Freeh Group International Solutions
Description
Freeh Group International Solutions was founded by Former FBI Director Louis J. Freeh in May 2007. It is a global consulting enterprise headquartered in Wilmington DE, with regional offices in New York, Washington, London and Rome. Founder: Louis J. Freeh Founded: 2007
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Freeh Group International Solutions Employees
Employee
Years
Job
Industry
Robert Bobby O'Neill Robert Bobby O'Neill's Freeh Group International Solutions Experience July 2013 - Present
Job Managing Director at Freeh Group International Solutions
Industry Legal Services
Experience
Freeh Group International Solutions July 2013 - Present
United States Attorney's Office 2010 - 2013
United States Attorney's Office 1993 - 2010
United States Attorney's Office 2007 - 2008
U.S. Department of Justice 1998 - 1999
Office of the Independent Counsel 1997 - 1997
Office of the Independent Counsel 1992 - 1993
Kramer Dillof Tessel Duffy & Moore 1990 - 1992
United States Attorney's Office- Southern District of Florida 1986 - 1990
Manhattan District Attorney's Office 1982 - 1986
Skills
Fraud, Due Diligence, FCPA, Private Investigations, Corporate Security, Internal Investigations, Trials, Litigation Support, Criminal Law, Civil Litigation, Litigation, Privacy Law, Securities Regulation, Competition Law, Criminal Investigations, Investigation, Criminal Justice, Law Enforcement, Evidence, Interrogation, Courts
Education
New York Law School 1979 — 1982
Doctor of Law (JD), Law, cum laude
Fordham University 1975 — 1979
Bachelor's degree, Political Science, magna cum laude
Regis High School
Freeh Group International Solutions July 2013 - Present
United States Attorney's Office 2010 - 2013
United States Attorney's Office 1993 - 2010
United States Attorney's Office 2007 - 2008
U.S. Department of Justice 1998 - 1999
Office of the Independent Counsel 1997 - 1997
Office of the Independent Counsel 1992 - 1993
Kramer Dillof Tessel Duffy & Moore 1990 - 1992
United States Attorney's Office- Southern District of Florida 1986 - 1990
Manhattan District Attorney's Office 1982 - 1986
Skills
Fraud, Due Diligence, FCPA, Private Investigations, Corporate Security, Internal Investigations, Trials, Litigation Support, Criminal Law, Civil Litigation, Litigation, Privacy Law, Securities Regulation, Competition Law, Criminal Investigations, Investigation, Criminal Justice, Law Enforcement, Evidence, Interrogation, Courts
Education
New York Law School 1979 — 1982
Doctor of Law (JD), Law, cum laude
Fordham University 1975 — 1979
Bachelor's degree, Political Science, magna cum laude
Regis High School
Olivia Veale Olivia Veale's Freeh Group International Solutions Experience May 2010 - August 2010
Job Legal Practice Assistant at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates
Industry Publishing
Experience
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates June 2015 - Present
Charlotte Magazine February 2014 - May 2014
Office of the State Public Defender May 2012 - August 2012
Rufo Associates, P.A. May 2011 - August 2011
Delaware Department of Safety and Homeland Security April 2011 - May 2011
Freeh Group International Solutions May 2010 - August 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Photoshop, Social Media, Public Speaking, English, Spanish
Education
Davidson College 2011 — 2015
Bachelor of Arts (BA), English Literature (British and Commonwealth)
Wilmington Friends School 1997 — 2011
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates June 2015 - Present
Charlotte Magazine February 2014 - May 2014
Office of the State Public Defender May 2012 - August 2012
Rufo Associates, P.A. May 2011 - August 2011
Delaware Department of Safety and Homeland Security April 2011 - May 2011
Freeh Group International Solutions May 2010 - August 2010
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Teamwork, Photoshop, Social Media, Public Speaking, English, Spanish
Education
Davidson College 2011 — 2015
Bachelor of Arts (BA), English Literature (British and Commonwealth)
Wilmington Friends School 1997 — 2011
Matthew Dolan's Freeh Group International Solutions Experience July 2012 - Present
Job Managing Director at Freeh Group International Solutions
Industry Security and Investigations
Experience
Freeh Group International Solutions July 2012 - Present
Freeh Group International Solutions March 2012 - July 2012
United States Naval Academy June 2009 - March 2012
NAVY August 1993 - June 2009
SEAL TEAM FIVE May 1988 - August 1993
Skills
National Security, Defense, Counterterrorism, Homeland Security, Policy, Intelligence Analysis, Security Clearance, Physical Security, Government, Risk Management, Military, Public Speaking, Intellectual Property, DoD, Operational Planning, Mergers, Privacy Law, Contract Negotiation, Risk Assessment, Emergency Management, Navy, Military Operations, Civil Litigation, Crisis Management, Administrative Law, International Law, Intelligence, Private Investigations, Mergers & Acquisitions, Leadership, Investigation, Security, Command, Criminal Law, Government Contracting, Tactics
Education
The George Washington University Law School 2003 — 2004
