Defense Criminal Investigative Service
Description
The Defense Criminal Investigative Service is the criminal investigative arm of the Office of the Inspector General, U.S. Department of Defense. Jurisdiction: United States of America Parent agency: Office of the Inspector General, U.S. Department of Defense General nature: Federal law enforcement Abbreviation: DCIS Headquarters: Alexandria, VA Founded: 1981
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Defense Criminal Investigative Service Employees
Employee
Years
Job
Industry
Craig Brueckman, CFE Craig Brueckman, CFE's Defense Criminal Investigative Service Experience 1983 - November 2009
Job Owner, Fraud Examiner & Consultant at Brueckman and Associates, LLC
Industry Security and Investigations
Experience
Brueckman and Associates, LLC November 2009 - Present
Association of Certified Fraud Examiners Northwest Florida Chapter August 2010 - July 2014
Forfeiture Support Associates January 2012 - December 2013
Defense Criminal Investigative Service 1983 - November 2009
Defense Depot Mechanicsburg, PA 1979 - 1983
Defense Depot Mechanicsburg, PA 1977 - 1979
Skills
Certified Fraud Examiner, Fraud Investigations, Health Care Fraud, Procurement Fraud, Interviewing, Qui Tam investigations, Private Investigations, Enforcement, Litigation Support, Criminal Justice, Investigation, Risk Assessment, Investigative Research, Analysis, Criminal Investigations, Criminal Law, Fraud, Internal Investigations, Civil Litigation, Procurement, Government, Defense, Counterterrorism, Background Checks, Counterintelligence, White Collar Criminal..., Police, Evidence, Homeland Security, Surveillance, Interviews, Physical Security, Interrogation, Firearms, Corporate Security, Security Management, Vulnerability Assessment, Protection, Intelligence Analysis, Security Operations, Intelligence, Security, Forensic Analysis, Personal Protection, Law Enforcement, Security Clearance
Education
Penn State University 1973 — 1977
Bachelors of Science, Law Enforcement and Corrections
North Allegheny High School 1970 — 1973
Brueckman and Associates, LLC November 2009 - Present
Association of Certified Fraud Examiners Northwest Florida Chapter August 2010 - July 2014
Forfeiture Support Associates January 2012 - December 2013
Defense Criminal Investigative Service 1983 - November 2009
Defense Depot Mechanicsburg, PA 1979 - 1983
Defense Depot Mechanicsburg, PA 1977 - 1979
Skills
Certified Fraud Examiner, Fraud Investigations, Health Care Fraud, Procurement Fraud, Interviewing, Qui Tam investigations, Private Investigations, Enforcement, Litigation Support, Criminal Justice, Investigation, Risk Assessment, Investigative Research, Analysis, Criminal Investigations, Criminal Law, Fraud, Internal Investigations, Civil Litigation, Procurement, Government, Defense, Counterterrorism, Background Checks, Counterintelligence, White Collar Criminal..., Police, Evidence, Homeland Security, Surveillance, Interviews, Physical Security, Interrogation, Firearms, Corporate Security, Security Management, Vulnerability Assessment, Protection, Intelligence Analysis, Security Operations, Intelligence, Security, Forensic Analysis, Personal Protection, Law Enforcement, Security Clearance
Education
Penn State University 1973 — 1977
Bachelors of Science, Law Enforcement and Corrections
North Allegheny High School 1970 — 1973
Kevin F Boyne Kevin F Boyne's Defense Criminal Investigative Service Experience August 1989 - Present
Job Former Assistant Special Agent in Charge at Defense Criminal Investigative Service
Industry Law Enforcement
Experience
Defense Criminal Investigative Service August 1989 - Present
Skills
Certified Fraud Examiner, CPA, Financial Analysis, Corporate Fraud..., Insurance Fraud, Anti Money Laundering, Financial Accounting, Microsoft Office, Evidence, Private Investigations, Interviews, Internal Investigations, Criminal Law, Criminal Investigations, Fraud, Risk Assessment, Criminal Justice, Investigation, Law Enforcement, Counterterrorism, Homeland Security, Interrogation
Education
Georgetown University
Master's degree, Public Policy Management
San Diego State University-California State University
Bachelor's degree, Business Administration, Accounting
Defense Criminal Investigative Service August 1989 - Present
Skills
Certified Fraud Examiner, CPA, Financial Analysis, Corporate Fraud..., Insurance Fraud, Anti Money Laundering, Financial Accounting, Microsoft Office, Evidence, Private Investigations, Interviews, Internal Investigations, Criminal Law, Criminal Investigations, Fraud, Risk Assessment, Criminal Justice, Investigation, Law Enforcement, Counterterrorism, Homeland Security, Interrogation
Education
Georgetown University
Master's degree, Public Policy Management
San Diego State University-California State University
Bachelor's degree, Business Administration, Accounting
Scott Dyer Scott Dyer's Defense Criminal Investigative Service Experience January 2004 - Present
Job Special Agent at Defense Criminal Investigative Service
Industry Law Enforcement
Experience
Defense Criminal Investigative Service January 2004 - Present
Department of Justice Office of Inspector General January 2003 - January 2004
Air Force Office of Special Investigations August 1996 - January 2003
Education
University of Alabama at Birmingham 1998 — 2000
Master of Science, Criminal Justice
Webster University 1998 — 1999
MBA, Business
United States Air Force Academy 1992 — 1996
Bachelor of Science, Management
Defense Criminal Investigative Service January 2004 - Present
Department of Justice Office of Inspector General January 2003 - January 2004
Air Force Office of Special Investigations August 1996 - January 2003
Education
University of Alabama at Birmingham 1998 — 2000
Master of Science, Criminal Justice
Webster University 1998 — 1999
MBA, Business
United States Air Force Academy 1992 — 1996
Bachelor of Science, Management
Joseph Klemmer Joseph Klemmer's Defense Criminal Investigative Service Experience January 2003 - January 2009
Job Contract Investigator at US State Department
Industry Law Enforcement
Experience
US State Department January 2010 - Present
School District of Philadelphia October 2012 - June 2013
School District of Philadelphia, Eleanor Emlen Elementary School September 2011 - December 2011
Defense Criminal Investigative Service January 2003 - January 2009
U.S. Defense Criminal Investigative Service January 1989 - January 2009
Skills
Private Investigations, Classroom, Training, Criminal Investigations, Curriculum Design, Military, Lesson Planning, Criminal Law, Enforcement, Program Management, Smartboard, Teaching, Homeland Security, Fraud, Classroom Management, Criminal Justice, Elementary Education
Education
Cabrini College 2010 — 2012
Master of Education (M.Ed.), Elementary Education and Teaching, Graduated with honors
Temple University
Bachelor of Arts (B.A.), Criminology, Criminal Justice
