G4S Compliance & Investigations

Industry: Insurance company

Description

Founded: 1989 Parent organization: G4S Subsidiaries: G4S Compliance & Investigations Pty Ltd., Northwood & Associates Inc.FeedbackDisclaimer Claim this knowledge panel Knowledge ResultSee photos See outsideMoved, closed, or was never hereReportG4S Compliance & Investigations IncWebsiteDirections Saved (0) Saved Save 4 Google reviews Private investigator in Raleigh, North Carolina Address: 910 Paverstone Dr, Raleigh, NC 27615 Phone: (919) 846-0997Category: : : Website: Hours: Place name: : : : : Website: http://www.g4s.us/en/products-and-services/investigations Category: Private Investigator Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question

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G4S Compliance & Investigations Employees

Employee
Years
Job
Industry
Patty Pinchok Patty Pinchok Greater Chicago Area Details
Patty Pinchok's G4S Compliance & Investigations Experience December 2014 - May 2015
Job Manager Vendor Services, SIU
Industry Security and Investigations
Experience
Sedgwick  June 2015 - Present
G4S Compliance & Investigations   December 2014 - May 2015
G4S Compliance & Investigations   February 2013 - November 2014
G4S Compliance & Investigations   October 2012 - January 2013
GlobalOptions Services Inc.   October 2007 - September 2012
ICS  1994 - 1999

Skills
Private Investigations, Background Checks, Surveillance, Recorded Statements, SIU Consulting, Training, Project Management, SIU File Review, Account Management, Analysis, Claims Investigations, Claims Management, Criminal Investigations, Fraud, Insurance, Internal Investigations, Interrogation, Investigation, Investigative Reporting, Leadership, Liability, Litigation Support, Management, Mortgage Fraud, Physical Security, Property, Research, Risk Assessment, Risk Management, Skip Tracing, Workers Compensation

Education
University of Illinois at Urbana-Champaign
Bachelor of Arts (B.A.), English and Creative Writing

Darrena McCulloh Darrena McCulloh Raleigh-Durham, North Carolina Area Details
Darrena McCulloh's G4S Compliance & Investigations Experience August 2010 - November 2011
Job Grand Opening Supervisor at ChickfilA
Industry Graphic Design
Experience
Chick-fil-A  February 2012 - Present
Art Dar Graphic Design and Photography   January 2011 - Present
Chick-fil-A  September 2003 - February 2012
G4S Compliance & Investigations   August 2010 - November 2011
James Scott Farrin   April 2011 - August 2011
Campbell University  May 2009 - December 2009
Campbell University  August 2008 - December 2009

Skills
Graphic Design, Photoshop, Photo Editing, Photography, Adobe Creative Suite, Event Management, Managerial, Microsoft Office

Education
Campbell University   2006 — 2009
B.A., Graphic Design & Studio Art

Central Piedmont Community College   2004 — 2006
Graphic Design

Jeff Starnes Jeff Starnes Greater Atlanta Area Details
Jeff Starnes's G4S Compliance & Investigations Experience 2011 - Present
Job Senior SIU Specialist at G4S Compliance & Investigations
Industry Security and Investigations
Experience
G4S Compliance & Investigations   2011 - Present
Noland & Associates   1994 - 2011
Federal Bureau of Investigation  1988 - 1994
U.S. Air Force   1983 - 1987

Skills
Corporate Security &..., All Investigations, Security Management, Surveillance, Employee & Labor..., Corporate Security, Investigation, Private Investigations, Crisis Management, Security Operations, Security, Executive Protection, Homeland Security, Customer Service

Education
John Marshall Law School
Juris Doctor

Georgia State University
B.S.

