present
A.C. Roman & Associates, Inc   March 2008 - October 2010

Education
State University of New York at Buffalo
Bachelor of Arts (BA), History