ICS Merrill

Industry: Company

Description

Parent organization: Examination Management Services, Inc. Subsidiaries: R-ISC Investigation & Surveillance Company Limited, BDL Investigations Ltd

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ICS Merrill Employees

Employee
Years
Job
Industry
Cristy Gustin Cristy Gustin Long Beach, Mississippi Details
Cristy Gustin's ICS Merrill Experience January 2013 - Present
Job Field Investigator
Industry Insurance
Experience
ICS Merrill   January 2013 - Present

Skills
Surveillance, Private Investigations, Investigation, Fraud Detection, Accident Investigation, Claim Investigation, Incident Investigation, Site Investigation, Criminal Investigations, Criminal Justice, Criminal Law, Criminology, Criminal Intelligence, Criminal Procedure, Crime Analysis, Auditing, Crime Scene...

Education
Florida Institute of Technology   2014 — 2015
Bachelor's Degree, Social Psychology

American InterContinental University   2011 — 2014
Bachelor's Degree, Criminal Justice/Law Enforcement Administration

Mississippi Gulf Coast Community College   2010 — 2011
Associate's Degree, Criminal Justice/Law Enforcement Administration

Isabelle Bourdain Isabelle Bourdain New York, New York Details
Isabelle Bourdain's ICS Merrill Experience July 2013 - April 2014
Job Investigator at GlobalOptions
Industry Security and Investigations
Experience
GlobalOptions  April 2014 - Present
Pinkerton Corporate Risk Management  May 2012 - Present
ICS Merrill   July 2013 - April 2014
Davis Investigations, Inc.   December 2011 - March 2012
Pennsylvania Prison Society  May 2010 - August 2010

Skills
Private Investigations, Executive Protection, Corporate Security, Surveillance, Investigation, Physical Security, Fraud, Internal Investigations, Background Checks, Security Management, Security Operations, Workplace Violence, Asset Protection, Security Training, Protection, Criminal Justice, Loss Prevention

Education
Temple University Japan   2010 — 2011

Temple University   2008 — 2011
Bachelor of Arts (B.A.), Criminal Justice and Psychology

Jason T. Jason T. Pensacola, Florida Area Details
Jason T.'s ICS Merrill Experience February 2015 - Present
Job Investigator
Industry Security and Investigations
Experience
ICS Merrill   February 2015 - Present
G4S Secure Solutions  March 2009 - June 2014
Logical Link Communications   May 2001 - June 2005
United States Marine Corps  June 1994 - June 2002

Skills
Security Management, Close Protection, Security Operations, Executive Protection, Operations Management, Corporate Security, Security Training, Risk Assessment, Surveillance, Firearms, Asset Protection, Interrogation, Private Investigations, Protection, Personal Security, Physical Security, Access Control, Fire Alarm, CCTV, Enforcement, Workplace Violence, Alarm Systems, Internal Investigations, Background Checks, Personal Protection, Security Audits, IP Cameras, Counterterrorism, Private Security, Investigation, Military Experience, Tactics, Security Awareness, Crisis Management, Weapons, Emergency Management, Loss Prevention, Crime Prevention, Contingency Planning, Security+, Homeland Security, Security, Fraud, Police, First Aid, Video over IP, Criminal Investigations, Business Continuity

Education
University of North Alabama   1991 — 1995
Business Administration and Management, General

Brett Basinger Brett Basinger Chicago, Illinois Details
Brett Basinger's ICS Merrill Experience March 2014 - Present
Job Field Investigator
Industry Law Enforcement
Experience
ICS Merrill   March 2014 - Present
The Investigation Group   August 2013 - Present
Manley Deas Kochalski, LLC  April 2012 - April 2013

Skills
Microsoft Office, Case Managment, Spanish, Hearings, Private Investigations, Court Appearances

Education
The Ohio State University   2007 — 2011
Bachelor of Arts (B.A.), Criminology

Kyle Buford Kyle Buford O Fallon, Missouri Details
Kyle Buford's ICS Merrill Experience May 2011 - Present
Job Field Investigator at ICS Merrill
Industry Insurance
Experience
ICS Merrill   May 2011 - Present
Rearch Consultants Group   August 2010 - May 2011
Mcgough and Associates   August 2009 - August 2010

Skills
Investigation, Private Investigations, Interviews, Meeting Scheduling, Work Well Independently, Logical Thinker, Time Management, Organizational..., Team Leadership, Surveillance

Education
Culver Stockton College   2003 — 2006
Bachelor of Science (B.S.), Criminal Justice\ Biology

Bryan Lentz Bryan Lentz Richmond, Virginia Area Details
Bryan Lentz's ICS Merrill Experience May 2013 - Present
Job Video/Data Team Lead at ICS Merrill
Industry Security and Investigations
Experience
ICS Merrill   May 2013 - Present
United States Army Reserve  February 2008 - March 2014
ICS Merrill   May 2011 - May 2013
CCS Presentation Systems  March 2007 - December 2007
US Army  May 2002 - November 2006

Skills
IT Solutions, TCP/IP, CompTIA A+, Wireless Networking, Windows, Ethical Hacking, Data Recovery, Computer Hardware, Network Security, Linux System..., Operating Systems, Customer Service, Linux Server, Digital Forensics, Supervisory Skills, Tactics, Weapons, Security Clearance, Security, Physical Security, Security Operations, Troubleshooting, Surveillance, Leadership, Army, Military Training, Military Logistics, Firearms, Training, Military, Military Experience, Team Building, National Security, Military Operations, Force Protection, Microsoft Office, Team Leadership, Microsoft Word, Outlook, Quality Assurance, Process Improvement, Operational Planning, DoD, Project Management, Customer Satisfaction, Defense, Personal Security, Counterterrorism, Personnel Supervision, Analysis

Education
Syracuse University   2015 — 2015
CompTIA A+, Computer Programming, Vendor/Product Certification

American Military University   2014 — 2015
Digital Forensics Certification, Digital Forensics

SJRCC   2007 — 2009
Associate's degree, Computer and Information Sciences and Support Services

Gloria Perino Gloria Perino Jacksonville, Florida Details
Gloria Perino's ICS Merrill Experience June 2007 - Present
Job Division Controller at EMSI
Industry Information Services
Experience
ICS Merrill   June 2007 - Present
Unisource Worldwide, Inc.   November 1998 - February 2007
Swisher International  December 1990 - November 1998

Skills
Financial Analysis, Financial Reporting, Forecasting, Accounts Payable, Accounting, Payroll, Managerial Finance, Process Improvement, Accounts Receivable, Auditing, Budgets, Financial Accounting, Account Reconciliation, QuickBooks, Cost Accounting, General Ledger, Sarbanes-Oxley Act, Internal Controls, Strategic Financial..., Insurance, Risk Management, Financial Statements, Finance, Fraud, Risk Assessment, Mergers & Acquisitions

Education
Webster University   2005 — 2007
Master of Business Administration (MBA), Business Administration and Management, General

University of North Florida   1994 — 1998
Bachelor's degree, Accounting

Emery Eriksen Emery Eriksen Belleville, Michigan Details
Emery Eriksen's ICS Merrill Experience April 2014 - October 2014
Job Assistant Manager for Emagine Theaters
Industry Entertainment
Experience
Enagine Entertainment   October 2014 - Present
ICS Merrill   April 2014 - October 2014
G4S Compliance and Investigations  March 2013 - April 2014
G4S Secure Solutions (USA) Inc.   October 2010 - March 2013
Metro-Trac   September 2012 - January 2013
MI Slingers   June 2011 - October 2012
Self employed  November 2005 - October 2010
MDOC Oakland County Parole   May 2006 - July 2006

Skills
Physical Security, Private Investigations, Surveillance, CPR, First Aid, AED, Enforcement, Emergency Management, CCTV, Criminal Justice, Executive Protection, CPL, Mic, Security Operations, Firearms, Corporate Security, Security Training, Security Management, Customer Service, Management, Sales, Stock Management

Education
Madonna University   2002 — 2006
Bachelor's degree, Criminal Justice and Corrections

Joshua Kemp Joshua Kemp Portland, Oregon Details
Joshua Kemp's ICS Merrill Experience January 2015 - Present
Job Field Investigator at ICS Merrill
Industry Security and Investigations
Experience
ICS Merrill   January 2015 - Present
American Investigation Services LLC   November 2014 - Present
Oregon Loss Prevention Services   August 2008 - December 2012

Skills
Survival Skills, Firearms, Hunting, Fishing, Horses, Horse Care, Horseback Riding, Horse Training, Private Investigations, Surveillance, Amateur Radio, Amateur Radio Operator, Verbal De-escalation, Management, Security Operations, Background Checks, Investigation, Microsoft Word, Criminal Investigations, Physical Security, Risk Assessment, Internal Investigations, Corporate Security, Security Management, Security, Law Enforcement, Executive Protection, CCTV

Education
Sumner College   2008 — 2008
Career Diploma, Corrections

Jaymes Thomas Jaymes Thomas Indianapolis, Indiana Area Details
Jaymes Thomas's ICS Merrill Experience January 2014 - Present
Job Certified Sales Consultant, World Financial Group and Andy Mohr Ford.
Industry Insurance
Experience
ICS Merrill   January 2014 - Present
FedEx  November 2008 - October 2010
Indianapolis Marriott   September 2004 - December 2007
Corrections Company   February 2003 - September 2004

Skills
Customer Service, Marketing, Event Planning, Team Building, Social Media Marketing, Security, Public Speaking, Social Networking, Leadership, Management

Education
Columbia College Chicago

Wendy Kreitman Wendy Kreitman Greater St. Louis Area Details
Wendy Kreitman's ICS Merrill Experience February 2008 - October 2011
Job Senior Recruiter at Drury Hotels. We are hiring the next great leader!
Industry Human Resources
Experience
Drury Hotels  October 2011 - Present
ICS Merrill   February 2008 - October 2011
Firemans Fund Insurance Company  February 2003 - September 2007
Woodard Cleaning & Restoration  1999 - 2001

Skills
Recruiting, Customer Service, Insurance, Onboarding, Interviews, Employee Benefits, Applicant Tracking..., Human Resources, Talent Acquisition, Background Checks, Hospitality, Hiring, Team Building, Risk Management, Claim, Social Networking, Microsoft Office, Training, Property & Casualty..., Sales Management, Leadership, Employee Training, New Hire Orientations, Account Management, Performance Management, Management, Payroll, College Recruiting, Organizational..., Benefits Administration, Sourcing, Cold Calling, Internet Recruiting, Taleo, Fundraising, Public Speaking, Sales, Teamwork, Leadership Development, Customer Satisfaction, Employee Engagement, Contract Negotiation, Negotiation, Talent Management, Staffing Services, Outlook, Claim Investigation, Insurance Fraud, Behavioral Interviewing, Mediation

Education
Avila University

University of Illinois Springfield
Psychology

Cindi Arendash Cindi Arendash Orange County, California Area Details
Cindi Arendash's ICS Merrill Experience September 2013 - Present
Job Investigator at ICS Merrill
Industry Legal Services
Experience
ICS Merrill   September 2013 - Present
Self Employed  February 2010 - Present
U.S. Census Bureau -- Census Coverage Management   April 2009 - June 2010
ART DE COR   June 2008 - February 2010
Zee Medical  April 2005 - April 2008

Skills
Government Relations, Personell Management, Microsoft Office, Sales, Customer Service, Management, Retail, Real Estate, Marketing, Account Management, Sales Operations, Negotiation, B2B, Contract Negotiation

Education
Coastline Community College   2011 — 2012
Paralegal Certificate, Law

Cal State Long Beach   1982 — 1983
Senior Year Status, BS Business Adm. -Sales and Marketing

Florida State University   1978 — 1981
Junior Year transferred to California, Businiess Administration-Marketing

Paul Scott MPA FCLA Paul Scott MPA FCLA Salem, Oregon Details
Paul Scott MPA FCLA's ICS Merrill Experience April 2012 - September 2013
Job SIU Investigator
Industry Security and Investigations
Experience
G4S Compliance and Investigations  September 2013 - Present
Scott Investigations, LLC   March 2008 - Present
ICS Merrill   April 2012 - September 2013
Nationwide Insurance  June 1997 - May 2009
Pitt County Sheriff's Department   June 1985 - June 1997
Winterville Police Department   June 1983 - June 1985

Skills
Fraud Investigations, Private Investigations, Internal Investigations, Background Checks, Criminal Investigations, Investigation, Surveillance, Criminal Justice, Enforcement, Interrogation, Skip Tracing, Polygraph, Police, Special Investigations, Undercover, SWAT, Workers Compensation, Patrol, Claims Investigations, Firearms, Fraud, Litigation Support, Counterintelligence, Policy, Public Safety, Law Enforcement..., Accident, Claim Investigation, Asset Tracing, Security Operations, Interrogation Techniques, Counter Surveillance, Self Defense, Executive Protection, Workplace Violence, Personal Protection, Protection, Investigative Research, Evidence, Corporate Security, Crime Prevention, Investigative Reporting, Asset Protection, Physical Security, Personal Security, Expert Witness, Criminal Law, Security Management, Homicide Investigations, Computer Forensics

Education
East Carolina University   1991 — 1994
MPA, Public Administration

University of North Carolina at Wilmington   1978 — 1982
BA, Political Science, Psychology

American International Institute of Polygraph   2010 — 2010
Diploma, Psychophysiological Detection of Deception

Jill Henriques, CIFI Jill Henriques, CIFI Greater Atlanta Area Details
Jill Henriques, CIFI's ICS Merrill Experience April 2012 - February 2014
Job SIU Manager at Access Insurance Company
Industry Insurance
Experience
Access Insurance Company  October 2014 - Present
SIU Management   May 2014 - October 2014
ICS Merrill   April 2012 - February 2014
AssuranceAmerica  July 2009 - February 2012
Esurance  April 2007 - July 2009
Progressive Insurance  August 2005 - April 2007
Progressive  April 1998 - April 2003

Skills
Management, Accident Investigation, Claims Management, Accident, Subrogation, Liability, Private Investigations, Property & Casualty..., Claim, Legal Liability, Fraud, Commercial Insurance, Casualty, Investigation, Property Damage, Internal Investigations, Surveillance, Evidence, Insurance, Risk Assessment, Litigation, Background Checks, Firearms, Criminal Investigations, Microsoft Office, Claim Investigation, Police, Internal Audit, Workers Compensation, Microsoft Word, Litigation Management, Skip Tracing, Criminal Justice, Casualty Insurance, Special Investigations

Education
California State University-Fullerton   1987 — 1991
BA, Criminal Justice