Master of Laws (LLM), International and Comparative Law
University of San Diego 1993 — 1996
Doctor of Law (JD), Law
University of Notre Dame 1984 — 1988
Bachelor of Business Administration (BBA), FINANCE
Freeh Group International Solutions July 2012 - Present
Freeh Group International Solutions March 2012 - July 2012
United States Naval Academy June 2009 - March 2012
NAVY August 1993 - June 2009
SEAL TEAM FIVE May 1988 - August 1993
Skills
National Security, Defense, Counterterrorism, Homeland Security, Policy, Intelligence Analysis, Security Clearance, Physical Security, Government, Risk Management, Military, Public Speaking, Intellectual Property, DoD, Operational Planning, Mergers, Privacy Law, Contract Negotiation, Risk Assessment, Emergency Management, Navy, Military Operations, Civil Litigation, Crisis Management, Administrative Law, International Law, Intelligence, Private Investigations, Mergers & Acquisitions, Leadership, Investigation, Security, Command, Criminal Law, Government Contracting, Tactics
Education
The George Washington University Law School 2003 — 2004
Master of Laws (LLM), International and Comparative Law
University of San Diego 1993 — 1996
Doctor of Law (JD), Law
University of Notre Dame 1984 — 1988
Bachelor of Business Administration (BBA), FINANCE
Bruce Tigani, Jr Bruce Tigani, Jr's Freeh Group International Solutions Experience June 2010 - August 2010
Job Commercial and Investment Grade Real Estate Researcher/Analyst at Integra Realty Resources
Industry Research
Experience
Integra Realty Resources February 2015 - Present
World Trade Center of Delaware November 2014 - February 2015
Advanced Student Transportation, Inc. July 2012 - September 2012
Commercial Insurance Associates, Inc. April 2012 - June 2012
University of Delaware August 2011 - September 2011
Kooma on the Riverfront May 2011 - July 2011
Morris James LLP January 2011 - February 2011
Freeh Group International Solutions June 2010 - August 2010
Standard Distributing Co., Inc. May 2009 - August 2009
Standard Distributing Co., Inc. June 2008 - August 2008
Skills
Historical..., Leadership, Research, Analysis, Public Speaking, Microsoft Excel, Data Analysis, Facebook, Microsoft Office, PowerPoint, Teamwork, Customer Service, Marketing Communications, Social Media Marketing, Public Relations, Social Networking, Social Media, Microsoft Word, Market Research, Marketing, Spanish, Outlook, Event Management, Economic Data Analysis, Sales
Education
University of Delaware 2011 — 2014
Bachelor of Arts, History; Economics
Villanova University 2008 — 2010
Finance, Marketing, Business Law, Business Administration
Archmere Academy 2004 — 2008
High School Diploma, College Preparatory Studies
Integra Realty Resources February 2015 - Present
World Trade Center of Delaware November 2014 - February 2015
Advanced Student Transportation, Inc. July 2012 - September 2012
Commercial Insurance Associates, Inc. April 2012 - June 2012
University of Delaware August 2011 - September 2011
Kooma on the Riverfront May 2011 - July 2011
Morris James LLP January 2011 - February 2011
Freeh Group International Solutions June 2010 - August 2010
Standard Distributing Co., Inc. May 2009 - August 2009
Standard Distributing Co., Inc. June 2008 - August 2008
Skills
Historical..., Leadership, Research, Analysis, Public Speaking, Microsoft Excel, Data Analysis, Facebook, Microsoft Office, PowerPoint, Teamwork, Customer Service, Marketing Communications, Social Media Marketing, Public Relations, Social Networking, Social Media, Microsoft Word, Market Research, Marketing, Spanish, Outlook, Event Management, Economic Data Analysis, Sales
Education
University of Delaware 2011 — 2014
Bachelor of Arts, History; Economics
Villanova University 2008 — 2010
Finance, Marketing, Business Law, Business Administration
Archmere Academy 2004 — 2008
High School Diploma, College Preparatory Studies
Andre J. Webb Andre J. Webb's Freeh Group International Solutions Experience August 2010 - September 2010
Job Attorney at Liberty Mutual Group
Industry Law Practice
Experience
Liberty Mutual Insurance September 2014 - Present
Rufo Associates August 2011 - September 2014
Freeh Group International Solutions August 2010 - September 2010
New Castle County Court of Common Pleas February 2010 - August 2010
Rufo Associates June 2009 - August 2009
HP Enterprise Services August 2007 - August 2008
MBNA/Bank of America 2002 - 2006
Skills
Legal Writing, Legal Assistance, Legal Research, Litigation, Intellectual Property, Microsoft Excel, Public Speaking, Analysis, PowerPoint, Corporate Law, Trials, Hearings, Mediation, Due Diligence, Westlaw, Courts, Research
Education
Widener University School of Law 2008 — 2011
Juris Doctor
Hampton University 2003 — 2007
Bachelor of Science, Economics
Charter School of Wilmington 1999 — 2003
High School
Liberty Mutual Insurance September 2014 - Present
Rufo Associates August 2011 - September 2014
Freeh Group International Solutions August 2010 - September 2010
New Castle County Court of Common Pleas February 2010 - August 2010
Rufo Associates June 2009 - August 2009
HP Enterprise Services August 2007 - August 2008
MBNA/Bank of America 2002 - 2006
Skills
