Federal Bureau of Investigation
Industry: Law enforcement agency
DescriptionThe Federal Bureau of Investigation is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency. Headquarters: Washington, D.C., United States Founded: 26 July 1908, United States of America Motto: Fidelity, Bravery, Integrity Jurisdiction: United States of America Employees: 35,104 (October 31, 2014) Founders: J. Edgar Hoover, Charles Joseph Bonaparte, Theodore Roosevelt
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Federal Bureau of Investigation Employees
Employee
Years
Job
Industry
Bruce Luhr Bruce Luhr's Federal Bureau of Investigation Experience June 1971 - June 1972
Job AFIS Administrator at Nebraska State Patrol
Industry Computer Networking
Experience
Nebraska State Patrol 1984 - Present
Nebraska Golf Association 2008 - 2015
Bruce Luhr Insurance January 1976 - July 1984
Federal Bureau of Investigation June 1971 - June 1972
Skills
Fingerprint, Fingerprinting, Police, Criminal Law, Government, Network Security, Training, AFIS, Program Management, Patrol, Enforcement, Troubleshooting, Evidence, Research, Forensic Analysis, Criminal Investigations, Security Clearance, Emergency Management, IT Management Software, Help Desk Support, Biometrics, Microsoft Office, Security, Strategic Planning, Law Enforcement, Policy, Investigation, Homeland Security
Education
University of Nebraska-Lincoln 1975 — 1995
Crimnial Justice
Nebraska State Patrol 1984 - Present
Nebraska Golf Association 2008 - 2015
Bruce Luhr Insurance January 1976 - July 1984
Federal Bureau of Investigation June 1971 - June 1972
Skills
Fingerprint, Fingerprinting, Police, Criminal Law, Government, Network Security, Training, AFIS, Program Management, Patrol, Enforcement, Troubleshooting, Evidence, Research, Forensic Analysis, Criminal Investigations, Security Clearance, Emergency Management, IT Management Software, Help Desk Support, Biometrics, Microsoft Office, Security, Strategic Planning, Law Enforcement, Policy, Investigation, Homeland Security
Education
University of Nebraska-Lincoln 1975 — 1995
Crimnial Justice
Gary Springstead Gary Springstead's Federal Bureau of Investigation Experience September 1998 - March 2005
Job Successful criminal defense attorney in federal and state courts throughout Michigan.
Industry Law Practice
Experience
Springstead Bartish & Borgula Law, P.L.L.C. January 2011 - Present
Springstead Law Offices, P.C. April 2005 - January 2011
Federal Bureau of Investigation September 1998 - March 2005
Skills
Criminal Law, White Collar Criminal..., Appeals, Litigation, Fraud, Drug Cases, Immigration Law, Legal Research, Legal Writing, Civil Litigation, Criminal Defense, Litigation Support, Hearings, Trials, Drunk Driving, Private Investigations, Trial Practice
Education
Wayne State University Law School 1995 — 1998
J.D.
University of Michigan 1993 — 1995
B.A., Political Science
Springstead Bartish & Borgula Law, P.L.L.C. January 2011 - Present
Springstead Law Offices, P.C. April 2005 - January 2011
Federal Bureau of Investigation September 1998 - March 2005
Skills
Criminal Law, White Collar Criminal..., Appeals, Litigation, Fraud, Drug Cases, Immigration Law, Legal Research, Legal Writing, Civil Litigation, Criminal Defense, Litigation Support, Hearings, Trials, Drunk Driving, Private Investigations, Trial Practice
Education
Wayne State University Law School 1995 — 1998
J.D.
University of Michigan 1993 — 1995
B.A., Political Science
Kirk D. Noaker, Sr. Kirk D. Noaker, Sr.'s Federal Bureau of Investigation Experience March 2004 - March 2007
Job Investigator at State of Texas, RPDO Capital Cases
Industry Legal Services
Experience
RPDO - Burnet (TX) Field Office, Capital Cases February 2012 - Present
Adams Evidence Grade Technology, Inc. March 2011 - March 2012
FedEx Ground March 2007 - March 2011
Federal Bureau of Investigation March 2004 - March 2007
Federal Air Marshal Service March 2002 - March 2004
Drug Enforcement Administration September 1999 - March 2002
Washington County Sheriff's Office, Maryland May 1998 - May 1999
Baltimore City Police Department March 1995 - March 1998
United States Army, Military Police Corps. November 1987 - November 1993
Skills
Criminal Investigations, Enforcement, Surveillance, Criminal Justice, Physical Security, Firearms, Private Investigations, Background Checks, Executive Protection, Public Safety, Homeland Security, Police, Security Management, Internal Investigations, Investigation, Patrol, Interrogation, Crisis Management, Counterterrorism, Fraud, Military, Evidence, Crime Prevention, Security, Law Enforcement..., Corporate Security, Protection, Personal Security, Emergency Management, Counterintelligence, Criminal Law, Personal Protection, Security Training, Forensic Analysis, Homicide Investigations, Tactics, First Responder, Weapons, Field Training, Criminal Intelligence, National Security, Intelligence, Crime Scene..., Risk Assessment, Preparedness, Close Protection, Crime Scene, Security Clearance, NIMS, Police Training
Education
State of Texas 2011 — 2011
Peace Officer Comparative Compliance, Certified Peace Officer
MD - Police Training Commission (Comparative Compliance) 2007 — 2007
Certified, Comparative Compliance
Federal Law Enforcement Training Center 2004 — 2004
Graduate, Federal Air Marshal Training Program
Baltimore City Police Academy (BPD) 1994 — 1995
Graduate, Police Officer Certification
Baltimore City Community College 1993 — 1995
AA, Criminal Justice
University of Michigan 1987 — 1989
Criminal Justice
RPDO - Burnet (TX) Field Office, Capital Cases February 2012 - Present
Adams Evidence Grade Technology, Inc. March 2011 - March 2012
FedEx Ground March 2007 - March 2011
Federal Bureau of Investigation March 2004 - March 2007
Federal Air Marshal Service March 2002 - March 2004
Drug Enforcement Administration September 1999 - March 2002
Washington County Sheriff's Office, Maryland May 1998 - May 1999
Baltimore City Police Department March 1995 - March 1998
United States Army, Military Police Corps. November 1987 - November 1993
Skills
Criminal Investigations, Enforcement, Surveillance, Criminal Justice, Physical Security, Firearms, Private Investigations, Background Checks, Executive Protection, Public Safety, Homeland Security, Police, Security Management, Internal Investigations, Investigation, Patrol, Interrogation, Crisis Management, Counterterrorism, Fraud, Military, Evidence, Crime Prevention, Security, Law Enforcement..., Corporate Security, Protection, Personal Security, Emergency Management, Counterintelligence, Criminal Law, Personal Protection, Security Training, Forensic Analysis, Homicide Investigations, Tactics, First Responder, Weapons, Field Training, Criminal Intelligence, National Security, Intelligence, Crime Scene..., Risk Assessment, Preparedness, Close Protection, Crime Scene, Security Clearance, NIMS, Police Training
Education
State of Texas 2011 — 2011
Peace Officer Comparative Compliance, Certified Peace Officer
MD - Police Training Commission (Comparative Compliance) 2007 — 2007
Certified, Comparative Compliance
Federal Law Enforcement Training Center 2004 — 2004
Graduate, Federal Air Marshal Training Program
Baltimore City Police Academy (BPD) 1994 — 1995
Graduate, Police Officer Certification
Baltimore City Community College 1993 — 1995
AA, Criminal Justice
University of Michigan 1987 — 1989
Criminal Justice
Deborah Fraser Deborah Fraser's Federal Bureau of Investigation Experience 1989 - 2011
Job Law Enforcement Professional
Industry Law Enforcement
Experience
Federal Bureau of Investigation 1989 - 2011
Skills
Enforcement, Interrogation, Evidence, Investigation, Criminal Justice, Criminal Investigations, Private Investigations, Internal Investigations, Physical Security, Firearms, Counterterrorism, Crime Prevention, Law Enforcement, Homeland Security, Surveillance, Police, Executive Protection, Emergency Management, Public Safety, Security Operations, Crisis Management, Counterintelligence
Education
University of Nevada-Las Vegas
Business Economics
Federal Bureau of Investigation 1989 - 2011
Skills
Enforcement, Interrogation, Evidence, Investigation, Criminal Justice, Criminal Investigations, Private Investigations, Internal Investigations, Physical Security, Firearms, Counterterrorism, Crime Prevention, Law Enforcement, Homeland Security, Surveillance, Police, Executive Protection, Emergency Management, Public Safety, Security Operations, Crisis Management, Counterintelligence
Education
University of Nevada-Las Vegas
Business Economics
Suellen Durkin's Federal Bureau of Investigation Experience October 1991 - August 1998
Job Director of Accounting and Business Services at Sandy Cove Advisors, LLC
Industry Investment Management
Experience
Ruckus Sports, LLC February 2013 - November 2013
Lynn Durkin, CPA September 2010 - February 2013
Federal Bureau of Investigation October 1991 - August 1998
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Windows, Outlook, Strategic Planning, Budgets, Negotiation
Education
University of New Hampshire 1989 — 1991
Bachelor of Sciences, Business Administration, Whittemore School of Business
Ruckus Sports, LLC February 2013 - November 2013
Lynn Durkin, CPA September 2010 - February 2013
Federal Bureau of Investigation October 1991 - August 1998
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Windows, Outlook, Strategic Planning, Budgets, Negotiation
Education
University of New Hampshire 1989 — 1991
Bachelor of Sciences, Business Administration, Whittemore School of Business
Barbara Verica Barbara Verica's Federal Bureau of Investigation Experience September 1979 - July 2009
Job Federal Bureau of Investigation Retired
Industry Law Enforcement
Experience
Federal Bureau of Investigation September 1979 - July 2009
Skills
Homeland Security, Government, Counterterrorism, Enforcement, Criminal Investigations, Criminal Justice, Private Investigations, Physical Security, Investigation, Emergency Management, Counterintelligence, Interrogation, Firearms, Security Clearance, Crisis Management, Internal Investigations, Surveillance, Security Management, Risk Assessment, Corporate Security, Criminal Law, Evidence, Weapons, Forensic Analysis, Fraud, Expert Witness, National Security, Security, Workplace Violence, Law Enforcement..., Crime Prevention, Security Training, Public Safety, Intelligence Analysis, Tactics, Emergency Services, Intelligence, Preparedness, Incident Command, Asset Protection, Background Checks, Security Operations, Personal Protection
Education
University of Minnesota-Twin Cities
Federal Bureau of Investigation September 1979 - July 2009
Skills
