Heartland Investigative Group
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Heartland Investigative Group Employees
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
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
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
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
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
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
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
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
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