Claims Verification Inc
Industry: Insurance company
DescriptionFounded: 1978 Subsidiary: Bauer Investigation LLCFeedbackDisclaimer Claim this knowledge panel Knowledge ResultSee outside Moved, closed, or was never hereReportClaims Verification IncWebsiteDirections Saved (0) Saved Save Private investigator in Secaucus, New Jersey Address: 300 Harmon Meadow Blvd # 4, Secaucus, NJ 07094 Phone: (201) 863-4059Place name: : : Hours: : : : Website: Category: : Website: https://www.cvi.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. · Own this business?Add missing informationAdd business hours 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 Claims Verification Inc Posting publicly on the Web Write a review Reviews Be the first to review
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Claims Verification Inc Employees
Employee
Years
Job
Industry
Sara Marks Sara Marks's Claims Verification Inc Experience 2011 - 2013
Job Marketing Extraordinaire
Industry Marketing and Advertising
Experience
Enrichment Journeys and Online Vacation Center 2013 - Present
Claims Verification Inc. 2011 - 2013
Manuel Synalovski Associates December 2010 - November 2011
Alvin Sherman Library at Nova Southeastern University September 2008 - December 2010
Skills
Public Relations, B2B Marketing, Marketing, Trade Shows, Copywriting, Graphic Design, Direct Mail Campaigns, Copy Editing, Microsoft Office, Social Media Marketing, Email Marketing, Social Media, Advertising, HTML 5, Infusionsoft, Adobe Creative Suite, Constant Contact, CRM, Google Analytics, WordPress, Press Releases
Education
Nova Southeastern University 2007 — 2010
Bachelor of Science in Marketing, Marketing
Kings College London 2010 — 2010
International Communications
Enrichment Journeys and Online Vacation Center 2013 - Present
Claims Verification Inc. 2011 - 2013
Manuel Synalovski Associates December 2010 - November 2011
Alvin Sherman Library at Nova Southeastern University September 2008 - December 2010
Skills
Public Relations, B2B Marketing, Marketing, Trade Shows, Copywriting, Graphic Design, Direct Mail Campaigns, Copy Editing, Microsoft Office, Social Media Marketing, Email Marketing, Social Media, Advertising, HTML 5, Infusionsoft, Adobe Creative Suite, Constant Contact, CRM, Google Analytics, WordPress, Press Releases
Education
Nova Southeastern University 2007 — 2010
Bachelor of Science in Marketing, Marketing
Kings College London 2010 — 2010
International Communications
Craig Dye's Claims Verification Inc Experience November 2012 - August 2014
Job Investigation Specialist at National General Insurance
Industry Insurance
Experience
National General Insurance March 2015 - Present
National General Insurance August 2014 - March 2015
Claims Verification Inc. November 2012 - August 2014
Security First Inc. July 2012 - November 2012
Institute for the Study of Violent Groups January 2010 - April 2012
Skills
Private Investigations, Security, Surveillance, Investigation, Criminology, Criminal Investigations, Fraud, Research, Data Analysis, Source Intelligence, Loss Prevention, Insurance Fraud, Insurance, Insurance Adjusting, Claim Investigation
Education
Sam Houston State University 2009 — 2011
Bachelor of Arts, Criminal Justice
Lone Star College 2008 — 2009
Dallas Christian College 2007 — 2008
National General Insurance March 2015 - Present
National General Insurance August 2014 - March 2015
Claims Verification Inc. November 2012 - August 2014
Security First Inc. July 2012 - November 2012
Institute for the Study of Violent Groups January 2010 - April 2012
Skills
Private Investigations, Security, Surveillance, Investigation, Criminology, Criminal Investigations, Fraud, Research, Data Analysis, Source Intelligence, Loss Prevention, Insurance Fraud, Insurance, Insurance Adjusting, Claim Investigation
Education
Sam Houston State University 2009 — 2011
Bachelor of Arts, Criminal Justice
Lone Star College 2008 — 2009
Dallas Christian College 2007 — 2008
Seth Isom Seth Isom's Claims Verification Inc Experience March 2010 - May 2011
Job BSA/AML Analyst at Plains Capital Bank
Industry Banking
Experience
PlainsCapital Bank January 2015 - Present
Ally Financial Inc. August 2012 - January 2015
Wachovia, A Wells Fargo Company June 2011 - July 2012
Claims Verification Inc. March 2010 - May 2011
Skills
Fraud, Risk Management, Private Investigations, User Acceptance Testing, Quality Center, Insurance, AML, Analysis, KYC, Regression Testing, Microsoft Excel, Outlook, Auditing, Banking, Credit, Financial Risk, Loans, Risk Assessment
Education
North Dakota State University 2008 — 2010
Master's degree, Computer and Information Systems Security/Information Assurance
Niagara University 2002 — 2007
Bachelor of Science, Criminology
PlainsCapital Bank January 2015 - Present
Ally Financial Inc. August 2012 - January 2015
Wachovia, A Wells Fargo Company June 2011 - July 2012
Claims Verification Inc. March 2010 - May 2011
Skills
Fraud, Risk Management, Private Investigations, User Acceptance Testing, Quality Center, Insurance, AML, Analysis, KYC, Regression Testing, Microsoft Excel, Outlook, Auditing, Banking, Credit, Financial Risk, Loans, Risk Assessment
Education
North Dakota State University 2008 — 2010
Master's degree, Computer and Information Systems Security/Information Assurance
Niagara University 2002 — 2007
Bachelor of Science, Criminology
Barry Levites's Claims Verification Inc Experience March 2008 - August 2008
Job Instructor at Nicomp International
Industry Information Services
Experience
Nicomp International March 2014 - Present
Varsity Tutors March 2013 - March 2014
Target August 2009 - March 2013
EMSI November 2008 - August 2009
Claims Bureau USA August 2008 - November 2008
Claims Verification Inc. March 2008 - August 2008
Skills
Microsoft Office, Internet Explorer, Information Gathering, Firefox, Administrative..., Microsoft Excel, Information Retrieval, SharePoint, Online Research, Software Documentation, Excel, SPCSS, Administrative Support, Microsoft SQL Server, Visual C#, Visual Studio, Instruction, Troubleshooting, Remote Troubleshooting, Internet Troubleshooting, ASP.NET, Java, Eclipse, NetBeans, Forefront Identity..., Windows 7, Windows 7 Migration
Education
Northeastern University 2004 — 2008
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Nicomp International March 2014 - Present
Varsity Tutors March 2013 - March 2014
Target August 2009 - March 2013
EMSI November 2008 - August 2009
Claims Bureau USA August 2008 - November 2008
Claims Verification Inc. March 2008 - August 2008
Skills
Microsoft Office, Internet Explorer, Information Gathering, Firefox, Administrative..., Microsoft Excel, Information Retrieval, SharePoint, Online Research, Software Documentation, Excel, SPCSS, Administrative Support, Microsoft SQL Server, Visual C#, Visual Studio, Instruction, Troubleshooting, Remote Troubleshooting, Internet Troubleshooting, ASP.NET, Java, Eclipse, NetBeans, Forefront Identity..., Windows 7, Windows 7 Migration
Education
Northeastern University 2004 — 2008
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Rori Baron, SPHR-CA Rori Baron, SPHR-CA's Claims Verification Inc Experience November 1999 - September 2003
Job Vice President, Human Capital at Rehrig Pacific Company
Industry Plastics
Experience
Rehrig Pacific Company July 2015 - Present
St. Joseph Health System June 2012 - July 2015
Trident University International January 2012 - June 2012
Self - Employed Coach & Consultant September 2007 - December 2011
Signature HealthCARE, LLC November 2008 - November 2009
World Avenue (aka The Useful) May 2005 - September 2007
Radiology Corporation of America September 2003 - May 2005
Claims Verification Inc. November 1999 - September 2003
Social Issues Resources Inc. (SIRS) September 1994 - June 1997
Skills
HR Strategy, Culture Change, Change Management, Talent Management, Employee Relations, Coaching, Training & Development, Talent Acquisition, Leadership Development, Personnel Management, Team Building, Start-ups, Human Resources, Recruiting, Leadership, Training, Organizational..., Hiring, Succession Planning, Interviews, Employee Benefits, Performance Management, Employee Engagement, HR Policies, Organizational...
Education
University of Pennsylvania 1977 — 1981
B.A., Psychology
University of Maryland College Park 1983 — 1985
M.A., Speech-Language Pathology
Rehrig Pacific Company July 2015 - Present
St. Joseph Health System June 2012 - July 2015
Trident University International January 2012 - June 2012
Self - Employed Coach & Consultant September 2007 - December 2011
Signature HealthCARE, LLC November 2008 - November 2009
World Avenue (aka The Useful) May 2005 - September 2007
Radiology Corporation of America September 2003 - May 2005
Claims Verification Inc. November 1999 - September 2003
Social Issues Resources Inc. (SIRS) September 1994 - June 1997
Skills
HR Strategy, Culture Change, Change Management, Talent Management, Employee Relations, Coaching, Training & Development, Talent Acquisition, Leadership Development, Personnel Management, Team Building, Start-ups, Human Resources, Recruiting, Leadership, Training, Organizational..., Hiring, Succession Planning, Interviews, Employee Benefits, Performance Management, Employee Engagement, HR Policies, Organizational...
Education
University of Pennsylvania 1977 — 1981
B.A., Psychology
University of Maryland College Park 1983 — 1985
M.A., Speech-Language Pathology
Brett Rebb's Claims Verification Inc Experience July 2013 - July 2014
Job Multi Unit Asset & Profit Protection Manager
Industry Retail
Experience
Kmart Corporation July 2014 - Present
Claims Verification Inc. July 2013 - July 2014
TJX May 2008 - 2012
Kmart Corporation 2004 - 2006
Neiman Marcus 1999 - 2004
Skills
Loss Prevention, Internal Investigations, Interrogation, Asset Protection, Fraud, Interrogation Techniques, Inventory Management, Retail, Investigation, Private Investigations, Big Box, Surveillance, Wicklander-Zulawski..., Physical Security, Profit
Education
University of Michigan-Flint
Bachelor of Science (B.S.)
Kmart Corporation July 2014 - Present
Claims Verification Inc. July 2013 - July 2014
TJX May 2008 - 2012
Kmart Corporation 2004 - 2006
Neiman Marcus 1999 - 2004
Skills
Loss Prevention, Internal Investigations, Interrogation, Asset Protection, Fraud, Interrogation Techniques, Inventory Management, Retail, Investigation, Private Investigations, Big Box, Surveillance, Wicklander-Zulawski..., Physical Security, Profit
Education
University of Michigan-Flint
Bachelor of Science (B.S.)
Nickolas Lymberopoulos Nickolas Lymberopoulos's Claims Verification Inc Experience 2002 - 2004
Job Reinsurance Business Analyst at The Hanover Insurance Group
Industry Insurance
Experience
The Hanover Insurance Group August 2013 - Present
The Hanover Insurance Group September 2009 - Present
Hanover Insurance Group March 2004 - September 2009
Claims Verification Inc. 2002 - 2004
Skills
Commercial Lines, Liability, Claims Handling, Homeowners, Commercial Insurance, Claims Investigations, Customer Service, Claim Investigation, Property Damage, Claims Management, Casualty, Insurance
Education
Northeastern University 1997 — 2002
Bachelors of Science, Criminal Justice, Cum Laude
The Hanover Insurance Group August 2013 - Present
The Hanover Insurance Group September 2009 - Present
Hanover Insurance Group March 2004 - September 2009
Claims Verification Inc. 2002 - 2004
Skills
Commercial Lines, Liability, Claims Handling, Homeowners, Commercial Insurance, Claims Investigations, Customer Service, Claim Investigation, Property Damage, Claims Management, Casualty, Insurance
Education
Northeastern University 1997 — 2002
Bachelors of Science, Criminal Justice, Cum Laude
Anthony Ragone Anthony Ragone's Claims Verification Inc Experience June 2011 - November 2012
Job Insurance professional with 7+ years of claim handling experience looking for new opportunities.