Homeland Security, Government, Counterterrorism, Enforcement, Criminal Investigations, Criminal Justice, Private Investigations, Physical Security, Investigation, Emergency Management, Counterintelligence, Interrogation, Firearms, Security Clearance, Crisis Management, Internal Investigations, Surveillance, Security Management, Risk Assessment, Corporate Security, Criminal Law, Evidence, Weapons, Forensic Analysis, Fraud, Expert Witness, National Security, Security, Workplace Violence, Law Enforcement..., Crime Prevention, Security Training, Public Safety, Intelligence Analysis, Tactics, Emergency Services, Intelligence, Preparedness, Incident Command, Asset Protection, Background Checks, Security Operations, Personal Protection
Education
University of Minnesota-Twin Cities
Michael Pavia Michael Pavia's Federal Bureau of Investigation Experience 1983 - 2011
Job Asset Forfeiture Investigator
Industry Law Enforcement
Experience
The West River Group January 2012 - Present
Federal Bureau of Investigation 1983 - 2011
Skills
Internal Investigations, Counterintelligence, Criminal Investigations, Criminal Law, Enforcement, Surveillance, Investigation, Criminal Justice, Physical Security, Fraud, Emergency Management, Microsoft Office, Private Investigations, Interrogation, Public Safety, Evidence, Crisis Management, Homeland Security
Education
University of Oregon School of Law
Doctor of Law (JD)
Washington State University
Bachelor of Science (BS), Criminal Justice/Police Science
The West River Group January 2012 - Present
Federal Bureau of Investigation 1983 - 2011
Skills
Internal Investigations, Counterintelligence, Criminal Investigations, Criminal Law, Enforcement, Surveillance, Investigation, Criminal Justice, Physical Security, Fraud, Emergency Management, Microsoft Office, Private Investigations, Interrogation, Public Safety, Evidence, Crisis Management, Homeland Security
Education
University of Oregon School of Law
Doctor of Law (JD)
Washington State University
Bachelor of Science (BS), Criminal Justice/Police Science
Kim Cullom-Curran Kim Cullom-Curran's Federal Bureau of Investigation Experience January 1988 - November 1996
Job HRSS Governance and Risk Manager at Procter & Gamble
Industry Consumer Goods
Experience
Procter & Gamble HRSS Governance and Risk ManagerProcter & GambleJune 2015 - Present
Procter & Gamble January 2013 - May 2015
Procter & Gamble January 2010 - 2013
Federal Bureau of Investigation January 1988 - November 1996
Skills
Crisis Management, Security Management, Investigations, Protection, Executive Protection, Risk Assessment, Private Investigations, Physical Security, Security Audits, Security, Investigation, Business Continuity, Corporate Security, Emergency Management, Brand Protection, Loss Prevention, Information Security..., Workplace Violence, Asset Protection, Security Operations, Security Awareness, Fraud, Business Continuity..., Security Training, Vulnerability Assessment, Internal Investigations, Information Security, Background Checks, Management, Surveillance
Education
University of Mississippi School of Law 1984 — 1987
J.D., Law
University of Missouri-Columbia 1980 — 1983
A.B., Political Science
Parkway South
Procter & Gamble HRSS Governance and Risk ManagerProcter & GambleJune 2015 - Present
Procter & Gamble January 2013 - May 2015
Procter & Gamble January 2010 - 2013
Federal Bureau of Investigation January 1988 - November 1996
Skills
Crisis Management, Security Management, Investigations, Protection, Executive Protection, Risk Assessment, Private Investigations, Physical Security, Security Audits, Security, Investigation, Business Continuity, Corporate Security, Emergency Management, Brand Protection, Loss Prevention, Information Security..., Workplace Violence, Asset Protection, Security Operations, Security Awareness, Fraud, Business Continuity..., Security Training, Vulnerability Assessment, Internal Investigations, Information Security, Background Checks, Management, Surveillance
Education
University of Mississippi School of Law 1984 — 1987
J.D., Law
University of Missouri-Columbia 1980 — 1983
A.B., Political Science
Parkway South
Darrin LeBlanc's Federal Bureau of Investigation Experience April 2014 - Present
Job Staff Operations Specialist
Industry Government Administration
Experience
Federal Bureau of Investigation April 2014 - Present
Federal Bureau of Investigation – Baton Rouge Resident Agency August 2011 - April 2014
Federal Bureau of Investigation – New Orleans Field Office August 2006 - August 2011
United States Secret Service April 2003 - July 2004
USS Briscoe September 1996 - June 2000
Skills
Program Management, Training, Access, Project Management, Government, Supervisory Skills, Adobe Acrobat, Policy, Interviews, SPSS, Data Analysis
Education
University of New Orleans
Master’s Public Administration, Public Policy
University of New Orleans
BS, Business Administration
Federal Bureau of Investigation April 2014 - Present
Federal Bureau of Investigation – Baton Rouge Resident Agency August 2011 - April 2014
Federal Bureau of Investigation – New Orleans Field Office August 2006 - August 2011
United States Secret Service April 2003 - July 2004
USS Briscoe September 1996 - June 2000
Skills
Program Management, Training, Access, Project Management, Government, Supervisory Skills, Adobe Acrobat, Policy, Interviews, SPSS, Data Analysis
Education
University of New Orleans
Master’s Public Administration, Public Policy
University of New Orleans
BS, Business Administration
Tom Finan's Federal Bureau of Investigation Experience August 2003 - May 2005
Job Senior Cybersecurity Strategist and Counsel at US Department of Homeland Security
Industry Government Administration
Experience
US Department of Homeland Security January 2010 - Present
US Department of Homeland Security May 2009 - January 2010
U.S. House of Representatives, Committee on Homeland Security May 2005 - May 2009
Federal Bureau of Investigation August 2003 - May 2005
Hunton & Williams LLP March 2001 - August 2003
Schmeltzer, Aptaker & Shepard 1998 - 2000
Graham, Curtin & Sheridan 1997 - 1998
Skills
Government, Homeland Security, Policy, Intelligence, Intelligence Analysis, Program Management, National Security, Security, Risk Assessment, Legislation, Federal Government, Public Policy, Legislative Relations, Proposal Writing, Strategy, Computer Security, Analysis, Counterterrorism, Enforcement, Leadership, Policy Analysis, Public Relations, Executive Management, Emergency Management, Strategic Communications, Cyber, Information Assurance, Governance, Privacy Law, Cyber-security, International Relations, Strategic Partnerships, Politics, Coalitions, Legislative Research, Cybersecurity Policy, Cybersecurity Insurance, Law, Enterprise Risk..., Data Privacy, Risk Management, Strategic Planning
Education
University of Minnesota Law School 1993 — 1996
JD, Law
University of Virginia 1988 — 1992
BA, American Government
US Department of Homeland Security January 2010 - Present
US Department of Homeland Security May 2009 - January 2010
U.S. House of Representatives, Committee on Homeland Security May 2005 - May 2009
Federal Bureau of Investigation August 2003 - May 2005
Hunton & Williams LLP March 2001 - August 2003
Schmeltzer, Aptaker & Shepard 1998 - 2000
Graham, Curtin & Sheridan 1997 - 1998
Skills
Government, Homeland Security, Policy, Intelligence, Intelligence Analysis, Program Management, National Security, Security, Risk Assessment, Legislation, Federal Government, Public Policy, Legislative Relations, Proposal Writing, Strategy, Computer Security, Analysis, Counterterrorism, Enforcement, Leadership, Policy Analysis, Public Relations, Executive Management, Emergency Management, Strategic Communications, Cyber, Information Assurance, Governance, Privacy Law, Cyber-security, International Relations, Strategic Partnerships, Politics, Coalitions, Legislative Research, Cybersecurity Policy, Cybersecurity Insurance, Law, Enterprise Risk..., Data Privacy, Risk Management, Strategic Planning
Education
University of Minnesota Law School 1993 — 1996
JD, Law
University of Virginia 1988 — 1992
BA, American Government
J Andrew McColl J Andrew McColl's Federal Bureau of Investigation Experience April 1982 - April 2005
Job Attorney and Counselor at Law
Industry Law Practice
Experience
SAVA, LLC July 2005 - May 2014
Federal Bureau of Investigation April 1982 - April 2005
Skills
Private Investigations, Criminal Investigations, Crisis Management, Counterintelligence, National Security, Homeland Security, Investigation, Counterterrorism, Police, Fraud, Government, Criminal Justice, Enforcement, Security Clearance, Command, Information Assurance, Evidence, Surveillance, Policy, Criminal Law, Intelligence, Security Management, Intelligence Analysis, Background Checks, Emergency Management, Physical Security, Security Operations, Internal Investigations, Cybercrime, Protection, Firearms, Tactics, Military, Forensic Analysis, Risk Assessment, Defense, Security, Military Operations, Computer Forensics, Organizational..., Expert Witness, Computer Security, Government Contracting, Federal Law, Army, Litigation Support, Vulnerability Assessment, DoD, Military Experience, Corporate Security
Education
University of South Carolina School of Law
Doctor of Law (JD)
University of South Carolina College of Pharmacy
Bachelor of Science (BS), Pharmacy
SAVA, LLC July 2005 - May 2014
Federal Bureau of Investigation April 1982 - April 2005
Skills
Private Investigations, Criminal Investigations, Crisis Management, Counterintelligence, National Security, Homeland Security, Investigation, Counterterrorism, Police, Fraud, Government, Criminal Justice, Enforcement, Security Clearance, Command, Information Assurance, Evidence, Surveillance, Policy, Criminal Law, Intelligence, Security Management, Intelligence Analysis, Background Checks, Emergency Management, Physical Security, Security Operations, Internal Investigations, Cybercrime, Protection, Firearms, Tactics, Military, Forensic Analysis, Risk Assessment, Defense, Security, Military Operations, Computer Forensics, Organizational..., Expert Witness, Computer Security, Government Contracting, Federal Law, Army, Litigation Support, Vulnerability Assessment, DoD, Military Experience, Corporate Security
Education
University of South Carolina School of Law
Doctor of Law (JD)
University of South Carolina College of Pharmacy
Bachelor of Science (BS), Pharmacy
Stephanie Bertran Stephanie Bertran's Federal Bureau of Investigation Experience January 2010 - May 2010
Job Corporate Communications Coordinator
Industry Public Relations and Communications
Experience
PMK*BNC November 2011 - Present
Gucci December 2010 - April 2011
BWR Public Relations September 2010 - December 2010
Tory Burch March 2009 - December 2010
Federal Bureau of Investigation January 2010 - May 2010
