Heartland Investigative Group

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Heartland Investigative Group Employees

Employee
Years
Job
Industry
David Flower David Flower Greater Minneapolis-St. Paul Area Details
David Flower's Heartland Investigative Group Experience March 2012 - Present
Job Attorney and Professional Investigator
Industry Legal Services
Experience
Imation  February 2013 - Present
Heartland Investigative Group   March 2012 - Present
William Mitchell College of Law  September 2009 - June 2015
Grant Thornton LLP  June 2012 - February 2013
Ameriprise Financial Services, Inc.   November 2009 - June 2012
Lindquist & Vennum  2007 - 2009
Ameriprise Financial Services, Inc.   January 2002 - May 2007
Faegre & Benson LLP  April 1999 - January 2002
Morrison & Foerster LLP  September 1997 - April 1999
United States Court of Appeals - Eighth Circuit   1996 - 1997

Skills
Litigation, Commercial Litigation, Securities, Arbitration, Fraud Investigations, Certified Fraud Examiner, Securities Fraud, Insurance Fraud, Fraud Analysis, General Business..., Trade Secret Litigation, Data Privacy, Money Laundering, Conducting Interviews, Surveillance, Negotiation, Mediation, Advocacy, Teaching, Expert Witness Testimony, Broker-Dealer Industry, Investment Adviser..., Fraud, Expert Witness, Legal Research, Civil Litigation, Trade Secrets, Investigation, Financial Risk, Litigation Support, Corporate Law, Internal Investigations, FCPA, Intellectual Property, Legal Writing

Education
University of Minnesota Law School
J.D.

Carleton College
B.A, cum laude, Honors in Psychology, Psychology, East Asian studies

Julia Holguin Julia Holguin Greater Denver Area Details
Julia Holguin's Heartland Investigative Group Experience May 2007 - September 2013
Job Investigator / Bilingual in English and Spanish
Industry Legal Services
Experience
Heartland Investigative Group   May 2007 - September 2013

Skills
Bilingual-Spanish, Background Checks, Skip Tracing, Notary Public, Criminal Defense, Witness Statements, Microsoft Office, Investigative Research, Interviews, Private Investigations

Education
University of Colorado Denver   2013 — 2015
Master of Criminal Justice, Criminal Justice

University of Colorado at Denver   2003 — 2006
Bachelor of Arts, Communication; Political Science

Jeremy Daml Jeremy Daml Greater Minneapolis-St. Paul Area Details
Jeremy Daml's Heartland Investigative Group Experience March 2013 - April 2013
Job Accountant at Cummins Inc. (Contract position)
Industry Accounting
Experience
Cummins Inc.  September 2013 - Present
Caribou Coffee  June 2013 - September 2013
Heartland Investigative Group   March 2013 - April 2013
Intuitive Technology Group  November 2012 - January 2013
Cummins Inc.  January 2012 - September 2012
Cummins Inc.  January 2012 - September 2012
M. A. Mortenson Company   March 2011 - October 2011
M. A. Mortenson Company   August 2010 - March 2011
Buffets, Inc.   December 2008 - August 2010
Buffets, Inc.   November 2006 - December 2008

Skills
Accounts Payable, Accounts Receivable, General Ledger, Accounting, Account Reconciliation, Auditing, Journal Entries, Invoicing, Financial Statements, Variance Analysis

Education
Concordia University-St. Paul   1998 — 2002
Bachelors, Accounting

Heidi Desmarteau Heidi Desmarteau Littleton, Colorado Details
Heidi Desmarteau's Heartland Investigative Group Experience January 2006 - August 2008
Job Recruiting Consultant at Lakeshore
Industry Management Consulting
Experience
Lakeshore  January 2015 - Present
Arapahoe Cyclery   March 2011 - January 2015
Ford Personnel Inc   January 2006 - December 2014
Heather Cohen & Associates   September 2008 - November 2010
Heartland Investigative Group   January 2006 - August 2008

Skills
Interviews, Executive Support, Executive Search, Consulting, Company Profiling, Profiling Tools, Administrative..., Office Administration, Customer Service, Microsoft Excel, Microsoft Word, Sales, Social Media, Training, Recruiting, Management, Business Development, Strategic Planning, Microsoft Office, Networking, Leadership, Payroll, Human Resources

