Homeland Security Investigations
Industry: Federal agency
DescriptionThe U.S. Immigration and Customs Enforcement is a law enforcement agency of the federal government of the United States tasked to enforce the immigration laws of the United States and to investigate criminal and terrorist activity of foreign nationals residing in the United States. Headquarters: Washington, D.C. Founder: George W. Bush Founded: March 1, 2003 Jurisdiction: United States of America Number of employees: 20,000 Employees: 20,000+ (2016)
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Homeland Security Investigations Employees
Employee
Years
Job
Industry
Jeremy Boutwell Jeremy Boutwell's Homeland Security Investigations Experience May 2014 - Present
Job Computer Forensic Analyst at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations May 2014 - Present
US Department of Homeland Security July 2013 - May 2014
USMC July 2012 - July 2013
Wounded Warrior Battalion East September 2010 - July 2012
National Security Agency May 2011 - August 2011
Wounded Warrior Battalion East September 2010 - March 2011
United States Marine Corps, 24th Marine Expeditionary Unit January 2010 - August 2010
1st Battalion 9th Marines November 2008 - December 2009
Navy/Marine Corps Intelligence Training center 2007 - 2009
US Marine Corps, 1st Battalion 9th Marines March 2008 - October 2008
Skills
Military Operations, Counterinsurgency, Intelligence Analysis, Intelligence, Military, Weapons, Tactics, HUMINT, SIGINT, Force Protection, National Security, Security Clearance, Military Experience, Navy, Operational Planning, DoD, Intelligence Community, Combat, Leadership, Marine Corps, Air Force, Military Training, Afghanistan, Top Secret, Counterterrorism, Reconnaissance, Interagency Coordination, Counterintelligence, Defense
Education
Texas State University 2014 — 2016
BAAS, Public Management, Political Science and Public Management
Georgia State University 2013 — 2014
Political Science and History, International Relations and Affairs
San Antonio College 2012 — 2013
International Relations and Affairs
Park University 2010 — 2010
Homeland Security Investigations May 2014 - Present
US Department of Homeland Security July 2013 - May 2014
USMC July 2012 - July 2013
Wounded Warrior Battalion East September 2010 - July 2012
National Security Agency May 2011 - August 2011
Wounded Warrior Battalion East September 2010 - March 2011
United States Marine Corps, 24th Marine Expeditionary Unit January 2010 - August 2010
1st Battalion 9th Marines November 2008 - December 2009
Navy/Marine Corps Intelligence Training center 2007 - 2009
US Marine Corps, 1st Battalion 9th Marines March 2008 - October 2008
Skills
Military Operations, Counterinsurgency, Intelligence Analysis, Intelligence, Military, Weapons, Tactics, HUMINT, SIGINT, Force Protection, National Security, Security Clearance, Military Experience, Navy, Operational Planning, DoD, Intelligence Community, Combat, Leadership, Marine Corps, Air Force, Military Training, Afghanistan, Top Secret, Counterterrorism, Reconnaissance, Interagency Coordination, Counterintelligence, Defense
Education
Texas State University 2014 — 2016
BAAS, Public Management, Political Science and Public Management
Georgia State University 2013 — 2014
Political Science and History, International Relations and Affairs
San Antonio College 2012 — 2013
International Relations and Affairs
Park University 2010 — 2010
J. Michael Netherland, J.D. J. Michael Netherland, J.D.'s Homeland Security Investigations Experience February 2014 - June 2015
Job Federal Law Enforcement Senior Executive | National Security, AML, IPR, Supply Chain Protection, Compliance
Industry Law Enforcement
Experience
Homeland Security Investigations February 2014 - June 2015
Homeland Security Investigations October 2012 - February 2014
Homeland Security Investigations August 2010 - October 2012
Homeland Security Investigations June 2003 - August 2010
Homeland Security Investigations Cyber Crimes Center August 2001 - June 2003
U. S. Customs Service August 1997 - August 2001
U. S. Customs Service July 1986 - August 1997
Skills
Executive Management, Leadership, Crisis Management, Capacity Building, Criminal Investigations, Homeland Security, Emergency Response to..., Budget Management, Anti Money Laundering, Compliance Management, Counterproliferation, Intellectual Property..., Supply Chain Security, Threat & Vulnerability..., Strategic Planning, Strategic Communications, Fraud Investigations, Risk Management, Cybercrime, International Relations, Investigation
Education
William Mitchell College of Law 1998 — 2002
Doctor of Law (J.D.), Law
University of Delaware 1981 — 1986
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Columbia University - Columbia Business School
Executive Leadership Development
Homeland Security Investigations February 2014 - June 2015
Homeland Security Investigations October 2012 - February 2014
Homeland Security Investigations August 2010 - October 2012
Homeland Security Investigations June 2003 - August 2010
Homeland Security Investigations Cyber Crimes Center August 2001 - June 2003
U. S. Customs Service August 1997 - August 2001
U. S. Customs Service July 1986 - August 1997
Skills
Executive Management, Leadership, Crisis Management, Capacity Building, Criminal Investigations, Homeland Security, Emergency Response to..., Budget Management, Anti Money Laundering, Compliance Management, Counterproliferation, Intellectual Property..., Supply Chain Security, Threat & Vulnerability..., Strategic Planning, Strategic Communications, Fraud Investigations, Risk Management, Cybercrime, International Relations, Investigation
Education
William Mitchell College of Law 1998 — 2002
Doctor of Law (J.D.), Law
University of Delaware 1981 — 1986
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Columbia University - Columbia Business School
Executive Leadership Development
Dave Wales Dave Wales's Homeland Security Investigations Experience June 2002 - Present
Job Assistant Special Agent in Charge at US Department of Homeland Security, U.S. Immigration & Customs Enforcement
Industry Law Enforcement
Experience
Homeland Security Investigations June 2002 - Present
U.S. Customs Service January 1995 - January 2002
U.S. Customs Service January 1988 - January 1995
Skills
Training, Enforcement, Private Investigations, Criminal Investigations, Criminal Law, Investigation, Law Enforcement..., Security Clearance, Protection, Interrogation, Criminal Justice, National Security, Counterintelligence, Investigative Research, Evidence, Law Enforcement, Homeland Security, Counterterrorism, Firearms, Internal Investigations, Surveillance, Police, Emergency Management, Physical Security, Executive Protection
Education
University of Arizona 1986 — 1987
Graduate
Emporia State University 1984 — 1986
B.S
Homeland Security Investigations June 2002 - Present
U.S. Customs Service January 1995 - January 2002
U.S. Customs Service January 1988 - January 1995
Skills
Training, Enforcement, Private Investigations, Criminal Investigations, Criminal Law, Investigation, Law Enforcement..., Security Clearance, Protection, Interrogation, Criminal Justice, National Security, Counterintelligence, Investigative Research, Evidence, Law Enforcement, Homeland Security, Counterterrorism, Firearms, Internal Investigations, Surveillance, Police, Emergency Management, Physical Security, Executive Protection
Education
University of Arizona 1986 — 1987
Graduate
Emporia State University 1984 — 1986
B.S
Dwight McDaniel Dwight McDaniel's Homeland Security Investigations Experience March 2009 - December 2012
Job Tennis and Golfer Retired Department of Homeland Security
Industry Law Enforcement
Experience
Retired - Department of Homeland Security October 2013 - Present
Homeland Security Investigations Training Division December 2012 - September 2013
Homeland Security Investigations March 2009 - December 2012
Immigration and Customs Enforcement (ICE) March 2005 - November 2008
Skills
Physical Security, Enforcement, Criminal Justice, Criminal Investigations, Federal Law Enforcement, Internal Investigations, Homeland Security, Policy, Criminal Law, Police, Counterintelligence, Investigation, Government, Fraud, Evidence, Counterterrorism, Surveillance, Intelligence, Firearms, Interrogation, Executive Protection, Private Investigations, Emergency Management, National Security, Strategic Planning, Security Clearance, Intelligence Analysis, Program Management, Background Checks, Security Operations, Tactics, Crisis Management, Public Safety, Law Enforcement..., Patrol, Computer Forensics, Risk Assessment, Security Management, Policy Analysis, Weapons, Crime Prevention, Personal Protection, Protection, Preparedness, Corporate Security
Education
University of Alabama 1980 — 1983
Doctor of Law (J.D.), Law
University of Alabama 1976 — 1980
Bachelor's degree, Psychology
Retired - Department of Homeland Security October 2013 - Present
Homeland Security Investigations Training Division December 2012 - September 2013
Homeland Security Investigations March 2009 - December 2012
Immigration and Customs Enforcement (ICE) March 2005 - November 2008
Skills
Physical Security, Enforcement, Criminal Justice, Criminal Investigations, Federal Law Enforcement, Internal Investigations, Homeland Security, Policy, Criminal Law, Police, Counterintelligence, Investigation, Government, Fraud, Evidence, Counterterrorism, Surveillance, Intelligence, Firearms, Interrogation, Executive Protection, Private Investigations, Emergency Management, National Security, Strategic Planning, Security Clearance, Intelligence Analysis, Program Management, Background Checks, Security Operations, Tactics, Crisis Management, Public Safety, Law Enforcement..., Patrol, Computer Forensics, Risk Assessment, Security Management, Policy Analysis, Weapons, Crime Prevention, Personal Protection, Protection, Preparedness, Corporate Security
Education
University of Alabama 1980 — 1983
Doctor of Law (J.D.), Law
University of Alabama 1976 — 1980
Bachelor's degree, Psychology
Jason Shaver Jason Shaver's Homeland Security Investigations Experience March 2012 - Present
Job Computer Forensic Examiner, HSI
Industry Law Enforcement
Experience
Homeland Security Investigations March 2012 - Present
San Diego Regional Computer Forensics Lab December 2008 - March 2012
Homeland Security Investigations August 2007 - December 2008
Skills
Computer Forensics, Mobile Device Forensic, Management, Strategic Planning, Microsoft Office, Leadership, Budgets, Project Management, Computer Security, Law Enforcement, Homeland Security, Evidence, Physical Security, Information Security, Security, Network Security, Police, Surveillance
Education
Naval Postgraduate School 2013 — 2015
Master of Science, Cyber Systems and Operations
University of Phoenix 2003 — 2005
Master of Science, Computer and Information Systems Security/Information Assurance
Towson University 2000 — 2001
Bachelor's degree, Sociology and Anthropology
Homeland Security Investigations March 2012 - Present
San Diego Regional Computer Forensics Lab December 2008 - March 2012
Homeland Security Investigations August 2007 - December 2008
Skills
Computer Forensics, Mobile Device Forensic, Management, Strategic Planning, Microsoft Office, Leadership, Budgets, Project Management, Computer Security, Law Enforcement, Homeland Security, Evidence, Physical Security, Information Security, Security, Network Security, Police, Surveillance
Education
Naval Postgraduate School 2013 — 2015
Master of Science, Cyber Systems and Operations
University of Phoenix 2003 — 2005
Master of Science, Computer and Information Systems Security/Information Assurance
Towson University 2000 — 2001
Bachelor's degree, Sociology and Anthropology
John F. Tobon John F. Tobon's Homeland Security Investigations Experience November 2012 - Present
Job Assistant Special Agent in Charge at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations November 2012 - Present
Homeland Security Investigations August 2007 - November 2012
Homeland Security Investigations May 2003 - August 2007
U.S. Customs Service November 1999 - May 2003
U.S. Customs Service August 1997 - November 1999
U.S. Customs Service May 1994 - August 1997
Skills
Criminal Investigations, Homeland Security, Law Enforcement, Criminal Justice, Investigation, Police, Anti Money Laundering, Financial Crimes..., Capacity Building, Public Speaking, Legislative Issues, Criminal Law, Government, Evidence, Fraud, Surveillance, Interrogation
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1997
Master of Arts (M.A.), Criminal Justice
Homeland Security Investigations November 2012 - Present
Homeland Security Investigations August 2007 - November 2012
Homeland Security Investigations May 2003 - August 2007
U.S. Customs Service November 1999 - May 2003
U.S. Customs Service August 1997 - November 1999
U.S. Customs Service May 1994 - August 1997
Skills
Criminal Investigations, Homeland Security, Law Enforcement, Criminal Justice, Investigation, Police, Anti Money Laundering, Financial Crimes..., Capacity Building, Public Speaking, Legislative Issues, Criminal Law, Government, Evidence, Fraud, Surveillance, Interrogation
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1997
Master of Arts (M.A.), Criminal Justice
Kevin Kozak Kevin Kozak's Homeland Security Investigations Experience Deputy Special Agent in ChargeUS Department of Homeland Security2003 - 2013
Job Homeland Security Investigations, IPR Center, Deputy Asst. Director West Coast Outreach and Initiatives
Industry Law Enforcement
Experience
Homeland Security Investigations Deputy Special Agent in ChargeUS Department of Homeland Security2003 - 2013
United States Customs Service 2002 - 2003
United States Customs Service, Office of Investigations 2000 - 2003
United States Attorney's Office 1994 - 2000
United States Customs Service 1985 - 2000
Skills
Criminal Investigations, intellectual property..., federal litigation..., public speaking, Homeland Security, Internal Investigations, Fraud, Emergency Management, Counterintelligence, Counterterrorism, Interrogation, Security Operations, Crisis Management, Private Investigations, Corporate Security, Investigation, Law Enforcement
Education
University of Miami School of Law 1989 — 1991
Juris Doctor, Law
California State University Long Beach 1982 — 1984
Bachelor of Science (B.S.), Criminal justice
Orange Coast College 1980 — 1982
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Homeland Security Investigations Deputy Special Agent in ChargeUS Department of Homeland Security2003 - 2013
United States Customs Service 2002 - 2003
United States Customs Service, Office of Investigations 2000 - 2003
United States Attorney's Office 1994 - 2000
United States Customs Service 1985 - 2000
Skills
Criminal Investigations, intellectual property..., federal litigation..., public speaking, Homeland Security, Internal Investigations, Fraud, Emergency Management, Counterintelligence, Counterterrorism, Interrogation, Security Operations, Crisis Management, Private Investigations, Corporate Security, Investigation, Law Enforcement
Education
University of Miami School of Law 1989 — 1991
Juris Doctor, Law
California State University Long Beach 1982 — 1984
Bachelor of Science (B.S.), Criminal justice
Orange Coast College 1980 — 1982
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies
Sandra Teichert Sandra Teichert's Homeland Security Investigations Experience August 2010 - Present
Job Intelligence Research Specialist at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations August 2010 - Present
OMNISEC International December 2007 - July 2010
U S Army Criminal Investigation Command April 1994 - October 2005
Skills
Enforcement, Police, Counterintelligence, Security Management, Physical Security, Criminal Justice, Force Protection, Counterterrorism, Security Clearance, Private Investigations, Intelligence Analysis, Homeland Security, Law Enforcement..., Security, Investigation, Intelligence, Criminal Investigations, Interrogation, National Security, Risk Assessment, Tactics, HUMINT, Firearms
Education
Columbia College
Bachelor's, Criminal Justice
Homeland Security Investigations August 2010 - Present
OMNISEC International December 2007 - July 2010
U S Army Criminal Investigation Command April 1994 - October 2005
Skills
Enforcement, Police, Counterintelligence, Security Management, Physical Security, Criminal Justice, Force Protection, Counterterrorism, Security Clearance, Private Investigations, Intelligence Analysis, Homeland Security, Law Enforcement..., Security, Investigation, Intelligence, Criminal Investigations, Interrogation, National Security, Risk Assessment, Tactics, HUMINT, Firearms
Education
Columbia College
Bachelor's, Criminal Justice
Victor Filipek's Homeland Security Investigations Experience January 2014 - Present
Job Special Agent Homeland Security Investigations.