Nordstrom 2009 - 2010
Skills
Blogging, Social Media Marketing, Corporate Communications, Marketing, Marketing Strategy, Entertainment, Television, Facebook, Cision, Public Relations, Social Media, Magazines, Media Relations, Publicity, Social Networking, Research, Strategic Communications, Marketing Communications, Brand Awareness, Integrated Marketing
Education
University of Southern California 2008 — 2011
Bachelor of Arts, Communication & Marketing
PMK*BNC November 2011 - Present
Gucci December 2010 - April 2011
BWR Public Relations September 2010 - December 2010
Tory Burch March 2009 - December 2010
Federal Bureau of Investigation January 2010 - May 2010
Nordstrom 2009 - 2010
Skills
Blogging, Social Media Marketing, Corporate Communications, Marketing, Marketing Strategy, Entertainment, Television, Facebook, Cision, Public Relations, Social Media, Magazines, Media Relations, Publicity, Social Networking, Research, Strategic Communications, Marketing Communications, Brand Awareness, Integrated Marketing
Education
University of Southern California 2008 — 2011
Bachelor of Arts, Communication & Marketing
Don Borelli's Federal Bureau of Investigation Experience January 1986 - December 2010
Job Senior Vice President at The Soufan Group
Industry Law Enforcement
Experience
The Soufan Group December 2010 - Present
Federal Bureau of Investigation January 1986 - December 2010
FBI October 2005 - August 2008
FBI June 2003 - October 2005
Skills
Counterterrorism, Criminal Investigations, Enforcement, Private Investigations, Homeland Security, Counterintelligence, Internal Investigations, Crisis Management, Executive Protection, Surveillance, Investigation, Corporate Security, National Security, Physical Security, Fraud, Security Operations, Interrogation, Intellectual Property, Protection, Risk Assessment, Security Management, Public Safety, Evidence, Intelligence Analysis, Firearms, Law Enforcement..., Intelligence, Personal Protection, Criminal Justice, Tactics, Patrol, Background Checks, Criminal Law, Policy, Government, Emergency Management, Security Clearance, Police, Computer Forensics, Security Training, Asset Protection, Cybercrime, Investigative Reporting, Crime Prevention, Security Awareness, Federal Law, Expert Witness, Forensic Analysis, Special Operations, Vulnerability Assessment
Education
University of Southern California 1978 — 1983
B.S., Business Administration
The Soufan Group December 2010 - Present
Federal Bureau of Investigation January 1986 - December 2010
FBI October 2005 - August 2008
FBI June 2003 - October 2005
Skills
Counterterrorism, Criminal Investigations, Enforcement, Private Investigations, Homeland Security, Counterintelligence, Internal Investigations, Crisis Management, Executive Protection, Surveillance, Investigation, Corporate Security, National Security, Physical Security, Fraud, Security Operations, Interrogation, Intellectual Property, Protection, Risk Assessment, Security Management, Public Safety, Evidence, Intelligence Analysis, Firearms, Law Enforcement..., Intelligence, Personal Protection, Criminal Justice, Tactics, Patrol, Background Checks, Criminal Law, Policy, Government, Emergency Management, Security Clearance, Police, Computer Forensics, Security Training, Asset Protection, Cybercrime, Investigative Reporting, Crime Prevention, Security Awareness, Federal Law, Expert Witness, Forensic Analysis, Special Operations, Vulnerability Assessment
Education
University of Southern California 1978 — 1983
B.S., Business Administration
Pitmon Foxall, M.S. Pitmon Foxall, M.S.'s Federal Bureau of Investigation Experience August 1973 - September 1979
Job Director, Corporate Security at ConAgra Foods
Industry Security and Investigations
Experience
ConAgra Foods December 2009 - Present
University of Nebraska at Omaha January 2012 - Present
ConAgra Foods December 2009 - June 2013
Old Omaha Association January 1986 - September 2012
Metropolitan Community College August 2007 - December 2009
Miami Dade College 2001 - 2009
Omaha Police Department December 1983 - November 2008
DILLARD'S DEPARTMENT STORES January 1985 - January 1996
GREELEY POLICE DEPARTMENT January 1979 - January 1983
FEDERAL BUREAU OF INVESTIGATION August 1973 - September 1979
Skills
Workshop Facilitation, Strategic Planning, Budgets, Collective Bargaining, Legislation, Leadership, Enforcement, Criminal Justice, Leadership Development, Policy, Government, Public Speaking, Community Outreach, Crisis Management, Corporate Security, Security Management, Criminal Investigations, Investigation, Patrol, Private Investigations, Security, Emergency Management, Homeland Security, Employee Relations, Training, Law Enforcement, Time Management, Firearms, Public Safety, Administration, Police, Conflict Resolution, System Administration, Team Building, Security Operations, Physical Security, Intelligence Analysis, Management
Education
Bellevue University 2009 — 2010
MSSM, Security Management
FBI National Academy 1996 — 1996
University of Nebraska at Omaha 1973 — 1987
Bachelor's degree, Criminal Justice and Psychology
ConAgra Foods December 2009 - Present
University of Nebraska at Omaha January 2012 - Present
ConAgra Foods December 2009 - June 2013
Old Omaha Association January 1986 - September 2012
Metropolitan Community College August 2007 - December 2009
Miami Dade College 2001 - 2009
Omaha Police Department December 1983 - November 2008
DILLARD'S DEPARTMENT STORES January 1985 - January 1996
GREELEY POLICE DEPARTMENT January 1979 - January 1983
FEDERAL BUREAU OF INVESTIGATION August 1973 - September 1979
Skills
Workshop Facilitation, Strategic Planning, Budgets, Collective Bargaining, Legislation, Leadership, Enforcement, Criminal Justice, Leadership Development, Policy, Government, Public Speaking, Community Outreach, Crisis Management, Corporate Security, Security Management, Criminal Investigations, Investigation, Patrol, Private Investigations, Security, Emergency Management, Homeland Security, Employee Relations, Training, Law Enforcement, Time Management, Firearms, Public Safety, Administration, Police, Conflict Resolution, System Administration, Team Building, Security Operations, Physical Security, Intelligence Analysis, Management
Education
Bellevue University 2009 — 2010
MSSM, Security Management
FBI National Academy 1996 — 1996
University of Nebraska at Omaha 1973 — 1987
Bachelor's degree, Criminal Justice and Psychology
Kimberly Hagg Kimberly Hagg's Federal Bureau of Investigation Experience December 2011 - Present
Job Analyst
Industry Law Enforcement
Experience
Federal Bureau of Investigation December 2011 - Present
Draper and Kramer August 2011 - December 2011
Draper and Kramer November 2009 - August 2011
Draper and Kramer June 2007 - October 2009
Draper and Kramer 2005 - June 2007
Charles Farrell Associates 2005 - 2005
Koons of Tysons Corner 2003 - 2005
AmeriServ Financial 2002 - 2003
Turbon International 1985 - 1999
Skills
Property Management, Marketing, Sales, Strategic Planning, Selling, Government, Contract Negotiation, Customer Service, Program Management, Team Building, Public Relations, Leadership, Training, Management
Education
Tai Sophia Institute 2011 — 2012
Wellness Coaching
University of Pittsburgh 1978 — 1982
BA, Public Relations, Admin. Sciences
Federal Bureau of Investigation December 2011 - Present
Draper and Kramer August 2011 - December 2011
Draper and Kramer November 2009 - August 2011
Draper and Kramer June 2007 - October 2009
Draper and Kramer 2005 - June 2007
Charles Farrell Associates 2005 - 2005
Koons of Tysons Corner 2003 - 2005
AmeriServ Financial 2002 - 2003
Turbon International 1985 - 1999
Skills
Property Management, Marketing, Sales, Strategic Planning, Selling, Government, Contract Negotiation, Customer Service, Program Management, Team Building, Public Relations, Leadership, Training, Management
Education
Tai Sophia Institute 2011 — 2012
Wellness Coaching
University of Pittsburgh 1978 — 1982
BA, Public Relations, Admin. Sciences
Caroline Prieto Caroline Prieto's Federal Bureau of Investigation Experience January 2006 - June 2006
Job Associate at Adams & Reese
Industry Law Practice
Experience
Adams and Reese LLP March 2013 - Present
Volpe, Bajalia, Wickes, Rogerson & Wachs (VBWR) August 2009 - March 2013
The Bachara Group May 2009 - August 2009
Smith, Gambrell and Russell June 2008 - August 2008
Rogers Towers, P.A. May 2008 - July 2008
Federal Bureau of Investigation January 2006 - June 2006
Education
University of North Carolina at Chapel Hill 2006 — 2009
Juris Doctor, Law
University of North Carolina at Chapel Hill 2004 — 2006
Bachelors of Science, Psychology
Adams and Reese LLP March 2013 - Present
Volpe, Bajalia, Wickes, Rogerson & Wachs (VBWR) August 2009 - March 2013
The Bachara Group May 2009 - August 2009
Smith, Gambrell and Russell June 2008 - August 2008
Rogers Towers, P.A. May 2008 - July 2008
Federal Bureau of Investigation January 2006 - June 2006
Education
University of North Carolina at Chapel Hill 2006 — 2009
Juris Doctor, Law
University of North Carolina at Chapel Hill 2004 — 2006
Bachelors of Science, Psychology
Jay Dawdy, CFE, CMA Jay Dawdy, CFE, CMA's Federal Bureau of Investigation Experience 1988 - 1988
Job President, Gryphon Strategies
Industry Security and Investigations
Experience
Gryphon Strategies April 2000 - Present
Baruch College 2006 - 2008
Beau Dietl and Associates October 1996 - March 2000
Lehman Brothers March 1995 - September 1996
J.P. Morgan June 1993 - February 1995
IBM August 1989 - May 1993
Federal Bureau of Investigation 1988 - 1988
Skills
Asset Investigations, Certified Fraud Examiner, Fraud, Finance, Forensic Accounting, Litigation Support, Private Investigations, Due Diligence, Risk Assessment, Accounting, Background Checks, Internal Controls, Auditing, Internal Audit, Corporate Security, Interviews, Forensic Analysis, Risk Management, Budgets, Litigation, Enterprise Risk..., Expert Witness, Investigation, Computer Forensics, Enforcement, Surveillance, Corporate Governance, Security Management, Internal Investigations, Financial Risk, AML, Civil Litigation, Business Valuation, CPA, Crisis Management, Operational Risk..., Leadership, Investigative Reporting, Financial Reporting, Financial Services, Financial Statements, Risk Analysis, Business Continuity, IT Audit, Skip Tracing, Sarbanes-Oxley Act, Executive Management, Asset Protection, SEC filings, Security Audits
Education
University of Missouri-Columbia 1986 — 1989
Accountancy, Business/Accounting
Gryphon Strategies April 2000 - Present
Baruch College 2006 - 2008
Beau Dietl and Associates October 1996 - March 2000
Lehman Brothers March 1995 - September 1996
J.P. Morgan June 1993 - February 1995