Suzie Gorman Suzie Gorman Orange County, California Area Details
Suzie Gorman's ICS Merrill Experience November 2012 - September 2014
Job Regional Account Manager at Transcend Services
Industry Insurance
Experience
Transcend Services  September 2014 - Present
ICS Merrill   November 2012 - September 2014
Horsemen Investigations  November 2006 - August 2012
Scantron Corporation  December 2004 - November 2006
Horsemen Investigations  June 1999 - December 2004

Skills
Workers Compensation, Claim, Insurance, Claims Management, Property & Casualty..., Liability, Legal Liability, Casualty, General Insurance, Commercial Insurance, Professional Liability, Disability Insurance, Workers' Compensation..., Subrogation, Risk Assessment, Commercial Lines, Fraud, Enforcement, Health Insurance, Claim Investigation, Surveillance, Background Checks, Brokers, Accident, Private Investigations, Litigation Support, Skip Tracing, Employee Benefits, Investigation, Claims Investigations, Risk Management, Litigation Management, Managed Care, Liability Analysis, Excess, Reinsurance, Underwriting, Umbrella Insurance, Casualty Insurance, Law Enforcement

Education
Golden West College

Joseph Berrios Joseph Berrios Dallas/Fort Worth Area Details
Joseph Berrios's ICS Merrill Experience August 2014 - November 2014
Job F/T Student & F/T Employee ♛ The "WhyNot Guy" ♛ DFW Area ♛ LION ♛ Process Improvement ♛
Industry Hospital & Health Care
Experience
Baylor Medical Center at Irving  October 2014 - Present
ICS Merrill   August 2014 - November 2014
EMSI  July 2013 - August 2014
EMSI  June 2011 - July 2013
United States Marine Corps  June 2005 - June 2011

Skills
Microsoft Office, Training, HIPAA, Process Improvement, Customer Service, Event Planning, Project Management, Sales, DOT regulations, DOT Compliance, Strategic Leadership, Soldering, Employee Training, Financial Reporting, Employee Evaluation, Operations Management, Team Building, Process Scheduler

Education
Dallas Baptist University   2014 — 2018
Bachelor of Science (BS), Psychology

Dallas County Community College   2014 — 2014
Psychology, A

Mclennan Community College   2009 — 2009
Accounting, B

Michael Beurklian Michael Beurklian New York, New York Details
Michael Beurklian's ICS Merrill Experience June 2009 - Present
Job Private Investigator
Industry Legal Services
Experience
ICS Merrill   June 2009 - Present

Skills
Criminal Investigations

Education
Northeastern University
Criminal Justice/Law Enforcement Administration

Rusty Ballard, MS, CFE Rusty Ballard, MS, CFE Dallas/Fort Worth Area Details
Rusty Ballard, MS, CFE's ICS Merrill Experience May 2015 - Present
Job Forensic Investigations, Litigation Support, and Corporate & Political Research
Industry Legal Services
Experience
ICS Merrill   May 2015 - Present
Nixon McKnight Consulting, LLC   August 2008 - Present
Ellis County Government, Texas   January 2013 - May 2015
Texas Credit Union Commission   August 2006 - March 2009
Financial Services Industry  February 1999 - August 2007

Skills
Certified Fraud Examiner, Fraud, Evidence, Litigation Support, Government, Civil Litigation, Employee Benefits, Due Diligence, Mediation, Legal Research, Litigation, Risk Management, Insurance, Securities, Policy, Commercial Litigation, Security, Advertising, Corporations, Public Policy, Strategic Planning, Legal Writing, Politics, Social Media, Team Building, Non-profits, Program Management, Policy Analysis, Research, Negotiation, Crisis Management, Fundraising, Public Relations, Leadership, Analysis, Criminal Law, Trials, Public Speaking, Cybercrime, Interrogation, Courts, Criminal Justice, Legislation, Legislative Relations, Private Investigations, Hearings, Nonprofits, Enforcement, White Collar Criminal..., Criminal Investigations

Education
Stevenson University   2011 — 2013
Master of Science (M.S.), Forensic Studies with Concentration in Forensic Investigation, 3.60

The University of Texas at Arlington
Bachelor of Science (B.S.), Criminal Justice

Kelly Merrill Kelly Merrill Atlantic Beach, Florida Details
Kelly Merrill's ICS Merrill Experience May 2008 - June 2011
Job Vice President of National Accounts
Industry Insurance
Experience
Gould and Lamb, LLC   July 2012 - June 2014
Speak Easy Translation   May 2011 - July 2012
ICS Merrill   May 2008 - June 2011
Countrywide Home Loans  July 2004 - May 2008

Education
University of Florida   1998 — 2001
Bachelors, Psychology

Duke University   1996 — 1996

Natalie Bexley Natalie Bexley Tampa/St. Petersburg, Florida Area Details
Natalie Bexley's ICS Merrill Experience May 2013 - Present
Job Regional Sales Manager at ICS Merrill
Industry Apparel & Fashion
Experience
ICS Merrill   May 2013 - Present
CorVel Corporation  July 2010 - May 2013

Skills
Insurance, Risk Management, Sales, Healthcare Management, Account Management, Cold Calling, Workers Compensation, Managed Care, Sales Management, Customer Service, Marketing, New Business Development, Vendor Management, Healthcare, Employee Benefits, Selling, Marketing Strategy, Claim, Health Insurance, Team Building

Education
Florida State University   2001 — 2006
BS

HB Plant High School   1997 — 2001

Ryan Stromik Ryan Stromik Hobe Sound, Florida Details
Ryan Stromik's ICS Merrill Experience April 2010 - February 2011
Job President, Marley Investigative Consultants
Industry Security and Investigations
Experience
Marley Investigative Consultants, LLC   February 2011 - Present
ICS Merrill   April 2010 - February 2011
City of Trenton, MI   May 1998 - June 2007

Skills
Fraud Investigations, Private Investigations, Investigations, Enforcement, Surveillance, Fraud, Background Checks, Investigation, Internal Investigations, Workplace Violence, Corporate Security, Skip Tracing, Interrogation, Criminal Investigations, Evidence, Law Enforcement, Liability, Management, Personal Protection, Training, Workers Compensation

Education
Henry Ford Community College

Lake Superior State University

Dan Lowinger Dan Lowinger Ponte Vedra Beach, Florida Details
Dan Lowinger's ICS Merrill Experience August 2005 - June 2007
Job Vice President of Strategic Initiatives at One Call Care Management
Industry Management Consulting
Experience
One Call Care Management  January 2015 - Present
One Call Care Management  April 2014 - January 2015
Align Networks  July 2013 - December 2014
LearningRx  February 2008 - September 2014
ICS Merrill   August 2005 - June 2007
The Merrill Group, Inc.   1995 - 2005

Skills
Strategic Planning, Team Building, Spanish, Event Management, Project Management, Organizational..., Vendor Management, Sales, Leadership, Team Leadership, Entrepreneurship, Training, New Business Development, Contract Negotiation, Coaching, Management, Budgets, Risk Management, Operations Management

Education
University of North Florida - College of Business Administration   1987 — 1991
BBA, Accounting and Finance

Cynthia Cavalie Cynthia Cavalie Orange County, California Area Details
Cynthia Cavalie's ICS Merrill Experience 2003 - 2004
Job Experienced Investigations Professional
Industry Insurance
Experience
McDonald & Associates  December 2011 - Present
Kolb, Stewart & Associates, Inc.   July 2007 - July 2011
Elite Investigations   July 2004 - May 2007
ICS Merrill   2003 - 2004
US Department of Homeland Security  September 2002 - September 2003
NYC Human Resources Administration  April 2000 - June 2002

Skills
Background Checks, Private Investigations, Fraud, Surveillance, Workers Compensation, Claims Investigations, Subrogation, Interrogation, Claim, Bilingual, Skip Tracing, Investigation, Criminal Investigations, Internal Investigations, Claims Management, Workplace Violence, Enforcement, Asset Investigations, Claim Investigation, Insurance, Interviews, Executive Protection, Crime Prevention, Protection, Evidence, Liability, Accident, Civil Litigation, Undercover, Security Operations, Loss Prevention, Investigative Reporting, Identity Theft, Risk Assessment, Criminal Law, Property Damage, Certified Fraud Examiner, Expert Witness, Security Management, Police, Emergency Management, Fraud Detection, Physical Security, Personal Protection, Criminal Justice, Asset Protection, Training, Billingual Claims..., Investigations, Claims

Education
National University   2013 — 2014
Master of Public Administration (MPA)

City University of New York-John Jay College of Criminal Justice   1994 — 2000
Bachelor of Arts, Criminology

Josh Hendrix Josh Hendrix Birmingham, Alabama Area Details
Josh Hendrix's ICS Merrill Experience August 2014 - February 2015
Job Owner: The Locksmith Company..
Industry Consumer Services
Experience
the Locksmith company   January 2015 - Present
ICS Merrill   August 2014 - February 2015
CSSI  August 2008 - May 2014
Infinity Insurance  August 2007 - July 2008
Infinity Insurance  January 2005 - August 2007

Skills
Surveillance, Skip Tracing, Claims, Arbitration, Windows, Workers Compensation, Fraud, Investigation, Claim, Litigation Management, Claims Management, Private Investigations, Liability, Background Checks, Fraud Detection, Internal Investigations, Subrogation, Computer Forensics, Litigation Support, Forensic Analysis, Security Audits, Counterintelligence, Mediation, Property Damage, Cybercrime, Evidence, Claim Investigation, Expert Witness, Claims Investigations, Courts

Education
University of Alabama at Birmingham   1995 — 2000
B.S., Criminal Justice

Calvin Hooker, MPA Calvin Hooker, MPA Sanford, North Carolina Details
Calvin Hooker, MPA's ICS Merrill Experience July 2006 - December 2008
Job Senior Administrator at Wake County Public Schools
Industry Education Management
Experience
Wake County Public Schools  January 2007 - Present
ICS Merrill   July 2006 - December 2008
GS4 formerly known as MJM Investigations Inc.   October 2004 - July 2006
Lee County Department of Social Service   January 2001 - October 2004
North Carolina Department of Community Correction   July 1996 - October 2000
US Army  June 1987 - December 1991

Skills
Workers Compensation, Customer Service, Outlook, Insurance, Microsoft Office, Microsoft Excel, PowerPoint, Research, Private Investigations, Risk Assessment, Background Checks, Leadership Development, HR Policies, Human Relationship, Public Financial..., Marketing Strategy, Analysis, Program Management, Professional..., Risk Management

Education
University of North Carolina at Pembroke   2012 — 2014
Master's Degree, Public Administration

East Carolina University   1992 — 1995
Bachelor of Science (BS), Criminal Justice/Safety Studies

Plymouth High school

Plymouth High school

Patricia Logan Patricia Logan Jacksonville, Florida Area Details
Patricia Logan's ICS Merrill Experience November 2013 - Present
Job Special Investigations Unit Investigator at ICS Merrill
Industry Insurance
Experience
ICS Merrill   November 2013 - Present
Qual-Lynx  October 2012 - July 2013
Hawaiian Snoasis, LLC   2010 - December 2012
Farah & Farah  May 2012 - October 2012
Sedgwick Claims Management  May 2008 - November 2010
Liberty Mutual Insurance  February 1999 - May 2008

Skills
Workers' Compensation..., Insurance Adjusting, Paralegals, Risk Management, Safety, Vendor Management, TPA, Workers Compensation, Claim, Personal Injury, Liability, Litigation Management, Subrogation, Legal Liability, Commercial Lines, Property & Casualty..., Claim Investigation, Claims Investigations, General Insurance, Claims Management, Insurance, Insurance Law, Negotiation, Hearings, Settlement, Casualty, Claims Handling, Employee Benefits, Accident, Product Liability, Disability Insurance, Training, Case Managment, Depositions, Management, Investigation, Liability Analysis, Commercial Insurance, Claims Resolution, Mediation, Employment Practices..., Insurance Fraud, Private Investigations, Field Investigations

Education
University of Florida   2013 — 2016
Bachelor of Science (BS), Business Administration and Management, General

Florida Community College at Jacksonville   2011 — 2012
Associate of Arts (AA), Economics, 3.88

Stanley David Stanley David Greater Boston Area Details
Stanley David's ICS Merrill Experience June 2012 - May 2013
Job Agent with New York Life helping individuals and business owners to create, build, and preserve wealth
Industry Financial Services
Experience
New York Life Insurance Company  June 2015 - Present
Aflac  April 2014 - December 2014
Mintz Levin  April 2014 - June 2014
TechTarget  September 2013 - January 2014
ICS Merrill   June 2012 - May 2013
AlliedBarton Security Services  December 2006 - June 2012
Target  March 2005 - May 2007

Skills
Asset Protection, Annuity Sales, Wealth Preservation..., Lifetime Income..., 401k Rollovers, Retirement Planning, Life Insurance..., Life Insurance, Fixed Annuities, Buy-sell Agreements, Business Exit Strategy, Supplements to Employee..., Research, Social Media, Analytics, Salesforce.com, Social Networking, Microsoft Office, Management, Microsoft Excel, Online Research, Leadership, Customer Service

Education
Suffolk University   2009 — 2012
Bachelor of Science (BS), Criminal Justice/Law Enforcement Administration

TAMRA LOWRY TAMRA LOWRY Aransas Pass, Texas Details
TAMRA LOWRY's ICS Merrill Experience June 2013 - Present
Job Regional Sales Manager at ICS | Merrill
Industry Security and Investigations
Experience
ICS Merrill  June 2013 - Present
Nova Medical Centers  January 2013 - June 2013
Speak Easy Translations & Transportation   October 2011 - January 2013
US Census Bureau  December 2008 - October 2011

Skills
Marketing, Personal Development, Sales Management, Human Resources, Customer Service, English, Budgets, Administrative..., Negotiation, Teamwork, Strategic Planning, Project Planning, Time Management, Sales, Workers Compensation, Leadership, Vendor Management, Training, Recruiting, Customer Satisfaction, Team Building, Management, Team Leadership

Education
Del Mar College

Timo Johnson Timo Johnson Poplar Bluff, Missouri Details
Timo Johnson's ICS Merrill Experience September 2013 - Present
Job Field Investigator
Industry Security and Investigations
Experience
ICS Merrill   September 2013 - Present
The Nordstrom Group   September 2008 - March 2012
Barksdale Air Force Base  2006 - 2010
RurALCAP   December 2005 - May 2006
Nine Star Education & Employment Services  2004 - 2006
S-doc   September 1997 - January 2002
Israel Defense Force  February 1992 - September 1995

Skills
Personal Protection, Fundaising, Interviewing, Leadership Development, Investigations, Physical Security, Coaching, Private Investigations, Research, Interviews, Policy, Public Relations, Government, Training, Leadership, Nonprofits, Grant Writing, Fundraising, Strategic Planning, Customer Service, Editing, Community Outreach, Management, Social Networking, Event Planning