father judge
US State Department January 2010 - Present
School District of Philadelphia October 2012 - June 2013
School District of Philadelphia, Eleanor Emlen Elementary School September 2011 - December 2011
Defense Criminal Investigative Service January 2003 - January 2009
U.S. Defense Criminal Investigative Service January 1989 - January 2009
Skills
Private Investigations, Classroom, Training, Criminal Investigations, Curriculum Design, Military, Lesson Planning, Criminal Law, Enforcement, Program Management, Smartboard, Teaching, Homeland Security, Fraud, Classroom Management, Criminal Justice, Elementary Education
Education
Cabrini College 2010 — 2012
Master of Education (M.Ed.), Elementary Education and Teaching, Graduated with honors
Temple University
Bachelor of Arts (B.A.), Criminology, Criminal Justice
father judge
Dean Jacobson Dean Jacobson's Defense Criminal Investigative Service Experience October 1983 - June 1994
Job Retired
Industry Publishing
Experience
American Legion Post 72 June 2014 - Present
Black Horse Camp #780, Sons of Confederate Veterans January 2012 - December 2013
Virginia Horse Journal January 1995 - June 2012
American Horse Publications 2006 - 2010
Defense Criminal Investigative Service October 1983 - June 1994
U.S. Secret Service October 1971 - October 1983
Los Gatos Police Department June 1966 - October 1971
Skills
Enforcement, Private Investigations, Criminal Investigations, Magazines, Criminal Law, Horses, Equestrian, Executive Protection, Social Media, Blogging, Advertising, Social Media Marketing, Public Relations, Editing, Public Speaking, Online Advertising, Newsletters, Press Releases, Marketing Strategy, Event Planning, Law Enforcement, Media Relations, Small Business, Social Networking, New Business Development
Education
San Jose State University 1962 — 1967
BA, Law Enforcement & Administaration
American Legion Post 72 June 2014 - Present
Black Horse Camp #780, Sons of Confederate Veterans January 2012 - December 2013
Virginia Horse Journal January 1995 - June 2012
American Horse Publications 2006 - 2010
Defense Criminal Investigative Service October 1983 - June 1994
U.S. Secret Service October 1971 - October 1983
Los Gatos Police Department June 1966 - October 1971
Skills
Enforcement, Private Investigations, Criminal Investigations, Magazines, Criminal Law, Horses, Equestrian, Executive Protection, Social Media, Blogging, Advertising, Social Media Marketing, Public Relations, Editing, Public Speaking, Online Advertising, Newsletters, Press Releases, Marketing Strategy, Event Planning, Law Enforcement, Media Relations, Small Business, Social Networking, New Business Development
Education
San Jose State University 1962 — 1967
BA, Law Enforcement & Administaration
John Dinh's Defense Criminal Investigative Service Experience 2006 - 2008
Job Global Force Management Officer at US Navy
Industry Law Enforcement
Experience
US Navy Reserve February 2014 - Present
Norfolk Sheriff's Office 2013 - Present
Defense Criminal Investigative Service 2006 - 2008
US Navy 1998 - 2006
Skills
Enforcement, Criminal Investigations, Criminal Justice, Firearms, Crime Prevention, Public Safety, Interrogation, Evidence, Law Enforcement..., Investigation, Aviation, Military Operations, Electronic Warfare, Aircraft, Navy, Security Clearance, Operational Planning, Law Enforcement, Defense, Military Experience, Command, National Security, DoD, Military, Weapons
Education
United States Naval Academy 1994 — 1998
Bachelor of Science (BS)
US Navy Reserve February 2014 - Present
Norfolk Sheriff's Office 2013 - Present
Defense Criminal Investigative Service 2006 - 2008
US Navy 1998 - 2006
Skills
Enforcement, Criminal Investigations, Criminal Justice, Firearms, Crime Prevention, Public Safety, Interrogation, Evidence, Law Enforcement..., Investigation, Aviation, Military Operations, Electronic Warfare, Aircraft, Navy, Security Clearance, Operational Planning, Law Enforcement, Defense, Military Experience, Command, National Security, DoD, Military, Weapons
Education
United States Naval Academy 1994 — 1998
Bachelor of Science (BS)
Christopher O'Gara Christopher O'Gara's Defense Criminal Investigative Service Experience July 2002 - December 2009
Job Independent Global Security Consultant
Industry International Affairs
Experience
BAE Systems August 2011 - April 2015
Defense Threat Reduction Agency January 2010 - April 2011
US Army May 1981 - April 2011
Defense Criminal Investigative Service July 2002 - December 2009
Naval Criminal Investigative Service September 1986 - July 2002
Skills
International Traffic..., Export Administration..., Federal Law, Security Clearance, International, Military, Enforcement, Counterterrorism, Export Administration, National Security, Defense, Regulations, Private Investigations, DoD, Homeland Security, Command, Physical Security, Interagency Coordination, Government, HUMINT, Emergency Management, Military Operations, Army, Disaster Response, Special Operations, Counterintelligence, Program Management, Intelligence, Intelligence Analysis, Intelligence Community, Force Protection, Security Management, Tactics, Counterinsurgency, Weapons, Top Secret, Operational Planning, Government Contracting, Combat, Military Liaison, Customs Regulations, Information Assurance, Afghanistan, Export Controls, Security, Military Experience, Law Enforcement
Education
Georgetown University 2007 — 2009
MPM, Policy Management
U.S. Army Command & General Staff College 1995 — 1997
Military Strategic Studies, General
Federal Law Enforcement Training Center 1986 — 1987
Federal Criminal Investigator Certification
Saint Anselm College 1977 — 1981
B.S., Criminal Justice
Mount Saint Charles
BAE Systems August 2011 - April 2015
Defense Threat Reduction Agency January 2010 - April 2011
US Army May 1981 - April 2011
Defense Criminal Investigative Service July 2002 - December 2009
Naval Criminal Investigative Service September 1986 - July 2002
Skills
International Traffic..., Export Administration..., Federal Law, Security Clearance, International, Military, Enforcement, Counterterrorism, Export Administration, National Security, Defense, Regulations, Private Investigations, DoD, Homeland Security, Command, Physical Security, Interagency Coordination, Government, HUMINT, Emergency Management, Military Operations, Army, Disaster Response, Special Operations, Counterintelligence, Program Management, Intelligence, Intelligence Analysis, Intelligence Community, Force Protection, Security Management, Tactics, Counterinsurgency, Weapons, Top Secret, Operational Planning, Government Contracting, Combat, Military Liaison, Customs Regulations, Information Assurance, Afghanistan, Export Controls, Security, Military Experience, Law Enforcement
Education
Georgetown University 2007 — 2009
MPM, Policy Management
U.S. Army Command & General Staff College 1995 — 1997