IBM August 1989 - May 1993
Federal Bureau of Investigation 1988 - 1988
Skills
Asset Investigations, Certified Fraud Examiner, Fraud, Finance, Forensic Accounting, Litigation Support, Private Investigations, Due Diligence, Risk Assessment, Accounting, Background Checks, Internal Controls, Auditing, Internal Audit, Corporate Security, Interviews, Forensic Analysis, Risk Management, Budgets, Litigation, Enterprise Risk..., Expert Witness, Investigation, Computer Forensics, Enforcement, Surveillance, Corporate Governance, Security Management, Internal Investigations, Financial Risk, AML, Civil Litigation, Business Valuation, CPA, Crisis Management, Operational Risk..., Leadership, Investigative Reporting, Financial Reporting, Financial Services, Financial Statements, Risk Analysis, Business Continuity, IT Audit, Skip Tracing, Sarbanes-Oxley Act, Executive Management, Asset Protection, SEC filings, Security Audits
Education
University of Missouri-Columbia 1986 — 1989
Accountancy, Business/Accounting
Joshua Belk, CEH's Federal Bureau of Investigation Experience June 2010 - February 2015
Job Corporate Security Manager, PG&E
Industry Security and Investigations
Experience
Pacific Gas and Electric Company February 2015 - Present
Federal Bureau of Investigation June 2010 - February 2015
FBI May 2008 - June 2010
Defense Microelectronic Activity 2007 - 2008
Skills
Enforcement, Criminal Investigations, Physical Security, Private Investigations, Counterintelligence, Criminal Justice, Emergency Management, Vulnerability Assessment, Homeland Security, Security Operations, Corporate Security, Executive Protection, Security Clearance, Intelligence Analysis, Firearms, Surveillance, Security Management, Workplace Violence, Business Continuity, Contingency Planning, National Security, Risk Assessment, Security, Security Audits, Security Policy, Security Training, Tactics, Weapons, Military, Investigation, Internal Investigations, Intelligence, Evidence, DoD, Background Checks, Counterterrorism, Crisis Management, Cybercrime, Defense, Security Awareness, Police, Protection, Law Enforcement
Education
American Military University
MA, National Security
University of Maryland University College
BS, Social Science
Pacific Gas and Electric Company February 2015 - Present
Federal Bureau of Investigation June 2010 - February 2015
FBI May 2008 - June 2010
Defense Microelectronic Activity 2007 - 2008
Skills
Enforcement, Criminal Investigations, Physical Security, Private Investigations, Counterintelligence, Criminal Justice, Emergency Management, Vulnerability Assessment, Homeland Security, Security Operations, Corporate Security, Executive Protection, Security Clearance, Intelligence Analysis, Firearms, Surveillance, Security Management, Workplace Violence, Business Continuity, Contingency Planning, National Security, Risk Assessment, Security, Security Audits, Security Policy, Security Training, Tactics, Weapons, Military, Investigation, Internal Investigations, Intelligence, Evidence, DoD, Background Checks, Counterterrorism, Crisis Management, Cybercrime, Defense, Security Awareness, Police, Protection, Law Enforcement
Education
American Military University
MA, National Security
University of Maryland University College
BS, Social Science
Everett Whatley's Federal Bureau of Investigation Experience 1965 - 1987
Job Preventing Fraud Against Merchant Processors
Industry Information Services
Experience
Acquirer Risk Management Solutions, Inc 1996 - Present
CRM Global, Inc December 1994 - 1998
Atlantic States Bankcard Association January 1988 - 1996
Federal Bureau of Investigation 1965 - 1987
Skills
Risk, Fraud, Credit Cards, Financial Risk, Risk Management, Banking, Acquiring, Security, Financial Services, Payments, Credit, Debit Cards, Fraud Detection, Investigation, Merchant Services, Underwriting, Electronic Payments, Payment Card Processing, Mobile Payments, Payment Systems
Education
John Marshall Law School - Atlanta
JD, Law
University of North Carolina at Chapel Hill
BA, English literature
Acquirer Risk Management Solutions, Inc 1996 - Present
CRM Global, Inc December 1994 - 1998
Atlantic States Bankcard Association January 1988 - 1996
Federal Bureau of Investigation 1965 - 1987
Skills
Risk, Fraud, Credit Cards, Financial Risk, Risk Management, Banking, Acquiring, Security, Financial Services, Payments, Credit, Debit Cards, Fraud Detection, Investigation, Merchant Services, Underwriting, Electronic Payments, Payment Card Processing, Mobile Payments, Payment Systems
Education
John Marshall Law School - Atlanta
JD, Law
University of North Carolina at Chapel Hill
BA, English literature
Mary Jane Bocra Mary Jane Bocra's Federal Bureau of Investigation Experience May 1976 - May 2002
Job at
Industry Security and Investigations
Experience
Dotlo, Bocra & Associates, Inc. May 2012 - Present
Dotlo, Bocra & Associates, Inc. May 2002 - Present
Federal Bureau of Investigation May 1976 - May 2002
Skills
Criminal Investigations, Enforcement, Police, Interrogation, Private Investigations, Investigation, Criminal Justice, Counterterrorism, Fraud, Security Operations, Internal Investigations, Evidence, Homeland Security, Counterintelligence, Background Checks, Security Management, Surveillance, Executive Protection, Corporate Security
Education
University of Miami - School of Business
BA, Accounting
Dotlo, Bocra & Associates, Inc. May 2012 - Present
Dotlo, Bocra & Associates, Inc. May 2002 - Present
Federal Bureau of Investigation May 1976 - May 2002
Skills
Criminal Investigations, Enforcement, Police, Interrogation, Private Investigations, Investigation, Criminal Justice, Counterterrorism, Fraud, Security Operations, Internal Investigations, Evidence, Homeland Security, Counterintelligence, Background Checks, Security Management, Surveillance, Executive Protection, Corporate Security
Education
University of Miami - School of Business
BA, Accounting
Brian Maddox Brian Maddox's Federal Bureau of Investigation Experience March 2010 - August 2011
Job at
Industry Defense & Space
Experience
Apogee Research, LLC July 2015 - Present
Zekiah Technologies October 2013 - Present
Conscious Security, Inc. July 2012 - September 2013
Boeing August 2011 - July 2012
Federal Bureau of Investigation March 2010 - August 2011
Booz Allen Hamilton March 2008 - March 2010
MITRE April 2007 - June 2008
National Geospatial-Intelligence Agency August 2006 - April 2007
U.S. Geological Survey April 1996 - August 2006
Skills
Python, Perl, Java, GIS, Artificial Intelligence, Image Processing, Qt, Web Development, Databases, Access, Software Engineering, System Architecture, Information Assurance, Spatial Analysis, Geomatics, Software Design, Computer Science, Security, PostgreSQL, Linux, Requirements Analysis, Software Development, Cryptography, Vulnerability Assessment, Remote Sensing, C, XML, Subversion, ESRI, Distributed Systems, Project Management, C#, Testing, Integration, Enterprise Architecture, Unix, Shell Scripting, Windows, Operating Systems, Computer Security, C++, Geography, Programming, Program Management, OOP, Analysis, Network Security, Systems Engineering, Solaris, Information Security
Education
University of Missouri-Rolla 1991 — 1997
Bachelor's, Computer Science
Apogee Research, LLC July 2015 - Present
Zekiah Technologies October 2013 - Present
Conscious Security, Inc. July 2012 - September 2013
Boeing August 2011 - July 2012
Federal Bureau of Investigation March 2010 - August 2011
Booz Allen Hamilton March 2008 - March 2010
MITRE April 2007 - June 2008
National Geospatial-Intelligence Agency August 2006 - April 2007
U.S. Geological Survey April 1996 - August 2006
Skills
Python, Perl, Java, GIS, Artificial Intelligence, Image Processing, Qt, Web Development, Databases, Access, Software Engineering, System Architecture, Information Assurance, Spatial Analysis, Geomatics, Software Design, Computer Science, Security, PostgreSQL, Linux, Requirements Analysis, Software Development, Cryptography, Vulnerability Assessment, Remote Sensing, C, XML, Subversion, ESRI, Distributed Systems, Project Management, C#, Testing, Integration, Enterprise Architecture, Unix, Shell Scripting, Windows, Operating Systems, Computer Security, C++, Geography, Programming, Program Management, OOP, Analysis, Network Security, Systems Engineering, Solaris, Information Security
Education
University of Missouri-Rolla 1991 — 1997
Bachelor's, Computer Science
Lauren Pimentel Dorrough Lauren Pimentel Dorrough's Federal Bureau of Investigation Experience January 2006 - May 2006
Job Creative Services Director at ROCKHARBOR Church
Industry Marketing and Advertising
Experience
ROCKHARBOR Church July 2014 - Present
ROCKHARBOR Church September 2013 - July 2014
Casanova Pendrill October 2010 - September 2013
BDS Marketing September 2006 - October 2010
Federal Bureau of Investigation January 2006 - May 2006
Manning Selvage and Lee September 2005 - May 2006
Annenberg Resource center 2002 - 2006
MELTZER & ASSOC May 2005 - August 2005
Nordstrom May 2003 - August 2004
NBC Universal January 2004 - May 2004
Skills
Press Releases, Publicity, Marketing, Sales, Microsoft Office, Photoshop, Customer Service, Research, Merchandising, FileMaker, Budgets, Proposal Writing, Strategic Planning, Training, Social Media, Strategy, Management, Direct Marketing, Account Management, New Business Development, Event Management
Education
University of Southern California 2002 — 2006
B.A., Communications
ROCKHARBOR Church July 2014 - Present
ROCKHARBOR Church September 2013 - July 2014
Casanova Pendrill October 2010 - September 2013
BDS Marketing September 2006 - October 2010
Federal Bureau of Investigation January 2006 - May 2006
Manning Selvage and Lee September 2005 - May 2006
Annenberg Resource center 2002 - 2006
MELTZER & ASSOC May 2005 - August 2005
Nordstrom May 2003 - August 2004
NBC Universal January 2004 - May 2004
Skills
Press Releases, Publicity, Marketing, Sales, Microsoft Office, Photoshop, Customer Service, Research, Merchandising, FileMaker, Budgets, Proposal Writing, Strategic Planning, Training, Social Media, Strategy, Management, Direct Marketing, Account Management, New Business Development, Event Management
Education
University of Southern California 2002 — 2006
B.A., Communications
Devereaux Berry Devereaux Berry's Federal Bureau of Investigation Experience January 2002 - January 2004
Job at Raytheon Technology Associates
Industry Defense & Space
Experience
Raytheon Technology Associates, Inc. November 2010 - Present
Dell Services Federal Government December 2007 - November 2010
Lockheed Martin Corporation December 2003 - December 2007
Federal Bureau of Investigation January 2002 - January 2004
DanSources October 2003 - December 2003