Legal Writing, Legal Assistance, Legal Research, Litigation, Intellectual Property, Microsoft Excel, Public Speaking, Analysis, PowerPoint, Corporate Law, Trials, Hearings, Mediation, Due Diligence, Westlaw, Courts, Research
Education
Widener University School of Law 2008 — 2011
Juris Doctor
Hampton University 2003 — 2007
Bachelor of Science, Economics
Charter School of Wilmington 1999 — 2003
High School
Daniel Friedman Daniel Friedman's Freeh Group International Solutions Experience 2008 - 2010
Job Ruby/Rails Developer
Industry Computer Software
Experience
The Flatiron School May 2013 - August 2013
Doorman LLC June 2010 - October 2011
Freeh Group International Solutions 2008 - 2010
Skills
Mandarin, Spanish, Brazilian Portuguese, Ruby, Python, Lean Startup, International Business, Intercultural..., International Relations, Git, JavaScript, Sinatra, Object Oriented Design, Web Development, Product Development, Social Entrepreneurship, Policy Analysis, Public Policy, OpenSCAD, Zbrush, Rhinoceros, Firefighter I & II, EMT, Political Risk Analysis, Internal Investigations, FCPA, Compliance, Political Campaigns
Education
Johns Hopkins Nanjing University Center for Chinese and American Studies 2007 — 2008
Chinese and comparative politics, law, economics
Nanjing University 2007 — 2008
The Johns Hopkins University 2007 — 2008
US-China relations, Chinese and comparative politics, law, economics
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2007 — 2008
Williams College 2000 — 2004
The Flatiron School
The Flatiron School May 2013 - August 2013
Doorman LLC June 2010 - October 2011
Freeh Group International Solutions 2008 - 2010
Skills
Mandarin, Spanish, Brazilian Portuguese, Ruby, Python, Lean Startup, International Business, Intercultural..., International Relations, Git, JavaScript, Sinatra, Object Oriented Design, Web Development, Product Development, Social Entrepreneurship, Policy Analysis, Public Policy, OpenSCAD, Zbrush, Rhinoceros, Firefighter I & II, EMT, Political Risk Analysis, Internal Investigations, FCPA, Compliance, Political Campaigns
Education
Johns Hopkins Nanjing University Center for Chinese and American Studies 2007 — 2008
Chinese and comparative politics, law, economics
Nanjing University 2007 — 2008
The Johns Hopkins University 2007 — 2008
US-China relations, Chinese and comparative politics, law, economics
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2007 — 2008
Williams College 2000 — 2004
The Flatiron School
Walter Donaldson CFE's Freeh Group International Solutions Experience April 2011 - Present
Job Managing Director at Freeh Group International Solutions, LLC
Industry Security and Investigations
Experience
Freeh Group International Solutions April 2011 - Present
InfraGard National Members Alliance (INMA) 2000 - Present
Delaware Crime Stoppers 2011 - Present
Autism Delaware 2012 - Present
State of Delaware, Department of Health and Social Services 2008 - Present
International Association of Financial Crimes Investigators 2007 - 2011
Bank of America / Merrill Lynch 2006 - 2011
INTERPOL 2009 - 2010
International Association of Chiefs of Police 2006 - 2009
MBNA America January 1987 - January 2006
Skills
Risk Assessment, Risk Management, Fraud, Criminal Investigations, Private Investigations, Investigation, Physical Security, Executive Protection, Computer Forensics, Enforcement, Corporate Security, Security, Vulnerability Assessment, Information Security, Forensic Analysis, Certified Fraud Examiner, Strategic Planning, Compliance, AML, FCPA, KYC, Policy, Security Audits, Due Diligence, Internal Audit, Intelligence, Crisis Management, Fraud Detection, Cybercrime, Identity Theft, Business Continuity, Government, Surveillance, Counterterrorism, Crime Prevention, Behavioral Interviewing, Law Enforcement, Anti Money Laundering
Education
Wilmington College
Terrorism - A law Enforcement Perspective / Non-Degree Program
George Mason University
Information Technology / Non-Degree Program
Guidance Software, Inc. (EnCase)
EnCase Computer Forensics / Non-Degree Program
New Technologies, Inc. (NTI)
Forensic Computer Science / Non-Degree Program
Rollins College
Public Safety Institute / Non-Degree Program
USCG Maritime Law Enforcement Academy
Criminal Justice
Freeh Group International Solutions April 2011 - Present
InfraGard National Members Alliance (INMA) 2000 - Present
Delaware Crime Stoppers 2011 - Present
Autism Delaware 2012 - Present
State of Delaware, Department of Health and Social Services 2008 - Present
International Association of Financial Crimes Investigators 2007 - 2011
Bank of America / Merrill Lynch 2006 - 2011
INTERPOL 2009 - 2010
International Association of Chiefs of Police 2006 - 2009
MBNA America January 1987 - January 2006
Skills
Risk Assessment, Risk Management, Fraud, Criminal Investigations, Private Investigations, Investigation, Physical Security, Executive Protection, Computer Forensics, Enforcement, Corporate Security, Security, Vulnerability Assessment, Information Security, Forensic Analysis, Certified Fraud Examiner, Strategic Planning, Compliance, AML, FCPA, KYC, Policy, Security Audits, Due Diligence, Internal Audit, Intelligence, Crisis Management, Fraud Detection, Cybercrime, Identity Theft, Business Continuity, Government, Surveillance, Counterterrorism, Crime Prevention, Behavioral Interviewing, Law Enforcement, Anti Money Laundering