Military Strategic Studies, General
Federal Law Enforcement Training Center 1986 — 1987
Federal Criminal Investigator Certification
Saint Anselm College 1977 — 1981
B.S., Criminal Justice
Mount Saint Charles
Michael Phillips's Defense Criminal Investigative Service Experience October 1987 - October 1992
Job Director of Global Security
Industry Electrical/Electronic Manufacturing
Experience
Bose Corporation October 2002 - Present
Bose Corporation 2002 - Present
United States Army Reserve April 1988 - December 2004
Akamai Technologies June 2000 - October 2002
First Security Services Corporation June 1995 - June 2000
Zamparelli & McMahon, P.C. May 1988 - June 1995
Defense Criminal Investigative Service October 1987 - October 1992
Federal Bureau of Investigation July 1985 - October 1987
Skills
Physical Security, Corporate Security, Corporate Law, Private Investigations, Cross-functional Team..., Criminal Law, Fraud, Security Management, Crisis Management, Management, Security, Program Management, Risk Assessment, Asset Protection, DoD, Surveillance, Business Strategy, Protection, Security Operations, Investigation, Security Audits, Access Control, Emergency Management, Internal Investigations, Business Continuity, Vulnerability Assessment, Executive Protection, CCTV, Loss Prevention, Security Awareness, Security Training, Enforcement, Information Security..., Public Safety, Risk Management, Law Enforcement
Education
Seton Hall University School of Law 1979 — 1982
J.D., Law
Seton Hall University 1975 — 1979
B.A., Psychology
Bose Corporation October 2002 - Present
Bose Corporation 2002 - Present
United States Army Reserve April 1988 - December 2004
Akamai Technologies June 2000 - October 2002
First Security Services Corporation June 1995 - June 2000
Zamparelli & McMahon, P.C. May 1988 - June 1995
Defense Criminal Investigative Service October 1987 - October 1992
Federal Bureau of Investigation July 1985 - October 1987
Skills
Physical Security, Corporate Security, Corporate Law, Private Investigations, Cross-functional Team..., Criminal Law, Fraud, Security Management, Crisis Management, Management, Security, Program Management, Risk Assessment, Asset Protection, DoD, Surveillance, Business Strategy, Protection, Security Operations, Investigation, Security Audits, Access Control, Emergency Management, Internal Investigations, Business Continuity, Vulnerability Assessment, Executive Protection, CCTV, Loss Prevention, Security Awareness, Security Training, Enforcement, Information Security..., Public Safety, Risk Management, Law Enforcement
Education
Seton Hall University School of Law 1979 — 1982
J.D., Law
Seton Hall University 1975 — 1979
B.A., Psychology
Matthew Redeker's Defense Criminal Investigative Service Experience January 2012 - December 2012
Job M&R Analyst at StepStone Group
Industry Financial Services
Experience
StepStone Group October 2014 - Present
ViaSat Inc. June 2014 - October 2014
Monahan Pacific May 2013 - August 2013
San Diego Employers Association December 2012 - May 2013
Defense Criminal Investigative Service January 2012 - December 2012
Education
University of San Diego 2011 — 2014
Bachelor of Business Administration (B.B.A.), Finance, 3.5
StepStone Group October 2014 - Present
ViaSat Inc. June 2014 - October 2014
Monahan Pacific May 2013 - August 2013
San Diego Employers Association December 2012 - May 2013
Defense Criminal Investigative Service January 2012 - December 2012
Education
University of San Diego 2011 — 2014
Bachelor of Business Administration (B.B.A.), Finance, 3.5
Luis Perez, CFE's Defense Criminal Investigative Service Experience March 2007 - April 2012
Job Special Agent/Senior Operations Manager at FDA/OCI
Industry Law Enforcement
Experience
FDA/OCI December 2013 - Present
FDA OCI April 2012 - December 2013
Defense Criminal Investigative Service March 2007 - April 2012
FDA OCI October 2000 - March 2007
Royal and SunAlliance Insurance Agency, Inc. January 2000 - October 2000
US Army CID April 1996 - December 1999
US Army CID October 1995 - April 1996
US Army February 1995 - October 1995
US Army February 1994 - February 1995
US Army September 1992 - February 1994
Skills
Counterintelligence, Counterterrorism, Homeland Security, Criminal Justice, Criminal Investigations, Investigation, Enforcement, Intelligence Analysis, Physical Security, Intelligence, Crisis Management, Emergency Management, Security Operations, Policy, Security Management, Background Checks, Law Enforcement..., Crime Prevention, Corporate Security, Cybercrime, Tactics, Interviews, Risk Assessment, Translation, PowerPoint, Strategic Planning, Negotiation, Military, Certified Fraud Examiner, Evidence, Project Management, Federal Law Enforcement, Protection, Security Clearance, Security, Defense, Investigative Research
Education
Florida State University 1989 — 1991
Bachelor's degree, International Relations and Affairs
FDA/OCI December 2013 - Present
FDA OCI April 2012 - December 2013
Defense Criminal Investigative Service March 2007 - April 2012
FDA OCI October 2000 - March 2007
Royal and SunAlliance Insurance Agency, Inc. January 2000 - October 2000
US Army CID April 1996 - December 1999
US Army CID October 1995 - April 1996
US Army February 1995 - October 1995
US Army February 1994 - February 1995
US Army September 1992 - February 1994
Skills
Counterintelligence, Counterterrorism, Homeland Security, Criminal Justice, Criminal Investigations, Investigation, Enforcement, Intelligence Analysis, Physical Security, Intelligence, Crisis Management, Emergency Management, Security Operations, Policy, Security Management, Background Checks, Law Enforcement..., Crime Prevention, Corporate Security, Cybercrime, Tactics, Interviews, Risk Assessment, Translation, PowerPoint, Strategic Planning, Negotiation, Military, Certified Fraud Examiner, Evidence, Project Management, Federal Law Enforcement, Protection, Security Clearance, Security, Defense, Investigative Research
Education
Florida State University 1989 — 1991
Bachelor's degree, International Relations and Affairs
John DeMaggio's Defense Criminal Investigative Service Experience 1989 - 1997
Job Law Enforcement/ technical management/ intelligence/ CI/ counterterrorism/ forensic science Consultant and Contractor
Industry Law Enforcement
Experience
JDEM Consulting Inc. 2004 - Present
Association of the US Navy 2013 - 2014
US Navy 1978 - 2009
TSWG 1999 - 2004
TSWG 1999 - 2004
TSWG 1999 - 2004
US Government 1984 - 2004
Defense Criminal Investigative Service 1989 - 1997
U.S. Naval Criminal Investigative Service (NCIS) 1979 - 1989
Skills
Counterterrorism, Intelligence Analysis
Education
The Johns Hopkins University 1990 — 1994
MS, Technical Management
Center for Creative Leadership 1989 — 1989
Leading Creatively/Leadership Development
City University of New York-John Jay College of Criminal Justice 1971 — 1975
BS, Forensic Science