Education
University of Alaska Anchorage

Palm Beach Community College
Criminal Justice and International Relations, History and Justice Studies

Craig Nalley Craig Nalley Owensboro, Kentucky Details
Craig Nalley's ICS Merrill Experience September 2013 - Present
Job Investigator at ICS Merrill
Industry Security and Investigations
Experience
ICS Merrill   September 2013 - Present
US Bank Home Mortgage  March 2012 - September 2013
Plasma Biological Services  March 2001 - January 2010
Claims Verification Inc.  November 1999 - March 2001

Education
University of Texas at Tyler   1995 — 1997
Bachelor of Science (BS), Criminal Justice

Tyler Junior College   1993 — 1995
Associate of Arts (A.A.), Liberal Arts and Sciences/Liberal Studies

Jason Chamsarian Jason Chamsarian Marstons Mills, Massachusetts Details
Jason Chamsarian's ICS Merrill Experience August 2010 - March 2012
Job Business Development Manager at ARS Restoration Specialists
Industry Construction
Experience
ARS Restoration Specialists  April 2013 - Present
Mercury Solar Systems  March 2012 - March 2013
ICS Merrill   August 2010 - March 2012
Frasco Investigative Services  August 2008 - August 2010
FIRST ADVANTAGE INVESTIGATIVE SERVICES  November 2006 - June 2008
FIRST HORIZON HOME LOAN CORP  September 2004 - November 2006
IKON Office Solutions  January 2001 - September 2004

Skills
New Business Development, Account Management, Sales Process, Sales Management, B2B, Sales, Sales Operations, Insurance, Strategic Planning, Solution Selling, CRM, Marketing, Renewable Energy, Solar Energy, Lead Generation, Direct Sales, Contract Negotiation, Selling, Management, Marketing Strategy, Salesforce.com, Customer Retention, Competitive Analysis

Education
University of Rhode Island   1998 — 2000
BS, Business Admin/Marketing

University of Rhode Island   1997 — 2000
Bachelor, Business Administration; Marketing

Jennifer Parys, SCLA, CIFI Jennifer Parys, SCLA, CIFI Greater Denver Area Details
Jennifer Parys, SCLA, CIFI's ICS Merrill Experience January 2013 - Present
Job SIU Investigator
Industry Insurance
Experience
ICS Merrill   January 2013 - Present
Holy Cross Church  January 2009 - Present
GEICO  December 2008 - July 2011
AIG  August 2007 - December 2008
Allstate  September 1994 - August 2006

Education
Metropolitan State College of Denver   1988 — 2003
BS Management

Felix Rivera, MPA Felix Rivera, MPA Greater New York City Area Details
Felix Rivera, MPA's ICS Merrill Experience August 2009 - July 2010
Job Loss Prevention and Safety Specialist at The Vitamin Shoppe
Industry Retail
Experience
The Vitamin Shoppe  March 2015 - Present
The Vitamin Shoppe  March 2010 - March 2015
ICS Merrill   August 2009 - July 2010
TJ Maxx  February 2008 - July 2009
KB Toys  October 2006 - February 2008
Kohl's Department Stores  July 2006 - October 2006
Macy's  July 2004 - June 2006
PetSmart  July 2001 - July 2004
Barnes & Noble College Booksellers  1989 - 2000

Skills
Alarms, Loss Prevention, Physical Security, Internal Investigations, Fraud Investigations, Investigations, Interviewing, Emergency Services, Private Investigations, Alarm Systems, Asset Protection, Interrogation, Surveillance, Shrinkage, Security Operations, CCTV, Background Checks, Emergency Management, Wicklander-Zulawski..., Security Management, Interrogation Techniques, Store Operations, Corporate Security, Big Box, Inventory Management, Risk Assessment, Driving Results, Distribution Center..., Policy, POS, Data Analysis

Education
City University of New York-John Jay College of Criminal Justice   1998 — 2001
MS, Protection Management

Wicklander-Zulawski & Associates   1998 — 1998
Certificate, Advance Interview & Interrogation Techniques

City University of New York-John Jay College of Criminal Justice   1988 — 1995
Bachelor of Science (BS), Protective Management

Dave Zinn Dave Zinn Phoenix, Arizona Area Details
Dave Zinn's ICS Merrill Experience May 2013 - Present
Job Private Investigator
Industry Security and Investigations
Experience
ICS Merrill   May 2013 - Present

Skills
Surveillance, Personal protection, Firearms training, Private Investigations, Personal Security, Police, Background Checks, Fraud, Combat, Counter Surveillance, Executive Protection, Corporate Security, Security Training, Security Operations, Physical Security, Protection

Education
Mesa College   2007 — 2008

San Diego State University-California State University   2005 — 2007
BA

Mira Costa College   2004 — 2005

Alan M. Kick Alan M. Kick Greater Boston Area Details
Alan M. Kick's ICS Merrill Experience October 2004 - December 2011
Job Claims Investigator/Investigative Consultant at GlobalOptions
Industry Insurance
Experience
GlobalOptions  January 2012 - Present
ICS Merrill   October 2004 - December 2011
Los Angeles County Probation Department  1989 - 1992
United States Federal Protective Service   1985 - 1989

Skills
Investigation, Surveillance, Certified Fraud Examiner, Fraud, Background Checks, Computer Forensics, Private Investigations, Internal Investigations, Claim, Accident, Workers Compensation, Criminal Investigations, Litigation Support, Skip Tracing, Evidence, Security, Liability, Enforcement, Insurance, Analysis

Education
Simon Greenleaf University
M.A., International Human Rights/Christian Apologetics

California State University-Los Angeles
B.S., Criminal Justice, Investigations

Leslie Zedell Leslie Zedell United States Details
Leslie Zedell's ICS Merrill Experience January 2005 - September 2005
Job Senior Director Account Management Workers' Compensation at Catamaran
Industry Insurance
Experience
Catamaran  October 2014 - Present
Catamaran  July 2013 - October 2014
Catamaran  December 2010 - July 2013
Healthcare Solutions  October 2005 - December 2010
ICS Merrill   January 2005 - September 2005
CompManagement, Inc.   January 2003 - January 2005
MetLife Auto & Home  October 1999 - January 2003
The Hartford  March 1996 - October 1999

Skills
Managed Care, Account Management, Workers Compensation, Insurance, Healthcare, Customer Service, Health Insurance, Sales, Customer Retention, Utilization Management, Claim, Claims Management, Process Improvement, Management, Provider Relations, Team Building, Pharmacy Benefit..., HIPAA, Leadership

Education
University of South Florida   1987 — 1991
BA, Criminology

NMB

Kevin Puckett Kevin Puckett Houston, Texas Area Details
Kevin Puckett's ICS Merrill Experience June 2006 - Present
Job Experienced Manager/Surveillance and SIU Investigator
Industry Insurance
Experience
ICS Merrill   June 2006 - Present
Kolb, Stewart & Associates, Inc.   April 2004 - June 2006
MJM Investigations, Inc.   August 1998 - April 2004
U.S. Navy   June 1993 - August 1998

Skills
Surveillance, Vendor Management, Case Management, Investigation, Investigations, Insurance, Law Enforcement, Background Checks, Private Investigations, Enforcement, Evidence, Fraud, Physical Security, Criminal Justice, Police, Crime Prevention, Interviews, Skip Tracing, Internal Investigations, Claims Investigations

Education
Arapahoe Community College   2005 — 2007
AAS, Criminal Justice

Jeffrey Neadle, CFE Jeffrey Neadle, CFE Jacksonville, Florida Area Details
Jeffrey Neadle, CFE's ICS Merrill Experience August 2007 - Present
Job One Partner Manager at ICS Merrill
Industry Insurance
Experience
ICS Merrill   August 2007 - Present
Mulholland Investigations   2004 - 2007
Florida Department of Revenue  1997 - 2004
International Calim Specialists   1994 - 1997
Equifax Services  1990 - 1994
NYC Board of Education, Office of Inspector General   1986 - 1990

Education
University at Albany, SUNY   1982 — 1986
BA, Criminal Justice/Business

Micheal Spegal Micheal Spegal Jacksonville, Florida Area Details
Micheal Spegal's ICS Merrill Experience September 2007 - September 2010
Job Data Entry Clerk D Blue Cross Blue Shield at Kelly Services
Industry Consumer Services
Experience
Kelly Services  July 2011 - August 2011
Kelly Services  March 2011 - July 2011
Kelly Services  December 2010 - March 2011
ICS Merrill   September 2007 - September 2010

Education
Florida State College at Jacksonville   1993 — 1993
Diploma, High School

Robert E Lee High School   1989 — 1992

Curtis Rotan Curtis Rotan Newport News, Virginia Details
Curtis Rotan's ICS Merrill Experience August 2008 - January 2009
Job Security Director at Goldbelt Hawk, LLC
Industry Security and Investigations
Experience
Goldbelt Hawk, LLC  March 2012 - Present
Goldbelt, Incorporated  July 2013 - June 2014
Alutiiq  April 2004 - February 2012
USIS  June 2006 - May 2009
ICS Merrill   August 2008 - January 2009
SAIC  June 2003 - April 2004
DynCorp International  December 2002 - June 2003
DynCorp International  August 2000 - August 2002
City of Fayetteville, North Carolina  1993 - 2000

Skills
Security, Counterterrorism, Physical Security, Security Operations, Security Clearance, Homeland Security, Security Management, Force Protection, DoD, Military, Weapons, Surveillance, Counterintelligence, Executive Protection, Government Contracting, Security Training, Public Safety, Tactics, Information Assurance, Crisis Management, Intelligence Analysis, Emergency Management, Private Investigations, Police, Contingency Planning, Investigation, Access Control, Air Force, Special Operations, Firearms, Security+, Intelligence, Afghanistan, Army, Corporate Security, Operational Planning, Policy, Defense, Government, Protection, Top Secret, Risk Assessment, Enforcement, National Security, Criminal Investigations, Criminal Justice, Reconnaissance, Command, Vulnerability Assessment, Navy

Education
Keller Graduate School of Management of DeVry University   2009 — 2011
Masters, Project Management

Fayetteville State University   1993 — 1997
BS, Criminal Justice

Amy Dreeson Amy Dreeson Rochester, New York Details
Amy Dreeson's ICS Merrill Experience June 2004 - Present
Job Private Investigator at ICS Merrill
Industry Insurance
Experience
ICS Merrill   June 2004 - Present

Skills
Claim, Insurance, Workers Compensation, Risk Management, Training, Fraud, Surveillance, Background Checks, Legal Liability, Microsoft Office

Education
Southern Methodist University   2000 — 2004
Bachelor's degree, Cultural Anthropology; Comparative Religions; Biblical Studies; Women and Gender Studies

Ursuline Academy of Dallas   1996 — 2000

Robert Mattera Robert Mattera Port Jefferson Station, New York Details
Robert Mattera's ICS Merrill Experience September 2011 - September 2012
Job Licensed Insurance Agent at Bankers Life Insurance Company
Industry Insurance
Experience
Bankers Conseco Life Insurance Company  December 2013 - Present
ICS Merrill   September 2011 - September 2012
NYPD  February 2007 - October 2010
NYPD  October 2000 - February 2007
NYPD  April 1996 - October 2000
NYPD Patrol   October 1990 - April 1996

Skills
Private Investigations, Executive Protection, Intelligence, Surveillance, Security Operations, Physical Security, Criminal Investigations, Enforcement, Security Management, Police, Corporate Security, Emergency Management, Investigation, Crisis Management, Counterterrorism, Personal Protection, Protection, Firearms, Criminal Justice, Evidence, Excellent verbal skills, Loss Prevention, Interrogation, Patrol, Background Checks, National Security, Self Defense, Internal Investigations, Security Training, Homeland Security, Workplace Violence, Security, SWAT, Public Safety, Field Training, Dignitary Protection, Investigative Reporting, Personal Security, Crime Prevention, Counterintelligence, Law Enforcement..., Close Protection, Risk Assessment, Skip Tracing, Force Protection, Weapons, Asset Protection, Security Clearance, Fraud, Intelligence Analysis

Education
Saint Joseph's College   1998 — 2001
working towards a BA

the U.S. Secret Service and U.S. Department of State

Police Academy Training   1990 — 1991

Brooklyn College, CUNY   1987 — 1990

City University of New York-Brooklyn College   1987 — 1990

Brooke Clark Brooke Clark Columbus, Indiana Details
Brooke Clark's ICS Merrill Experience 2012 - 2013
Job Law Enforcement Professional
Industry Law Enforcement
Experience
ICS-Merrill  2012 - 2013
Columbus Police Department  2012 - 2012
Indiana State Police  November 2009 - 2012

Skills
Police, Criminal Investigations, Criminal Justice, Private Investigations, Investigation, Background Checks, Criminal Law, Intelligence Analysis, Counterintelligence, Cybercrime, Tactics, Community Policing, Patrol, Crime Prevention, Enforcement, Interrogation, Forensic Analysis, Police Training, Surveillance, Evidence, Law Enforcement..., Criminal Intelligence, Law Enforcement..., Undercover, Crime Analysis, Counter Surveillance, Investigative Research, General Investigations, Police Officers, Self Defense

Education
Indiana University Bloomington   2005 — 2009
Bachelor of Arts (B.A.), Double Major- Psychology & Criminal Justice

Richard L Hogan MSCJ Richard L Hogan MSCJ Greater Chicago Area Details
Richard L Hogan MSCJ's ICS Merrill Experience August 2009 - August 2010
Job President at Hogan Investigative Services Inc
Industry Security and Investigations
Experience
Hogan Investigative Services Inc   March 2013 - Present
Office of the Public Defender of Cook County Division of Criminal Investigations   December 2012 - July 2013
L & W Investigations   August 2011 - March 2013
ICS Merrill   August 2009 - August 2010
Investigative Services Agency, Inc.   January 2008 - August 2010

Skills
Private Investigations, Background Checks, Surveillance, Investigation, Fraud, Computer Forensics, Internal Investigations, Criminal Investigations, Skip Tracing, Criminal Justice, Training, Investigative Research, Personal Protection, Protection, Criminal Law, Evidence, Interrogation, Corporate Security, Workplace Violence, Executive Protection, Crime Prevention, Personal Security, Counterintelligence, Firearms, Asset Protection, Police, Security Operations, Enforcement, Physical Security, Security Training, Criminal Defense, Undercover, Patrol, Investigative Reporting, Close Protection, Law Enforcement, Courts

Education
Kaplan University College of Social and Behavioral Sciences   2011 — 2015
Master's Degree, Criminal Justice