Education
Wilmington College
Terrorism - A law Enforcement Perspective / Non-Degree Program
George Mason University
Information Technology / Non-Degree Program
Guidance Software, Inc. (EnCase)
EnCase Computer Forensics / Non-Degree Program
New Technologies, Inc. (NTI)
Forensic Computer Science / Non-Degree Program
Rollins College
Public Safety Institute / Non-Degree Program
USCG Maritime Law Enforcement Academy
Criminal Justice
Jennifer Hammond Jennifer Hammond's Freeh Group International Solutions Experience January 2013 - June 2014
Job Attorney at Davis, Agnor, Rapaport & Skalny LLC
Industry Law Practice
Experience
Davis, Agnor, Rapaport & Skalny LLC June 2014 - Present
Freeh Group International Solutions January 2013 - June 2014
George Mason University January 2013 - May 2013
Clifton Gunderson LLP October 2011 - August 2012
KPMG LLP August 1998 - October 2011
Skills
Due Diligence, FCPA, Forensic Accounting, Fraud, Investigation, Policy, Private Investigations, Risk Assessment, Risk Management, Training, Certified Fraud Examiner, Management, Corporate Governance, Internal Controls
Education
University of Miami 2014 — 2015
Master of Laws (LLM), Estate Planning
University of Baltimore 1991 — 1998
BA, MBA, JD
Mt Hebron High School
Davis, Agnor, Rapaport & Skalny LLC June 2014 - Present
Freeh Group International Solutions January 2013 - June 2014
George Mason University January 2013 - May 2013
Clifton Gunderson LLP October 2011 - August 2012
KPMG LLP August 1998 - October 2011
Skills
Due Diligence, FCPA, Forensic Accounting, Fraud, Investigation, Policy, Private Investigations, Risk Assessment, Risk Management, Training, Certified Fraud Examiner, Management, Corporate Governance, Internal Controls
Education
University of Miami 2014 — 2015
Master of Laws (LLM), Estate Planning
University of Baltimore 1991 — 1998
BA, MBA, JD
Mt Hebron High School
John Fulgoney John Fulgoney's Freeh Group International Solutions Experience September 2014 - January 2015
Job Consultant
Industry Financial Services
Experience
Freeh Group International Solutions September 2014 - January 2015
BNY Mellon Distributors January 2011 - June 2012
PNC GIS February 2001 - December 2010
DQE Financial Corp. 1998 - 2001
PNC 1995 - 1998
Skills
Legal Research, Mutual Funds, Corporate Governance, Legal Advice, Commercial Litigation, Corporate Law, Legal Writing, Civil Litigation, Litigation, Financial Services, Securities, Investments, Estate Planning, Asset Management, Due Diligence
Education
Harvard Law School 1979 — 1982
Doctor of Law (JD)
University of Pennsylvania 1973 — 1979
Doctor of Philosophy (Ph.D.), History
Freeh Group International Solutions September 2014 - January 2015
BNY Mellon Distributors January 2011 - June 2012
PNC GIS February 2001 - December 2010
DQE Financial Corp. 1998 - 2001
PNC 1995 - 1998
Skills
Legal Research, Mutual Funds, Corporate Governance, Legal Advice, Commercial Litigation, Corporate Law, Legal Writing, Civil Litigation, Litigation, Financial Services, Securities, Investments, Estate Planning, Asset Management, Due Diligence
Education
Harvard Law School 1979 — 1982
Doctor of Law (JD)
University of Pennsylvania 1973 — 1979
Doctor of Philosophy (Ph.D.), History
Colleen Egan Colleen Egan's Freeh Group International Solutions Experience May 2010 - August 2010
Job Departmental Technician at Michigan State Police
Industry Security and Investigations
Experience
Michigan State Police September 2014 - Present
Michigan Intelligence Operations Center May 2014 - August 2014
jcpenney April 2013 - March 2014
McLaren Greater Lansing January 2013 - May 2013
Freeh Group International Solutions May 2010 - August 2010
Skills
Microsoft Excel
Education
Michigan State University 2013 — 2014
Master of Science, Law Enforcement Intelligence and Analysis
Michigan State University 2009 — 2013
Bachelor of Arts, Criminal Justice
Michigan State Police September 2014 - Present
Michigan Intelligence Operations Center May 2014 - August 2014
jcpenney April 2013 - March 2014
McLaren Greater Lansing January 2013 - May 2013
Freeh Group International Solutions May 2010 - August 2010
Skills
Microsoft Excel
Education
Michigan State University 2013 — 2014
Master of Science, Law Enforcement Intelligence and Analysis
Michigan State University 2009 — 2013
Bachelor of Arts, Criminal Justice
Alexander Dubin Alexander Dubin's Freeh Group International Solutions Experience May 2013 - December 2013
Job Attorney at DLA Piper
Industry Legal Services
Experience
DLA Piper June 2014 - Present
Freeh Group International Solutions May 2013 - December 2013
UBS Wealth Management May 2011 - August 2011
New York State Supreme Court May 2010 - May 2011
Miami Heat May 2006 - November 2008
Aspen Skiing Company December 2005 - April 2006
New York Jets June 2003 - January 2004
Skills
Social Media, Event Planning, Sports, Event Management, Public Relations, Employment Contracts, Fundraising, Sports Marketing, Corporate Law, Due Diligence, Policy, Negotiation, Legal Research, Mediation
Education
Brooklyn Law School 2009 — 2012
Doctor of Law (J.D.)
