Kroll Associates
Description
Kroll is a corporate investigations and risk consulting firm based in Midtown Manhattan, New York City. It was established in 1972. CEO: David R. Fontaine (Sep 30, 2015–) Headquarters: New York City, NY Founder: Jules Kroll Founded: 1972 Subsidiaries: Kroll Associates Limited, Kroll Ontrack Ltd, Parent organization: Duff & Phelps
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Kroll Associates Employees
Employee
Years
Job
Industry
Gary Schiff, PE, CPP Gary Schiff, PE, CPP's Kroll Associates Experience 1982 - 2004
Job President at Schiff Interests, Inc.
Industry Security and Investigations
Experience
Schiff Interests, Inc. September 2014 - Present
Kroll September 2013 - August 2014
HMA Consulting, Inc. September 2012 - September 2013
Schiff Interests, Inc. January 2012 - August 2012
Shen Milsom & Wilke September 2006 - December 2011
Kroll Associates 1982 - 2004
Skills
Certified Protection...
Education
The University of Texas at Austin 1967 — 1971
Bachelor of Science, Electrical Engineering
Schiff Interests, Inc. September 2014 - Present
Kroll September 2013 - August 2014
HMA Consulting, Inc. September 2012 - September 2013
Schiff Interests, Inc. January 2012 - August 2012
Shen Milsom & Wilke September 2006 - December 2011
Kroll Associates 1982 - 2004
Skills
Certified Protection...
Education
The University of Texas at Austin 1967 — 1971
Bachelor of Science, Electrical Engineering
Chad Barker Chad Barker's Kroll Associates Experience 1995 - 1997
Job Founder & CEO, Free Key Guidance
Industry Internet
Experience
Free Key Guidance 2013 - Present
MonsterPotion.com 2012 - 2014
Sharecare, Inc 2012 - 2012
Google Inc 2009 - 2012
Google 2008 - 2009
Google 2006 - 2008
Intel Corporation 2002 - 2005
Intel Corporation 1999 - 2002
Visa International, Latin America Region 1998 - 1998
Kroll Associates 1995 - 1997
Skills
Strategic Partnerships, Alliances, Product Management, Mobile, Healthcare, Start-ups, Product Development, Business Alliances, Leadership, Strategy, Creative Direction, Mobile Devices, Marketing, Lead Generation, Go-to-market Strategy, Product Marketing, Partner Management, Online Advertising, Business Development, Management, Product Launch, Program Management, Management Consulting, Integrated Marketing, Cloud Computing, Sales, Project Management, Integration, New Markets Development, E-commerce, Mobile Applications, Competitive Analysis, Leadership Development, New Business Development, Analytics, Team Leadership, Executive Management, SaaS, Consulting, Strategic Planning, Entrepreneurship, Business Strategy, Marketing Strategy, Cross-functional Team...
Education
UCLA Anderson School of Management 1997 — 1999
Master of Business Administration (M.B.A.)
Harvard University 1989 — 1993
A.B., Cum Laude
University of Cape Town 1998 — 1998
Graduate School of Business
California Institute of Integral Studies 2005 — 2006
Masters
Free Key Guidance 2013 - Present
MonsterPotion.com 2012 - 2014
Sharecare, Inc 2012 - 2012
Google Inc 2009 - 2012
Google 2008 - 2009
Google 2006 - 2008
Intel Corporation 2002 - 2005
Intel Corporation 1999 - 2002
Visa International, Latin America Region 1998 - 1998
Kroll Associates 1995 - 1997
Skills
Strategic Partnerships, Alliances, Product Management, Mobile, Healthcare, Start-ups, Product Development, Business Alliances, Leadership, Strategy, Creative Direction, Mobile Devices, Marketing, Lead Generation, Go-to-market Strategy, Product Marketing, Partner Management, Online Advertising, Business Development, Management, Product Launch, Program Management, Management Consulting, Integrated Marketing, Cloud Computing, Sales, Project Management, Integration, New Markets Development, E-commerce, Mobile Applications, Competitive Analysis, Leadership Development, New Business Development, Analytics, Team Leadership, Executive Management, SaaS, Consulting, Strategic Planning, Entrepreneurship, Business Strategy, Marketing Strategy, Cross-functional Team...
Education
UCLA Anderson School of Management 1997 — 1999
Master of Business Administration (M.B.A.)
Harvard University 1989 — 1993
A.B., Cum Laude
University of Cape Town 1998 — 1998
Graduate School of Business
California Institute of Integral Studies 2005 — 2006
Masters
Barry Nadell Barry Nadell's Kroll Associates Experience 2006 - 2008
Job Nadell Investigations
Industry Legal Services
Experience
Nadell Investigations January 2006 - Present
Form I9 Compliance, LLC January 2005 - September 2008
Kroll Associates 2006 - 2008
Kroll March 2006 - December 2007
InfoLink Screening Services, Inc. October 1994 - March 2006
Nadell Insurance Services April 1986 - December 1994
Aspen Communications January 1991 - October 1994
Skills
Expert Witness, Investigations, Background Checks, Criminal Law, Compliance, Enforcement, Due Diligence, Human Resources, Surveillance, Courts, Legal Issues, Asset Protection, Private Investigations, Interviews, Mergers & Acquisitions, Risk Management, Risk Assessment, Litigation, Screening, Hiring, Skip Tracing, Employment Law, Claim, Criminal Investigations, Forensic Analysis, Fraud, Investigation, Executive Protection, Corporate Security, Internal Investigations, Computer Forensics, I-9 Compliance, Consulting, Mediation, Workers Compensation, Protection, Civil Litigation, Trials, Product Liability, Wrongful Death, Trade Secrets, Criminal Justice, Evidence, Arbitration
Education
The American College 1975 — 1976
Chartered Life Underwriter, Insurance, Investments, Estate and Pension Planning
Arizona State University
Finance, Business
Nadell Investigations January 2006 - Present
Form I9 Compliance, LLC January 2005 - September 2008
Kroll Associates 2006 - 2008
Kroll March 2006 - December 2007
InfoLink Screening Services, Inc. October 1994 - March 2006
Nadell Insurance Services April 1986 - December 1994
Aspen Communications January 1991 - October 1994
Skills
Expert Witness, Investigations, Background Checks, Criminal Law, Compliance, Enforcement, Due Diligence, Human Resources, Surveillance, Courts, Legal Issues, Asset Protection, Private Investigations, Interviews, Mergers & Acquisitions, Risk Management, Risk Assessment, Litigation, Screening, Hiring, Skip Tracing, Employment Law, Claim, Criminal Investigations, Forensic Analysis, Fraud, Investigation, Executive Protection, Corporate Security, Internal Investigations, Computer Forensics, I-9 Compliance, Consulting, Mediation, Workers Compensation, Protection, Civil Litigation, Trials, Product Liability, Wrongful Death, Trade Secrets, Criminal Justice, Evidence, Arbitration
Education
The American College 1975 — 1976
Chartered Life Underwriter, Insurance, Investments, Estate and Pension Planning
Arizona State University
Finance, Business
Julie Androshick Boyle Julie Androshick Boyle's Kroll Associates Experience July 2004 - March 2005
Job Director of Development at Mount St. Michael Academy
Industry Philanthropy
Experience
Mount St. Michael Academy January 2011 - Present
Kenning Associates April 2005 - December 2010
Grassroots Initiative February 2009 - July 2009
Obama for America 2008 - 2008
Kroll Associates July 2004 - March 2005
McKinsey and Company 1999 - 2004
Forbes Magazine January 1996 - October 1999
The Economist Intelligence Unit 1994 - 1997
Skills
Fundraising, Event Management, Planned Giving, Volunteer Management, Strategic Planning, Philanthropy, Annual Reports, Public Relations, Funding, Non-profits, Grant Writing, Grant Research, Press Releases, Teaching, Strategy, Program Management, Nonprofits, Grants, Leadership Development, Organizational..., International Relations, Research, Community Outreach, Proposal Writing, Leadership, Strategic Communications, Program Development
Education
University of St. Andrews 1990 — 1991
MA, International Relations
Saint Joseph's University 1983 — 1987
BS, International Relations
Université Paris Sorbonne (Paris IV) 1985 — 1985
Certificate of French History and Language, French Grammar and Literature
Mount St. Michael Academy January 2011 - Present
Kenning Associates April 2005 - December 2010
Grassroots Initiative February 2009 - July 2009
Obama for America 2008 - 2008
Kroll Associates July 2004 - March 2005
McKinsey and Company 1999 - 2004
Forbes Magazine January 1996 - October 1999
The Economist Intelligence Unit 1994 - 1997
Skills
Fundraising, Event Management, Planned Giving, Volunteer Management, Strategic Planning, Philanthropy, Annual Reports, Public Relations, Funding, Non-profits, Grant Writing, Grant Research, Press Releases, Teaching, Strategy, Program Management, Nonprofits, Grants, Leadership Development, Organizational..., International Relations, Research, Community Outreach, Proposal Writing, Leadership, Strategic Communications, Program Development
Education
University of St. Andrews 1990 — 1991
MA, International Relations
Saint Joseph's University 1983 — 1987
BS, International Relations
Université Paris Sorbonne (Paris IV) 1985 — 1985
Certificate of French History and Language, French Grammar and Literature
Patrick Reid's Kroll Associates Experience 1999 - 2000
Job Graduate Student, International Relations
Industry International Affairs
Experience
TigerSwan, Inc 2013 - August 2014
North Carolina State University 2002 - 2012
BASF 2000 - 2002
Kroll Associates 1999 - 2000
Jardine Securicor Group 1993 - 1999
Scimitar Security 1992 - 1993
Hong Kong Police 1988 - 1991
British Army 1984 - 1988
Education
American University
Master’s Degree, Master of International Service
Monash University 1999 — 2004
BA, Journalism (minor in History & Politics)
Royal Military Academy, Sandhurst 1984 — 1985
Commissioned Officer, Standard Military Course