Industry Law Enforcement
Experience
Homeland Security Investigations January 2014 - Present
Homeland Security Investigations June 2012 - January 2014
US Postal Service Office of Inspector General October 2006 - June 2012
U.S. Customs Service September 2002 - October 2006
Town of Cicero June 1992 - August 2002
Skills
Emergency Management, Public Safety, Security Operations, Cybercrime, SWAT, Intelligence Analysis, Security Management, Law Enforcement..., Computer Forensics, Background Checks, Forensic Analysis, Criminal Law, Crisis Management, Corporate Security, Personal Protection, Investigative Reporting, Certified Firearms..., Hostage Negotiator, Field Training, National Security, Criminal Investigations, Police, Enforcement, Interrogation, Criminal Justice, Firearms, Special Operations, Weapons, Close Protection, Homicide Investigations, Undercover, Crime Scene..., Field Training Officer, NIMS, Preparedness, Tactics, Law Enforcement..., Identity Theft, Dignitary Protection, Personal Security, Weapons of Mass..., Criminology, Security Training, First Responder, Police Training, Self Defense, Asset Protection, Protection, Criminal Intelligence, Force Protection
Education
Lewis University 1998 — 2001
Master of Science (M.S.), Criminal Social Justice
Morton College 1989 — 1995
Associate's degree, Criminology
Morton East 1986 — 1989
High School Diploma, General Studies
Fenwick H. S. 1985 — 1986
General
Gracie Barra Jiu Jitsu
Brazilian Jiu Jitsu, Self Defense
Homeland Security Investigations January 2014 - Present
Homeland Security Investigations June 2012 - January 2014
US Postal Service Office of Inspector General October 2006 - June 2012
U.S. Customs Service September 2002 - October 2006
Town of Cicero June 1992 - August 2002
Skills
Emergency Management, Public Safety, Security Operations, Cybercrime, SWAT, Intelligence Analysis, Security Management, Law Enforcement..., Computer Forensics, Background Checks, Forensic Analysis, Criminal Law, Crisis Management, Corporate Security, Personal Protection, Investigative Reporting, Certified Firearms..., Hostage Negotiator, Field Training, National Security, Criminal Investigations, Police, Enforcement, Interrogation, Criminal Justice, Firearms, Special Operations, Weapons, Close Protection, Homicide Investigations, Undercover, Crime Scene..., Field Training Officer, NIMS, Preparedness, Tactics, Law Enforcement..., Identity Theft, Dignitary Protection, Personal Security, Weapons of Mass..., Criminology, Security Training, First Responder, Police Training, Self Defense, Asset Protection, Protection, Criminal Intelligence, Force Protection
Education
Lewis University 1998 — 2001
Master of Science (M.S.), Criminal Social Justice
Morton College 1989 — 1995
Associate's degree, Criminology
Morton East 1986 — 1989
High School Diploma, General Studies
Fenwick H. S. 1985 — 1986
General
Gracie Barra Jiu Jitsu
Brazilian Jiu Jitsu, Self Defense
Jeffrey Grimming's Homeland Security Investigations Experience November 2008 - Present
Job Special Agent at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations November 2008 - Present
Florida Department of Law Enforcement 2004 - 2008
Plantation, Florida Police Department 1997 - 2004
Skills
Enforcement, Criminal Investigations, Homeland Security, Private Investigations, Government, Criminal Justice, Counterterrorism, Counterintelligence, Interrogation, National Security, Internal Investigations, Police, Intelligence Analysis, Fraud, Emergency Management, Physical Security, Surveillance, Firearms, Evidence, Criminal Law, Investigative Reporting, Patrol, Investigation, Background Checks, Public Safety, Crime Prevention, Criminal Intelligence, Dignitary Protection, Executive Protection, Law Enforcement..., Undercover, Homicide Investigations, Federal Law Enforcement, Law Enforcement
Education
Florida State University
Homeland Security Investigations November 2008 - Present
Florida Department of Law Enforcement 2004 - 2008
Plantation, Florida Police Department 1997 - 2004
Skills
Enforcement, Criminal Investigations, Homeland Security, Private Investigations, Government, Criminal Justice, Counterterrorism, Counterintelligence, Interrogation, National Security, Internal Investigations, Police, Intelligence Analysis, Fraud, Emergency Management, Physical Security, Surveillance, Firearms, Evidence, Criminal Law, Investigative Reporting, Patrol, Investigation, Background Checks, Public Safety, Crime Prevention, Criminal Intelligence, Dignitary Protection, Executive Protection, Law Enforcement..., Undercover, Homicide Investigations, Federal Law Enforcement, Law Enforcement
Education
Florida State University
Bruce Foucart's Homeland Security Investigations Experience April 2015 - Present
Job Director, Intellectual Property Rights Coordination Center
Industry Law Enforcement
Experience
Homeland Security Investigations April 2015 - Present
Homeland Security Investigations June 2006 - April 2015
DHS-ICE March 2004 - June 2006
US Customs Service/DHS-ICE March 2001 - May 2004
US Customs Service June 1990 - March 2001
U.S. Marshals Service September 1985 - May 1990
Skills
Anti Money Laundering, Intellectual Property, Homeland Security, Export Control..., Immigration Issues, Criminal Investigations, Public Safety, Federal Law Enforcement, National Security, Counterterrorism, Undercover, Internal Investigations, Leadership, Problem Solving, Firearms, Counterintelligence, Private Investigations, Criminal Justice, Executive Protection, Enforcement, Police, Evidence, Interrogation, Fraud, Investigation, Supervision, Cybercrime, Law Enforcement..., Physical Security, Surveillance, Security Operations, Crisis Management, Emergency Management, Certified Firearms..., Criminal Intelligence, SWAT, Criminal Law, Crime Prevention, Protection, Internal Affairs, Intelligence Analysis, Background Checks, Law Enforcement..., Patrol, Corporate Security
Education
Boston University 1984 — 1985
Master's degree, Criminal Justice/Law Enforcement Administration
Boston University 1980 — 1984
Bachelor of Arts (B.A.), Political Science
Homeland Security Investigations April 2015 - Present
Homeland Security Investigations June 2006 - April 2015
DHS-ICE March 2004 - June 2006
US Customs Service/DHS-ICE March 2001 - May 2004
US Customs Service June 1990 - March 2001
U.S. Marshals Service September 1985 - May 1990
Skills
Anti Money Laundering, Intellectual Property, Homeland Security, Export Control..., Immigration Issues, Criminal Investigations, Public Safety, Federal Law Enforcement, National Security, Counterterrorism, Undercover, Internal Investigations, Leadership, Problem Solving, Firearms, Counterintelligence, Private Investigations, Criminal Justice, Executive Protection, Enforcement, Police, Evidence, Interrogation, Fraud, Investigation, Supervision, Cybercrime, Law Enforcement..., Physical Security, Surveillance, Security Operations, Crisis Management, Emergency Management, Certified Firearms..., Criminal Intelligence, SWAT, Criminal Law, Crime Prevention, Protection, Internal Affairs, Intelligence Analysis, Background Checks, Law Enforcement..., Patrol, Corporate Security
Education
Boston University 1984 — 1985
Master's degree, Criminal Justice/Law Enforcement Administration
Boston University 1980 — 1984
Bachelor of Arts (B.A.), Political Science
Mark Weidhase Mark Weidhase's Homeland Security Investigations Experience February 2012 - May 2012
Job Special Agent/Program Manager at U.S. Immigration and Customs Enforcement (ICE)
Industry Law Enforcement
Experience
U.S. Immigration and Customs Enforcement (ICE) July 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) March 2014 - July 2014
U.S. Immigration and Customs Enforcement (ICE) November 2008 - March 2014
Homeland Security Investigations February 2012 - May 2012
U.S. Immigration and Customs Enforcement (ICE) October 2006 - November 2008
US Department of Homeland Security December 2003 - October 2006
U.S. Customs Service January 2000 - December 2003
U.S. Border Patrol November 1997 - January 2000
US Navy October 1986 - November 1997
Skills
Homeland Security, Enforcement, Criminal Investigations, Counterterrorism, Private Investigations, Criminal Justice, Counterintelligence, Police, National Security, Firearms, Investigation, Intelligence Analysis, Surveillance, Physical Security, Emergency Management, Federal Law Enforcement, Executive Protection, SWAT, Security Clearance, Military, Close Protection, Government, Internal Investigations, Evidence, Law Enforcement..., Interrogation, Undercover, Patrol, Criminal Law, Tactics, Intelligence, Security Operations, Crime Prevention, Law Enforcement..., Cybercrime, Public Safety, Protection, Background Checks, Special Operations, Fraud, Security Management, Dignitary Protection, HUMINT, Corporate Security, Weapons, Crisis Management, Personal Security, Police Training, Workplace Violence, Personal Protection
Education
Columbia College (PA)
Criminal Justice and Corrections
U.S. Immigration and Customs Enforcement (ICE) July 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) March 2014 - July 2014
U.S. Immigration and Customs Enforcement (ICE) November 2008 - March 2014
Homeland Security Investigations February 2012 - May 2012
U.S. Immigration and Customs Enforcement (ICE) October 2006 - November 2008
US Department of Homeland Security December 2003 - October 2006
U.S. Customs Service January 2000 - December 2003
U.S. Border Patrol November 1997 - January 2000
US Navy October 1986 - November 1997
Skills
Homeland Security, Enforcement, Criminal Investigations, Counterterrorism, Private Investigations, Criminal Justice, Counterintelligence, Police, National Security, Firearms, Investigation, Intelligence Analysis, Surveillance, Physical Security, Emergency Management, Federal Law Enforcement, Executive Protection, SWAT, Security Clearance, Military, Close Protection, Government, Internal Investigations, Evidence, Law Enforcement..., Interrogation, Undercover, Patrol, Criminal Law, Tactics, Intelligence, Security Operations, Crime Prevention, Law Enforcement..., Cybercrime, Public Safety, Protection, Background Checks, Special Operations, Fraud, Security Management, Dignitary Protection, HUMINT, Corporate Security, Weapons, Crisis Management, Personal Security, Police Training, Workplace Violence, Personal Protection
Education
Columbia College (PA)
Criminal Justice and Corrections
Michael Carver Michael Carver's Homeland Security Investigations Experience 2000 - Present
Job Tech Enf Officer HOMELAND SECURITY INVESTIGATIONS
Industry Law Enforcement
Experience
HOMELAND SECURITY INVESTIGATIONS 2000 - Present
Drug Enforcement Administration October 1997 - September 2000
JSOC-Ft Bragg NC 1989 - 1997
Skills
Enforcement, Counterterrorism, Counterintelligence, Government, Criminal Investigations, Physical Security, Private Investigations, Security Clearance, Security, Troubleshooting, Active Directory, Surveillance, Weapons, Force Protection, Firearms, Security Operations, Tactics, Computer Forensics, Special Operations, Homeland Security, Vulnerability Assessment, Security, Military, Contingency Planning, Fraud, Operational Planning, Crisis Management, Military Operations, Investigation, Disaster Response, Afghanistan, Criminal Justice, Security Training, Computer Security, Corporate Security, Evidence, Air Force, Information Security, Top Secret, SIGINT, Military Training, Police, Military Experience, Security Management, National Security, DoD, Law Enforcement
Education
New Mexico State University-Alamogordo 1982 — 1988
Bachelor of Applied Science (BASc), Electrical and Electronics Engineering
HOMELAND SECURITY INVESTIGATIONS 2000 - Present
Drug Enforcement Administration October 1997 - September 2000
JSOC-Ft Bragg NC 1989 - 1997
Skills
Enforcement, Counterterrorism, Counterintelligence, Government, Criminal Investigations, Physical Security, Private Investigations, Security Clearance, Security, Troubleshooting, Active Directory, Surveillance, Weapons, Force Protection, Firearms, Security Operations, Tactics, Computer Forensics, Special Operations, Homeland Security, Vulnerability Assessment, Security, Military, Contingency Planning, Fraud, Operational Planning, Crisis Management, Military Operations, Investigation, Disaster Response, Afghanistan, Criminal Justice, Security Training, Computer Security, Corporate Security, Evidence, Air Force, Information Security, Top Secret, SIGINT, Military Training, Police, Military Experience, Security Management, National Security, DoD, Law Enforcement
Education
New Mexico State University-Alamogordo 1982 — 1988
