Association of Certified Fraud Examiners (ACFE)
Industry: Nonprofit organization
DescriptionEstablished in 1988, the Association of Certified Fraud Examiners is a professional organization of fraud examiners. Its activities include producing fraud information, tools and training. The ACFE grants the professional designation of Certified Fraud Examiner. Headquarters: Austin, TX Founded: 1988 Membership: Nearly 85,000 Chairperson: Joseph T. Wells Main organ: Board of Regents Legal status: Professional organization
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Association of Certified Fraud Examiners (ACFE) Employees
Myers and Stauffer LC June 2014 - Present
Association of Certified Fraud Examiners (ACFE) February 2014 - Present
Cahaba Safeguard Administators July 2012 - June 2014
Pungo River Pharmacy June 2002 - September 2011
Brody School of Medicine July 2008 - October 2010
Skills
Accounting, Microsoft Excel, Auditing, Microsoft Office, Data Analysis, Financial Accounting, Internal Controls, Financial Analysis, Internal Audit, Access, Analysis
Education
East Carolina University 2010 — 2012
Master of science in accounting, Accounting
East Carolina University - College of Business 2006 — 2010
BSBA with a concentration in Accounting, Accounting
Mood Media May 2013 - Present
Association of Certified Fraud Examiners (ACFE) March 2012 - March 2013
US Money Reserve July 2010 - June 2011
Bank of America March 2010 - July 2010
Skills
Budgets, Sales, Due Diligence, Fraud, Microsoft Office, Customer Service, Team Building, Leadership, Quality Assurance, Management, Finance, Portfolio Management, Strategic Planning, Project Management, Public Speaking, Microsoft Excel, Investments, Training, Process Improvement
Education
Texas A&M University-Corpus Christi 2002 — 2007
Bachelors in Marketing, Business Administration
Calallen High School 1998 — 2002
Diploma
Apex Capital Corp September 2014 - Present
Association of Certified Fraud Examiners (ACFE) September 2013 - August 2014
H&V Logistics September 2012 - July 2014
McCombs School of Business August 2010 - July 2014
Energy Management and Innovation Center at The University of Texas at Austin September 2013 - December 2013
The University of Texas at Austin May 2013 - July 2013
The Department of Spanish and Portuguese at The University of Texas at Austin January 2011 - May 2013
Skills
PowerPoint, Research, Microsoft Excel, Microsoft Office, Public Speaking, Microsoft Word, Social Media, Event Planning, Facebook, Higher Education, Newsletters, Spanish
Education
The University of Texas at Austin 2010 — 2014
Bachelor of Business Administration (BBA), Marketing Major/ Management Information Systems Minor
Association of Certified Fraud Examiners (ACFE) July 2014 - Present
Association of Certified Fraud Examiners (ACFE) January 2014 - July 2014
Association of Certified Fraud Examiners (ACFE) September 2012 - January 2014
Skills
Training, Microsoft Office, Leadership, Editing, Customer Service, Marketing, Microsoft Excel, Marketing Communications, Newsletters, Social Networking, Time Management, Fraud Detection, Communication, Nonprofits, Management, Phone Etiquette, Adobe Contribute, Communication Skills, Customer Oriented, Journalism, Print Journalism, Marketo, Crystal Reports, Basic HTML, Photoshop, Lightroom, Social Media Blogging, Blogging, Content Marketing
Education
Texas State University-San Marcos 2010 — 2012
Bachelor of Arts (BA), Journalism
Indiana Wesleyan University August 2015 - Present
Smart Buy Office Furniture May 2011 - July 2015
Association of Certified Fraud Examiners (ACFE) 2012 - 2013
PositecUSA February 2009 - November 2010
Skills
Customer Service, Retail
Education
Southern Wesleyan University 1999 — 2004
BS, Education
Southwest Airlines December 2013 - Present
Rackspace Hosting 2011 - 2013
Consultant 2010 - 2011
Association of Certified Fraud Examiners (ACFE) 2007 - 2010
ELR Mgt. 2006 - 2007
Kinnect, Inc. 2004 - 2006
CP Ships 2003 - 2004
Flatrock, Inc. 2000 - 2003
Dell Inc. 1997 - 2000
Microsoft Co. 1991 - 1997
Skills
Agile Methodologies, SDLC, Scrum, Software Development, Program Management, Agile Project Management, Business Analysis, Cross-functional Team..., Team Building, Software Project..., Process Improvement, Start-ups, Coaching, Team Management, Professional Mentoring, Problem Solving, IT Management, Six Sigma, Strategy, ITIL, CRM, PMP, Quality Assurance, Software Quality..., Cloud Computing, Outsourcing, CMMI, Systems Analysis, Requirements Analysis, Consulting, Project Planning, Integration, Process Development, Training, Enterprise Software, Business Intelligence, Vendor Management, Strategic Planning, Waterfall, SAFe, Project Estimation, Project Management, Leadership, Management, Team Leadership
Education
City University of Seattle
Gonzaga University School of Law
Canisius College August 1994 - Present
Association of Certified Fraud Examiners (ACFE) April 2011 - April 2015
FAE Board 2009 - April 2015
New York State Society of CPAs June 2010 - May 2012
American Accounting Association 2001 - 2012
New York State Society of CPAs 2011 - 2011
Empire State College 1998 - 2010
Touche Ross (now Deloitte) 1974 - 1976
Skills
Nonprofits, Higher Education, Accounting, Auditing, Public Speaking, Financial Analysis, Financial Reporting, Research, Teaching, Financial Accounting, Internal Controls, Microsoft Excel, Strategic Planning, Data Analysis, Microsoft Office, QuickBooks, Tax, Budgets, Leadership Development, CPA, Community Outreach, Non-profits, Fraud Detection, Leadership, Certified Fraud Examiner
Education
State University of New York at Buffalo 1982 — 1986
MBA
Saint Bonaventure University 1970 — 1974
BBA
SHI International Corp. August 2014 - Present
Eden Soap Co. August 2013 - Present
Association of Certified Fraud Examiners (ACFE) December 2013 - July 2014
Settlement home for Children 2010 - 2012
Skills
Public Speaking, Customer Service, Social Media, Microsoft Office, Leadership, Enterprise Software, Nonprofits, Account Management, Sales, Event Planning, Strategic Planning, Information Technology, Solution Selling, Social Networking, Employee Training, Event Management, Management, IT Service Management, Teamwork, Direct Sales
Education
Baylor University 2006 — 2010
Bachelor of Arts, International/Global Studies
Association of Certified Fraud Examiners (ACFE) June 2015 - Present
Hawaiian Falls Waterparks June 2014 - December 2014
DoubleTree by Hilton Austin University May 2013 - June 2014
Hilton Garden Inn May 2011 - May 2013
Skills
Hotels, Hospitality Industry, Hospitality Management, Front Office, Hospitality, Pre-opening, Banquets, Catering, Tourism, Hotel Booking, Sales Management, Customer Service, Event Management, Budgets, Event Planning
Education
Houston Community College
Associate's degree, Hotel, Motel, and Restaurant Management
LEVICK September 2015 - Present
The Mach 1 Group September 2013 - Present
LIVESTRONG Foundation August 2007 - September 2013
U.S. Department of Education 2006 - 2007
Office of Governor Arnold Schwarzenegger November 2003 - July 2006
Californians for Schwarzenegger 2003 - 2003
Public Strategies, Inc. 2001 - 2003
Association of Certified Fraud Examiners (ACFE) April 1997 - December 2000
Skills
Public Affairs, Crisis Communications, Message Development, Speech Writing, Strategic Communications, Coalitions, Media Relations, Event Management, Grassroots Organizing, Fundraising, Nonprofits, Public Relations, Public Policy, Political Campaigns, Press Releases, Community Development, Community Outreach, Politics, Philanthropy, Corporate Communications, Volunteer Management, Internal Communications, Policy Analysis, Corporate Social..., Crisis Management, Government, Legislative Relations, Publicity, Blogging, Social Media, Editing, Spokesperson, Public Speaking, Reputation Management, Political Communication, Messaging, International Relations, Newsletters, Campaigns, Grant Writing, Grants, Event Planning, Program Development, Political Consulting, Proposal Writing
Education
Texas A&M University
BA, English, German
Productively Unemployed, Inc. 2013 - Present
STATE HEALTH INSURANCE ASSISTANCE PROGRAM (SHIP) June 2012 - Present
Association of Certified Fraud Examiners (ACFE) April 2014 - June 2014
ST. ANTHONY MEDICAL CENTER June 2007 - August 2009
PULMONARY PROVIDERS, INC October 2004 - June 2007
ST. MARGARET MERCY MEDICAL CENTER March 2003 - October 2004
U.S. PATENT AND TRADEMARK OFFICE September 2001 - February 2003
Skills
Regulatory Compliance, Risk Management, Fraud Investigations, Fraud Prevention, Conflict Resolution, Financial Reporting, PowerPoint, Microsoft Office 2007, Strategic Planning, Business Ethics, Legal Research, Legal Writing, Data Privacy, Healthcare fraud, Teaching/mentoring, Independent Thinker, Creative Problem Solving, Time Management, Critical Thinking, Risk Assessment, Attention To Detail, Financial Analysis, Project Planning, Negotiation, Team Building, Regulatory Requirements, Communicate Effectively..., Manage Demanding..., Judgement Under Pressure, Quality control, Sarbanes-Oxley Act, Generally Accepted..., Strategic Management, IT Security, Handling Confidential..., Persuasive Communication, Client Relationship..., Identifying Client Needs, Prioritizing and..., Evaluating Internal..., Social Security..., Medicare/Medicaid..., Medicare Prescription..., Medicare Advantage, Social Security Law, Identity Theft, Fraud
Education
Indiana University-Northwest
Certificate, Health Insurance Billing
Saint Xavier University 2010 — 2011
Master of Business Administration (M.B.A.), Financial Fraud Examination and Management
Valparaiso University School of Law 1998 — 2001