University of California, Davis 2006 — 2010
Doctor of Veterinary Medicine
TigerSwan, Inc 2013 - August 2014
North Carolina State University 2002 - 2012
BASF 2000 - 2002
Kroll Associates 1999 - 2000
Jardine Securicor Group 1993 - 1999
Scimitar Security 1992 - 1993
Hong Kong Police 1988 - 1991
British Army 1984 - 1988
Education
American University
Master’s Degree, Master of International Service
Monash University 1999 — 2004
BA, Journalism (minor in History & Politics)
Royal Military Academy, Sandhurst 1984 — 1985
Commissioned Officer, Standard Military Course
University of California, Davis 2006 — 2010
Doctor of Veterinary Medicine
Kirsten Noyes Kirsten Noyes's Kroll Associates Experience 1987 - 1997
Job Information Specialist at Fox News Channel
Industry Broadcast Media
Experience
Fox News Channel June 2000 - Present
PricewaterhouseCoopers 1997 - 2000
Kroll Associates 1987 - 1997
Skills
Broadcast Journalism, Journalism, Storytelling, Broadcast, Video, Broadcast Television, Television, Avid, Breaking News, Public Relations, New Media, News Writing, Radio, Video Production, Final Cut Pro, Copy Editing, Editorial, Newspapers
Education
The Johns Hopkins University
Bachelor of Arts, Biology
Fox News Channel June 2000 - Present
PricewaterhouseCoopers 1997 - 2000
Kroll Associates 1987 - 1997
Skills
Broadcast Journalism, Journalism, Storytelling, Broadcast, Video, Broadcast Television, Television, Avid, Breaking News, Public Relations, New Media, News Writing, Radio, Video Production, Final Cut Pro, Copy Editing, Editorial, Newspapers
Education
The Johns Hopkins University
Bachelor of Arts, Biology
Guy Raviv Guy Raviv's Kroll Associates Experience 1995 - 1997
Job Partner at Lippincott
Industry Management Consulting
Experience
Lippincott July 2015 - Present
Edelman 2013 - July 2015
Capgemini 1999 - 2013
Kroll Associates 1995 - 1997
Egon Zehnder International 1994 - 1995
Skills
Strategy, Cross-functional Team..., Large Scale Change..., Business Transformation, Management Consulting, Management, Strategy Execution, Strategic Consulting, Program Management, Business Case, Strategic Partnerships, Business Process..., Corporate Development, Private Equity, Strategic Planning, Executive Coaching, Employee Engagement, Fortune 500, Workshop Facilitation, Team Leadership, Digital Strategy, Future Trends, Training, Roadmap Creation, Training Strategy, Fortune 1000, Corporate Communications, Strategic Communications, Relationship Management, Communication Strategy, Start-up Environments, Internal Communications, Communications Planning, Global Strategy..., Corporate Strategy..., Executive Facilitation, Technology Change..., Operational Planning, Strategic Selling, Organizational..., Global Cross-Functional..., Process Consulting, Cross-cultural Teams, Incubators, Accelerator, Operational Execution, Program Implementation, Change Management
Education
Northwestern University - Kellogg School of Management 1997 — 1999
MBA, Marketing, Management & Strategy, Organization Behavior
University of Pennsylvania 1990 — 1994
BA, English Literature
Lippincott July 2015 - Present
Edelman 2013 - July 2015
Capgemini 1999 - 2013
Kroll Associates 1995 - 1997
Egon Zehnder International 1994 - 1995
Skills
Strategy, Cross-functional Team..., Large Scale Change..., Business Transformation, Management Consulting, Management, Strategy Execution, Strategic Consulting, Program Management, Business Case, Strategic Partnerships, Business Process..., Corporate Development, Private Equity, Strategic Planning, Executive Coaching, Employee Engagement, Fortune 500, Workshop Facilitation, Team Leadership, Digital Strategy, Future Trends, Training, Roadmap Creation, Training Strategy, Fortune 1000, Corporate Communications, Strategic Communications, Relationship Management, Communication Strategy, Start-up Environments, Internal Communications, Communications Planning, Global Strategy..., Corporate Strategy..., Executive Facilitation, Technology Change..., Operational Planning, Strategic Selling, Organizational..., Global Cross-Functional..., Process Consulting, Cross-cultural Teams, Incubators, Accelerator, Operational Execution, Program Implementation, Change Management
Education
Northwestern University - Kellogg School of Management 1997 — 1999
MBA, Marketing, Management & Strategy, Organization Behavior
University of Pennsylvania 1990 — 1994
BA, English Literature
Jennifer Fields-Tawil Jennifer Fields-Tawil's Kroll Associates Experience April 1994 - January 1997
Job Director of Communications at Office of Assemblywoman Sandy Galef
Industry Legislative Office
Experience
Office of Assemblywoman Sandy Galef November 2014 - Present
Synergy Investigative Solutions, LLC April 2009 - November 2014
Westchester County - Solid Waste Commission January 2004 - March 2009
NYC Department of Investigation December 1998 - September 2002
NYC Business Integrity Commission (formerly Trade Waste Commission) January 1997 - December 1998
Kroll Associates April 1994 - January 1997
Barneys New York 1993 - 1994
Public Investigation Service 1992 - 1994
Skills
Background Checks, Fraud, Private Investigations, Investigation, Surveillance, Interviews, Due Diligence, Internal Investigations, Criminal Investigations, Litigation Support, Enforcement, Interrogation, Corporate Security, Online Research, Asset Location, Law Enforcement, Skip Tracing, Government, Internet Research, birth parent location, Physical Security
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1995
MPA, Public Administration - Inspector General Specialization
University of Wisconsin-Madison 1988 — 1992
BA, Sociology
Bayside High School 1985 — 1988
Office of Assemblywoman Sandy Galef November 2014 - Present
Synergy Investigative Solutions, LLC April 2009 - November 2014
Westchester County - Solid Waste Commission January 2004 - March 2009
NYC Department of Investigation December 1998 - September 2002
NYC Business Integrity Commission (formerly Trade Waste Commission) January 1997 - December 1998
Kroll Associates April 1994 - January 1997
Barneys New York 1993 - 1994
Public Investigation Service 1992 - 1994
Skills
Background Checks, Fraud, Private Investigations, Investigation, Surveillance, Interviews, Due Diligence, Internal Investigations, Criminal Investigations, Litigation Support, Enforcement, Interrogation, Corporate Security, Online Research, Asset Location, Law Enforcement, Skip Tracing, Government, Internet Research, birth parent location, Physical Security
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1995
MPA, Public Administration - Inspector General Specialization
University of Wisconsin-Madison 1988 — 1992
BA, Sociology
Bayside High School 1985 — 1988
Feng Lu Feng Lu's Kroll Associates Experience May 2011 - April 2012
Job Puissance Capital Director of Trading
Industry Financial Services
Experience
Prax Capital December 2012 - February 2014
Kroll Associates May 2011 - April 2012
Goldman Sachs & Co. August 1994 - June 2009
Haitong Securities July 1993 - July 1994
Skills
Fluent English speaker..., Sufficient MS office..., managerial and..., logical thinker and..., rich experiences in..., strong knowledge of..., New Business Development, Business Strategy, Investment Management, Private Equity, Equity Capital Markets, Corporate Finance, Cross-border M&A, Equities, Investments, Mergers & Acquisitions, Capital Markets, Financial Modeling, Strategy, Trading, Hedge Funds, Emerging Markets, Securities, Management, Mergers
Education
East China Normal University 1989 — 1993
Bachelor of Economics, Economics, Finance
Prax Capital December 2012 - February 2014
Kroll Associates May 2011 - April 2012
Goldman Sachs & Co. August 1994 - June 2009
Haitong Securities July 1993 - July 1994
Skills
Fluent English speaker..., Sufficient MS office..., managerial and..., logical thinker and..., rich experiences in..., strong knowledge of..., New Business Development, Business Strategy, Investment Management, Private Equity, Equity Capital Markets, Corporate Finance, Cross-border M&A, Equities, Investments, Mergers & Acquisitions, Capital Markets, Financial Modeling, Strategy, Trading, Hedge Funds, Emerging Markets, Securities, Management, Mergers
Education
East China Normal University 1989 — 1993
Bachelor of Economics, Economics, Finance
Richard Fogarty's Kroll Associates Experience 2002 - 2007
Job Managing Director at Berkeley Research Group LLC
Industry Security and Investigations
Experience
Berkeley Research Group LLC March 2013 - Present
Capstone Advisory Group February 2011 - February 2013
Navigant Consulting April 2007 - January 2011
Kroll Associates 2002 - 2007
New York City Department of Investigation April 1999 - October 2002
Skills
Private Investigations, FCPA, AML, Computer Forensics, Internal Investigations, Litigation Support, Due Diligence, Anti-corruption, Forensic Accounting, Policy, Litigation, Investigation
Education
Brooklyn Law School 1990 — 1993
JD, Law
Brooklyn Law School 1990 — 1993
Doctor of Law (J.D.)
Trinity College-Hartford 1984 — 1988
Bachelor of Arts (B.A.)
South Kent School 1983 — 1984
Berkeley Research Group LLC March 2013 - Present
Capstone Advisory Group February 2011 - February 2013
Navigant Consulting April 2007 - January 2011
Kroll Associates 2002 - 2007
New York City Department of Investigation April 1999 - October 2002
Skills
Private Investigations, FCPA, AML, Computer Forensics, Internal Investigations, Litigation Support, Due Diligence, Anti-corruption, Forensic Accounting, Policy, Litigation, Investigation
Education
Brooklyn Law School 1990 — 1993
JD, Law
Brooklyn Law School 1990 — 1993
Doctor of Law (J.D.)
Trinity College-Hartford 1984 — 1988
Bachelor of Arts (B.A.)