Bachelor of Applied Science (BASc), Electrical and Electronics Engineering
Mike Dusenberry Mike Dusenberry's Homeland Security Investigations Experience March 2003 - May 2011
Job Director at LL Strategic
Industry Law Practice
Experience
LL Strategic July 2014 - Present
Strategic May 2012 - September 2013
Homeland Security Investigations March 2003 - May 2011
DOJ/U.S. Immigration Service November 1988 - March 2003
National Intelligence Academy/Audio Intelligence Devices February 1986 - November 1988
Boca Raton Police Department October 1973 - January 1985
Skills
Asset Protection, Background Checks, Surveillance, Private Investigations, Patrol, Internal Investigations, Homeland Security, Criminal Investigations, Investigation, Counterterrorism, Law Enforcement, Counterintelligence, Interrogation, Criminal Justice
Education
Florida Atlantic University
LL Strategic July 2014 - Present
Strategic May 2012 - September 2013
Homeland Security Investigations March 2003 - May 2011
DOJ/U.S. Immigration Service November 1988 - March 2003
National Intelligence Academy/Audio Intelligence Devices February 1986 - November 1988
Boca Raton Police Department October 1973 - January 1985
Skills
Asset Protection, Background Checks, Surveillance, Private Investigations, Patrol, Internal Investigations, Homeland Security, Criminal Investigations, Investigation, Counterterrorism, Law Enforcement, Counterintelligence, Interrogation, Criminal Justice
Education
Florida Atlantic University
Frances Green Frances Green's Homeland Security Investigations Experience September 2009 - Present
Job Retired Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations September 2009 - Present
U.S. Immigration and Customs Enforcement (ICE) December 1983 - Present
Skills
Homeland Security, Enforcement, National Security, Emergency Management, Government, Security Clearance, Federal Government, Criminal Investigations, Interrogation, Private Investigations, Firearms, Background Checks, Intelligence Analysis, Intelligence, Evidence, Investigation, Criminal Law, Internal Investigations, Crime Prevention, Law Enforcement..., Criminal Intelligence, Physical Security, Criminal Justice, Police, Tactics, Crisis Management, Counterterrorism, Federal Law Enforcement, Personal Protection, Cybercrime, Executive Protection, Patrol
Education
Penn Foster 2009 — 2012
Certification, Pharmarcy Technician
University of Maryland University College 1985 — 1995
Bachelor of Arts (B.A.), Criminology
Homeland Security Investigations September 2009 - Present
U.S. Immigration and Customs Enforcement (ICE) December 1983 - Present
Skills
Homeland Security, Enforcement, National Security, Emergency Management, Government, Security Clearance, Federal Government, Criminal Investigations, Interrogation, Private Investigations, Firearms, Background Checks, Intelligence Analysis, Intelligence, Evidence, Investigation, Criminal Law, Internal Investigations, Crime Prevention, Law Enforcement..., Criminal Intelligence, Physical Security, Criminal Justice, Police, Tactics, Crisis Management, Counterterrorism, Federal Law Enforcement, Personal Protection, Cybercrime, Executive Protection, Patrol
Education
Penn Foster 2009 — 2012
Certification, Pharmarcy Technician
University of Maryland University College 1985 — 1995
Bachelor of Arts (B.A.), Criminology
Frank Prospero, Esq. Frank Prospero, Esq.'s Homeland Security Investigations Experience July 2013 - December 2013
Job Assistant District Attorney RCDA
Industry Legal Services
Experience
Richmond County District Attorney's Office March 2015 - Present
Robert Half Legal October 2014 - March 2015
Senior Citizens Law Program January 2014 - May 2014
Professor Marjorie Silver April 2012 - May 2014
United States Attorney's Office August 2013 - December 2013
Homeland Security Investigations July 2013 - December 2013
Richmond County Supreme Court: Justice Sangiorgio Law Intern Program June 2012 - July 2012
Richmond County Surrogate's Court September 2010 - July 2011
Richmond County District Attorney's Office January 2011 - May 2011
Skills
Legal Research, Research, Investigation, Legal Writing, Lexis, Civil Litigation, Criminal Law, Legal Assistance, Family Law, Microsoft Office, PowerPoint, Public Speaking, Microsoft Excel, Editing, Social Media, Event Planning, Teaching, Analysis
Education
Touro College Jacob D. Fuchsberg Law Center 2011 — 2014
J.D., Magna cum laude
St. John's University 2007 — 2011
Bachelor of Science, Legal Studies & Criminal Justice Summa Cum Laude, Bronze Medal
Msgr. Farrell High School 2003 — 2007
Richmond County District Attorney's Office March 2015 - Present
Robert Half Legal October 2014 - March 2015
Senior Citizens Law Program January 2014 - May 2014
Professor Marjorie Silver April 2012 - May 2014
United States Attorney's Office August 2013 - December 2013
Homeland Security Investigations July 2013 - December 2013
Richmond County Supreme Court: Justice Sangiorgio Law Intern Program June 2012 - July 2012
Richmond County Surrogate's Court September 2010 - July 2011
Richmond County District Attorney's Office January 2011 - May 2011
Skills
Legal Research, Research, Investigation, Legal Writing, Lexis, Civil Litigation, Criminal Law, Legal Assistance, Family Law, Microsoft Office, PowerPoint, Public Speaking, Microsoft Excel, Editing, Social Media, Event Planning, Teaching, Analysis
Education
Touro College Jacob D. Fuchsberg Law Center 2011 — 2014
J.D., Magna cum laude
St. John's University 2007 — 2011
Bachelor of Science, Legal Studies & Criminal Justice Summa Cum Laude, Bronze Medal
Msgr. Farrell High School 2003 — 2007
Matthew G. Jack's Homeland Security Investigations Experience January 2007 - November 2011
Job President & CEO Dolphin Group, LLC
Industry Management Consulting
Experience
Dolphin Group, LLC - Public Safety Consultants November 2011 - Present
Nationwide SAR Initiative (NSI) US Dept. of Justice (On Detail from DHS/HSI) March 2010 - November 2011
Homeland Security Investigations January 2007 - November 2011
Homeland Security Investigations March 1987 - December 2006
Skills
Information Sharing, Criminal Investigations, SharePoint, Intergovernmental..., Law Enforcement, Law Enforcement Training, Knowledge Management..., Relationship Building, Interagency/Intergovernm..., Homeland Security, Enforcement, Intergovernmental..., State Politics, Inter-personal, Counterterrorism, Knowledge Management, Policy, Technology, Private Investigations, Criminal Law, Emergency Management, Government, Criminal Justice, Public Safety, Public Speaking, Project Management, Police Officers, Business Development, Crisis Management, Police, Intelligence Analysis, National Security, Investigation, Internal Investigations, Surveillance, Disaster Response, Workplace Violence, Fraud, Firearms, Risk Assessment, Physical Security, NIMS, Patrol, Counterintelligence, Governance, Interrogation, Military, Security, Background Checks, Security Operations
Education
Federal Law Enforcement Training Center (FLETC)
Criminal Investigations
Thomas Edison State College
Criminal Justice/ Human Services
Dolphin Group, LLC - Public Safety Consultants November 2011 - Present
Nationwide SAR Initiative (NSI) US Dept. of Justice (On Detail from DHS/HSI) March 2010 - November 2011
Homeland Security Investigations January 2007 - November 2011
Homeland Security Investigations March 1987 - December 2006
Skills
Information Sharing, Criminal Investigations, SharePoint, Intergovernmental..., Law Enforcement, Law Enforcement Training, Knowledge Management..., Relationship Building, Interagency/Intergovernm..., Homeland Security, Enforcement, Intergovernmental..., State Politics, Inter-personal, Counterterrorism, Knowledge Management, Policy, Technology, Private Investigations, Criminal Law, Emergency Management, Government, Criminal Justice, Public Safety, Public Speaking, Project Management, Police Officers, Business Development, Crisis Management, Police, Intelligence Analysis, National Security, Investigation, Internal Investigations, Surveillance, Disaster Response, Workplace Violence, Fraud, Firearms, Risk Assessment, Physical Security, NIMS, Patrol, Counterintelligence, Governance, Interrogation, Military, Security, Background Checks, Security Operations
Education
Federal Law Enforcement Training Center (FLETC)
Criminal Investigations
Thomas Edison State College
Criminal Justice/ Human Services
Jose M Linares's Homeland Security Investigations Experience July 2013 - June 2014
Job Independent Investigations and Security Consultant
Industry Security and Investigations
Experience
Inner Valor July 2014 - November 2014
Homeland Security Investigations July 2013 - June 2014
HQ Homeland Security Investigations (HSI) March 2012 - June 2014
US Department of Homeland Security Investigations (HSI) June 2011 - March 2012
US Department of Homeland Security - Investigations June 2010 - June 2011
US Department of Homeland Security/Former US Customs Service January 2001 - June 2010
US Immigration and Naturalization Service January 1993 - December 2000
US Air Force - OSI (Office of Special Investigations) November 1989 - August 1992
US Air Force Security Police January 1987 - October 1989
US Air Force April 1983 - January 1987
Skills
Criminal Investigations, Counterintelligence, Military Experience, Foreign Relations, Government Liaison, Criminal Law, International Criminal..., Intellectual Property, Immigration Law, Foreign Affairs, Interagency Coordination, Public Corruption, Native Spanish speaker, Investigations, Fraud Investigations, Industry Liaison, Foreign Corrupt..., Personal Protection, Crisis Management, Intelligence Analysis, Emergency Management, Workplace Violence, Security Management, Internal Investigations, HUMINT, Law Enforcement..., Interrogation, Defense, Protection, Physical Security, Federal Law Enforcement, Executive Protection, Spanish, Surveillance, Patrol, Security Operations, Evidence, Government Liason, Criminal Justice, FCPA, Cybercrime, Investigation, Special Operations, Private Investigations, Background Checks, Undercover, Crime Prevention, Corporate Security, Fraud, Tactics
Education
Troy University
BS, Criminal Justice
Universidad del Sagrado Corazón
University of Puerto Rico
Pre-Med
Inner Valor July 2014 - November 2014
Homeland Security Investigations July 2013 - June 2014
HQ Homeland Security Investigations (HSI) March 2012 - June 2014
US Department of Homeland Security Investigations (HSI) June 2011 - March 2012
US Department of Homeland Security - Investigations June 2010 - June 2011
US Department of Homeland Security/Former US Customs Service January 2001 - June 2010
US Immigration and Naturalization Service January 1993 - December 2000
US Air Force - OSI (Office of Special Investigations) November 1989 - August 1992
US Air Force Security Police January 1987 - October 1989
US Air Force April 1983 - January 1987
Skills
Criminal Investigations, Counterintelligence, Military Experience, Foreign Relations, Government Liaison, Criminal Law, International Criminal..., Intellectual Property, Immigration Law, Foreign Affairs, Interagency Coordination, Public Corruption, Native Spanish speaker, Investigations, Fraud Investigations, Industry Liaison, Foreign Corrupt..., Personal Protection, Crisis Management, Intelligence Analysis, Emergency Management, Workplace Violence, Security Management, Internal Investigations, HUMINT, Law Enforcement..., Interrogation, Defense, Protection, Physical Security, Federal Law Enforcement, Executive Protection, Spanish, Surveillance, Patrol, Security Operations, Evidence, Government Liason, Criminal Justice, FCPA, Cybercrime, Investigation, Special Operations, Private Investigations, Background Checks, Undercover, Crime Prevention, Corporate Security, Fraud, Tactics
Education
Troy University
BS, Criminal Justice
Universidad del Sagrado Corazón
University of Puerto Rico
Pre-Med
Timothy Burrow's Homeland Security Investigations Experience September 2015 - Present
Job Student at Norwich University
Industry
Experience
Homeland Security Investigations September 2015 - Present
Lococo Painting Inc June 2015 - August 2015
College Pro Painting June 2014 - August 2014
Geospatial Systems May 2013 - August 2013
DICK'S Sporting Goods May 2011 - December 2011
Skills
PowerPoint, Microsoft Office, Microsoft Word, Public Speaking, Research, Leadership
Education
Norwich University 2012 — 2016
Bachelor's Degree, History
The Kent School 2010 — 2012
High School, College Prep
The Bement School 2007 — 2008
High School, College Prep
Homeland Security Investigations September 2015 - Present
Lococo Painting Inc June 2015 - August 2015