Juris Doctor (J.D.), Intellectual Property
Purdue University Calumet 1993 — 1997
B.S, Mechanical Engineering
Moraine Valley Community College 1990 — 1992
A.A.S, Respiratory Therapy
Association of Certified Fraud Examiners (ACFE) May 2014 - Present
International Association of Crime Investigators April 2014 - Present
SunTrust Bank April 2014 - Present
Slavic American Chamber of Commerce August 2010 - Present
BrandBank (GA) May 2013 - April 2014
Wells Fargo April 2008 - May 2013
Macy's November 2004 - March 2008
New York Life Insurance Company January 2005 - January 2006
Skills
Small Business, Bilingual..., Microsoft..., Sales, Customer Satisfaction, Customer Retention, Finance, Strategic Planning, Entrepreneurship, Loans, Credit, Leadership, Marketing, Team Building, Investments, Banking, Coaching, Customer Service, Insurance, Management, Mortgage Lending, Real Estate, Retirement Planning, Social Media, Social Media Marketing, Social Networking, Start-ups
Education
University of Phoenix 2013 — 2015
Master of Science/Administration of Justice and Security, Criminal Justice and Security
University of Phoenix 2006 — 2008
Bachelor In Business Administration, Management
Heald College 2003 — 2005
Business Administration, Accounting
Clarity Child Guidance Center July 2015 - Present
Texans Care for Children May 2015 - July 2015
Association of Certified Fraud Examiners (ACFE) December 2014 - April 2015
Association of Certified Fraud Examiners (ACFE) August 2012 - December 2014
LifeWorks Austin September 2013 - May 2014
Association of Certified Fraud Examiners (ACFE) February 2011 - July 2012
Little Helping Hands 2010 - 2011
Plaza Research May 2010 - November 2010
Skills
Marketing, PowerPoint, Microsoft Excel, Online Marketing, Marketing Strategy, Proofreading, Editing, Team Leadership, Nonprofits, Team Building, Blogging, Teamwork, Leadership, Event Based Marketing, Event Planning
Education
Texas State University 2012 — 2015
Master of Social Work (MSW), Administrative Leadership
The University of Texas at Dallas 2006 — 2010
Bachelor of Science (BS), Business Administration, Minor in Sociology
Association of Certified Fraud Examiners (ACFE) August 2015 - Present
Marsh Minick PC, Financial Crime Consulting Services October 2013 - Present
Umpqua Bank December 2014 - August 2015
TIAA-CREF January 2014 - December 2014
Wells Fargo February 2011 - January 2014
Wells Fargo January 2010 - February 2011
Wells Fargo January 2008 - January 2010
Wells Fargo March 2007 - January 2008
Wells Fargo March 2005 - March 2007
Wells Fargo March 2003 - February 2005
Skills
Bank Secrecy Act, Certified Fraud Examiner, Banking, Loans, Credit, Retail Banking, Risk Management, Underwriting, Finance, Relationship Management, Financial Risk, Process Improvement, Call Centers, Business Analysis, Customer Service, Leadership, Vendor Management, SDLC, Analysis, Consumer Lending, Loan Origination, Internet Banking, Credit Risk, Credit Analysis, Lines Of Credit, Business Process..., Home Equity Lines of..., Credit Cards, Home Equity Loans, Operational Risk, Training, Customer Experience, Loss Mitigation, Cash Management, AML, Operational Risk..., Deposits, Branch Banking, Mortgage Banking, Fraud, Management, Due Diligence, Risk Assessment, Financial Analysis, Financial Services, Microsoft Office, Data Analysis, Microsoft Excel, Strategy, Anti Money Laundering
Education
Carlow University 2013 — 2014
Master of Science (MS), Fraud and Forensics
Eastern Oregon University 2009 — 2013
Bachelor of Science (BS), Business Admin: Management, Organization, and Leadership, Graduate Cum Laude
Bloomberg LP May 2015 - August 2015
IPE International Publishers January 2015 - April 2015
Lafayette College Student Government January 2013 - January 2015
Lafayette College Office of Residence Life August 2013 - December 2014
Academic Tutoring and Training Information Center at Lafayette College February 2014 - October 2014
Highmount Capital Global Wealth Management June 2014 - August 2014
Association of Certified Fraud Examiners (ACFE) March 2014 - May 2014
Morgan Stanley January 2014 - January 2014
Lincoln Financial Group May 2013 - August 2013
Lehigh Valley Economic Development Group January 2013 - January 2013
Education
Lafayette College 2012 — 2016
Economics Major with Certificate in Finance, GPA: 3.86
Association of Certified Fraud Examiners (ACFE) March 2014 - Present
tradimo.com January 2012 - November 2013
Suas Educational Development October 2010 - May 2011
Apollo Junior High August 2008 - June 2010
Skills
Editing, Social Media, Research, Marketing Communications, Event Management, Copy Editing, Blogging, Media Relations, Copywriting, Creative Writing, Marketing, HTML, Non-profits, Public Speaking, Fundraising, Speech Writing, Digital Marketing, Teaching, Coding Experience
Education
University of Oklahoma 2004 — 2008
Bachelor, English, Spanish
Association of Certified Fraud Examiners (ACFE) October 2014 - Present
ACFE (Fraud Magazine) April 2011 - Present
i2 Design Studio October 2003 - Present
ACFE January 2011 - October 2014
ACFE November 2006 - January 2011
Association of Certified Fraud Examiners (ACFE) November 2003 - November 2006
The Norman Transcript September 2002 - November 2003
Skills
Photoshop, Adobe Acrobat, InDesign, Illustrator, QuarkXPress, Graphic Design, Logo Design, Advertising, Newsletters, Editing, Photography, Email Marketing, Marketing Communications, Management, Marketing, Copywriting, Online Marketing, Adobe Creative Suite, Brochures, Layout, Dreamweaver, Pre-press, HTML, Graphics, Magazines, Direct Mail, Image Manipulation, Publications, Catalogs, Corporate Identity, Typography, Visual Communication, Mac, Corporate Branding, Branding & Identity
Education
University of Oklahoma 1998 — 2002
BA in Journalism, Advertising
Universitat Jaume I 2001 — 2001
Spanish
University of Cincinnati 2013 - Present
Association of Certified Fraud Examiners (ACFE) November 2014 - Present
PhD Project November 2012 - Present
Temple Building LLC April 2008 - Present
Good News in Oakland 2009 - 2010
Deloitte & Touche LLP September 1998 - March 2008
Deloitte M&A Transaction Services 2006 - 2008
Skills
Management Consulting, Training & Development, Creative and..., Due Diligence, Public Speaking, Mergers, Auditing, Entrepreneurship, Process Improvement, Coaching, Team Building, Training, Mergers & Acquisitions, Management, Small Business, Contract Negotiation, Leadership, Internal Controls, Strategy, Public Relations
Education
Wright State University 2000 — 2002
MBA, Finance
University of Cincinnati College of Business 1994 — 1998
Business, Accounting and Finance
American Accounting Association
Financial Forensic LLC January 2011 - Present
Association of Certified Fraud Examiners (ACFE) 2013 - 2014
Association of Certified Fraud Examiners (ACFE) 2013 - 2014
Daylight Forensic & Advisory LLC October 2008 - December 2010
KPMG Advisory 2005 - 2008
County Govt's in PA, NY, SC & GA 1990 - 2005
Skills
Forensic Accounting, Forensic Analysis, Litigation Support, Compliance, Federal Procurement, Mergers, Aquisition, Internal Controls, Internal Audit, Internal Investigations, Cost Management, Strategic Partnerships, Due Diligence, AML, Mergers & Acquisitions, Enterprise Risk..., FCPA, Fraud, Certified Fraud Examiner, Government, Risk Assessment, Finance, Business Valuation, SEC filings, Risk Management, Corporate Governance, Banking, Expert Witness, Securities, Auditing, Litigation Consulting, Sarbanes-Oxley Act, Private Investigations, Financial Risk, SEC, Sarbanes-Oxley, Financial Services, KYC, OFAC, Executive Management, Financial Analysis, Assurance, CPA, IT Audit, Investigation, FINRA, Corporate Finance, Financial Modeling, Hedge Funds, Accounting
Education
Marshall University
MBA, Finance
Marshall University
BBA, Accounting
KPMG University 2006 — 2007
Leadership & Forensic Training, KPMG University
University of North Carolina at Charlotte 2001 — 2003
PhD Public Policy
University of Central Florida - Division of Continuing Education/Regional Campuses July 2009 - Present
Florida Diversity Council June 2012 - Present
I/ITSEC Conference August 2007 - Present
Public Allies October 2010 - Present
Self-employed June 1999 - December 2013
The Fraud Institute March 2005 - April 2010
University of Central Florida - Division of Continuing Education/Regional Campuses January 2004 - July 2009
International Academy of Design and Technology March 2007 - May 2008
Corinthian Colleges April 1999 - August 2005
Association of Certified Fraud Examiners (ACFE) August 2002 - July 2005
Skills
Career Development, Career Counseling, Curriculum Development, Marketing Strategy, Grant Writing, Operations Management, Contract Negotiation, Sales, Managerial Finance, Leadership Development, Organizational..., Public Speaking, Instructional Design, Strategic Planning, E-Learning, Policy, Strategy, Leadership, Management, Higher Education, Team Building, Social Media, Distance Learning, Program Management, Budgets, Community Development, Microsoft Office, Program Development, Staff Development, Event Planning, Coaching, Research, Workshop Facilitation, Cross-functional Team..., Teaching, Project Management, Proposal Writing, Business Strategy, Team Leadership, Marketing, Recruiting, Adult Education, Business Development, Nonprofits, Training, Resume Writing, Curriculum Design, Community Outreach, Process Improvement, Fundraising
Education
University of Central Florida 2009 — 2013
Doctor in Education (EdD)
University of Central Florida 2011 — 2011
Graduate Certificate
University of Central Florida 1996 — 1998
Masters Degree
University of Central Florida - College of Business Administration 1994 — 1995
B.S.