South Kent School 1983 — 1984
Jamie Sammons's Kroll Associates Experience October 1996 - July 1999
Job Process Manager Associate at Genentech
Industry Marketing and Advertising
Experience
Genentech June 2014 - Present
Consultant September 2007 - Present
Sephora April 2002 - September 2007
BeautyRiot May 2000 - October 2001
NBCi June 1999 - January 2001
Kroll Associates October 1996 - July 1999
Skills
CRM, Advertising, Social Media, Marketing, Retail, Newsletters, Public Relations, Email Marketing, Press Releases, Direct Marketing, E-commerce, Beauty Industry, Beauty, Marketing Strategy, Social Media Marketing, Market Research, Digital Marketing, Lead Generation, Public Speaking, Creative Direction
Education
University of Kentucky 1982 — 1988
Genentech June 2014 - Present
Consultant September 2007 - Present
Sephora April 2002 - September 2007
BeautyRiot May 2000 - October 2001
NBCi June 1999 - January 2001
Kroll Associates October 1996 - July 1999
Skills
CRM, Advertising, Social Media, Marketing, Retail, Newsletters, Public Relations, Email Marketing, Press Releases, Direct Marketing, E-commerce, Beauty Industry, Beauty, Marketing Strategy, Social Media Marketing, Market Research, Digital Marketing, Lead Generation, Public Speaking, Creative Direction
Education
University of Kentucky 1982 — 1988
Jeffrey Giddings Jeffrey Giddings's Kroll Associates Experience 1996 - 2000
Job Senior Investigation Specialist at UNHCR
Industry Security and Investigations
Experience
UNHCR August 2015 - Present
United Nations Population Fund October 2009 - August 2015
FTI Consulting July 2008 - October 2009
Deloitte Financial Advisory Services February 2004 - June 2008
Smith Brandon International January 2000 - February 2004
Kroll Associates 1996 - 2000
SIS Intenational Research February 1994 - August 1996
Skills
Fraud Investigations, Investigations, Anti-corruption, Fraud, Anti-fraud, Internal Investigations, Forensic Investigations, Certified Fraud Examiner, FCPA, Investigation, Asset Tracing, Fraud Prevention, Private Investigations, AML, Forensic Accounting, Due Diligence, Criminal Justice, Risk Management, Forensic Analysis, Surveillance, Computer Forensics, Risk Assessment, OFAC, Enterprise Risk..., Background Checks, Criminal Investigations, Security Management, Enforcement, Crisis Management, Litigation Support, Fraud Detection, Physical Security
Education
Boston University 2010 — 2012
Master of Criminal Justice, Criminal Justice
Ithaca College 1989 — 1993
BS, International Business
City University of New York-John Jay College of Criminal Justice
Criminology
International School of Kenya
Pace University
Forensic accounting
UNHCR August 2015 - Present
United Nations Population Fund October 2009 - August 2015
FTI Consulting July 2008 - October 2009
Deloitte Financial Advisory Services February 2004 - June 2008
Smith Brandon International January 2000 - February 2004
Kroll Associates 1996 - 2000
SIS Intenational Research February 1994 - August 1996
Skills
Fraud Investigations, Investigations, Anti-corruption, Fraud, Anti-fraud, Internal Investigations, Forensic Investigations, Certified Fraud Examiner, FCPA, Investigation, Asset Tracing, Fraud Prevention, Private Investigations, AML, Forensic Accounting, Due Diligence, Criminal Justice, Risk Management, Forensic Analysis, Surveillance, Computer Forensics, Risk Assessment, OFAC, Enterprise Risk..., Background Checks, Criminal Investigations, Security Management, Enforcement, Crisis Management, Litigation Support, Fraud Detection, Physical Security
Education
Boston University 2010 — 2012
Master of Criminal Justice, Criminal Justice
Ithaca College 1989 — 1993
BS, International Business
City University of New York-John Jay College of Criminal Justice
Criminology
International School of Kenya
Pace University
Forensic accounting
Neal Drawas Neal Drawas's Kroll Associates Experience July 1993 - May 2006
Job Senior Consultant at MMA Faulkner & Flynn
Industry Environmental Services
Experience
MMA Environmental 2012 - Present
Marsh USA July 1993 - February 2012
Kroll Associates July 1993 - May 2006
Jet-Line Services, Inc. 1987 - 1993
GSX Corporation 1984 - 1987
Recycling Industries Inc. 1981 - 1984
Environmental Research & Technology June 1974 - September 1979
US DEPT of Commerce/ National Fisheries Service September 1970 - March 1974
Skills
Environmental Awareness, Risk Assessment, Environmental..., Environmental Impact..., Remediation, Environmental Consulting, Sustainability, Environmental Compliance, Due Diligence, Program Management, Groundwater Remediation, Phase I, Mergers and Acquisitions, Climate Change..., Environmental Risk..., Global Regulatory..., Real Estate Transactions, Emergency Management, Environmental Health...
Education
Northeastern University 1980 — 1984
MS-Eng, Environmental
Northeastern University 1970 — 1974
ba, Liberal arts
Valley Stream North High School 1963 — 1969
Valley Stream North High School 1963 — 1969
MMA Environmental 2012 - Present
Marsh USA July 1993 - February 2012
Kroll Associates July 1993 - May 2006
Jet-Line Services, Inc. 1987 - 1993
GSX Corporation 1984 - 1987
Recycling Industries Inc. 1981 - 1984
Environmental Research & Technology June 1974 - September 1979
US DEPT of Commerce/ National Fisheries Service September 1970 - March 1974
Skills
Environmental Awareness, Risk Assessment, Environmental..., Environmental Impact..., Remediation, Environmental Consulting, Sustainability, Environmental Compliance, Due Diligence, Program Management, Groundwater Remediation, Phase I, Mergers and Acquisitions, Climate Change..., Environmental Risk..., Global Regulatory..., Real Estate Transactions, Emergency Management, Environmental Health...
Education
Northeastern University 1980 — 1984
MS-Eng, Environmental
Northeastern University 1970 — 1974
ba, Liberal arts
Valley Stream North High School 1963 — 1969
Valley Stream North High School 1963 — 1969
Brett Laquercia Brett Laquercia's Kroll Associates Experience 1992 - 2001
Job Director, Assessment Initiatives at Language Testing International, The ACTFL Testing Office
Industry E-Learning
Experience
Language Testing International, The ACTFL Testing Office March 2013 - Present
Brett Laquercia Music - Live Musical Entertainment for Upscale Events and Establishments 2008 - Present
Dallas Business Club April 2009 - April 2014
Carnegie Speech Company July 2012 - January 2013
Carnegie Speech December 2009 - September 2011
Avant Assessment November 2003 - June 2009
ChoicePoint 2001 - 2003
Kroll Associates 1992 - 2001
Reuben H. Donnelley, NYNEX Yellow Pages 1988 - 1989
Skills
Business Development, Sales, Negotiation, Government, Start-ups, Strategic Planning, Marketing Strategy, Business Strategy, Marketing, Public Relations, Leadership, Security, Management Consulting, Mergers & Acquisitions, Management, Lead Generation, CRM, Training, Public Speaking, Team Building, Selling, Strategic Partnerships, SaaS
Education
Columbia University - Columbia Business School 2000 — 2001
MBA
City University of New York-Hunter College 1989 — 1992
BA
Language Testing International, The ACTFL Testing Office March 2013 - Present
Brett Laquercia Music - Live Musical Entertainment for Upscale Events and Establishments 2008 - Present
Dallas Business Club April 2009 - April 2014
Carnegie Speech Company July 2012 - January 2013
Carnegie Speech December 2009 - September 2011
Avant Assessment November 2003 - June 2009
ChoicePoint 2001 - 2003
Kroll Associates 1992 - 2001
Reuben H. Donnelley, NYNEX Yellow Pages 1988 - 1989
Skills
Business Development, Sales, Negotiation, Government, Start-ups, Strategic Planning, Marketing Strategy, Business Strategy, Marketing, Public Relations, Leadership, Security, Management Consulting, Mergers & Acquisitions, Management, Lead Generation, CRM, Training, Public Speaking, Team Building, Selling, Strategic Partnerships, SaaS
Education
Columbia University - Columbia Business School 2000 — 2001
MBA
City University of New York-Hunter College 1989 — 1992
BA
Gina Plescia Gina Plescia's Kroll Associates Experience February 1999 - February 2001
Job Senior Network Consultant :Blue Cross and Blue Shield and Owner, Viva Siena Inc.
Industry Hospital & Health Care
Experience
Viva Siena Inc. February 2003 - Present
Blue Cross and Blue Shield July 2002 - Present
National Louis University November 2001 - December 2005
Kroll Associates February 1999 - February 2001
SPSS February 1998 - February 1999
W.W. Grainger June 1994 - February 1998
Guoxin Lucent Technologies Network Technologies Co., Ltd. June 1991 - June 1994
Best International 1989 - 1990
Skills
Healthcare, Health Insurance, Customer Service, Process Improvement, Business Analysis, Microsoft Office, Direct Sales, Sales Presentations, Marketing Communications, International..., International Business..., International Business..., International Marketing, International Relations, Sales Operations, International Sales, PowerPoint, Microsoft Excel, Territory..., Territory Development, Territory Account..., Territory Penetration, Teaching, Team Building, Cross-functional Team..., Cross-functional..., Marketing, Insurance, Analysis, Entrepreneurship, Management, Sales, Account Management, E-commerce, Marketing Strategy, Budgets
Education
Dante Alighieri 2001 — 2001
Italian Language Certificate, Italian Language and Literature, A
Lake Forest Graduate School of Management 1994 — 1996
Master of Business Administration (MBA), Marketing, International Business
Northern Illinois University 1984 — 1988
Bachelor of Science (B.S.), Marketing/Spanish
Lake Zurich Junior High and Quentin
Viva Siena Inc. February 2003 - Present
Blue Cross and Blue Shield July 2002 - Present
National Louis University November 2001 - December 2005
Kroll Associates February 1999 - February 2001
SPSS February 1998 - February 1999
W.W. Grainger June 1994 - February 1998
Guoxin Lucent Technologies Network Technologies Co., Ltd. June 1991 - June 1994
Best International 1989 - 1990
Skills
