Department of Investigation
Industry: Government agency
DescriptionThe New York City Department of Investigation is the law enforcement agency of the government of New York City that serves as an independent and nonpartisan watchdog for New York City government. Established in 1873, it is one of the oldest law enforcement agencies in the country. Jurisdiction: New York City
Department of Investigation List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Department of Investigation. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Department of Investigation Salaries. You can even request information on how much does Department of Investigation pay if you want to. Learn about salaries, pros and cons of working for Department of Investigation directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
25 Department of Investigation employees in database. Find out everything there's to know about Department of Investigation employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Department of Investigation Employees
Employee
Years
Job
Industry
Erica St. Surin Erica St. Surin's Department of Investigation Experience January 2011 - April 2011
Job Administrative Assistant at Pearson
Industry Education Management
Experience
Pearson June 2014 - Present
AllSaints June 2013 - Present
BioDevelopment June 2012 - 2014
MTV Networks January 2012 - April 2012
St. John's University May 2011 - April 2012
Department of Investigation January 2011 - April 2011
Rosenberg & Weinberg June 2010 - August 2010
Harvard Business School June 2008 - July 2009
Skills
Customer Service, Bookkeeping, Microsoft Excel, Events, Entertainment, Fashion, Fine Art, Leadership, Writing, Microsoft Word, Creative Writing, Youth Work, Youth Mentoring, Internet, iPhone, PowerPoint, Problem Solving, Entertainment Law, Fashion Law, Editing, Event Planning, Event Management, Public Speaking, Social Networking, Research, Blogging, Microsoft Office, Facebook, Public Relations, Legal Writing, Management, Time Management, Fundraising, Community Outreach, Administrative..., Legal Research, Outlook, Social Media, Budgets, Spanish, Access, Nonprofits, Integrity, Positive Energy, Positive Team Player, Positive Personality, Positive Can-do Attitude, Close Attention to..., Highly detail oriented, Office Management
Education
Saint John's University 2009 — 2012
Bachelor's degree, Criminal Justice
Suffolk University 2008 — 2009
Pearson June 2014 - Present
AllSaints June 2013 - Present
BioDevelopment June 2012 - 2014
MTV Networks January 2012 - April 2012
St. John's University May 2011 - April 2012
Department of Investigation January 2011 - April 2011
Rosenberg & Weinberg June 2010 - August 2010
Harvard Business School June 2008 - July 2009
Skills
Customer Service, Bookkeeping, Microsoft Excel, Events, Entertainment, Fashion, Fine Art, Leadership, Writing, Microsoft Word, Creative Writing, Youth Work, Youth Mentoring, Internet, iPhone, PowerPoint, Problem Solving, Entertainment Law, Fashion Law, Editing, Event Planning, Event Management, Public Speaking, Social Networking, Research, Blogging, Microsoft Office, Facebook, Public Relations, Legal Writing, Management, Time Management, Fundraising, Community Outreach, Administrative..., Legal Research, Outlook, Social Media, Budgets, Spanish, Access, Nonprofits, Integrity, Positive Energy, Positive Team Player, Positive Personality, Positive Can-do Attitude, Close Attention to..., Highly detail oriented, Office Management
Education
Saint John's University 2009 — 2012
Bachelor's degree, Criminal Justice
Suffolk University 2008 — 2009
Blair Springer Blair Springer's Department of Investigation Experience June 2014 - July 2014
Job J.D. Candidate at Fordham University School of Law
Industry Law Practice
Experience
Fordham Law School August 2013 - Present
Venable LLP May 2015 - July 2015
U.S. Securities and Exchange Commission January 2015 - April 2015
Department of Investigation June 2014 - July 2014
NATO August 2010 - July 2013
Operation Unified Protector February 2011 - October 2011
US Navy August 2008 - August 2010
Skills
Navy
Education
Fordham University School of Law 2013 — 2016
Doctor of Law (J.D.)
United States Naval Academy 2002 — 2006
Bachelor of Science (B.S.), Political Science
Fordham Law School August 2013 - Present
Venable LLP May 2015 - July 2015
U.S. Securities and Exchange Commission January 2015 - April 2015
Department of Investigation June 2014 - July 2014
NATO August 2010 - July 2013
Operation Unified Protector February 2011 - October 2011
US Navy August 2008 - August 2010
Skills
Navy
Education
Fordham University School of Law 2013 — 2016
Doctor of Law (J.D.)