American InterContinental University   2009 — 2011
Bachelor of Science, Criminal Justice (Special Populations)

Roosevelt University   1983 — 1984
Certificate of Completion, Labor Leadership

Stephanie Holmes, M.A. Stephanie Holmes, M.A. Denver, Colorado Details
Stephanie Holmes, M.A.'s ICS Merrill Experience January 2015 - August 2015
Job Claims and Risk Management Specialist
Industry Insurance
Experience
Wagner Equipment  August 2015 - Present
ICS Merrill   January 2015 - August 2015
Convercent  September 2013 - December 2014
University of Denver  September 2012 - June 2014
Colorado Judicial Branch  September 2012 - December 2013
Oakley  July 2012 - September 2013
Hotel Duval  September 2011 - March 2012
Lost Valley Ranch  May 2010 - August 2010
Quest Recreation   June 2007 - July 2008

Skills
Social Networking, Event Planning, Social Media, Psychology, Public Speaking, SPSS, Leadership, Microsoft Office, Customer Service, Research, Microsoft Excel, Facebook, Microsoft Word, PowerPoint, Forensic Psychology, Investigation, Criminal Case Management, Report Writing, Risk Assessment, Motivational..., Corporate Internal..., Behavioral Interviewing, Cognitive Assessment, Training, Outlook, Conflict Resolution, Career Counseling, Debate, Experimental Design, Professional Writing, Case Management, Time Management, Risk Management, Insurance, Claim Investigation, Claims Management

Education
University of Denver   2012 — 2014
Master of Arts (MA), Forensic Psychology

Florida State University   2010 — 2012
Bachelor of Arts (BA), Psychology

Samford University   2008 — 2010
Psychology

Bosslady Davis Bosslady Davis Greater Atlanta Area Details
Bosslady Davis's ICS Merrill Experience January 2008 - October 2008
Job CEO at Bosslady Entertainment
Industry Entertainment
Experience
Bosslady Entertainment   June 2011 - Present
The Home Depot  January 2009 - June 2010
ICS Merrill   January 2008 - October 2008

Skills
Accounting, Marketing Strategy, Marketing Communications, Social Media Marketing, Email Marketing, Accounts Payable, Accounts Receivable

Education
University of Phoenix
Bachelor of Applied Science (B.A.Sc.), Accounting

Jonathan Nickey Jonathan Nickey Baltimore, Maryland Area Details
Jonathan Nickey's ICS Merrill Experience May 2012 - March 2015
Job Vice President National Sales at Transcend Services
Industry Insurance
Experience
Transcend Services  March 2015 - Present
ICS Merrill   May 2012 - March 2015
Innovative Claims Strategies, LLC   September 2011 - June 2012
M Hayes  July 2005 - August 2011
Subrogation Partners   January 2003 - January 2005
Crawford & Company  October 1992 - January 2003

Skills
Workers Compensation, Claims Management, Claims, Managed Care, Insurance, Claim, Property & Casualty..., Liability, Underwriting, Health Insurance, Casualty, Medicare, Employee Benefits, Subrogation, Product Liability, Commercial Insurance, Legal Liability, Litigation Management, Professional Liability, Disability Insurance, Claim Investigation, Case Managment

Education
Susquehanna University   1986 — 1990
BS, Economics

Andrea Tripoli Andrea Tripoli Greater San Diego Area Details
Andrea Tripoli's ICS Merrill Experience July 2012 - 2015
Job Regional Vice President of Sales at ISG
Industry Insurance
Experience
ISG  July 2015 - Present
ICS Merrill   July 2012 - 2015
H-Wave  August 2011 - July 2012
Muscardini Cellars   May 2010 - August 2011
First Dental Health  2008 - 2010
Konica Minolta  2007 - 2008
MES Solutions  2004 - 2007
Raytheon Supply   2001 - 2004

Skills
Microsoft Office, Excel, Business Solutions, Account Management, Customer Relations, New Business Development, B2B, Cold Calling, Promotions, PowerPoint, Outlook, Customer Service, Leadership, Training, Marketing, Recruiting, Sales, Microsoft Excel, Sales Operations, Sales Management, Sales Presentations, Sales Process

Education
University of Connecticut   1997 — 2001
Bachelor of Arts, Communications

University of Connecticut   1997 — 2001
Bachelor's Degree

Christina Dickman Christina Dickman Dallas/Fort Worth Area Details
Christina Dickman's ICS Merrill Experience May 2011 - Present
Job Talent Acquisition / Sr Recruiter
Industry Human Resources
Experience
ICS Merrill   May 2011 - Present
7-Eleven  July 2013 - April 2015
VCE, the Virtual Computing Environment Company  November 2011 - July 2013
Yoh HR Solutions  June 2010 - January 2011
The Newman Group  November 2008 - April 2009
Samsung Telecommunications America  January 2005 - June 2008
Latus Lightworks  January 2001 - May 2001
Cisco Systems  August 2000 - January 2001
GTE/Verizon  May 2000 - August 2000
Prime Co. Personal Communications/Verizon Wireless   March 1999 - May 2000

Skills
Technical Recruiting, Vendor Management, Organizational..., Applicant Tracking..., Project Management, Talent Acquisition, Direct Sales, Team Management, Lotus Notes, Microsoft Office, Employee Relations, Account Management, HR Consulting, Process Improvement, Process Engineering, PMBOK, PeopleSoft, BrassRing, Contract Management, Employee Referral..., Website Development, Community Outreach, HRIS Database Management, System Implementations, Third Party Vendor..., Performance Management, Contract Recruitment, Behavioral Interviewing, Business Process..., AIRS, Change Management, Competency Based..., Interviews, SQL, Program Management, Human Resources, Recruiting, Leadership, Contract Negotiation, Sourcing, Training, Talent Management, Cross-functional Team..., Personnel Management, HRIS, Screening, Management, Workforce Planning, Temporary Placement, Hiring

Education
Texas State University-San Marcos   1988 — 1992

University of Nevada-Las Vegas   1986 — 1988

University of Tennessee-Knoxville

Westwood High School

Westwood High School

John Spingler John Spingler Syracuse, New York Area Details
John Spingler's ICS Merrill Experience March 2011 - Present
Job Field Investigator at ICS Merrill
Industry Insurance
Experience
ICS Merrill   March 2011 - Present
The Hartford  September 2007 - March 2011
Wausau Insurance  March 1999 - July 2003

Skills
Fraud, Insurance

Education
Syracuse University   1984 — 1986

Onondaga Community College

Daniel Kreitman Daniel Kreitman Greater St. Louis Area Details
Daniel Kreitman's ICS Merrill Experience September 2007 - January 2010
Job Director, Special Investigations Unit, Centene
Industry Insurance
Experience
Centene Corporation  February 2015 - Present
Lumeris Healthcare Outcomes   October 2011 - February 2015
The Insight Group  March 2010 - October 2011
ICS Merrill   September 2007 - January 2010
G4S  September 2002 - September 2007
Warrensburg Police Department   March 1995 - March 2001

Skills
Enforcement, Claim, Patrol, Fraud, Private Investigations, Investigation, Security, Auditing, Sales, Customer Service, HIPAA, Criminal Law, Background Checks, Training, Health Insurance, Risk Assessment, Surveillance, Insurance, Risk Management, Workers Compensation, Leadership, Claims Management, Management, Internal Investigations, Medicare, Civil Procedure, Corporate Security, Criminal Justice, Criminal Investigations, Physical Security, Subrogation, Customer Satisfaction, Loss Prevention, Claims Investigations, Liability, Executive Protection, Vendor Management, Policy, Investigative Research, Accident, Data Analysis, Property & Casualty..., Evidence, Interviews, Property, Claim Investigation, Property, Law Enforcement

Education
University of Central Missouri   1989 — 1993
Criminal Justice, Security

Leanna Brosan Leanna Brosan Lexington, Kentucky Details
Leanna Brosan's ICS Merrill Experience July 2005 - March 2015
Job Owner at Brosan Investigations, PLLC
Industry Security and Investigations
Experience
Brosan Investigations, PLLC   February 2012 - Present
Mathematica Policy Research  January 2012 - Present
ICS Merrill   July 2005 - March 2015
Abt Associates  January 2013 - October 2013
Claims Bureau USA  April 2012 - June 2013
B & M Investigations, PLLC   February 2010 - February 2011
Lexington Plastic Molding   December 2004 - July 2005
Recovery One LLC   December 2003 - December 2004
Toyota  October 1994 - October 2002

Skills
Small Business, Access Control, Strategic Planning, Security Management, Team Building, Customer Service, New Business Development, Private Investigations, Sales Management, Microsoft Office, Insurance, Risk Management, Training, Claim, Human Resources, Negotiation, Management, Public Speaking, Research

Education
Ball State University   1986 — 1990

Pauline Grant Pauline Grant Orange Park, Florida Details
Pauline Grant's ICS Merrill Experience March 2013 - January 2014
Job Network Technician Junior Engineer
Industry Computer & Network Security
Experience
AT&T Government Solutions I   July 2014 - Present
ICS Merrill   March 2013 - January 2014
Walgreens Pharmacy Technician Externship Program   January 2013 - May 2013
Tyonek Native Corporation   January 2012 - December 2012
US Navy  July 1997 - July 2011
US Navy  January 1997 - January 2011

Skills
Security, Troubleshooting, Software Installation, Networking, Electronics, Information Assurance, Network Administration, Operating Systems, Computer Hardware, Hardware, Security Clearance, Technical Writing, Military, Navy, Network Security, Computer Security, Military Experience, CompTIA, Programming, Testing, Databases, TCP/IP, Active Directory, Maintenance & Repair, Beginner Programming, Troubleshooting Hardware, Attention To Detail, Maintenance, Analysis, Computer Repair, A Certified, Computer Maintenance, C, Laptops, Wireless Site Surveys, Brocade Fibre Switches, Cisco Routers, Riverbed, VPN, Wireless Routers

Education
University of Maryland University College   2015 — 2017
Master’s Degree, Cybersecurity, In Progress

University of Phoenix   2011 — 2014
Bachelor of Science (B.S.), Information System Security, 3.6

University of Florida   2013 — 2013
Pharmacy Technician Completion, Pharmacy

Troy University   2010 — 2011
None, Computer Science

Tidewater Community College
Associate of Science; Bachelor of Science, Computer Science; Information Technology; Information System Security

New Horizons Computer Learning Center
CompTIA certifications, CompTIA Security+ Certified April 14, 2014

Marie Delia Marie Delia Utica, New York Area Details
Marie Delia's ICS Merrill Experience August 2014 - Present
Job Private Investigator
Industry Legal Services
Experience
ICS Merrill   August 2014 - Present

Skills
Criminal Law, Law Enforcement, Police, Civil Litigation, Workers Compensation, Executive Protection, Insurance

Education
Fairleigh Dickinson University-Florham Campus   1996 — 2000
Bachelor's degree, Criminal Justice and Corrections

Raritan Valley Community College   1986 — 1988
Associate's degree, Accounting and Business/Management

Tom Lazzara Tom Lazzara Syracuse, New York Details
Tom Lazzara's ICS Merrill Experience October 2010 - November 2012
Job Private Investigator at Discreet Claims
Industry Insurance
Experience
ICS Merrill   October 2010 - November 2012

Skills
Private Investigations, Investigation, Internal Investigations, Criminal Investigations, Asset Protection, Background Checks, Corporate Security, Criminal Justice, Evidence, Executive Protection, Fraud, Interrogation, Law Enforcement, Physical Security, Security Management, Security Operations, Skip Tracing, Surveillance, Workplace Violence

Education
State University of New York College at Brockport
Bachelor's degree, Criminology

Benny Rogers Benny Rogers Dallas/Fort Worth Area Details
Benny Rogers's ICS Merrill Experience May 2009 - April 2014
Job Private Investigatior
Industry Legal Services
Experience
ICS/ Merrill  May 2009 - April 2014

Education
Tarrant County College   2002 — 2003
Criminal Justice, Police Academy

Carl Barkley Carl Barkley Greater New York City Area Details
Carl Barkley's ICS Merrill Experience August 2014 - May 2015
Job Analyst
Industry Accounting
Experience
New York Life Insurance Company  May 2015 - Present
ICS Merrill   August 2014 - May 2015
Verizon Wireless  June 2007 - October 2014

Skills
Customer Service, Troubleshooting, VoIP, Sales, Call Centers, Customer Satisfaction, Wireless, Telecommunications, Customer Retention, Cellular Communications, Direct Sales, CDMA, Account Management, Cold Calling, Customer Experience, Microsoft Office, Research, Management, Time Management, Leadership, PowerPoint, Team Building, Marketing, Social Media

Education
Long Island University, C.W. Post Campus   2010 — 2014
Master of Public Administration (MPA), Health/Health Care Administration/Management

University of Maryland Eastern Shore   2002 — 2006
Bachelor of Science (BS), Criminal Justice

Jennifer Lyman Jennifer Lyman Rome, New York Details
Jennifer Lyman's ICS Merrill Experience November 2014 - Present
Job Field Investigator at ICS Merrill
Industry Management Consulting
Experience
ICS Merrill   November 2014 - Present
Alliance Worldwide Investigative Group Inc.  November 2013 - November 2014
GAP Solutions, Inc.   September 2010 - February 2012
Herb Philipson   2009 - September 2010

Skills
Teamwork, Determined, Employee Loyalty, Leadership, Time Management, Customer Service, Microsoft Office, Team Leadership, PowerPoint, Microsoft Word, Communication, Retail, Management

Education
Utica College   2007 — 2010
BoS, Criminal Justice

Ohio Wesleyan University   2000 — 2002

Shane McNamara Shane McNamara Elgin, Illinois Details
Shane McNamara's ICS Merrill Experience July 2014 - Present
Job Field Investigator at ICS Merrill
Industry Insurance
Experience
Dupage County Office of Homeland Security   August 2015 - Present
ICS Merrill   July 2014 - Present
Illinois Army National Guard  March 2012 - Present
Capital Security & Investigations   March 2014 - July 2014
Securitas Security Services USA, Inc.   January 2014 - July 2014

Skills
Surveillance, Investigation, Security, Patrol, Access Control, First Responder, Hazardous Materials, Physical Security, Military, Security Operations, Tactics, Criminal Justice, Microsoft Office

Education
Columbia College   2014 — 2015
Bachelor's Degree, Criminal Justice Administration

Elgin Community College   2012 — 2013
Associate's Degree, Criminal Justice

Adam Chatani Adam Chatani Jacksonville, Florida Details
Adam Chatani's ICS Merrill Experience July 2014 - Present
Job Production Assistant at DMG
Industry Chemicals
Experience
ICS Merrill   July 2014 - Present
DMG  January 2012 - Present
Sherwin Williams  June 2010 - June 2013