Healthcare, Health Insurance, Customer Service, Process Improvement, Business Analysis, Microsoft Office, Direct Sales, Sales Presentations, Marketing Communications, International..., International Business..., International Business..., International Marketing, International Relations, Sales Operations, International Sales, PowerPoint, Microsoft Excel, Territory..., Territory Development, Territory Account..., Territory Penetration, Teaching, Team Building, Cross-functional Team..., Cross-functional..., Marketing, Insurance, Analysis, Entrepreneurship, Management, Sales, Account Management, E-commerce, Marketing Strategy, Budgets
Education
Dante Alighieri 2001 — 2001
Italian Language Certificate, Italian Language and Literature, A
Lake Forest Graduate School of Management 1994 — 1996
Master of Business Administration (MBA), Marketing, International Business
Northern Illinois University 1984 — 1988
Bachelor of Science (B.S.), Marketing/Spanish
Lake Zurich Junior High and Quentin
Gina Plescia Gina Plescia's Kroll Associates Experience October 1999 - February 2001
Job Senior Provider Network Consultant at Blue Cross and Blue Shield
Industry Health, Wellness and Fitness
Experience
Viva Siena Inc. September 2003 - Present
Blue Cross and Blue Shield of Illinois July 2002 - Present
Kroll Associates October 1999 - February 2001
Grainger Industrial Supply June 1994 - October 1998
Skills
Marketing Strategy, Strategic Planning, Process Improvement, Insurance, Team Building, Sales Operations, Marketing, Team Leadership, New Business Development, Account Management, Time Management, Leadership, Customer Service, Budgets, Healthcare, Sales, Management, Team leadership
Education
Lake Forest Graduate School of Management 1994 — 1996
MBA, Marketing
Northern Illinois University 1984 — 1988
Marketing, Marketing/Spanish
Lake Forest Graduate School of Management
Viva Siena Inc. September 2003 - Present
Blue Cross and Blue Shield of Illinois July 2002 - Present
Kroll Associates October 1999 - February 2001
Grainger Industrial Supply June 1994 - October 1998
Skills
Marketing Strategy, Strategic Planning, Process Improvement, Insurance, Team Building, Sales Operations, Marketing, Team Leadership, New Business Development, Account Management, Time Management, Leadership, Customer Service, Budgets, Healthcare, Sales, Management, Team leadership
Education
Lake Forest Graduate School of Management 1994 — 1996
MBA, Marketing
Northern Illinois University 1984 — 1988
Marketing, Marketing/Spanish
Lake Forest Graduate School of Management
Dwight Darling Dwight Darling's Kroll Associates Experience 1977 - 1979
Job CEOPinnacle
Industry Marketing and Advertising
Experience
Aureas Health Group 2009 - Present
Mycelium Management LLC 2009 - Present
Pinnacle September 1998 - Present
Premier Mushrooms LP 2009 - 2010
Collabria January 1996 - October 2001
Vanier 1979 - 1995
Kroll Associates 1977 - 1979
Burroughs Corporation 1975 - 1978
Skills
Strategic Planning, Strategic Partnerships, SaaS, Lead Generation, Marketing Strategy, Product Marketing, B2B, Direct Marketing, Marketing Communications, Start-ups, Marketing, Microsoft Office, Product Management, Integrated Marketing, Entrepreneurship
Education
Duke University - The Fuqua School of Business 1990 — 1991
San Jose State University 1971 — 1975
BS, Business Administration
Aureas Health Group 2009 - Present
Mycelium Management LLC 2009 - Present
Pinnacle September 1998 - Present
Premier Mushrooms LP 2009 - 2010
Collabria January 1996 - October 2001
Vanier 1979 - 1995
Kroll Associates 1977 - 1979
Burroughs Corporation 1975 - 1978
Skills
Strategic Planning, Strategic Partnerships, SaaS, Lead Generation, Marketing Strategy, Product Marketing, B2B, Direct Marketing, Marketing Communications, Start-ups, Marketing, Microsoft Office, Product Management, Integrated Marketing, Entrepreneurship
Education
Duke University - The Fuqua School of Business 1990 — 1991
San Jose State University 1971 — 1975
BS, Business Administration
Garnett Williams Garnett Williams's Kroll Associates Experience 1988 - 1998
Job Owner, Williams Associates
Industry Security and Investigations
Experience
Williams Associates January 2011 - Present
Williams Associates November 2010 - Present
Windermere Real Estate November 2010 - Present
The OSO Group August 2007 - October 2010
Kroll Associates 1988 - 1998
United States Secret Service 1968 - 1988
San Jose Police Department 1964 - 1968
Skills
Private Investigations, Executive Protection, Physical Security, Personal Protection, Fraud, Security Consulting, Surveillance, Security Management, Security Operations, Background Checks, Protection, Investigation, Close Protection, Personal Security, Enforcement, Firearms, Asset Protection, Criminal Investigations, CCTV, Access Control, Crisis Management
Education
San Jose State University 1961 — 1966
BA, Law Enforcement Administration
Brown Military Academy 1958 — 1961
Williams Associates January 2011 - Present
Williams Associates November 2010 - Present
Windermere Real Estate November 2010 - Present
The OSO Group August 2007 - October 2010
Kroll Associates 1988 - 1998
United States Secret Service 1968 - 1988
San Jose Police Department 1964 - 1968
Skills
Private Investigations, Executive Protection, Physical Security, Personal Protection, Fraud, Security Consulting, Surveillance, Security Management, Security Operations, Background Checks, Protection, Investigation, Close Protection, Personal Security, Enforcement, Firearms, Asset Protection, Criminal Investigations, CCTV, Access Control, Crisis Management
Education
San Jose State University 1961 — 1966
BA, Law Enforcement Administration
Brown Military Academy 1958 — 1961
Richard McIlveen, Jr. Richard McIlveen, Jr.'s Kroll Associates Experience January 1991 - April 1995
Job Vice President, Corporate Investigations at Iron Mountain
Industry Information Technology and Services
Experience
Iron Mountain December 2008 - Present
Deloitte Financial Advisory Services, Inc March 2007 - December 2008
Dunkin Brands, Inc March 2003 - March 2007
Andover Investigations, Inc May 2002 - March 2007
Tofias, PC June 2001 - May 2002
Fidelity Security Services, Inc March 1997 - May 2001
KPMG Peat Marwick April 1995 - March 1997
Kroll Associates January 1991 - April 1995
FBI December 1983 - December 1987
Skills
Fraud, Litigation Support, FCPA, ACAB, CPA, CFE
Education
Providence College
B.S, Business Administration
Iron Mountain December 2008 - Present
Deloitte Financial Advisory Services, Inc March 2007 - December 2008
Dunkin Brands, Inc March 2003 - March 2007
Andover Investigations, Inc May 2002 - March 2007
Tofias, PC June 2001 - May 2002
Fidelity Security Services, Inc March 1997 - May 2001
KPMG Peat Marwick April 1995 - March 1997
Kroll Associates January 1991 - April 1995
FBI December 1983 - December 1987
Skills
Fraud, Litigation Support, FCPA, ACAB, CPA, CFE
Education
Providence College
B.S, Business Administration
Whitney Anderson Whitney Anderson's Kroll Associates Experience 1993 - 1994
Job CoFounder, Fraud.net (ecommerce fraud prevention)
Industry Internet
Experience
Fraud.net 2013 - Present
PlanetRx.com 2011 - 2013
MotherNature.com 2003 - 2011
Naturalist.com 1999 - 2003
North American Securities Company 1994 - 1999
Kroll Associates 1993 - 1994
Bank of America / Security Pacific International Bank 1988 - 1992
Skills
E-commerce, Information Technology, Entrepreneurship, Lean Startup, SaaS, Online Marketing, Marketing Strategy, SEO, French, Russian, Start-ups, Investment Banking, Private Equity, New Business Development, Leadership, B2B, Finance
Education
Cornell University 1984 — 1988
Bachelor of Arts (BA), Russian, Linguistics, Computer Science
Phillips Academy - Andover 1982 — 1984
Fraud.net 2013 - Present
PlanetRx.com 2011 - 2013
MotherNature.com 2003 - 2011
Naturalist.com 1999 - 2003
North American Securities Company 1994 - 1999
Kroll Associates 1993 - 1994
Bank of America / Security Pacific International Bank 1988 - 1992
Skills
E-commerce, Information Technology, Entrepreneurship, Lean Startup, SaaS, Online Marketing, Marketing Strategy, SEO, French, Russian, Start-ups, Investment Banking, Private Equity, New Business Development, Leadership, B2B, Finance
Education
Cornell University 1984 — 1988
Bachelor of Arts (BA), Russian, Linguistics, Computer Science
Phillips Academy - Andover 1982 — 1984
Steve Lehman Steve Lehman's Kroll Associates Experience 1990 - 1990
Job General Counsel of Vidyo | strong business perspective, proven leadership, deep legal expertise & technology background
Industry Law Practice
Experience
Vidyo May 2013 - Present
Thomson Reuters Corporation 2008 - 2012
Reuters Group PLC 2004 - April 2008
Reuters Group PLC 2000 - 2004
Reuters Group PLC 1999 - 2000
Simpson Thacher & Bartlett LLP 1993 - 1999
Hon. John S. Martin, Jr., U.S. District Court SDNY 1992 - 1993
Legal Aid Society 1992 - 1992
Kroll Associates 1990 - 1990
Hewlett-Packard 1987 - 1987
Skills
M&A, Mergers, Integration of..., Joint Ventures, Corporate Law, Public Company..., Corporate Governance, Computers/Technology, IPOs/Securities..., Public Disclosure, Antitrust, Minority Investments, Venture Capital, Intellectual Property..., Commercial Contracting, Employment Law, Intellectual Property, Financial Transactions
Education
Columbia University School of Law 1989 — 1992
Doctor of Law (JD)
Dartmouth College 1985 — 1989
Bachelor of Arts (BA), Computer Science major modified w/Economics (minor)
Vidyo May 2013 - Present
Thomson Reuters Corporation 2008 - 2012
Reuters Group PLC 2004 - April 2008
Reuters Group PLC 2000 - 2004
Reuters Group PLC 1999 - 2000
Simpson Thacher & Bartlett LLP 1993 - 1999
Hon. John S. Martin, Jr., U.S. District Court SDNY 1992 - 1993
Legal Aid Society 1992 - 1992
Kroll Associates 1990 - 1990
Hewlett-Packard 1987 - 1987
Skills
M&A, Mergers, Integration of..., Joint Ventures, Corporate Law, Public Company..., Corporate Governance, Computers/Technology, IPOs/Securities..., Public Disclosure, Antitrust, Minority Investments, Venture Capital, Intellectual Property..., Commercial Contracting, Employment Law, Intellectual Property, Financial Transactions
Education
Columbia University School of Law 1989 — 1992
Doctor of Law (JD)
Dartmouth College 1985 — 1989
Bachelor of Arts (BA), Computer Science major modified w/Economics (minor)
Lisa Botwinick, PHR's Kroll Associates Experience July 2005 - September 2005
Job I hire right the first time and help nonprofit organizations be more productive by increasing employee morale!