College Pro Painting June 2014 - August 2014
Geospatial Systems May 2013 - August 2013
DICK'S Sporting Goods May 2011 - December 2011
Skills
PowerPoint, Microsoft Office, Microsoft Word, Public Speaking, Research, Leadership
Education
Norwich University 2012 — 2016
Bachelor's Degree, History
The Kent School 2010 — 2012
High School, College Prep
The Bement School 2007 — 2008
High School, College Prep
Craig Gartman Craig Gartman's Homeland Security Investigations Experience April 2014 - July 2014
Job Auxiliary Equipment Operator at Georgia Power Company
Industry Oil & Energy
Experience
Georgia Power Company March 2015 - Present
Harrison County Sheriff's Office October 2014 - March 2015
MS National Guard August 2004 - August 2014
Homeland Security Investigations April 2014 - July 2014
U.S. Army National Guard July 2013 - September 2013
Academi April 2010 - October 2012
NEK Advanced Securities Group Inc. February 2008 - April 2010
Harrision Co. Sheriff's Dept October 1997 - July 2005
Skills
Military, Enforcement, Military Logistics, Security, Military Experience, Combat, Firearms, Training, Personal Security, Army, DoD, Police, Weapons, Tactics, Executive Protection, Security Operations, Surveillance, Force Protection, Security Clearance, Emergency Management, Security Training, Intelligence Analysis, Leadership, Intelligence, Counterterrorism, Defense, Physical Security, Afghanistan, Operational Planning, Military Operations, Government, Special Operations, Medicine, Team Building, National Security, Weapons Handling, Marksmanship, Patrol, Investigation, Homeland Security, Military Training, Counterinsurgency, Counterintelligence, Command, Personal Protection, HUMINT, Weapons Training, Security Management, Law Enforcement
Education
Mississippi Gulf Coast Community College 2009 — 2014
Nursing
Community College of the Air Force 1998 — 2004
Criminal Justice
Harrison Central High School 1988 — 1991
Diploma, General Studies
Georgia Power Company March 2015 - Present
Harrison County Sheriff's Office October 2014 - March 2015
MS National Guard August 2004 - August 2014
Homeland Security Investigations April 2014 - July 2014
U.S. Army National Guard July 2013 - September 2013
Academi April 2010 - October 2012
NEK Advanced Securities Group Inc. February 2008 - April 2010
Harrision Co. Sheriff's Dept October 1997 - July 2005
Skills
Military, Enforcement, Military Logistics, Security, Military Experience, Combat, Firearms, Training, Personal Security, Army, DoD, Police, Weapons, Tactics, Executive Protection, Security Operations, Surveillance, Force Protection, Security Clearance, Emergency Management, Security Training, Intelligence Analysis, Leadership, Intelligence, Counterterrorism, Defense, Physical Security, Afghanistan, Operational Planning, Military Operations, Government, Special Operations, Medicine, Team Building, National Security, Weapons Handling, Marksmanship, Patrol, Investigation, Homeland Security, Military Training, Counterinsurgency, Counterintelligence, Command, Personal Protection, HUMINT, Weapons Training, Security Management, Law Enforcement
Education
Mississippi Gulf Coast Community College 2009 — 2014
Nursing
Community College of the Air Force 1998 — 2004
Criminal Justice
Harrison Central High School 1988 — 1991
Diploma, General Studies
Ted Wolters Ted Wolters's Homeland Security Investigations Experience August 2003 - Present
Job Attended The University of North Dakota
Industry Law Enforcement
Experience
Homeland Security Investigations August 2003 - Present
Skills
Criminal Investigations, Enforcement, Fraud, Private Investigations, Internal Investigations, Counterintelligence, Evidence, Undercover, Interrogation, Federal Law Enforcement, Investigation, Background Checks, Investigative Research, Cybercrime, Evidence Collection, Law Enforcement
Education
The University of North Dakota 1993 — 1996
Bachelor of Education (B.Ed.)
Homeland Security Investigations August 2003 - Present
Skills
Criminal Investigations, Enforcement, Fraud, Private Investigations, Internal Investigations, Counterintelligence, Evidence, Undercover, Interrogation, Federal Law Enforcement, Investigation, Background Checks, Investigative Research, Cybercrime, Evidence Collection, Law Enforcement
Education
The University of North Dakota 1993 — 1996
Bachelor of Education (B.Ed.)
Ian M. Quinn Ian M. Quinn's Homeland Security Investigations Experience August 2014 - Present
Job Deputy Assistant Director and Head of Cyber Crimes Center at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations August 2014 - Present
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) May 2012 - August 2014
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) August 2006 - May 2012
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) February 2010 - August 2010
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) June 2003 - August 2006
U.S. Customs Service - Office of Investigations / U.S. Immigration and Customs Enforcement June 2000 - June 2003
U.S. Customs Service - Office of Investigations December 1989 - June 2000
Skills
Cybercrime, Federal Law Enforcement, Law Enforcement..., Cyber-security, Criminal Investigations, Criminal Justice, Criminal Intelligence, Financial Crimes..., Cyber Operations, Import/Export Operations, Export Control..., Corporate Security, Critical Infrastructure..., Financial Crime, Physical Security, Corporate Fraud..., International Project..., Police, Enforcement, Private Investigations, National Security, Public Speaking, Homeland Security, Surveillance, Security Clearance, Security Management, International Travel, Counter-narcotics, Counterproliferation, Counterterrorism, Counterintelligence, Counter Surveillance, cyber investigations, cyber-crime, cyber crime..., undercover..., Intelligence Analysis, Intellectual Property, Intelligence, Operational Risk..., Investigation, Crime Prevention, Organized Crime, Evidence, Computer Forensics, Security, Strategic Planning, Leadership, International Law, Community Outreach
Education
Michigan State University 1984 — 1989
Bachelor of Arts (B.A.), Criminal Justice
Homeland Security Investigations August 2014 - Present
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) May 2012 - August 2014
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) August 2006 - May 2012
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) February 2010 - August 2010
U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) June 2003 - August 2006
U.S. Customs Service - Office of Investigations / U.S. Immigration and Customs Enforcement June 2000 - June 2003
U.S. Customs Service - Office of Investigations December 1989 - June 2000
Skills
Cybercrime, Federal Law Enforcement, Law Enforcement..., Cyber-security, Criminal Investigations, Criminal Justice, Criminal Intelligence, Financial Crimes..., Cyber Operations, Import/Export Operations, Export Control..., Corporate Security, Critical Infrastructure..., Financial Crime, Physical Security, Corporate Fraud..., International Project..., Police, Enforcement, Private Investigations, National Security, Public Speaking, Homeland Security, Surveillance, Security Clearance, Security Management, International Travel, Counter-narcotics, Counterproliferation, Counterterrorism, Counterintelligence, Counter Surveillance, cyber investigations, cyber-crime, cyber crime..., undercover..., Intelligence Analysis, Intellectual Property, Intelligence, Operational Risk..., Investigation, Crime Prevention, Organized Crime, Evidence, Computer Forensics, Security, Strategic Planning, Leadership, International Law, Community Outreach
Education
Michigan State University 1984 — 1989
Bachelor of Arts (B.A.), Criminal Justice
Eric D Hemingway's Homeland Security Investigations Experience August 2007 - Present
Job Investigative Analyst at Homeland Security Investigations
Industry Government Administration
Experience
Homeland Security Investigations August 2007 - Present
Skills
Homeland Security, Federal Law Enforcement, Government, Criminal Investigations, Criminal Justice, Customer Acquisition, Enforcement, Presentation Skills, Customer Relations, Investigation, Criminal Law, Law Enforcement, Legal Research, Policy, Fraud, Internal Investigations, Financial Fraud, Policy Analysis, Benefit Fraud, Legal Writing, Technical Writing, Public Policy, Counter Proliferation, Intellectual Property, Counterterrorism, Immigration Law, Customs Regulations, Trade Compliance, International Trade, Child Sexual Abuse, Bulk Cash Smuggling, Gangs, Commercial Fraud, Export-Import, Human Trafficking, Computer Forensics, International Law, Import Export, Export Control..., Research, Databases, Data Analysis, Data Mining, Metadata, Anti Money Laundering, Arms Control, Document Imaging, Local Government, State Government
Education
Auburn University 1992 — 1996
Bachelor of Arts (B.A.), Criminal Justice/Law Enforcement Administration
Auburn University
Bachelor's degree, Criminal Justice/Law Enforcement Administration
Homeland Security Investigations August 2007 - Present
Skills
Homeland Security, Federal Law Enforcement, Government, Criminal Investigations, Criminal Justice, Customer Acquisition, Enforcement, Presentation Skills, Customer Relations, Investigation, Criminal Law, Law Enforcement, Legal Research, Policy, Fraud, Internal Investigations, Financial Fraud, Policy Analysis, Benefit Fraud, Legal Writing, Technical Writing, Public Policy, Counter Proliferation, Intellectual Property, Counterterrorism, Immigration Law, Customs Regulations, Trade Compliance, International Trade, Child Sexual Abuse, Bulk Cash Smuggling, Gangs, Commercial Fraud, Export-Import, Human Trafficking, Computer Forensics, International Law, Import Export, Export Control..., Research, Databases, Data Analysis, Data Mining, Metadata, Anti Money Laundering, Arms Control, Document Imaging, Local Government, State Government
Education
Auburn University 1992 — 1996
Bachelor of Arts (B.A.), Criminal Justice/Law Enforcement Administration
Auburn University
Bachelor's degree, Criminal Justice/Law Enforcement Administration
Peter S. Ostrovsky Peter S. Ostrovsky's Homeland Security Investigations Experience March 2011 - Present
Job Assistant Special Agent in Charge at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations March 2011 - Present
US Embassy London August 2008 - March 2011
Homeland Security Investigations (HSI) November 2000 - August 2008
US Customs Service, Investigations July 1997 - November 2000
US Customs Service, Investigations February 1987 - July 1997
Skills
Federal Law Enforcement, Public Speaking, Diplomacy, Intelligence, Tactical Operations, International Liaison, Intellectual Property, Criminal Investigations, Customs Matters, Border Security SME, Anti Money Laundering, AML, Critical Incident..., Problem Solving, Internal Controls, Situational Leadership, Maritime Operations, Counterproliferation, Joint Operations, General Aviation, Cross Border, Private Investigations, Internal Investigations, Surveillance, Surveillance Detection, Counter Surveillance, HUMINT, Special Operations, Sports Security..., Soccer, Export Control..., Criminal Justice, Law Enforcement
Education
University of Miami 1982 — 1986
Bachelor's of Science in Education, Health and Fitness Management
University of Southern Mississippi
Certificate Program, Sports Security Management
Homeland Security Investigations March 2011 - Present
US Embassy London August 2008 - March 2011
Homeland Security Investigations (HSI) November 2000 - August 2008
US Customs Service, Investigations July 1997 - November 2000
US Customs Service, Investigations February 1987 - July 1997
Skills
Federal Law Enforcement, Public Speaking, Diplomacy, Intelligence, Tactical Operations, International Liaison, Intellectual Property, Criminal Investigations, Customs Matters, Border Security SME, Anti Money Laundering, AML, Critical Incident..., Problem Solving, Internal Controls, Situational Leadership, Maritime Operations, Counterproliferation, Joint Operations, General Aviation, Cross Border, Private Investigations, Internal Investigations, Surveillance, Surveillance Detection, Counter Surveillance, HUMINT, Special Operations, Sports Security..., Soccer, Export Control..., Criminal Justice, Law Enforcement
Education
University of Miami 1982 — 1986
Bachelor's of Science in Education, Health and Fitness Management
University of Southern Mississippi
Certificate Program, Sports Security Management
Tom Harter, CPP Tom Harter, CPP's Homeland Security Investigations Experience January 2006 - September 2012
Job Director of Security at Sterling Jewelers Inc.