United States Naval Academy 2002 — 2006
Bachelor of Science (B.S.), Political Science
Janice Anderson's Department of Investigation Experience September 2008 - Present
Job Executive Assistant at Department of Investigation
Industry Law Enforcement
Experience
Department of Investigation September 2008 - Present
New York City Department of Correction February 1982 - August 1987
New York City Department of Personnel January 1979 - August 1980
Skills
I am an experienced..., I am a great listener..., I have an open mind and..., Administration, Government, Investigation, Outlook, Data Entry, Access, Administrative..., Calendars, Policy, Software Documentation, Office Management, Confidentiality, Spreadsheets, Expenses, Fax, Records Management, Wordperfect, Filing, Microsoft Office 2007, Interviews, Scanners, Meeting Scheduling, Administrative..., Physical Security, Emergency Management, Surveillance, Criminal Investigations, Private Investigations, Microsoft Office, Police, Criminal Justice, Firearms, Law Enforcement
Education
College of New Rochelle 1995 — 1997
Incomplete
Adelphi University 1980 — 1983
Computer Science
Department of Investigation September 2008 - Present
New York City Department of Correction February 1982 - August 1987
New York City Department of Personnel January 1979 - August 1980
Skills
I am an experienced..., I am a great listener..., I have an open mind and..., Administration, Government, Investigation, Outlook, Data Entry, Access, Administrative..., Calendars, Policy, Software Documentation, Office Management, Confidentiality, Spreadsheets, Expenses, Fax, Records Management, Wordperfect, Filing, Microsoft Office 2007, Interviews, Scanners, Meeting Scheduling, Administrative..., Physical Security, Emergency Management, Surveillance, Criminal Investigations, Private Investigations, Microsoft Office, Police, Criminal Justice, Firearms, Law Enforcement
Education
College of New Rochelle 1995 — 1997
Incomplete
Adelphi University 1980 — 1983
Computer Science
Peter Zanolin's Department of Investigation Experience June 2008 - September 2011
Job PwC AdvisoryForensic Services
Industry Management Consulting
Experience
PwC September 2011 - Present
Department of Investigation June 2008 - September 2011
Office of the New York State Attorney General, Organized Crime Task Force 2006 - 2008
Kings County District Attorney, Rackets Bureau 2000 - 2006
Skills
Fraud, Investigation, FCPA, Criminal Law, Litigation, Internal Investigations, Prosecution, Trials, Policy, Anti-corruption, Due Diligence, AML, Trial Practice, Corporate Governance, OFAC, Financial Crime, Corporate Internal..., Export Controls, Export Control..., Economic Sanctions, M/WBE Fraud, Public Policy, Sports Law, Enforcement, Corporate Law, Computer Forensics, Private Investigations, Criminal Investigations, Mediation, Courts, Criminal Justice, Risk Management, Risk Assessment, Government, Civil Litigation, Legal Research, Employment Law, Legal Writing, Securities Regulation, Forensic Analysis, Forensic Accounting, Litigation Support, Evidence, Appeals, Arbitration, Bankruptcy, Commercial Litigation, International Law, Westlaw
Education
Fordham University School of Law 1998 — 2000
JD, Law
Fordham University 1993 — 1997
BA, Political Science
Case Western Reserve University School of Law
PwC September 2011 - Present
Department of Investigation June 2008 - September 2011
Office of the New York State Attorney General, Organized Crime Task Force 2006 - 2008
Kings County District Attorney, Rackets Bureau 2000 - 2006
Skills
Fraud, Investigation, FCPA, Criminal Law, Litigation, Internal Investigations, Prosecution, Trials, Policy, Anti-corruption, Due Diligence, AML, Trial Practice, Corporate Governance, OFAC, Financial Crime, Corporate Internal..., Export Controls, Export Control..., Economic Sanctions, M/WBE Fraud, Public Policy, Sports Law, Enforcement, Corporate Law, Computer Forensics, Private Investigations, Criminal Investigations, Mediation, Courts, Criminal Justice, Risk Management, Risk Assessment, Government, Civil Litigation, Legal Research, Employment Law, Legal Writing, Securities Regulation, Forensic Analysis, Forensic Accounting, Litigation Support, Evidence, Appeals, Arbitration, Bankruptcy, Commercial Litigation, International Law, Westlaw
Education
Fordham University School of Law 1998 — 2000
JD, Law
Fordham University 1993 — 1997
BA, Political Science
Case Western Reserve University School of Law
Alexander Scher's Department of Investigation Experience June 2006 - August 2006
Job Attorney licensed to practice in New York and New Jersey
Industry Law Practice
Experience
Albany County District Attorney's Office May 2015 - Present
The Rose Law Firm October 2014 - March 2015
Albany County District Attorneys Office May 2013 - October 2014
Albany Law School August 2011 - May 2014
Albany Criminal Court January 2013 - May 2013
Queens County District Attorney's Office May 2012 - August 2012
Brickfield & Donohue May 2011 - August 2011
Hobart and William Smith Colleges, Student Court October 2009 - May 2011
Garbarini&Scher June 2007 - August 2007
Department of Investigation June 2006 - August 2006
Education
Albany Law School of Union University 2011 — 2014
Doctor of Law (J.D.), Law
Hobart College 2007 — 2011
Bachelor of Arts, Psychology
Albany County District Attorney's Office May 2015 - Present
The Rose Law Firm October 2014 - March 2015
Albany County District Attorneys Office May 2013 - October 2014
Albany Law School August 2011 - May 2014
Albany Criminal Court January 2013 - May 2013