Industry Human Resources
Experience
Touro College October 2010 - July 2012
Touro College March 2010 - October 2010
Jewish Home Lifecare November 2009 - March 2010
Episcopal Social Services March 2008 - May 2009
INTERNATIONAL CENTER FOR THE DISABLED August 2006 - April 2007
INTERNATIONAL CENTER FOR THE DISABLED November 2005 - August 2006
Kroll Associates July 2005 - September 2005
Harper Collins Publishers March 2005 - May 2005
EastWest Institute April 2002 - March 2004
Pillsbury Winthrop January 1993 - January 2001
Skills
Employee Relations, Exit Interviews, Interviews, Disability Insurance, Incentives, Visas, Health Fairs, Benefits Administration, Employee Benefits, HRIS, Recruiting, Performance Management, Career Counseling, Employee Engagement, Deferred Compensation, Coaching, FMLA, Policy, Job Descriptions, HR Consulting, Human Resources, Hiring, Leadership Development, New Hire Orientations, Personnel Management, Talent Acquisition, Resume Writing, Compensation & Benefit, Applicant Tracking..., Career Development, Job Fairs, Onboarding, Organizational..., Performance Appraisal
Education
Pace University 2008 — 2012
PHR, HR GENERALIST
Long Island University, C.W. Post Campus
B.S., Elementary Education
Pace University 2004 — 2004
PHR, Professional in Human Resources
Adelphi University 1980 — 1982
Social Work
Touro College October 2010 - July 2012
Touro College March 2010 - October 2010
Jewish Home Lifecare November 2009 - March 2010
Episcopal Social Services March 2008 - May 2009
INTERNATIONAL CENTER FOR THE DISABLED August 2006 - April 2007
INTERNATIONAL CENTER FOR THE DISABLED November 2005 - August 2006
Kroll Associates July 2005 - September 2005
Harper Collins Publishers March 2005 - May 2005
EastWest Institute April 2002 - March 2004
Pillsbury Winthrop January 1993 - January 2001
Skills
Employee Relations, Exit Interviews, Interviews, Disability Insurance, Incentives, Visas, Health Fairs, Benefits Administration, Employee Benefits, HRIS, Recruiting, Performance Management, Career Counseling, Employee Engagement, Deferred Compensation, Coaching, FMLA, Policy, Job Descriptions, HR Consulting, Human Resources, Hiring, Leadership Development, New Hire Orientations, Personnel Management, Talent Acquisition, Resume Writing, Compensation & Benefit, Applicant Tracking..., Career Development, Job Fairs, Onboarding, Organizational..., Performance Appraisal
Education
Pace University 2008 — 2012
PHR, HR GENERALIST
Long Island University, C.W. Post Campus
B.S., Elementary Education
Pace University 2004 — 2004
PHR, Professional in Human Resources
Adelphi University 1980 — 1982
Social Work
Michael Donahe, CBCP Michael Donahe, CBCP's Kroll Associates Experience April 2002 - October 2002
Job at Union Bank
Industry Financial Services
Experience
MUFG Union Bank, N.A. August 2010 - Present
All Hands Consulting March 2007 - August 2010
Donahe Consulting Group (DCGp) 2005 - August 2010
I. T. Crisis Consulting 2007 - 2009
IBM Global Services 2005 - 2008
Marsh USA, Inc October 2002 - December 2004
Kroll Associates April 2002 - October 2002
Donahe Consulting Group August 2001 - April 2002
Alert Technologies 2000 - 2001
Essential Technologies 1999 - 2000
Skills
Certified Business..., CBCP, Business Continuity, Security, Government, Program Management, Emergency Management, Training, SDLC, Physical Security, Disaster Recovery, Leadership, Crisis Management, Management, Strategy, Vulnerability Assessment, Business Process, Enterprise Risk..., Analysis, Military, IT Strategy, Consulting, Risk Assessment, Policy, Strategic Planning, Professional Services, Project Management, Vendor Management, Security Management, Risk Management, Project Planning, Exercises, Information Security, Proposal Writing, Operational Risk..., Computer Security, Private Investigations, Governance, Incident Management, Information Technology, Enterprise Software, Financial Risk, Risk Analysis, Information Security..., Integration, Business Process..., Process Improvement, Business Analysis
Education
City University
City University of Seattle
MUFG Union Bank, N.A. August 2010 - Present
All Hands Consulting March 2007 - August 2010
Donahe Consulting Group (DCGp) 2005 - August 2010
I. T. Crisis Consulting 2007 - 2009
IBM Global Services 2005 - 2008
Marsh USA, Inc October 2002 - December 2004
Kroll Associates April 2002 - October 2002
Donahe Consulting Group August 2001 - April 2002
Alert Technologies 2000 - 2001
Essential Technologies 1999 - 2000
Skills
Certified Business..., CBCP, Business Continuity, Security, Government, Program Management, Emergency Management, Training, SDLC, Physical Security, Disaster Recovery, Leadership, Crisis Management, Management, Strategy, Vulnerability Assessment, Business Process, Enterprise Risk..., Analysis, Military, IT Strategy, Consulting, Risk Assessment, Policy, Strategic Planning, Professional Services, Project Management, Vendor Management, Security Management, Risk Management, Project Planning, Exercises, Information Security, Proposal Writing, Operational Risk..., Computer Security, Private Investigations, Governance, Incident Management, Information Technology, Enterprise Software, Financial Risk, Risk Analysis, Information Security..., Integration, Business Process..., Process Improvement, Business Analysis
Education
City University
City University of Seattle
Bruce Dollar Bruce Dollar's Kroll Associates Experience 1984 - 1995
Job Associate Broker at Houlihan Lawrence
Industry Real Estate
Experience
Houlihan Lawrence May 2002 - Present
Kroll Associates 1984 - 1995
Education
Teachers College of Columbia University 1970 — 1979
Doctorate, Political Science, Educational Policy
Oakland University 1968 — 1970
Masters, Urban Education
Université Paris-Sorbonne 1967 — 1968
(License), Philosophie
The New School 1964 — 1967
Bachelor of Arts, Philosophy
Université Paris-Sorbonne 1963 — 1964
Diplome d'Etudes, Civilisation Francaise
Houlihan Lawrence May 2002 - Present
Kroll Associates 1984 - 1995
Education
Teachers College of Columbia University 1970 — 1979
Doctorate, Political Science, Educational Policy
Oakland University 1968 — 1970
Masters, Urban Education
Université Paris-Sorbonne 1967 — 1968
(License), Philosophie
The New School 1964 — 1967
Bachelor of Arts, Philosophy
Université Paris-Sorbonne 1963 — 1964
Diplome d'Etudes, Civilisation Francaise
Dina Gaspari's Kroll Associates Experience 2000 - 2006
Job Background due diligence and investigations
Industry Information Services
Experience
Dasciad Intelligence LLC February 2010 - Present
Aon 2007 - 2010
Kroll Associates 2000 - 2006
Sunday Times 1996 - 2000
Skills
Private Investigations, Litigation Support, Due Diligence, Risk Management, Background Checks, Mergers, Asset Tracing, Recruiting, Mergers & Acquisitions, Investigation, Risk Assessment, Fraud, Consulting, Leadership, Litigation, Research, Management, Strategy
Education
Dominican University
MBA, Accounting
Durban Institute of Technology
National Diploma, Journalism
Western Illinois University
Bachelor's degree
Dasciad Intelligence LLC February 2010 - Present
Aon 2007 - 2010
Kroll Associates 2000 - 2006
Sunday Times 1996 - 2000
Skills
Private Investigations, Litigation Support, Due Diligence, Risk Management, Background Checks, Mergers, Asset Tracing, Recruiting, Mergers & Acquisitions, Investigation, Risk Assessment, Fraud, Consulting, Leadership, Litigation, Research, Management, Strategy
Education
Dominican University
MBA, Accounting
Durban Institute of Technology
National Diploma, Journalism
Western Illinois University
Bachelor's degree
Paul Vanden Heuvel, CIMA® Paul Vanden Heuvel, CIMA®'s Kroll Associates Experience August 1989 - June 1994
Job Director and Senior Relationship Manager, Credit Suisse Private Banking
Industry Investment Management
Experience
Credit Suisse August 1996 - Present
Kroll Associates August 1989 - June 1994
Skills
Investments, Due Diligence, Management, Strategy, Equities, Risk Management, Wealth Management, Capital Markets, Hedge Funds, Fixed Income, Estate Planning, Philanthropy, Insurance Planning, Structured Products, Private Equity, Real Estate Private...
Education
Cornell University - Johnson Graduate School of Management 1994 — 1996
MBA, Finance
Earlham College 1986 — 1989
BA, Ancient Greek and Roman History
Credit Suisse August 1996 - Present
Kroll Associates August 1989 - June 1994
Skills
Investments, Due Diligence, Management, Strategy, Equities, Risk Management, Wealth Management, Capital Markets, Hedge Funds, Fixed Income, Estate Planning, Philanthropy, Insurance Planning, Structured Products, Private Equity, Real Estate Private...
Education
Cornell University - Johnson Graduate School of Management 1994 — 1996
MBA, Finance
Earlham College 1986 — 1989
BA, Ancient Greek and Roman History
Michelle (Garber) Rahal Michelle (Garber) Rahal's Kroll Associates Experience January 1988 - September 1989
Job Realtor and New Home Specialist at Rinehart Realty
Industry Real Estate
Experience
Rinehart Realty February 2015 - Present
Finishing Partners April 2013 - October 2014
Snelling Staffing, now Trace Staffing August 2011 - April 2013
Calvary Day School August 2008 - June 2011
MEG Marketing September 1993 - February 2004
Bob Emory and Associates September 1989 - March 1993
Kroll Associates January 1988 - September 1989
Skills
Recruiting, Sales, Customer Service, Sourcing, Marketing, Temporary Staffing, Staffing Services, Applicant Tracking..., Cold Calling, Sales Process, Human Resources, Talent Acquisition, Internet Recruiting, Administrative..., Volunteering, Mentoring, Account Management, Project Management, Leadership, Team Building, Microsoft Office, New Business Development, Advertising, Social Media Marketing
Education
George Mason University 1984 — 1987
Bachelor of Arts (BA), Communication and Media Studies
Fauquier High School, Warrenton Va 1982 — 1984
11th - 12th
RJ Reynolds HIgh School, Winston Salem NC 1980 — 1982
9th - 11th
Rinehart Realty February 2015 - Present
Finishing Partners April 2013 - October 2014
Snelling Staffing, now Trace Staffing August 2011 - April 2013
Calvary Day School August 2008 - June 2011
MEG Marketing September 1993 - February 2004
Bob Emory and Associates September 1989 - March 1993
Kroll Associates January 1988 - September 1989
Skills
Recruiting, Sales, Customer Service, Sourcing, Marketing, Temporary Staffing, Staffing Services, Applicant Tracking..., Cold Calling, Sales Process, Human Resources, Talent Acquisition, Internet Recruiting, Administrative..., Volunteering, Mentoring, Account Management, Project Management, Leadership, Team Building, Microsoft Office, New Business Development, Advertising, Social Media Marketing
Education
George Mason University 1984 — 1987
Bachelor of Arts (BA), Communication and Media Studies
Fauquier High School, Warrenton Va 1982 — 1984
11th - 12th
RJ Reynolds HIgh School, Winston Salem NC 1980 — 1982
9th - 11th
Rishi Laloo Rishi Laloo's Kroll Associates Experience April 2005 - April 2007
Job Operations Associate at Capella University
Industry Marketing and Advertising
Experience