Industry Retail
Experience
Sterling Jewelers Inc. September 2012 - Present
Homeland Security Investigations January 2006 - September 2012
Department of Homeland Security January 2004 - January 2006
US Customs Service January 2002 - January 2004
Federal Law Enforcement Training Center March 1998 - January 2002
US Customs Service April 1990 - March 1998
US Customs Service April 1987 - April 1990
US Department of Agriculture - Office of Inspector general October 1984 - April 1987
Veterans Health Administration October 1983 - October 1984
Skills
Law Enforcement, Fraud, Investigations, Homeland Security, Criminal Investigations, Enforcement, Criminal Justice, Counterterrorism, Private Investigations, Internal Investigations, Physical Security, Investigation, Security, Surveillance, Training, Security Operations, Police, Interrogation, Government, Undercover, Firearms, Corporate Security, Protection, Weapons, Executive Protection, Federal Law Enforcement, Criminal Law, Counterintelligence, Security Management
Education
University of Dayton 1976 — 1980
BS, Criminal Justice
St. Ignatius High School - Cleveland, OHIO 1972 — 1976
College Prepatory
Sterling Jewelers Inc. September 2012 - Present
Homeland Security Investigations January 2006 - September 2012
Department of Homeland Security January 2004 - January 2006
US Customs Service January 2002 - January 2004
Federal Law Enforcement Training Center March 1998 - January 2002
US Customs Service April 1990 - March 1998
US Customs Service April 1987 - April 1990
US Department of Agriculture - Office of Inspector general October 1984 - April 1987
Veterans Health Administration October 1983 - October 1984
Skills
Law Enforcement, Fraud, Investigations, Homeland Security, Criminal Investigations, Enforcement, Criminal Justice, Counterterrorism, Private Investigations, Internal Investigations, Physical Security, Investigation, Security, Surveillance, Training, Security Operations, Police, Interrogation, Government, Undercover, Firearms, Corporate Security, Protection, Weapons, Executive Protection, Federal Law Enforcement, Criminal Law, Counterintelligence, Security Management
Education
University of Dayton 1976 — 1980
BS, Criminal Justice
St. Ignatius High School - Cleveland, OHIO 1972 — 1976
College Prepatory
Joseph Pallotta Joseph Pallotta's Homeland Security Investigations Experience May 2014 - January 2015
Job Customer Support Engineer at Dynatrace
Industry Information Technology and Services
Experience
Dynatrace February 2015 - Present
USAF/Air National Guard 2010 - Present
Homeland Security Investigations May 2014 - January 2015
United States Air Force August 2006 - July 2010
Education
Boston University 2014 — 2016
M.S. Computer Information Systems, Web Development/Management
University of Massachusetts Boston 2010 — 2014
Bachelor, Information Technology, Business Intelligence
Dynatrace February 2015 - Present
USAF/Air National Guard 2010 - Present
Homeland Security Investigations May 2014 - January 2015
United States Air Force August 2006 - July 2010
Education
Boston University 2014 — 2016
M.S. Computer Information Systems, Web Development/Management
University of Massachusetts Boston 2010 — 2014
Bachelor, Information Technology, Business Intelligence
Peter Edge Peter Edge's Homeland Security Investigations Experience May 2014 - Present
Job Executive Associate Director, ICE, Homeland Security Investigations (HSI)
Industry Law Enforcement
Experience
Homeland Security Investigations May 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations July 2011 - May 2014
Homeland Security Investigations February 2009 - August 2011
U.S.Immigration and Customs Enforcement September 2008 - March 2009
US Customs Service 1993 - 2009
Skills
Enforcement, Homeland Security, Private Investigations, Intelligence Analysis, Police, Investigation, Criminal Investigations, Government, Criminal Justice, Firearms, Internal Investigations, Policy, National Security, Public Speaking, Federal Law Enforcement, Congressional Affairs, Congressional testimony, Congressional..., Department Budgeting, Counterintelligence, Interrogation, Counterterrorism, Law Enforcement..., Personal Protection, Criminal Law, Criminal Intelligence, Intelligence, Legislative Relations, Executive Protection, Fraud, Cybercrime, Background Checks, Corporate Security, Law Enforcement..., Federal Law, Physical Security, Undercover, Emergency Management, Federal Government, Crisis Management, Patrol, Security Operations, Investigative Reporting, Evidence, Public Safety, Security Management, Personal Security, SWAT, Security Clearance, Surveillance
Education
Rutgers University 1995 — 1997
Master in Public Administration and Leadership
Montclair Kimberly Academy 1979 — 1982
ADL Training
New School University
BA/MA, Political Science and Government
Homeland Security Investigations May 2014 - Present
U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations July 2011 - May 2014
Homeland Security Investigations February 2009 - August 2011
U.S.Immigration and Customs Enforcement September 2008 - March 2009
US Customs Service 1993 - 2009
Skills
Enforcement, Homeland Security, Private Investigations, Intelligence Analysis, Police, Investigation, Criminal Investigations, Government, Criminal Justice, Firearms, Internal Investigations, Policy, National Security, Public Speaking, Federal Law Enforcement, Congressional Affairs, Congressional testimony, Congressional..., Department Budgeting, Counterintelligence, Interrogation, Counterterrorism, Law Enforcement..., Personal Protection, Criminal Law, Criminal Intelligence, Intelligence, Legislative Relations, Executive Protection, Fraud, Cybercrime, Background Checks, Corporate Security, Law Enforcement..., Federal Law, Physical Security, Undercover, Emergency Management, Federal Government, Crisis Management, Patrol, Security Operations, Investigative Reporting, Evidence, Public Safety, Security Management, Personal Security, SWAT, Security Clearance, Surveillance
Education
Rutgers University 1995 — 1997
Master in Public Administration and Leadership
Montclair Kimberly Academy 1979 — 1982
ADL Training
New School University
BA/MA, Political Science and Government
Brian Padian's Homeland Security Investigations Experience November 2009 - Present
Job Supervisory Special Agent Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations November 2009 - Present
U.S. Immigration and Customs Enforcement (ICE) April 2002 - October 2009
U.S. Customs Service September 1997 - April 2002
U.S. Customs Service March 1992 - April 1997
Skills
Homeland Security, Crisis Management, Security Management, Counterintelligence, Private Investigations, Criminal Law, Emergency Management, Intelligence Analysis, Criminal Investigations, Fraud, Interrogation, Tactics, National Security, Police, Intelligence, Evidence, Physical Security, Enforcement, Counterterrorism, Criminal Justice, Internal Investigations, Background Checks, Public Safety, Investigation, Surveillance, Security Operations, Government, Executive Protection, Law Enforcement..., Security Clearance, Risk Assessment, Command, Firearms, Corporate Security, Protection, Investigative Reporting, Military, Security
Education
University of Notre Dame 1986 — 1989
BBA, Accounting
Homeland Security Investigations November 2009 - Present
U.S. Immigration and Customs Enforcement (ICE) April 2002 - October 2009
U.S. Customs Service September 1997 - April 2002
U.S. Customs Service March 1992 - April 1997
Skills
Homeland Security, Crisis Management, Security Management, Counterintelligence, Private Investigations, Criminal Law, Emergency Management, Intelligence Analysis, Criminal Investigations, Fraud, Interrogation, Tactics, National Security, Police, Intelligence, Evidence, Physical Security, Enforcement, Counterterrorism, Criminal Justice, Internal Investigations, Background Checks, Public Safety, Investigation, Surveillance, Security Operations, Government, Executive Protection, Law Enforcement..., Security Clearance, Risk Assessment, Command, Firearms, Corporate Security, Protection, Investigative Reporting, Military, Security
Education
University of Notre Dame 1986 — 1989
BBA, Accounting
William McLeod William McLeod's Homeland Security Investigations Experience June 2013 - Present
Job Retired Supervisory Special Agent at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations June 2013 - Present
U.S. D.H.S. Homeland Security Investigations June 2008 - June 2013
Eastern Region Transportation Security Council June 2000 - June 2013
DHS ICE HSI June 2003 - June 2008
US Customs Service May 1987 - June 2003
Immigration and Naturalization Service November 1984 - May 1987
US Border Patrol November 1980 - November 1984
FBI November 1979 - November 1980
New York's Finest Football 1973 - 1980
Skills
Investigations, Investigation, Homeland Security, Supply Chain Security, C-TPAT, Maritime Security, National Security, DHS, Teaching, Instructing, Private Investigations, Patrol, Protection, Fraud, Firearms, Recruitment Training, Emergency Management, Physical Security, Criminal Investigations, Surveillance, Enforcement, worksite violence..., Counterterrorism, Interrogation, Security Training, Police, Crisis Management, Security Management, Field Training, Personal Security, Public Safety, Federal Law Enforcement, Security Operations, Undercover, Criminal Law, Criminal Justice, Law Enforcement..., Personal Protection, Risk Assessment, Intelligence Analysis, Counterintelligence, Workplace Violence, Crime Prevention, Computer Forensics, Evidence, Internal Investigations, Background Checks, Field Training Officer, Investigative Reporting, Cybercrime
Education
John Jay College of Criminal Justice 1974 — 1986
B.S., Police Science
New York State Department of Correctional Services 1978 — 1978
Corrections Law Enforcement
Federal Law Enforcement Training Center 1980 — 1981
Federal Police Officer, Law Enforcement
Federal Law Enforcement Training Center 1980 — 1981