Queens County District Attorney's Office May 2012 - August 2012
Brickfield & Donohue May 2011 - August 2011
Hobart and William Smith Colleges, Student Court October 2009 - May 2011
Garbarini&Scher June 2007 - August 2007
Department of Investigation June 2006 - August 2006
Education
Albany Law School of Union University 2011 — 2014
Doctor of Law (J.D.), Law
Hobart College 2007 — 2011
Bachelor of Arts, Psychology
Alison Lazaro Alison Lazaro's Department of Investigation Experience February 2013 - July 2013
Job Records Exmaminer/Analyst at United States Attorney's Office (contractor)
Industry Government Administration
Experience
United States Attorney's Office (contractor) June 2014 - Present
Ambassadors for Sustained Health February 2014 - Present
NYC Department of Education April 2014 - June 2014
John Jay College's CUNY Cap January 2013 - February 2014
New York Juvenile Justice Corps Community Service Representative September 2012 - September 2013
Center for Court Innovation May 2013 - August 2013
Department of Investigation February 2013 - July 2013
Mary Arnold Toys March 2008 - January 2013
Midtown Community Court January 2009 - May 2009
Keystone Giants September 2004 - December 2006
Skills
Nonprofits, Fundraising, Research, Time Management, Community Outreach, Leadership, Event Planning, Data Entry, Public Speaking, PowerPoint, Microsoft Office, Customer Service, Self-confidence, Computer/Technical..., Microsoft Excel, Program Development, SPSS, Criminal Justice, Interpersonal Skill, Analytical Skills, Multi Tasking, Integrity, Goal Oriented, Criminal Law, Training, strong work ethic, Positive Can-do Attitude, Adaptability, Dependable Team Player, Works well individually, Outstanding verbal, Oral & Written..., Dedication to..., Project Planning, Project Management, Outlook, Flexibility, Works well in a team, Fast Learner, research skills, Administrative..., Motivation, work well under pressure, planning/organizing, Track Record Of..., Always Willing to Learn, Willing to Go the Extra..., Collaboration, Data Analysis, Communication
Education
John Jay College of Criminal Justice (CUNY) 2012 — 2014
Masters of Public Administration, Inspector General Track, 3.8
John Jay College of Criminal Justice (CUNY) 2007 — 2009
Bachelor of Arts, International Criminal Justice, 3.49
Keystone College 2004 — 2006
Associate of Arts, Liberal Studies
United States Attorney's Office (contractor) June 2014 - Present
Ambassadors for Sustained Health February 2014 - Present
NYC Department of Education April 2014 - June 2014
John Jay College's CUNY Cap January 2013 - February 2014
New York Juvenile Justice Corps Community Service Representative September 2012 - September 2013
Center for Court Innovation May 2013 - August 2013
Department of Investigation February 2013 - July 2013
Mary Arnold Toys March 2008 - January 2013
Midtown Community Court January 2009 - May 2009
Keystone Giants September 2004 - December 2006
Skills
Nonprofits, Fundraising, Research, Time Management, Community Outreach, Leadership, Event Planning, Data Entry, Public Speaking, PowerPoint, Microsoft Office, Customer Service, Self-confidence, Computer/Technical..., Microsoft Excel, Program Development, SPSS, Criminal Justice, Interpersonal Skill, Analytical Skills, Multi Tasking, Integrity, Goal Oriented, Criminal Law, Training, strong work ethic, Positive Can-do Attitude, Adaptability, Dependable Team Player, Works well individually, Outstanding verbal, Oral & Written..., Dedication to..., Project Planning, Project Management, Outlook, Flexibility, Works well in a team, Fast Learner, research skills, Administrative..., Motivation, work well under pressure, planning/organizing, Track Record Of..., Always Willing to Learn, Willing to Go the Extra..., Collaboration, Data Analysis, Communication
Education
John Jay College of Criminal Justice (CUNY) 2012 — 2014
Masters of Public Administration, Inspector General Track, 3.8
John Jay College of Criminal Justice (CUNY) 2007 — 2009
Bachelor of Arts, International Criminal Justice, 3.49
Keystone College 2004 — 2006
Associate of Arts, Liberal Studies
Francesco Matra Francesco Matra's Department of Investigation Experience June 2013 - July 2013
Job Northfield Bank
Industry Banking
Experience
Northfield Bank September 2011 - March 2014
Department of Investigation June 2013 - July 2013
Staples March 2005 - September 2011
NYPIRG January 2009 - May 2009
Education
City University of New York-John Jay College of Criminal Justice 2011 — 2013
Master's Degree in Public Administration
City University of New York-Brooklyn College 2005 — 2009
Bachelor's Degree in Political Science
Northfield Bank September 2011 - March 2014
Department of Investigation June 2013 - July 2013
Staples March 2005 - September 2011
NYPIRG January 2009 - May 2009
Education
City University of New York-John Jay College of Criminal Justice 2011 — 2013
Master's Degree in Public Administration
City University of New York-Brooklyn College 2005 — 2009
Bachelor's Degree in Political Science
Alana Hassan Alana Hassan's Department of Investigation Experience June 2004 - August 2004
Job Recent Graduate
Industry Legal Services
Experience
Friends of Jenifer Rajkumar for City Council August 2013 - September 2013
Red Horse Strategies May 2013 - August 2013
Legends Hospitality 2008 - 2011
Department of Investigation June 2004 - August 2004
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Lexis Nexis, Data Entry, Time Management, Adobe Acrobat, Wine, Research, Facebook, Outlook, Lexis, Administrative..., Telephone Skills, Teamwork, Event Planning, Management, Filing, Social Networking, Process Scheduler