Capella University June 2014 - Present
Capella University May 2010 - Present
Lindquist & Vennum August 2007 - February 2009
Kroll Associates April 2005 - April 2007
Viacom Outdoor January 2004 - April 2005
Publicis Groupe June 2000 - January 2004
Skills
Analysis, Budgets, Management, Cross-functional Team..., Account Reconciliation, Time Management, Finance, Teamwork, Invoicing, Research, Policy, Editing, PeopleSoft, Accounting, Student Financial Aid, Data Analysis, PowerPoint, Marketing Communications, Leadership, Financial Analysis
Education
Capella University 2010 — 2012
Master of Business Administration (MBA), Marketing, 3.9
Capella University 2010 — 2012
Master of Business Administration (MBA), Project Management, 3.9
Rutgers, The State University of New Jersey - Rutgers Business School 2001 — 2002
Bachelor of Science, Finance
Rutgers, The State University of New Jersey - Rutgers Business School 1996 — 1999
Bachelor of Science, Marketing
Capella University June 2014 - Present
Capella University May 2010 - Present
Lindquist & Vennum August 2007 - February 2009
Kroll Associates April 2005 - April 2007
Viacom Outdoor January 2004 - April 2005
Publicis Groupe June 2000 - January 2004
Skills
Analysis, Budgets, Management, Cross-functional Team..., Account Reconciliation, Time Management, Finance, Teamwork, Invoicing, Research, Policy, Editing, PeopleSoft, Accounting, Student Financial Aid, Data Analysis, PowerPoint, Marketing Communications, Leadership, Financial Analysis
Education
Capella University 2010 — 2012
Master of Business Administration (MBA), Marketing, 3.9
Capella University 2010 — 2012
Master of Business Administration (MBA), Project Management, 3.9
Rutgers, The State University of New Jersey - Rutgers Business School 2001 — 2002
Bachelor of Science, Finance
Rutgers, The State University of New Jersey - Rutgers Business School 1996 — 1999
Bachelor of Science, Marketing
Mary R. Hertzog Mary R. Hertzog's Kroll Associates Experience October 1986 - February 1999
Job Assistant Nurse Manager, Psychiatry Dept. at Bronx Lebanon Hospital
Industry Hospital & Health Care
Experience
BRONX LEBANON HOSPITAL July 2011 - Present
Various Not-for-Profits September 1990 - April 2012
Metropolitan Jewish Health System March 2011 - June 2011
SOUND SHORE MEDICAL CENTER May 2009 - March 2011
ROBERTS RESEARCH LLC February 1999 - June 2005
KROLL ASSOCIATES October 1986 - February 1999
Skills
Patient Advocacy, Registered Nurses, Psychiatric Care, Behavioral Health, Mental Health Counseling, Management, Union Labor, Writing, Research, Investigation, Risk Management, Training, Nursing, Healthcare, Hospitals, Home Care, Mental Health, Medicaid, Patient Education, Inpatient, Community Outreach, Nursing Education, Healthcare Management, Patient Safety, Physicians, BLS, Social Services, Acute Care, Medical/Surgical, Medical-Surgical
Education
College of New Rochelle 2006 — 2008
BSN, Nursing
Dartmouth College 1981 — 1985
BA, Philosophy
Pelham Memorial High School 1977 — 1981
The Ursuline School 1977 — 1981
BRONX LEBANON HOSPITAL July 2011 - Present
Various Not-for-Profits September 1990 - April 2012
Metropolitan Jewish Health System March 2011 - June 2011
SOUND SHORE MEDICAL CENTER May 2009 - March 2011
ROBERTS RESEARCH LLC February 1999 - June 2005
KROLL ASSOCIATES October 1986 - February 1999
Skills
Patient Advocacy, Registered Nurses, Psychiatric Care, Behavioral Health, Mental Health Counseling, Management, Union Labor, Writing, Research, Investigation, Risk Management, Training, Nursing, Healthcare, Hospitals, Home Care, Mental Health, Medicaid, Patient Education, Inpatient, Community Outreach, Nursing Education, Healthcare Management, Patient Safety, Physicians, BLS, Social Services, Acute Care, Medical/Surgical, Medical-Surgical
Education
College of New Rochelle 2006 — 2008
BSN, Nursing
Dartmouth College 1981 — 1985
BA, Philosophy
Pelham Memorial High School 1977 — 1981
The Ursuline School 1977 — 1981
Charles H Sarlo, Esq. Charles H Sarlo, Esq.'s Kroll Associates Experience December 1991 - May 1995
Job VP and General Counsel at DMR Architects; Law Practice; and Bd of Director Member of NJEDA
Industry Legal Services
Experience
New Jersey Economic Development Authority February 2005 - Present
DMR Architects December 2001 - Present
Law Office Charles H. Sarlo, PC May 1998 - Present
Real Estate Development Firm 1995 - 2001
Kroll Associates December 1991 - May 1995
Various Fortune 500 Companies 1984 - 1991
Skills
Construction Law, Land Use Law, Zoning, Corporations, Environmental Law, Property Law, Real Estate, Real Estate Development, Corporate Law, Appeals, Land Use, Due Diligence, Arbitration, Real Estate Transactions, Bankruptcy, Leases, Mediation, Commercial Litigation, Civil Litigation, Commercial Real Estate, Construction, Litigation, Land Acquisition, Contract Negotiation, Negotiation, Finance, Land Development, Policy, Entitlements, Strategy, Economic Development, Business Development, Risk Management, Affordable Housing, Licensing, Real Estate Economics, Acquisitions, Mergers & Acquisitions, Real Estate Financing, Alternative Dispute..., Disposition, Project Planning
Education
Pace University School of Law
JD
Fairleigh Dickinson University
MBA Corporate Finance, Finance, General
New Jersey Institute of Technology
Bachelor of Science Engineering, Engineering
New Jersey Economic Development Authority February 2005 - Present
DMR Architects December 2001 - Present
Law Office Charles H. Sarlo, PC May 1998 - Present
Real Estate Development Firm 1995 - 2001
Kroll Associates December 1991 - May 1995
Various Fortune 500 Companies 1984 - 1991
Skills
Construction Law, Land Use Law, Zoning, Corporations, Environmental Law, Property Law, Real Estate, Real Estate Development, Corporate Law, Appeals, Land Use, Due Diligence, Arbitration, Real Estate Transactions, Bankruptcy, Leases, Mediation, Commercial Litigation, Civil Litigation, Commercial Real Estate, Construction, Litigation, Land Acquisition, Contract Negotiation, Negotiation, Finance, Land Development, Policy, Entitlements, Strategy, Economic Development, Business Development, Risk Management, Affordable Housing, Licensing, Real Estate Economics, Acquisitions, Mergers & Acquisitions, Real Estate Financing, Alternative Dispute..., Disposition, Project Planning
Education
Pace University School of Law
JD
Fairleigh Dickinson University
MBA Corporate Finance, Finance, General
New Jersey Institute of Technology
Bachelor of Science Engineering, Engineering
Sarah Andrews Johnston's Kroll Associates Experience April 1997 - February 2000
Job Marketing & Business Development eCommerce
Industry Management Consulting
Experience
BB Inc. May 2015 - Present
Banister International December 2014 - April 2015
BB Inc. June 2013 - September 2014
Easy Systems, Inc May 2008 - January 2013
Gould & Ratner August 2004 - February 2005
Siegel, Moses & Schoenstadt, P.C June 2003 - August 2004
Zebra Construction Co., Inc January 2001 - February 2003
Credit Suisse First Boston February 2000 - August 2000
Kroll Associates April 1997 - February 2000
Transora 1998 - 2000
Skills
Public Speaking, Account Management, Editing, Social Media Marketing, Marketing, Social Media, Online Advertising, Social Networking, Public Relations, Facebook, Marketing Strategy, Sales, Customer Service, E-commerce, Management, Email Marketing
Education
Indiana University Bloomington
Bachelor’s Degree, Political Science, 3.5
BB Inc. May 2015 - Present
Banister International December 2014 - April 2015
BB Inc. June 2013 - September 2014
Easy Systems, Inc May 2008 - January 2013
Gould & Ratner August 2004 - February 2005
Siegel, Moses & Schoenstadt, P.C June 2003 - August 2004
Zebra Construction Co., Inc January 2001 - February 2003
Credit Suisse First Boston February 2000 - August 2000
Kroll Associates April 1997 - February 2000
Transora 1998 - 2000
Skills
Public Speaking, Account Management, Editing, Social Media Marketing, Marketing, Social Media, Online Advertising, Social Networking, Public Relations, Facebook, Marketing Strategy, Sales, Customer Service, E-commerce, Management, Email Marketing
Education
Indiana University Bloomington
Bachelor’s Degree, Political Science, 3.5
Fabiola Dominguez, CPA, MACC Fabiola Dominguez, CPA, MACC's Kroll Associates Experience June 2000 - September 2003
Job Director of Finance at Preferred Medical Plan, Inc.
Industry Insurance
Experience
Preferred Medical Plan, Inc. April 2012 - Present
Miami-Dade County Health Department April 2010 - April 2012
Miami-Dade County Public Schools February 2008 - March 2010
Costa Nursery Farms July 2006 - February 2008
Hines Horticulture October 2004 - July 2006
Kroll Associates June 2000 - September 2003
Catholic Cemeteries of the Archdiocese of Miami February 1998 - June 2000
Skills
Accounting Management, Training & Development, Cost Reduction, Internal Controls, Development and..., Financial Analysis, Budget Management, Financial Reporting, Financial Accounting, GAAP, General Ledger, Budgets, Managerial Finance, US GAAP, SAP, Account Reconciliation, Accounting, Accounts Payable, Analysis, Internal Audit, Finance, Tax, IFRS, Payroll, Management, Financial Statements, Sarbanes-Oxley Act, Leadership, Financial Forecasting, Cash Flow, QuickBooks, Cost Accounting, Forecasting, Auditing, Budgeting, Variance Analysis, Process Improvement, Accounts Receivable
Education
Florida International University 2004 — 2006
Master's, Accounting
Universidad Nacional Pedro Henríquez Ureña
Bachelor, Accounting
Preferred Medical Plan, Inc. April 2012 - Present
Miami-Dade County Health Department April 2010 - April 2012
Miami-Dade County Public Schools February 2008 - March 2010
Costa Nursery Farms July 2006 - February 2008
Hines Horticulture October 2004 - July 2006
Kroll Associates June 2000 - September 2003
Catholic Cemeteries of the Archdiocese of Miami February 1998 - June 2000
Skills
Accounting Management, Training & Development, Cost Reduction, Internal Controls, Development and..., Financial Analysis, Budget Management, Financial Reporting, Financial Accounting, GAAP, General Ledger, Budgets, Managerial Finance, US GAAP, SAP, Account Reconciliation, Accounting, Accounts Payable, Analysis, Internal Audit, Finance, Tax, IFRS, Payroll, Management, Financial Statements, Sarbanes-Oxley Act, Leadership, Financial Forecasting, Cash Flow, QuickBooks, Cost Accounting, Forecasting, Auditing, Budgeting, Variance Analysis, Process Improvement, Accounts Receivable
Education
Florida International University 2004 — 2006
Master's, Accounting
Universidad Nacional Pedro Henríquez Ureña
Bachelor, Accounting
Kevin Brant Kevin Brant's Kroll Associates Experience April 1992 - December 2001
Job Senior Managing Director at Guidepost Solutions
Industry Accounting
Experience
Guidepost Solutions October 2011 - Present
BDO Seidman, LLP May 2005 - October 2011
Citigate Global Intelligence and Security January 2002 - May 2005
Kroll Associates April 1992 - December 2001
NYS Deputy Attorney General's Office April 1984 - April 1992
Education
LIU Post 1980 — 1982
BS, Accountancy