Law Enforcement, US Border Patrol Academy
Federal Law Enforcement Training Center 1988 — 1988
Law Enforcement Investigation and Interviewing
Federal Law Enforcement Training Center 1988 — 1988
Customs Law
Homeland Security Investigations June 2013 - Present
U.S. D.H.S. Homeland Security Investigations June 2008 - June 2013
Eastern Region Transportation Security Council June 2000 - June 2013
DHS ICE HSI June 2003 - June 2008
US Customs Service May 1987 - June 2003
Immigration and Naturalization Service November 1984 - May 1987
US Border Patrol November 1980 - November 1984
FBI November 1979 - November 1980
New York's Finest Football 1973 - 1980
Skills
Investigations, Investigation, Homeland Security, Supply Chain Security, C-TPAT, Maritime Security, National Security, DHS, Teaching, Instructing, Private Investigations, Patrol, Protection, Fraud, Firearms, Recruitment Training, Emergency Management, Physical Security, Criminal Investigations, Surveillance, Enforcement, worksite violence..., Counterterrorism, Interrogation, Security Training, Police, Crisis Management, Security Management, Field Training, Personal Security, Public Safety, Federal Law Enforcement, Security Operations, Undercover, Criminal Law, Criminal Justice, Law Enforcement..., Personal Protection, Risk Assessment, Intelligence Analysis, Counterintelligence, Workplace Violence, Crime Prevention, Computer Forensics, Evidence, Internal Investigations, Background Checks, Field Training Officer, Investigative Reporting, Cybercrime
Education
John Jay College of Criminal Justice 1974 — 1986
B.S., Police Science
New York State Department of Correctional Services 1978 — 1978
Corrections Law Enforcement
Federal Law Enforcement Training Center 1980 — 1981
Federal Police Officer, Law Enforcement
Federal Law Enforcement Training Center 1980 — 1981
Law Enforcement, US Border Patrol Academy
Federal Law Enforcement Training Center 1988 — 1988
Law Enforcement Investigation and Interviewing
Federal Law Enforcement Training Center 1988 — 1988
Customs Law
Alfred Birdsong Alfred Birdsong's Homeland Security Investigations Experience June 2010 - September 2014
Job Homeland Security Investigations
Industry Internet
Experience
US Department of Homeland Security, Homeland Security Investigations September 2014 - Present
Homeland Security Investigations June 2010 - September 2014
US Department of Homeland Security January 2008 - June 2010
TSA 2008 - 2010
US Army Criminal Investigations Command April 2005 - August 2006
Skills
Fraud, Enforcement, Security Operations, Risk Assessment, DoD, Security Training, Counterterrorism, Crime Prevention, Homeland Security, Army, Criminal Justice, Computer Forensics, Public Safety, Protection, Intelligence, Surveillance, Physical Security, Close Protection, Police, Private Investigations, Computer Security, Policy, Security, Force Protection, Weapons, Personal Protection, Internal Investigations, Security Management, Command, Personal Security, Counterintelligence, Crisis Management, Corporate Security, Criminal Investigations, Investigation, Program Management, Evidence, National Security, Vulnerability Assessment, Emergency Management, Military, Intelligence Analysis, Background Checks, Patrol, Executive Protection, Security Clearance, Interrogation, Defense, Government, Firearms
Education
University of Phoenix-Las Vegas Campus 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General, GPA 3.92
University of Phoenix-Las Vegas Campus 2010 — 2012
Bachelors, Criminal justice Management, GPA 3.89
US Department of Homeland Security, Homeland Security Investigations September 2014 - Present
Homeland Security Investigations June 2010 - September 2014
US Department of Homeland Security January 2008 - June 2010
TSA 2008 - 2010
US Army Criminal Investigations Command April 2005 - August 2006
Skills
Fraud, Enforcement, Security Operations, Risk Assessment, DoD, Security Training, Counterterrorism, Crime Prevention, Homeland Security, Army, Criminal Justice, Computer Forensics, Public Safety, Protection, Intelligence, Surveillance, Physical Security, Close Protection, Police, Private Investigations, Computer Security, Policy, Security, Force Protection, Weapons, Personal Protection, Internal Investigations, Security Management, Command, Personal Security, Counterintelligence, Crisis Management, Corporate Security, Criminal Investigations, Investigation, Program Management, Evidence, National Security, Vulnerability Assessment, Emergency Management, Military, Intelligence Analysis, Background Checks, Patrol, Executive Protection, Security Clearance, Interrogation, Defense, Government, Firearms
Education
University of Phoenix-Las Vegas Campus 2012 — 2014
Master of Business Administration (M.B.A.), Business Administration and Management, General, GPA 3.92
University of Phoenix-Las Vegas Campus 2010 — 2012
Bachelors, Criminal justice Management, GPA 3.89
Patrick Fahey Patrick Fahey's Homeland Security Investigations Experience 2003 - 2008
Job Retired
Industry Law Enforcement
Experience
U.S. Department of Homeland Security August 2008 - Present
Homeland Security Investigations 2003 - 2008
U.S. Customs Service February 1987 - March 2003
IRS Inspection Service October 1983 - February 1987
U.S. Department of State September 1980 - December 1983
Savannah Chatham Metropolitan Police December 1977 - September 1980
U.S. Secret Service May 1976 - December 1977
Skills
Corporate Security, Private Investigations, Enforcement, Surveillance, Homeland Security, Fraud, Criminal Investigations, Police, Investigation, Security Clearance, Criminal Law, Protection, Criminal Justice, Government, Evidence, Law Enforcement
Education
Armstrong Atlantic State University 1977 — 1980
Bachelor of Science, Criminal Justice
University of Maryland College Park 1976 — 1977
Criminal Justice
Saint Meinrad Seminary and School of Theology 1972 — 1973
Philosophy
U.S. Department of Homeland Security August 2008 - Present
Homeland Security Investigations 2003 - 2008
U.S. Customs Service February 1987 - March 2003
IRS Inspection Service October 1983 - February 1987
U.S. Department of State September 1980 - December 1983
Savannah Chatham Metropolitan Police December 1977 - September 1980
U.S. Secret Service May 1976 - December 1977
Skills
Corporate Security, Private Investigations, Enforcement, Surveillance, Homeland Security, Fraud, Criminal Investigations, Police, Investigation, Security Clearance, Criminal Law, Protection, Criminal Justice, Government, Evidence, Law Enforcement
Education
Armstrong Atlantic State University 1977 — 1980
Bachelor of Science, Criminal Justice
University of Maryland College Park 1976 — 1977
Criminal Justice
Saint Meinrad Seminary and School of Theology 1972 — 1973
Philosophy
Jesus Montes Jr.'s Homeland Security Investigations Experience August 2010 - Present
Job SME in AllSource Analysis
Industry Law Enforcement
Experience
Homeland Security Investigations August 2010 - Present
Semper Fi Global February 1996 - Present
CA Counterdrug Task Force May 2005 - August 2010
California Counterdrug Task Force April 2004 - May 2005
U.S. Army February 2003 - April 2004
CA Counterdrug Task Force October 1997 - January 2003
CA Counterdrug Taskforce October 1996 - October 1997
CA Counterdrug Task Force August 1992 - October 1996
Foster Engineering Co. June 1990 - August 1992
Skills
Intelligence Analysis, Security Clearance, Research, Interrogation, Employee Relations, Criminal Intelligence..., Phone Analysis, Academic, Criminal Intelligence, Analysis
Education
American Public University System 2006 — 2009
Masters, Homeland Security (Intelligence Methods)
San Diego State University 2002 — 2004
B.A., Psychology/English
Imperial Valley College 2000 — 2002
A.S., Social Science
Homeland Security Investigations August 2010 - Present
Semper Fi Global February 1996 - Present
CA Counterdrug Task Force May 2005 - August 2010
California Counterdrug Task Force April 2004 - May 2005
U.S. Army February 2003 - April 2004
CA Counterdrug Task Force October 1997 - January 2003
CA Counterdrug Taskforce October 1996 - October 1997
CA Counterdrug Task Force August 1992 - October 1996
Foster Engineering Co. June 1990 - August 1992
Skills
Intelligence Analysis, Security Clearance, Research, Interrogation, Employee Relations, Criminal Intelligence..., Phone Analysis, Academic, Criminal Intelligence, Analysis
Education
American Public University System 2006 — 2009
Masters, Homeland Security (Intelligence Methods)
San Diego State University 2002 — 2004
B.A., Psychology/English
Imperial Valley College 2000 — 2002
A.S., Social Science
Marc Tetzlaff's Homeland Security Investigations Experience 2010 - Present
Job Victim Assistance Specialist at Homeland Security Investigations
Industry Nonprofit Organization Management
Experience
Homeland Security Investigations 2010 - Present
Skills
Community Outreach, Event Planning, Fundraising, Volunteer Management, Non-profits, Grant Writing, Public Speaking, Public Relations, Event Management, Public Policy, Leadership Development, Microsoft Word, Blogging, Research, Microsoft Office, Government, Budgets, Microsoft Excel, Policy, Grants, Leadership, Customer Service, Program Management, Outlook, Training, Community Development, Nonprofits, Staff Development, Editing, Program Development, Strategic Planning, Teaching, Proposal Writing, Organizational...
Education
Metropolitan State University of Denver 1982 — 1985
Homeland Security Investigations 2010 - Present
Skills
Community Outreach, Event Planning, Fundraising, Volunteer Management, Non-profits, Grant Writing, Public Speaking, Public Relations, Event Management, Public Policy, Leadership Development, Microsoft Word, Blogging, Research, Microsoft Office, Government, Budgets, Microsoft Excel, Policy, Grants, Leadership, Customer Service, Program Management, Outlook, Training, Community Development, Nonprofits, Staff Development, Editing, Program Development, Strategic Planning, Teaching, Proposal Writing, Organizational...