Education
John Jay College of Criminal Justice
Bachelor of Science (BS), Criminal Justice/Police Science
Friends of Jenifer Rajkumar for City Council August 2013 - September 2013
Red Horse Strategies May 2013 - August 2013
Legends Hospitality 2008 - 2011
Department of Investigation June 2004 - August 2004
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Lexis Nexis, Data Entry, Time Management, Adobe Acrobat, Wine, Research, Facebook, Outlook, Lexis, Administrative..., Telephone Skills, Teamwork, Event Planning, Management, Filing, Social Networking, Process Scheduler
Education
John Jay College of Criminal Justice
Bachelor of Science (BS), Criminal Justice/Police Science
Jay Azzato Jay Azzato's Department of Investigation Experience January 2001 - October 2004
Job Producer, BearCity 3
Industry Professional Training & Coaching
Experience
BearCity3 June 2015 - Present
CoachU.com July 2002 - Present
BearCity2, The Movie July 2011 - October 2012
Department of Investigation January 2001 - October 2004
Skills
Public Relations, Microsoft Office, Research, Non-profits, Public Speaking, Outlook, Training, Project Management, Social Networking, Editing, Nonprofits, Management, HTML, Fundraising, Casting, Team Building, Leadership Development, Leadership, Event Planning, Program Development, Community Outreach, Grant Writing, Interviews
Education
Business Informatics 1999 — 2001
Associates, Computer Technology/Computerized Accounting, 4.0
Hofstra University 1974 — 1978
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5
BearCity3 June 2015 - Present
CoachU.com July 2002 - Present
BearCity2, The Movie July 2011 - October 2012
Department of Investigation January 2001 - October 2004
Skills
Public Relations, Microsoft Office, Research, Non-profits, Public Speaking, Outlook, Training, Project Management, Social Networking, Editing, Nonprofits, Management, HTML, Fundraising, Casting, Team Building, Leadership Development, Leadership, Event Planning, Program Development, Community Outreach, Grant Writing, Interviews
Education
Business Informatics 1999 — 2001
Associates, Computer Technology/Computerized Accounting, 4.0
Hofstra University 1974 — 1978
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.5
Cynthia Leadbeater Cynthia Leadbeater's Department of Investigation Experience June 2007 - Present
Job Bilingual Clerical Associate/Administrative Assistant
Industry Law Enforcement
Experience
Department of Investigation June 2007 - Present
Charter Management Realty Corp January 2006 - May 2007
Skills
Bilingual, Microsoft Word, Microsoft Excel, Background Checks, Data Analysis, Data Entry, Research, Communication Skills, Multi Tasking
Education
City University of New York-Queens College 2002 — 2006
BA, Media Studies
The Mary Louis Academy High School 1998 — 2002
HS Regents Diploma
Department of Investigation June 2007 - Present
Charter Management Realty Corp January 2006 - May 2007
Skills
Bilingual, Microsoft Word, Microsoft Excel, Background Checks, Data Analysis, Data Entry, Research, Communication Skills, Multi Tasking
Education
City University of New York-Queens College 2002 — 2006
BA, Media Studies
The Mary Louis Academy High School 1998 — 2002
HS Regents Diploma
John Reatz's Department of Investigation Experience 1998 - Present
Job Assistant Inspector General, Department of Investigation
Industry Law Enforcement
Experience
Department of Investigation 1998 - Present
T and M Protection Resources 1998 - Present
Coram Fire Department 2012 - 2015
Firelock Leather 2011 - 2014
New York Guard 2001 - 2004
NYC Department of Parks & Recreation 1993 - 1998
United States Marine Corps 1989 - 1990
Skills
Criminal Investigations, Firefighting, Executive Protection, Private Investigations, Enforcement, Leather craftsmen, Haz Mat Operations, Hazardous Materials, Surveillance, Close Protection, Criminal Justice, Security, Firearms, Policy, Weapons, Counterterrorism, Background Checks, Investigation, Physical Security, Fraud, Emergency Management, Police, Interrogation, Security Operations, Public Safety, Homeland Security, First Responder, Criminal Law, Security Management, Crisis Management, Intelligence Analysis, Evidence, Patrol, Internal Investigations, Tactics, Personal Protection, Crime Prevention, Law Enforcement..., Protection, Corporate Security, Personal Security, Risk Assessment, Asset Protection, Investigative Reporting, Workplace Violence, Self Defense, Security Training, Forensic Analysis, Counterintelligence, Force Protection
Education
John Jay College of Criminal Justice 1990 — 1998
Police Science
Department of Investigation 1998 - Present
T and M Protection Resources 1998 - Present
Coram Fire Department 2012 - 2015
Firelock Leather 2011 - 2014
New York Guard 2001 - 2004
NYC Department of Parks & Recreation 1993 - 1998
United States Marine Corps 1989 - 1990
Skills
Criminal Investigations, Firefighting, Executive Protection, Private Investigations, Enforcement, Leather craftsmen, Haz Mat Operations, Hazardous Materials, Surveillance, Close Protection, Criminal Justice, Security, Firearms, Policy, Weapons, Counterterrorism, Background Checks, Investigation, Physical Security, Fraud, Emergency Management, Police, Interrogation, Security Operations, Public Safety, Homeland Security, First Responder, Criminal Law, Security Management, Crisis Management, Intelligence Analysis, Evidence, Patrol, Internal Investigations, Tactics, Personal Protection, Crime Prevention, Law Enforcement..., Protection, Corporate Security, Personal Security, Risk Assessment, Asset Protection, Investigative Reporting, Workplace Violence, Self Defense, Security Training, Forensic Analysis, Counterintelligence, Force Protection