Guidepost Solutions October 2011 - Present
BDO Seidman, LLP May 2005 - October 2011
Citigate Global Intelligence and Security January 2002 - May 2005
Kroll Associates April 1992 - December 2001
NYS Deputy Attorney General's Office April 1984 - April 1992
Education
LIU Post 1980 — 1982
BS, Accountancy
Henry Kupperman Henry Kupperman's Kroll Associates Experience March 1999 - April 2007
Job Executive Managing Director at Applied Facts Group
Industry Security and Investigations
Experience
Applied Facts Group August 2007 - Present
Kroll Associates March 1999 - April 2007
Investigative Group International January 1994 - February 1999
Brobeck, Phleger and Harrison January 1990 - December 1993
Brobeck, Phleger & Harrison September 1986 - December 1989
Drinker Biddle & Reath January 1984 - August 1986
Judge James L. Latchum August 1982 - December 1983
Willkie Farr & Gallagher LLP 1981 - 1981
Skills
Private Investigations, Litigation Support, Due Diligence, Internal Investigations, Fraud, Intellectual Property, Bankruptcy, Start-ups, FCPA, Securities, Investigation, Civil Litigation, Litigation, Criminal Law, Courts, Management, Joint Ventures, Risk Assessment, Privacy Law, Legal Advice, Forensic Accounting, Enforcement, Corporate Governance, AML, Commercial Litigation, Competition Law, White Collar Criminal..., Securities Regulation, Mediation, Trade Secrets, Certified Fraud Examiner, Legal Research, Executive Protection, Arbitration, Mergers & Acquisitions, Trials, Computer Forensics, Licensing, Employment Law, International Law, Trademarks, Copyright Law, Dispute Resolution
Education
St. John's University School of Law 1979 — 1982
J.D., Law
The Johns Hopkins University 1974 — 1978
B.A., History
Horace Mann School 1969 — 1975
PS 81
Applied Facts Group August 2007 - Present
Kroll Associates March 1999 - April 2007
Investigative Group International January 1994 - February 1999
Brobeck, Phleger and Harrison January 1990 - December 1993
Brobeck, Phleger & Harrison September 1986 - December 1989
Drinker Biddle & Reath January 1984 - August 1986
Judge James L. Latchum August 1982 - December 1983
Willkie Farr & Gallagher LLP 1981 - 1981
Skills
Private Investigations, Litigation Support, Due Diligence, Internal Investigations, Fraud, Intellectual Property, Bankruptcy, Start-ups, FCPA, Securities, Investigation, Civil Litigation, Litigation, Criminal Law, Courts, Management, Joint Ventures, Risk Assessment, Privacy Law, Legal Advice, Forensic Accounting, Enforcement, Corporate Governance, AML, Commercial Litigation, Competition Law, White Collar Criminal..., Securities Regulation, Mediation, Trade Secrets, Certified Fraud Examiner, Legal Research, Executive Protection, Arbitration, Mergers & Acquisitions, Trials, Computer Forensics, Licensing, Employment Law, International Law, Trademarks, Copyright Law, Dispute Resolution
Education
St. John's University School of Law 1979 — 1982
J.D., Law
The Johns Hopkins University 1974 — 1978
B.A., History
Horace Mann School 1969 — 1975
PS 81
David Kroll's Kroll Associates Experience 1990 - Present
Job Industrial Design, Kroll Associates
Industry Design
Experience
Kroll Associates 1990 - Present
The Sperry Group, Inc. 2009 - Present
Village Hill, Inc. 2013 - Present
X3 Audio Innovation May 2009 - Present
Education
Massachusetts College of Art 1983 — 1986
BFA, Industrial Design
Kroll Associates 1990 - Present
The Sperry Group, Inc. 2009 - Present
Village Hill, Inc. 2013 - Present
X3 Audio Innovation May 2009 - Present
Education
Massachusetts College of Art 1983 — 1986
BFA, Industrial Design
Fred Costello's Kroll Associates Experience January 2002 - November 2004
Job Senior Manager
Industry Management Consulting
Experience
Kroll Associates January 2002 - November 2004
Education
University of Connecticut 1966 — 1970
MBA, Marketing
Manhattan College 1959 — 1964
BME, Mechanical Engineering
Kroll Associates January 2002 - November 2004
Education
University of Connecticut 1966 — 1970
MBA, Marketing
Manhattan College 1959 — 1964
BME, Mechanical Engineering
Bert Oberlander's Kroll Associates Experience 1995 - 1997
Job Partner at Gonzalez & Oberlander LLP law firm
Industry Law Practice
Experience
law firm PartnerGonzalez & Oberlander LLPJanuary 2006 - Present
Bronx District Attorney 2005 - 2005
Office of the District Attorney, Bronx County 2000 - 2005
Bronx County District Attorney's Office 2000 - 2005
Kroll Associates 1995 - 1997
Kroll 1995 - 1997
Education
Quinnipiac University School of Law 1997 — 2000
JD
Denison University 1988 — 1992
ba
law firm PartnerGonzalez & Oberlander LLPJanuary 2006 - Present
Bronx District Attorney 2005 - 2005
Office of the District Attorney, Bronx County 2000 - 2005
Bronx County District Attorney's Office 2000 - 2005
Kroll Associates 1995 - 1997
Kroll 1995 - 1997
Education
Quinnipiac University School of Law 1997 — 2000
JD
Denison University 1988 — 1992
ba
Peter Gallo's Kroll Associates Experience 1993 - 1996
Job New York
Industry International Affairs
Experience
- March 2011 - March 2015
Pacific Risk Ltd May 1998 - March 2010
UNICRI November 2008 - June 2009
Kroll Associates 1993 - 1996
Anderson Fyfe 1985 - 1988
Skills
International Criminal..., Fraud, FCPA, Private Investigations
Education
Università degli Studi di Torino 2008 — 2009
LLM
Strathclyde Graduate Business School 1988 — 1989
MBA, Business
University of Aberdeen 1980 — 1984
LLB. DipLP, Law
- March 2011 - March 2015
Pacific Risk Ltd May 1998 - March 2010
UNICRI November 2008 - June 2009
Kroll Associates 1993 - 1996
Anderson Fyfe 1985 - 1988
Skills
International Criminal..., Fraud, FCPA, Private Investigations
Education
Università degli Studi di Torino 2008 — 2009
LLM
Strathclyde Graduate Business School 1988 — 1989
MBA, Business
University of Aberdeen 1980 — 1984
LLB. DipLP, Law
Michael Willoughby's Kroll Associates Experience 2001 - 2003
Job Retired Navy officer and finance professor at UCSD
Industry Investment Management
Experience
UCSD 2003 - Present
USA Federal Credit Union 2001 - 2010
Cottingham Management Company 2002 - 2007
Kroll Associates 2001 - 2003
US Navy 1975 - 1997
Skills
Data Analysis, Statistics, Public Speaking, Economics, Microsoft Excel, PowerPoint, Financial Modeling, Financial Analysis, Teaching
Education
Columbia University - Columbia Business School 1981 — 1986
Doctor of Philosophy (PhD), Banking, Finance, and Economics
Rutgers, The State University of New Jersey-Newark 1979 — 1980
Master of Arts (MA), Economics
University of Colorado Denver 1971 — 1975
Bachelor of Arts (BA), Economics (major) / French (minor)
UCSD 2003 - Present
USA Federal Credit Union 2001 - 2010
Cottingham Management Company 2002 - 2007
Kroll Associates 2001 - 2003
US Navy 1975 - 1997
Skills
Data Analysis, Statistics, Public Speaking, Economics, Microsoft Excel, PowerPoint, Financial Modeling, Financial Analysis, Teaching
Education
Columbia University - Columbia Business School 1981 — 1986
Doctor of Philosophy (PhD), Banking, Finance, and Economics
Rutgers, The State University of New Jersey-Newark 1979 — 1980
Master of Arts (MA), Economics
University of Colorado Denver 1971 — 1975
Bachelor of Arts (BA), Economics (major) / French (minor)
Marsha Shulman's Kroll Associates Experience 2000 - 2009
Job Independent Information Specialist and Investigator
Industry Information Services
Experience
Arbonne International (Independent Consultant) November 2010 - Present
Shulman Enterprises February 2009 - Present
Landmark Education April 2006 - December 2012
Kroll Associates 2000 - 2009
Kilpatrick Stockton LLP 1986 - 2000
Skills
Public Speaking, Team Building, Leadership, Business Strategy, Management Consulting, Coaching, New Business Development, Small Business, Business Planning, Personal Development, Training, Event Management, Strategic Planning, Organizational..., Executive Coaching, Sales Management, Marketing Strategy, Negotiation, Team Leadership, Entrepreneurship, Business Coaching, Private Investigations, Event Planning, Change Management, Non-profits, Budgets, Social Media, Social Media Marketing, Project Management, Nonprofits, Public Relations, Fundraising, Start-ups, Staff Development, Research, Business Development, Teaching, Program Management, Workshop Facilitation, Strategy, Marketing, Analysis, Strategic Partnerships, Consulting, Sales, Recruiting, Policy, Contract Negotiation, Management, Project Planning
Education
Georgia State University
Masters, Public Administration
North Fulton High School
Arbonne International (Independent Consultant) November 2010 - Present
Shulman Enterprises February 2009 - Present
Landmark Education April 2006 - December 2012
Kroll Associates 2000 - 2009
Kilpatrick Stockton LLP 1986 - 2000
Skills
Public Speaking, Team Building, Leadership, Business Strategy, Management Consulting, Coaching, New Business Development, Small Business, Business Planning, Personal Development, Training, Event Management, Strategic Planning, Organizational..., Executive Coaching, Sales Management, Marketing Strategy, Negotiation, Team Leadership, Entrepreneurship, Business Coaching, Private Investigations, Event Planning, Change Management, Non-profits, Budgets, Social Media, Social Media Marketing, Project Management, Nonprofits, Public Relations, Fundraising, Start-ups, Staff Development, Research, Business Development, Teaching, Program Management, Workshop Facilitation, Strategy, Marketing, Analysis, Strategic Partnerships, Consulting, Sales, Recruiting, Policy, Contract Negotiation, Management, Project Planning
Education
Georgia State University
Masters, Public Administration
North Fulton High School
Lisa Silverman's Kroll Associates Experience 1992 - Present
Job Managing Director at Kroll Associates
Industry Security and Investigations
Experience
Kroll Associates 1992 - Present
Children's Television Workshop 1991 - 1992
Saint Timothy's School 1989 - 1990
Education
New York University - Leonard N. Stern School of Business 1994 — 1996
MBA, Finance and International Business
Columbia University in the City of New York 1990 — 1991
MA, History
Haverford College 1985 — 1989
BA, History
Kroll Associates 1992 - Present
Children's Television Workshop 1991 - 1992
Saint Timothy's School 1989 - 1990
Education
New York University - Leonard N. Stern School of Business 1994 — 1996
MBA, Finance and International Business
Columbia University in the City of New York 1990 — 1991
MA, History
Haverford College 1985 — 1989
BA, History
Betsy Blumenthal's Kroll Associates Experience May 1989 - Present
Job Senior Managing Director at Kroll Associates
Industry Information Services
Experience
Kroll Associates May 1989 - Present
Kroll 1989 - Present
Skills
Strategy, Management, Mergers & Acquisitions, Strategic Planning, Start-ups, Strategic Partnerships, Risk Management, Fraud
Education
American University
Bachelor of Arts (B.A.)
Hobart and William Smith Colleges
Kroll Associates May 1989 - Present
Kroll 1989 - Present
Skills
Strategy, Management, Mergers & Acquisitions, Strategic Planning, Start-ups, Strategic Partnerships, Risk Management, Fraud
Education
American University
Bachelor of Arts (B.A.)