U. S. Navy January 1992 - February 2002
Skills
ITIL, Security+, Active Directory, Windows Server, System Administration, Virtualization, DNS, Windows, Linux, Systems Engineering, Windows Server 2003, Network Administration, Operating Systems, DHCP, Security Clearance, Troubleshooting, Cisco, Servers, Windows Server 2008, A+ Certified, IT Management, Hardware, RedHat, Routers, Firewalls, TCP/IP, Network Security, VMware, Security, Switches, Computer Security, VMware ESX, Computer Hardware, Network Architecture, VPN, Disaster Recovery, SAN, Data Center, Windows 7, Deployment, Workstations, WAN, SharePoint, Storage Area Networks, Software Installation, Red Hat Linux, Information Security..., Vulnerability Assessment, Information Assurance, High Availability
Education
University of Phoenix 2005 — 2007
BS, Information Technology
Murray-Wright High School
Southeastern High School
Southeastern High School
Raytheon Technology Associates, Inc. November 2010 - Present
Dell Services Federal Government December 2007 - November 2010
Lockheed Martin Corporation December 2003 - December 2007
Federal Bureau of Investigation January 2002 - January 2004
DanSources October 2003 - December 2003
U. S. Navy January 1992 - February 2002
Skills
ITIL, Security+, Active Directory, Windows Server, System Administration, Virtualization, DNS, Windows, Linux, Systems Engineering, Windows Server 2003, Network Administration, Operating Systems, DHCP, Security Clearance, Troubleshooting, Cisco, Servers, Windows Server 2008, A+ Certified, IT Management, Hardware, RedHat, Routers, Firewalls, TCP/IP, Network Security, VMware, Security, Switches, Computer Security, VMware ESX, Computer Hardware, Network Architecture, VPN, Disaster Recovery, SAN, Data Center, Windows 7, Deployment, Workstations, WAN, SharePoint, Storage Area Networks, Software Installation, Red Hat Linux, Information Security..., Vulnerability Assessment, Information Assurance, High Availability
Education
University of Phoenix 2005 — 2007
BS, Information Technology
Murray-Wright High School
Southeastern High School
Southeastern High School
Ted Theisen Ted Theisen's Federal Bureau of Investigation Experience March 2004 - May 2010
Job Managing Director at UnitedLex Corporation
Industry Information Technology and Services
Experience
UnitedLex Corporation September 2013 - Present
Kroll March 2013 - September 2013
the Executive Office of the President March 2012 - March 2013
Kroll May 2010 - March 2013
Federal Bureau of Investigation March 2004 - May 2010
TD Ameritrade August 1999 - March 2004
Skills
Computer Forensics, Computer Security, Forensic Analysis, Counterintelligence, Risk Management, Litigation Support, Program Management, Policy, National Security, Management, Vulnerability Assessment, Fraud, Criminal Investigations, Corporate Security, Criminal Law, Investigation, Cybercrime, Internal Investigations, Evidence, Enforcement, Security Management, Background Checks, Security Operations, Physical Security, Law Enforcement
Education
University of Nebraska at Omaha
BS, Biology
UnitedLex Corporation September 2013 - Present
Kroll March 2013 - September 2013
the Executive Office of the President March 2012 - March 2013
Kroll May 2010 - March 2013
Federal Bureau of Investigation March 2004 - May 2010
TD Ameritrade August 1999 - March 2004
Skills
Computer Forensics, Computer Security, Forensic Analysis, Counterintelligence, Risk Management, Litigation Support, Program Management, Policy, National Security, Management, Vulnerability Assessment, Fraud, Criminal Investigations, Corporate Security, Criminal Law, Investigation, Cybercrime, Internal Investigations, Evidence, Enforcement, Security Management, Background Checks, Security Operations, Physical Security, Law Enforcement
Education
University of Nebraska at Omaha
BS, Biology
John Timmerberg John Timmerberg's Federal Bureau of Investigation Experience March 1983 - July 2013
Job Principal Investigator AIG
Industry Insurance
Experience
AIG July 2013 - Present
Federal Bureau Of Investigation March 1983 - July 2013
Education
University of Missouri-Kansas City
Master of Business Administration (MBA)
William Jewell College
Bachelor of Science Accounting
AIG July 2013 - Present
Federal Bureau Of Investigation March 1983 - July 2013
Education
University of Missouri-Kansas City
Master of Business Administration (MBA)
William Jewell College
Bachelor of Science Accounting
Scott Newton's Federal Bureau of Investigation Experience 1991 - 1997
Job Shareholder at Baker Donelson
Industry Law Practice
Experience
Baker Donelson 2004 - Present
Mississippi College School of Law 2009 - May 2015
United States Attorney's Office 1997 - 2003
Federal Bureau of Investigation 1991 - 1997
Skills
Fraud, Government, Internal Investigations, Litigation, Private Investigations, Administrative Law, Criminal Defense, Civil Litigation, Trials, Defense, White Collar Criminal..., Health Care Fraud, Leadership, False Claims, Public Speaking, Public Policy, Litigation Management, Expert Witness, Corporate Governance, Fundraising, Enforcement, Healthcare, Federal Government, Disaster Recovery, Federal Grants..., Prosecution
Education
University of Mississippi School of Law 1987 — 1990
Doctor of Law (JD)
University of Mississippi 1983 — 1987
Bachelor of Arts (B.A.), English and History
Baker Donelson 2004 - Present
Mississippi College School of Law 2009 - May 2015
United States Attorney's Office 1997 - 2003
Federal Bureau of Investigation 1991 - 1997
Skills
Fraud, Government, Internal Investigations, Litigation, Private Investigations, Administrative Law, Criminal Defense, Civil Litigation, Trials, Defense, White Collar Criminal..., Health Care Fraud, Leadership, False Claims, Public Speaking, Public Policy, Litigation Management, Expert Witness, Corporate Governance, Fundraising, Enforcement, Healthcare, Federal Government, Disaster Recovery, Federal Grants..., Prosecution
Education
University of Mississippi School of Law 1987 — 1990
Doctor of Law (JD)
University of Mississippi 1983 — 1987
Bachelor of Arts (B.A.), English and History
Louie Allen's Federal Bureau of Investigation Experience September 1978 - February 2004
Job Investigations/Security/Law Enforcement
Industry Law Enforcement
Experience
New York State Senate January 2010 - January 2011
Essex County,New Jersey Prosecutor's Office June 2004 - October 2007
Federal Bureau of Investigation September 1978 - February 2004
Education
University of Pittsburgh 1969 — 1976
New York State Senate January 2010 - January 2011
Essex County,New Jersey Prosecutor's Office June 2004 - October 2007
Federal Bureau of Investigation September 1978 - February 2004
Education
University of Pittsburgh 1969 — 1976
Thomas Murray, CPP's Federal Bureau of Investigation Experience June 2010 - Present
Job Owner, Murray & Associates
Industry Security and Investigations
Experience
Federal Bureau of Investigation June 2010 - Present
Murray & Associates Inc. (TMA) October 2006 - Present
Medtronic, Inc. 1993 - 2003
3M Corporation 1986 - 1996
Skills
Corporate Security, Risk Assessment, Security Management, Physical Security, Crisis Management, Private Investigations, Security, Business Continuity, Risk Management, Cross-functional Team..., Emergency Management, Access Control, Team Building, Strategic Planning, Process Improvement
Education
University of Minnesota-Twin Cities 1963 — 1965
Business Administration and Management, General
University of Saint Thomas
Federal Bureau of Investigation June 2010 - Present
Murray & Associates Inc. (TMA) October 2006 - Present
Medtronic, Inc. 1993 - 2003
3M Corporation 1986 - 1996
Skills
Corporate Security, Risk Assessment, Security Management, Physical Security, Crisis Management, Private Investigations, Security, Business Continuity, Risk Management, Cross-functional Team..., Emergency Management, Access Control, Team Building, Strategic Planning, Process Improvement
Education
University of Minnesota-Twin Cities 1963 — 1965
Business Administration and Management, General
University of Saint Thomas
Bob Monteiro's Federal Bureau of Investigation Experience 1977 - 1999
Job President, Seal Group Associates, LLC
Industry Security and Investigations
Melody Buba's Federal Bureau of Investigation Experience March 2012 - Present
Job Electronics Technician at Federal Bureau of Investigation
Industry Law Enforcement
Experience
Federal Bureau of Investigation March 2012 - Present
Federal Bureau of Investigation (FBI) April 2004 - March 2012
Education
University of New Haven 1988 — 1992
Federal Bureau of Investigation March 2012 - Present
Federal Bureau of Investigation (FBI) April 2004 - March 2012
Education
University of New Haven 1988 — 1992
John H. Bacot, II's Federal Bureau of Investigation Experience April 1995 - 2015
Job SPECIAL AGENT * SUPERVISOR * DETAILEE at FEDERAL BUREAU OF INVESTIGATION
Industry Law Enforcement
Experience
FBI Counterintelligence November 2013 - 2015
FEDERAL BUREAU OF INVESTIGATION April 1995 - 2015
FBI Headquarters May 2012 - November 2013
FBI Training Division August 2011 - May 2012
FBI Headquarters January 2010 - August 2011
FBI Detailee July 2007 - January 2010
FBI Birmingham March 2005 - July 2007
FBI Headquartes June 1995 - July 2007
Skills
Strategic Planning, Public Speaking, Business Strategy, Government, Social Media, Change Management, Policy, Management Consulting, Public Policy, Program Management, Entrepreneurship, Project Management, Private Investigations, Counterterrorism, Intelligence, Background Checks, National Security, Counterintelligence, Security, Criminal Law, Criminal Investigations, Investigative Reporting, Homeland Security, Executive Protection, Enforcement, Criminal Justice, Interrogation, Evidence, Internal Investigations, Investigation, Firearms, Cybercrime, Fraud, Corporate Security, Security Operations, Intelligence Analysis, Workplace Violence, HUMINT, Federal Law Enforcement, Tactics, Physical Security, Personal Protection, Surveillance, Law Enforcement..., Patrol, Weapons of Mass..., Police, Public Safety, Security Management, SWAT
Education
University of South Alabama
Bachelor of Science, Allied Health - Human Resources and Management
FBI Counterintelligence November 2013 - 2015
FEDERAL BUREAU OF INVESTIGATION April 1995 - 2015
FBI Headquarters May 2012 - November 2013
FBI Training Division August 2011 - May 2012
FBI Headquarters January 2010 - August 2011
FBI Detailee July 2007 - January 2010
FBI Birmingham March 2005 - July 2007
FBI Headquartes June 1995 - July 2007
Skills