Education
John Jay College of Criminal Justice 1990 — 1998
Police Science
Paulina De La Rosa Paulina De La Rosa's Department of Investigation Experience October 2008 - May 2009
Job Asst. Operations Analyst, Visiting Nurse Service of New York
Industry Hospital & Health Care
Experience
Visiting Nurse Service of New York September 2012 - Present
Visiting Nurse Service of New York March 2010 - September 2012
Department of Investigation October 2008 - May 2009
New York Life May 2008 - August 2008
Neighborbee, Inc September 2007 - May 2008
Skills
Customer Service, Event Planning, Spanish, Research, Management, Business Analysis, Project Management, Vendor Relationships, Nonprofits, Fundraising, Marketing, Data Analysis, PowerPoint, Public Speaking, Microsoft Excel
Education
Mercy College 2012 — 2014
MBA, Management
Fordham University 2005 — 2009
Bachelor of Science (B.S.), Business Administration
Visiting Nurse Service of New York September 2012 - Present
Visiting Nurse Service of New York March 2010 - September 2012
Department of Investigation October 2008 - May 2009
New York Life May 2008 - August 2008
Neighborbee, Inc September 2007 - May 2008
Skills
Customer Service, Event Planning, Spanish, Research, Management, Business Analysis, Project Management, Vendor Relationships, Nonprofits, Fundraising, Marketing, Data Analysis, PowerPoint, Public Speaking, Microsoft Excel
Education
Mercy College 2012 — 2014
MBA, Management
Fordham University 2005 — 2009
Bachelor of Science (B.S.), Business Administration
Alexandra Blanco Alexandra Blanco's Department of Investigation Experience June 2011 - August 2011
Job Attorney
Industry Law Practice
Experience
Vernis & Bowling February 2015 - Present
Zarco Einhorn Salkowski & Brito September 2013 - February 2015
McCormick & O'Brien LLP May 2012 - August 2012
Coach September 2011 - May 2012
Department of Investigation June 2011 - August 2011
International Association for Asset Recovery May 2009 - June 2010
U.S. Department of Justice 2008 - 2009
Parent-Child Health Project 2007 - 2008
Center for a Free Cuba 2006 - 2007
Skills
Westlaw
Education
Fordham University School of Law 2010 — 2013
Doctor of Law (J.D.)
The George Washington University 2006 — 2009
B.A., summa cum laude, Psychology
King's College London, U. of London 2008 — 2008
Study Abroad Program in Philosophy, War Studies
Vernis & Bowling February 2015 - Present
Zarco Einhorn Salkowski & Brito September 2013 - February 2015
McCormick & O'Brien LLP May 2012 - August 2012
Coach September 2011 - May 2012
Department of Investigation June 2011 - August 2011
International Association for Asset Recovery May 2009 - June 2010
U.S. Department of Justice 2008 - 2009
Parent-Child Health Project 2007 - 2008
Center for a Free Cuba 2006 - 2007
Skills
Westlaw
Education
Fordham University School of Law 2010 — 2013
Doctor of Law (J.D.)
The George Washington University 2006 — 2009
B.A., summa cum laude, Psychology
King's College London, U. of London 2008 — 2008
Study Abroad Program in Philosophy, War Studies
Ka Lai (Florence) Ho's Department of Investigation Experience June 2002 - August 2002
Job President at China Business Watch
Industry Financial Services
Experience
China Business Watch April 2011 - Present
CreditSights April 2008 - October 2010
CreditSights April 2008 - October 2010
CreditSights March 2007 - March 2008
CreditSights February 2004 - March 2008
UBS Investment Bank/PaineWebber Incorporated March 2003 - May 2003
Baruch College October 2000 - May 2003
Department of Investigation June 2002 - August 2002
Vault.com March 2002 - June 2002
Skills
Microsoft Excel, Financial Modeling, Financial Analysis
Education
Baruch College, City University of New York (CUNY) 1999 — 2003
BBA, Accounting
Nyack College
China Business Watch April 2011 - Present
CreditSights April 2008 - October 2010
CreditSights April 2008 - October 2010
CreditSights March 2007 - March 2008
CreditSights February 2004 - March 2008
UBS Investment Bank/PaineWebber Incorporated March 2003 - May 2003
Baruch College October 2000 - May 2003
Department of Investigation June 2002 - August 2002
Vault.com March 2002 - June 2002
Skills
Microsoft Excel, Financial Modeling, Financial Analysis
Education
Baruch College, City University of New York (CUNY) 1999 — 2003
BBA, Accounting
Nyack College
Raymond Casey's Department of Investigation Experience 1997 - 1999
Job Attorney and Consultant
Industry Law Practice
Experience
Raymond V. Casey, Esq. October 2010 - Present
NYC Off Track Betting, Corp. 2003 - 2010
NYC Trade Waste Commission and Gambling Control Commission 1999 - 2003
Department of Investigation 1997 - 1999
Health and Hospitals Corporation 1995 - 1997
Queens District Attorney Office 1989 - 1995
Skills
Criminal Law, Government Relations, Start-ups, Strategic Planning, Government, Management Consulting, Internal Investigations, Lobbying, White Collar Criminal..., Policy, Investigation, Trials, Legal Writing, Legal Research, Litigation, Public Policy, Legislative Relations, Civil Litigation, Commercial Litigation, Contract Negotiation, Enforcement, Employment Law, Criminal Defense, Courts, Administrative Law, Appeals, Law Enforcement, Corporate Governance, Private Investigations, Securities Regulation, Trial Practice, Arbitration, Mediation
Education
Saint John's University School of Law 1986 — 1988
Doctor of Law (J.D.), LAW
SUNY Stony Brook 1981 — 1985
Bachelor of Science (B.S.)