Manhattanville College 2001 — 2005
Bachelor of Arts (B.A.), Political Science
Rye Country Day School 1995 — 2000
DLA Piper June 2014 - Present
Freeh Group International Solutions May 2013 - December 2013
UBS Wealth Management May 2011 - August 2011
New York State Supreme Court May 2010 - May 2011
Miami Heat May 2006 - November 2008
Aspen Skiing Company December 2005 - April 2006
New York Jets June 2003 - January 2004
Skills
Social Media, Event Planning, Sports, Event Management, Public Relations, Employment Contracts, Fundraising, Sports Marketing, Corporate Law, Due Diligence, Policy, Negotiation, Legal Research, Mediation
Education
Brooklyn Law School 2009 — 2012
Doctor of Law (J.D.)
Manhattanville College 2001 — 2005
Bachelor of Arts (B.A.), Political Science
Rye Country Day School 1995 — 2000
Michael J. Perullo, CPA Michael J. Perullo, CPA's Freeh Group International Solutions Experience March 2014 - April 2015
Job Complex Project Executive
Industry Management Consulting
Experience
Global Risk Solutions, Inc. November 2005 - Present
Michael J. Perullo, CPA August 1989 - Present
Freeh Group International Solutions March 2014 - April 2015
UQ Publishing July 2011 - December 2014
Orsus Management, Inc. September 1999 - February 2012
eCareerFit.com, Inc. January 2001 - January 2010
Peachtree Grand Prix, Inc. July 1996 - December 1998
Norrell Corporation August 1994 - March 1996
Crawford & Company June 1991 - August 1994
Fidelity Investments October 1989 - December 1990
Skills
Management Consulting, Behavioral Assessment, Startup Consulting, Tax Preparation, Interim Management, Turnaround Consulting, Strategic Partnership..., Legal Consulting, Project Execution, Environmental Litigation, Property Damage, Claims Management, Budgeting, Forecasting, Claims Administration, Risk Management, Analytical Writing, Dealing with Ambiguity, Resilient, American History, Military History, Executive Management, Litigation Support, Information Management, Decision Analysis, Operational Reviews, Management, Budgets, Entrepreneurship, Program Management, Start-ups, Claim Investigation, Leadership, Claim, Project Management, Internal Controls, Analysis, Auditing, Due Diligence, Training, Consulting, Outsourcing, Finance, Enterprise Software, Mergers & Acquisitions, Insurance, Policy, Corporate Finance, Acquisition Integration, Business Process...
Education
Harvard University 1990 — 1991
Administration & Management, 3.7
University of Michigan - Stephen M. Ross School of Business 1982 — 1986
BBA, Accounting, Statistics & Finance, 3.1
Boston College High School 1978 — 1982
Diploma, College Preparatory, 3.3
Global Risk Solutions, Inc. November 2005 - Present
Michael J. Perullo, CPA August 1989 - Present
Freeh Group International Solutions March 2014 - April 2015
UQ Publishing July 2011 - December 2014
Orsus Management, Inc. September 1999 - February 2012
eCareerFit.com, Inc. January 2001 - January 2010
Peachtree Grand Prix, Inc. July 1996 - December 1998
Norrell Corporation August 1994 - March 1996
Crawford & Company June 1991 - August 1994
Fidelity Investments October 1989 - December 1990
Skills
Management Consulting, Behavioral Assessment, Startup Consulting, Tax Preparation, Interim Management, Turnaround Consulting, Strategic Partnership..., Legal Consulting, Project Execution, Environmental Litigation, Property Damage, Claims Management, Budgeting, Forecasting, Claims Administration, Risk Management, Analytical Writing, Dealing with Ambiguity, Resilient, American History, Military History, Executive Management, Litigation Support, Information Management, Decision Analysis, Operational Reviews, Management, Budgets, Entrepreneurship, Program Management, Start-ups, Claim Investigation, Leadership, Claim, Project Management, Internal Controls, Analysis, Auditing, Due Diligence, Training, Consulting, Outsourcing, Finance, Enterprise Software, Mergers & Acquisitions, Insurance, Policy, Corporate Finance, Acquisition Integration, Business Process...