Industry Insurance
Experience
Countrywide Insurance March 2015 - Present
AIG May 2014 - November 2014
AIG May 2013 - December 2013
Claims Verification Inc. June 2011 - November 2012
The Standard May 2010 - May 2011
Matrix Absence Management June 2007 - December 2009
Clark County School District August 2006 - January 2007
Skills
Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft PowerPoint, Insurance, Claim, Disability Insurance, Customer Service, Office Management, Fraud, Background Checks, Private Investigations, Outlook, Microsoft Office, Data Entry, PowerPoint, Interviews, Policy, Claims Management, Employment Practices..., Directors & Officers..., Errors & Omissions, Risk Management
Education
Brigham Young University - Idaho 2004 — 2006
B.S, History Education
Westchester Community College 2001 — 2002
A.A, Liberal Sciences - Social Science
Countrywide Insurance March 2015 - Present
AIG May 2014 - November 2014
AIG May 2013 - December 2013
Claims Verification Inc. June 2011 - November 2012
The Standard May 2010 - May 2011
Matrix Absence Management June 2007 - December 2009
Clark County School District August 2006 - January 2007
Skills
Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft PowerPoint, Insurance, Claim, Disability Insurance, Customer Service, Office Management, Fraud, Background Checks, Private Investigations, Outlook, Microsoft Office, Data Entry, PowerPoint, Interviews, Policy, Claims Management, Employment Practices..., Directors & Officers..., Errors & Omissions, Risk Management
Education
Brigham Young University - Idaho 2004 — 2006
B.S, History Education
Westchester Community College 2001 — 2002
A.A, Liberal Sciences - Social Science
Amy O'Boyle Amy O'Boyle's Claims Verification Inc Experience 2004 - 2005
Job Mental Health Clinician/Early Intervention Specialist
Industry Mental Health Care
Experience
Kennedy-Donovan Center September 2014 - Present
BiNA Farm 2012 - Present
Community Therapeutic Day School January 2013 - June 2014
Youth Villages 2011 - 2012
Fidelity Investments 2007 - 2010
Massachusetts Attorney General's Office 2005 - 2007
Claims Verification Inc. 2004 - 2005
United States Postal Inspection Service 2003 - 2004
South Shore Mental Health 2002 - 2004
Brightside for Families and Children 2001 - 2002
Skills
Mental Health Counseling, Autism Spectrum..., Early Childhood..., Child Mental Health, Early Intervention, Equine Assisted..., Therapists, Psychotherapy, Adolescents, Treatment, Fraud, Child Development, Social Services, Case Management
Education
Northeastern University 2012 — 2014
Master's degree, Counseling Psychology
Suffolk University 2002 — 2004
Master's degree, Criminal Justice
University of Massachusetts, Amherst 2000 — 2002
Bachelor of Arts (B.A.), Psychology, Spanish
Providence College 1997 — 1999
Forensic Psychology
chs
chs
Kennedy-Donovan Center September 2014 - Present
BiNA Farm 2012 - Present
Community Therapeutic Day School January 2013 - June 2014
Youth Villages 2011 - 2012
Fidelity Investments 2007 - 2010
Massachusetts Attorney General's Office 2005 - 2007
Claims Verification Inc. 2004 - 2005
United States Postal Inspection Service 2003 - 2004
South Shore Mental Health 2002 - 2004
Brightside for Families and Children 2001 - 2002
Skills
Mental Health Counseling, Autism Spectrum..., Early Childhood..., Child Mental Health, Early Intervention, Equine Assisted..., Therapists, Psychotherapy, Adolescents, Treatment, Fraud, Child Development, Social Services, Case Management
Education
Northeastern University 2012 — 2014
Master's degree, Counseling Psychology
Suffolk University 2002 — 2004
Master's degree, Criminal Justice
University of Massachusetts, Amherst 2000 — 2002
Bachelor of Arts (B.A.), Psychology, Spanish
Providence College 1997 — 1999
Forensic Psychology
chs
chs
Chris Correa Chris Correa's Claims Verification Inc Experience November 2011 - March 2013
Job Police Officer
Industry Law Enforcement
Experience
Town Of Woodbury September 2014 - Present
NYC DEP Police March 2013 - September 2014
Claims Verification Inc. November 2011 - March 2013
Skills
Investigation, Public Speaking
Education
Binghamton University 2006 — 2011
Bachelors of Science, English and Biological Anthropology
Town Of Woodbury September 2014 - Present
NYC DEP Police March 2013 - September 2014
Claims Verification Inc. November 2011 - March 2013
Skills
Investigation, Public Speaking
Education
Binghamton University 2006 — 2011
Bachelors of Science, English and Biological Anthropology
Matthew Berthiaume's Claims Verification Inc Experience September 2003 - August 2004
Job Field Service Manager at Lowe's Companies, Inc.
Industry Retail
Experience
Lowe's Companies, Inc. 2008 - Present
Lowe's Companies, Inc. April 2007 - October 2008
Target November 2005 - March 2007
FIRST PROTECTION SERVICES, INC. August 2004 - November 2005
Claims Verification Inc. September 2003 - August 2004
Skills
Merchandising, Visual Merchandising, Store Management, Loss Prevention, Retail, Inventory Management, Big Box, Inventory Control, Store Operations, Customer Service, Profit, Shrinkage, Driving Results, Multi-unit, CPFR, Employee Training, Expense Management, Team Building, People Development, Multi-Unit Management, Pricing, Performance Management, Contract Negotiation, CCTV, Interrogation, Physical Security, Budgets, Assortment, New Store Development, New Store Openings, Coaching, Private Investigations, Hiring, Interviews, Asset Protection, Associate Development, Time Management, Sales
Education
Saint Anselm College 1995 — 1999
Bachelor's degree, Criminal Justice
Biddeford High School 1991 — 1995
Lowe's Companies, Inc. 2008 - Present
Lowe's Companies, Inc. April 2007 - October 2008
Target November 2005 - March 2007
FIRST PROTECTION SERVICES, INC. August 2004 - November 2005
Claims Verification Inc. September 2003 - August 2004
Skills
Merchandising, Visual Merchandising, Store Management, Loss Prevention, Retail, Inventory Management, Big Box, Inventory Control, Store Operations, Customer Service, Profit, Shrinkage, Driving Results, Multi-unit, CPFR, Employee Training, Expense Management, Team Building, People Development, Multi-Unit Management, Pricing, Performance Management, Contract Negotiation, CCTV, Interrogation, Physical Security, Budgets, Assortment, New Store Development, New Store Openings, Coaching, Private Investigations, Hiring, Interviews, Asset Protection, Associate Development, Time Management, Sales
Education
Saint Anselm College 1995 — 1999
Bachelor's degree, Criminal Justice
Biddeford High School 1991 — 1995
Lynn Lubell's Claims Verification Inc Experience 1990 - 1998
Job Strategic Advisor
Industry Education Management
Experience
Admission By Design 2009 - Present
InLikeMe.com / Phrazorp LLC 2008 - Present
World Avenue 2004 - 2008
Lynn Lubell - Management Consulting 2002 - 2004
EtchStone 2000 - 2002
John W Henry & Company, Inc 1998 - 1999
Claims Verification Inc. 1990 - 1998
Bain & Company 1982 - 1988
Skills
Marketing Strategy, Start-ups, Lead Generation, Strategic Planning, Business Strategy, Digital Marketing, Competitive Analysis, Marketing Management, New Business Development, E-commerce, Product Marketing, Corporate Development, Cloud Computing, Business Process..., Analytics, Management Consulting, Marketing, Digital Strategy, Entrepreneurship, Leadership, Social Media, Online Marketing, Strategic Partnerships
Education
Harvard Business School 1983 — 1985
MBA
Massachusetts Institute of Technology 1977 — 1981
SB
Admission By Design 2009 - Present
InLikeMe.com / Phrazorp LLC 2008 - Present
World Avenue 2004 - 2008
Lynn Lubell - Management Consulting 2002 - 2004
EtchStone 2000 - 2002
John W Henry & Company, Inc 1998 - 1999
Claims Verification Inc. 1990 - 1998
Bain & Company 1982 - 1988
Skills
Marketing Strategy, Start-ups, Lead Generation, Strategic Planning, Business Strategy, Digital Marketing, Competitive Analysis, Marketing Management, New Business Development, E-commerce, Product Marketing, Corporate Development, Cloud Computing, Business Process..., Analytics, Management Consulting, Marketing, Digital Strategy, Entrepreneurship, Leadership, Social Media, Online Marketing, Strategic Partnerships
Education
Harvard Business School 1983 — 1985
MBA
Massachusetts Institute of Technology 1977 — 1981
SB
Andi Doucette Andi Doucette's Claims Verification Inc Experience July 2000 - Present
Job District Manager at Claims Verification Inc.
Industry Security and Investigations
Experience
Claims Verification Inc. July 2000 - Present
DQI 1999 - 2000
Skills
Private Investigations, Surveillance, Physical Security, Investigation, Fraud, Workers Compensation, Skip Tracing, Background Checks, Investigative Reporting, Evidence
Education
The University of Connecticut 1994 — 1998
Bachelors of Arts, Criminal Justice
University of Connecticut 1994 — 1998
Bachelors of Arts, Psychology
Claims Verification Inc. July 2000 - Present
DQI 1999 - 2000
Skills
Private Investigations, Surveillance, Physical Security, Investigation, Fraud, Workers Compensation, Skip Tracing, Background Checks, Investigative Reporting, Evidence
Education
The University of Connecticut 1994 — 1998
Bachelors of Arts, Criminal Justice
University of Connecticut 1994 — 1998
Bachelors of Arts, Psychology
Chelsea Flores's Claims Verification Inc Experience November 2014 - Present
Job Investigator
Industry Security and Investigations
Experience
Claims Verification Inc. November 2014 - Present
Vision Realty Managment April 2014 - November 2014
Skills
Microsoft Outlook, Microsoft Excel, Microsoft Word, QuickBooks, Microsoft Powerpoint
Education
Penn State University 2010 — 2013
Bachelor’s Degree, Crime, Law and Justice and Spanish
Claims Verification Inc. November 2014 - Present
Vision Realty Managment April 2014 - November 2014
Skills
Microsoft Outlook, Microsoft Excel, Microsoft Word, QuickBooks, Microsoft Powerpoint
Education
Penn State University 2010 — 2013
Bachelor’s Degree, Crime, Law and Justice and Spanish
Stanley Owens Stanley Owens's Claims Verification Inc Experience February 2012 - Present
Job Senior Investigator, Analyst and Surveillance Expert.