Education
University of Colorado Denver   1991 — 1993
Public Relations/ Pre- Law

Diane L. Jackson Diane L. Jackson Greater Minneapolis-St. Paul Area Details
Diane L. Jackson's Heartland Investigative Group Experience November 2011 - Present
Job Private Investigator/Asset Recovery Division at Heartland Investigative Group
Industry Security and Investigations
Experience
Heartland Investigative Group   November 2011 - Present

Skills
Asset, Claims, Physical Security, Civil Litigation, Security Management, Litigation Support, Interrogation, Workplace Violence, Crisis Management, Computer Forensics, Litigation, Criminal Law, Due Diligence, Certified Fraud Examiner, Security, General Investigations, Corporate Security

Education
Minnesota School of Business
Other

Chris Wahrman Chris Wahrman Greater Minneapolis-St. Paul Area Details
Chris Wahrman's Heartland Investigative Group Experience September 2004 - March 2006
Job
Industry Marketing and Advertising
Experience
Cray Inc.  August 2015 - Present
OptumHealth  July 2013 - September 2014
OptumInsight  September 2010 - June 2013
Ingenix  June 2008 - September 2010
Carlson Brand Enterprise  April 2007 - May 2008
Ameriprise Financial  May 2007 - August 2007
Heartland Investigative Group   September 2004 - March 2006

Skills
Pricing, Marketing Communications, Analytics, Market Research, Product Marketing, Product Management, Cross-functional Team..., Brand Management, Business Development, Strategic Planning, Leadership, Management, Product Development, Marketing, Analysis

Education
University of Minnesota - Carlson School of Management   2006 — 2008
MBA, Marketing

University of Wisconsin-Madison - School of Business   1999 — 2003
BBA, Marketing and Management

Minnehaha Academy

Monica Lyon Monica Lyon Greater Minneapolis-St. Paul Area Details
Monica Lyon's Heartland Investigative Group Experience September 2004 - November 2010
Job Owner at D8agirl Design
Industry Apparel & Fashion
Experience
Honest Al's Healing Emporium   February 2011 - August 2012
Heartland Investigative Group   September 2004 - November 2010

Education
Minneapolis Community and Technical College   2013 — 2015
Apparel Technology

Minnesota School of Business   2003 — 2004
Massage Certification

Raquel Hutts Raquel Hutts Minneapolis, Minnesota Details
Raquel Hutts's Heartland Investigative Group Experience May 2011 - Present
Job Investigator at Heartland Investigative Group
Industry Security and Investigations
Experience
Heartland Investigative Group   May 2011 - Present
Zumbro House, Inc.   May 2008 - May 2011
Tobin and Dempf, LLP   February 2007 - February 2008

Skills
Private Investigations, Criminal Investigations, Internal Investigations, Criminal Law, Investigation, Due Diligence, Background Checks, Fraud, Litigation Support, Skip Tracing

Education
State University of New York at Albany   2007 — 2008
Master of Arts (MA), Criminal Justice

University of Wisconsin-Superior   2003 — 2006
Bachelor of Arts (BA), Sociology

Andrew Quarberg Andrew Quarberg Minneapolis, Minnesota Details
Andrew Quarberg's Heartland Investigative Group Experience August 2013 - Present
Job Private Investigator/Asset Recovery Specialist at Heartland Investigative Group
Industry Higher Education
Experience
Heartland Investigative Group   August 2013 - Present
Heartland Investigative Group   June 2013 - Present
Worrell Group   May 2011 - December 2011
University of Minnesota Les Bolstad Golf Course   2008 - 2010

Skills
Customer Service, Microsoft Excel, Economics, Foreclosures, Italian, Inspection, Invoicing, iPhone, Leadership, Microsoft Office, Microsoft Word, Mathematics, Social Networking, PowerPoint, Problem Solving, Transportation, Writing, FileMaker, REO, Critical Thinking, Spanish

Education
University of Minnesota-Twin Cities   2007 — 2012
Bachelor of Arts (BA), Economics

Hopkins High School   2004 — 2007
High School Diploma