Education
Harvard University 1990 — 1991
Administration & Management, 3.7
University of Michigan - Stephen M. Ross School of Business 1982 — 1986
BBA, Accounting, Statistics & Finance, 3.1
Boston College High School 1978 — 1982
Diploma, College Preparatory, 3.3
Meghann Holland's Freeh Group International Solutions Experience February 2014 - Present
Job Senior Consultant at Freeh Group International Solutions
Industry Insurance
Experience
Freeh Group International Solutions February 2014 - Present
Blue Cross and Blue Shield of Louisiana May 2014 - April 2015
Blue Cross Blue Shield of Louisiana September 2010 - January 2014
Blue Cross and Blue Shield of Louisiana August 2009 - September 2010
Blue Cross Blue Shield of Louisiana January 2008 - August 2009
Blue Cross and Blue Shield of Louisiana January 2007 - January 2008
Blue Cross and Blue Shield of Louisiana January 2006 - January 2007
Skills
Sarbanes-Oxley Act, Enterprise Risk..., IT Audit, Internal Audit, Internal Controls, Auditing, Financial Reporting, Sarbanes-Oxley, Financial Audits, Insurance, Accounting, Process Improvement, Health Insurance, CISA, Risk Assessment, Risk Management, Financial Analysis, SEC filings, Business Process..., Business Analysis
Education
Louisiana State University 2002 — 2007
BS, Accounting, Finance
Freeh Group International Solutions February 2014 - Present
Blue Cross and Blue Shield of Louisiana May 2014 - April 2015
Blue Cross Blue Shield of Louisiana September 2010 - January 2014
Blue Cross and Blue Shield of Louisiana August 2009 - September 2010
Blue Cross Blue Shield of Louisiana January 2008 - August 2009
Blue Cross and Blue Shield of Louisiana January 2007 - January 2008
Blue Cross and Blue Shield of Louisiana January 2006 - January 2007
Skills
Sarbanes-Oxley Act, Enterprise Risk..., IT Audit, Internal Audit, Internal Controls, Auditing, Financial Reporting, Sarbanes-Oxley, Financial Audits, Insurance, Accounting, Process Improvement, Health Insurance, CISA, Risk Assessment, Risk Management, Financial Analysis, SEC filings, Business Process..., Business Analysis
Education
Louisiana State University 2002 — 2007
BS, Accounting, Finance
Steven Szaroleta's Freeh Group International Solutions Experience 2010 - Present
Job Freeh Group International Solutions
Industry Security and Investigations
Experience
Freeh Group International Solutions 2010 - Present
Dover Motorsports Inc 2007 - 2010
KPMG 2005 - 2007
Skills
Audit, Internal Controls, Compliance, Governance, FCPA, Sarbanes-Oxley Act, Enterprise Risk..., Auditing, Security, Policy, Fraud, Investigation, Risk Assessment, Government, Certified Fraud Examiner, Corporate Governance, Sarbanes-Oxley, Anti Money Laundering, Forensic Accounting, Bribery, Corruption, Risk Management, AML, Due Diligence, Accounting, Financial Analysis
Education
University of Delaware 2007 — 2010
MBA, International Business
Villanova University 2001 — 2005
BS, Accounting
Salesianum School 1997 — 2001
Freeh Group International Solutions 2010 - Present
Dover Motorsports Inc 2007 - 2010
KPMG 2005 - 2007
Skills
Audit, Internal Controls, Compliance, Governance, FCPA, Sarbanes-Oxley Act, Enterprise Risk..., Auditing, Security, Policy, Fraud, Investigation, Risk Assessment, Government, Certified Fraud Examiner, Corporate Governance, Sarbanes-Oxley, Anti Money Laundering, Forensic Accounting, Bribery, Corruption, Risk Management, AML, Due Diligence, Accounting, Financial Analysis
Education
University of Delaware 2007 — 2010
MBA, International Business
Villanova University 2001 — 2005
BS, Accounting
Salesianum School 1997 — 2001
Bill Esposito's Freeh Group International Solutions Experience 2007 - August 2012
Job CEO at Conclave Consulting Group (CCG)
Industry Security and Investigations
Experience
Conclave Consulting Group (CCG) August 2011 - Present
FGI, Solutions 2007 - August 2012
Freeh Group International Solutions 2007 - August 2012
Skills
Executive Protection, Physical Security, Due Diligence, Strategic Planning, Risk Management, Counterterrorism, Management Consulting, Business Development, Private Investigations, Corporate Security, Crisis Management, Fraud, Mergers & Acquisitions, Strategy, Leadership
Education
University of South Florida 1967 — 1970
Bachelor of Arts (BA), Political Science and Government
University of Detroit Mercy
Master of Arts (M.A.)
Conclave Consulting Group (CCG) August 2011 - Present
FGI, Solutions 2007 - August 2012
Freeh Group International Solutions 2007 - August 2012
Skills
Executive Protection, Physical Security, Due Diligence, Strategic Planning, Risk Management, Counterterrorism, Management Consulting, Business Development, Private Investigations, Corporate Security, Crisis Management, Fraud, Mergers & Acquisitions, Strategy, Leadership
Education
University of South Florida 1967 — 1970
Bachelor of Arts (BA), Political Science and Government
University of Detroit Mercy
Master of Arts (M.A.)