Strategic Planning, Public Speaking, Business Strategy, Government, Social Media, Change Management, Policy, Management Consulting, Public Policy, Program Management, Entrepreneurship, Project Management, Private Investigations, Counterterrorism, Intelligence, Background Checks, National Security, Counterintelligence, Security, Criminal Law, Criminal Investigations, Investigative Reporting, Homeland Security, Executive Protection, Enforcement, Criminal Justice, Interrogation, Evidence, Internal Investigations, Investigation, Firearms, Cybercrime, Fraud, Corporate Security, Security Operations, Intelligence Analysis, Workplace Violence, HUMINT, Federal Law Enforcement, Tactics, Physical Security, Personal Protection, Surveillance, Law Enforcement..., Patrol, Weapons of Mass..., Police, Public Safety, Security Management, SWAT
Education
University of South Alabama
Bachelor of Science, Allied Health - Human Resources and Management
Bruce Brotman's Federal Bureau of Investigation Experience 1969 - 1998
Job Vice President Strategy at TecSec
Industry Computer & Network Security
Experience
TecSec September 2007 - Present
TecSec Services, Inc. 2007 - Present
National Biometric Security Project July 2003 - September 2007
National White Collar Crime Center 2001 - 2002
FBI 1969 - 1998
Federal Bureau of Investigation 1969 - 1998
Federal Bureau of Investigation (FBI) 1969 - 1998
Skills
Investigations, Security, Law Enforcement, Strategic Planning, Policy, Risk Management, large scale systems..., Information Security, Management Consulting, Investigation, Private Investigations, Protection, Strategy, Physical Security, Crisis Management, Counterterrorism, Risk Assessment, Fraud, Criminal Investigations, Encryption, Analysis, Security Management, Intelligence, Surveillance, Information Security..., Vulnerability Assessment
Education
University of Miami School of Law 1966 — 1969
Juris Doctor, Law
TecSec September 2007 - Present
TecSec Services, Inc. 2007 - Present
National Biometric Security Project July 2003 - September 2007
National White Collar Crime Center 2001 - 2002
FBI 1969 - 1998
Federal Bureau of Investigation 1969 - 1998
Federal Bureau of Investigation (FBI) 1969 - 1998
Skills
Investigations, Security, Law Enforcement, Strategic Planning, Policy, Risk Management, large scale systems..., Information Security, Management Consulting, Investigation, Private Investigations, Protection, Strategy, Physical Security, Crisis Management, Counterterrorism, Risk Assessment, Fraud, Criminal Investigations, Encryption, Analysis, Security Management, Intelligence, Surveillance, Information Security..., Vulnerability Assessment
Education
University of Miami School of Law 1966 — 1969
Juris Doctor, Law
Timothy Kulp's Federal Bureau of Investigation Experience 1978 - 1980
Job Kulp Law Firm
Industry Legal Services
Experience
Kulp Law Firm January 1988 - Present
City of the Isle of Palms 1987 - 1990
Ninth Circuit Solicitors Office 1980 - 1983
Federal Bureau of Investigation 1978 - 1980
Skills
Criminal Defense, Criminal Law, DUI Defense, Courts, Trial Practice, Appeals, White Collar Criminal..., Prosecution, Federal Law, Felonies, Trials, Legal Issues, Torts, Private Investigations, International Law, Litigation Support, Federal Courts, Attorneys, Litigation, Administrative Law, Personal Injury..., Enforcement, Evidence, Personal Injury, Hearings
Education
University of South Carolina School of Law 1975 — 1978
JD, Law
University of South Carolina-Columbia 1970 — 1974
B.A., Political Sciene
Kulp Law Firm January 1988 - Present
City of the Isle of Palms 1987 - 1990
Ninth Circuit Solicitors Office 1980 - 1983
Federal Bureau of Investigation 1978 - 1980
Skills
Criminal Defense, Criminal Law, DUI Defense, Courts, Trial Practice, Appeals, White Collar Criminal..., Prosecution, Federal Law, Felonies, Trials, Legal Issues, Torts, Private Investigations, International Law, Litigation Support, Federal Courts, Attorneys, Litigation, Administrative Law, Personal Injury..., Enforcement, Evidence, Personal Injury, Hearings
Education
University of South Carolina School of Law 1975 — 1978
JD, Law
University of South Carolina-Columbia 1970 — 1974
B.A., Political Sciene
Rebecca Schwartz Perlman's Federal Bureau of Investigation Experience September 1999 - August 2006
Job Vice President, Forensics at Ideal Innovations, Inc.
Industry Defense & Space
Experience
Ideal Innovations, Inc. August 2009 - Present
Ideal Innovations, Inc. January 2009 - August 2009
Ideal Innovations, Inc. August 2006 - December 2008
Federal Bureau of Investigation September 1999 - August 2006
Education
University of Pennsylvania
PhD, Physical Chemistry
Washington University in St. Louis
BA, Chemistry with a concentration in Biochemistry
Ideal Innovations, Inc. August 2009 - Present
Ideal Innovations, Inc. January 2009 - August 2009
Ideal Innovations, Inc. August 2006 - December 2008
Federal Bureau of Investigation September 1999 - August 2006
Education
University of Pennsylvania
PhD, Physical Chemistry
Washington University in St. Louis
BA, Chemistry with a concentration in Biochemistry
John DiMarchi's Federal Bureau of Investigation Experience 1947 - 1978
Job President at DiMarchi International
Industry Security and Investigations
Experience
John P. DiMarchi International July 1978 - Present
DiMarchi International January 2009 - January 2013
Federal Bureau of Investigation 1947 - 1978
Skills
Private Investigations, Executive Protection, Background Checks, Surveillance, Intelligence, Personal Protection, Workplace Violence, Security Training, Asset Protection, Protection, Personal Security, Close Protection, Counterintelligence
Education
University of Minnesota-Twin Cities 1936 — 1941
BS, Business and Commercial Education
John P. DiMarchi International July 1978 - Present
DiMarchi International January 2009 - January 2013
Federal Bureau of Investigation 1947 - 1978
Skills
Private Investigations, Executive Protection, Background Checks, Surveillance, Intelligence, Personal Protection, Workplace Violence, Security Training, Asset Protection, Protection, Personal Security, Close Protection, Counterintelligence
Education
University of Minnesota-Twin Cities 1936 — 1941
BS, Business and Commercial Education
Bob Monteiro's Federal Bureau of Investigation Experience 1977 - 1999
Job President at Seal Group Associates LLC
Industry Pharmaceuticals
Experience
Seal Group Associates LLC April 2009 - Present
Pfizer Pharmaceuticals April 1999 - April 2009
Federal Bureau of Investigation 1977 - 1999
Skills
Private Investigations, Background Checks, Security Management, Litigation Support, Security, Travel Security, Internal Investigations, Corporate Security, Workplace Violence, Investigation, Executive Protection, Crisis Management, Criminal Investigations, Surveillance, Criminal Justice, Fraud, Security Operations, Program Management, Firearms, Physical Security, Homeland Security, Information Security, Interrogation, Evidence, Enforcement, Protection, Vulnerability Assessment, Counterterrorism, Risk Management, Risk Assessment, Police, Security Audits, Emergency Management, Business Continuity, Intelligence, Access Control, Security Clearance, Policy, Security Training, Government, Asset Protection, Military, Supervisory Skills, Tactics, Intelligence Analysis, Risk Analysis, Computer Forensics, Public Safety, Strategic Leadership, Forensic Analysis
Education
University of Massachusetts, Amherst 1967 — 1971
BA, Sociology
Seal Group Associates LLC April 2009 - Present
Pfizer Pharmaceuticals April 1999 - April 2009
Federal Bureau of Investigation 1977 - 1999
Skills
Private Investigations, Background Checks, Security Management, Litigation Support, Security, Travel Security, Internal Investigations, Corporate Security, Workplace Violence, Investigation, Executive Protection, Crisis Management, Criminal Investigations, Surveillance, Criminal Justice, Fraud, Security Operations, Program Management, Firearms, Physical Security, Homeland Security, Information Security, Interrogation, Evidence, Enforcement, Protection, Vulnerability Assessment, Counterterrorism, Risk Management, Risk Assessment, Police, Security Audits, Emergency Management, Business Continuity, Intelligence, Access Control, Security Clearance, Policy, Security Training, Government, Asset Protection, Military, Supervisory Skills, Tactics, Intelligence Analysis, Risk Analysis, Computer Forensics, Public Safety, Strategic Leadership, Forensic Analysis
Education
University of Massachusetts, Amherst 1967 — 1971
BA, Sociology
Douglas S. Shipley, MSEd's Federal Bureau of Investigation Experience 1989 - 2012
Job Chief Executive Officer at TEMPO Group, LLC
Industry Professional Training & Coaching
Experience
TEMPO Group, LLC 2013 - Present
Federal Bureau of Investigation 1989 - 2012
Kansas City Missouri Police Department 1984 - 1989
Skills
Enforcement, Counterintelligence, Private Investigations, Policy, Police, Internal Investigations, Counterterrorism, Background Checks, Criminal Investigations, Training, Leadership Development, Executive Protection, Physical Security, Emergency Management, Firearms, Interrogation, Crisis Management, Investigation, Coaching, Security Management, Intelligence Analysis, Leadership, Intelligence, Security Operations, Mediation, Surveillance, Corporate Security, National Security, Personal Protection, SWAT, Fraud, Risk Assessment, Protection, Human Performance, Personal Security, Security Training, Workplace Violence, Evidence, Law Enforcement
Education
Capella University 2013 — 2016
Business Administration
Capella University 2009 — 2010
Master of Science in Education (MSEd), Training and Performance Improvement
University of Missouri-Kansas City 1980 — 1984
Bachelor of Arts (BA), Administration of Justice
TEMPO Group, LLC 2013 - Present
Federal Bureau of Investigation 1989 - 2012
Kansas City Missouri Police Department 1984 - 1989
Skills
Enforcement, Counterintelligence, Private Investigations, Policy, Police, Internal Investigations, Counterterrorism, Background Checks, Criminal Investigations, Training, Leadership Development, Executive Protection, Physical Security, Emergency Management, Firearms, Interrogation, Crisis Management, Investigation, Coaching, Security Management, Intelligence Analysis, Leadership, Intelligence, Security Operations, Mediation, Surveillance, Corporate Security, National Security, Personal Protection, SWAT, Fraud, Risk Assessment, Protection, Human Performance, Personal Security, Security Training, Workplace Violence, Evidence, Law Enforcement
Education
Capella University 2013 — 2016
Business Administration
Capella University 2009 — 2010
Master of Science in Education (MSEd), Training and Performance Improvement
University of Missouri-Kansas City 1980 — 1984
Bachelor of Arts (BA), Administration of Justice
James Gaffney's Federal Bureau of Investigation Experience January 1983 - January 2004
Job Senior Associate at Armada Ltd.