Skills
Customer Service, PowerPoint, Inventory Management, Microsoft Office, Microsoft Word, Sales, Time Management, Sales Management, Training, Leadership, Marketing, Merchandising, Customer Satisfaction, Team Building

Education
University of North Florida   2014 — 2016
Advertising

Erin Lukowiak Erin Lukowiak Greater New York City Area Details
Erin Lukowiak's ICS Merrill Experience May 2013 - January 2014
Job Detective at State of New Jersey Office of the Attorney General
Industry Insurance
Experience
State of New Jersey Office of the Attorney General  June 2014 - Present
Creative Solutions  January 2014 - May 2014
ICS Merrill   May 2013 - January 2014
Lowcountry Laserworks   2012 - 2013
City of Charleston Police Dept.  2012 - 2013
University of Calgary  May 2011 - June 2011
University of Calgary  May 2010 - June 2010

Skills
Microsoft Word, PowerPoint, Microsoft Office, Microsoft Excel, Customer Service, Research, Cpr Certified, Medical Terminology, Healthcare, Clinical Research, Teamwork, Medicine, Data Entry, Supervisory Skills, Policy, insurance, Fraud Detection, Private Investigations, Surveillance, Access, Time Management, Investigation, Emergency Management, Insurance, Criminal Investigations

Education
College of Charleston   2009 — 2013
Bachelor of Science (B.S.), Biology, General; Criminal Justice

College of Charleston   2009 — 2013
Bachelor of Science (B.S.), Bilogy

Melissa Berrios Melissa Berrios Irving, Texas Details
Melissa Berrios's ICS Merrill Experience November 2013 - July 2015
Job Psychology | Business Studies | Dallas Area | Special Needs & NonVerbal Children Love Me
Industry Insurance
Experience
Allstate  July 2015 - Present
ICS Merrill   November 2013 - July 2015
DSW  February 2013 - September 2013
Tannahill Intermediate School   August 2011 - May 2012

Skills
Apple Safari, Apple OS, Microsoft Office, Microsoft Word, Microsoft Excel, Writing, Communication, Creative Writing, Resume Writing, Speech Writing, Speech, Windows, Mac, Typing, HIPAA, Customer Service, Sales

Education
Dallas Baptist University   2011 — 2013
Bachelor of Science (B.S.), Psychology

Baylor University   2009 — 2011

Chatoya Shelton Chatoya Shelton Louisville, Kentucky Area Details
Chatoya Shelton's ICS Merrill Experience April 2008 - June 2009
Job Data Analyst/Supervisor at Combined Investigators, Inc.
Industry Research
Experience
Combined Investigators, Inc.   April 2010 - Present
ICS Merrill   April 2008 - June 2009
ICS Merrill   January 2006 - April 2008
ICS Merrill   May 2004 - January 2006

Skills
Background Checks, Investigation, Case Managment, Vendor Management, Fraud, Workers Compensation, Criminal Justice, Claim, Interviews, Insurance, Risk Management, Report Writing, Security Training, Leadership, Microsoft Excel, Training, Customer Service, Management, Expert Witness

Education
University of Louisville
Bachelor's degree, Criminal Justice and Corrections

Dan Reading Dan Reading Jacksonville, Florida Details
Dan Reading's ICS Merrill Experience September 2006 - Present
Job AVP Strategic Accounts at ICS Merrill
Industry Insurance
Experience
ICS Merrill   September 2006 - Present
G4S  September 2002 - September 2006

Skills
Workers Compensation, Background Checks, Training, Insurance, Claims Management, Private Investigations

Education
Middle Tennessee State University
Associate of Arts (A.A.)

Towson University

Ryan Tanner Ryan Tanner Sandy Hook, Connecticut Details
Ryan Tanner's ICS Merrill Experience April 2014 - Present
Job Graduate | Bachelor of Science in Criminal Justice at Radford University
Industry Security and Investigations
Experience
ICS Merrill   April 2014 - Present
Super Fun Inflatables   2003 - Present

Skills
Computers, Paperwork, Problem Solving, Independence, Coordinating Events, Group Work, Performance Improvement, Operations Management, Learning Quickly, Work Well Independently, Works well with a team, Patience, Making Connections, Preparedness, Maintaining A Positive..., Security, Fire Safety, Critical Thinking, Public Safety, Truck Driving, Process Scheduler, Personal Security, Firearms, Physical Security, Telephone Skills, First Aid, Social Skills, Phone Etiquette, Entertainment Industry, People Skills, Criminal Justice, Customer Service, Homeland Security, Time Management

Education
Radford University   2008 — 2011
Bachelor's degree, Criminal Justice

Monmouth University   2007 — 2008

Newtown High School   2004 — 2007
High School Diploma

Robert Zamary Robert Zamary Jacksonville, Florida Details
Robert Zamary's ICS Merrill Experience December 2013 - Present
Job Senior Vice President Operations at ICS Merrill
Industry Insurance
Experience
ICS Merrill   December 2013 - Present
Z6 Ventures LLC   December 2012 - December 2013
CareWorks Family of Companies  September 2011 - October 2012
Patriot National Insurance Group  May 2009 - October 2011
Avizent  2000 - January 2009
CareWorks  1997 - 2000
The Ohio Bureau of Workers Compensation  1989 - 1997

Skills
Workers Compensation, Claim, Claims Management, Insurance, Risk Management, Property & Casualty..., Managed Care, Strategic Planning, Underwriting, Process Improvement, Vendor Management, Commercial Insurance, Healthcare, Reinsurance, Casualty, Liability, Team Building, Leadership, Legal Liability, Executive Management, Management, C-Level Leadership, Early Stage Companies, Strategy, Mergers & Acquisitions, New Business Development, Business Process..., Start-ups, Business Development, Financial Services, Analysis, Policy, Employee Benefits, Business Process, Management Consulting, P&L Management, Commercial Lines, Integration, Budgets, Operations Management, Disability Insurance, Sales, Brokers, Health Insurance, Litigation Management, Professional Liability, General Insurance, Entrepreneurship, Organizational...

Education
The Ohio State University   1986 — 1988
B.A., Political Science

Cardinal Mooney

Benjamin Barfield Benjamin Barfield Sumter, South Carolina Details
Benjamin Barfield's ICS Merrill Experience August 2009 - January 2011
Job Investigator at G4S
Industry Security and Investigations
Experience
G4S  May 2013 - Present
ICS Merrill   August 2009 - January 2011
Sumter County Sheriff's Office  August 1988 - August 2007

Skills
Private Investigations, Law Enforcement, Criminal Investigations, Surveillance, Criminal Justice, Background Checks, Physical Security, Customer Service, Firearms, Microsoft Office, Government, Evidence, Police, Internal Investigations, Investigation, Leadership, Team Building

Education
Saint Leo University   2003 — 2005
Bachelor's degree, Criminal Justice/Police Science

Anderson University (SC)   1986 — 1988
Criminal Justice/Police Science

Josh Hill Josh Hill Greater Grand Rapids, Michigan Area Details
Josh Hill's ICS Merrill Experience November 2014 - May 2015
Job Security
Industry Security and Investigations
Experience
The B.O.B.   March 2015 - Present
ICS Merrill   November 2014 - May 2015
The Robison Group  August 2014 - November 2014
US Army  July 2012 - June 2014

Skills
Conflict Resolution, Training, Counterinsurgency, Leadership, Surveillance, Community Outreach, Public Speaking, Cross-cultural..., Cross-cultural Teams, Youth Development, Leadership Development, Tactics, Nonprofits, Private Investigations, Middle Eastern Studies, Foreign Languages, Marketing, Fundraising, Rapport Building

Education
Oxford Seminars   2011 — 2011
TESL/TOEFL, TESL Certification

Davenport University   2007 — 2010
Bachelor's Degree, Business Administration, Marketing

Kimi Kobashi Kimi Kobashi Orange County, California Area Details
Kimi Kobashi's ICS Merrill Experience July 1994 - May 2002
Job Special Investigator
Industry Insurance
Experience
Sentry Insurance  June 2014 - Present
Liberty Mutual  May 2002 - April 2014
ICS Merrill   July 1994 - May 2002

Skills
Claim, Liability, Workers Compensation, Legal Liability, Casualty, Subrogation, Litigation Management, Accident, Claims Investigations, Claims Management, Liability Analysis, Property Damage, Property & Casualty..., Claim Investigation, Workers' Compensation..., Fraud, Casualty Insurance

Education
Central Arizona College

Anthony Baccari Anthony Baccari Rochester, New York Details
Anthony Baccari's ICS Merrill Experience May 2012 - July 2014
Job SIU Investigator at G4S
Industry Security and Investigations
Experience
G4S  September 2015 - Present
Von Maur  July 2014 - September 2015
L.V.Falvo Private Investigations   October 2012 - January 2015
ICS Merrill   May 2012 - July 2014
NWI Investigations   July 2011 - May 2012
VRC Investigations  April 2011 - July 2011

Skills
Time Management, Report Writing, calm under pressure, Insurance Fraud, case planning, State & Federal Laws, investigative skills, covert, stationary and..., observant, Radio Communication, Microsoft Office, high level of integrity, GPS tracking, Covert Investigations, Investigative Reporting

Education
Monroe Community College   2008 — 2010
Associate of Arts and Sciences (AAS), Criminal Justice/Police Science

Tiffany Zidenberg Tiffany Zidenberg Long Beach, California Details
Tiffany Zidenberg's ICS Merrill Experience February 2013 - December 2013
Job Regional Account Manager at MTI America
Industry Insurance
Experience
MTI America  December 2013 - Present
ICS Merrill   February 2013 - December 2013
APEX Investigation  February 2008 - February 2013

Skills
Workers Compensation, Vendor Management, Public Speaking, Investigation, Underwriting, Claim, Insurance, Claims Management, Risk Management, Account Management, Enforcement, Leadership, Legal Liability, Casualty, Liability

Education
California State University-Long Beach   1995 — 1999
Bachelor

Joseph Maringola Joseph Maringola Greater Philadelphia Area Details
Joseph Maringola's ICS Merrill Experience April 2014 - July 2014
Job Supervisor of Claims Investigations at Global Options
Industry Security and Investigations
Experience
GlobalOptions  July 2014 - Present
ICS Merrill   April 2014 - July 2014
LJ Investigative Consultants   September 2010 - April 2014
Progressive Insurance  April 2002 - December 2009

Skills
Case Managment, Background Checks, Investigation, Fraud, Claims Investigations, Private Investigations, Interviewing Skills, Case Analysis, Public Speaking, Skip Tracing, Internal Investigations, Surveillance, Surveillance Detection, Missing Persons, Criminal Investigations, Accident Investigation, Incident Investigation, Undercover, Claim, Enforcement, Counter Surveillance, Security, investi, Investigative Research, Loss Prevention, Loss Prevention..., Interviews, Sports Coaching, Professional Mentoring, Evidence, Interrogation

Education
The College of New Jersey   1997 — 2001
Bachelors, Criminal Justice

The REID Institute
Certification, Advanced Interviewing & Interrogation

Todd Burton Todd Burton Greater St. Louis Area Details
Todd Burton's ICS Merrill Experience May 2015 - Present
Job Field Investigator at ICS Merrill
Industry Security and Investigations
Experience
ICS Merrill   May 2015 - Present
ADT Security Services  April 2012 - May 2015
Missouri State Highway Patrol  July 2011 - March 2012
Springfield, Missouri   June 2004 - June 2011

Skills
Security, Small Business, Sales, Public Safety, Access Control, CCTV, Alarm Systems, Surveillance, IP Cameras, Video over IP, Video Analytics, Security Management

Education
Drury University   2006 — 2010
Bachelor's degree, Criminal Justice & Psychology, 3.85

Michele LaManna Michele LaManna Miami/Fort Lauderdale Area Details
Michele LaManna's ICS Merrill Experience June 2011 - April 2013
Job Marketing & Relationship Manager
Industry Information Technology and Services
Experience
NetWise Data   January 2014 - Present
Orchid Medical  April 2013 - December 2013
ICS Merrill   June 2011 - April 2013
LexisNexis  June 2006 - June 2011
WeType4U   2003 - 2006

Skills
Client Relationship..., Consultative Selling, Training & Development, Teaching, Insurance, Selling, Sales Management, CRM, Sales Process, Sales Operations, Team Building, Employee Training, Customer Service, New Business Development, Insurance Fraud, Workers Compensation, Quality Care Solutions, Home Health Care, DME, Account Management, Direct Sales, B2B, Sales, Cold Calling, Customer Satisfaction, Healthcare, Customer Retention, Salesforce.com

Education
Robert Morris University   1986 — 1988
BSBA, Marketing

Youngstown State University   1984 — 1986
Associate, Marketing

Melissa Shaffer, CIFI Melissa Shaffer, CIFI Jacksonville, Florida Area Details
Melissa Shaffer, CIFI's ICS Merrill Experience October 2013 - April 2014
Job Investigator at Lemieux & Associates
Industry Insurance
Experience
Lemieux & Associates   June 2014 - Present
ICS Merrill   October 2013 - April 2014
Liberty Mutual Insurance  April 2012 - February 2013
Progressive Insurance  October 2010 - July 2011
Nationwide Insurance  September 2002 - October 2010
Nationwide Insurance  October 1999 - September 2002
Nationwide Insurance  May 1997 - December 1999
CareSouth Homecare Professionals  June 1994 - April 1997
Gate Petroleum Company  January 1991 - March 1994

Skills
Claim, Property & Casualty..., Casualty, PowerPoint, Litigation, General Insurance, Microsoft Word, Fraud Detection, Insurance Fraud, Negations, Insurance Adjusting, Insurance Training, Liability, Fraud, Insurance, Claims Investigations, Property Damage, Claims Management, Liability Analysis, Litigation Management, Legal Liability, Accident, Risk Management, Insurance Law, Claims Handling, Workers Compensation, Arbitration, Personal Injury, Professional Liability, Private Investigations, Investigation, Subrogation, Claim Investigation, Workers' Compensation..., Casualty Insurance, Background Checks, Commercial Insurance, Training

Education
Mercy College   2002 — 2004
BS, Psychology, Summa Cum Laude

Mercy College
BS in Psychology, Psychology

Jennifer Joyner-DuPree Jennifer Joyner-DuPree Jacksonville, Florida Area Details
Jennifer Joyner-DuPree's ICS Merrill Experience June 2006 - June 2007
Job Looking for new job opportunities
Industry Insurance
Experience
Looking for job opportunities  August 2015 - Present
Trailer Bridge, Inc.   July 2011 - January 2012
ICS Merrill   June 2006 - June 2007
MSC - Medical Services Company  March 2003 - June 2006
MSC - Medical Services Company  March 2003 - June 2006
Winn Dixie Stores, Inc  June 2000 - May 2001