Universidad de Belgrano 1991 — 1994
Analista Administrativo Contable
Colegio Lincoln Hall
High School
Dell June 2014 - Present
Adobe June 2013 - August 2013
DealerTrack May 2011 - July 2012
United Way of Metropolitan Dallas July 2010 - December 2010
Epsilon August 2009 - April 2010
Association of Certified Fraud Examiners (ACFE) October 2008 - May 2009
Yahoo May 2008 - July 2008
Tocquigny August 2007 - December 2007
Skills
Social Media Marketing, Social Media, Online Advertising, Event Planning, Social Networking, Event Management, Digital Marketing, Email Marketing, Public Relations, Blogging, Marketing Strategy, Non-profits, Marketing, Marketing Communications, Advertising, Leadership, Public Speaking, InDesign, Copywriting, Editing, Online Marketing, Competitive Analysis
Education
The University of Texas at Austin - The Red McCombs School of Business 2012 — 2014
Master of Business Administration (M.B.A.)
The University of Texas at Austin 2004 — 2008
BS, Advertising, Business Foundations, Texas Creative Sequence
Federal Deposit Insurance Corporation 2000 - Present
Association of Certified Fraud Examiners (ACFE) January 2009 - Present
JPMorgan Chase June 1998 - May 2000
Skills
Loans, Commercial Lending, Credit Risk, Banking, Enterprise Risk..., Risk Assessment, Internal Controls, Financial Risk, Operational Risk..., Corporate Governance, Financial Analysis, Financial Accounting, Accounting, Certified Fraud Examiner, Bank Secrecy Act, Anti Money Laundering, Corporate Finance, Financial Reporting, Microsoft Office, Facebook, Construction Loans, Real Estate Financing, Real Estate, Commercial Banking, Commercial Real Estate
Education
Pacific Coast Banking School, University of Washington 2005 — 2007
Banking, Graduate School of Banking
Arizona State University 1998 — 2000
Finance
Eastern Arizona College 1996 — 1998
Business Administration
Association of Certified Fraud Examiners (ACFE) November 2014 - Present
Association of Certified Fraud Examiners 2008 - November 2014
Lone Star Circle of Care 2007 - 2008
Rymer, Moore, Jackson & Echols - Houston 2006 - 2007
Skills
Corporate Law, Legal Research, Ethics, Fraud, Litigation, Internal Investigations, Litigation Support, Corporate Governance, Marketing Communications, Commercial Litigation, Civil Litigation, Editing, Due Diligence, Policy, Arbitration, Investigation, Legal Writing
Education
South Texas College of Law 2002 — 2005
Doctor of Law (JD)
University of Illinois at Urbana-Champaign 1991 — 1995
BA, English
Pittsburgh Chapter of the ACFE June 2014 - Present
Association of Certified Fraud Examiners (ACFE) August 2012 - Present
Kara Vita Skincare July 2012 - Present
Camdan Consulting, LLC August 2006 - Present
Skills
Computer Forensics, Hospitals, Healthcare Management, Clinical Research, Home Care, Rehabilitation, Workers Compensation, Disease Management, Patient Advocacy, Orthopedic, Forensic Analysis, Health Education, Elder Care, Traumatic Brain Injury, Medical Education, Medical Terminology, Health Promotion, Medical Malpractice, Injury, Pain Management, EMR, Expert Witness, Certified Fraud Examiner, Medical/Surgical, Treatment, record review, Critical Care, Medicine, Litigation Support, Legal Nurse Consulting, Healthcare Consulting, Medical Billing, Surgery, Fraud, Personal Injury, Wrongful Death, HIPAA, Internal Investigations, Nonprofits, Consulting, Legal Writing, Investigation, Litigation, Trials, Civil Litigation, Legal Issues, Legal Assistance, EHR, Dispute Resolution, Depositions
Education
Carlow University 2012 — 2014
Masters in Fraud and Forensics, White Collar Crime
La Roche College 2009 — 2011
Bachelors of Science in Nursing, Nursing Science
Duquesne University 2004 — 2005
Forensic Science Certificate, Deputy coroner externship
Ohio Valley General Hospital School of Nursing 1994 — 1996
Registered Nurse, Nursing Science
Association of Certified Fraud Examiners (ACFE) May 2015 - Present
Association of Certified Fraud Examiners (ACFE) January 2010 - May 2015
Association of Certified Fraud Examiners (ACFE) September 2006 - January 2010
Association of Certified Fraud Examiners (ACFE) June 2005 - September 2006
Skills
Marketing, Product Marketing, Email Marketing, Marketing Strategy, Marketing Communications, Social Media Marketing, Product Management, Social Media, Google Adwords, Product Development, Google Analytics, Market Research, Photography, Analysis, Digital Marketing, SEO, Sales Management, Strategic Partnerships, Advertising, Public Relations, Program Management, Event Management, Strategy, Corporate Communications, Product Launch, Microsoft Office, Google Webmaster Tools, Landing Page..., Forums, Photoshop, Strategic Planning, Business Strategy, Newsletters, Social Networking, Copywriting, Entrepreneurship, Direct Marketing, Certified Fraud Examiner, Marketo, Crystal Reports, Wordpress, Ektron, Twitter, Net Forum, MSN AdCenter, RoboHelp
Education
Texas Lutheran 2001 — 2005
Business Administration
Round Rock High School 1997 — 2001
Association of Certified Fraud Examiners (ACFE) November 2014 - Present
Citizens Inc May 2012 - October 2014
Serdinsa SA de CV July 2008 - May 2011
Serdinsa SA de CV January 2004 - February 2008
Skills
Newsletters, Spanish, Customer Service, Training, Administrative..., Social Media, Public Relations, Marketing, Microsoft Office, Event Planning
Education
Universidad Dr. José Matías Delgado
Marketing, Marketing, Bachelor
PNC January 2015 - Present
Equity Trust Company March 2012 - January 2015
Association of Certified Fraud Examiners (ACFE) September 2014 - October 2014
KeyBank February 2002 - May 2011
Tazmanian Freight Systems February 2001 - April 2002
Furon 1999 - 1999
Skills
Risk Management, AML, Compliance, Project Management, Finance, Financial Risk, Financial Accounting, Document Review, Alternative Investments, IRAs, Self Directed IRA, Microsoft Office, Legal Research, Legal Compliance, Red Flags, Fraud Detection, Corporate Fraud..., Securities Regulation, Suspicious Activity..., Databases, Banking, Financial Services, Financial Analysis, Due Diligence, Investments, Credit, Leadership, Process Improvement, Risk Assessment, Fraud, Analysis, Internal Audit, Operational Risk, KYC, Accounting, Operational Risk..., Auditing, Securities, Management, Enterprise Risk..., Customer Service, Bank Secrecy Act, Portfolio Management, OFAC, Microsoft Excel, Business Analysis, Loans, Anti Money Laundering
Education
Kent State University 1998 — 2000
Bachelor of Business Administration (BBA), Accounting and Finance
Lorain County Community College 1996 — 1998
Associate of Arts (A.A.), Accounting
PwC Canada July 2015 - Present
PwC Canada December 2012 - July 2015
Association of Certified Fraud Examiners (ACFE) July 2013 - February 2015
PricewaterhouseCoopers LLP January 2007 - April 2013
Interactive Nutrition December 2003 - January 2007
Deloitte June 2000 - October 2002
Time ICR 1999 - 2000
McCain Foods Limited 1996 - 1999
Skills
Project Management, Management, CRM, Event Planning, Invoicing, Microsoft Excel, Process Improvement, Editing, Microsoft CRM, Highly detail oriented, Writing, Business Transformation, Coaching, Microsoft Office, Microsoft Word, Proofreading, Event Management, Budget Monitoring, Alumni Relations, Copywriting, Copy Editing, Proposal Management, Proposal Writing, Contract Management, Document Management, Marketing Communications, Content Strategy, Team Building, Team Motivation, PowerPoint, Visio, Corporate Communications, Internal Communications, Prioritize Workload, Policies & Procedures..., RFP
Education
Carleton University 1992 — 1995
BA, English Literature
Delaware North Companies May 2013 - Present
Association of Certified Fraud Examiners (ACFE) April 2013 - Present
Utica College September 2011 - May 2013
Zale Corporation May 2001 - May 2013
Thomas & Associates Private Investigations July 2005 - December 2012