Industry Security and Investigations
Experience
Claims Verification Inc. February 2012 - Present
U.S. Customs and Border Protection June 2011 - November 2011
Family Services Association of Bucks County February 2011 - May 2011
Skills
Surveillance, Training, Interviews, Analysis, Skip Tracing, Research, International Relations, Patrol, Private Investigations, Internal Investigations, Background Checks, Weapons
Education
Troy University 2014 — 2015
Master of Science (M.S.), International Relations and Affairs
Rider University 2006 — 2010
Bachelor of Arts (B.A.), Psychology
Claims Verification Inc. February 2012 - Present
U.S. Customs and Border Protection June 2011 - November 2011
Family Services Association of Bucks County February 2011 - May 2011
Skills
Surveillance, Training, Interviews, Analysis, Skip Tracing, Research, International Relations, Patrol, Private Investigations, Internal Investigations, Background Checks, Weapons
Education
Troy University 2014 — 2015
Master of Science (M.S.), International Relations and Affairs
Rider University 2006 — 2010
Bachelor of Arts (B.A.), Psychology
Craig Nalley Craig Nalley's Claims Verification Inc Experience November 1999 - March 2001
Job Investigator at ICS Merrill
Industry Security and Investigations
Experience
ICS Merrill September 2013 - Present
US Bank Home Mortgage March 2012 - September 2013
Plasma Biological Services March 2001 - January 2010
Claims Verification Inc. November 1999 - March 2001
Education
University of Texas at Tyler 1995 — 1997
Bachelor of Science (BS), Criminal Justice
Tyler Junior College 1993 — 1995
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
ICS Merrill September 2013 - Present
US Bank Home Mortgage March 2012 - September 2013
Plasma Biological Services March 2001 - January 2010
Claims Verification Inc. November 1999 - March 2001
Education
University of Texas at Tyler 1995 — 1997
Bachelor of Science (BS), Criminal Justice
Tyler Junior College 1993 — 1995
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Dewayne Curney Sr.'s Claims Verification Inc Experience December 2008 - August 2009
Job PI, Bounty Hunter, Body Guard, FF/EMS, Private Speaker
Industry Law Enforcement
Experience
Bail Bonds 2014 - Present
D C Recovery and Investigations March 2012 - Present
Volunteer Private Speaker May 2005 - Present
The Northshore Group, LLC March 2008 - January 2013
Admiral Security Services August 2005 - March 2010
Claims Verification Inc. December 2008 - August 2009
Skills
Private Investigations, Bail Enforcement, Concealed Handgun Permit, CDL, Asset Tracing, Enforcement, Personal Security, Crime Mapping, Statement Taking, Officer Survival, Firearms, Executive Protection, Investigation, Protection, Security, Surveillance, Background Checks, Corporate Security, Criminal Investigations, Internal Investigations, Interrogation, Law Enforcement, Personal Protection, Physical Security
Education
University of Louisiana at Monroe 2008 — 2008
Private Investigator Licensing, Security and Investigations
Coastal Truck Driving School 1998 — 1998
Certificate of Completion, CDL
Mandeville High School 1992 — 1996
High School Diploma
Bail Bonds 2014 - Present
D C Recovery and Investigations March 2012 - Present
Volunteer Private Speaker May 2005 - Present
The Northshore Group, LLC March 2008 - January 2013
Admiral Security Services August 2005 - March 2010
Claims Verification Inc. December 2008 - August 2009
Skills
Private Investigations, Bail Enforcement, Concealed Handgun Permit, CDL, Asset Tracing, Enforcement, Personal Security, Crime Mapping, Statement Taking, Officer Survival, Firearms, Executive Protection, Investigation, Protection, Security, Surveillance, Background Checks, Corporate Security, Criminal Investigations, Internal Investigations, Interrogation, Law Enforcement, Personal Protection, Physical Security
Education
University of Louisiana at Monroe 2008 — 2008
Private Investigator Licensing, Security and Investigations
Coastal Truck Driving School 1998 — 1998
Certificate of Completion, CDL
Mandeville High School 1992 — 1996
High School Diploma
Demetrio Green Jr Demetrio Green Jr's Claims Verification Inc Experience September 2007 - December 2011
Job at
Industry Information Technology and Services
Experience
Palm Beach County October 2013 - Present
Palm Beach County January 2012 - October 2013
Claims Verification Inc. September 2007 - December 2011
Skills
Active Directory, Windows Server, Windows 7, DNS, VMware, Firewalls, Network Administration, System Administration, Network Security, DHCP, Security, Servers, Computer Hardware, Troubleshooting, FTP, Microsoft Exchange, Software Installation, Microsoft Office, Citrix, Microsoft SQL Server, RADIUS, NAP, SCCM, Exchange 2010/2007/2003, Lync Server 2010, Powershell, XenClient, XenDesktop, XenApp, WSUS, Windows Server 2012 R2, SQL 2008, Hyper-V, Server Administration, Foglight, DFS, NearPoint Mimosa Archive, IBM Servers, SSRS, Terminal Server, Installshield Admin..., PRTG, PKI, Certificate Authority
Education
American InterContinental University 2009 — 2010
Masters Information Technology, Information Security
ITT Technical Institute 2007 — 2009
BS, Information Systems Security
Palm Beach County October 2013 - Present
Palm Beach County January 2012 - October 2013
Claims Verification Inc. September 2007 - December 2011
Skills
Active Directory, Windows Server, Windows 7, DNS, VMware, Firewalls, Network Administration, System Administration, Network Security, DHCP, Security, Servers, Computer Hardware, Troubleshooting, FTP, Microsoft Exchange, Software Installation, Microsoft Office, Citrix, Microsoft SQL Server, RADIUS, NAP, SCCM, Exchange 2010/2007/2003, Lync Server 2010, Powershell, XenClient, XenDesktop, XenApp, WSUS, Windows Server 2012 R2, SQL 2008, Hyper-V, Server Administration, Foglight, DFS, NearPoint Mimosa Archive, IBM Servers, SSRS, Terminal Server, Installshield Admin..., PRTG, PKI, Certificate Authority
Education
American InterContinental University 2009 — 2010
Masters Information Technology, Information Security
ITT Technical Institute 2007 — 2009
BS, Information Systems Security
Justin Chatman, MAcc Justin Chatman, MAcc's Claims Verification Inc Experience January 2005 - October 2008
Job Financial Auditor at TECO Energy
Industry Accounting
Experience
TECO Energy December 2014 - Present
Deloitte August 2014 - December 2014
Deloitte September 2012 - August 2014
University of South Florida August 2011 - September 2012
Crowe Horwath LLP June 2011 - August 2011
Claims Verification Inc January 2005 - October 2008
Hampden County Correctional Facility May 2004 - September 2004
Skills
Microsoft Office, Bookkeeping, Financial Audits, Accounting, Auditing, Microsoft Excel, Financial Reporting, QuickBooks, Financial Analysis, Access, PowerPoint, Microsoft Word, Customer Service, Account Reconciliation, Financial Accounting, Time Management, Outlook, Budgets, Financial Statements, Internal Audit, ERP, SAP ERP, Microsoft Dynamics ERP, ERP Software, Joint Ventures, Joint Venture Accounting, Finance, Analysis, Internal Controls, GAAP, SEC filings, US GAAP, Information Systems, Microsoft SQL Server, External Audit, Tax, General Ledger, Sarbanes-Oxley, Sarbanes-Oxley Act
Education
University of South Florida 2011 — 2012
Master's Degree, Accounting and Accounting Information Systems
University of South Florida - College of Business 2009 — 2011
Bachelor's Degree, Accounting
Longmeadow High School
High School
TECO Energy December 2014 - Present
Deloitte August 2014 - December 2014
Deloitte September 2012 - August 2014
University of South Florida August 2011 - September 2012
Crowe Horwath LLP June 2011 - August 2011
Claims Verification Inc January 2005 - October 2008
Hampden County Correctional Facility May 2004 - September 2004
Skills
Microsoft Office, Bookkeeping, Financial Audits, Accounting, Auditing, Microsoft Excel, Financial Reporting, QuickBooks, Financial Analysis, Access, PowerPoint, Microsoft Word, Customer Service, Account Reconciliation, Financial Accounting, Time Management, Outlook, Budgets, Financial Statements, Internal Audit, ERP, SAP ERP, Microsoft Dynamics ERP, ERP Software, Joint Ventures, Joint Venture Accounting, Finance, Analysis, Internal Controls, GAAP, SEC filings, US GAAP, Information Systems, Microsoft SQL Server, External Audit, Tax, General Ledger, Sarbanes-Oxley, Sarbanes-Oxley Act
Education
University of South Florida 2011 — 2012
Master's Degree, Accounting and Accounting Information Systems
University of South Florida - College of Business 2009 — 2011
Bachelor's Degree, Accounting
Longmeadow High School
High School
Lou Olivera's Claims Verification Inc Experience January 1995 - July 1997
Job District Court Judge in the 12th Judicial District of North Carolina
Industry Legal Services
Experience
State of North Carolina January 2013 - Present
Attorney Luis J. Olivera, PC January 2004 - December 2012
City of Fayetteville Public Works Commission July 2003 - December 2012
Methodist University January 2003 - December 2003
Cumberland County District Attorney's Office October 2000 - December 2003
Fayetteville Technical Community College January 2002 - November 2002
Claims Verification Inc. January 1995 - July 1997
United States Army Reserve May 1993 - May 1997
Professional Investigations, Inc. October 1993 - December 1995
United States Army May 1989 - May 1993
Skills
Public Speaking, Writing, Microsoft Office, Real Estate, Public Relations, Criminal Law, Enforcement, Legal Research, Courts, Surveillance, Counterintelligence, Private Investigations, Army, Criminal Justice, Criminal Investigations, Government, DoD, Homeland Security, Security Clearance, Evidence, Crime Prevention, Defense, Policy, Background Checks, Emergency Management, Patrol, Investigation, Public Policy, Family Law, Juvenile Law, Intelligence Analysis, Policy Analysis, Fraud, Executive Protection, Administrative Law, Tactics, National Security, Special Operations, Automobile Accidents, Force Protection, Security Operations, Law Enforcement..., Criminal Defense, Personal Injury, Notary Public, Training, Civil Litigation, Police, Interrogation, Litigation
Education
Campbell University, Norman Adrian Wiggins School of Law 1997 — 2000
Juris Doctorate, Law/Legal
University of North Carolina at Pembroke 1993 — 1995
BA, Criminal Justice
State of North Carolina January 2013 - Present
Attorney Luis J. Olivera, PC January 2004 - December 2012
City of Fayetteville Public Works Commission July 2003 - December 2012
Methodist University January 2003 - December 2003
Cumberland County District Attorney's Office October 2000 - December 2003
Fayetteville Technical Community College January 2002 - November 2002
Claims Verification Inc. January 1995 - July 1997
United States Army Reserve May 1993 - May 1997
Professional Investigations, Inc. October 1993 - December 1995
United States Army May 1989 - May 1993
Skills
Public Speaking, Writing, Microsoft Office, Real Estate, Public Relations, Criminal Law, Enforcement, Legal Research, Courts, Surveillance, Counterintelligence, Private Investigations, Army, Criminal Justice, Criminal Investigations, Government, DoD, Homeland Security, Security Clearance, Evidence, Crime Prevention, Defense, Policy, Background Checks, Emergency Management, Patrol, Investigation, Public Policy, Family Law, Juvenile Law, Intelligence Analysis, Policy Analysis, Fraud, Executive Protection, Administrative Law, Tactics, National Security, Special Operations, Automobile Accidents, Force Protection, Security Operations, Law Enforcement..., Criminal Defense, Personal Injury, Notary Public, Training, Civil Litigation, Police, Interrogation, Litigation
Education
Campbell University, Norman Adrian Wiggins School of Law 1997 — 2000
Juris Doctorate, Law/Legal
University of North Carolina at Pembroke 1993 — 1995
BA, Criminal Justice
Paul D. Serino, CFE's Claims Verification Inc Experience December 2008 - Present
Job Assistant District ManagerMid Atlantic/MidWest at CVI
Industry Legal Services
Experience
Claims Verification, Inc December 2008 - Present
Claims Bureau USA, Inc August 2007 - December 2008
Salem Juvenile Court September 2006 - December 2006
Skills
Private Investigations, Investigation, Training, Fraud, Account Management, Management, Customer Service, Legal Research, Leadership, Enforcement, Surveillance
Education
Endicott College 2003 — 2007
B.A, Criminal Justice
Claims Verification, Inc December 2008 - Present
Claims Bureau USA, Inc August 2007 - December 2008
Salem Juvenile Court September 2006 - December 2006
Skills
Private Investigations, Investigation, Training, Fraud, Account Management, Management, Customer Service, Legal Research, Leadership, Enforcement, Surveillance
Education
Endicott College 2003 — 2007
B.A, Criminal Justice
Kenneth Meehan Kenneth Meehan's Claims Verification Inc Experience July 2006 - June 2007
Job Police Officer at Chelmsford Police Department
Industry Security and Investigations
Experience
Chelmsford Police Department December 2012 - Present
Raytheon September 2011 - December 2012
Raytheon November 2010 - September 2011
KeyPoint Government Solutions September 2010 - November 2010
United States Army Reserve April 2007 - October 2010
US Army May 2009 - November 2009
US Army October 2008 - May 2009
US Army August 2008 - October 2008
Allied Barton Security Services June 2007 - July 2008
Claims Verification Inc July 2006 - June 2007
Skills
Counterintelligence
Education
NEMLEC 2015 — 2015
Detective Training Course
MPTC Police Academy 2012 — 2012
Police Training
University of Massachusetts Lowell 1997 — 2003
Criminal Justice