John Rahie's Freeh Group International Solutions Experience September 2012 - Present
Job Managing Director at Freeh Group | Of Counsel at Pepper Hamilton LLP
Industry Law Practice
Experience
Pepper Hamilton LLP June 2013 - Present
Freeh Group International Solutions September 2012 - Present
Freeh Sporkin & Sullivan October 2009 - August 2012
General Motors January 2007 - September 2009
General Motors Europe January 2006 - December 2006
General Motors Legal Staff January 2003 - January 2006
General Motors Europe January 2000 - January 2003
General Motors Legal Staff October 1979 - December 1999
General Motors Corporation - Chevrolet Motor July 1975 - October 1979
Skills
Internal Investigations, Compliance, Due Diligence, Investigation, FCPA, Automotive, Corporate Governance, Manufacturing, Joint Ventures, Mergers & Acquisitions, Intellectual Property, Litigation, Restructuring, Fraud, Crisis Management, Corporate Law, Risk Management, Enterprise Risk..., Negotiation, Strategic Planning, Government, Legal Compliance, Mergers, Contract Negotiation, Management, Commercial Litigation, Legal Advice, Privacy Law, Program Management, Strategy, Business Planning, Arbitration, Legal Writing, Public Speaking, Business Strategy, Employment Law, Policy, Management Consulting, Patents, Start-ups, Process Improvement, Risk Assessment, M&A experience, Data Privacy, International Business, Anti-corruption
Education
Wayne State University Law School 1987 — 1989
LLM, Labor Law
Michigan State University College of Law 1975 — 1979
JD cum laude, Law
Kettering University 1970 — 1975
BEE, Electrical Engineering
Pepper Hamilton LLP June 2013 - Present
Freeh Group International Solutions September 2012 - Present
Freeh Sporkin & Sullivan October 2009 - August 2012
General Motors January 2007 - September 2009
General Motors Europe January 2006 - December 2006
General Motors Legal Staff January 2003 - January 2006
General Motors Europe January 2000 - January 2003
General Motors Legal Staff October 1979 - December 1999
General Motors Corporation - Chevrolet Motor July 1975 - October 1979
Skills
Internal Investigations, Compliance, Due Diligence, Investigation, FCPA, Automotive, Corporate Governance, Manufacturing, Joint Ventures, Mergers & Acquisitions, Intellectual Property, Litigation, Restructuring, Fraud, Crisis Management, Corporate Law, Risk Management, Enterprise Risk..., Negotiation, Strategic Planning, Government, Legal Compliance, Mergers, Contract Negotiation, Management, Commercial Litigation, Legal Advice, Privacy Law, Program Management, Strategy, Business Planning, Arbitration, Legal Writing, Public Speaking, Business Strategy, Employment Law, Policy, Management Consulting, Patents, Start-ups, Process Improvement, Risk Assessment, M&A experience, Data Privacy, International Business, Anti-corruption
Education
Wayne State University Law School 1987 — 1989
LLM, Labor Law
Michigan State University College of Law 1975 — 1979
JD cum laude, Law
Kettering University 1970 — 1975
BEE, Electrical Engineering
Louise Lalonde's Freeh Group International Solutions Experience 2010 - 2011
Job Governance, Risk and Compliance Executive and Corporate Director
Industry Automotive
Experience
Peterborough Utilities Group January 2014 - Present
Magna International 2012 - Present
Freeh Group International Solutions 2010 - 2011
PwC 2007 - 2010
PwC 2000 - 2007
PwC July 1994 - June 2000
PwC 1992 - 1994
PwC 1989 - 1992
PwC 1984 - 1989
Skills
Enterprise Risk..., Due Diligence, Mergers & Acquisitions, Risk Management, Internal Audit, Internal Controls, Financial Risk, Auditing, Strategic Planning, Compliance, COSO, Accounting, Fraud, Management Consulting, Corporate Governance, Restructuring, Executive Management, Consulting, Leadership, Acquisition Integration, Financial Analysis, Financial Reporting, IFRS, Governance, Outsourcing, Financial Services, Business Process..., Managerial Finance, Consolidation, Financial Modeling, anti bribery programmes, FCPA, Sarbanes-Oxley Act, Risk Assessment, Business Transformation, Business Development, IT Audit, Corporate Finance, Forensic Accounting, Risk, Compliance Management, transaction risk..., regulatory compliance, Ethics and compliance..., UK Bribery Act, Canadian CFPOA, Finance, Business Valuation, Automotive
Education
National Association of State Boards of Accountancy
CPA
Canadian Institute of Chartered Accountants 1984 — 1987
CA
The University of British Columbia 1979 — 1984
BComm, Commerce - Accounting Major
Peterborough Utilities Group January 2014 - Present
Magna International 2012 - Present
Freeh Group International Solutions 2010 - 2011
PwC 2007 - 2010
PwC 2000 - 2007
PwC July 1994 - June 2000
PwC 1992 - 1994
PwC 1989 - 1992
PwC 1984 - 1989
Skills
Enterprise Risk..., Due Diligence, Mergers & Acquisitions, Risk Management, Internal Audit, Internal Controls, Financial Risk, Auditing, Strategic Planning, Compliance, COSO, Accounting, Fraud, Management Consulting, Corporate Governance, Restructuring, Executive Management, Consulting, Leadership, Acquisition Integration, Financial Analysis, Financial Reporting, IFRS, Governance, Outsourcing, Financial Services, Business Process..., Managerial Finance, Consolidation, Financial Modeling, anti bribery programmes, FCPA, Sarbanes-Oxley Act, Risk Assessment, Business Transformation, Business Development, IT Audit, Corporate Finance, Forensic Accounting, Risk, Compliance Management, transaction risk..., regulatory compliance, Ethics and compliance..., UK Bribery Act, Canadian CFPOA, Finance, Business Valuation, Automotive
Education
National Association of State Boards of Accountancy
CPA
Canadian Institute of Chartered Accountants 1984 — 1987