Coalition of Law Enforcement & Retail (C.L.E.A.R.) December 2008 - December 2011
May Department Stores-Kaufmanns Division November 1994 - May 2001
May Department Stores 1994 - May 2001
Skills
Training & Development, Business Ethics, Loss Prevention, Physical Security, Law Enforcement, Interrogation, Financial Crimes..., Behavioral Analytics, Fraud, Organized Crime, Exception Based..., Private Investigations, Surveillance, Counterintelligence, Counter Surveillance, Behavioral Interviewing, Public Speaking, Major Case..., High Profile Incident..., Media Relations, White Collar Criminal..., Investigation, Enforcement, Employee Training, Management, Leadership, Risk Assessment, Security Audits, Retail, CCTV, Background Checks, Security Management, Internal Investigations, Inventory Control, Criminal Justice, Firearms, Interviews, Wicklander-Zulawski..., Security, Protection, Computer Forensics, Training, Asset Protection, Police, Shrinkage, Investigative Reporting, Organized Retail Crime, Workplace Violence, Criminal Investigations, Crime Prevention
Education
Utica College 2011 — 2013
Master of Business Administration (M.B.A.), Economic Crime & Fraud Management
State University of New York Empire State College
B.S.- Business Management & Economics, Business Ethics
Ch2MHill January 2015 - Present
Association of Certified Fraud Examiners (ACFE) December 2004 - Present
ASIS International 1988 - Present
St. Bonaventure University January 2010 - December 2014
Continental Automotive Systems July 2006 - January 2010
Motorola November 1997 - July 2006
New York Army National Guard February 1987 - July 2001
Westinghouse Electric Company March 1990 - November 1997
Westinghouse Electric Company January 1988 - March 1990
US Army December 1983 - December 1986
Skills
Crisis Management, Access Control, Project Management, Business Continuity..., Management, Security Management, Security Systems..., Emergency Management, Physical Security, Security, Private Investigations, Corporate Security, Risk Assessment, Security Audits, Business Continuity, Security Operations, Surveillance, CCTV, Risk Management, Executive Protection, Homeland Security, Military, Internal Investigations, Fraud, Public Safety, Government, Investigation, Loss Prevention, Leadership, Asset Protection, Interrogation, Enforcement, Police, Firearms, Policy, Criminal Justice, Background Checks, Patrol, Law Enforcement
Education
State University of New York College at Buffalo 1981 — 1983
BS, Business
Canisius College 1979 — 1981
Business
Law Offices of Anthony T. Ballato 1988 - Present
Massapequa Chamber Of Commerce 1997 - 2015
National Association of Consumer Advocates 2000 - 2014
Association of Certified Fraud Examiners (ACFE) 2011 - 2013
National Association of Consumer Advocates 2010 - 2012
Massapequa Water District 1999 - 2005
Better Business Bureau 2001 - 2002
Fletcher Dunne Sibell & Migatz 1991 - 1994
Fletcher Dunne Sibell & Migatz 1991 - 1994
Nassau - Suffolk Law Services 1987 - 1988
Skills
Elder Law, Professional Malpractice, Personal Injury, Trusts, Contract Negotiation, Torts, Family Law, Estate Planning, Wills, Small Business Law, Contract Writing, Legal Issues, Legal Advice, Divorce Planning, adoption, Custody, Child Support, Dissolution, Alimony, spousal support, Separation Agreements, eviction law, Fraud, Appeals, dog bites, pet law, Auto Accidents, Professional Negligence, Neglect, Commercial Litigation, Probate, Arbitration, Litigation, Employment Law, Divorce, Medical Malpractice, Nursing Home Negligence, Assault, Medicare, Medicaid, Prenuptial Agreements, Paternity, Domestic Violence, Consumer Law, Contract Review, Discrimination Law, Harassment, Guardianship, Wrongful Termination, Non-compete Agreements
Education
Touro College Jacob D. Fuchsberg Law Center
Juris Doctor, Law
Adelphi University
BBA, Business Administration
Adelphi University
Generalist Certificate, Paralegal Program
Chateau Gardens Condo Association February 2014 - Present
Pat Diaz & Associates Inc February 2014 - Present
Association of Certified Fraud Examiners (ACFE) 2013 - Present
Pat Diaz & Associates (Private Investigations) January 2011 - Present
SafeGuard Services, LLC. (Medicare Fraud Contractor) May 2009 - January 2014
Miami Dade County Police Department August 1980 - September 2009
Skills
Private Investigations, Fraud, Criminal Investigations, Police, Enforcement, Evidence, Internal Investigations, Surveillance, Background Checks, Investigation, Tactics, Civil Litigation, Protection, Hearings, Public Safety, Criminal Justice, Certified Fraud Examiner, Physical Security, Interrogation, Expert Witness, Crime Prevention, Law Enforcement..., Executive Protection, Courts, Security, Firearms, Homicide Investigations, Counterintelligence, Workplace Violence, Personal Protection, Homeland Security, Security Operations, Emergency Management, Access Control, Intelligence Analysis, Corporate Security, Skip Tracing, Criminal Law, Crisis Management, Forensic Analysis, Security Audits, CCTV, Personal Security, Security Management, Close Protection, Counterterrorism, Asset Protection, Weapons, Risk Assessment, Litigation Support
Education
FIU
Bachelor's degree, Criminal Justice/Law Enforcement Administration
Miami Dade College
Association of Certified Fraud Examiners (ACFE) May 2013 - June 2014
Gap Inc./ Banana Republic 2009 - 2014
Association of Certified Fraud Examiners (ACFE) May 2011 - May 2013
Skills
Public Speaking, Event Planning, Non-profits, Project Management, Customer Service, Microsoft Office, Ektron, Team Leadership, Customer Engagement, Editing, Marketing Communications, Proofreading, Social Media, Leadership Development, Training, Social Networking, Social Media Marketing, Outlook, Public Relations, Community Outreach, Fundraising, Marketing Strategy, Time Management, Social Justice, HTML, Data Analysis, Leadership, Nonprofits, Spanish, Marketing, PowerPoint, Event Management
Education
University of Michigan 2004 — 2009
Bachelor of Science, Psychology
Association of Certified Fraud Examiners (ACFE) January 2015 - Present
Bank of China July 2013 - August 2013
MassMutual Financial Group August 2012 - August 2012
Skills
Photoshop, Lightroom, VBA, Microsoft Office, Financial Analysis, Team Leadership, Team Management, Financial Services, Event Planning, Organizational..., Leading Positive Change
Education
Purdue University 2014 — 2016
Bachelor of Science (B.S.), Dual Major in Finance and Management, GPA 3.95
China Agricultural University 2012 — 2016
Bachelor of Science (B.S.), Finance, General, Major GPA 3.8
National Chung Hsing University 2013 — 2014
Exchange Student, Finance, General
Victoria's Secret May 2014 - August 2014
Association of Certified Fraud Examiners (ACFE) July 2014 - July 2014
ALPFA John Jay Chapter January 2014 - May 2014
KPMG US March 2014 - April 2014
Barnes & Noble- John Jay College Bookstore January 2014 - March 2014
New York Chapter of Certified Fraud Examiners October 2013 - October 2013
Murry Bergtraum High School for Business Careers September 2010 - June 2011
Financial Woman Association-FWA September 2008 - June 2011
Murry Bergtraum High School For Business Careers September 2007 - June 2011
Community Presence September 2007 - June 2011
Skills
Microsoft Office, Teamwork, Customer Service, Microsoft Word, Spanish, Data Analysis, Sales, Time Management, Microsoft Excel, PowerPoint, Accounting, Research, Financial Analysis, Financial Accounting, Public Speaking, Fundraising, Event Planning, Editing, Community Outreach, Student Government, Marketing, Resume Writing, Mathematics, Note Taking, Entrepreneurship, Budgets
Education
City University of New York-John Jay College of Criminal Justice 2011 — 2015
Bachelor of Science (B.S.), Forensic Financial Analysis and Fraud Investigation