Skills
Account Management, Customer Service, Management, Microsoft Excel, Microsoft Office, Microsoft Word, Outlook, Public Speaking, Sales, Sales Operations, Workers Compensation

Education
First Coast High School   1991 — 1994

Florida State College at Jacksonville
Nursing

Brad Dawson Brad Dawson Greater New York City Area Details
Brad Dawson's ICS Merrill Experience May 2006 - August 2007
Job Email Production at Statlistics
Industry Marketing and Advertising
Experience
Statlistics  July 2013 - Present
Response Solutions LLC   September 2011 - Present
Securitas Security Services USA, Inc.   January 2007 - September 2011
ICS Merrill   May 2006 - August 2007
Probe Services   December 2005 - May 2006
Securitas Security Services USA, Inc.   January 2004 - December 2005
Praxair  August 2004 - September 2004

Skills
Computer Forensics, Customer Relations, Investigations

Education
University of New Haven   2001 — 2005
B.S., Criminal Justice

New Fairfield High School   1998 — 2001

Michele LaManna Michele LaManna Miami/Fort Lauderdale Area Details
Michele LaManna's ICS Merrill Experience June 2011 - Present
Job Regional Sales Manager, ICS Merrill
Industry Security and Investigations
Experience
ICS Merrill   June 2011 - Present
LexisNexis  2006 - June 2011

Education
Robert Morris University   1986 — 1988
BSBA, Marketing

Youngstown State University
Associate, Marketing

Andrew Longoria Andrew Longoria Houston, Texas Area Details
Andrew Longoria's ICS Merrill Experience May 2006 - February 2008
Job Owner/Investigator, The Investigation Source
Industry Security and Investigations
Experience
The Investigation Source   July 2010 - Present
ICS Merrill   May 2006 - February 2008
P.I. Solutions   March 2001 - May 2006
Macgregor Medical Association  January 1999 - January 2000

Skills
Surveillance, Background Checks, Private Investigations, Fraud, Investigations, Claims, Workers Compensation, Interviewing, Internal Investigations, Skip Tracing, Interviews, Risk Management, Asset Protection, Investigation, Personal Protection, Claim

Education
Houston Community College
Basic Studies

Chris Scalfani Chris Scalfani Greater New York City Area Details
Chris Scalfani's ICS Merrill Experience August 2009 - December 2009
Job Claim Operations Consultant at Travelers
Industry Insurance
Experience
Travelers  March 2014 - Present
Travelers  December 2010 - March 2014
Travelers Insurance  December 2009 - December 2010
ICS Merrill   August 2009 - December 2009
Progressive Insurance  May 2004 - May 2009
Progressive Insurance  May 2004 - May 2009
The Home Depot  January 2001 - May 2004

Skills
Claim, Insurance, Property Damage, Claim Investigation, Claims Management, Liability Analysis, Liability, Legal Liability, Property & Casualty..., Litigation Management, Subrogation, Commercial Insurance, Personal Injury, Casualty, Commercial Lines, Claims Investigations, Claims Resolution

Education
American Institute For Chartered Property Casualty Underwriters   2012 — 2014
CPCU, Business Insurance

American Educational Institute   2006 — 2006
Legal Principles Claim Specialist, Claims Law

Hofstra University   1999 — 2003
Bachelor, Business Administration, Business Law

Hofstra University   1999 — 2003
Bachelor, Business Administration; Management

West Islip Senior High School   1996 — 1999

kieffer ramirez kieffer ramirez Greater New York City Area Details
kieffer ramirez's ICS Merrill Experience January 2012 - Present
Job
Industry Music
Experience
Seward Park Tech   Founder, Chief SEO and Web Development Strategisti5eo.comJune 2013 - Present
ICS Merrill   January 2012 - Present
Nicolas Investment Group   October 2009 - Present
G4S  September 2004 - June 2008

Skills
CCTV, Surveillance, Investigations, Access Control, Tactics, Investigation, Risk Assessment, Operations Management

Education
Kingsborough Community College   2006 — 2010
Computer information Systems - Accounting

Darlene Scully Darlene Scully Tampa/St. Petersburg, Florida Area Details
Darlene Scully's ICS Merrill Experience November 2011 - June 2012
Job Director of Operations at Express Legal Process & Investigations, Inc.
Industry Legal Services
Experience
Express Legal Process & Investigations, Inc.   May 2015 - Present
Florida Department of Veterans Affair   2015 - Present
Scully Info, Inc.   May 2008 - February 2015
ICS Merrill   November 2011 - June 2012
Sarasota County Sheriff's Office  March 1993 - April 2006

Skills
Surveillance, Research, Mortgage Lending, Fraud Detection, Private Investigations, Background Checks, Management, Fraud, Internal Investigations, Skip Tracing, Investigation, Enforcement, Criminal Justice, Physical Security, Police, Personal Protection, Investigative Research, Corporate Security, Investigative Reporting, Workplace Violence, Security Management, Litigation Support, Firearms, Loss Prevention, Security Training, Crime Prevention, Asset Protection, Courts, Computer Forensics, Close Protection, Criminal Law, Expert Witness, Undercover, Asset Tracing, Service Processes, Claims Investigations, Risk Assessment, Counterterrorism, Counterintelligence, Identity Theft, Interviews, Forensic Analysis, Security Operations, Homeland Security, Cybercrime, Certified Fraud Examiner, Personal Security, Patrol, Witness Statements, Tactics

Education
Argosy University Sarasota   2010 — 2013
Master's degree, Forensic Psychology, 3.5

International College   2001 — 2003
Bachelor's degree, Business Management

Sarasota Criminal Justice Acad.   1996 — 1996
Certification, Corrections

Manatee Law Enforcement Academy   1994 — 1994
Certification, Law Enforcement

Jeffery Scott Jeffery Scott Columbus, Ohio Area Details
Jeffery Scott's ICS Merrill Experience August 2008 - August 2009
Job Investigator at The Paladin Group
Industry Insurance
Experience
The Paladin Group   Tactical SecurityASSET PROTECTION TEAMAugust 2005 - September 2010
ICS Merrill   August 2008 - August 2009

Skills
Police, Physical Security, Security Training, Private Investigations, Workplace Violence, Background Checks, Surveillance, Internal Investigations, Executive Protection, Corporate Security, Counterintelligence, Personal Protection, Personal Security, Criminal Investigations, Investigation, Interrogation, Evidence, Fraud, Protection, Asset Protection, Security Operations, Firearms

Education
Kankakee Community College   1986 — 1987
Homeland Security, Law Enforcement, Firefighting and Related Protective Services

Angelique  Niles Angelique  Niles San Francisco Bay Area Details
Angelique  Niles's ICS Merrill Experience March 2009 - May 2013
Job Business Development Manager at Frasco Investigative Services~San Francisco Bay Area, Texas, and International
Industry Insurance
Experience
Frasco Investigative Services  October 2013 - Present
ICS Merrill   March 2009 - May 2013
MJM Inc.   2004 - 2007
Farmers Insurance  December 2003 - September 2004
Unitrin Direct  2002 - 2003
Progressive Insurance  1999 - 2002

Skills
Legal Liability, Workers Compensation, Insurance, Liability, Claim, Property & Casualty..., Casualty, Claims Management, Risk Management, Accident, Underwriting, Fraud, Sales, Vendor Management, Commercial Insurance, Account Management, New Business Development, Sales Presentation..., Private Investigations, Surveillance, Sales Management, Subrogation, Sales Operations, Health Insurance, Workers' Compensation..., Background Checks, General Insurance, Employee Benefits, Disability Insurance, Professional Liability, Business Development, Litigation Support, Commercial Lines, Claim Investigation, Managed Care, Litigation Management, Reinsurance, Property Damage, Brokers, Investigation, Casualty Insurance

Education
The University of Texas at Dallas   1997 — 1999
Bachelor of Arts (B.A.), English Language and Literature/Letters

Samantha J. Walski, MBA Samantha J. Walski, MBA Greater New York City Area Details
Samantha J. Walski, MBA's ICS Merrill Experience July 2012 - Present
Job Regional Sales Manager at ICS Merrill
Industry Insurance
Experience
ICS Merrill   July 2012 - Present
AxisPointe Inc.   2012 - 2012
GENEX Services, Inc.   January 2010 - April 2011
AmeriHealth  February 2008 - May 2009
ParadigmHealth  November 2006 - December 2007
Kessler Institute for Rehabilitation  September 2003 - November 2006

Skills
Account Management, Strategic Planning, Sales, Sales Operations, Insurance, Leadership, Claim, Management, Managed Care, Workers Compensation, Insurance Fraud, Healthcare, Liability, New Business Development, Business Development, Claims Management, Vendor Management, Marketing Strategy, Marketing, Legal Liability, Sales Process, Analysis, Health Insurance, Strategy, Property & Casualty..., Relationship Management, Building Relationships, Relationship Marketing, Sales Presentation..., Solution Selling, Claims Investigations, Fraud Claims, Disability Insurance, Goal Oriented, Highly detail oriented, Long-term Customer..., Client Focus, Commercial Insurance, General Insurance, Workers' Compensation..., Employee Benefits, Accident

Education
Montclair State University   2004 — 2006
MBA, Marketing

Montclair State University   1999 — 2003
BS, Business Administration

Nutley High School

Stormy Renner Stormy Renner Columbus, Ohio Area Details
Stormy Renner's ICS Merrill Experience May 2008 - December 2008
Job Program Integrity Analyst II at NCI ZPIC Zone 3
Industry Security and Investigations
Experience
NCI Inc.  May 2015 - Present
Jacobs Vanaman Agency, Inc.   November 2009 - May 2015
ICS Merrill   May 2008 - December 2008
NWI Investigative Group  January 2006 - May 2008
Jacobs Vanaman Agency, Inc.   May 2000 - May 2008
Lancaster Colony Corp - Pretty Products, Inc.   May 1994 - May 2000

Skills
Computer Forensics, Criminal Justice, Court Appearances, Computer Security, Private Investigations, Background Checks, Surveillance, Evidence, Criminal Investigations, Corporate Security, Report Writing, Workers Compensation, Fraud, Undercover, Access Data - FTK, Internal Investigations, Wireshark, Investigation, Network Administration, Computer Hardware, Police, Accounting, Microsoft Excel, Training, Interrogation, Microsoft Word, Windows 7, Firearms, Computer Repair, Software Project..., Microsoft SQL Server, PowerPoint, Asset Protection, Linux, Proposal Writing, Collections, Customer Service

Education
DeVry University-Ohio   2010 — 2014
Bachelor of Science (B.Sc.) OCT 2014, Justice Administration Specialization in Digital Forensics, 3.92

Global School of Investigation   2006 — 2006
Certificate of Training, Investigations

International Private Investigators Union   2006 — 2006
Certificate of Training, Investigations

Hondros College   2000 — 2000
License, Property, Casualty, Life, Health, Variable Annuities

Tri-Valley   1987 — 1990
High School Diploma, Accounting

David Merrill David Merrill Jacksonville, Florida Area Details
David Merrill's ICS Merrill Experience November 1995 - Present
Job President at ICS Merrill
Industry Insurance
Experience
EMSI  2005 - Present
ICS Merrill   November 1995 - Present
The Merrill Group, Inc.   November 1995 - August 2005

Skills
Insurance, Background Checks, Commercial Insurance, Workers Compensation, Property & Casualty..., Health Insurance, Claim, Claims Management, Fraud, Liability, Private Investigations, Subrogation, Leadership, Surveillance, Accident, Risk Management, Property Damage, Risk Assessment, Investigation, Training, Sales, Casualty, Legal Liability, Strategy, Employee Benefits, New Business Development, Disability Insurance, Policy, Brokers, Management, Underwriting, Medicare, Strategic Planning, Sales Operations, Expert Witness, Reinsurance, Managed Care, Insurance Law, Skip Tracing, Mergers & Acquisitions, Claim Investigation, Human Resources, Marketing, Professional Liability, Litigation Support, General Insurance, Executive Management, Litigation Management, Start-ups, Internal Investigations

Education
Eckerd College   1986 — 1991

Brewster Academy   1985 — 1986

Harvard Business School
Executive Education

Bob Heaney Bob Heaney Fort Myers, Florida Area Details
Bob Heaney's ICS Merrill Experience June 2006 - Present
Job Strategic Account Manager at ICS Merrill
Industry Insurance
Experience
ICS Merrill   June 2006 - Present
ICS Merrill   May 1995 - June 2006
Equifax  December 1985 - May 1995
Equifax  June 1977 - December 1985

Skills
Claim, Insurance

Education
Bentley College
Comprehensive Paralegal Certificate, Law

Northeastern University
Bachelor of Science (B.S.), Law Enforcement

Boston University
Bachelor of Applied Science (B.A.Sc.), Urban Affairs, Psychology

Christopher Discher Christopher Discher Lake Mary, Florida Details
Christopher Discher's ICS Merrill Experience January 2014 - August 2014
Job SIU Investigator at ICS Merrill
Industry Security and Investigations
Experience
Td Banknorth  February 2015 - Present
ICS Merrill   January 2014 - August 2014
Command Investigations  October 2013 - January 2014
McNelis Investigative Services   August 2011 - September 2013
All Star Baseball Academy  April 2011 - September 2011
Beneficial Bank  August 2010 - August 2011
The Buckle Co   September 2009 - January 2010
A-Z Associates   June 2000 - March 2008
Blockbuster Video  September 2005 - July 2006

Skills
Investigation, Private Investigations, Baseball, Sports Coaching, Athletics, Report Writing, Interviews, Athlete Development, Training, Sales, Branch Banking, Instructor-led Training, Microsoft Office, Fundraising, Management, Investigative Reporting, Highly detail oriented, Typing, Time Management, Surveillance, Insurance Fraud, Coaching Baseball

Education
Richard Stockton College of New Jersey   2006 — 2010
B.A, Criminal Justice

Gloucester County Community College   2004 — 2005
Liberal Arts

Cherry Hill West
H.S. Diploma

Sullivan Elementary School

Brian Talbot, CAMS Brian Talbot, CAMS Phoenix, Arizona Details
Brian Talbot, CAMS's ICS Merrill Experience July 2005 - August 2006
Job AML Consultant at Dominion Advisory Group
Industry Financial Services
Experience
Dominion Advisory Group  June 2013 - Present
IPSA International  August 2012 - May 2013
American Express  October 2010 - July 2012
American Express  September 2009 - September 2010
Keybank  September 2008 - August 2009
KeyBank  September 2006 - August 2008
ICS Merrill   July 2005 - August 2006