CA
The University of British Columbia 1979 — 1984
BComm, Commerce - Accounting Major
Brandon Harper's Freeh Group International Solutions Experience June 2010 - September 2010
Job Widener University Delaware Law School
Industry Law Practice
Experience
Delaware Department of Justice June 2015 - Present
J.P. Morgan December 2011 - July 2014
Freeh Group International Solutions June 2010 - September 2010
Skills
Bloomberg, Equities, Fixed Income, Portfolio Management, Bloomberg Terminal, Hedge Funds, Investments, Capital Markets, Mutual Funds, Asset Management, Financial Modeling, Valuation, Financial Analysis, Financial Services
Education
Widener University School of Law 2014 — 2017
University of Delaware 2007 — 2011
Bachelor of Arts (B.A.), Spanish Studies
University of Delaware - Lerner College of Business and Economics 2007 — 2011
Bachelor of Science (BS), International Business
tower hill school
tower hill school
Delaware Department of Justice June 2015 - Present
J.P. Morgan December 2011 - July 2014
Freeh Group International Solutions June 2010 - September 2010
Skills
Bloomberg, Equities, Fixed Income, Portfolio Management, Bloomberg Terminal, Hedge Funds, Investments, Capital Markets, Mutual Funds, Asset Management, Financial Modeling, Valuation, Financial Analysis, Financial Services
Education
Widener University School of Law 2014 — 2017
University of Delaware 2007 — 2011
Bachelor of Arts (B.A.), Spanish Studies
University of Delaware - Lerner College of Business and Economics 2007 — 2011
Bachelor of Science (BS), International Business
tower hill school
tower hill school
Raul O. Roldan's Freeh Group International Solutions Experience 2008 - 2010
Job Director, Compliance & Security Latin America at Scientific Games Corporation
Industry Security and Investigations
Experience
Scientific Games (Bally Technologies, WMS, Shuffle Master) May 2013 - Present
3M 2010 - May 2013
Roldan & Associates, Inc. 2008 - 2010
Freeh Group International Solutions 2008 - 2010
Federal Bureau of Investigation (FBI) August 1987 - May 2008
Federal Bureau of Investigation (FBI) February 1998 - October 2002
Skills
Physical Security, Private Investigations, FCPA, Executive Protection, Security, Crisis Management, Security Management, Police, Protection, Counterterrorism, Emergency Management, Enforcement, Government, Homeland Security, National Security, Intelligence, Background Checks, Counterintelligence, Surveillance, Criminal Law, Firearms, Law Enforcement..., Interrogation, Due Diligence, Cybercrime, Evidence, Security Audits, White Collar Criminal..., Security Clearance, Government Contracting, Intelligence Analysis, Forensic Analysis, Latin America, Computer Forensics, Business Continuity, Defense, Access Control, Litigation Support, Vulnerability Assessment, Policy, Tactics, Military, Security Operations, Law Enforcement
Education
University of Central Missouri
Master of Business Administration (M.B.A.)
Scientific Games (Bally Technologies, WMS, Shuffle Master) May 2013 - Present
3M 2010 - May 2013
Roldan & Associates, Inc. 2008 - 2010
Freeh Group International Solutions 2008 - 2010
Federal Bureau of Investigation (FBI) August 1987 - May 2008
Federal Bureau of Investigation (FBI) February 1998 - October 2002
Skills
Physical Security, Private Investigations, FCPA, Executive Protection, Security, Crisis Management, Security Management, Police, Protection, Counterterrorism, Emergency Management, Enforcement, Government, Homeland Security, National Security, Intelligence, Background Checks, Counterintelligence, Surveillance, Criminal Law, Firearms, Law Enforcement..., Interrogation, Due Diligence, Cybercrime, Evidence, Security Audits, White Collar Criminal..., Security Clearance, Government Contracting, Intelligence Analysis, Forensic Analysis, Latin America, Computer Forensics, Business Continuity, Defense, Access Control, Litigation Support, Vulnerability Assessment, Policy, Tactics, Military, Security Operations, Law Enforcement
Education
University of Central Missouri
Master of Business Administration (M.B.A.)
Kerry Bolt's Freeh Group International Solutions Experience June 2014 - Present
Job CEO at KAB Financial Investigations, Inc.
Industry Accounting
Experience
Freeh Group International Solutions June 2014 - Present
Self-employed October 2005 - Present
KAB Financial Investigations, Inc. September 2005 - Present
KAB Financial Investigations, Inc. September 2005 - Present
U.S. Treasury Department April 1985 - August 2005
Skills
Criminal Investigations, Courts, Private Investigations, Evidence, Internal Investigations, Due Diligence, Corporate Governance, Customer Service, Criminal Law, Auditing, AML, Tax Law, Public Speaking, Analysis, Government, CPA, Microsoft Office, Restructuring, SEC filings, Litigation, Strategic Planning, Microsoft Excel, Law Enforcement, Financial Analysis
Education
Northwestern College 1973 — 1977
Bachelor of Arts (BA), Business Administration
Freeh Group International Solutions June 2014 - Present
Self-employed October 2005 - Present
KAB Financial Investigations, Inc. September 2005 - Present
KAB Financial Investigations, Inc. September 2005 - Present
U.S. Treasury Department April 1985 - August 2005
Skills
Criminal Investigations, Courts, Private Investigations, Evidence, Internal Investigations, Due Diligence, Corporate Governance, Customer Service, Criminal Law, Auditing, AML, Tax Law, Public Speaking, Analysis, Government, CPA, Microsoft Office, Restructuring, SEC filings, Litigation, Strategic Planning, Microsoft Excel, Law Enforcement, Financial Analysis
Education
Northwestern College 1973 — 1977
Bachelor of Arts (BA), Business Administration