Murry Bergtraum High School for Business Careers 2007 — 2011
Regents High School Diploma with a Marketing Business Seal, Global Marketing and Travel Hospitality
City University of New York-Baruch College 2008 — 2010
College Now Program
Association of Certified Fraud Examiners (ACFE) August 2013 - Present
Pfizer January 2008 - March 2013
ServiceMaster April 2005 - January 2008
Helena Chemical Company April 2003 - April 2005
Skills
Certified Fraud Examiner, Certified Internal..., Internal Controls, Internal Audit, Fraud Detection, COSO Framework, PhRMA Code, Corporate Fraud..., Project Management, Forecasting, Auditing, FCPA, Training, Financial Risk, Financial Reporting, Healthcare, Process Improvement, Variance Analysis, Management, Business Process, Leadership, Finance, Accounting, Risk Management, Program Management, Fraud, Sarbanes-Oxley Act, Analysis, Financial Analysis
Education
King's College London 2002 — 2002
Finance, General
University of Louisiana at Monroe 1998 — 2002
Bachelor of Business Administration (B.B.A.), Finance, General
The For the City Network June 2015 - August 2015
Association of Certified Fraud Examiners (ACFE) April 2014 - February 2015
Skills
Fundraising, Social Media, Time Management, Public Speaking, Customer Service, Childcare, Non-profit Leadership, Spanish, Event Planning, Non-profit Program..., Non-profit Volunteer, Highly responsible, Social Networking, Teaching, Microsoft Excel, Management, Leadership, NetForum, Salesforce.com, Wufoo
Education
The University of Texas at Austin 2012 — 2016
B.B.A. Management, Spanish minor, 3.8
Fort Lee Police Department January 1995 - Present
Fort Lee Police Department January 1995 - Present
Association of Certified Fraud Examiners (ACFE) 2001 - 2015
Education
Fairleigh Dickinson University 2007 — 2010
Master of Arts Degree, Human Resource Administration, Global Security and Counter-Terrorism, 3.8
Weber Shandwick August 2015 - Present
Weber Shandwick January 2015 - May 2015
Pearl Events Austin August 2014 - December 2014
120&Partners August 2014 - December 2014
D Magazine May 2014 - August 2014
Naturally Fit January 2014 - May 2014
Association of Certified Fraud Examiners (ACFE) January 2013 - May 2013
Skills
CisionPoint, Vocus, Microsoft Excel, HootSuite, WordPress, Compete.com, MailChimp, Advertising, Marketing, Brand Development, Communication Skills, Social Media Marketing, Data Analysis, Event Planning, Social Media, Social Networking, Teamwork
Education
The University of Texas at Austin 2011 — 2014
Bachelor of Science in Advertising
The University of Texas at Austin 2011 — 2014
Bachelor of Science (B.S.), Advertising
Walmart February 2012 - Present
Association of Certified Fraud Examiners (ACFE) May 2014 - Present
Bob's Stores March 2006 - February 2012
Gap Inc. January 2004 - April 2006
Skills
Organized Retail Crime, Crisis Management, Exception Based..., Talent Management, Certified Fraud Examiner, Cybercrime, Financial Crimes..., Threat & Vulnerability...
Education
Northeastern University 2011 — 2013
Master of Science (M.S.), Criminal Justice and Security Management
Fitchburg State University
Master of Business Administration (M.B.A.)
Salem State University 2002 — 2006
Bachelor of Science, Criminal Justice Administration
Association of Certified Fraud Examiners (ACFE) July 2015 - Present
Deck Internet Solutions September 2014 - July 2015
Modis September 2013 - September 2014
Skills
HTML 5, HTML, CSS, CSS3, Dreamweaver, WordPress, SEO, Photoshop, Illustrator, Graphic Design, InDesign, People Skills, Organized Multi-tasker, HTML5
Education
University of Missouri-Columbia 2008 — 2012
Bachelor's Degree, Music
Parkway North High School 2004 — 2008
High School Diploma
Association of Certified Fraud Examiners (ACFE) August 2004 - Present
Association of Certified Fraud Examiners (ACFE) July 1995 - August 2004
Bragg, Chumlea, McQuality, Smithers & Curry, P.C. June 1989 - July 1995
Dun & Bradstreet 1987 - 1988
Skills
Criminal Law, Fraud, Forensic Accounting, Certified Fraud Examiner, Internal Investigations, Private Investigations, Litigation Support, Expert Witness, Investigation, Ethics, Public Speaking, Forensic Analysis, Policy, Non-profits, Risk Management, Training, Litigation, Enforcement, Leadership Development, Risk Assessment, Business Ethics, Interrogation, Criminal Justice, Interviews, Evidence, Background Checks, Enterprise Risk..., Internal Audit, AML, Criminal Investigations, Computer Forensics, Government
Education
The University of Texas School of Law 1988 — 1990
J.D., Law
University of Arkansas at Fayetteville 1984 — 1986
B.A., English
Morgan Stanley Smith Barney June 2015 - Present
Association of Certified Fraud Examiners (ACFE) March 2014 - June 2015
Skills
Finance, Customer Service, Team Building, Financial Services, Valuation, Microsoft Excel, Financial Analysis, Risk Management, Banking, Investments, Wealth Management, Microsoft Office
Education
The University of Texas at Austin - Red McCombs School of Business 2014 — 2015
Bachelor’s Degree, Finance
The University of Texas at Austin - Red McCombs School of Business 2006 — 2009
Accounting, Management Information Systems
Webster University August 2015 - Present
Association of Certified Fraud Examiners (ACFE) August 2015 - Present
RubinBrown LLP June 2015 - Present
RubinBrown LLP October 2012 - May 2015
Anheuser-Busch InBev April 2012 - October 2012
Anheuser-Busch Companies, Inc. December 2008 - April 2012
Association of Certified Fraud Examiners - St. Louis Chapter July 2009 - July 2011
Anheuser-Busch Companies, Inc. August 2005 - November 2008
Anheuser-Busch Companies, Inc. December 2000 - July 2005
Smurfit-Stone October 1999 - November 2000
Skills
Internal Controls, SOX, Internal Audit, Audit, Auditing, Risk Assessment, Compliance, Fraud Investigations, Risk Mitigation, Team Leadership, Enterprise Risk..., Process Improvement, Sarbanes-Oxley Act, CISA, Financial Audits, Fraud, Financial Analysis, Risk Management, Leadership, IT Audit, SAP, Due Diligence, Financial Reporting, Accounting, Sarbanes-Oxley, Policy, Project Management, US GAAP, GAAP, Forecasting, Governance, Budgets, Business Process..., Financial Accounting
Education
Fontbonne University 1995 — 1998
MBA, Management
University of Missouri-Saint Louis 1982 — 1985
B.S., Administration of Justice/minor Legal Studies
St. Louis Community College 1980 — 1982
A.A.S., Law Enforcement
Bayless High School
Diploma
Info-Tech Research Group July 2015 - Present
Centre-Arch Inc. July 2013 - June 2015
Association of Certified Fraud Examiners (ACFE) 2013 - 2015
PrimeTime Sports & Entertainment Inc. May 2014 - December 2014
Mosaic Sales Solutions December 2013 - February 2014
BMO September 2008 - July 2013
The Home Depot Canada May 2008 - September 2008
Sport Chek May 2006 - May 2007
Skills
Team Leadership, Compassion, Enjoy Working with..., Banking, Insurance, Call Centers, Customer Satisfaction, Customer Experience, Lines Of Credit, Vendor Management, Customer Retention, Financial Services, Relationship Management, Retail Banking, Credit Cards, KYC, Payments, AML, Time Management, Customer Service, Event Management, Event Planning, Social Media, Social Networking, Microsoft Office, Microsoft Excel, Social Media Marketing, Teamwork, Leadership, Management
Education
Ryerson University 2007 — 2011
Bachelor of Arts (B.A.), Criminal Justice
BDO USA, LLP August 2014 - Present
Association of Certified Fraud Examiners (ACFE) February 2015 - Present
Association of Certified Fraud Examiners (ACFE) 2006 - Present
Zack P.C. January 1990 - August 2014
The Optical Society November 2010 - October 2012
Nonprofit Resource Center 1990 - 2012
Wipfli LLP 2001 - 2004
Zack & Riggs, P.C. 1990 - 2000
Grant Thornton 1984 - 1989
Smith Elliott Kearns & Company, LLC 1981 - 1984
Skills