Raymond V. Casey, Esq. October 2010 - Present
NYC Off Track Betting, Corp. 2003 - 2010
NYC Trade Waste Commission and Gambling Control Commission 1999 - 2003
Department of Investigation 1997 - 1999
Health and Hospitals Corporation 1995 - 1997
Queens District Attorney Office 1989 - 1995
Skills
Criminal Law, Government Relations, Start-ups, Strategic Planning, Government, Management Consulting, Internal Investigations, Lobbying, White Collar Criminal..., Policy, Investigation, Trials, Legal Writing, Legal Research, Litigation, Public Policy, Legislative Relations, Civil Litigation, Commercial Litigation, Contract Negotiation, Enforcement, Employment Law, Criminal Defense, Courts, Administrative Law, Appeals, Law Enforcement, Corporate Governance, Private Investigations, Securities Regulation, Trial Practice, Arbitration, Mediation
Education
Saint John's University School of Law 1986 — 1988
Doctor of Law (J.D.), LAW
SUNY Stony Brook 1981 — 1985
Bachelor of Science (B.S.)
Ashley Juyeon (Ju Yeun Song) Song's Department of Investigation Experience 2001 - 2002
Job Kim, Song & Associates, PLLC
Industry Law Practice
Experience
Kim, Song & Associates, PLLC October 2011 - Present
Kim & Cha, LLP April 2005 - September 2011
Department of Investigation 2001 - 2002
Skills
Immigration Law, Admitted in New York,..., AILA Member
Education
Touro College Jacob D. Fuchsberg Law Center 2001 — 2004
Juris Doctorate, Law
University of Michigan Ann Arbor 1996 — 2000
Bachelor of Arts, Economics and Chinese
Kim, Song & Associates, PLLC October 2011 - Present
Kim & Cha, LLP April 2005 - September 2011
Department of Investigation 2001 - 2002
Skills
Immigration Law, Admitted in New York,..., AILA Member
Education
Touro College Jacob D. Fuchsberg Law Center 2001 — 2004
Juris Doctorate, Law
University of Michigan Ann Arbor 1996 — 2000
Bachelor of Arts, Economics and Chinese
Amanda Shaffer, Esq.'s Department of Investigation Experience June 2011 - August 2011
Job Associate at The Shapiro Law Firm, LLC
Industry Law Practice
Experience
The Shapiro Law Firm, LLC September 2011 - Present
Open to Opportunities January 2012 - Present
Office of the Chief State’s Attorney, Hamden, CT August 2011 - May 2012
Professor Elizabeth Marsh January 2011 - May 2012
Quinnipiac School of Law August 2009 - May 2012
Department of Investigation June 2011 - August 2011
The Office of Larry J. Shaffer CPA June 2001 - August 2010
New York State Assemblywoman Ellen C. Jaffee May 2009 - August 2009
City of New York, Department of Homeless Services May 2007 - August 2008
Skills
Legal Research, Microsoft Office, Legal Writing, Word, Excel, Appellate Advocacy, Quickbooks, PowerPoint, Politics, Westlaw, LexisNexis, Criminal Law, Crime Prevention, Cloud Computing, Trial Practice, Microsoft Word, QuickBooks
Education
Quinnipiac University School of Law 2009 — 2012
Doctor of Law (J.D.), Law, 3.15
University of Michigan 2005 — 2009
Bachelor of Arts (B.A.), Political Science and Sociology with a Sub-Concentration in Law, Criminology, and Deviance, 3.4
The Shapiro Law Firm, LLC September 2011 - Present
Open to Opportunities January 2012 - Present
Office of the Chief State’s Attorney, Hamden, CT August 2011 - May 2012
Professor Elizabeth Marsh January 2011 - May 2012
Quinnipiac School of Law August 2009 - May 2012
Department of Investigation June 2011 - August 2011
The Office of Larry J. Shaffer CPA June 2001 - August 2010
New York State Assemblywoman Ellen C. Jaffee May 2009 - August 2009
City of New York, Department of Homeless Services May 2007 - August 2008
Skills
Legal Research, Microsoft Office, Legal Writing, Word, Excel, Appellate Advocacy, Quickbooks, PowerPoint, Politics, Westlaw, LexisNexis, Criminal Law, Crime Prevention, Cloud Computing, Trial Practice, Microsoft Word, QuickBooks
Education
Quinnipiac University School of Law 2009 — 2012
Doctor of Law (J.D.), Law, 3.15
University of Michigan 2005 — 2009
Bachelor of Arts (B.A.), Political Science and Sociology with a Sub-Concentration in Law, Criminology, and Deviance, 3.4
Luz Soto's Department of Investigation Experience September 2010 - November 2011
Job Investigative Analyst
Industry Financial Services
Experience
Verisk Crime Analytics October 2011 - Present
Department of Investigation September 2010 - November 2011
KPMG US March 2011 - May 2011
National Credit Union Administration June 2010 - July 2010
Skills
Analysis, Forensic Analysis, Financial Analysis, Risk Management, Data Analysis, Financial Risk, Forensic Accounting, Microsoft Excel, Banking, Due Diligence
Education
John Jay College of Criminal Justice 2011 — 2013
Masters Degree, Public Administration
John Jay College of Criminal Justice 2009 — 2011
Bachelor of Science Degree, Economics
Verisk Crime Analytics October 2011 - Present
Department of Investigation September 2010 - November 2011