Chelmsford Police Department December 2012 - Present
Raytheon September 2011 - December 2012
Raytheon November 2010 - September 2011
KeyPoint Government Solutions September 2010 - November 2010
United States Army Reserve April 2007 - October 2010
US Army May 2009 - November 2009
US Army October 2008 - May 2009
US Army August 2008 - October 2008
Allied Barton Security Services June 2007 - July 2008
Claims Verification Inc July 2006 - June 2007
Skills
Counterintelligence
Education
NEMLEC 2015 — 2015
Detective Training Course
MPTC Police Academy 2012 — 2012
Police Training
University of Massachusetts Lowell 1997 — 2003
Criminal Justice
Ed Cotilla's Claims Verification Inc Experience 1989 - 2001
Job President, Ethos Risk Services
Industry Security and Investigations
Experience
Ethos Risk Services June 2006 - Present
First Advantage Corporation 2001 - 2006
First Advantage Corporation (Omega I.S.) 2000 - 2006
First Advantage Investigative Services 2000 - 2006
FAIS 2000 - 2006
First Advantage Investigative Services/Omega Insurance Services 2000 - 2006
Omega Insurance Services - (now an FADV company) 2000 - 2003
Claims Verification Inc. 1989 - 2001
Pinkerton Consulting & Investigations 1989 - 1992
Skills
Background Checks, Risk Management, Insurance, Investigation, Due Diligence, Workers Compensation, Surveillance, Risk Assessment, Skip Tracing, Enterprise Risk..., Evidence, Private Investigations, Claim, Corporate Security, Fraud, Management, Physical Security, Leadership, Internal Investigations, Executive Protection, Security Management, Customer Service, Criminal Investigations, Protection, Security Operations, Interrogation
Education
Temple University 1982 — 1986
Psychology
Archbishop Wood Catholic High School 1978 — 1982
Ethos Risk Services June 2006 - Present
First Advantage Corporation 2001 - 2006
First Advantage Corporation (Omega I.S.) 2000 - 2006
First Advantage Investigative Services 2000 - 2006
FAIS 2000 - 2006
First Advantage Investigative Services/Omega Insurance Services 2000 - 2006
Omega Insurance Services - (now an FADV company) 2000 - 2003
Claims Verification Inc. 1989 - 2001
Pinkerton Consulting & Investigations 1989 - 1992
Skills
Background Checks, Risk Management, Insurance, Investigation, Due Diligence, Workers Compensation, Surveillance, Risk Assessment, Skip Tracing, Enterprise Risk..., Evidence, Private Investigations, Claim, Corporate Security, Fraud, Management, Physical Security, Leadership, Internal Investigations, Executive Protection, Security Management, Customer Service, Criminal Investigations, Protection, Security Operations, Interrogation
Education
Temple University 1982 — 1986
Psychology
Archbishop Wood Catholic High School 1978 — 1982
Kyle Murdoch Kyle Murdoch's Claims Verification Inc Experience October 2007 - March 2008
Job Sales Manager at American Income Life Insurance Company
Industry Insurance
Experience
American Income Life Insurance Company April 2014 - Present
Homesite Insurance September 2011 - February 2014
USAA November 2010 - August 2011
TERIS (Sophisticated Litigation Support) November 2009 - June 2010
Claims Verification Inc. October 2007 - March 2008
International Counterintelligence Services Inc. August 2006 - September 2007
The Hartford Insurance Group August 2005 - August 2006
Skills
Private Investigations, Surveillance, Interviews, Investigative Research, Fraud, Claim, Investigation, Litigation, Undercover, Law Enforcement, Insurance, Workers Compensation, Liability, Sales, Sales Management, Life Insurance, Management, Case Management, Training, Telephone Skills, Bookings, Entrepreneurship
Education
Arizona State University West 2002 — 2005
Bachelor's Degree, Criminal Justice
Glendale Community College 2000 — 2002
Associate’s Degree, General Studies
American Income Life Insurance Company April 2014 - Present
Homesite Insurance September 2011 - February 2014
USAA November 2010 - August 2011
TERIS (Sophisticated Litigation Support) November 2009 - June 2010
Claims Verification Inc. October 2007 - March 2008
International Counterintelligence Services Inc. August 2006 - September 2007
The Hartford Insurance Group August 2005 - August 2006
Skills
Private Investigations, Surveillance, Interviews, Investigative Research, Fraud, Claim, Investigation, Litigation, Undercover, Law Enforcement, Insurance, Workers Compensation, Liability, Sales, Sales Management, Life Insurance, Management, Case Management, Training, Telephone Skills, Bookings, Entrepreneurship
Education
Arizona State University West 2002 — 2005
Bachelor's Degree, Criminal Justice
Glendale Community College 2000 — 2002
Associate’s Degree, General Studies
David Burr David Burr's Claims Verification Inc Experience April 2006 - February 2010
Job Business Development Strategist at Burr Advisory Group
Industry Computer Software
Experience
Burr Advisory Group January 2015 - Present
APLICOR March 2015 - May 2015
AOD Software - Answers On Demand April 2011 - January 2015
Answers On Demand 2010 - April 2011
Claims Verification Inc. April 2006 - February 2010
URS Corporation 1997 - 2006
Kohler Co. June 1995 - April 1997
Skills
Strategic Planning, Sales, Change Management, Marketing Strategy, Visionary Thinking, Consensus Building, Cross-functional Team..., Process Improvement, Professional Services, Project Portfolio..., Operations Management, Profit Maximization, New Business Development, Strategic Leadership, Team Building, Business Development, Sales Management, Healthcare, Healthcare Information..., Sales Process, Project Management, Management Consulting, SaaS, Customer Service, Marketing, Consulting, Account Management, Leadership, Management, Strategy
Education
University of Central Florida - College of Business Administration 1990 — 1995
BSBA, Business Administration: Marketing
Burr Advisory Group January 2015 - Present
APLICOR March 2015 - May 2015
AOD Software - Answers On Demand April 2011 - January 2015
Answers On Demand 2010 - April 2011
Claims Verification Inc. April 2006 - February 2010
URS Corporation 1997 - 2006
Kohler Co. June 1995 - April 1997
Skills
Strategic Planning, Sales, Change Management, Marketing Strategy, Visionary Thinking, Consensus Building, Cross-functional Team..., Process Improvement, Professional Services, Project Portfolio..., Operations Management, Profit Maximization, New Business Development, Strategic Leadership, Team Building, Business Development, Sales Management, Healthcare, Healthcare Information..., Sales Process, Project Management, Management Consulting, SaaS, Customer Service, Marketing, Consulting, Account Management, Leadership, Management, Strategy
Education
University of Central Florida - College of Business Administration 1990 — 1995
BSBA, Business Administration: Marketing
Frederick Wharton's Claims Verification Inc Experience 2001 - 2004
Job President/ CEO
Industry Information Technology and Services
Experience
North American Training Group September 2004 - Present
International Fraud Training Group, LLC January 2009 - Present
Bryant Peney Scholarship Foundation January 1997 - Present
VeriMX August 2009 - December 2013
Fort Lauderdale Police Department February 1994 - December 2006
Claims Verification Inc. 2001 - 2004
GEICO January 1995 - June 2001
Allstate Insurance January 1993 - January 1995
Skills
Insurance Fraud, Insurance, Fraud, Risk Management, Private Investigations, Claim, Background Checks, Management, Sales, Workers Compensation, Public Speaking, Analysis, Leadership, Surveillance, Underwriting, Program Management, Training, Investigation, Accident, Liability, Risk Assessment, Expert Witness, General Insurance, Litigation Management, Enterprise Risk..., Property & Casualty..., Risk Analysis, Legal Liability, Reinsurance, Financial Risk, Casualty, Commercial Insurance, Executive Management, Protection, Health Insurance, Brokers, Litigation Support, Internal Investigations, Professional Liability, Operational Risk..., Corporate Security, Computer Forensics, Security Management, Fraud Detection, Executive Protection, Forensic Analysis, Asset Protection, Crisis Management, Physical Security, Criminal Investigations
Education
Florida State University 1988 — 1991
BA, International Business
Certified Insurance Anti-Fraud Professional (CIAFP)
Certified Insurance Fraud Investigator (CIFI)
Fraud Claims Law Specialist (FCLS)
Insurance Fraud Certified (IFC)
North American Training Group September 2004 - Present
International Fraud Training Group, LLC January 2009 - Present
Bryant Peney Scholarship Foundation January 1997 - Present
VeriMX August 2009 - December 2013
Fort Lauderdale Police Department February 1994 - December 2006
Claims Verification Inc. 2001 - 2004
GEICO January 1995 - June 2001
Allstate Insurance January 1993 - January 1995
Skills
Insurance Fraud, Insurance, Fraud, Risk Management, Private Investigations, Claim, Background Checks, Management, Sales, Workers Compensation, Public Speaking, Analysis, Leadership, Surveillance, Underwriting, Program Management, Training, Investigation, Accident, Liability, Risk Assessment, Expert Witness, General Insurance, Litigation Management, Enterprise Risk..., Property & Casualty..., Risk Analysis, Legal Liability, Reinsurance, Financial Risk, Casualty, Commercial Insurance, Executive Management, Protection, Health Insurance, Brokers, Litigation Support, Internal Investigations, Professional Liability, Operational Risk..., Corporate Security, Computer Forensics, Security Management, Fraud Detection, Executive Protection, Forensic Analysis, Asset Protection, Crisis Management, Physical Security, Criminal Investigations
Education
Florida State University 1988 — 1991
BA, International Business
Certified Insurance Anti-Fraud Professional (CIAFP)
Certified Insurance Fraud Investigator (CIFI)
Fraud Claims Law Specialist (FCLS)
Insurance Fraud Certified (IFC)
Miguel Hernandez Miguel Hernandez's Claims Verification Inc Experience September 2014 - Present
Job System Administrator at Claims Verification Inc.
Industry Military
Experience
Claims Verification Inc. September 2014 - Present
US Army June 2010 - February 2015
U.S. Army June 2006 - January 2010
Skills
Security, Security Clearance, Computer Hardware, Operations Management, Troubleshooting, Microsoft Office, Customer Service, Networking, Windows Server, Microsoft Operating..., System Administration, Project Management, Strategic Planning, Linux, Software Project..., Audio Engineering, Telecommunications, IT Hardware Support, IT Research Assistant, Product Development, Business Development, Online Advertising, Marketing Communications, Military Experience, International Business..., International Sales, International Travel, MCSA, Management, Awesomeness, Information Technology, Integration, Leadership, Program Management, Training
Education
ITT Technical Institute-Fort Lauderdale 2013 — 2016
Bachelor's Degree, Information Technology Project Management, 3.00
Department of Defense 2010 — 2011
Bettsy Computer Systems
Department of Defense Overseas 2010 — 2011
Aerostat Operator, Aeronautics/Aviation/Aerospace Science and Technology, General
City College of Fort Lauderdale, FL 2002 — 2004
Associate of Science (A.S.), Business Administration and Management, General
City College-Fort Lauderdale 2002 — 2004
Associate of Science (AS), Business Administration and Management, General
Department of Defense overseas
Claims Verification Inc. September 2014 - Present
US Army June 2010 - February 2015
U.S. Army June 2006 - January 2010
Skills
Security, Security Clearance, Computer Hardware, Operations Management, Troubleshooting, Microsoft Office, Customer Service, Networking, Windows Server, Microsoft Operating..., System Administration, Project Management, Strategic Planning, Linux, Software Project..., Audio Engineering, Telecommunications, IT Hardware Support, IT Research Assistant, Product Development, Business Development, Online Advertising, Marketing Communications, Military Experience, International Business..., International Sales, International Travel, MCSA, Management, Awesomeness, Information Technology, Integration, Leadership, Program Management, Training
Education
ITT Technical Institute-Fort Lauderdale 2013 — 2016
Bachelor's Degree, Information Technology Project Management, 3.00
Department of Defense 2010 — 2011
Bettsy Computer Systems
Department of Defense Overseas 2010 — 2011
Aerostat Operator, Aeronautics/Aviation/Aerospace Science and Technology, General
City College of Fort Lauderdale, FL 2002 — 2004
Associate of Science (A.S.), Business Administration and Management, General
City College-Fort Lauderdale 2002 — 2004
Associate of Science (AS), Business Administration and Management, General
Department of Defense overseas
Alyssa Jacobson Alyssa Jacobson's Claims Verification Inc Experience July 2007 - March 2010
Job Owner, [solidcore] MSP
Industry Health, Wellness and Fitness
Experience
[solidcore] MSP August 2014 - Present
G4S Compliance and Investigations May 2010 - August 2014
Claims Verification Inc. July 2007 - March 2010
Skills
Private Investigations, Internal Investigations, Investigation, Fraud, Criminal Investigations, Claim, Insurance, Claims Management, Workers Compensation, Enforcement, Background Checks, Liability, Subrogation, Risk Management, Legal Liability, Risk Assessment
Education
Simpson College 2001 — 2005
Bachelor of Science, Criminal Justice & Sociology
[solidcore] MSP August 2014 - Present
G4S Compliance and Investigations May 2010 - August 2014
Claims Verification Inc. July 2007 - March 2010
Skills