Industry Research
Experience
Armada USA 2015 - Present
Olgoonik Development, LLC November 2014 - February 2015
Engility Corporation November 2009 - November 2014
DynCorps International September 2008 - September 2009
DynCorp International 2008 - 2009
Maximus for DEA June 2008 - September 2008
L-3 January 2006 - June 2008
2005-2006 January 2005 - January 2006
United States Government Agency June 2004 - August 2004
Federal Bureau of Investigation January 1983 - January 2004
Skills
Counterterrorism, Law Enforcement, Investigations, Police, Counterintelligence, Protection, Police Corruption, Enforcement, Criminal Investigations, Military, Private Investigations, Afghanistan, Homeland Security, Firearms, Military Experience, Security Operations, Physical Security, Interrogation, Patrol, Weapons, Intelligence Analysis, Surveillance, Intelligence, National Security, Investigation, Evidence, Security, Criminal Law, Government, Special Operations, Tactics, Force Protection, HUMINT, Security Management, Crime Prevention, Corporate Security, Emergency Management, Criminal Justice, Law Enforcement..., Personal Security, Personal Protection, Public Safety, Executive Protection, Background Checks, Command, Security Clearance, Crisis Management, Federal Law Enforcement, Counterinsurgency, Defense
Education
University of Northern Iowa 1976 — 1977
Master of Arts, Spanish
University of Northern Iowa 1972 — 1977
Bachelor of Arts, Spanish
Armada USA 2015 - Present
Olgoonik Development, LLC November 2014 - February 2015
Engility Corporation November 2009 - November 2014
DynCorps International September 2008 - September 2009
DynCorp International 2008 - 2009
Maximus for DEA June 2008 - September 2008
L-3 January 2006 - June 2008
2005-2006 January 2005 - January 2006
United States Government Agency June 2004 - August 2004
Federal Bureau of Investigation January 1983 - January 2004
Skills
Counterterrorism, Law Enforcement, Investigations, Police, Counterintelligence, Protection, Police Corruption, Enforcement, Criminal Investigations, Military, Private Investigations, Afghanistan, Homeland Security, Firearms, Military Experience, Security Operations, Physical Security, Interrogation, Patrol, Weapons, Intelligence Analysis, Surveillance, Intelligence, National Security, Investigation, Evidence, Security, Criminal Law, Government, Special Operations, Tactics, Force Protection, HUMINT, Security Management, Crime Prevention, Corporate Security, Emergency Management, Criminal Justice, Law Enforcement..., Personal Security, Personal Protection, Public Safety, Executive Protection, Background Checks, Command, Security Clearance, Crisis Management, Federal Law Enforcement, Counterinsurgency, Defense
Education
University of Northern Iowa 1976 — 1977
Master of Arts, Spanish
University of Northern Iowa 1972 — 1977
Bachelor of Arts, Spanish
Cecile Strait's Federal Bureau of Investigation Experience January 1972 - January 1973
Job Trust Fiduciary Specialist at Wells Fargo
Industry Banking
Experience
Wells Fargo May 2012 - Present
Wells Fargo November 2010 - April 2012
Wachovia January 1980 - December 2009
Wachovia January 1976 - January 1980
General Trust Officer January 1973 - January 1976
Federal Bureau of Investigation January 1972 - January 1973
Skills
Estate Planning, Wealth Management, Estate Tax Planning, Portfolio Management, Leadership, Commercial Lending
Education
University of South Carolina-Columbia 1965 — 1969
Bachelor of Arts, Business Education
Wells Fargo May 2012 - Present
Wells Fargo November 2010 - April 2012
Wachovia January 1980 - December 2009
Wachovia January 1976 - January 1980
General Trust Officer January 1973 - January 1976
Federal Bureau of Investigation January 1972 - January 1973
Skills
Estate Planning, Wealth Management, Estate Tax Planning, Portfolio Management, Leadership, Commercial Lending
Education
University of South Carolina-Columbia 1965 — 1969
Bachelor of Arts, Business Education
Jessica Brewer's Federal Bureau of Investigation Experience June 2009 - November 2009
Job Outbound Operations Analyst at Under Armour
Industry Information Technology and Services
Experience
Under Armour June 2013 - Present
GSFC Liasion October 2011 - June 2013
Honeywell January 2010 - August 2011
CSC November 2009 - January 2010
CSC November 2009 - January 2010
Federal Bureau of Investigation (Keane Federal) June 2009 - November 2009
Federal Bureau of Investigation June 2009 - November 2009
Northrop Grumman (Technical Services) September 2008 - June 2009
Northrop Grumman (Mission Systems) November 2005 - September 2008
Chesapeake Orthopedic and Sports Medicine Center July 2004 - November 2005
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, SAP, Pricing, Budget Process, Government Procurement, Procurement Contracts, Event Management, Team Building, Software Documentation, Research
Education
Grace Bible Baptist Church and School
Grace Bible Baptist Private School
high school diploma
University of Maryland University College
pursing a Bachelors of Science, Finance
Under Armour June 2013 - Present
GSFC Liasion October 2011 - June 2013
Honeywell January 2010 - August 2011
CSC November 2009 - January 2010
CSC November 2009 - January 2010
Federal Bureau of Investigation (Keane Federal) June 2009 - November 2009
Federal Bureau of Investigation June 2009 - November 2009
Northrop Grumman (Technical Services) September 2008 - June 2009
Northrop Grumman (Mission Systems) November 2005 - September 2008
Chesapeake Orthopedic and Sports Medicine Center July 2004 - November 2005
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, SAP, Pricing, Budget Process, Government Procurement, Procurement Contracts, Event Management, Team Building, Software Documentation, Research
Education
Grace Bible Baptist Church and School
Grace Bible Baptist Private School
high school diploma
University of Maryland University College
pursing a Bachelors of Science, Finance
Kathy Leodler's Federal Bureau of Investigation Experience 1984 - 2007
Job Security Professional
Industry Security and Investigations
Experience
Rampart Group LLC August 2011 - Present
Rampart Group LLC 2011 - 2015
Rampart Group LLC 2011 - 2015
Vulcan, Inc. October 2010 - August 2011
CareFusion 2009 - 2010
Recording Industry Association of America 2007 - 2009
Federal Bureau of Investigation 1984 - 2007
Skills
Executive Protection, Corporate Security, Private Investigations, Physical Security, Crisis Management, Security Management, Enforcement, Internal Investigations, Surveillance, Risk Assessment, Business Continuity, Leadership Management, Law Enforcement Liaison, Risk Management, Workplace Violence..., Executive Management, Travel Security, Personal Security, Risk Mitigation, Criminal Investigations, Background Checks, Security Operations, Counterterrorism, Security, Investigation, Workplace Violence, Law Enforcement..., Evidence, Counterintelligence, Interrogation, Homeland Security, Security Training, Protection, Fraud, Firearms, Asset Protection, Criminal Justice, Personal Protection, Police, Tactics, Crime Prevention, Intelligence, Intelligence Analysis, Training, Emergency Management, Government, Close Protection, Personnel Security, Force Protection, Special Operations
Education
University of Alabama - Birmingham 1979 — 1979
Educational Leadership and Administration, General
University of Montevallo 1973 — 1977
Education
University of Montevallo 1973 — 1977
Bachelor of Science (B.S.), Education
Rampart Group LLC August 2011 - Present
Rampart Group LLC 2011 - 2015
Rampart Group LLC 2011 - 2015
Vulcan, Inc. October 2010 - August 2011
CareFusion 2009 - 2010
Recording Industry Association of America 2007 - 2009
Federal Bureau of Investigation 1984 - 2007
Skills
Executive Protection, Corporate Security, Private Investigations, Physical Security, Crisis Management, Security Management, Enforcement, Internal Investigations, Surveillance, Risk Assessment, Business Continuity, Leadership Management, Law Enforcement Liaison, Risk Management, Workplace Violence..., Executive Management, Travel Security, Personal Security, Risk Mitigation, Criminal Investigations, Background Checks, Security Operations, Counterterrorism, Security, Investigation, Workplace Violence, Law Enforcement..., Evidence, Counterintelligence, Interrogation, Homeland Security, Security Training, Protection, Fraud, Firearms, Asset Protection, Criminal Justice, Personal Protection, Police, Tactics, Crime Prevention, Intelligence, Intelligence Analysis, Training, Emergency Management, Government, Close Protection, Personnel Security, Force Protection, Special Operations
Education
University of Alabama - Birmingham 1979 — 1979
Educational Leadership and Administration, General
University of Montevallo 1973 — 1977
Education
University of Montevallo 1973 — 1977
Bachelor of Science (B.S.), Education
Rick Loyd's Federal Bureau of Investigation Experience May 1980 - June 2004
Job Casework Lead Volunteer; Disaster Action Team (DAT) Captain; DAT Duty Officer; Instructor at American Red Cross
Industry Nonprofit Organization Management
Experience
American Red Cross October 2014 - November 2014
American Red Cross November 2013 - October 2014
Disaster Mortuary Operational Response Team (DMORT), U.S. Dept. of Health and Human Services June 2007 - February 2014
U.S. Department of Homeland Security, Transportation Security Administration (TSA) June 2004 - June 2009
Federal Bureau of Investigation May 1980 - June 2004
Skills
Emergency Management, Government, Enforcement, Program Management, Fraud, Homeland Security, Disaster Response, Evidence, Team Leadership, Military, Team Building, Public Speaking, Supervisory Skills, Strategic Planning, Police, Leadership, Emergency Services, Public Safety, Security, Disaster Recovery, Crisis Management, Intelligence, Weapons, Corporate Security, Command, Physical Security, Exercises, Investigation, Nonprofits, Tactics, Risk Assessment, Training, Security Operations, Intelligence Analysis, National Security, Counterterrorism, Firearms, Preparedness, Private Investigations, Security Clearance, Surveillance, Law Enforcement
Education
University of Northern Colorado 1978 — 1980
Master of Science in Business Administration, Business Administration
Western Illinois University 1966 — 1970
Bachelor of Business in Accounting, Accounting