Jenna (Jenna Thompson) Ritchie Jenna (Jenna Thompson) Ritchie Raleigh-Durham, North Carolina Area Details
Jenna (Jenna Thompson) Ritchie's G4S Compliance & Investigations Experience January 2008 - November 2011
Job Manager, Marketing Operations US Poultry
Industry Pharmaceuticals
Experience
Zoetis  August 2015 - Present
Zoetis  December 2013 - Present
Zoetis  December 2011 - December 2013
G4S Compliance & Investigations   January 2008 - November 2011
G4S Compliance & Investigations   July 2007 - January 2008
ONS Communications   2006 - 2008

Skills
Marketing, Management, Event Planning, Sales, Program Management, Logistics, Procurement, Marketing Communications, Marketing Strategy, Strategic Planning, Social Media, Public Relations, Account Management, Customer Service, Event Management, Budgets, Product Launch, Social Media Marketing

Education
University of North Carolina at Chapel Hill   2002 — 2006
BA, political science

Needham B. Broughton High School   1998 — 2002
High School Diploma

Scuola Lorenzo di Medici

Jim Pfeiffer Jim Pfeiffer Tulsa, Oklahoma Area Details
Jim Pfeiffer's G4S Compliance & Investigations Experience August 2013 - Present
Job Owner at Pfeiffer Investigation Services
Industry Security and Investigations
Experience
G4S - Compliance & Investigations  August 2013 - Present
Pfeiffer Investigation Services   August 2009 - Present
GDH Consulting  June 2012 - December 2012
USIS  March 2008 - January 2009
EDS, Inc.   January 2008 - March 2008
Electronic Data Systems  2005 - 2008
Pendergraph, Inc.   2003 - 2005
Williams  2002 - 2003
Williams  2000 - 2002
Williams  1999 - 2000

Skills
IT Operations, Security, ITIL, Change Management, Process Improvement, Data Center, Disaster Recovery, Team Building, Service Delivery, Project Management, Integration, Project Planning, Leadership, Information Technology, Team Leadership, MS Project, Vendor Management, Management, IT Management, Budgets

Education
Tulsa Community College   1988 — 2000
Associate Degree, Business Administration

University of Phoenix

ReAnn Melaga ReAnn Melaga Raleigh, North Carolina Details
ReAnn Melaga's G4S Compliance & Investigations Experience June 2015 - Present
Job Marketing Coordinator at G4S Compliance & Investigations
Industry Marketing and Advertising
Experience
G4S Compliance & Investigations   June 2015 - Present
East Carolina University Student Journalism Society   January 2015 - May 2015
The East Carolinian  December 2014 - March 2015
The East Carolinian  June 2014 - December 2014
ECU School of Dental Medicine  May 2014 - August 2014
The East Carolinian  October 2013 - May 2014

Skills
Teamwork, Writing, News Writing, Copy Editing, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Social Media, Customer Service, Photoshop, Public Speaking, InDesign, Typing, Editing, Journalism, Organized Multi-tasker, English, Leadership

Education
East Carolina University   2011 — 2015
Bachelor's Degree, Communication, Journalism, and Related Programs

Mount Tabor High School

Carlos Ayestas Carlos Ayestas Greater New Orleans Area Details
Carlos Ayestas's G4S Compliance & Investigations Experience September 2013 - Present
Job Director of Business Development at Hub Enterprises, Inc
Industry Security and Investigations
Experience
Hub Enterprises, Inc  February 2015 - Present
G4S Compliance & Investigations   September 2013 - Present
GCS Investigative Services, Inc.   August 2014 - February 2015
Global Options Services   April 2009 - August 2013
Citi  2006 - 2008
National Education  2003 - 2006
AmSouth Bank  2001 - 2003
Whitney National Bank  1998 - 2001

Skills
Customer Service, Strategic Planning, Account Management, Sales Management, Insurance, Workers Compensation, Training, Risk Management, Selling, Fraud, Marketing, Sales Operations, Marketing Strategy, Public Speaking, Leadership, Project Management, Business Development, Sales Process, Management, New Business Development, Team Building, Salesforce.com, Microsoft Office, Process Improvement, Sales, Claim, Executive Management, Outlook, Direct Sales, Customer Retention, Contract Negotiation, Sales Presentations, Private Investigations, Claim Investigation, Claims Management, Liability, Workers' Compensation..., Subrogation, Background Checks, Surveillance, Accident, Internal Investigations, Investigation, Legal Liability, Employee Benefits, Asset Protection, Corporate Security, Building Relationships, Operations Management, Casualty