Private Investigations, Internal Investigations, Investigation, Fraud, Criminal Investigations, Claim, Insurance, Claims Management, Workers Compensation, Enforcement, Background Checks, Liability, Subrogation, Risk Management, Legal Liability, Risk Assessment
Education
Simpson College 2001 — 2005
Bachelor of Science, Criminal Justice & Sociology
Aleshia Smith's Claims Verification Inc Experience October 2014 - December 2014
Job Legal Services Associate
Industry Legal Services
Experience
Liberty Mutual Insurance December 2014 - Present
Claims Verification Inc. October 2014 - December 2014
Zisholtz & Zisholtz, LLP April 2010 - October 2014
Riconda & Garnett LLP May 2008 - March 2010
Astoria Bank May 2007 - May 2008
Skills
Private Investigations, Criminal Law, Litigation Support, Personal Injury, Legal Documents, Skip Tracing, Microsoft Office, Administrative..., Civil Litigation, Commercial Litigation, Research, Office Management, Banking, Administrative..., NYS Notary Public
Education
Molloy College 2005 — 2009
Criminal Justice/ Legal Studies, Criminology/legal studies, 3.5
Liberty Mutual Insurance December 2014 - Present
Claims Verification Inc. October 2014 - December 2014
Zisholtz & Zisholtz, LLP April 2010 - October 2014
Riconda & Garnett LLP May 2008 - March 2010
Astoria Bank May 2007 - May 2008
Skills
Private Investigations, Criminal Law, Litigation Support, Personal Injury, Legal Documents, Skip Tracing, Microsoft Office, Administrative..., Civil Litigation, Commercial Litigation, Research, Office Management, Banking, Administrative..., NYS Notary Public
Education
Molloy College 2005 — 2009
Criminal Justice/ Legal Studies, Criminology/legal studies, 3.5
James Mandato James Mandato's Claims Verification Inc Experience August 2000 - April 2005
Job Asset Protection Manager at The Home Depot
Industry Retail
Experience
The Home Depot 2006 - Present
Claims Verification Inc. August 2000 - April 2005
US Army September 1995 - September 2003
Skills
Asset Protection, Shrinkage, Inventory Management, Retail, Big Box, Store Operations, Inventory Control, Store Management, Internal Investigations, Loss Prevention, Wicklander-Zulawski..., Driving Results, Physical Security, Customer Service, Merchandising, Organized Retail Crime, Hiring, Profit, CCTV, Interrogation Techniques, Interviews, Associate Development, Surveillance, Investigation, Management, Interrogation, Leadership, Training, Visual Merchandising, Private Investigations, Multi-Unit, Multi-Unit Management, Retail Sales, Team Building, Fraud, P, Workplace Violence, Corporate Security, Planograms, Employee Training, Customer Satisfaction, Time Management, Operations Management, Recruiting, Inventory, Security Operations, Security Management, Team Leadership, Microsoft Office
Education
Hawaii Pacific University 1999 — 1999
Chaminade University of Honolulu 1998 — 1998
Columbia-Greene Community College 1992 — 1994
The Home Depot 2006 - Present
Claims Verification Inc. August 2000 - April 2005
US Army September 1995 - September 2003
Skills
Asset Protection, Shrinkage, Inventory Management, Retail, Big Box, Store Operations, Inventory Control, Store Management, Internal Investigations, Loss Prevention, Wicklander-Zulawski..., Driving Results, Physical Security, Customer Service, Merchandising, Organized Retail Crime, Hiring, Profit, CCTV, Interrogation Techniques, Interviews, Associate Development, Surveillance, Investigation, Management, Interrogation, Leadership, Training, Visual Merchandising, Private Investigations, Multi-Unit, Multi-Unit Management, Retail Sales, Team Building, Fraud, P, Workplace Violence, Corporate Security, Planograms, Employee Training, Customer Satisfaction, Time Management, Operations Management, Recruiting, Inventory, Security Operations, Security Management, Team Leadership, Microsoft Office
Education
Hawaii Pacific University 1999 — 1999
Chaminade University of Honolulu 1998 — 1998
Columbia-Greene Community College 1992 — 1994
Maria Carolina Assuncao Maria Carolina Assuncao's Claims Verification Inc Experience August 2007 - March 2010
Job Consultant at AOD Software Answers On Demand
Industry Primary/Secondary Education
Experience
Parkridge Christian Academy August 2014 - Present
AOD Software - Answers On Demand August 2014 - December 2014
AOD Software - Answers On Demand March 2010 - August 2014
Claims Verification Inc. August 2007 - March 2010
Skills
Communication, Microsoft Office, Logistics Management, Strategic Planning, Public Relations, Salesforce.com, Corporate Events, Customer Service, Marketing Communications, Conference Coordination, Sales, Healthcare, Customer Satisfaction, Training, Leadership, CRM, Project Management
Education
Florida Atlantic University
BA, Business Management
Parkridge Christian Academy August 2014 - Present
AOD Software - Answers On Demand August 2014 - December 2014
AOD Software - Answers On Demand March 2010 - August 2014
Claims Verification Inc. August 2007 - March 2010
Skills
Communication, Microsoft Office, Logistics Management, Strategic Planning, Public Relations, Salesforce.com, Corporate Events, Customer Service, Marketing Communications, Conference Coordination, Sales, Healthcare, Customer Satisfaction, Training, Leadership, CRM, Project Management
Education
Florida Atlantic University
BA, Business Management
Deacon Scott Peyton's Claims Verification Inc Experience July 1992 - February 1996
Job Deacon at St. Peter's Catholic Church
Industry Religious Institutions
Experience
St. Peter's Catholic Church August 2012 - Present
State of Louisiana April 2012 - Present
State of Louisiana - Office of Juvenile Justice July 2009 - April 2012
State of Louisiana January 2008 - July 2009
State of Louisiana February 2006 - January 2008
Liberty Support Services, Inc January 2004 - February 2006
Excalibur Investigations March 1997 - December 2003
INS Investigations Bureau March 1996 - February 1997
Claims Verification Inc. July 1992 - February 1996
Skills
Catholicism, Catholic Theology, Notary Public, Cpr Certified, POST Certified, Humor, fishing, Bible Study, Juvenile Law, Community Outreach, Criminal Justice, Crisis Intervention, Private Investigations, Training, Social Services, Investigation, Courts, Fishing, Mental Health, Criminal Investigations, Research, Public Speaking, Event Planning, Fundraising, Leadership Development, Nonprofits, Program Development, Volunteer Management
Education
University of Louisiana at Lafayette 1987 — 1992
BS, Criminal Justice
St. Joseph's High School 1985 — 1987
High School Diploma, General Studies
St. Peter's Catholic Church August 2012 - Present
State of Louisiana April 2012 - Present
State of Louisiana - Office of Juvenile Justice July 2009 - April 2012
State of Louisiana January 2008 - July 2009
State of Louisiana February 2006 - January 2008
Liberty Support Services, Inc January 2004 - February 2006
Excalibur Investigations March 1997 - December 2003
INS Investigations Bureau March 1996 - February 1997
Claims Verification Inc. July 1992 - February 1996
Skills
Catholicism, Catholic Theology, Notary Public, Cpr Certified, POST Certified, Humor, fishing, Bible Study, Juvenile Law, Community Outreach, Criminal Justice, Crisis Intervention, Private Investigations, Training, Social Services, Investigation, Courts, Fishing, Mental Health, Criminal Investigations, Research, Public Speaking, Event Planning, Fundraising, Leadership Development, Nonprofits, Program Development, Volunteer Management
Education
University of Louisiana at Lafayette 1987 — 1992
BS, Criminal Justice
St. Joseph's High School 1985 — 1987
High School Diploma, General Studies
Paul Wanex Paul Wanex's Claims Verification Inc Experience August 2005 - June 2007
Job Sales/Management
Industry Retail
Experience
E.S. Hubbert & Son November 2013 - December 2014
SJ Distributors, LLC September 2013 - January 2014
Home June 2011 - June 2013
Hargrave June 2007 - June 2011
Claims Verification Inc. August 2005 - June 2007
11 Home Depot stores November 2003 - August 2005
Sears Roebuck & Co April 2000 - May 2003
US Coast Guard August 1976 - October 2000
Skills
Leadership, Public Speaking, Microsoft Office, Microsoft Word, Surveillance, Physical Security, Microsoft Excel, Customer Service, Outlook, PowerPoint, Sales, Process Scheduler, Inventory Management, Public Relations, Management, Human Resources, Strategic Planning
Education
DeVry University 2010 — 2013
Bachelor of Science (BS), Technical Management, 3.96
University of Phoenix 2007 — 2009
Associate's Degree, General Education
US COAST GUARD 1976 — 2000
Certificates
E.S. Hubbert & Son November 2013 - December 2014
SJ Distributors, LLC September 2013 - January 2014
Home June 2011 - June 2013
Hargrave June 2007 - June 2011
Claims Verification Inc. August 2005 - June 2007
11 Home Depot stores November 2003 - August 2005
Sears Roebuck & Co April 2000 - May 2003
US Coast Guard August 1976 - October 2000
Skills
Leadership, Public Speaking, Microsoft Office, Microsoft Word, Surveillance, Physical Security, Microsoft Excel, Customer Service, Outlook, PowerPoint, Sales, Process Scheduler, Inventory Management, Public Relations, Management, Human Resources, Strategic Planning
Education
DeVry University 2010 — 2013
Bachelor of Science (BS), Technical Management, 3.96
University of Phoenix 2007 — 2009
Associate's Degree, General Education
US COAST GUARD 1976 — 2000
Certificates
David Wickstead's Claims Verification Inc Experience 2002 - 2003
Job Owner of Halfmoon Investigations
Industry Insurance
Experience
Halfmoon Investigations 2010 - Present
Compass Investigators & Adjusters, Inc. 2003 - 2010
Claims Verification Inc. 2002 - 2003
United States Marine Corps 1995 - 1999
Education
University at Albany
Halfmoon Investigations 2010 - Present
Compass Investigators & Adjusters, Inc. 2003 - 2010
Claims Verification Inc. 2002 - 2003
United States Marine Corps 1995 - 1999
Education
University at Albany
Cedric Green Cedric Green's Claims Verification Inc Experience 2013 - 2013
Job Network and System Manager at Wayne Akers Ford
Industry Information Technology and Services
Experience
Wayne Akers Ford February 2013 - Present
FedEx Ground March 2012 - February 2013
Claims Verification Inc. 2013 - 2013
Nike EMEA August 2008 - November 2011
Walmart July 2003 - May 2008
Pizza Hut January 2003 - January 2003
Bethune-Cookman University January 2000 - January 2002
Skills
Windows, Troubleshooting, Retail, Training, Networking, Hardware, Customer Service, Software Documentation, Inventory Management, Customer Satisfaction, Team Building, Microsoft Excel, Merchandising, Microsoft Office, PowerPoint, Apparel, VMware, Sporting Goods, Footwear, Visual Merchandising, Sportswear, Cashiering, Computer Repair, Pricing, Warehousing, Packaging, Tablet PC, Android, Virtual PC, iPod, Store Management, Customer Relations, Problem Solving, Retail Management, Stores, Windows 7, Operating Systems, Management, Computer Hardware, Security, Laptops, Microsoft Servers, DHCP, DNS Server, Windows XP Pro, iPad, Wireless Networking, Network Administration, System Administration, Social Media
Education
ITT Technical Institute-Fort Lauderdale 2013 — 2014
Bachelor's Degree, Information Systems and Cybersecurity, 3.91
ITT Technical Institute 2011 — 2013
Associate of Science Degree, Information Technology – Computer Network Systems, 3.96
Daytona Beach Community College 2002 — 2008
N/a, Computer Enigneering
Wayne Akers Ford February 2013 - Present
FedEx Ground March 2012 - February 2013
Claims Verification Inc. 2013 - 2013
Nike EMEA August 2008 - November 2011
Walmart July 2003 - May 2008
Pizza Hut January 2003 - January 2003
Bethune-Cookman University January 2000 - January 2002
Skills
Windows, Troubleshooting, Retail, Training, Networking, Hardware, Customer Service, Software Documentation, Inventory Management, Customer Satisfaction, Team Building, Microsoft Excel, Merchandising, Microsoft Office, PowerPoint, Apparel, VMware, Sporting Goods, Footwear, Visual Merchandising, Sportswear, Cashiering, Computer Repair, Pricing, Warehousing, Packaging, Tablet PC, Android, Virtual PC, iPod, Store Management, Customer Relations, Problem Solving, Retail Management, Stores, Windows 7, Operating Systems, Management, Computer Hardware, Security, Laptops, Microsoft Servers, DHCP, DNS Server, Windows XP Pro, iPad, Wireless Networking, Network Administration, System Administration, Social Media
Education
ITT Technical Institute-Fort Lauderdale 2013 — 2014
Bachelor's Degree, Information Systems and Cybersecurity, 3.91
ITT Technical Institute 2011 — 2013
Associate of Science Degree, Information Technology – Computer Network Systems, 3.96
Daytona Beach Community College 2002 — 2008
N/a, Computer Enigneering
Brian Utter's Claims Verification Inc Experience August 2005 - February 2006
Job Sheriff's Deputy at Virginia Beach Sheriff's Office
Industry Law Enforcement
Experience
Virginia Beach Sheriff's Office April 2006 - Present
Claims Verification Inc. August 2005 - February 2006
Skills
Dependable Team Player, Initiator, Adaptability, Versatility, Highly detail oriented, Experience in stressful..., Customer Service, Organization
Education
Longwood University 2000 — 2005
Bachelor of Applied Science (B.A.Sc.), Sociology
Virginia Beach Sheriff's Office April 2006 - Present
Claims Verification Inc. August 2005 - February 2006
Skills
Dependable Team Player, Initiator, Adaptability, Versatility, Highly detail oriented, Experience in stressful..., Customer Service, Organization
Education
Longwood University 2000 — 2005
Bachelor of Applied Science (B.A.Sc.), Sociology
Brian Napierala Brian Napierala's Claims Verification Inc Experience February 2014 - Present
Job Lead Analyst and Social Media Investigator at Claims Verification Inc.