American Red Cross October 2014 - November 2014
American Red Cross November 2013 - October 2014
Disaster Mortuary Operational Response Team (DMORT), U.S. Dept. of Health and Human Services June 2007 - February 2014
U.S. Department of Homeland Security, Transportation Security Administration (TSA) June 2004 - June 2009
Federal Bureau of Investigation May 1980 - June 2004
Skills
Emergency Management, Government, Enforcement, Program Management, Fraud, Homeland Security, Disaster Response, Evidence, Team Leadership, Military, Team Building, Public Speaking, Supervisory Skills, Strategic Planning, Police, Leadership, Emergency Services, Public Safety, Security, Disaster Recovery, Crisis Management, Intelligence, Weapons, Corporate Security, Command, Physical Security, Exercises, Investigation, Nonprofits, Tactics, Risk Assessment, Training, Security Operations, Intelligence Analysis, National Security, Counterterrorism, Firearms, Preparedness, Private Investigations, Security Clearance, Surveillance, Law Enforcement
Education
University of Northern Colorado 1978 — 1980
Master of Science in Business Administration, Business Administration
Western Illinois University 1966 — 1970
Bachelor of Business in Accounting, Accounting
Daniel Wescott's Federal Bureau of Investigation Experience 1991 - 2011
Job Owner and operator of Investigator and Verification Services, LLC
Industry Security and Investigations
Experience
Investigator and Verification Services, LLC June 2012 - Present
Locaters International, Inc. August 2011 - Present
Federal Bureau of Investigation 1991 - 2011
Barnett Bank 1986 - 1991
United States Air Force 1981 - 1985
Skills
Fraud Investigations, Criminal Investigations, Private Investigations, Executive Protection, Surveillance, Law Enforcement, White Collar Criminal..., Corporate Security, Counterterrorism, Background Checks, Physical Security, Personal Protection, Litigation Support, Internal Investigations, Criminal Law, Fraud Prevention, Security Management, Criminal Defense, Risk Assessment, Interrogation, Enforcement, Fraud, Evidence, Investigation, Counterintelligence, Asset Protection
Education
University of South Florida
B.S., Finance
Investigator and Verification Services, LLC June 2012 - Present
Locaters International, Inc. August 2011 - Present
Federal Bureau of Investigation 1991 - 2011
Barnett Bank 1986 - 1991
United States Air Force 1981 - 1985
Skills
Fraud Investigations, Criminal Investigations, Private Investigations, Executive Protection, Surveillance, Law Enforcement, White Collar Criminal..., Corporate Security, Counterterrorism, Background Checks, Physical Security, Personal Protection, Litigation Support, Internal Investigations, Criminal Law, Fraud Prevention, Security Management, Criminal Defense, Risk Assessment, Interrogation, Enforcement, Fraud, Evidence, Investigation, Counterintelligence, Asset Protection
Education
University of South Florida
B.S., Finance
Daniel McGlynn's Federal Bureau of Investigation Experience June 2008 - August 2008
Job Agile Manager at Accenture
Industry Management Consulting
Experience
Accenture May 2009 - Present
Federal Bureau of Investigation June 2008 - August 2008
Skills
Agile Methodologies, Requirements Analysis, Functional Design, Test Management, Business Analysis, Agile Project Management, Requirements Gathering, Program Management, Scrum, Business Process, Business Process..., Software Project..., SQL, Testing, SDLC
Education
University of Notre Dame 2005 — 2009
B.A., Philosophy; Computer Applications
Accenture May 2009 - Present
Federal Bureau of Investigation June 2008 - August 2008
Skills
Agile Methodologies, Requirements Analysis, Functional Design, Test Management, Business Analysis, Agile Project Management, Requirements Gathering, Program Management, Scrum, Business Process, Business Process..., Software Project..., SQL, Testing, SDLC
Education
University of Notre Dame 2005 — 2009
B.A., Philosophy; Computer Applications
Susan Montoya's Federal Bureau of Investigation Experience 1989 - 2010
Job Retired
Industry Law Enforcement
Experience
Retired February 2014 - Present
Health Integrity, LLC July 2011 - February 2014
Retired March 2011 - February 2014
FBI June 1989 - July 2010
Federal Bureau of Investigation 1989 - 2010
Skills
Investigations, Internal Investigations, Fraud, Fraud Investigations, Investigation, Background Checks, Medicare, Interviewing, Criminal Investigations, Evidence, Law Enforcement, Testimony, Government..., Criminal Investigation, Surveillance, Government, Counterintelligence, Criminal Justice, Private Investigations, Counterterrorism, Federal Law Enforcement, Enforcement, Forensic Analysis, Interrogation, Interviews, Police, Criminal Law, Homeland Security, Physical Security, Investigative Reporting, Cybercrime, Law Enforcement..., Executive Protection, Public Safety, Security Operations, Certified Fraud Examiner, Risk Assessment, Litigation Support, Corporate Security, Intelligence Analysis, Intelligence, Firearms, Crime Prevention, Computer Forensics
Education
University of Northern Colorado 1986 — 1989
Bachelor of Science, Accounting
Retired February 2014 - Present
Health Integrity, LLC July 2011 - February 2014
Retired March 2011 - February 2014
FBI June 1989 - July 2010
Federal Bureau of Investigation 1989 - 2010
Skills
Investigations, Internal Investigations, Fraud, Fraud Investigations, Investigation, Background Checks, Medicare, Interviewing, Criminal Investigations, Evidence, Law Enforcement, Testimony, Government..., Criminal Investigation, Surveillance, Government, Counterintelligence, Criminal Justice, Private Investigations, Counterterrorism, Federal Law Enforcement, Enforcement, Forensic Analysis, Interrogation, Interviews, Police, Criminal Law, Homeland Security, Physical Security, Investigative Reporting, Cybercrime, Law Enforcement..., Executive Protection, Public Safety, Security Operations, Certified Fraud Examiner, Risk Assessment, Litigation Support, Corporate Security, Intelligence Analysis, Intelligence, Firearms, Crime Prevention, Computer Forensics
Education
University of Northern Colorado 1986 — 1989
Bachelor of Science, Accounting
Rick Manning, CFI's Federal Bureau of Investigation Experience December 1990 - Present
Job Special Agent, Aviation Coordinator at Federal Bureau of Investigation (Retired)
Industry Law Enforcement
Experience
Federal Bureau of Investigation December 1990 - Present
United States Air Force 1984 - 1990
Skills
Criminal Investigations, Police, Enforcement, Counterintelligence, Firearms, Evidence, Private Investigations, Criminal Justice, Interrogation, Counterterrorism, Aviation Safety, Risk Assessment, Commercial Pilot, Certified Flight..., Flight Safety, Homeland Security, Executive Protection, Internal Investigations, CFI, National Security, Commercial Aviation, Surveillance, Aircraft Accident..., Risk Management, Operational Risk..., Team Mentoring, Budgets, Aviation Security, Aviation Regulations, Physical Security, Law Enforcement
Education
University of Massachusetts at Lowell 1980 — 1984
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
Federal Bureau of Investigation December 1990 - Present
United States Air Force 1984 - 1990
Skills
Criminal Investigations, Police, Enforcement, Counterintelligence, Firearms, Evidence, Private Investigations, Criminal Justice, Interrogation, Counterterrorism, Aviation Safety, Risk Assessment, Commercial Pilot, Certified Flight..., Flight Safety, Homeland Security, Executive Protection, Internal Investigations, CFI, National Security, Commercial Aviation, Surveillance, Aircraft Accident..., Risk Management, Operational Risk..., Team Mentoring, Budgets, Aviation Security, Aviation Regulations, Physical Security, Law Enforcement
Education
University of Massachusetts at Lowell 1980 — 1984
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration
Nick Vanicelli's Federal Bureau of Investigation Experience September 1996 - Present
Job Special Agent at Federal Bureau of Investigation
Industry Law Enforcement
Experience
Federal Bureau of Investigation September 1996 - Present
United States Marine Corps October 1983 - September 1996
Skills
Counterintelligence, Enforcement, Internal Investigations, Criminal Investigations, Interrogation, Counterterrorism, Police, Criminal Justice, Evidence, SWAT, Private Investigations, Investigation, Surveillance, Computer Forensics, Executive Protection, Policy, Tactics, Security Operations, Law Enforcement..., Cybercrime, Homeland Security, Security Clearance, Firearms, Government, Military, National Security, Intelligence, Fraud, Public Safety, Intelligence Analysis, Emergency Management, Crisis Management, Criminal Law, Background Checks, Crime Prevention, Workplace Violence, Weapons, Defense, HUMINT, Patrol, Forensic Analysis, Personal Protection, Corporate Security, Personal Security, Command, Law Enforcement
Education
Webster University 1990 — 1992
Master of Arts (M.A.), Business Administration and Management, General
University of Michigan 1979 — 1983
Bachelor of Arts (B.A.), Psychology
Federal Bureau of Investigation September 1996 - Present
United States Marine Corps October 1983 - September 1996
Skills
Counterintelligence, Enforcement, Internal Investigations, Criminal Investigations, Interrogation, Counterterrorism, Police, Criminal Justice, Evidence, SWAT, Private Investigations, Investigation, Surveillance, Computer Forensics, Executive Protection, Policy, Tactics, Security Operations, Law Enforcement..., Cybercrime, Homeland Security, Security Clearance, Firearms, Government, Military, National Security, Intelligence, Fraud, Public Safety, Intelligence Analysis, Emergency Management, Crisis Management, Criminal Law, Background Checks, Crime Prevention, Workplace Violence, Weapons, Defense, HUMINT, Patrol, Forensic Analysis, Personal Protection, Corporate Security, Personal Security, Command, Law Enforcement
Education
Webster University 1990 — 1992
Master of Arts (M.A.), Business Administration and Management, General
University of Michigan 1979 — 1983
Bachelor of Arts (B.A.), Psychology
Chicago Police Department
Los Angeles County Sheriff's Department
Florida Department of Law Enforcement
Houston Police Department
Cook County Sheriff's Department
Kansas City Missouri Police Department
FDLE
San Diego Police Department