Training, Internal Audit, Public Speaking, Enterprise Risk..., Forensic Accounting, Corporate Fraud..., Forensic Analysis, Accounting, Risk Management, Certified Fraud Examiner, Fraud, Internal Controls, Auditing, Management Consulting, Policy, Financial Reporting, Investigation, Managerial Finance
Education
Loyola University Maryland 1990 — 1992
MBA, Finance
Shippensburg University of Pennsylvania 1977 — 1981
BSBA, Accounting
Association of Certified Fraud Examiners (ACFE) September 2013 - Present
ACFE February 2011 - September 2013
ACFE January 2008 - February 2011
Toner Plus, Inc. March 2007 - January 2008
Outback Steakhouse August 2000 - February 2007
Skills
Accounting, Training, Budgets, Management, Strategic Planning, Financial Reporting, Microsoft Excel, Teamwork, Microsoft Word, Analysis, Team Building, Account Management, Leadership, Project Management, Research, Microsoft Office, Managerial Finance, Social Media, Event Planning, Certified Fraud Examiner, Financial Accounting
Education
Lamar University 1999 — 2005
Texas A&M University 1996 — 1998
Zeppelin University, Friedrichshafen
Children's Museum of Houston July 2015 - Present
Uptown Diamond February 2015 - May 2015
Crow Holdings June 2014 - December 2014
Association of Certified Fraud Examiners (ACFE) May 2012 - August 2012
CanCare, Inc. May 2011 - August 2011
The Rise School of Houston May 2011 - August 2011
Skills
Microsoft Word, Leadership, Marketing, PowerPoint, Corporate Communications, Business Development, Team Building, Communication, Public Speaking, Fundraising, Jewelry Design, Jewelry, Diamonds, Sales Management, Product Development, Social Media Marketing, Microsoft Excel, Microsoft Office, Commercial Real Estate, Financial Analysis, Customer Service, Event Management, Photoshop, Newsletters, Project Management, Sales, Marketing Strategy, New Business Development, Contract Negotiation
Education
The University of Texas at Austin 2010 — 2014
Corporate Communications, Business/Corporate Communications
The University of Texas at Austin 2010 — 2014
Business/Corporate Communications
Anchor Investigations dba Civil Corp Florida Invesitigators January 1997 - Present
Association of Certified Fraud Examiners (ACFE) March 2011 - March 2015
(IGI) Antwerpen, Belgium & C R D Education College, Johannesburg, South Africa February 2013 - June 2013
Skills
Certified Fraud Examiner, Private Investigator, USCG Maritime Captain
Education
Central Connecticut State University 1986 — 2000
Business Management, Business Administration and Management, General
State Attorney's Office, Florida's 13th Judicial Circuit May 2015 - July 2015
8th Judicial Circuit, Florida, Criminal Division May 2014 - July 2014
Compass Group August 2012 - May 2013
IHOP June 2011 - August 2012
Association of Certified Fraud Examiners (ACFE) June 2010 - August 2010
Skills
Psychology, Abnormal Psychology, PowerPoint, American History, World History, Microsoft Excel, Microsoft Word
Education
University of Florida 2013 — 2016
Doctor of Law (J.D.)
Xavier University 2009 — 2013
B.A. History, B.S. Psychology, History & Psychology
LG Electronics August 2015 - Present
Association of Certified Fraud Examiners (ACFE) January 2015 - Present
LG Electronics June 2015 - July 2015
Packback November 2014 - May 2015
Phi Chi Theta Business Fraternity April 2014 - May 2015
Gendocs Inc. June 2013 - July 2013
GS Retail Co., Ltd. June 2012 - July 2012
Kookmin University June 2010 - July 2010
Skills
Accounting, Microsoft Excel, Time Management, Forensic Accounting, Anti Money Laundering, VBA, PowerPoint, Photoshop, SQL, Data Analysis, Karaoke, ERP, Finance
Education
Binghamton University 2011 — 2015
Bachelor of Science (B.S.), Accounting
Chaparral High School 2009 — 2011
Ford Motor Company September 2014 - December 2014
JPMorgan Chase May 2014 - August 2014
Lauren's Toy Box November 2000 - May 2014
L'Oreal Brandstorm Case Competition October 2013 - December 2013
Chi Omega Cardinal Cabinet December 2012 - December 2013
Copenhagen Business School June 2013 - August 2013
Association of Certified Fraud Examiners (ACFE) August 2012 - December 2012
Camp Sierra Vista for Girls August 2010 - August 2010
Skills
Facebook, Marketing, Time Management, Google Analytics, Marketing Communications, Market Research, Presentation Development, Social Networking, Social Media, Online Marketing, Event Management, Product Marketing, Public Relations, Marketing Strategy, Business Planning
Education
The University of Texas at Austin 2011 — 2015
Bachelor of Business Administration (BBA), Marketing
Copenhagen Business School 2013 — 2013
Marketing, Danish
Association of Certified Fraud Examiners (ACFE) February 2004 - Present
US Govt February 1999 - Present
Skills
Counterterrorism, Criminal Investigations, Criminal Justice, Enforcement, Law Enforcement, Homeland Security, Operational Planning, Intelligence Analysis, Intelligence, National Security, DoD, Security Clearance, Police, Private Investigations, Military Operations, Government, Physical Security, Military, Policy, Public Policy
Education
Andrew Jackson University
Masters of Science, Criminal Justice, 3.8
University of the State of New York
Bachelor's degree, Foreign Language and Literature (concentrations in German and Russian), 3.8
Stevenson University January 2013 - Present
Fraud and Loss Prevention Solutions January 2014 - Present
Association of Certified Fraud Examiners (ACFE) 1997 - Present
U.S. Coast Guard January 2008 - June 2013
Amtrak Office of Inspector General 1993 - 2011
Amtrak Police Department 1982 - 1989
Baltimore Police Department 1968 - 1976
Skills
Risk Assessment, Homeland Security, Private Investigations, Fraud, Enforcement, Counterterrorism, Certified Fraud Examiner, Internal Investigations, Physical Security, Emergency Management, Training, Police, Firearms, Corporate Security, Criminal Justice, Security Management, Forensic Analysis, Emergency Services, Crisis Management, Investigation, Leadership, Government, Environmental Education, Security Operations, Interrogation, Background Checks, Executive Protection, Surveillance, Criminal Investigations, Disaster Response, Interagency Coordination, NIMS, Marine Safety, Coast Guard, Incident Command, Interviews, Intelligence Analysis, Law Enforcement, Intelligence, National Security, Tactics
Education
Stevenson University 2010 — 2012
MS, Forensics Studies
Notre Dame of Maryland University 1995 — 1999
BA, Accounting, Magna Cum Laude
The Community College of Baltimore County
AA, Criminal Justice
New England Institute of Law Enforcement Management, Command Training Center, Babson College
Certificate, Law Enforcement Management
Association of Certified Fraud Examiners (ACFE) June 2015 - Present
Association of Certified Fraud Examiners (ACFE) January 2013 - May 2015
Association of Certified Fraud Examiners (ACFE) June 2010 - January 2013
Association of Certified Fraud Examiners (ACFE) October 2009 - June 2010
Association of Certified Fraud Examiners (ACFE) October 2007 - October 2009
Skills
Management, Training, Leadership, Management Consulting, Risk Management, Coaching, Public Speaking, Policy, Team Building, Customer Service
Education
Texas State University 2002 — 2006
Management with a Concentration in Entrepreneurship, Business Administration and Management, General
Association of Certified Fraud Examiners (ACFE) 2012 - 2015
Aruze Gaming America, Inc. September 2003 - April 2008
Nevada Gaming Control Board November 1994 - April 2001
Skills
Casino, Corporate Governance, Enforcement, Investigation, Private Investigations, Budgets, Policy, Contract Negotiation, Gaming Industry, Affiliate Management, Interrogation, Global Regulatory..., Financial Investigation, Start-ups, Gaming, Analysis, Online Gambling, Law Enforcement
Education
California State University-Fullerton - College of Business and Economics 1983 — 1987
B.A., Business Administration
John F. Kennedy H.S.