Industry Security and Investigations
Experience
Claims Verification Inc. February 2014 - Present
Claims Verification Inc. March 2012 - Present
ISG March 2009 - March 2012
Skills
OSINT, GEOINT, Fraud, Analytics, Skip Tracing, Micro Analytics, SIU, Insurance
Education
Hilbert College 2004 — 2009
Bachelor of Science (B.S.), Criminal Justice
Claims Verification Inc. February 2014 - Present
Claims Verification Inc. March 2012 - Present
ISG March 2009 - March 2012
Skills
OSINT, GEOINT, Fraud, Analytics, Skip Tracing, Micro Analytics, SIU, Insurance
Education
Hilbert College 2004 — 2009
Bachelor of Science (B.S.), Criminal Justice
Randy H. Lippman's Claims Verification Inc Experience 2003 - 2006
Job Regional Sales Manager at CoAdvantage
Industry Human Resources
Experience
CoAdvantage January 2015 - Present
CoAdvantage April 2013 - Present
Citrix August 2012 - April 2013
SanMar 2011 - August 2012
World Emblem International August 2009 - August 2011
Sprint Nextel January 2006 - August 2009
Claims Verification Inc. 2003 - 2006
TAG 1998 - 2002
Skills
Sales, Sales Management, Direct Sales, Sales Process, International Sales, Sales Presentations, Negotiation, Contract Negotiation, Supplier Negotiation, International..., Team Building, Building Relationships, Team Leadership, Teamwork, Team Management, Team-oriented, Persistence, Assertiveness, Brand Awareness, Apparel, Apparel Sourcing, Athletic Apparel, Manufacturing, Distribution Strategies, Logistics, Salesforce.com, Presentations, Leadership, Trade Shows, New Business Development, Strategy, Management, Forecasting, Customer Retention, Human Resources, Cold Calling, B2B, Selling, Relationship Building
Education
Blinn College 1992 — 1995
Journalism
Coconut Creek Highschool 1988 — 1992
CoAdvantage January 2015 - Present
CoAdvantage April 2013 - Present
Citrix August 2012 - April 2013
SanMar 2011 - August 2012
World Emblem International August 2009 - August 2011
Sprint Nextel January 2006 - August 2009
Claims Verification Inc. 2003 - 2006
TAG 1998 - 2002
Skills
Sales, Sales Management, Direct Sales, Sales Process, International Sales, Sales Presentations, Negotiation, Contract Negotiation, Supplier Negotiation, International..., Team Building, Building Relationships, Team Leadership, Teamwork, Team Management, Team-oriented, Persistence, Assertiveness, Brand Awareness, Apparel, Apparel Sourcing, Athletic Apparel, Manufacturing, Distribution Strategies, Logistics, Salesforce.com, Presentations, Leadership, Trade Shows, New Business Development, Strategy, Management, Forecasting, Customer Retention, Human Resources, Cold Calling, B2B, Selling, Relationship Building
Education
Blinn College 1992 — 1995
Journalism
Coconut Creek Highschool 1988 — 1992
Manny Parron's Claims Verification Inc Experience December 2001 - April 2006
Job Territory Manager (Strategic Accounts)
Industry Information Technology and Services
Experience
Salesforce January 2015 - Present
Red Hat June 2012 - January 2015
Consonus/Strategic Technologies April 2009 - June 2012
Sun MicroSystems March 2008 - April 2009
Strategic Technologies 2006 - 2008
Claims Verification Inc. December 2001 - April 2006
Skills
Enterprise Software, Managed Services, SaaS, Channel Partners, Account Management, Cloud Computing, Salesforce.com, Solution Selling, Virtualization, Channel, Storage, VoIP, VDI, Strategic Partnerships, Storage Virtualization, Storage Solutions, Software Industry, Sales Process, Professional Services, Pre-sales, Lead Generation, HP, Go-to-market Strategy, Direct Sales, Data Center, Demand Generation, Business Alliances, CRM, Channel Sales, Disaster Recovery, Enterprise Storage, Partner Management, Sales Enablement, Resellers, Storage Area Networks, Selling, Unified Communications, Vendor Management, Management, Business Development, Sales Operations, New Business Development, Sales Management, Enterprise Architecture, Servers, VMware, Security, Integration
Education
Florida International University - College of Business
Marketing/International Business
Salesforce January 2015 - Present
Red Hat June 2012 - January 2015
Consonus/Strategic Technologies April 2009 - June 2012
Sun MicroSystems March 2008 - April 2009
Strategic Technologies 2006 - 2008
Claims Verification Inc. December 2001 - April 2006
Skills
Enterprise Software, Managed Services, SaaS, Channel Partners, Account Management, Cloud Computing, Salesforce.com, Solution Selling, Virtualization, Channel, Storage, VoIP, VDI, Strategic Partnerships, Storage Virtualization, Storage Solutions, Software Industry, Sales Process, Professional Services, Pre-sales, Lead Generation, HP, Go-to-market Strategy, Direct Sales, Data Center, Demand Generation, Business Alliances, CRM, Channel Sales, Disaster Recovery, Enterprise Storage, Partner Management, Sales Enablement, Resellers, Storage Area Networks, Selling, Unified Communications, Vendor Management, Management, Business Development, Sales Operations, New Business Development, Sales Management, Enterprise Architecture, Servers, VMware, Security, Integration
Education
Florida International University - College of Business
Marketing/International Business
Richard Larde,'s Claims Verification Inc Experience March 2001 - March 2007
Job Senior Investigator/Trainer at Woods Investigations
Industry Legal Services
Experience
Woods Investigations March 2007 - Present
Woods Risk Management Services March 2007 - Present
RL Research Group Risk Management Services March 1999 - Present
Claims Verification, Inc March 2001 - March 2007
Fulton County Superior Court October 1998 - June 2000
Republic Western Insurance Company September 1996 - October 1998
Skills
Fraud, Physical Security, Internal Investigations, Skip Tracing, Private Investigations, Criminal Investigations, Workplace Violence, Surveillance, Interrogation Techniques, Criminal Law, Civil Litigation, Investigative Reporting, Executive Protection
Education
University of Phoenix 2004 — 2006
MBA, Risk Management
University of Alabama at 1989 — 1993
Bachelor of Science, Criminal Justice
University of Alabama at Birmingham
Bachelor of Science, Criminal Justice Special Topics
University of Phoenix
Master, Business Administration/Risk Management
Woods Investigations March 2007 - Present
Woods Risk Management Services March 2007 - Present
RL Research Group Risk Management Services March 1999 - Present
Claims Verification, Inc March 2001 - March 2007
Fulton County Superior Court October 1998 - June 2000
Republic Western Insurance Company September 1996 - October 1998
Skills
Fraud, Physical Security, Internal Investigations, Skip Tracing, Private Investigations, Criminal Investigations, Workplace Violence, Surveillance, Interrogation Techniques, Criminal Law, Civil Litigation, Investigative Reporting, Executive Protection
Education
University of Phoenix 2004 — 2006
MBA, Risk Management
University of Alabama at 1989 — 1993
Bachelor of Science, Criminal Justice
University of Alabama at Birmingham
Bachelor of Science, Criminal Justice Special Topics
University of Phoenix
Master, Business Administration/Risk Management
Russell Hopkinson's Claims Verification Inc Experience July 1994 - March 2006
Job CTO at RH Technology Solutions, Inc.
Industry Information Technology and Services
Experience
RH Technology Solutions, Inc. May 2005 - Present
Claims Verification Inc. July 1994 - March 2006
Southern Wine & Spirits September 1987 - July 1994
US Navy July 1985 - September 1987
Skills
Troubleshooting, Strategic Planning, Customer Service, Sales, Microsoft Office, Active Directory, Cloud Computing, Network Administration, Servers, Small Business Server, Public Speaking, Security, Background Checks, New Business Development, Windows 7, VoIP, VMware, Windows Server, Computer Hardware, Microsoft Excel
Education
University of Florida 1984 — 1985
Computer and Information Sciences and Support Services
RH Technology Solutions, Inc. May 2005 - Present
Claims Verification Inc. July 1994 - March 2006
Southern Wine & Spirits September 1987 - July 1994
US Navy July 1985 - September 1987
Skills
Troubleshooting, Strategic Planning, Customer Service, Sales, Microsoft Office, Active Directory, Cloud Computing, Network Administration, Servers, Small Business Server, Public Speaking, Security, Background Checks, New Business Development, Windows 7, VoIP, VMware, Windows Server, Computer Hardware, Microsoft Excel
Education
University of Florida 1984 — 1985
Computer and Information Sciences and Support Services
Thomas Caputo's Claims Verification Inc Experience June 1998 - March 1999
Job Account Manager Major Accounts at Shredit
Industry Legal Services
Experience
Shred-it September 2015 - Present
Shred-it January 2014 - Present
Scarab Consulting January 2010 - February 2010
Inventus 2008 - 2009
Onsite February 2007 - October 2008
IKON Document Services April 1999 - January 2007
Claims Verification Inc. June 1998 - March 1999
Skills
Project Management, Salesforce.com, Management, Strategic Planning, Records Management, Business Development, Enterprise Software, Sales, Contract Negotiation, Microsoft Office, Litigation Support, Negotiation, Legal Research, Sales Operations, Customer Service, Document Management, Solution Selling, Account Management, Cold Calling, Sales Process, Direct Sales, B2B, Professional Services
Education
Pace University-Pleasantville/Briarcliff Campus 1995 — 1998
Bachelor of Science, Criminal Justice
St. Francis Preperatory 1989 — 1994
Shred-it September 2015 - Present
Shred-it January 2014 - Present
Scarab Consulting January 2010 - February 2010
Inventus 2008 - 2009
Onsite February 2007 - October 2008
IKON Document Services April 1999 - January 2007
Claims Verification Inc. June 1998 - March 1999
Skills
Project Management, Salesforce.com, Management, Strategic Planning, Records Management, Business Development, Enterprise Software, Sales, Contract Negotiation, Microsoft Office, Litigation Support, Negotiation, Legal Research, Sales Operations, Customer Service, Document Management, Solution Selling, Account Management, Cold Calling, Sales Process, Direct Sales, B2B, Professional Services
Education
Pace University-Pleasantville/Briarcliff Campus 1995 — 1998
Bachelor of Science, Criminal Justice
St. Francis Preperatory 1989 — 1994
Scott Shumas's Claims Verification Inc Experience April 2004 - October 2007
Job Private Detective (Investigator) at SFS & Associates, LLC.