KPMG US March 2011 - May 2011
National Credit Union Administration June 2010 - July 2010
Skills
Analysis, Forensic Analysis, Financial Analysis, Risk Management, Data Analysis, Financial Risk, Forensic Accounting, Microsoft Excel, Banking, Due Diligence
Education
John Jay College of Criminal Justice 2011 — 2013
Masters Degree, Public Administration
John Jay College of Criminal Justice 2009 — 2011
Bachelor of Science Degree, Economics
Jim Tampellini's Department of Investigation Experience March 1993 - January 2002
Job Special Counsel at Katten Muchin Rosenman LLP
Industry Legal Services
Experience
Katten Muchin Rosenman LLP October 2001 - Present
Department of Investigation March 1993 - January 2002
NYPD January 1982 - January 2002
Skills
Fraud, Internal Investigations, Litigation, Commercial Litigation, Investigation, Insurance, Courts, Civil Litigation, Arbitration, Appeals, Securities Litigation, Litigation Management, Enforcement, Criminal Law, Bankruptcy, Litigation Support, Securities Regulation, Executive Protection, Legal Research, Criminal Defense, Firearms, Legal Advice, Personal Injury, Corporate Governance, Product Liability, Corporate Law, Trial Practice, Torts, Trials, Private Investigations, Licensing, Legal Assistance, Crisis Management, Joint Ventures, Insurance Law, Trade Secrets, Patent Litigation, Employment Law, Law Enforcement
Education
New York Law School 1998 — 2001
Juris Doctor, Law
Katten Muchin Rosenman LLP October 2001 - Present
Department of Investigation March 1993 - January 2002
NYPD January 1982 - January 2002
Skills
Fraud, Internal Investigations, Litigation, Commercial Litigation, Investigation, Insurance, Courts, Civil Litigation, Arbitration, Appeals, Securities Litigation, Litigation Management, Enforcement, Criminal Law, Bankruptcy, Litigation Support, Securities Regulation, Executive Protection, Legal Research, Criminal Defense, Firearms, Legal Advice, Personal Injury, Corporate Governance, Product Liability, Corporate Law, Trial Practice, Torts, Trials, Private Investigations, Licensing, Legal Assistance, Crisis Management, Joint Ventures, Insurance Law, Trade Secrets, Patent Litigation, Employment Law, Law Enforcement
Education
New York Law School 1998 — 2001
Juris Doctor, Law
Shayvonne Nathaniel's Department of Investigation Experience March 2009 - Present
Job Director of Timekeeping Unit at Department of Investigation
Industry Law Enforcement
Experience
Department of Investigation March 2009 - Present
Skills
Payroll, Investigation, Enforcement, Employee Relations, Internal Investigations, Private Investigations, Criminal Investigations, Fraud, Policy, Firearms, Interrogation, Surveillance, Physical Security, Police, Background Checks, Evidence, Tactics, Executive Protection, Training, Criminal Justice
Education
Queens College 2005 — 2007
Master of Arts (M.A.), Urban Studies/Affairs
The College of New Rochelle 2002 — 2005
Bachelor's degree, Social Sciences
CUNY New York City College of Technology 1989 — 1992
Associate of Arts and Sciences (A.A.S.), Legal Studies, General
Department of Investigation March 2009 - Present
Skills
Payroll, Investigation, Enforcement, Employee Relations, Internal Investigations, Private Investigations, Criminal Investigations, Fraud, Policy, Firearms, Interrogation, Surveillance, Physical Security, Police, Background Checks, Evidence, Tactics, Executive Protection, Training, Criminal Justice
Education
Queens College 2005 — 2007
Master of Arts (M.A.), Urban Studies/Affairs
The College of New Rochelle 2002 — 2005
Bachelor's degree, Social Sciences
CUNY New York City College of Technology 1989 — 1992
Associate of Arts and Sciences (A.A.S.), Legal Studies, General
Florence Yip's Department of Investigation Experience September 2014 - Present
Job Department of Investigation
Industry Law Enforcement
Experience
Department of Investigation September 2014 - Present
Bank of America September 2013 - September 2014
ABCHoops May 2013 - September 2013
Lighthouse Afterschool September 2009 - August 2011
Maimonides Medical Center June 2007 - September 2007
NYPD district 2 September 2006 - April 2007
Skills
Quantitative Methods, Operational Control, PowerPoint, Microsoft Office, Microsoft Word, Microsoft Excel, Data Entry, Research, Access, Administrative..., Office Management, Customer Service, Fluent in English and..., Proficient with..., Extensive experience..., Hospitals
Education
City University of New York-Brooklyn College 2008 — 2012
Bachelor's degree (B.S), Business Management and Finance & Minor in Accounting
Department of Investigation September 2014 - Present
Bank of America September 2013 - September 2014
ABCHoops May 2013 - September 2013
Lighthouse Afterschool September 2009 - August 2011
Maimonides Medical Center June 2007 - September 2007