Holy Cross High School
Holy Cross High School
Holy Cross High School
Holy Cross High School
JDEM Consulting Inc. 2004 - Present
Association of the US Navy 2013 - 2014
US Navy 1978 - 2009
TSWG 1999 - 2004
TSWG 1999 - 2004
TSWG 1999 - 2004
US Government 1984 - 2004
Defense Criminal Investigative Service 1989 - 1997
U.S. Naval Criminal Investigative Service (NCIS) 1979 - 1989
Skills
Counterterrorism, Intelligence Analysis
Education
The Johns Hopkins University 1990 — 1994
MS, Technical Management
Center for Creative Leadership 1989 — 1989
Leading Creatively/Leadership Development
City University of New York-John Jay College of Criminal Justice 1971 — 1975
BS, Forensic Science
Holy Cross High School
Holy Cross High School
Holy Cross High School
Holy Cross High School
Jack Jackson's Defense Criminal Investigative Service Experience October 1999 - October 2001
Job Senior Director with History of Extensive Channel Growth US&C and LaTam
Industry Information Technology and Services
Experience
Mimosa Networks June 2015 - Present
CoreSite April 2014 - Present
Mindjet June 2012 - Present
Kofax August 2010 - June 2012
Eastman Kodak 2008 - August 2010
IKON July 2007 - July 2008
Visioneer 2004 - 2007
Defense Criminal Investigative Service October 1999 - October 2001
Skills
Bilingual, CompTIA, Microsoft Certified..., Professional Experience, MCSA, ECMp, Marketing Strategy, Key Account Management, Solution Selling, Document Management, Salesforce.com, Enterprise Content..., SaaS, Account Management, Product Management, Cloud Computing, Direct Sales, Sales Management, Enterprise Software, New Business Development, Sales, Channel, Business Development, Strategy, Sales Operations, CRM, Selling, Channel Partners, Management, Global Channel..., Product Marketing, B2B, Sales Process, Document Imaging, Marketing, Team Building, Software Industry, Leadership, Strategic Alliances, Partner Management, Strategic Partnerships, Strategic Planning, Networking, Go-to-market Strategy, Program Management, Managed Services, Sales Presentations, Channel Sales, Demand Generation, Forecasting
Education
Benedictine University, IL 2012 — 2013
MBA, Business
St. Mary's College of California 2000 — 2002
B.A.
Diablo Valley College 1996 — 2000
AA, General Education
Mimosa Networks June 2015 - Present
CoreSite April 2014 - Present
Mindjet June 2012 - Present
Kofax August 2010 - June 2012
Eastman Kodak 2008 - August 2010
IKON July 2007 - July 2008
Visioneer 2004 - 2007
Defense Criminal Investigative Service October 1999 - October 2001
Skills
Bilingual, CompTIA, Microsoft Certified..., Professional Experience, MCSA, ECMp, Marketing Strategy, Key Account Management, Solution Selling, Document Management, Salesforce.com, Enterprise Content..., SaaS, Account Management, Product Management, Cloud Computing, Direct Sales, Sales Management, Enterprise Software, New Business Development, Sales, Channel, Business Development, Strategy, Sales Operations, CRM, Selling, Channel Partners, Management, Global Channel..., Product Marketing, B2B, Sales Process, Document Imaging, Marketing, Team Building, Software Industry, Leadership, Strategic Alliances, Partner Management, Strategic Partnerships, Strategic Planning, Networking, Go-to-market Strategy, Program Management, Managed Services, Sales Presentations, Channel Sales, Demand Generation, Forecasting
Education
Benedictine University, IL 2012 — 2013
MBA, Business
St. Mary's College of California 2000 — 2002
B.A.
Diablo Valley College 1996 — 2000
AA, General Education
Paul Danley's Defense Criminal Investigative Service Experience 2012 - Present
Job Special Agent at Defense Criminal Investigative Service
Industry Law Enforcement
Experience
Department of the Treasury May 2014 - Present
Defense Criminal Investigative Service 2012 - Present
US Army Criminal Investigation Division March 2008 - September 2012
NASA Office of Inspector General/Computer Crimes Division September 2000 - February 2008
Air Force Office of Investigations November 1991 - March 1999
Skills
Computer Forensics, Evidence, Force Protection, Criminal Investigations, Fraud, Investigation, DoD, FTK, Private Investigations, Forensic Analysis, Enforcement, Counterterrorism, Counterintelligence, Security, Cybercrime, Litigation Support, EnCase, Homeland Security, Information Security, Internal Investigations, Interrogation, Vulnerability Assessment, Physical Security, Firearms, Law Enforcement
Education
University of Phoenix 2000 — 2002
MS, Computer Information Systems
University of New York 1995 — 1998
BS, History, Business
Department of the Treasury May 2014 - Present
Defense Criminal Investigative Service 2012 - Present
US Army Criminal Investigation Division March 2008 - September 2012
NASA Office of Inspector General/Computer Crimes Division September 2000 - February 2008
Air Force Office of Investigations November 1991 - March 1999
Skills
Computer Forensics, Evidence, Force Protection, Criminal Investigations, Fraud, Investigation, DoD, FTK, Private Investigations, Forensic Analysis, Enforcement, Counterterrorism, Counterintelligence, Security, Cybercrime, Litigation Support, EnCase, Homeland Security, Information Security, Internal Investigations, Interrogation, Vulnerability Assessment, Physical Security, Firearms, Law Enforcement
Education
University of Phoenix 2000 — 2002
MS, Computer Information Systems
University of New York 1995 — 1998
BS, History, Business
Wayne A. McElrath CFE, CIG's Defense Criminal Investigative Service Experience March 1993 - April 1997
Job GAO Director of Investigations
Industry Law Enforcement
Experience
U.S. Government Accountability Office November 2011 - Present
US Environmental Protection Agency August 2008 - November 2011
USPS OIG 2000 - 2008
United States Customs Service April 1997 - March 2000
Defense Criminal Investigative Service March 1993 - April 1997
United States Army (R) September 1996 - 1997
United States Marine Corps (R) September 1989 - September 1996
Skills
Investigations, Government, Congressional Liaison, Media Relations, Customs Law, Customs Regulations, Law Enforcement, Environmental Policy, Environmental Issues, Defense Industry, Defense Contracting, Defense Acquisition, Postal Regulations, USPS, firear, Executive Management, Project Planning, Project Coordination, Project Implementation, Internal Investigations, Government Liaison, Government Contracting, Government Procurement, Governmental Affairs, Criminal Investigations, Enforcement, Private Investigations, Homeland Security, Program Management, Fraud, Security, Counterintelligence, Interrogation, Physical Security, Investigation, Vulnerability Assessment, Surveillance, Evidence, Police, Computer Forensics, Military, Firearms, Policy, Defence Sector
Education
University of Missouri-Saint Louis 1990 — 1993
BS - Criminology and Criminal Justice, Minors: Psych and Soc
Federal Executive Institute 2010 — 2010