Industry Security and Investigations
Experience
SFS & Associates November 2007 - Present
SFS & Associates, LLC. November 2007 - Present
Claims Verification Inc. April 2004 - October 2007
Skills
Surveillance, Special Investigations
Education
Temple University 2001 — 2004
Bachelors, Criminal Justice
Montgomery County Community College 2000 — 2001
Associates, Psychology
SFS & Associates November 2007 - Present
SFS & Associates, LLC. November 2007 - Present
Claims Verification Inc. April 2004 - October 2007
Skills
Surveillance, Special Investigations
Education
Temple University 2001 — 2004
Bachelors, Criminal Justice
Montgomery County Community College 2000 — 2001
Associates, Psychology
Jim Schmit's Claims Verification Inc Experience May 2003 - May 2011
Job SIU Regional Director at Veracity Research Company Investigations
Industry Insurance
Experience
Veracity Research Company Investigations June 2011 - Present
Claims Verification Inc. May 2003 - May 2011
Dubuque County Sheriff's Department October 1979 - October 1999
Education
Loras College 1978 — 1982
BA, Psychology
Veracity Research Company Investigations June 2011 - Present
Claims Verification Inc. May 2003 - May 2011
Dubuque County Sheriff's Department October 1979 - October 1999
Education
Loras College 1978 — 1982
BA, Psychology
Tangie Wilkins's Claims Verification Inc Experience May 1999 - April 2000
Job Operations Manager for Old Navy
Industry Security and Investigations
Experience
Old Navy September 2013 - Present
Old Navy March 2013 - September 2013
Macy's April 2000 - February 2012
Claims Verification Inc. May 1999 - April 2000
GA State Board of Pardons and Parole August 1997 - April 1998
Skills
Investigations, Criminal Justice, Interrogation Techniques, Loss Prevention, Internal Investigations, Interrogation, EAS, Physical Security, Asset Protection, Stores, Inventory Control, CCTV, Surveillance, Inventory Management, Retail, Wicklander-Zulawski..., Private Investigations, Organized Retail Crime, Shrinkage, Investigation
Education
Georgia Southern University 1992 — 1997
BS, Criminal Justice
Henderson High School 1988 — 1992
Old Navy September 2013 - Present
Old Navy March 2013 - September 2013
Macy's April 2000 - February 2012
Claims Verification Inc. May 1999 - April 2000
GA State Board of Pardons and Parole August 1997 - April 1998
Skills
Investigations, Criminal Justice, Interrogation Techniques, Loss Prevention, Internal Investigations, Interrogation, EAS, Physical Security, Asset Protection, Stores, Inventory Control, CCTV, Surveillance, Inventory Management, Retail, Wicklander-Zulawski..., Private Investigations, Organized Retail Crime, Shrinkage, Investigation
Education
Georgia Southern University 1992 — 1997
BS, Criminal Justice
Henderson High School 1988 — 1992
Lindsey R Briggs's Claims Verification Inc Experience October 2007 - April 2010
Job Disability Claims Manager at CIGNA
Industry Insurance
Experience
CIGNA April 2010 - Present
Claims Verification Inc. October 2007 - April 2010
Education
Indiana University of Pennsylvania 2002 — 2007
Bachelor of Applied Science (B.A.Sc.), Criminology/Special Education
CIGNA April 2010 - Present
Claims Verification Inc. October 2007 - April 2010
Education
Indiana University of Pennsylvania 2002 — 2007
Bachelor of Applied Science (B.A.Sc.), Criminology/Special Education
Greg Weaver's Claims Verification Inc Experience 1988 - 1989
Job Associate Professor, Auburn University and Reserve Deputy, Lee County Sheriff's Office
Industry Higher Education
Experience
Lee County AL Sheriff's Office January 2009 - Present
Auburn University August 1997 - Present
Florida Department of Corrections 1990 - 1993
Claims Verification Inc. 1988 - 1989
Skills
Research, Government, Criminal Justice, Security, Data Analysis, Strategic Planning, Analysis, Homeland Security, Policy Analysis, Teaching, Statistics, Program Management, Enforcement, Surveillance, Police, Law Enforcement, Investigation, Public Speaking, Microsoft Office, Emergency Management, Private Investigations, Criminal Investigations
Education
Jefferson County Sheriff's Office Law Enforcement Academy 2009 — 2010
University of Nebraska-Lincoln 1993 — 1997
Ph.D., Sociology
University of Central Florida 1991 — 1993
M.A., Applied Sociology
Auburn University 1986 — 1988
B.S., Criminology
Lee County AL Sheriff's Office January 2009 - Present
Auburn University August 1997 - Present
Florida Department of Corrections 1990 - 1993
Claims Verification Inc. 1988 - 1989
Skills
Research, Government, Criminal Justice, Security, Data Analysis, Strategic Planning, Analysis, Homeland Security, Policy Analysis, Teaching, Statistics, Program Management, Enforcement, Surveillance, Police, Law Enforcement, Investigation, Public Speaking, Microsoft Office, Emergency Management, Private Investigations, Criminal Investigations
Education
Jefferson County Sheriff's Office Law Enforcement Academy 2009 — 2010
University of Nebraska-Lincoln 1993 — 1997
Ph.D., Sociology
University of Central Florida 1991 — 1993
M.A., Applied Sociology
Auburn University 1986 — 1988
B.S., Criminology
Chris Shampine's Claims Verification Inc Experience August 2001 - May 2004
Job Director of Security – CEVA Freight Management Americas
Industry Logistics and Supply Chain
Experience
Ceva Logistics November 2011 - January 2013
CEVA Logistics April 2007 - December 2011
United Rentals 2004 - 2007
Claims Verification Inc. August 2001 - May 2004
Skills
Investigations, Logistics, Loss Prevention, Surveillance, Security, Physical Security, Private Investigations, Security Management, Corporate Security, Logistics Management, Operations Management, Training, Executive Protection, CCTV, Asset Protection, Business Continuity, Firearms, Warehouse Management, Team Building, Supervisory Skills, Security Operations, Inventory Control, Security Training, Supply Chain Security, Emergency Management, Crisis Management, Protection, Transportation, Risk Management, Criminal Investigations, Risk Assessment, Policy, Enforcement, Investigation, Access Control, Transportation..., Internal Investigations, 3PL, Close Protection, Warehousing, Air Freight, LTL, Customs Regulations, Ocean, Police, Distribution Center..., Freight, International Logistics, C-TPAT, Freight Forwarding
Education
Massachusetts State Police Academy 1999 — 1999
Police Training
Fitchburg State College 1985 — 1990
BS, Construction Management
Oakmont 1980 — 1984
Ceva Logistics November 2011 - January 2013
CEVA Logistics April 2007 - December 2011
United Rentals 2004 - 2007
Claims Verification Inc. August 2001 - May 2004
Skills
Investigations, Logistics, Loss Prevention, Surveillance, Security, Physical Security, Private Investigations, Security Management, Corporate Security, Logistics Management, Operations Management, Training, Executive Protection, CCTV, Asset Protection, Business Continuity, Firearms, Warehouse Management, Team Building, Supervisory Skills, Security Operations, Inventory Control, Security Training, Supply Chain Security, Emergency Management, Crisis Management, Protection, Transportation, Risk Management, Criminal Investigations, Risk Assessment, Policy, Enforcement, Investigation, Access Control, Transportation..., Internal Investigations, 3PL, Close Protection, Warehousing, Air Freight, LTL, Customs Regulations, Ocean, Police, Distribution Center..., Freight, International Logistics, C-TPAT, Freight Forwarding
Education
Massachusetts State Police Academy 1999 — 1999
Police Training
Fitchburg State College 1985 — 1990
BS, Construction Management
Oakmont 1980 — 1984
Bill Howe, CIFI, FCLS's Claims Verification Inc Experience November 1992 - Present
Job Executive Vice President
Industry Security and Investigations
Experience
Claims Verification Inc. November 1992 - Present
Skills
Insurance Fraud, SIU Statements, Surveillance, Background checks, Investigative Reporting, Skip Tracing, Operations Management, Private Investigations, Training, Newsletters, Quality Management, Background Checks, Claim, Interrogation, Claims Investigations, Special Investigations, Evidence, Criminal Investigations, Fire Investigation
Education
University of Central Florida 1989 — 1991
BA
Claims Verification Inc. November 1992 - Present
Skills
Insurance Fraud, SIU Statements, Surveillance, Background checks, Investigative Reporting, Skip Tracing, Operations Management, Private Investigations, Training, Newsletters, Quality Management, Background Checks, Claim, Interrogation, Claims Investigations, Special Investigations, Evidence, Criminal Investigations, Fire Investigation
Education
University of Central Florida 1989 — 1991
BA
Scott Shumas's Claims Verification Inc Experience April 2004 - September 2007
Job SFS & Associates, LLC. Owner, Private Investigator
Industry Security and Investigations
Experience
SFS & Associates, LLC. November 2007 - Present
Claims Verification Inc. April 2004 - September 2007
Skills
Private Investigations, Surveillance, Investigation, Background Checks, Fraud, Internal Investigations
Education
Temple University 2001 — 2004
Bachelor of Arts, Criminal Justice
SFS & Associates, LLC. November 2007 - Present
Claims Verification Inc. April 2004 - September 2007
Skills
Private Investigations, Surveillance, Investigation, Background Checks, Fraud, Internal Investigations
Education
Temple University 2001 — 2004
Bachelor of Arts, Criminal Justice
Dominick Demattia's Claims Verification Inc Experience 2010 - 2010
Job
Industry
Experience
Claims Verification Inc. 2010 - 2010
Education
Palm Beach State College
Business Administration and Management, General
Claims Verification Inc. 2010 - 2010
Education
Palm Beach State College
Business Administration and Management, General
Joy Boren's Claims Verification Inc Experience January 2001 - Present
Job District Manager at Claims Verification Inc.
Industry Security and Investigations
Experience
Claims Verification Inc. January 2001 - Present
Skills
Background Checks, Private Investigations, Customer Service, Surveillance, Fraud
Education
University of South Florida 1990 — 1995
Bachelors of Arts, Criminology Major
Manatee Community College
Claims Verification Inc. January 2001 - Present
Skills
Background Checks, Private Investigations, Customer Service, Surveillance, Fraud
Education
University of South Florida 1990 — 1995
Bachelors of Arts, Criminology Major
Manatee Community College
Jake Marston's Claims Verification Inc Experience June 1997 - December 2005
Job Sr. Safety Manager at NPL Construction Co.
Industry Construction
Experience
NPL Construction Co. March 2012 - Present
NPL June 2010 - May 2012
Hansen Mechanical Contractors, Inc January 2006 - May 2010
Claims Verification, Inc June 1997 - December 2005
United States Army June 1992 - June 1997
Skills
Surveillance, Private Investigations, Construction Safety, Fall Protection, Enforcement, Leadership, Quality Auditing, Supervisory Skills, Training, Industrial Safety, Contract Management, Inspection, Process Scheduler, Contractors, Construction Management, Subcontracting, Occupational Health
Education
Arizona State University 2013 — 2014
Bachelor's Degree, English Language and Literature/Letters, 3.86 GPA
NPL Construction Co. March 2012 - Present
NPL June 2010 - May 2012
Hansen Mechanical Contractors, Inc January 2006 - May 2010
Claims Verification, Inc June 1997 - December 2005
United States Army June 1992 - June 1997
Skills
Surveillance, Private Investigations, Construction Safety, Fall Protection, Enforcement, Leadership, Quality Auditing, Supervisory Skills, Training, Industrial Safety, Contract Management, Inspection, Process Scheduler, Contractors, Construction Management, Subcontracting, Occupational Health
Education
Arizona State University 2013 — 2014
Bachelor's Degree, English Language and Literature/Letters, 3.86 GPA
Carole Czepas's Claims Verification Inc Experience August 2002 - March 2004
Job Investigations Manager G4S Compliance & Investigations
Industry Insurance
Experience
G4S August 2014 - Present
Liberty Mutual Insurance April 2010 - December 2013
Safeco Insurance March 2004 - April 2010
Claims Verification Inc. August 2002 - March 2004
Skills
Claim, Subrogation, Casualty, Insurance, Liability, Claim Investigation, Workers Compensation, Fraud Detection, Property & Casualty..., Litigation Management, General Insurance, Property Damage, Accident Investigation, Recorded Statements, Background Checks, Witness Statements, Interviews, Casualty Claims, Claims Investigations, Private Investigations, Surveillance, Casualty Insurance
Education
Eastern Connecticut State University
Bachelor's Degree
The Institutes
AIC
G4S August 2014 - Present
Liberty Mutual Insurance April 2010 - December 2013
Safeco Insurance March 2004 - April 2010
Claims Verification Inc. August 2002 - March 2004
Skills
Claim, Subrogation, Casualty, Insurance, Liability, Claim Investigation, Workers Compensation, Fraud Detection, Property & Casualty..., Litigation Management, General Insurance, Property Damage, Accident Investigation, Recorded Statements, Background Checks, Witness Statements, Interviews, Casualty Claims, Claims Investigations, Private Investigations, Surveillance, Casualty Insurance
Education
Eastern Connecticut State University
Bachelor's Degree
The Institutes
AIC
Rodney Drury, FCLS's Claims Verification Inc Experience June 1989 - April 2000
Job Investigations at Drury & Associates, Inc.