Skills
AML, USA PATRIOT Act, CAMS, SAR, BSA, Compliance, Investigations, Suspicious Activity..., Anti-Money Laundering, AML Consultant, Bank Secrecy Act, Terrorist Financing, Private Investigations, OFAC, Financial Risk, Certified Fraud Examiner, Fraud, KYC, Anti Money Laundering, Internal Investigations, Forensic Accounting, Analysis, Operational Risk, Transaction Processing, Operational Risk..., Financial Institutions, Investigation

Education
Tiffin University   2011 — 2014
MBA, Finance

Kent State University   1989 — 1994
BBA, Finance

Salena Boston Salena Boston Jacksonville, Florida Area Details
Salena Boston's ICS Merrill Experience January 2009 - Present
Job Assistant Vendor Manager at ICS Merrill
Industry Insurance
Experience
ICS Merrill   January 2009 - Present
ICS Merrill   November 2007 - January 2009

Education
Keiser College   2009 — 2011
Nursing

Catherine Reckard Catherine Reckard Jacksonville, Florida Area Details
Catherine Reckard's ICS Merrill Experience April 2009 - January 2010
Job Experienced Manager, Videographer, Editor, Entertainer
Industry Entertainment
Experience
Northern Lights Entertainment   December 2001 - March 2010
ICS Merrill  April 2009 - January 2010
lululemon athletica  September 2007 - November 2008
Evolution Media, Inc.   February 2005 - January 2007

Education
Emerson College   2002 — 2005
Bachelor of Arts, Film, Media Studies

Endicott College   1999 — 2002
Associate of Science, Psychology, Photography

Studio Arts Center International   2001 — 2001
Photography, Italian, Art History, Batik

Bryan Stillwell Bryan Stillwell Greater New York City Area Details
Bryan Stillwell's ICS Merrill Experience May 2014 - December 2014
Job Police Sergeant at Franklin Township Police Department
Industry Law Enforcement
Experience
National Insurance Crime Bureau  December 2014 - Present
Self Defense Academy of Howell   January 2013 - Present
Franklin Township Police Department  August 2012 - Present
ICS Merrill   May 2014 - December 2014
Ocean County College  September 2013 - April 2014
Drug Enforcement Agency   2009 - 2010
NJ State Police  March 1988 - April 1996

Skills
Enforcement, Police, Criminal Investigations, Criminal Justice, Private Investigations, Microsoft Office, Emergency Management, Customer Service, Public Speaking, Public Safety, Investigation, Surveillance, Evidence, Patrol, Interrogation, SORA certification, Incident Command, Law Enforcement..., Rescue, Forensic Analysis, Crime Prevention, Crime Scene, Field Training, Criminal Intelligence, Homeland Security, Police Training, Community Policing, Executive Protection, Workplace Violence, Internal Investigations, First Responder, Crime Scene..., Personal Protection, Counterintelligence, Physical Security, Personal Security, Security Operations, Emergency Services, Homicide Investigations, Protection, Background Checks, Training, Disaster Response, Defense, Internal Affairs, Fire Investigation, Evidence Collection, Counterterrorism, Hostage Negotiator, Law Enforcement

Education
Columbia Southern University   2008 — 2013
Bachelor of Science (BS), Criminal Justice/Safety Studies

Ocean County College   1986 — 1992
Associate of Science (A.S.), General Studies

Patrick M. Hardy Patrick M. Hardy Las Vegas, Nevada Area Details
Patrick M. Hardy's ICS Merrill Experience 2008 - 2010
Job Owner Strategic Investigative Services
Industry Security and Investigations
Experience
Strategic Investigative Services (Strategic P.I.)   1998 - Present
Global Options  2010 - February 2013
ICS Merrill   2008 - 2010
The Home Depot  2002 - 2008
Kohl's Department Stores  2000 - 2002
Strategic Investigative Services (Strategic P.I.)   1998 - 2000
H.I.C.   1991 - 1998
CFM Stores   1985 - 1991

Skills
Internal Investigations, Loss Prevention, Private Investigations, Surveillance, Fraud, Investigation, Background Checks, Criminal Investigations, Interrogation, Asset Protection, Risk Assessment, CCTV, Corporate Security, Evidence, Investigative Reporting, Criminal Justice, Security Operations, Skip Tracing, Personal Protection

Education
Ohio Police Academy
Peace Officer Certification

Cognitech
Forensic Video Analysis

Honeywell Discover Learning
CCTV and Video Solutions

Key Realty School
Certificate, Inspector of Structures

Cuyahoga Community College
Business Management

adam bullard adam bullard Kansas City, Missouri Area Details
adam bullard's ICS Merrill Experience May 2012 - December 2014
Job Sales Consultant: Van Subaru
Industry Automotive
Experience
Van Subaru   August 2015 - Present
ICS Merrill   May 2012 - December 2014
Hub Enterprises, Inc  October 2011 - May 2012
Lewis, Brisbois, Bisgaard, and Smith   September 2007 - June 2011

Skills
Legal Research, Online Research, Surveillance, Indexing, Microsoft Office, Litigation Support, Private Investigations, Investigation, Microsoft Excel, Courts, Background Checks, Fraud, Criminal Investigations, Civil Litigation, car sales

Education
University of California, Irvine   2009 — 2011
Bachelor of Science (BS), Criminology, law, &society

Orange Coast College   2007 — 2009

Linda Nefos Linda Nefos Greater Los Angeles Area Details
Linda Nefos's ICS Merrill Experience October 2004 - October 2006
Job Regional Sales Manger at
Industry Insurance
Experience
Datafied  June 2007 - Present
ICS/ Merrill  October 2004 - October 2006
EMSI  2000 - 2005

Education
Cypress College
Nursing

Kim Dodge Kim Dodge Jacksonville, Florida Area Details
Kim Dodge's ICS Merrill Experience April 2013 - April 2015
Job Pricing Analyst at Baker Distributing Company
Industry Insurance
Experience
Baker Distributing Company  April 2015 - Present
ICS Merrill   April 2013 - April 2015
ICS Merrill   August 2006 - April 2013
Client Focused Media  January 2011 - April 2011
Panoramic PR (UNF student-run agency)   August 2010 - December 2010

Skills
Public Relations, Writing, PowerPoint, SPSS, Editing, Management, Press Releases, Research, Microsoft Office, Event Planning, Customer Service, Public Speaking, Social Networking

Education
University of North Florida   2008 — 2011
Bachelor of Science Degree, Communication; Public Relations

Kristy Morrison Kristy Morrison Jacksonville, Florida Area Details
Kristy Morrison's ICS Merrill Experience 2007 - Present
Job Director of Corporate Services at ICS Merrill
Industry Insurance
Experience
ICS Merrill   2007 - Present

Skills
Background Checks, Claim, Vendor Management, Criminal Justice, Investigation, Enforcement, Interrogation, Private Investigations, Fraud, Corporate Security, Skip Tracing, Internal Investigations, Workplace Violence, Investigative Research, Asset Protection, Law Enforcement

Education
University of Florida
B.A., Criminology

Stephen Laskowski Stephen Laskowski Titusville, Florida Details
Stephen Laskowski's ICS Merrill Experience January 2005 - January 2009
Job Field Investigator
Industry Security and Investigations
Experience
ABC  January 2013 - Present
Walt Disney World  November 2010 - Present
Loose Bearing's Bikes & Boards   April 2004 - Present
Eyewitness Investigations   January 2012 - June 2013
ICS Merrill   January 2005 - January 2009

Skills
Private Investigations, Surveillance, Background Checks, Management, Claim, Research, Courts, Report Writing, Claims Investigations, Investigation, Enforcement, Executive Protection, Public Speaking, Public Relations

Education
Webster University   2006 — 2008
4-year Bachelor, Business Management / HR / Security 5000, 3.5

City College   2000 — 2001
Associate, Criminal Investigation

Penn State University   1992 — 1995
Associate, Business Liberal Arts and Sciences

Peter Potter Peter Potter Fresno, California Area Details
Peter Potter's ICS Merrill Experience Information Systems Chief Petty OfficerUnited States NavyApril 1987 - October 2007
Job Private Investigator at ICS Merrill
Industry Insurance
Experience
ICS Merrill   Information Systems Chief Petty OfficerUnited States NavyApril 1987 - October 2007

Education
University of South Florida
General Studies

Steven Meeker Steven Meeker Jacksonville, Florida Area Details
Steven Meeker's ICS Merrill Experience August 2006 - August 2010
Job Onsite Engineer at iVenture
Industry Information Technology and Services
Experience
iVenture  November 2013 - Present
Residential PC   July 2010 - Present
Computer Point  January 2013 - March 2013
-  March 2011 - May 2012
Enterprise Integration  August 2010 - May 2012
ICS Merrill   August 2006 - August 2010
Hollywood Video  2004 - 2005

Skills
Windows 8.1, Troubleshooting, Windows Server, Customer Service, Technical Support, Windows, Hardware, System Administration, Training, Databases, Management, Computer Hardware, Active Directory, Team Building, A+ Certified, Microsoft Office, PowerPoint, Operating Systems, Microsoft Certified..., Word, Excel, Problem Solving, Business Management, Customer Relations, Retail, Inventory Management, Administration, Photoshop, Analysis, FTP, Interviewing, Quality Assurance, Testing, Desktop Administration, Desktop System Engineer, Sonicwall, MCDST, A+ Certified..., Interviews

Education
Pensacola Junior College   1999 — 2001
Graphic Design, Psychology

Zina Ashley Zina Ashley Jacksonville, Florida Area Details
Zina Ashley's ICS Merrill Experience October 2013 - Present
Job ICS Merrill
Industry Insurance
Experience
ICS Merrill   October 2013 - Present
Convergys  October 2011 - August 2012
Convergys Corporation  October 2011 - May 2012
The St. Joe Company  November 1998 - December 2010
The St. Joe Company  January 1998 - December 2010
Prudential Insurance  January 1996 - January 1998
Prudential Insurance Company  February 1995 - June 1997
America On-line  January 1995 - January 1996

Skills
Outlook, Microsoft Excel, Microsoft Word, Customer Service, Microsoft Office, Spreadsheets, Process Scheduler, PowerPoint, QuickBooks

Education
Florida State College at Jacksonville
Certificate, Computer Operations

Vance Granville Community College/ Florida Community College at Jacksonville
General Office Specialty/Computer Operations

Mohamed Bahader Mohamed Bahader Jersey City, New Jersey Details
Mohamed Bahader's ICS Merrill Experience June 2011 - June 2014
Job Entrepreneur
Industry Health, Wellness and Fitness
Experience
Centex Fluid Products   July 2014 - Present
Allstate of New Jersey   December 2013 - June 2014
ICS Merrill   June 2011 - June 2014
Community Hope  November 2012 - July 2013

Skills
Non-profits, Marketing, PowerPoint, Microsoft Excel, Microsoft Office, Customer Service, Microsoft Word, Public Speaking, Editing, Social Media, Outlook, Research, Event Planning, Sales, Nonprofits, Volunteer Management, Project Management

Education
City University of New York-John Jay College of Criminal Justice   2009 — 2011
Bachelor of Arts (B.A.), Forensic Psychology

Hudson County Community College   2007 — 2009
Associate's degree, Psychology

Jan Sowinski Jan Sowinski Greater Chicago Area Details
Jan Sowinski's ICS Merrill Experience 2004 - 2007
Job SIU Licensing Coordinator at Sedgwick Factual Photo, Inc.
Industry Insurance
Experience
Sedgwick CMS  July 2012 - Present
Sedgwick  January 2011 - June 2012
Factual Photo, Inc.   December 2007 - December 2010
ICS Merrill   2004 - 2007
InPhoto Surveillance  1984 - 2004

Skills
Claim, Insurance, Liability, Property & Casualty..., Workers Compensation, Customer Service, Risk Management, Fraud, Private Investigations, Microsoft Excel, Outlook, Disability Insurance, Claims Management, Investigation, Supervisory Skills, Background Checks, Operations Management, Public Speaking, Surveillance, Skip Tracing, Risk Assessment, Interviews, Claim Investigation, Casualty, Accident, Claims Investigations, Property Damage, Legal Liability, Litigation Management, Commercial Insurance, Casualty Insurance

Education
College of DuPage   2002 — 2003
AAS, Management

Carthage College   1973 — 1974

Cort Rolfingsmeier Cort Rolfingsmeier Kansas City, Missouri Area Details
Cort Rolfingsmeier's ICS Merrill Experience November 2013 - September 2014
Job Private Investigator
Industry Security and Investigations
Experience
Missouri Public Defender  September 2014 - Present
ICS Merrill   November 2013 - September 2014
McGough & Associates  July 2006 - October 2013

Skills
Diligent, Patient, Locical, Creative, Attention to Detail, Observant, Results Driven, Willing to Travel, Willing to Learn, Background Checks, Internal Investigations, Fraud, Investigative Research, Workplace Violence, Asset Protection, Investigation

Education
University of Kansas   2001 — 2004
Bachelor of Arts (B.A.), Communication Studies

Johnson County Community College   1999 — 2001

Martin Krakower Martin Krakower Greater New York City Area Details
Martin Krakower's ICS Merrill Experience April 2010 - June 2011
Job Investigator
Industry Security and Investigations
Experience
Capital Investigating  April 2013 - March 2014
Probe Services   September 2011 - January 2013
ICS Merrill   April 2010 - June 2011
State Farm Insurance  April 1997 - May 2007

Skills
Fraud, Investigation, Claim, Private Investigations, Surveillance, Background Checks, Internal Investigations, Evidence, Claims Investigations, Criminal Law, Litigation Management, Skip Tracing, Law Enforcement..., Accident, Workplace Violence, Criminal Investigations, Interrogation, Enforcement, Personal Injury, Criminal Justice, Asset Protection, Risk Assessment, Physical Security, Insurance, Corporate Security, Property Damage

Education
State University of New York at Albany   1995 — 1996
BA, Criminal Justice/Sociology

Herkimer County Community College   1991 — 1993
Associate's degree, Criminal Justice/Police Science

Trey Philmon Trey Philmon Waterford, California Details
Trey Philmon's ICS Merrill Experience September 2013 - Present
Job at
Industry Insurance
Experience
ICS Merrill   September 2013 - Present

Skills
Customer Service, Team Building, Inventory Management, Retail, Sales, Operations Management, Purchasing, Strategic Planning, Training, Logistics, Merchandising, Inventory Control, Supervisory Skills, Coaching, Marketing, Sales Management, Management, Self Defense

Education
Ashford University   2009 — 2011
Bachelor's degree, Organization Management, 3.95