Certificate, Leadership for a Democratic Society
Harvard University Kennedy School of Government 2011 — 2011
Certificate, Senior Executive Fellow
U.S. Government Accountability Office November 2011 - Present
US Environmental Protection Agency August 2008 - November 2011
USPS OIG 2000 - 2008
United States Customs Service April 1997 - March 2000
Defense Criminal Investigative Service March 1993 - April 1997
United States Army (R) September 1996 - 1997
United States Marine Corps (R) September 1989 - September 1996
Skills
Investigations, Government, Congressional Liaison, Media Relations, Customs Law, Customs Regulations, Law Enforcement, Environmental Policy, Environmental Issues, Defense Industry, Defense Contracting, Defense Acquisition, Postal Regulations, USPS, firear, Executive Management, Project Planning, Project Coordination, Project Implementation, Internal Investigations, Government Liaison, Government Contracting, Government Procurement, Governmental Affairs, Criminal Investigations, Enforcement, Private Investigations, Homeland Security, Program Management, Fraud, Security, Counterintelligence, Interrogation, Physical Security, Investigation, Vulnerability Assessment, Surveillance, Evidence, Police, Computer Forensics, Military, Firearms, Policy, Defence Sector
Education
University of Missouri-Saint Louis 1990 — 1993
BS - Criminology and Criminal Justice, Minors: Psych and Soc
Federal Executive Institute 2010 — 2010
Certificate, Leadership for a Democratic Society
Harvard University Kennedy School of Government 2011 — 2011
Certificate, Senior Executive Fellow
Nakia Alexander's Defense Criminal Investigative Service Experience July 2001 - Present
Job Special Agent
Industry Law Enforcement
Experience
Defense Criminal Investigative Service July 2001 - Present
Wachovia Bank 2000 - 2001
Education
University of South Carolina-Columbia 1997 — 1999
Master of Criminal Justice, Criminal Justice Administration, Statistics, Criminology, Master's Dissertation on Community Policin
Converse College 1993 — 1997
Bachelor of Arts, Sociology, English, Music
Defense Criminal Investigative Service July 2001 - Present
Wachovia Bank 2000 - 2001
Education
University of South Carolina-Columbia 1997 — 1999
Master of Criminal Justice, Criminal Justice Administration, Statistics, Criminology, Master's Dissertation on Community Policin
Converse College 1993 — 1997
Bachelor of Arts, Sociology, English, Music
Karen Shifflett's Defense Criminal Investigative Service Experience 1994 - Present
Job
Industry Law Enforcement
Experience
USPS OIG January 2015 - Present
Defense Criminal Investigative Service 1994 - Present
Defense Criminal Investigative Service October 2008 - December 2014
Skills
Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, Strategic Planning, Negotiation, Editing
Education
The University of Texas at Arlington 1998 — 2000
MA, Criminology and Criminal Justice, Criminal Justice/Law Enforcement Administration
USPS OIG January 2015 - Present
Defense Criminal Investigative Service 1994 - Present
Defense Criminal Investigative Service October 2008 - December 2014
Skills
Microsoft Word, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, Strategic Planning, Negotiation, Editing
Education
The University of Texas at Arlington 1998 — 2000
MA, Criminology and Criminal Justice, Criminal Justice/Law Enforcement Administration
Richard Lauria's Defense Criminal Investigative Service Experience January 2009 - June 2013
Job President at R.E.K & Associates
Industry Government Administration
Experience
R.E.K & Associates March 2009 - Present
DCIS January 2009 - June 2013
Defense Criminal Investigative Service January 2009 - June 2013
Food & Drug Administration, OCI, New York Field Office January 2007 - January 2009
FDA / Office of Criminal Investigation July 2003 - December 2007
FDA/OCI June 2003 - June 2007
FDA/OCI January 2002 - January 2007
Food & Drug Administration, OCI, Miami Field Office January 2001 - January 2002
Immigration & Naturalization Service January 1996 - January 2001
Immigration & Naturalization Service January 1988 - January 1996
Skills
Criminal Investigations, Private Investigations, Investigation, Criminal Law, Criminal Justice, Government, Evidence, Policy, Police, Courts, Internal Investigations, Legal Research, Interrogation, AML, Surveillance, Litigation Support, Litigation, Risk Assessment, Forensic Analysis, Executive Protection, Counterterrorism, Firearms, Counterintelligence, Patrol, Undercover, Vulnerability Assessment, Security, Homeland Security
Education
University of New Haven 1979 — 1982
Bachelor of Science (B.S.), Crimnal Justice
University of New Haven 1979 — 1982
B.S, Criminal Justice
R.E.K & Associates March 2009 - Present
DCIS January 2009 - June 2013
Defense Criminal Investigative Service January 2009 - June 2013
Food & Drug Administration, OCI, New York Field Office January 2007 - January 2009
FDA / Office of Criminal Investigation July 2003 - December 2007
FDA/OCI June 2003 - June 2007
FDA/OCI January 2002 - January 2007
Food & Drug Administration, OCI, Miami Field Office January 2001 - January 2002
Immigration & Naturalization Service January 1996 - January 2001
Immigration & Naturalization Service January 1988 - January 1996
Skills
Criminal Investigations, Private Investigations, Investigation, Criminal Law, Criminal Justice, Government, Evidence, Policy, Police, Courts, Internal Investigations, Legal Research, Interrogation, AML, Surveillance, Litigation Support, Litigation, Risk Assessment, Forensic Analysis, Executive Protection, Counterterrorism, Firearms, Counterintelligence, Patrol, Undercover, Vulnerability Assessment, Security, Homeland Security
Education
University of New Haven 1979 — 1982
Bachelor of Science (B.S.), Crimnal Justice
University of New Haven 1979 — 1982
B.S, Criminal Justice
Thomas Hyslip, D.Sc.'s Defense Criminal Investigative Service Experience May 2007 - Present
Job Resident Agent in Charge, Defense Criminal Investigative Service
Industry Military
Experience
Defense Criminal Investigative Service May 2007 - Present
Norwich University December 2014 - Present
Wake Technical Community College August 2012 - Present
USUHS October 2009 - Present
US EPA 2001 - 2007
United States Secret Service 1998 - 2001
Skills
Computer Forensics, Investigations, Security Clearance, Defense, Security, Military, Homeland Security, Enforcement, Cybercrime, National Security, Investigation, Vulnerability Assessment, Risk Assessment, DoD, Private Investigations, CISSP, Evidence, Fraud, Criminal Investigations, Counterintelligence, Security Operations, Emergency Management, Forensic Analysis, Counterterrorism, Physical Security, Firearms, Police, Security Management, Policy, Computer Security, Criminal Law, Surveillance, Criminal Justice, Intelligence, Operational Planning, Intelligence Analysis, Information Security, Crisis Management, Protection, Command, Weapons, Army, Top Secret, Information Assurance, Force Protection, Public Safety, Tactics, Disaster Response, Military Operations, Military Experience