Education
Metropolitan State University of Denver 1982 — 1985
Robert Visnaw's Homeland Security Investigations Experience August 2015 - Present
Job National Gang Unit, Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations August 2015 - Present
DHS-HSI December 1996 - Present
Citicorp Mortgage April 1996 - November 1996
US Army March 1991 - March 1996
Skills
Fraud, Investigation, Enforcement, Private Investigations, Interrogation, Criminal Investigations, Homeland Security, Counterintelligence, Counterterrorism, Criminal Justice, Criminal Law, Evidence, Firearms, Forensic Analysis, Police, Protection, Surveillance, Internal Investigations
Education
University of Missouri-Saint Louis 1985 — 1989
Bachelor of Arts (B.A.), Spanish Language and Literature
Vianney High School 1981 — 1988
Windsor Academy 1986 — 1986
Spanish
Homeland Security Investigations August 2015 - Present
DHS-HSI December 1996 - Present
Citicorp Mortgage April 1996 - November 1996
US Army March 1991 - March 1996
Skills
Fraud, Investigation, Enforcement, Private Investigations, Interrogation, Criminal Investigations, Homeland Security, Counterintelligence, Counterterrorism, Criminal Justice, Criminal Law, Evidence, Firearms, Forensic Analysis, Police, Protection, Surveillance, Internal Investigations
Education
University of Missouri-Saint Louis 1985 — 1989
Bachelor of Arts (B.A.), Spanish Language and Literature
Vianney High School 1981 — 1988
Windsor Academy 1986 — 1986
Spanish
Peter DiMarzio's Homeland Security Investigations Experience October 2012 - Present
Job Victim Assistance SpecialistHomeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations October 2012 - Present
US Coast Guard April 2007 - October 2012
Massachusetts Department of Mental Health February 1995 - April 2007
United States Air Force July 1979 - June 1992
Skills
Public Speaking, Social Services, Program Development, Community Outreach, Conflict Resolution, Emergency Management, Government, Leadership Development, Military, Mental Health, Homeland Security, Non-profits, Case Managment, Crisis Intervention, Policy
Education
Walden U 2007 — 2012
Ph.D Candidate, Industrial/Organizational
University of Massachusetts Boston 1993 — 1996
M.Ed., Psychology
Homeland Security Investigations October 2012 - Present
US Coast Guard April 2007 - October 2012
Massachusetts Department of Mental Health February 1995 - April 2007
United States Air Force July 1979 - June 1992
Skills
Public Speaking, Social Services, Program Development, Community Outreach, Conflict Resolution, Emergency Management, Government, Leadership Development, Military, Mental Health, Homeland Security, Non-profits, Case Managment, Crisis Intervention, Policy
Education
Walden U 2007 — 2012
Ph.D Candidate, Industrial/Organizational
University of Massachusetts Boston 1993 — 1996
M.Ed., Psychology
Staci Barrera's Homeland Security Investigations Experience 2010 - Present
Job Assistant Director at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations 2010 - Present
Department of Homeland Security 2008 - 2010
U.S. Department of Justice August 2003 - December 2007
Skills
Enforcement, Criminal Investigations, Homeland Security, Counterterrorism, Criminal Justice, Government, Internal Investigations, Police, Policy, National Security, Policy Analysis, Fraud, Investigation, Firearms, Strategic Planning, Resource Management, Human Resources, Budget, Intelligence, Evidence, Criminal Law, Federal Government, Federal Law, Public Administration, Public Policy, Budgets, Counterintelligence, Law Enforcement..., Interrogation, Private Investigations, Public Safety, Emergency Management
Education
Georgetown University Law Center 1994 — 1998
JD, Law
Northeastern University
Bachelor of Science (BS), Criminal Justice
Homeland Security Investigations 2010 - Present
Department of Homeland Security 2008 - 2010
U.S. Department of Justice August 2003 - December 2007
Skills
Enforcement, Criminal Investigations, Homeland Security, Counterterrorism, Criminal Justice, Government, Internal Investigations, Police, Policy, National Security, Policy Analysis, Fraud, Investigation, Firearms, Strategic Planning, Resource Management, Human Resources, Budget, Intelligence, Evidence, Criminal Law, Federal Government, Federal Law, Public Administration, Public Policy, Budgets, Counterintelligence, Law Enforcement..., Interrogation, Private Investigations, Public Safety, Emergency Management
Education
Georgetown University Law Center 1994 — 1998
JD, Law
Northeastern University
Bachelor of Science (BS), Criminal Justice
Thomas Hipelius's Homeland Security Investigations Experience January 2011 - Present
Job Special Agent at ICE
Industry Law Enforcement
Experience
Homeland Security Investigations January 2011 - Present
IPR Center - Immigration & Customs Enforcement August 2006 - January 2011
Immigration and Customs Enforcement - Beijing October 2001 - August 2006
US Customs Service April 1988 - October 2001
Skills
Enforcement, Police, Interrogation, Criminal Investigations, Criminal Justice, Intellectual Property, Policy, Homeland Security, Security Operations, Investigation, Private Investigations, Fraud, Government, Federal Law Enforcement, Public Speaking, Undercover, Security, Cybercrime, Crisis Management, Physical Security, Background Checks, Management, Counterterrorism, Program Management, Criminal Law, Corporate Security, Supply Chain Security, Security Clearance, Internal Investigations, AML, Intelligence Analysis, Firearms, Public Safety, Intelligence, Investigative Research, Surveillance, Personal Protection, Emergency Management, Immigration Law, Counterintelligence, Evidence, Security Management, National Security, Crime Prevention, Personal Security, Certified Firearms..., Protection, Customs Regulations, Executive Protection, Law Enforcement...
Education
Southern Illinois University, Carbondale 1983 — 1987
BS, Law Enforcement/Private Security
Marist 1979 — 1983
Homeland Security Investigations January 2011 - Present
IPR Center - Immigration & Customs Enforcement August 2006 - January 2011
Immigration and Customs Enforcement - Beijing October 2001 - August 2006
US Customs Service April 1988 - October 2001
Skills
Enforcement, Police, Interrogation, Criminal Investigations, Criminal Justice, Intellectual Property, Policy, Homeland Security, Security Operations, Investigation, Private Investigations, Fraud, Government, Federal Law Enforcement, Public Speaking, Undercover, Security, Cybercrime, Crisis Management, Physical Security, Background Checks, Management, Counterterrorism, Program Management, Criminal Law, Corporate Security, Supply Chain Security, Security Clearance, Internal Investigations, AML, Intelligence Analysis, Firearms, Public Safety, Intelligence, Investigative Research, Surveillance, Personal Protection, Emergency Management, Immigration Law, Counterintelligence, Evidence, Security Management, National Security, Crime Prevention, Personal Security, Certified Firearms..., Protection, Customs Regulations, Executive Protection, Law Enforcement...
Education
Southern Illinois University, Carbondale 1983 — 1987
BS, Law Enforcement/Private Security
Marist 1979 — 1983
Timothy Sauer's Homeland Security Investigations Experience August 2010 - Present
Job Special Agent at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations August 2010 - Present
Department of Homeland Security June 2008 - August 2010
Bureau of Labor Statistics July 2001 - June 2008
Skills
Public Policy, Foreign Policy, Homeland Security, Policy, Politics, Research, Anti Money Laundering, National Security, Stata, Narcotics, Precious Metals, Gemology, Counterintelligence, Counterterrorism, Criminal Investigations, Criminal Justice, Criminal Law, Crisis Management, Cybercrime, Defense, Diplomacy, Emergency Management, Enforcement, Federal Law Enforcement, Firearms, Foreign Affairs, Fraud, Government Contracting, HUMINT, Human Rights, Intelligence, Intelligence Analysis, Internal Investigations, International..., International Law, International Security, Investigation, Legislation, Legislative Relations, Political Science, Private Investigations, Public Administration, Public Affairs, Surveillance
Education
Radford University 1993 — 1996
Bachelor of Science (BS), International Economics
Homeland Security Investigations August 2010 - Present
Department of Homeland Security June 2008 - August 2010
Bureau of Labor Statistics July 2001 - June 2008
Skills
Public Policy, Foreign Policy, Homeland Security, Policy, Politics, Research, Anti Money Laundering, National Security, Stata, Narcotics, Precious Metals, Gemology, Counterintelligence, Counterterrorism, Criminal Investigations, Criminal Justice, Criminal Law, Crisis Management, Cybercrime, Defense, Diplomacy, Emergency Management, Enforcement, Federal Law Enforcement, Firearms, Foreign Affairs, Fraud, Government Contracting, HUMINT, Human Rights, Intelligence, Intelligence Analysis, Internal Investigations, International..., International Law, International Security, Investigation, Legislation, Legislative Relations, Political Science, Private Investigations, Public Administration, Public Affairs, Surveillance
Education
Radford University 1993 — 1996
Bachelor of Science (BS), International Economics
Kelly Huber Hernandez's Homeland Security Investigations Experience May 2010 - Present
Job Special Agent, Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations May 2010 - Present
USSS February 2002 - May 2010
Skills
Criminal Investigations, Law Enforcement, Criminal Justice, Investigations, Counterterrorism, Asset Identification..., Enforcement, Private Investigations, Law Enforcement..., Firearms, Evidence, Executive Protection, Homeland Security, Investigation, Internal Investigations, Fraud, Interrogation, Police, Surveillance, Crime Prevention
Education
The University of Texas at Dallas 1991 — 1994
Bachelor, Literature
Homeland Security Investigations May 2010 - Present
USSS February 2002 - May 2010
Skills
Criminal Investigations, Law Enforcement, Criminal Justice, Investigations, Counterterrorism, Asset Identification..., Enforcement, Private Investigations, Law Enforcement..., Firearms, Evidence, Executive Protection, Homeland Security, Investigation, Internal Investigations, Fraud, Interrogation, Police, Surveillance, Crime Prevention
Education
The University of Texas at Dallas 1991 — 1994
Bachelor, Literature
J P M's Homeland Security Investigations Experience May 2010 - Present
Job 1
Industry Health, Wellness and Fitness
Experience
Homeland Security Investigations May 2010 - Present
Homeland Security Investigation 2010 - 2013
Education
Texas A&M University-Commerce 1994 — 1999
Bachelor of Science (BS)
Homeland Security Investigations May 2010 - Present
Homeland Security Investigation 2010 - 2013
Education
Texas A&M University-Commerce 1994 — 1999
Bachelor of Science (BS)
Sharon Morissette's Homeland Security Investigations Experience October 2000 - Present
Job Senior Special Agent
Industry Law Enforcement
Experience
Homeland Security Investigations October 2000 - Present
Skills
Enforcement, Private Investigations, Police, Public Safety, Federal Law Enforcement, Government, Criminal Investigations, Fraud, Internal Investigations, Counterintelligence, Executive Protection, Certified Fraud Examiner, Cybercrime, Criminal Justice, Investigation, Surveillance, Interrogation, Evidence, Asset Forfeiture, Technical Equipment, Key Informant Interviews, Report Writing, Interviewing Skills, Counterterrorism, Financial Crime, Homeland Security, Firearms, Criminal Law, Policy, Expert Witness, Asset Protection, Physical Security, Protection, Law Enforcement..., Forensic Analysis, Anti-corruption
Education
University of Illinois at Chicago
BA, Accounting
Homeland Security Investigations October 2000 - Present
Skills
Enforcement, Private Investigations, Police, Public Safety, Federal Law Enforcement, Government, Criminal Investigations, Fraud, Internal Investigations, Counterintelligence, Executive Protection, Certified Fraud Examiner, Cybercrime, Criminal Justice, Investigation, Surveillance, Interrogation, Evidence, Asset Forfeiture, Technical Equipment, Key Informant Interviews, Report Writing, Interviewing Skills, Counterterrorism, Financial Crime, Homeland Security, Firearms, Criminal Law, Policy, Expert Witness, Asset Protection, Physical Security, Protection, Law Enforcement..., Forensic Analysis, Anti-corruption
Education
University of Illinois at Chicago
BA, Accounting
Samuel Briggs's Homeland Security Investigations Experience November 2013 - Present
Job Resident Agent in Charge at Homeland Security Investigations
Industry Government Administration
Experience
Homeland Security Investigations November 2013 - Present
Homeland Security Investigations / National Bulk Cash Smuggling Center August 2009 - November 2013
Homeland Security Investigations July 2004 - August 2009
United States Capitol Police January 2002 - July 2004
United States Marine Corps December 1993 - December 1997
Skills
Homeland Security, Criminal Investigations, Enforcement, Investigation, Criminal Justice, Fraud, Surveillance, Firearms, Sniper, Reconnaissance, Private Investigations, Military Experience, Criminal Law, Interrogation, Counterintelligence, National Security, Internal Investigations, Intelligence Analysis, Counterterrorism, Evidence, Policy, Police, Emergency Management, Physical Security, Security Operations, Government, Executive Protection, Public Safety, Background Checks, Federal Law Enforcement, Crisis Management, Security Management, Law Enforcement..., Security Clearance, Undercover, Criminal Intelligence, Defense, Personal Protection, Corporate Security, Risk Assessment, AML, Military, Workplace Violence, Protection, Computer Forensics, Special Operations, Vulnerability Assessment, Patrol, Crime Prevention, Intelligence