Ashford University   2009 — 2011
BA Organizational Management, Management

Gary Swank CFE, CIFI, FCLS Gary Swank CFE, CIFI, FCLS Jacksonville, Florida Area Details
Gary Swank CFE, CIFI, FCLS's ICS Merrill Experience April 2008 - December 2011
Job Claims Manager at Fortegra Financial
Industry Insurance
Experience
Life of the South  May 2012 - Present
ICS Merrill   April 2008 - December 2011
Sedgwick CMS  March 2003 - April 2008
GEICO  March 2000 - March 2003
CIGNA  1988 - 2000
CIGNA  1988 - 2000

Skills
Fraud Investigations, Fraud Prevention, Certified Fraud Examiner, Insurance Fraud, Continuous Improvement, Quality Management, Quality Assurance, Customer Service, Microsoft Office 2007, Attention To Detail, Vendor Management, Law Enforcement, Data Analysis, Fraud, Subrogation, Claim, Claims Management, Claim Investigation, Insurance, Workers Compensation, Risk Management, Private Investigations, Property Damage, Accident, Liability, Claims Investigations, Property & Casualty..., Background Checks, Casualty, Expert Witness, General Insurance, Legal Liability, Liability Analysis, Risk Assessment, Fraud Detection, Workers' Compensation..., Internal Investigations, Commercial Lines

Education
Mansfield University of Pennsylvania   1976 — 1979
B.A, Criminal Justice

Bayveeh Jona Jefferys Bayveeh Jona Jefferys Jacksonville, Florida Area Details
Bayveeh Jona Jefferys's ICS Merrill Experience January 2007 - April 2007
Job HR Manager at Episcopal Children's Services, Inc.
Industry Nonprofit Organization Management
Experience
Episcopal Children's Services, Inc.   June 2007 - Present
ICS Merrill   January 2007 - April 2007
Interactive Communications  July 2006 - January 2007

Skills
Background Checks, FMLA, Workers Compensation, Leave of Absence, Training, HR Metrics, New Hire Orientations, Open Enrollment, Benefits Management, EEO, Onboarding, Employee Orientations, HRIS, Exit Interviews, Interviews, Employee Benefits

Education
University of Maryland University College   2003 — 2006
Bachelor of Science (B.S.), Human Resources Management/Personnel Administration, General

Angela Pawlikowski, FCLS Angela Pawlikowski, FCLS Combined Locks, Wisconsin Details
Angela Pawlikowski, FCLS's ICS Merrill Experience December 2008 - August 2011
Job SIU at Secura Insurance
Industry Insurance
Experience
Secura Insurance  February 2013 - Present
SIU Management, LLC   August 2012 - January 2013
ICS Merrill   December 2008 - August 2011
ICS Merrill   August 2007 - December 2008
Fireman's Fund Insurance Company  June 2003 - August 2007
Fireman's Fund Insurance Company  September 2001 - June 2003
Fireman's Fund Insurance Company  December 1998 - August 2001
Risk Enterprise ManagementZurich North America   August 1997 - December 1998
Risk Enterprise Management  February 1996 - August 1997
American States Insurance  January 1993 - February 1996

Skills
Compliance, Vendor Management, Workers Compensation, Background Checks, Auditing, Fraud, Management, Claim Investigation, Liability, Private Investigations, Investigation, Claim, Insurance, Legal Liability, Surveillance, Claims Management, Accident, Property Damage, Subrogation, Training, Skip Tracing, Litigation Management, Fraud Investigations, Audit, Claims Investigation, SIU, Complex Fraud..., Risk Management, Casualty, Leadership, General Insurance, Claims Resolution, Liability Analysis

Education
Florida State University
Bachelor of Science, Criminology

Florida State University
Bachelor of Science, Political Science

Janna Kelly Janna Kelly Jacksonville, Florida Details
Janna Kelly's ICS Merrill Experience November 2011 - Present
Job Web Application Developer at ICS Merrill
Industry Insurance
Experience
ICS Merrill   November 2011 - Present
ACI  August 2002 - November 2011
Chicago Title Insurance of Michigan   June 1998 - August 2002

Skills
SQL, Microsoft SQL Server, IIS, C#, ASP, T-SQL, Database Design, ASP.NET, AJAX, .NET, Web Applications, LINQ, Web Services, XML, jQuery, Subversion, XSLT, ASP.NET MVC, JavaScript, Database Administration, SOAP

Education
Lake Superior State University   1987 — 1991
BS, Computer and Mathematical Sciences

John Ferrante John Ferrante Ponte Vedra, Florida Details
John Ferrante's ICS Merrill Experience October 2013 - Present
Job Assistant Vice President of Operations at ICS Merrill
Industry Insurance
Experience
ICS Merrill   October 2013 - Present
ICS Merrill   August 2006 - September 2013
Merrill Group   July 1999 - August 2006
InPhoto Surveillance, Tampa, FL   July 1998 - July 1999
Wal-Mart  May 1996 - July 1998

Skills
Fraud, Private Investigations, Background Checks, Claim, Surveillance, Internal Investigations, Investigation, Criminal Investigations, Corporate Security, Skip Tracing, Interrogation, Evidence, Executive Protection, Personal Protection, Enforcement, Physical Security, Risk Assessment, Protection, Criminal Justice, Expert Witness, Firearms, Loss Prevention, Security Training, Tactics, Security Operations, Workers Compensation, Close Protection, Workplace Violence, Security Management, Police, Leadership, Interviews, Risk Management, Crime Prevention, Subrogation, Personal Security, Criminal Law, Patrol, Law Enforcement

Education
University of South Florida   1994 — 1998
Bachelor of Arts (B.A.), Criminology

King High School   1991 — 1993

Ross Genovese Ross Genovese United States Details
Ross Genovese's ICS Merrill Experience November 2013 - Present
Job
Industry
Experience
ICS Merrill   November 2013 - Present
Providence High School  September 2003 - Present
Frasco   June 2004 - November 2013
Horsemen   April 2002 - June 2004
Santa Barbara Surveillance Co,   February 2002 - April 2002
Capitol Business Investigations   February 2001 - January 2002
Triple Check Investigations   October 2000 - January 2001

Education
California State University-Northridge
Bachelor of Arts (BA), Communication Radio TV Film

Chris Margain Chris Margain Jacksonville, Florida Details
Chris Margain's ICS Merrill Experience July 2012 - October 2012
Job Computer Technician at Smart Source
Industry Retail
Experience
Smart Source  June 2011 - Present
CompuCom  March 2014 - June 2014
PC Liquidations/BuyPrinters.com   October 2012 - March 2014
ICS Merrill   July 2012 - October 2012
Wal-Mart  February 2012 - August 2012
Medscribe Information Systems   June 2002 - July 2009
The Ritz-Carlton Hotel Company LLC  October 1999 - April 2002

Skills
IT Management, Microsoft Office, Customer Service, Customer Satisfaction, SQL, Microsoft SQL Server, Visual Basic, Public Speaking, Speech Writing, APA, MLA style, Carpentry, Automotive, Electronics, IT Solutions, Network Design, Cabinetry, Customer Acquisition, Technology Solutions, routers and switches, Hardware, Networking, Windows XP, Visio, Troubleshooting, Software Installation, Computer Repair, Training, Leadership, Project Management, Software Documentation, Team Building, Strategic Planning

Education
Florida State College at Jacksonville   2011 — 2015
Senior B.S. IT -Networking, Computer and Information Sciences and Support Services, A

Florida State College at Jacksonville   2009 — 2015
B.S Networking Technology, Computer Science, 3.6

FSCJ   2011 — 2013
Senior in B.S. program, IT Management

FSCJ   2009 — 2013
Associate of Arts (A.A.), Business Administration and Management, General

Jad Abulhusn Jad Abulhusn San Francisco, California Details
Jad Abulhusn's ICS Merrill Experience March 2012 - October 2012
Job Claims Investigations Coordinator
Industry Insurance
Experience
Berkshire Hathaway Homestate Companies  February 2014 - Present
APEX Investigative Services, Inc.   October 2012 - February 2014
ICS Merrill   March 2012 - October 2012
UC Irvine Police Department  March 2011 - June 2011
Strategic Employee Benefit Services  April 2007 - September 2009

Education
University of California, Irvine   2006 — 2011
Bachelor of Arts (B.A.), Criminology, Law and Society

Peter Potter Peter Potter Fresno, California Area Details
Peter Potter's ICS Merrill Experience October 2008 - Present
Job
Industry Insurance
Experience
ICS Merrill   October 2008 - Present
US Navy  April 1987 - October 2007

Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching

Education
University of Phoenix   2012 — 2014
Bachelor's degree, organizational security & management, b

Angela Alonzo Angela Alonzo Irving, Texas Details
Angela Alonzo's ICS Merrill Experience February 2005 - Present
Job PRIVATE INVESTIGATOR at ICS Merrill
Industry Insurance
Experience
ICS Merrill   February 2005 - Present

Education
ATI Career Training Center-Dallas   2011 — 2012

MT VEIW COLLEGE   2001 — 2002
EAST FIELD COLLEGE, Early Childhood Education and Teaching

Evie Owens Evie Owens Jacksonville, Florida Details
Evie Owens's ICS Merrill Experience April 2013 - Present
Job Production Support Manager at ICS Merrill
Industry Insurance
Experience
ICS Merrill   April 2013 - Present
Aetna  September 1992 - October 2012

Skills
Management, Project Management, Dental Insurance, Health Care Fraud, Customer Service, Claims Handling, Claims Management, Claims Investigations, Customer Support, Customer Oriented, Communication Skills, Training Delivery, Microsoft Office, Operational Excellence, Operations Management, Adult Education, Provider Relations, Insurance, Vendor Management, Health Insurance, Business Process...

Education
Charter Oak State College   2010 — 2012
Bachelor of Science (B.S.), Business Administration and Management, General

University of North Florida   1992 — 1995
Associate of Arts (A.A.)

Louis Suarez Louis Suarez Yorktown Heights, New York Details
Louis Suarez's ICS Merrill Experience March 2008 - January 2009
Job Security Driver at Private
Industry Retail
Experience
Private  January 2011 - Present
Ray Catena Lexus  January 2009 - January 2011
ICS Merrill   March 2008 - January 2009

Skills
Investigation, Security+, security driver

Education
John Jay College of Criminal Justice   1970 — 1973
completed three years, Crimal Justice

Louis D. Brandeis High School   1966 — 1969
High School Diploma

Jeff Sloggett Jeff Sloggett Phoenix, Arizona Area Details
Jeff Sloggett's ICS Merrill Experience September 2007 - Present
Job SIU Field Investigator/Private Investigator
Industry Insurance
Experience
ICS Merrill   September 2007 - Present
Integrity Information Services   September 1998 - Present
Equifax/ChoicePoint   January 1981 - June 2003

Skills
Insurance Fraud, Surveillance, Background Checks, Written & Recorded..., Claims Investigations, Private Investigations, Corporate Security, Workplace Violence, Research, Information Retrieval, Skip Tracing, Claims Management, Evidence, English, Claim, Expert Witness

Education
University of Arizona
Forensic Pathology

Washington University in St. Louis
Medicolegal Death Investigations

Ashley Cahill Ashley Cahill Glens Falls, New York Details
Ashley Cahill's ICS Merrill Experience security gaurdSecuritas2007 - 2010
Job investigator at ICS Merrill
Industry Insurance
Experience
ICS Merrill   security gaurdSecuritas2007 - 2010

Education
Central Connecticut State University   2006 — 2009
Bachelor's degree, criminology

Roger Williams University   2004 — 2006
Criminal Justice/Law Enforcement Administration

leah blake leah blake Garden Grove, California Details
leah blake's ICS Merrill Experience May 1992 - January 2006
Job Logistics and Supply Chain Professional
Industry Logistics and Supply Chain
Experience
McMaster-Carr  February 2006 - June 2013
ICS-Merrill  May 1992 - January 2006

Skills
Skilled director of...

Education
California State University-Fullerton
Bachelor's degree, Communications/Public Relations Writer

Stephen Alsaker Stephen Alsaker Dallas/Fort Worth Area Details
Stephen Alsaker's ICS Merrill Experience September 2015 - Present
Job Claims Investigator
Industry Legal Services
Experience
ICS Merrill   September 2015 - Present
Pretrial Services Agency  January 2014 - May 2014
Banana Republic  November 2011 - May 2013

Skills
Criminal Justice, Loss Prevention, Critical Thinking, Enforcement, Investigation, Police, Private Investigations, Surveillance, Interviews, Asset Protection, Firearms, Courts, Security Operations, Security Management, Physical Security, First Aid, Criminal Investigations, Fraud, Microsoft Office, Microsoft Excel, Microsoft Word, Time Management

Education
St. John's University   2010 — 2015
Bachelor of Science (BS), Criminal Justice and Corrections

Samir Zaimi Samir Zaimi New York, New York Details
Samir Zaimi's ICS Merrill Experience April 2012 - September 2014
Job Special Education Teacher at NYC Department of Education
Industry Education Management
Experience
NYC Department of Education  September 2014 - Present
ICS Merrill   April 2012 - September 2014
Allstate  January 2013 - April 2014
LibertyHealth Jersey City Medical Center  December 2007 - August 2013
LibertyHealth Jersey City Medical Center  December 2007 - April 2010

Skills
Surveillance, Criminal Investigations, Law Enforcement, Criminal Justice, Fraud, Evidence, Background Checks, Police, Firearms, Interrogation, Teaching, Leadership, Team Leadership, Teamwork, Special Education

Education
City University of New York-Brooklyn College   2014 — 2016
Master of Education (M.Ed.), Special Education and Teaching, 7-12

New Jersey City University   2006 — 2011
Bachelor of Applied Science (B.A.Sc.), Criminal Justice/Police Science

Craig Bean Craig Bean Federal Way, Washington Details
Craig Bean's ICS Merrill Experience December 2006 - December 2009
Job Insurance Field Investigator at NCI
Industry Insurance
Experience
NCI  May 2010 - Present
ICS Merrill   December 2006 - December 2009
International Claims Specialists   June 1999 - December 2006

Skills
Investigate life...

Education
Eastern Washington University   1973 — 1975
BS in Business Administration

Spokane Falls Community College   1970 — 1972
AA to transer to Eastern Washington University

Raymond Sexton Raymond Sexton Jacksonville, Florida Details
Raymond Sexton's ICS Merrill Experience May 2012 - Present
Job International Case Manager at ICS Merrill
Industry Insurance
Experience
ICS Merrill   May 2012 - Present

Skills
Legal Liability, Claim, Workers Compensation, Claims Management, Commercial Insurance, Insurance, Accident, Management, Background Checks, Criminal Investigations

Education
Campbell University

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