Education
Capitol College 2012 — 2014
Doctor of Science, Information Assurance
East Carolina University 2006 — 2009
Master of Science (M.S.), Technology Systems
National Defense University 2003 — 2006
Graduate Certificate, Information Assurance
Clarkson University 1989 — 1993
BS, Mechanical Engineering
Defense Criminal Investigative Service May 2007 - Present
Norwich University December 2014 - Present
Wake Technical Community College August 2012 - Present
USUHS October 2009 - Present
US EPA 2001 - 2007
United States Secret Service 1998 - 2001
Skills
Computer Forensics, Investigations, Security Clearance, Defense, Security, Military, Homeland Security, Enforcement, Cybercrime, National Security, Investigation, Vulnerability Assessment, Risk Assessment, DoD, Private Investigations, CISSP, Evidence, Fraud, Criminal Investigations, Counterintelligence, Security Operations, Emergency Management, Forensic Analysis, Counterterrorism, Physical Security, Firearms, Police, Security Management, Policy, Computer Security, Criminal Law, Surveillance, Criminal Justice, Intelligence, Operational Planning, Intelligence Analysis, Information Security, Crisis Management, Protection, Command, Weapons, Army, Top Secret, Information Assurance, Force Protection, Public Safety, Tactics, Disaster Response, Military Operations, Military Experience
Education
Capitol College 2012 — 2014
Doctor of Science, Information Assurance
East Carolina University 2006 — 2009
Master of Science (M.S.), Technology Systems
National Defense University 2003 — 2006
Graduate Certificate, Information Assurance
Clarkson University 1989 — 1993
BS, Mechanical Engineering
Byron Hogan's Defense Criminal Investigative Service Experience September 2006 - October 2010
Job Retired
Industry Government Administration
Experience
State of Georgia February 2014 - October 2014
Southwire Company August 2011 - February 2013
Defense Criminal Investigative Service September 2006 - October 2010
DOD 2006 - October 2010
Skills
Government, Internal Investigations, Risk Assessment, Fraud, Private Investigations, Security Clearance, Criminal Investigations, Counterintelligence, Investigation, Counterterrorism, Homeland Security, Police, Enforcement, National Security, DoD, Background Checks, Military, Interrogation, Surveillance, Criminal Justice, Training Delivery, Data Analysis, Coordination, Charity Work, Organizational..., Change Management, Leading Change, Adaptability, Depositions, Rules Of Evidence, Evidence Collection, Law Enforcement
Education
Central Michigan University 2001 — 2005
Master's degree, Public Administration, 3.9
University of Alabama at Birmingham 1976 — 1982
Bachelor of Science (BS), Accounting, 3.2
State of Georgia February 2014 - October 2014
Southwire Company August 2011 - February 2013
Defense Criminal Investigative Service September 2006 - October 2010
DOD 2006 - October 2010
Skills
Government, Internal Investigations, Risk Assessment, Fraud, Private Investigations, Security Clearance, Criminal Investigations, Counterintelligence, Investigation, Counterterrorism, Homeland Security, Police, Enforcement, National Security, DoD, Background Checks, Military, Interrogation, Surveillance, Criminal Justice, Training Delivery, Data Analysis, Coordination, Charity Work, Organizational..., Change Management, Leading Change, Adaptability, Depositions, Rules Of Evidence, Evidence Collection, Law Enforcement
Education
Central Michigan University 2001 — 2005
Master's degree, Public Administration, 3.9
University of Alabama at Birmingham 1976 — 1982
Bachelor of Science (BS), Accounting, 3.2
Race Bennett's Defense Criminal Investigative Service Experience February 1993 - June 1996
Job investigator at Federal Public Defender
Industry Law Practice
Experience
Federal Public Defender October 2003 - Present
BlueCross BlueShield of Tennessee October 1998 - October 2003
Guardsmark, Inc. July 1996 - September 1998
Defense Criminal Investigative Service February 1993 - June 1996
Air Force Office of Special Investigations October 1985 - September 1992
381 Strategic Missile Wing 1981 - 1985
Skills
Trials, Legal Writing, Criminal Defense, Private Investigations, Juvenile Law, Courts, Criminal Law, Evidence, White Collar Criminal..., Criminal Investigations, Litigation, Surveillance, Enforcement, Investigation, Internal Investigations
Education
Appalachian State University 1976 — 1980
Bachelor of Science (BS) in Business Administration, Business Administration and Management, General
Watauga High School 1974 — 1976
Federal Public Defender October 2003 - Present
BlueCross BlueShield of Tennessee October 1998 - October 2003
Guardsmark, Inc. July 1996 - September 1998
Defense Criminal Investigative Service February 1993 - June 1996
Air Force Office of Special Investigations October 1985 - September 1992
381 Strategic Missile Wing 1981 - 1985
Skills
Trials, Legal Writing, Criminal Defense, Private Investigations, Juvenile Law, Courts, Criminal Law, Evidence, White Collar Criminal..., Criminal Investigations, Litigation, Surveillance, Enforcement, Investigation, Internal Investigations
Education
Appalachian State University 1976 — 1980
Bachelor of Science (BS) in Business Administration, Business Administration and Management, General
Watauga High School 1974 — 1976
John E. Lake's Defense Criminal Investigative Service Experience January 2003 - July 2007
Job Black Hawk Investigations, LLC
Industry Security and Investigations
Experience
Black Hawk Investigations, LLC January 2012 - Present
Sexton Executive Protection November 2010 - January 2012
Wackenhut Services Incorporated (DOJ) December 2008 - November 2010
Lake Properties Group, LLC July 2007 - December 2008
Defense Criminal Investigative Service January 2003 - July 2007
Skills
Executive Protection, Physical Security, Close Protection, Private Investigations, Surveillance, Risk Management..., Compliance..., Threat Analysis, Social Networking, Workplace Violence, Skip Tracing
Education
The University of New Mexico
Master's Degree Public Administration, Finance, Public Policy
University of Albuquerque
Criminology, Law, Police Science
University of Denver
Master of Arts (MA) Applied Communication, Business/Corporate Communications
Black Hawk Investigations, LLC January 2012 - Present
Sexton Executive Protection November 2010 - January 2012
Wackenhut Services Incorporated (DOJ) December 2008 - November 2010
Lake Properties Group, LLC July 2007 - December 2008
Defense Criminal Investigative Service January 2003 - July 2007
Skills
Executive Protection, Physical Security, Close Protection, Private Investigations, Surveillance, Risk Management..., Compliance..., Threat Analysis, Social Networking, Workplace Violence, Skip Tracing
Education