Education
Tulane University   2008 — 2012
B.A., Major: Marketing Minor: Small Business Development

Dominic Barletta Dominic Barletta Greater New York City Area Details
Dominic Barletta's G4S Compliance & Investigations Experience Claims InvestigatorG4S Compliance & InvestigationsJanuary 2009 - 2015
Job Office of the Inspector General
Industry Insurance
Experience
G4S Compliance & Investigations   Claims InvestigatorG4S Compliance & InvestigationsJanuary 2009 - 2015
Private Organization  June 2008 - 2015
Cablevision of New York   August 2000 - April 2008
Recording Industry Association of America  2002 - 2003
New York City Police Department  1979 - 2000

Skills
Surveillance, Spanish, Conflict Resolution, Investigations, Investigation, Fraud, Law Enforcement, Internal Investigations, Police, Investigative Reporting, Evidence, Criminal Investigations, Background Checks, Private Investigations, Security Management, Corporate Security, Physical Security, Fraud Investigations, Security Operations, Interrogation, Interviewing, Loss Prevention, Security, Compliance, Firearms, Due Diligence, Supervisory Skills, Interviews, Policy, Executive Protection, Personal Protection, Enforcement, Crime Prevention, Workplace Violence

Education
Manhattan College   1977 — 1980

Cardinal Hayes   1973 — 1977

William Burtless, CFE, ACA William Burtless, CFE, ACA Fort Lauderdale, Florida Details
William Burtless, CFE, ACA's G4S Compliance & Investigations Experience March 2015 - Present
Job SIU Specialist II at G4S Compliance & Investigations
Industry Insurance
Experience
G4S Compliance & Investigations   March 2015 - Present
State Farm  June 2013 - 2014
Universal Property and Casualty Insurance Company  November 2011 - December 2012

Skills
Background Checks, Fraud, Fraud Detection, Customer Service, Insurance, Management, Certified Fraud Examiner, Insurance Fraud, Fraud Claims, Corporate Law, Risk Management, Liability, Enforcement, Property & Casualty..., Private Investigations, Claim, Investigation, Claim Investigation, Training

Education
St. Thomas University   1992 — 1996
BA, Criminal Justice

Nina Polando Nina Polando Greater Boston Area Details
Nina Polando's G4S Compliance & Investigations Experience December 2014 - Present
Job VPNortheast Sales at G4S Compliance and Investigations
Industry Insurance
Experience
G4S Compliance & Investigations   December 2014 - Present
G4S Compliance and Investigations  2000 - Present
MJM Investigations  November 1998 - November 2000

Skills
Surveillance, Background Checks, Private Investigations, Account Management, Salesforce.com, Fraud, Investigation, Skip Tracing, Leadership, Internal Investigations, Insurance, Sales, Claim, Training, Corporate Security, Workers Compensation, Claims Management, Subrogation, Asset Protection, Executive Protection

Education
Eastern Connecticut State University   1994 — 1998
B.A., Sociology & Criminal Justice

Neal Wisner Neal Wisner Greater Detroit Area Details
Neal Wisner's G4S Compliance & Investigations Experience October 2013 - Present
Job SIU Specialist at G4S Compliance & Investigations
Industry Security and Investigations
Experience
G4S Compliance & Investigations   October 2013 - Present
U.S, Department of Transportation   December 2009 - March 2011
National Insurance Crime Bureau  November 1980 - July 2008
Ohio State Highway Patrol  August 1977 - November 1980

Skills
Criminal Investigations, Fraud, Surveillance, Police, Criminal Justice, Interrogation, Private Investigations, Enforcement, Law Enforcement..., Investigation, Executive Protection, Corporate Security, Background Checks, Risk Assessment, Counterintelligence, Internal Investigations, Courts, Expert Witness, Security Training, Criminal Law, Intelligence Analysis, Protection, Security Operations, Patrol, Cybercrime, Close Protection, Crisis Management, Evidence, Forensic Analysis, Homeland Security, Physical Security, Insurance, Policy, Emergency Management, Firearms, Crime Prevention, Workplace Violence, Training, Asset Protection, Certified Fraud Examiner, Personal Security, Computer Forensics, Counterterrorism, Public Safety, Investigative Reporting, Personal Protection, Skip Tracing, Security Management, Criminal Intelligence, Government