Education
University of North Carolina at Wilmington 1998 — 2001
BA, Criminal Justice
Homeland Security Investigations November 2013 - Present
Homeland Security Investigations / National Bulk Cash Smuggling Center August 2009 - November 2013
Homeland Security Investigations July 2004 - August 2009
United States Capitol Police January 2002 - July 2004
United States Marine Corps December 1993 - December 1997
Skills
Homeland Security, Criminal Investigations, Enforcement, Investigation, Criminal Justice, Fraud, Surveillance, Firearms, Sniper, Reconnaissance, Private Investigations, Military Experience, Criminal Law, Interrogation, Counterintelligence, National Security, Internal Investigations, Intelligence Analysis, Counterterrorism, Evidence, Policy, Police, Emergency Management, Physical Security, Security Operations, Government, Executive Protection, Public Safety, Background Checks, Federal Law Enforcement, Crisis Management, Security Management, Law Enforcement..., Security Clearance, Undercover, Criminal Intelligence, Defense, Personal Protection, Corporate Security, Risk Assessment, AML, Military, Workplace Violence, Protection, Computer Forensics, Special Operations, Vulnerability Assessment, Patrol, Crime Prevention, Intelligence
Education
University of North Carolina at Wilmington 1998 — 2001
BA, Criminal Justice
Manuela Doran (Maiden name: Magana)'s Homeland Security Investigations Experience January 1983 - Present
Job Mary Kay Consultant
Industry Health, Wellness and Fitness
Experience
Mary Kay Idependent Consultant January 2001 - Present
Homeland Security Investigations January 1983 - Present
Skills
Public Speaking, Coaching, Strategic Planning, Training, Team Building, Leadership, Event Planning, Analysis, Management
Education
The University of Texas-Pan American 1976 — 1980
BA, Business
Mary Kay Idependent Consultant January 2001 - Present
Homeland Security Investigations January 1983 - Present
Skills
Public Speaking, Coaching, Strategic Planning, Training, Team Building, Leadership, Event Planning, Analysis, Management
Education
The University of Texas-Pan American 1976 — 1980
BA, Business
Ronald Kriske's Homeland Security Investigations Experience October 2014 - Present
Job ASAC NS/PS
Industry Law Enforcement
Experience
Homeland Security Investigations October 2014 - Present
DHS/ICE Homeland Security Investigations September 2013 - Present
Homeland Security Investigations October 2011 - September 2013
Skills
Physical Security, Counterintelligence, Emergency Management, Security Clearance, Enforcement, Surveillance, Homeland Security, Counterterrorism, Private Investigations, Firearms, Military, Tactics, Weapons, Intelligence, Interrogation, Crisis Management, National Security, Intelligence Analysis, Criminal Investigations, Executive Protection, Police, Government, Criminal Justice
Education
Florida Atlantic University 1996 — 2003
Bachelor of Business Administration (B.B.A.), International Business
Homeland Security Investigations October 2014 - Present
DHS/ICE Homeland Security Investigations September 2013 - Present
Homeland Security Investigations October 2011 - September 2013
Skills
Physical Security, Counterintelligence, Emergency Management, Security Clearance, Enforcement, Surveillance, Homeland Security, Counterterrorism, Private Investigations, Firearms, Military, Tactics, Weapons, Intelligence, Interrogation, Crisis Management, National Security, Intelligence Analysis, Criminal Investigations, Executive Protection, Police, Government, Criminal Justice
Education
Florida Atlantic University 1996 — 2003
Bachelor of Business Administration (B.B.A.), International Business
Ray Greenlee's Homeland Security Investigations Experience October 1992 - Present
Job Assistant Special Agent in Charge at Homeland Security Investigations
Industry
Experience
Homeland Security Investigations October 1992 - Present
Skills
Criminal Justice, Customer Service, English, Homeland Security, Microsoft Excel, Microsoft Office, Microsoft Word, Outlook, PowerPoint, Research, Windows, Surveillance, Intelligence Analysis, Counterterrorism
Education
California State University, Fresno 1989 — 1991
Bachelor of Science (B.S.), Criminology, 3.51
Homeland Security Investigations October 1992 - Present
Skills
Criminal Justice, Customer Service, English, Homeland Security, Microsoft Excel, Microsoft Office, Microsoft Word, Outlook, PowerPoint, Research, Windows, Surveillance, Intelligence Analysis, Counterterrorism
Education
California State University, Fresno 1989 — 1991
Bachelor of Science (B.S.), Criminology, 3.51
Adam Maser's Homeland Security Investigations Experience October 2008 - August 2013
Job Hardworking and dedicated
Industry Computer & Network Security
Experience
FULL TIME STUDENT February 2014 - Present
Homeland Security Investigations October 2008 - August 2013
SRA International February 2008 - October 2008
L-3 Communications February 2007 - July 2008
US Army June 1999 - November 2006
Education
ITT Technical Institute-Springfield 2014 — 2015
FULL TIME STUDENT February 2014 - Present
Homeland Security Investigations October 2008 - August 2013
SRA International February 2008 - October 2008
L-3 Communications February 2007 - July 2008
US Army June 1999 - November 2006
Education
ITT Technical Institute-Springfield 2014 — 2015
Bryan Monnat's Homeland Security Investigations Experience June 2012 - August 2012
Job Door to Door Sales Representative at The Scotts MiracleGro Company
Industry
Experience
The Scotts Miracle-Gro Company March 2013 - Present
Homeland Security Investigations June 2012 - August 2012
Carthage Climax Paperboard and Packaging Inc May 2011 - August 2012
Brockport Student Government August 2010 - May 2011
Skills
Enforcement, Surveillance, Criminal Investigations, Security, Investigation, Training, Firearms, Evidence, Leadership, Patrol, Criminal Law, Interviews, Team Leadership, Computer Forensics, Courts
Education
State University of New York College at Brockport 2009 — 2012
Bachelor of Science (B.S.), Criminal Justice
THE STATE UNIVERSITY OF NEW YORK THE COLLEGE AT BROCKPORT 2009 — 2012
BS, Criminal Justice
The Scotts Miracle-Gro Company March 2013 - Present
Homeland Security Investigations June 2012 - August 2012
Carthage Climax Paperboard and Packaging Inc May 2011 - August 2012
Brockport Student Government August 2010 - May 2011
Skills
Enforcement, Surveillance, Criminal Investigations, Security, Investigation, Training, Firearms, Evidence, Leadership, Patrol, Criminal Law, Interviews, Team Leadership, Computer Forensics, Courts
Education
State University of New York College at Brockport 2009 — 2012
Bachelor of Science (B.S.), Criminal Justice
THE STATE UNIVERSITY OF NEW YORK THE COLLEGE AT BROCKPORT 2009 — 2012
BS, Criminal Justice
Brian Ferrante's Homeland Security Investigations Experience October 2007 - Present
Job Senior Special Agent at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations October 2007 - Present
Defense Intelligence Agency - Investigations January 2007 - October 2007
Defense Intelligence Agency - Office for Security Operations & Antiterrorism January 2006 - January 2007
Defense Intelligence Agency - Office for Security Operations & Antiterrorism April 2005 - January 2006
Defense Intelligence Agency - Office for Security Operations & Antiterrorism February 2004 - April 2005
Wireless Facilities Inc April 2001 - February 2004
Verizon Wireless April 2000 - April 2001
Verizon Wireless June 1998 - April 2000
Skills
Policy, Counterterrorism, Surveillance, Investigation, Security Operations, Firearms, Security, Risk Assessment, National Security, Training, Crisis Management, Management, Internal Investigations, Fraud, Analysis, Project Management, Interviews, Budgets, Strategic Planning, Criminal Law, Counterintelligence, Criminal Investigations, Criminal Justice, Enforcement, Federal Law Enforcement, Homeland Security, Intelligence Analysis, Security Management, Interrogation
Education
American Military University
Masters, Strategic Intelligence
Drew University
Bachelor of Arts Degree, Economics
Fairleigh Dickinson University
Financial Economics
Homeland Security Investigations October 2007 - Present
Defense Intelligence Agency - Investigations January 2007 - October 2007
Defense Intelligence Agency - Office for Security Operations & Antiterrorism January 2006 - January 2007
Defense Intelligence Agency - Office for Security Operations & Antiterrorism April 2005 - January 2006
Defense Intelligence Agency - Office for Security Operations & Antiterrorism February 2004 - April 2005
Wireless Facilities Inc April 2001 - February 2004
Verizon Wireless April 2000 - April 2001
Verizon Wireless June 1998 - April 2000
Skills
Policy, Counterterrorism, Surveillance, Investigation, Security Operations, Firearms, Security, Risk Assessment, National Security, Training, Crisis Management, Management, Internal Investigations, Fraud, Analysis, Project Management, Interviews, Budgets, Strategic Planning, Criminal Law, Counterintelligence, Criminal Investigations, Criminal Justice, Enforcement, Federal Law Enforcement, Homeland Security, Intelligence Analysis, Security Management, Interrogation
Education
American Military University
Masters, Strategic Intelligence
Drew University
Bachelor of Arts Degree, Economics
Fairleigh Dickinson University
Financial Economics
Richard Encinas's Homeland Security Investigations Experience September 2011 - Present
Job Supervisory Special Agent at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations September 2011 - Present
USBP 1997 - 2001
Skills
Criminal Investigations, Police, Enforcement, Firearms, Criminal Justice, Patrol, Supervisory Skills, Interrogation, Investigation, Homeland Security, Evidence, Private Investigations, Crime Prevention, Counterterrorism, Public Safety, Digital currency, Surveillance, Emergency Management
Education
Arizona State University 1993 — 1995
BS, Justice Studies, Spanish (minor)
Homeland Security Investigations September 2011 - Present
USBP 1997 - 2001
Skills
Criminal Investigations, Police, Enforcement, Firearms, Criminal Justice, Patrol, Supervisory Skills, Interrogation, Investigation, Homeland Security, Evidence, Private Investigations, Crime Prevention, Counterterrorism, Public Safety, Digital currency, Surveillance, Emergency Management
Education
Arizona State University 1993 — 1995
BS, Justice Studies, Spanish (minor)
Glenn Dickson's Homeland Security Investigations Experience July 1998 - Present
Job Special Agent/Criminal Investigator at Homeland Security Investigations
Industry Law Enforcement
Experience
Homeland Security Investigations July 1998 - Present
Fort Bragg NC March 1993 - October 1995
Skills
Criminal Investigations, Law Enforcement, Homeland Security, Investigation, Counterterrorism, Police, Interrogation, Criminal Justice, Firearms, Evidence
Education
Defense Language Institute 1992 — 1993
Spanish Language and Literature
Siena College 1987 — 1991
Bachelor's Degree, French Language and Literature
Institute for American Universities 1989 — 1990
European History
Homeland Security Investigations July 1998 - Present
Fort Bragg NC March 1993 - October 1995
Skills
Criminal Investigations, Law Enforcement, Homeland Security, Investigation, Counterterrorism, Police, Interrogation, Criminal Justice, Firearms, Evidence
Education
Defense Language Institute 1992 — 1993
Spanish Language and Literature
Siena College 1987 — 1991
Bachelor's Degree, French Language and Literature
Institute for American Universities 1989 — 1990
European History
William Winter's Homeland Security Investigations Experience August 2009 - April 2015
Job Director, AML Compliance, Global Investigations Unit at Citi
Industry Banking
Experience
Citi May 2015 - Present
Homeland Security Investigations August 2009 - April 2015
Homeland Security Investigations February 2006 - July 2009
Homeland Security Investigations April 2004 - January 2006
Homeland Security Investigations February 2002 - April 2004
U.S. Customs Service April 1987 - April 2002
Skills
Anti-Money laundering, Itellectual Property..., Customs Law, International Law..., Counter Proliferaton, Trademark Protection, Bank Secrecy Act, Anti Money Laundering, Internal Investigations, Law Enforcement, Investigation, Fraud, Homeland Security, Federal Law Enforcement, Firearms, National Security, Evidence, Private Investigations, Counterterrorism, Criminal Investigations, Criminal Justice, Interrogation, Surveillance
Education
Penn State University 1981 — 1985
Bachelor of Science (BS), Administration of Justice
Citi May 2015 - Present
Homeland Security Investigations August 2009 - April 2015
Homeland Security Investigations February 2006 - July 2009
Homeland Security Investigations April 2004 - January 2006
Homeland Security Investigations February 2002 - April 2004
U.S. Customs Service April 1987 - April 2002
Skills
Anti-Money laundering, Itellectual Property..., Customs Law, International Law..., Counter Proliferaton, Trademark Protection, Bank Secrecy Act, Anti Money Laundering, Internal Investigations, Law Enforcement, Investigation, Fraud, Homeland Security, Federal Law Enforcement, Firearms, National Security, Evidence, Private Investigations, Counterterrorism, Criminal Investigations, Criminal Justice, Interrogation, Surveillance
Education
Penn State University 1981 — 1985
Bachelor of Science (BS), Administration of Justice
Department of Veterans Affairs
US Census Bureau
U.S. Department of Veterans Affairs
FDA
US Securities and Exchange Commission
USAID
US Fish and Wildlife Service
TSA