The University of New Mexico
Master's Degree Public Administration, Finance, Public Policy
University of Albuquerque
Criminology, Law, Police Science
University of Denver
Master of Arts (MA) Applied Communication, Business/Corporate Communications
Kraig Graham's Defense Criminal Investigative Service Experience March 2009 - Present
Job Special Agent at Defense Criminal Investigative Service
Industry Law Enforcement
Experience
Defense Criminal Investigative Service March 2009 - Present
Olympus Capital Alliance, LLC September 2006 - March 2009
Federal Bureau of Investigation March 1996 - September 2006
Safeline Children's Products 1992 - March 1996
Deloitte & Touche 1988 - 1992
Skills
Private Investigations, Counterintelligence, Fraud, Enforcement, Criminal Investigations, Internal Investigations, Government, Risk Assessment, Public Speaking, Crisis Management, Leadership, Evidence, Investigation, Teaching, Management, Law Enforcement, National Security, Due Diligence, Research, Criminal Law, Criminal Justice, Business Strategy, International Relations, Higher Education, Budgets, Certified Public..., Fraud Detection, Compliance, SWAT, Network Security, Medical Compliance, Regulatory Compliance, Compliance Management, Healthcare Fraud, Healthcare Compliance, Foreign Military Sales, Business Development, Asset Protection
Education
Brigham Young University
Bachelor's Degree, Accounting
Defense Criminal Investigative Service March 2009 - Present
Olympus Capital Alliance, LLC September 2006 - March 2009
Federal Bureau of Investigation March 1996 - September 2006
Safeline Children's Products 1992 - March 1996
Deloitte & Touche 1988 - 1992
Skills
Private Investigations, Counterintelligence, Fraud, Enforcement, Criminal Investigations, Internal Investigations, Government, Risk Assessment, Public Speaking, Crisis Management, Leadership, Evidence, Investigation, Teaching, Management, Law Enforcement, National Security, Due Diligence, Research, Criminal Law, Criminal Justice, Business Strategy, International Relations, Higher Education, Budgets, Certified Public..., Fraud Detection, Compliance, SWAT, Network Security, Medical Compliance, Regulatory Compliance, Compliance Management, Healthcare Fraud, Healthcare Compliance, Foreign Military Sales, Business Development, Asset Protection
Education
Brigham Young University
Bachelor's Degree, Accounting
Ernest Dorling's Defense Criminal Investigative Service Experience September 1991 - June 2001
Job Instructor University of New Haven
Industry Education Management
Experience
University of New Haven September 2004 - Present
Dorling Investigations LLC October 2001 - Present
Defense Criminal Investigative Service September 1991 - June 2001
Skills
Police Executive..., Money Laundering, Identity Theft, White Collar Criminal..., Insurance fraud..., Thought Leadership, Higher Education
Education
Troy State University 1987 — 1989
Master of Public Administration (M.P.A.), Criminal Justice/Law Enforcement Administration
Troy University
Masters in Public Administration, Public Administration
University of New Haven September 2004 - Present
Dorling Investigations LLC October 2001 - Present
Defense Criminal Investigative Service September 1991 - June 2001
Skills
Police Executive..., Money Laundering, Identity Theft, White Collar Criminal..., Insurance fraud..., Thought Leadership, Higher Education
Education
Troy State University 1987 — 1989
Master of Public Administration (M.P.A.), Criminal Justice/Law Enforcement Administration
Troy University
Masters in Public Administration, Public Administration
Mike Raggi's Defense Criminal Investigative Service Experience 1983 - 2007
Job Police Investigator at New York State Attorney General's Office
Industry Law Enforcement
Experience
New York State Attorney General's Office Adjunct ProfessorAdelphi University2008 - 2011
U.S. Dept. of Defense, Defense Criminal Investigative Service (DCIS) March 1983 - July 2007
Defense Criminal Investigative Service 1983 - 2007
Kings County (Brooklyn) NY District Attorneys Office July 1979 - March 1983
Education
City University of New York-John Jay College of Criminal Justice 1975 — 1994
BS and MA, Criminal Justice
New York State Attorney General's Office Adjunct ProfessorAdelphi University2008 - 2011
U.S. Dept. of Defense, Defense Criminal Investigative Service (DCIS) March 1983 - July 2007
Defense Criminal Investigative Service 1983 - 2007
Kings County (Brooklyn) NY District Attorneys Office July 1979 - March 1983
Education
City University of New York-John Jay College of Criminal Justice 1975 — 1994
BS and MA, Criminal Justice
Jody Fletcher's Defense Criminal Investigative Service Experience February 2003 - June 2015
Job Special Agent at Defense Criminal Investigative Service (Retired)
Industry Law Enforcement
Experience
Defense Criminal Investigative Service February 2003 - June 2015
Naval Criminal Investigative Service January 2001 - February 2003
Naval Criminal Investigative Service September 1987 - January 2001
Skills
Counterintelligence, Criminal Investigations, Counterterrorism, Interrogation, Firearms, Evidence, Executive Protection, Force Protection, Surveillance, Fraud Investigations, Crisis Management, Homeland Security, Police, Internal Investigations, Corporate Security, Security Management, Personal Security, Hostage Negotiator, Risk Assessment, Fraud, Criminal Justice, Protection, Military, Counter Surveillance, Personal Protection, Computer Forensics, Undercover, Emergency Management, Security Training, National Security, Investigative Reporting, Federal Law Enforcement, Investigation, Intelligence Analysis, Physical Security, Background Checks, Intelligence, Vulnerability Assessment, Enforcement, Weapons, Private Investigations, Security Operations, Law Enforcement..., Criminal Law, Crime Scene, Security Clearance, HUMINT, Criminology, Law Enforcement..., Forensic Analysis
Education
Georgetown University 2008 — 2010
Masters Degree, Policy Management
The College of William and Mary 1983 — 1987
B.A., Government/Psychology
Defense Criminal Investigative Service February 2003 - June 2015
Naval Criminal Investigative Service January 2001 - February 2003
Naval Criminal Investigative Service September 1987 - January 2001
Skills
Counterintelligence, Criminal Investigations, Counterterrorism, Interrogation, Firearms, Evidence, Executive Protection, Force Protection, Surveillance, Fraud Investigations, Crisis Management, Homeland Security, Police, Internal Investigations, Corporate Security, Security Management, Personal Security, Hostage Negotiator, Risk Assessment, Fraud, Criminal Justice, Protection, Military, Counter Surveillance, Personal Protection, Computer Forensics, Undercover, Emergency Management, Security Training, National Security, Investigative Reporting, Federal Law Enforcement, Investigation, Intelligence Analysis, Physical Security, Background Checks, Intelligence, Vulnerability Assessment, Enforcement, Weapons, Private Investigations, Security Operations, Law Enforcement..., Criminal Law, Crime Scene, Security Clearance, HUMINT, Criminology, Law Enforcement..., Forensic Analysis