Education
Kent State University   1973 — 1977
B.S., Law Enforcement Administration

Brandon Longley Brandon Longley Green Bay, Wisconsin Area Details
Brandon Longley's G4S Compliance & Investigations Experience January 2010 - June 2011
Job Inside Sales Manager at TF Forming Systems
Industry Building Materials
Experience
TF Forming Systems   September 2014 - Present
Ameriprise Auto & Home Insurance  November 2012 - August 2014
Farmers Insurance  July 2011 - October 2012
G4S Compliance & Investigations   January 2010 - June 2011
G4S Compliance & Investigations   August 2009 - December 2009
G4S Compliance & Investigations   June 2008 - July 2009
Advanced Surveillance Group   August 2007 - June 2008

Skills
Investigation, Background Checks, Surveillance, Internal Investigations, Fraud, Private Investigations, Executive Protection, Corporate Security, Physical Security, Criminal Investigations

Education
Carroll University   2000 — 2005
Bachelors of Science, Criminal Justice

Dereck L. Osborne Dereck L. Osborne Greater Nashville Area Details
Dereck L. Osborne's G4S Compliance & Investigations Experience February 2014 - Present
Job at
Industry Insurance
Experience
G4S Compliance & Investigations   February 2014 - Present
G4S Compliance & Investigations   February 2014 - Present
Bird Insurance Specialists   2007 - Present
Saddlebrook Enterprises   1990 - 2007

Skills
Property Claims, Workers' Compensation..., Liability Claims, Claims Investigations, Construction Management, Construction Drawings, Liability Analysis, Property Damage, Insurance Law, Claims Resolution, Subrogation, Claims Management, Claim Investigation, Claims Handling, Professional Liability

Education
Florida State University - College of Business   1972 — 1974
Bachelor of Business Administration (B.B.A.), Accounting and Finance

Jen Nadeau Jen Nadeau San Francisco Bay Area Details
Jen Nadeau's G4S Compliance & Investigations Experience 2007 - 2012
Job Senior Fire Investigator at Pacific Fire & Forensics Investigation
Industry Security and Investigations
Experience
Pacific Fire & Forensics Investigation   January 2007 - Present
NAFI  2003 - Present
IAAI  2001 - Present
CCAI  1996 - 2014
G4S Compliance & Investigations   2007 - 2012
Lee S. Cole & Associates   August 2007 - May 2009
Unified Investigations & Sciences  2004 - 2005
Pacific Rim ISG   2003 - 2004
Tyson Fire Investigation   January 2003 - July 2003

Skills
CFI---CCAI, CFI---IAAI, CFEI--NAFI, Surveillance, Expert Witness, Enforcement, Criminal Investigations, Fire Investigation, Fraud, Government, Investigation, Private Investigations, Subrogation, Homeland Security, Internal Investigations, Interrogation, Law Enforcement, Public Safety

Education
University of Hawaii at Manoa   2012 — 2016
Masters Program

College of Marin
Associate's Degree, Administration of Justice

Santa Rosa Junior College
Associate's Degree, Fire Technology

James Larry Sanders James Larry Sanders Greater San Diego Area Details
James Larry Sanders's G4S Compliance & Investigations Experience August 2014 - Present
Job James Sanders Insurance Agency
Industry Insurance
Experience
Farmers Insurance  May 2015 - Present
G4S Compliance & Investigations   August 2014 - Present
Wawanesa Insurance  July 1997 - August 2013
State Farm Insurance  April 1987 - January 1991

Skills
Liability, Claim, Legal Liability, Claim Investigation, Claims Handling, Customer Service, Claims Investigations, Indemnity, Claims Management, Casualty, Property & Casualty..., Insurance, Subrogation, Liability Analysis, General Insurance, Claims Resolution, Automobile Liability, Accident, Insurance Adjusting, Property Damage, Commercial Insurance, Professional Liability, General Liability, Litigation Management, Property Claims, Commercial Lines, Casualty Insurance, Insurance Claims