NYPD district 2 September 2006 - April 2007
Skills
Quantitative Methods, Operational Control, PowerPoint, Microsoft Office, Microsoft Word, Microsoft Excel, Data Entry, Research, Access, Administrative..., Office Management, Customer Service, Fluent in English and..., Proficient with..., Extensive experience..., Hospitals
Education
City University of New York-Brooklyn College 2008 — 2012
Bachelor's degree (B.S), Business Management and Finance & Minor in Accounting
ruth pickholz's Department of Investigation Experience January 1987 - January 1988
Job Judge at New York State Unified Court System
Industry Judiciary
Experience
New York State Unified Court System January 1991 - Present
Department of Investigation January 1987 - January 1988
Legal Aid Society April 1976 - April 1986
Skills
Nonprofits, Public Speaking, Fundraising, Community Outreach, Research, Legal Research, Legal Writing, Courts, Litigation, Management
Education
Chicago-Kent College of Law, Illinois Institute of Technology 1972 — 1975
Doctor of Law (J.D.), Law
City University of New York-Hunter College 1967 — 1971
Bachelor of Arts (B.A.), English Literature (British and Commonwealth)
City University of New York-Hunter College
City University of New York-Hunter College
Bachelor of Arts (B.A.), English Language and Literature/Letters
New York State Unified Court System January 1991 - Present
Department of Investigation January 1987 - January 1988
Legal Aid Society April 1976 - April 1986
Skills
Nonprofits, Public Speaking, Fundraising, Community Outreach, Research, Legal Research, Legal Writing, Courts, Litigation, Management
Education
Chicago-Kent College of Law, Illinois Institute of Technology 1972 — 1975
Doctor of Law (J.D.), Law
City University of New York-Hunter College 1967 — 1971
Bachelor of Arts (B.A.), English Literature (British and Commonwealth)
City University of New York-Hunter College
City University of New York-Hunter College
Bachelor of Arts (B.A.), English Language and Literature/Letters
Bayard Brown's Department of Investigation Experience 2012 - 2012
Job Student at Columbia University School of Law
Industry Legal Services
Experience
Department of Investigation 2012 - 2012
Education
Columbia University School of Law 2011 — 2014
Doctor of Law (JD), Law
University of Chicago 2007 — 2011
Bachelor of Arts (B.A.), Political Science and Government
Department of Investigation 2012 - 2012
Education
Columbia University School of Law 2011 — 2014
Doctor of Law (JD), Law
University of Chicago 2007 — 2011
Bachelor of Arts (B.A.), Political Science and Government
Renwick Milligan's Department of Investigation Experience 2009 - 2009
Job Research Analyst,
Industry Financial Services
Experience
Clarity Staffing May 2013 - Present
JPMorgan Chase 2011 - 2013
Turning the Page September 2009 - January 2010
Department of Investigation 2009 - 2009
New York Knicks 2008 - 2008
Skills
Financial Analysis, Financial Services, Equity Research Analysis, Data Analysis, Analysis, Research, Media Relations, Public Relations, Organization, Child Mentor, Youth Mentoring, Positive Youth..., Youth Development, Child Development, Leadership, Mutual Funds, Retirement Planning, Strategic Financial..., Investments
Education
The George Washington University 2006 — 2010
Bachelor's degree, Political Science and Government
Clarity Staffing May 2013 - Present
JPMorgan Chase 2011 - 2013
Turning the Page September 2009 - January 2010
Department of Investigation 2009 - 2009
New York Knicks 2008 - 2008
Skills
Financial Analysis, Financial Services, Equity Research Analysis, Data Analysis, Analysis, Research, Media Relations, Public Relations, Organization, Child Mentor, Youth Mentoring, Positive Youth..., Youth Development, Child Development, Leadership, Mutual Funds, Retirement Planning, Strategic Financial..., Investments
Education
The George Washington University 2006 — 2010
Bachelor's degree, Political Science and Government
Winston Charles's Department of Investigation Experience June 2011 - September 2011
Job Student at City University of New YorkHunter College
Industry Biotechnology
Experience
Department of Investigation June 2011 - September 2011
Skills
Organizational..., Risk Management
Education
City University of New York-Hunter College 2012 — 2016
Biology/Biological Sciences, General
City University of New York-Hunter College
biology , Biology/Biological Sciences, General
Department of Investigation June 2011 - September 2011
Skills
Organizational..., Risk Management
Education
City University of New York-Hunter College 2012 — 2016
Biology/Biological Sciences, General
City University of New York-Hunter College
biology , Biology/Biological Sciences, General
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
FDIC
National Science Foundation
NOAA
USIS
Texas Department of Transportation