Education
Georgetown University 2008 — 2010
Masters Degree, Policy Management
The College of William and Mary 1983 — 1987
B.A., Government/Psychology
Geoff Cherrington's Defense Criminal Investigative Service Experience December 2006 - December 2007
Job
Industry Law Enforcement
Experience
Department of State OIG December 2014 - Present
Office of Inspector General for GSA July 2009 - December 2014
Department of Agriculture, Office of Inspector General December 2007 - July 2009
Defense Criminal Investigative Service December 2006 - December 2007
Skills
Executive Leadership, Criminal Investigations, Innovative Problem..., Leadership, Intellectual Property, Procurement, Strategic Planning, Private Investigations, Police, Criminal Law, Counterterrorism, Budgets, Enforcement, Evidence, Security, Counterintelligence, Firearms, Government, Interrogation, Personal Protection, Supervisory Skills, Program Management, DoD, Defense, Fraud, Policy, Homeland Security, Investigation, Public Speaking, Surveillance, Background Checks, Internal Investigations, Criminal Justice, Intelligence Analysis, Executive Protection, Command, Emergency Management, Military, Security Management, Crisis Management, Crime Prevention, Risk Management, Physical Security, Risk Assessment, National Security, Security Operations, Security Clearance, Government Contracting, Public Safety, Intelligence
Education
Lynn University 1998 — 2001
Master of Science, Criminal Justice Administration
Regents College 1990 — 1994
Bachelor of Science, Psychology
Merritt Island High School 1981 — 1984
Department of State OIG December 2014 - Present
Office of Inspector General for GSA July 2009 - December 2014
Department of Agriculture, Office of Inspector General December 2007 - July 2009
Defense Criminal Investigative Service December 2006 - December 2007
Skills
Executive Leadership, Criminal Investigations, Innovative Problem..., Leadership, Intellectual Property, Procurement, Strategic Planning, Private Investigations, Police, Criminal Law, Counterterrorism, Budgets, Enforcement, Evidence, Security, Counterintelligence, Firearms, Government, Interrogation, Personal Protection, Supervisory Skills, Program Management, DoD, Defense, Fraud, Policy, Homeland Security, Investigation, Public Speaking, Surveillance, Background Checks, Internal Investigations, Criminal Justice, Intelligence Analysis, Executive Protection, Command, Emergency Management, Military, Security Management, Crisis Management, Crime Prevention, Risk Management, Physical Security, Risk Assessment, National Security, Security Operations, Security Clearance, Government Contracting, Public Safety, Intelligence
Education
Lynn University 1998 — 2001
Master of Science, Criminal Justice Administration
Regents College 1990 — 1994
Bachelor of Science, Psychology
Merritt Island High School 1981 — 1984
Alisha Lanham's Defense Criminal Investigative Service Experience January 2010 - May 2010
Job Palace Acquire Intern at United States Air Force
Industry Defense & Space
Experience
United States Air Force September 2014 - Present
Invertix Corporation March 2014 - September 2014
Leidos August 2013 - March 2014
CACI International Inc April 2013 - July 2013
SAIC June 2010 - April 2013
US Army September 2006 - February 2013
Defense Criminal Investigative Service January 2010 - May 2010
Skills
Intelligence Analysis, All-Source Intelligence, FMV, Geospatial Intelligence, Synthetic Aperture Radar, MASINT, Imagery Analysis, Afghanistan, Active Top Secret..., Military, Army, Military Experience, Security Clearance, Intelligence, DoD, NASIC, Data Analysis, GIS, Six Sigma, JWICS, SIPRNET, Middle East, Google Earth, GEOINT, MSI, Electro-optical, Link Analysis, DCGS-A, CIDNE, TIGR, Intelink, Socet Set, ENVI, Remote View, Critical Thinking, Analyst Notebook, Intelligence Community, Briefing, FalconView, Tactics, National Security, Force Protection, Counterinsurgency, C4ISR, Query Tree, Government Contracting, Defense, Top Secret, HSI, Counterintelligence
Education
American Public University System 2011 — 2014
Master of Arts (M.A.), National Security Studies
University of Dayton 2007 — 2010
Bachelor of Arts (B.A.), Criminal Justice Studies
Cochise College 2008 — 2009
Associate of Arts and Sciences (AAS), Intelligence Operations
United States Air Force September 2014 - Present
Invertix Corporation March 2014 - September 2014
Leidos August 2013 - March 2014
CACI International Inc April 2013 - July 2013
SAIC June 2010 - April 2013
US Army September 2006 - February 2013
Defense Criminal Investigative Service January 2010 - May 2010
Skills
Intelligence Analysis, All-Source Intelligence, FMV, Geospatial Intelligence, Synthetic Aperture Radar, MASINT, Imagery Analysis, Afghanistan, Active Top Secret..., Military, Army, Military Experience, Security Clearance, Intelligence, DoD, NASIC, Data Analysis, GIS, Six Sigma, JWICS, SIPRNET, Middle East, Google Earth, GEOINT, MSI, Electro-optical, Link Analysis, DCGS-A, CIDNE, TIGR, Intelink, Socet Set, ENVI, Remote View, Critical Thinking, Analyst Notebook, Intelligence Community, Briefing, FalconView, Tactics, National Security, Force Protection, Counterinsurgency, C4ISR, Query Tree, Government Contracting, Defense, Top Secret, HSI, Counterintelligence
Education
American Public University System 2011 — 2014
Master of Arts (M.A.), National Security Studies
University of Dayton 2007 — 2010
Bachelor of Arts (B.A.), Criminal Justice Studies
Cochise College 2008 — 2009
Associate of Arts and Sciences (AAS), Intelligence Operations
Francis Crocco's Defense Criminal Investigative Service Experience November 1992 - April 2006
Job Investigator III SIU at TD
Industry Banking
Experience
TD Bank July 2012 - Present
TD September 2010 - July 2012
RBC BANK RALEIGH, NC May 2006 - September 2010
Defense Criminal Investigative Service November 1992 - April 2006
Skills
Private Investigations, Fraud, Risk Management, Investigation, Insurance, Legal Research, Analysis, Internal Investigations, Policy, Customer Service, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Anti Money Laundering
Education
Penn State University 1969 — 1973
Criminal Justice/Law Enforcement Administration
TD Bank July 2012 - Present
TD September 2010 - July 2012
RBC BANK RALEIGH, NC May 2006 - September 2010
Defense Criminal Investigative Service November 1992 - April 2006
Skills
Private Investigations, Fraud, Risk Management, Investigation, Insurance, Legal Research, Analysis, Internal Investigations, Policy, Customer Service, KYC, Bank Secrecy Act, USA PATRIOT Act, OFAC, Anti Money Laundering
Education
Penn State University 1969 — 1973
Criminal Justice/Law Enforcement Administration