Association of Certified Fraud Examiners (ACFE) February 2015 - Present
Acuity Forensics April 2007 - Present
Moss Adams LLP 2005 - 2007
Skills
Forensic Accounting, Auditing, Internal Controls, Accounting, Fraud, Financial Statements, Internal Audit, Financial Reporting, GAAP, Dispute Resolution, Financial Accounting, US GAAP, CPA, Trusts, Tax Returns, Income Tax, Certified Fraud Examiner, Account Reconciliation, QuickBooks, Financial Analysis, General Ledger, Forensic Analysis, Small Business, Due Diligence, Cash Flow, Accountants
Education
Central Washington University 1995 — 1997
Bachelor's degree, Accounting
NCR July 2001 - Present
Association of Certified Fraud Examiners (ACFE) June 2012 - Present
ASIS International 2001 - Present
Conestoga College Institute of Technology and Advanced Learning 1995 - 2010
Canadian Security Intelligence Service July 1984 - February 2002
Royal Canadian Mounted Police February 1978 - July 1984
Skills
Investigations, Investigation, Criminal Investigations, Risk Assessment, Physical Security, Protection, Security Management, Team Building, Fraud, Corporate Security, Interviewing, Investigative Reporting, Private Investigations, Policy, Risk Management, Security, Security Awareness, Police, Enforcement, Interviewing Skills, Interviews, Certified Fraud Examiner, Counterintelligence, Internal Investigations, National Security, Background Checks, Security Audits, Crisis Management, Security Operations, Executive Protection, Computer Forensics, Security Training, Surveillance
Education
Association of Cerified Fraud Examiners
Certified Fraud Examiner (CFE)
ASIS International
Certified Protection Professional (CPP)
Carleton University
Bachelor of Arts, Political Science
Conestoga College
Criminology and Law Enforcement
Association of Certified Fraud Examiners (ACFE) April 2013 - Present
Association of Certified Fraud Examiners September 2012 - April 2013
Association of Certified Fraud Examiners 2007 - September 2012
Texas Institute of Continuing Legal Education 2005 - 2007
Skills
Editing, Copy Editing, Social Networking, Research, Event Planning, Event Management, Microsoft Office, PowerPoint, Microsoft Excel, Writing, Proofreading, Microsoft Word, Marketing, Marketing Communications, Corporate Communications, Customer Relations
Education
Texas State University-San Marcos 2009 — 2011
Master of Education (M.Ed.), ESL EC-6
The University of Texas at Austin 2000 — 2003
Bachelor of Arts (BA), English and History
Safe Auto Insurance August 2005 - Present
Association of Certified Fraud Examiners (ACFE) June 2015 - Present
Ohio Peace Officer Training Academy 2014 - 2014
Ohio Chapter of IASIU 2008 - 2012
Ohio Peace Officer Training Academy 2009 - 2010
Bruce Kingsland & Associates September 2002 - August 2005
Columbus Division of Police May 1990 - March 2002
Ohio Air National Guard December 1984 - November 1992
Skills
Security, Insurance, Claim, Leadership, Asset Protection, Claims Investigations, Training, Claim Investigation, Public Speaking, Subrogation, Government, Special Investigations, Auditing, Interviews, Computer Forensics, Workers Compensation, Police, Program Management, Policy, Risk Management, Claims Management, Liability, Risk Assessment, Crime Prevention, Internal Controls, Security Operations, Management, Criminal Investigations, Fraud, Investigation, Litigation Support, Internal Audit, Litigation, Forensic Analysis, Certified Fraud Examiner, Underwriting, Homicide Investigations, Litigation Management, Enforcement, Identity Theft, Sarbanes-Oxley Act, Team Leadership, Fraud Detection, Private Investigations, Forensic Accounting, Law Enforcement
Education
Capital University 1997 — 2000
BA, Double Major Criminology & Sociology
Office of Executive Inspector General March 2014 - Present
Association of Certified Fraud Examiners (ACFE) 2007 - 2015
Association of Certified Fraud Examiners (ACFE) 2007 - 2015
Special Olympics Illinois 2003 - 2014
Special Olympics Illinois 1988 - 2014
Special Olympics Illinois 1988 - 2014
Special Olympics Illinois 1988 - 2014
Cook County Treasurer 2012 - 2013
crossfoot 2011 - 2012
City of Chicago November 2010 - June 2011
Skills
Fraud, Private Investigations, Certified Fraud Examiner, Accounting, Investigation, Sarbanes-Oxley Act, Risk Assessment, Enforcement, Criminal Investigations, Internal Investigations, Litigation Support, Auditing, Forensic Accounting, Interrogation, Surveillance, Evidence, Forensic Analysis, FCPA, Internal Controls, Enterprise Risk..., Government, Background Checks, SEC filings, Internal Audit, Crisis Management, Policy, Physical Security, GAAP, Homeland Security, Asset Protection, Executive Protection, Police, Corporate Governance, Strategic Financial..., Security Operations, Computer Forensics, Criminal Justice, Investigative Reporting, Counterterrorism, Law Enforcement, Finance
Education
Northern Illinois University
BS, Accounting
U.S. Department of Labor April 2010 - Present
U.S. Department of Labor February 2007 - April 2010
Association of Certified Fraud Examiners (ACFE) January 2007 - January 2009
US Securities and Exchange Commission January 2005 - February 2007
National Science Foundation January 2001 - January 2005
U.S. Office of Special Counsel December 1999 - January 2001
National Naval Medical Center Bethesda February 1999 - December 1999
US Navy 1993 - 1994
USS CONSTITUTION "Old Ironsides" 1989 - 1991
USS GARY FFG 51 1985 - 1989
Skills
Leadership, Fraud, Training, Leadership Development, Program Management, Public Speaking, Policy, Government, Ethics, Internal Investigations, Analysis, Strategic Planning, Management, Investigation, Certified Fraud Examiner, Private Investigations, Navy, Team Building, National Security, Performance Management, Recruiting, Homeland Security, Proposal Writing, Process Improvement, Federal Government, Security Clearance, Administration, Security, Internal Audit, Military, Personnel Management, Event Planning, Human Resources, Instructor-led Training, Problem Solving, Performance Improvement, Industrial Relations, Strategic Planning..., Investigations, Employee/Labor Relations, Fraud Prevention, Quality, Leadership Workshops, Work Life Balance, SPHR, Eagle Scout, Securities Regulation
Education
Villanova University 2012 — 2013
Master's Degree, Human Resource Development, A
American University 2011 — 2011
Certificate, KEY/OIG Experienced Leaders Seminar
Georgetown University 2003 — 2004
Certificate, Senior Executive Leadership
Naval War College 1996 — 1998
Diploma, National Security
Florida State University College of Law 1994 — 1997
Juris Doctor, Law
United States Naval Academy 1979 — 1983
Bachelor of Science, English, Naval Science, Engineering
Northeast Catholic High School 1975 — 1979
Diploma, English, biology, history
Patriot Bank March 2015 - Present
Bank of the Ozarks April 2013 - March 2015
Association of Certified Fraud Examiners (ACFE) September 2012 - March 2013
Omnibank, N.A. January 2012 - August 2012
BackBone Health and Restoration Center May 2009 - October 2011
Citizens Bank 2008 - 2009
Skills
Nutrition, Banking, Deposits, Portfolio Management, Customer Service, Finance, Loans, Credit, Loan Origination, Commercial Banking, Leadership, Small Business Lending, Commercial Lending, Loan Servicing, Sales
Education
University of North Texas 2000 — 2004
Bachelor of Science, Kinesiology
Texas Massage Institute
Licensed Massage Therapist, Massage Therapy
Association of Certified Fraud Examiners (ACFE) 2006 - February 2009
Association of Certified Fraud Examiners (ACFE) 1991 - 2006
Lin-Tex Marketing, Inc. 1989 - 1990
Court Reporting Services, Inc., et al 1986 - 1989
The Chasewood Company/ Trammel Crow Residential 1985 - 1986
Harvey Corn & Company 1984 - 1985
Education
The University of Texas at Austin 1978 — 1983
BBA, Accounting & Finance
Association of Certified Fraud Examiners (ACFE) September 2015 - Present
Contract October 2011 - Present
Contract February 2010 - Present
Syracuse University June 2008 - February 2011
S.I. Newhouse School of Public Communication September 2007 - June 2008
Leadership Directories, Inc. 2004 - 2006
Leadership Directories, Inc. 2003 - 2004
Leadership Directories, Inc. 2002 - 2003
Legal Times 2001 - 2002
Skills