Industry Insurance
Experience
Drury and Associates, Inc. April 2000 - Present
Claims Verification Inc. June 1989 - April 2000
Farmers January 1988 - June 1989
Skills
Insurance
Education
California State University-Fullerton
BA, Criminal Justice
Drury and Associates, Inc. April 2000 - Present
Claims Verification Inc. June 1989 - April 2000
Farmers January 1988 - June 1989
Skills
Insurance
Education
California State University-Fullerton
BA, Criminal Justice
George Damanis's Claims Verification Inc Experience October 2006 - August 2010
Job News Reporter
Industry Writing and Editing
Experience
The Fly May 2011 - Present
United States Coast Guard Reserve July 2001 - Present
Reliance Standard January 2012 - August 2012
EatingEverywhere.com September 2010 - March 2011
United States Coast Guard October 2007 - August 2010
Claims Verification Inc. October 2006 - August 2010
Skills
News Writing, Breaking News, Headline Writing, Financial Reporting, Journalism, Research, Fact-checking, Writing, Editing, Feature Articles, Corporate Communications, AP Style, Press Releases, Creative Writing, Blogging, Microsoft Office, Social Media, Computer Proficiency, Leadership Development, Leadership, Military Leadership, First Aid, CPR Certified, Small Boat Operations, Navigation, Federal Law Enforcement, Force Protection, Environmental Protection, Small Arms, Marksmanship, Military Operations, Military Training, Search and Rescue, Employee Training, Surveillance, Accident Investigation, Background Checks, Informational Interviews, Private Investigations, Higher Education, Caseload Management, Management, Interviews, Training, Military, Government
Education
Boston University 2012 — 2014
Master's Degree
City University of New York-John Jay College of Criminal Justice 2005 — 2011
Political Science
State University of New York at Stony Brook 2002 — 2004
The Fly May 2011 - Present
United States Coast Guard Reserve July 2001 - Present
Reliance Standard January 2012 - August 2012
EatingEverywhere.com September 2010 - March 2011
United States Coast Guard October 2007 - August 2010
Claims Verification Inc. October 2006 - August 2010
Skills
News Writing, Breaking News, Headline Writing, Financial Reporting, Journalism, Research, Fact-checking, Writing, Editing, Feature Articles, Corporate Communications, AP Style, Press Releases, Creative Writing, Blogging, Microsoft Office, Social Media, Computer Proficiency, Leadership Development, Leadership, Military Leadership, First Aid, CPR Certified, Small Boat Operations, Navigation, Federal Law Enforcement, Force Protection, Environmental Protection, Small Arms, Marksmanship, Military Operations, Military Training, Search and Rescue, Employee Training, Surveillance, Accident Investigation, Background Checks, Informational Interviews, Private Investigations, Higher Education, Caseload Management, Management, Interviews, Training, Military, Government
Education
Boston University 2012 — 2014
Master's Degree
City University of New York-John Jay College of Criminal Justice 2005 — 2011
Political Science
State University of New York at Stony Brook 2002 — 2004
Michele Petro's Claims Verification Inc Experience February 2005 - August 2005
Job Special Agent at OPM
Industry Security and Investigations
Experience
OPM April 2006 - Present
Travelers August 2005 - April 2006
Claims Verification Inc. February 2005 - August 2005
Allstate May 2003 - February 2005
Massachusetts State Police, Atty. General's Division January 2001 - May 2001
Education
University of New Haven 2002 — 2003
Master of Science (MS), Criminal Justice
Western New England College 1998 — 2002
Bachelor of Science (BS), Criminal Justice
OPM April 2006 - Present
Travelers August 2005 - April 2006
Claims Verification Inc. February 2005 - August 2005
Allstate May 2003 - February 2005
Massachusetts State Police, Atty. General's Division January 2001 - May 2001
Education
University of New Haven 2002 — 2003
Master of Science (MS), Criminal Justice
Western New England College 1998 — 2002
Bachelor of Science (BS), Criminal Justice
Kyle Lukas's Claims Verification Inc Experience July 2012 - Present
Job
Industry
Experience
Claims Verification Inc. July 2012 - Present
Gap Inc. November 2011 - June 2012
East Fishkill Police Department January 2011 - May 2011
Dutchess County Superior Courts of New York September 2010 - December 2010
Superior Court of New Jersey June 2010 - August 2010
Skills
Microsoft Excel, Microsoft Word, PowerPoint, English, Public Speaking, Strategic Planning, Editing, Microsoft Office, Investigation, Investigative Research, Interviews, Special Investigations, Customer Service, Windows, Research, Outlook, Photoshop, HTML, Negotiation, Background Checks, Anti-fraud, Investigative Reporting
Education
William Paterson University of New Jersey 2013 — 2015
Master of Business Administration (M.B.A.), Accouting, 3.7
Marist College 2007 — 2011
Criminal Justice/Law Enforcement Administration
Claims Verification Inc. July 2012 - Present
Gap Inc. November 2011 - June 2012
East Fishkill Police Department January 2011 - May 2011
Dutchess County Superior Courts of New York September 2010 - December 2010
Superior Court of New Jersey June 2010 - August 2010
Skills
Microsoft Excel, Microsoft Word, PowerPoint, English, Public Speaking, Strategic Planning, Editing, Microsoft Office, Investigation, Investigative Research, Interviews, Special Investigations, Customer Service, Windows, Research, Outlook, Photoshop, HTML, Negotiation, Background Checks, Anti-fraud, Investigative Reporting
Education
William Paterson University of New Jersey 2013 — 2015
Master of Business Administration (M.B.A.), Accouting, 3.7
Marist College 2007 — 2011
Criminal Justice/Law Enforcement Administration
Douglas Hernandez's Claims Verification Inc Experience August 2012 - November 2012
Job TECHNICAL/CLASSIFIED STAFF at Miami Dade College
Industry Information Technology and Services
Experience
Miami Dade College October 2013 - Present
Claims Verification Inc. August 2012 - November 2012
Teleperformance March 2012 - August 2012
itt-tech 2010 - 2012
Edible Arrangements September 2008 - May 2011
BP Gas Station March 2008 - September 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook
Education
new horizons
ITT Technical Institute-Miami 2010 — 2012
Associate of Science (AS), Comper Networking Services, 3.4
Miami Dade College October 2013 - Present
Claims Verification Inc. August 2012 - November 2012
Teleperformance March 2012 - August 2012
itt-tech 2010 - 2012
Edible Arrangements September 2008 - May 2011
BP Gas Station March 2008 - September 2008
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, English, Windows, Research, Outlook
Education
new horizons
ITT Technical Institute-Miami 2010 — 2012
Associate of Science (AS), Comper Networking Services, 3.4
Maschil Andrew Powell's Claims Verification Inc Experience June 2006 - March 2008
Job Law Enforcement Professional
Industry Law Enforcement
Experience
Unites States investigative service(usis) May 2011 - December 2011
Guardsmark April 2008 - December 2010
Claims Verification Inc. June 2006 - March 2008
Skills
Security, Surveillance, Leadership, Management, Background Checks, Access, Enforcement, Criminal Investigations, Criminal Justice, Interviews, Private Investigations, Investigation, Security Management, Physical Security
Education
St. John's University 2003 — 2005
Masters, Criminal Justice
Saint John's University 1998 — 2002
B.S, Criminal Justice
Unites States investigative service(usis) May 2011 - December 2011
Guardsmark April 2008 - December 2010
Claims Verification Inc. June 2006 - March 2008
Skills
Security, Surveillance, Leadership, Management, Background Checks, Access, Enforcement, Criminal Investigations, Criminal Justice, Interviews, Private Investigations, Investigation, Security Management, Physical Security
Education
St. John's University 2003 — 2005
Masters, Criminal Justice
Saint John's University 1998 — 2002
B.S, Criminal Justice
Shawn H's Claims Verification Inc Experience May 2012 - June 2013
Job Cyber Intelligence Research Analyst
Industry Security and Investigations
Experience
Company July 2015 - Present
Company January 2015 - June 2015
Executive Defense Team, LLC April 2014 - April 2015
Claims Verification Inc. May 2012 - June 2013
Apple Inc. May 2011 - May 2012
Apple Inc. October 2010 - May 2011
Pacific Sunwear of California, Inc. April 2010 - September 2010
Pacific Sunwear of California, Inc. October 2009 - April 2010
Skills
Intelligence Analysis, Research, Analytical Writing, iOS, OS X, Target-centric Analysis, Force-field Analysis, Predictive Analysis, Troubleshooting, Surveillance, Training, Private Investigations, iWork, ArcGIS, Stata, Sales
Education
University of Pittsburgh 2013 — 2015
Master of Public and International Affairs
West Virginia University 2005 — 2009
Criminology & Investigations
Company July 2015 - Present
Company January 2015 - June 2015
Executive Defense Team, LLC April 2014 - April 2015
Claims Verification Inc. May 2012 - June 2013
Apple Inc. May 2011 - May 2012
Apple Inc. October 2010 - May 2011
Pacific Sunwear of California, Inc. April 2010 - September 2010
Pacific Sunwear of California, Inc. October 2009 - April 2010
Skills
Intelligence Analysis, Research, Analytical Writing, iOS, OS X, Target-centric Analysis, Force-field Analysis, Predictive Analysis, Troubleshooting, Surveillance, Training, Private Investigations, iWork, ArcGIS, Stata, Sales
Education
University of Pittsburgh 2013 — 2015
Master of Public and International Affairs
West Virginia University 2005 — 2009
Criminology & Investigations
Angel F. Hernandez's Claims Verification Inc Experience November 2004 - Present
Job Private Investigator within the Insurance Industry at Claims Verification Inc.
Industry Security and Investigations
Experience
Claims Verification Inc. November 2004 - Present
Crawford & Company September 1998 - November 2004
Education
United States Air Force Academy 1989 — 1994
Master of Computer Applications (M.C.A.)
University of Miami 1989 — 1994
Master of Business Administration (MBA), International Business
Claims Verification Inc. November 2004 - Present
Crawford & Company September 1998 - November 2004
Education
United States Air Force Academy 1989 — 1994
Master of Computer Applications (M.C.A.)
University of Miami 1989 — 1994
Master of Business Administration (MBA), International Business
William Toner, CRT's Claims Verification Inc Experience June 1996 - 2000
Job ManagerSpecial Investigation Unit
Industry Insurance
Experience
The Hanover Insurance Group June 2006 - Present
The Hanover Insurance Group June 2003 - June 2006
Crawford & Company March 2000 - June 2003
Claims Verification Inc. June 1996 - 2000
Skills
Research, Negotiation, Microsoft Excel, Strategic Planning, Budgets, English, Teaching, Photoshop, HTML, Editing
Education
Boston University - School of Management
Service Operation Excellence
Seton Hall University
Bachelor's Degree, Criminology
Assumption College
Master of Business Administration (M.B.A.)
The Hanover Insurance Group June 2006 - Present
The Hanover Insurance Group June 2003 - June 2006
Crawford & Company March 2000 - June 2003
Claims Verification Inc. June 1996 - 2000
Skills
Research, Negotiation, Microsoft Excel, Strategic Planning, Budgets, English, Teaching, Photoshop, HTML, Editing
Education
Boston University - School of Management
Service Operation Excellence
Seton Hall University
Bachelor's Degree, Criminology
Assumption College
Master of Business Administration (M.B.A.)
Amy Kilduff's Claims Verification Inc Experience May 2004 - October 2004
Job Investigator at USIS
Industry Security and Investigations
Experience
USIS February 2007 - Present
OMNIPLEX World Services Corporation September 2005 - January 2007
Claims Verification Inc. May 2004 - October 2004
Skills
DCJS Private Security..., Security Clearance
Education
Dominican College of Blauvelt
Bachelor of Science (BS), Elementary Education and Teaching
Green Mountain College
USIS February 2007 - Present
OMNIPLEX World Services Corporation September 2005 - January 2007
Claims Verification Inc. May 2004 - October 2004
Skills
DCJS Private Security..., Security Clearance
Education
Dominican College of Blauvelt
Bachelor of Science (BS), Elementary Education and Teaching
Green Mountain College
David A. Rose III's Claims Verification Inc Experience May 2015 - Present
Job Investigator at Claims Verification Inc.
Industry Security and Investigations
Experience
Claims Verification Inc. May 2015 - Present
Drug Enforcement Administration March 2014 - December 2014
Skills
Private Investigations, Surveillance, Interrogation, Background Checks, Criminal Investigations, Law Enforcement, Criminal Justice, Firearms, Fraud
Education
University of New Haven 2011 — 2015
Bachelor’s Degree, Criminal Justice
Claims Verification Inc. May 2015 - Present
Drug Enforcement Administration March 2014 - December 2014
Skills
Private Investigations, Surveillance, Interrogation, Background Checks, Criminal Investigations, Law Enforcement, Criminal Justice, Firearms, Fraud
Education
University of New Haven 2011 — 2015
Bachelor’s Degree, Criminal Justice
kyle epstein's Claims Verification Inc Experience January 2015 - Present
Job IT intern at Claims Verification Inc.
Industry Security and Investigations
Experience
Claims Verification Inc. January 2015 - Present
Skills
Microsoft Office, Customer Service, Troubleshooting, Networking, Computer Hardware, Technical Support, Windows Server, Software Installation
Education
Palm Beach State College 2013 — 2015
Associate’s Degree, Network and System Administration/Administrator
Claims Verification Inc. January 2015 - Present
Skills
Microsoft Office, Customer Service, Troubleshooting, Networking, Computer Hardware, Technical Support, Windows Server, Software Installation
Education
Palm Beach State College 2013 — 2015
Associate’s Degree, Network and System Administration/Administrator
State Farm Insurance
Allstate
State Farm
Prudential Financial
farmers insurance
Aflac
CIGNA
GEICO