Education
North Carolina Central University   1983 — 1984
B. A., Political Science

Durham Technical Community College   1981 — 1982
Associate's degree, Business Administration and Management, General

Chelsie Martin-Roethele Chelsie Martin-Roethele Raleigh-Durham, North Carolina Area Details
Chelsie Martin-Roethele's G4S Compliance & Investigations Experience June 2014 - Present
Job .
Industry Security and Investigations
Experience
G4S Compliance & Investigations   June 2014 - Present
G4S Secure Solutions (USA) Inc.   September 2013 - February 2014
G4S Secure Solutions (USA) Inc.   October 2010 - February 2014
Phoenix Police Department  September 2011 - September 2012
Arizona State University  August 2006 - September 2011
United States Marshals Service  January 2010 - May 2010

Skills
Enforcement, Criminal Justice, Supervisory Skills, Microsoft Office, First Aid, Security, Cpr Certified, Customer Service, Research, Community Outreach, Criminology, Physical Security, Critical Thinking, Homeland Security, Counterterrorism, Law Enforcement

Education
Arizona State University
B.S., Criminal Justice & Criminology

Arizona State University
Master of Science (MS), Criminology & Criminal Justice

Lafayette Gwin Lafayette Gwin Chattanooga, Tennessee Area Details
Lafayette Gwin's G4S Compliance & Investigations Experience May 2009 - Present
Job Investigator at G4S Compliance and Investigations
Industry Insurance
Experience
G4S Compliance and Investigations  May 2010 - Present
G4S Compliance & Investigations   May 2009 - Present

Skills
Insurance, Workers Compensation, Private Investigations, Liability, Claim, Background Checks, Fraud, Accident, Legal Liability, Property & Casualty..., Claims Investigations, Surveillance, Investigation, Internal Investigations, Workplace Violence, Corporate Security

Education
Tennessee Technological University   1986 — 1991
Bachelor of Science (B.S.), Sociology

Tennessee Technological University   1986 — 1991
Associate of Science (AS), Criminal Justice

Tennessee Technological University   1986 — 1991
Bachelor of Science (B.S.) and Associate of Science ( A.S.), Sociology and Criminal Justice

Natalia Dupiton Natalia Dupiton Saint Albans, New York Details
Natalia Dupiton's G4S Compliance & Investigations Experience May 2009 - May 2011
Job Experienced Investigator
Industry Security and Investigations
Experience
G4S Compliance & Investigations   May 2009 - May 2011
PwC  2011 - 2011
Amerigroup Corporation  November 2007 - June 2008
Iversen & Biondo/Nassau County Social Services   January 2005 - November 2007
NYC OFFICE OF REVENUE & INVESTIGATION   June 2004 - June 2005
DHS ELIGIBILITY INVESTIGATIONS UNIT   September 2000 - June 2004

Skills
Private Investigations, Internal Investigations, Enforcement, Fraud, Background Checks, Investigation, Surveillance, Criminal Investigations, Workplace Violence, Physical Security, Interrogation, Corporate Security, Evidence, Criminal Justice, Executive Protection, Police

Education
Coppin State University   1998 — 2000
Bachelor of Science (B.S.), Criminal Justice

Queensborough Community College   1995 — 1998
Associate of Art, Liberal Arts

Gary Byers Gary Byers Aurora, Colorado Details
Gary Byers's G4S Compliance & Investigations Experience August 2014 - Present
Job Insurance Professional
Industry Insurance
Experience
G4S Compliance & Investigations   August 2014 - Present
Zurich / Universal Underwriters   1988 - 2010

Skills
Claim, Insurance, Casualty, Property & Casualty..., General Insurance, Commercial Insurance, Liability, Reinsurance, Claims Management, Legal Liability, Commercial Lines, Claims Handling, Professional Liability, Claim Investigation, Employment Practices..., D&O, Brokers, Life Insurance, Umbrella Insurance, Risk Management, Health Insurance, Workers Compensation, Underwriting, Litigation Management, Subrogation

Education
New Mexico State University   1971 — 1978
BA, Marketing/Marketing Management, General

N.M.S.U.
Bachelor of Arts (BA)

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