Blogging, Copy Editing, Copywriting, Editing, Ghostwriting, Web Content, Content Strategy, Qualitative Research, Social Media, Online Research, SPSS, Political Communication, Social Media Marketing, Wordpress, Fact-checking, Microsoft Office, Quantitative Research, Content Marketing, Literature Reviews, NVivo, Qualitative Data, Politics
Education
S.I. Newhouse School of Public Communication, Syracuse University 2006 — 2009
MA, Media Studies, Political Communication, Media Research
American University 1998 — 2002
BA, Journalism
BCM Advisory Group June 2014 - Present
Association of Certified Fraud Examiners (ACFE) March 2014 - Present
Spinglass Management Group, LLC April 2008 - June 2014
Southern New Hampshire University January 2013 - April 2014
RMCI September 2004 - April 2008
Skills
Fraud, Forensic Analysis, Internal Controls, Financial Analysis, Risk Management, Forensic Accounting, Mergers & Acquisitions, Financial Modeling, Finance, Litigation Support, Cash Management, Consulting, Due Diligence
Education
Southern New Hampshire University 2014 — 2017
Doctor of Business Administration
Regis University
MBA, Accounting and Finance
Seneca College of Applied Arts and Technology 2002 - Present
York University 2004 - Present
Centennial College 2006 - Present
The American College of Forensic Examiners Institute (ACFEI) 2005 - 2015
Association of Certified Fraud Examiners (ACFE) 2005 - 2015
The Smart Circle - Multi Media Marketing Inc 2001 - 2008
CGI 1999 - 2001
SAP Canada 1997 - 1999
JBA International 1992 - 1998
LCBO October 1988 - October 1992
Skills
Team Leadership, Analysis, Higher Education, E-Learning, College Teaching, Strategic Planning, Business Strategy, Adult Education, Data Analysis, ERP, HTML, Leadership, Leadership Development, Management Consulting, Microsoft Office, Nonprofits, Organizational..., Public Speaking, Research, Teaching, Management, Business Analysis
Education
University Canada West 2006 — 2008
MBA, International Business
York University - Joseph E. Atkinson Faculty of Liberal and Professional Studies 1980 — 1990
BBA, busines
The University of Western Ontario 1975 — 1979
BSC, Computer Science
C W Jefferys Collegiate Institute 1971 — 1975
Association of Certified Fraud Examiners (ACFE) December 2013 - Present
ACFE January 2011 - December 2013
Cora Bullock Image Consulting January 2008 - January 2011
Texas Exes 1997 - 2007
Skills
Writing, Copy Editing, Editing, Interviewing, Social Media, Public Relations, Public Speaking, Non-profits, Event Planning, Media Relations, Research, Marketing Communications, Strategic Communications, Technical Writing, Strategic Planning, Social Networking, Email Marketing, Newsletters, Social Media Marketing, Feature Articles, Corporate Communications, Press Releases, Event Management, Creative Writing, Fraud, Interviews, Nonprofits, Proofreading, Editorial
Education
The University of Texas at Austin 1991 — 1996
BA, Archaeology, Anthropology
Comcast 2006 - Present
Association of Certified Fraud Examiners (ACFE) 2003 - Present
Training Certifications 1985 - Present
Citizens Bank 2001 - 2006
Clandestine Services 1993 - 1997
Royal Barbados Police Force 1985 - 1993
Education
Holyoke Community College
Criminal Justice
Valor Global Solutions, LLC November 2009 - Present
International Law Enforcement Educators and Trainers Association 2005 - Present
Association of Certified Fraud Examiners (ACFE) 1995 - Present
National Basketball Association 2006 - 2010
Mercer University 2004 - 2009
Department of Homeland Security, U.S. Immigration and Customs Enforcement (ICE) 2000 - 2004
Skills
Security, Private Investigations, Fraud, Emergency Management, Executive Protection, Security Training, Corporate Security, Surveillance, Homeland Security, Background Checks, Security Operations, Counterintelligence, Security Management, Investigation, Fraud Detection, Workplace Violence, Access Control, Strategic Planning, Personal Security, CCTV, National Security, Alarm Systems, Program Management, Operations Management, Corporate Fraud..., Leadership Development, Organizational...
Education
Georgia State University
Master of Science (MS), Criminal Justice/Law Enforcement Administration, A
Florida International University
Bachelor of Business Administration (BBA), Business Administration and Management, General, Finance, B+
Miami Dade College
Associate of Arts (AA), Business/Commerce, General, B+
National Louis University
Graduate Management Certificate
Rent-A-Center February 2012 - Present
Association of Certified Fraud Examiners (ACFE) July 2011 - Present
McKinney Soccer Association June 2011 - Present
North Texas State Soccer Association July 2013 - July 2015
Rent-A-Center June 2004 - February 2012
Dallas Institute of Internal Auditors 2010 - 2012
Rentway June 2004 - December 2007
Skills
Internal Audit, Auditing, Internal Controls, Sarbanes-Oxley Act, Risk Management, Accounting, Budget
Education
University of Phoenix 2006 — 2010
Bachelors, Accounting
LyondellBasell July 2015 - Present
Association of Certified Fraud Examiners (ACFE) August 2014 - Present
LyondellBasell January 2013 - June 2015
Air Liquide America June 2012 - December 2012
Patagonia Legacy September 2011 - May 2012
Air Liquide June 2011 - August 2011
Nucor Corporation June 2007 - January 2010
US Navy June 2001 - June 2007
Skills
Nuclear, Preventive Maintenance, Supervisory Skills, Maintenance Management, Process Improvement, Military, Risk Assessment, Plant Maintenance, Troubleshooting, Continuous Improvement, Manufacturing, SAP, Personnel Supervision, Operations Management, Process Engineering, Microsoft Excel, Quality Assurance, Microsoft Office, Navy, Forecasting, Training, Internal Audit, Accounting, Sarbanes-Oxley Act, Accounts Receivable, Finance, Management, Auditing, Internal Controls, Time Management, Human Resources, Analysis, Financial Reporting, Financial Accounting, Cost Accounting, Account Reconciliation, Financial Analysis, Risk Management, Payroll, General Ledger, Budgets, Consolidation, Strategy, Software Documentation, PeopleSoft, Tax, Leadership, Capital Projects
Education
University of Houston, C.T. Bauer College of Business 2013 — 2014
Master's Degree, Accounting
University of Houston, C.T. Bauer College of Business 2010 — 2012
Bachelors of Business Administration, Accounting and Marketing
Naval Nuclear Power Training Command 2001 — 2002
Certified Nuclear Propulsion Plant Operator, Nuclear Engineering Technology/Technician
Leidos June 2014 - Present
InfraGard National Capital Region Members Alliance (INCRMA) May 2014 - Present
Association of Certified Fraud Examiners (ACFE) September 2013 - Present
Education
Michigan State University 2007 — 2011
Bachelor of Arts
Honeywell August 2013 - Present
Grand Canyon University February 2013 - August 2013
Honeywell January 2011 - August 2013
Honeywell November 2007 - January 2011
Starwood Hotels & Resorts Worldwide, Inc. June 2005 - November 2007
Lewis Danzig & Co December 2003 - May 2005
Central Pennsylvania College October 2002 - May 2005
McCann School of Business July 2004 - April 2005
Association of Certified Fraud Examiners (ACFE) September 2004 - March 2005
Clark, Schaeffer, Jones & Eichner August 1999 - November 2003
Skills
Cost Accounting, Variance Analysis, Financial Reporting, Forecasting, Internal Controls, Sarbanes-Oxley Act, University Teaching, Teaching Adults, Technical Presentations, Instructor-led Training, Management Consulting
Education
Penn State University 2004 — 2004
Workforce Education
Bloomsburg University of Pennsylvania 2002 — 2003
Master's of Accounting, Accounting and Business/Management
Bloomsburg University of Pennsylvania 1996 — 1999
Bachelor of Business Administration (BBA), Accounting
Allegan County Government June 2015 - Present
Association of Certified Fraud Examiners (ACFE) February 2014 - Present
Pasco County Government October 2013 - January 2015
County of Ottawa, Fiscal Services July 2000 - September 2013
Skills
Certified Fraud Examiner, Accounting, Government, Grants, Microsoft Office, Policy, Budgets, Budgeting, Budget Monitoring, Budget Process, Leadership, Team Development
Education
Davenport University 2008 — 2011
Master of Business Administration (M.B.A.), Accounting
Davenport University 1995 — 2000
Bachelor of Business Administration (B.B.A.), Accounting