Hobart and William Smith Colleges
Chris Giglio's Kroll Associates Experience 1987 - 1996
Job President at HL Strategic Solutions
Industry Public Relations and Communications
Experience
HL Strategic Solutions January 2015 - Present
HL Group March 2009 - Present
HL Group Partners March 2009 - Present
Freud Communications 2007 - 2009
Rubenstein Associates 2005 - 2007
NBC News 1996 - 2005
Kroll Associates 1987 - 1996
Skills
Crisis Communications, Reputation Management, Strategic Communications, Corporate Communications, Media Relations, Public Relations, Press Releases, Social Media
Education
Fordham University 1982 — 1986
BA, History
HL Strategic Solutions January 2015 - Present
HL Group March 2009 - Present
HL Group Partners March 2009 - Present
Freud Communications 2007 - 2009
Rubenstein Associates 2005 - 2007
NBC News 1996 - 2005
Kroll Associates 1987 - 1996
Skills
Crisis Communications, Reputation Management, Strategic Communications, Corporate Communications, Media Relations, Public Relations, Press Releases, Social Media
Education
Fordham University 1982 — 1986
BA, History
Helen Hammond's Kroll Associates Experience February 1999 - May 2001
Job Multimedia Account Executive
Industry Publishing
Experience
The Daily News/Bay Area News Group January 2013 - February 2015
Pacific Sun/Embarcadero Media June 2009 - January 2013
Blue Cube Strategic, LLC 2002 - May 2009
Hewlett-Packard Company June 2001 - December 2002
Kroll Associates February 1999 - May 2001
Deloitte & Touche, LLP June 1997 - January 1999
Motorola - Government & Space Division June 1994 - May 1997
TAG International August 1984 - May 1994
US West September 1983 - July 1984
SRI International September 1979 - August 1983
Skills
Solutions Marketing, Cold Calling Experience, Corporate Communications, Consulting, Advertising, E-commerce, Marketing, Blogging, Sales, Business Development, Marketing Strategy, Online Advertising, Publishing, Sales Management, Social Media Marketing, Social Media, Project Management, Entrepreneurship, Start-ups, Telecommunications, Digital Marketing, Management, Networking, Market Research, New Business Development, Copywriting, Marketing Communications, Email Marketing, Mobile Devices, Public Relations, Press Releases, Digital Media, Lead Generation, B2B, Digital Strategy, SEO, Online Marketing, Newspapers, Google Analytics
Education
Stanford University Graduate School of Business 1980 — 1986
Completion of MBA
Pace University - Lubin School of Business 1978 — 1980
MBA in Marketing Management, Business
The Daily News/Bay Area News Group January 2013 - February 2015
Pacific Sun/Embarcadero Media June 2009 - January 2013
Blue Cube Strategic, LLC 2002 - May 2009
Hewlett-Packard Company June 2001 - December 2002
Kroll Associates February 1999 - May 2001
Deloitte & Touche, LLP June 1997 - January 1999
Motorola - Government & Space Division June 1994 - May 1997
TAG International August 1984 - May 1994
US West September 1983 - July 1984
SRI International September 1979 - August 1983
Skills
Solutions Marketing, Cold Calling Experience, Corporate Communications, Consulting, Advertising, E-commerce, Marketing, Blogging, Sales, Business Development, Marketing Strategy, Online Advertising, Publishing, Sales Management, Social Media Marketing, Social Media, Project Management, Entrepreneurship, Start-ups, Telecommunications, Digital Marketing, Management, Networking, Market Research, New Business Development, Copywriting, Marketing Communications, Email Marketing, Mobile Devices, Public Relations, Press Releases, Digital Media, Lead Generation, B2B, Digital Strategy, SEO, Online Marketing, Newspapers, Google Analytics
Education
Stanford University Graduate School of Business 1980 — 1986
Completion of MBA
Pace University - Lubin School of Business 1978 — 1980
MBA in Marketing Management, Business
Betsy Dahm's Kroll Associates Experience October 1991 - May 1995
Job Senior Director, Investor Relations at Marriott International
Industry Hospitality
Experience
Marriott International Manager, Business Fraud InvestigationsArthur Andersen & Co.May 1995 - May 1999
Kroll Associates October 1991 - May 1995
Deloitte & Touche September 1989 - October 1991
Education
Lehigh University - College of Business and Economics 1985 — 1989
Marriott International Manager, Business Fraud InvestigationsArthur Andersen & Co.May 1995 - May 1999
Kroll Associates October 1991 - May 1995
Deloitte & Touche September 1989 - October 1991
Education
Lehigh University - College of Business and Economics 1985 — 1989
Michael V. Stanton's Kroll Associates Experience 1998 - 2007
Job Senior Bankruptcy, Workout & Reorganization Practioner
Industry Financial Services
Experience
1998 - 2007
Kroll Associates 1998 - 2007
Zolfo Cooper 1998 - 2007
SkopBank, NYC ; Government Guarantee Fund of Finland 1990 - 1998
European American Bank 1976 - 1990
Education
Ithaca College 1970 — 1974
B.A., Psychology, Ritual and Theater; School of Planned Studies
1998 - 2007
Kroll Associates 1998 - 2007
Zolfo Cooper 1998 - 2007
SkopBank, NYC ; Government Guarantee Fund of Finland 1990 - 1998
European American Bank 1976 - 1990
Education
Ithaca College 1970 — 1974
B.A., Psychology, Ritual and Theater; School of Planned Studies
Todd Ehrlich's Kroll Associates Experience 1999 - 1999
Job Managing Member at BAM Worldwide
Industry Transportation/Trucking/Railroad
Experience
BAM Worldwide August 2011 - Present
Triserv Appraisal Management January 2009 - Present
Kill Cliff Inc. May 2007 - Present
Jacobs Private Equity 2003 - 2005
United Rentals 1999 - 2003
Kroll Associates 1999 - 1999
US Navy March 1993 - April 1997
Skills
Entrepreneurship, Software Design, Product Development, Product Launch, P&L Responsibility, Start-ups, Strategy, Advertising, P&L Management, Strategic Partnerships, Sales Operations, Business Planning, Selling, Sales Management, New Business Development, Market Planning, Executive Management, Direct Sales, B2B, Contract Negotiation, Income Statement, Account Management, Sales, Pricing, Key Account Development, Sales Process, P&L, Leadership, Negotiation, Cold Calling, Salesforce.com
Education
Northeastern University 1990 — 1992
None, Business Management
BAM Worldwide August 2011 - Present
Triserv Appraisal Management January 2009 - Present
Kill Cliff Inc. May 2007 - Present
Jacobs Private Equity 2003 - 2005
United Rentals 1999 - 2003
Kroll Associates 1999 - 1999
US Navy March 1993 - April 1997
Skills
Entrepreneurship, Software Design, Product Development, Product Launch, P&L Responsibility, Start-ups, Strategy, Advertising, P&L Management, Strategic Partnerships, Sales Operations, Business Planning, Selling, Sales Management, New Business Development, Market Planning, Executive Management, Direct Sales, B2B, Contract Negotiation, Income Statement, Account Management, Sales, Pricing, Key Account Development, Sales Process, P&L, Leadership, Negotiation, Cold Calling, Salesforce.com
Education
Northeastern University 1990 — 1992
None, Business Management
Nancy Appel's Kroll Associates Experience July 1991 - June 1995
Job Associate Director at AntiDefamation League
Industry Public Policy
Experience
Anti-Defamation League November 2003 - Present
Law firms March 1999 - October 2003
Kroll Associates July 1991 - June 1995
Education
University of California, Hastings College of the Law 1995 — 1998
JD, Law
Georgetown University 1986 — 1990
BS, Chinese Studies
Anti-Defamation League November 2003 - Present
Law firms March 1999 - October 2003
Kroll Associates July 1991 - June 1995
Education
University of California, Hastings College of the Law 1995 — 1998
JD, Law
Georgetown University 1986 — 1990
BS, Chinese Studies
Paul DiFilippo, CFA, CPA, ABV, CFF's Kroll Associates Experience 2006 - 2008
Job President of DiFilippo Corporate Finance Group, Inc.
Industry Accounting
Experience
DiFilippo Corporate Finance Group November 2009 - Present
Caturano and Company, P.C. April 2008 - November 2009
Kroll Associates 2006 - 2008
Ernst & Young 1999 - 2006
arthur andersen 1996 - 1999
Skills
Valuation, Business Valuation, Corporate Finance, Financial Modeling, Due Diligence, Financial Reporting, Purchase Price..., Intangible Assets, Finance, Restructuring, Mergers & Acquisitions, Start-ups, Venture Capital
Education
Merrimack College 1993 — 1996
Bachelor Science, Business Administration - Finance and Accounting
DiFilippo Corporate Finance Group November 2009 - Present
Caturano and Company, P.C. April 2008 - November 2009
Kroll Associates 2006 - 2008
Ernst & Young 1999 - 2006
arthur andersen 1996 - 1999
Skills
Valuation, Business Valuation, Corporate Finance, Financial Modeling, Due Diligence, Financial Reporting, Purchase Price..., Intangible Assets, Finance, Restructuring, Mergers & Acquisitions, Start-ups, Venture Capital
Education
Merrimack College 1993 — 1996
Bachelor Science, Business Administration - Finance and Accounting
Toni Donofrio's Kroll Associates Experience June 1991 - January 1995
Job Recruiter & Career Coach with HR experience at Career Management Group, LLC / Since 1998 / Dynamic Career Coach Speaker
Industry Staffing and Recruiting
Experience
Career Management Group, LLC May 1998 - Present
Kroll Associates June 1991 - January 1995
Gruppo GFT, Spa (Armani) 1988 - 1991
Skills
Corporate Recruiting, Staff Development, Recruiting, Technical Recruiting, Internet Recruiting, Career Counseling, Career Development, Career Assessment, Career Development..., Career Skills, Resume Writing, Resume, Screening Resumes, Resume Preparation, Interview Preparation, Interviews, Mock Interviews, Interview Etiquette, Career Coaching, Career Coach, Career Coaching for..., Job Search, Job Search Strategies, Personal Branding
Education
Fairleigh Dickinson University
MBA, Management
Career Management Group, LLC May 1998 - Present
Kroll Associates June 1991 - January 1995
Gruppo GFT, Spa (Armani) 1988 - 1991
Skills
Corporate Recruiting, Staff Development, Recruiting, Technical Recruiting, Internet Recruiting, Career Counseling, Career Development, Career Assessment, Career Development..., Career Skills, Resume Writing, Resume, Screening Resumes, Resume Preparation, Interview Preparation, Interviews, Mock Interviews, Interview Etiquette, Career Coaching, Career Coach, Career Coaching for..., Job Search, Job Search Strategies, Personal Branding
Education
Fairleigh Dickinson University
MBA, Management
Diego A. Barbosa, LL.M.'s Kroll Associates Experience 2004 - 2009
Job Independent Business Intelligence Consultant & Private Investigator
Industry Security and Investigations
Experience
BICI International 2009 - Present
Kroll Associates 2004 - 2009
William F. Sullivan, IV, Law Firm 2003 - 2004
Akin Gump Strauss Hauer & Feld LLP 2000 - 2003
U.S.-Mexico Chamber of Commerce, Inter-American Chapter December 1999 - May 2000
Organization of American States (OAS) January 1999 - July 1999
Bufete Barbosa, Law Firm - Mexico 1988 - 1997
Skills
Investigations, Business Intelligence, Latin American Law, Fraud, Spanish, Due Diligence, Fraud Investigations, Risk Management, Compliance, Risk Assessment, AML, Negotiation, Internal Investigations, Fraud Prevention, Strategic Planning, Security, Research, Investigation, Contract Negotiation, FCPA, Surveillance, Corporate Governance, Physical Security, Litigation Support, Private Investigations, Background Checks, Corporate Fraud..., Corporate Law, Corporate Security, Spanish-English
Education
University of Miami School of Law 1998 — 1999
Master of Laws, Comparative Law
Universidad Autónoma de Yucatán 1988 — 1993
Juris Doctor, Law
BICI International 2009 - Present
Kroll Associates 2004 - 2009
William F. Sullivan, IV, Law Firm 2003 - 2004
Akin Gump Strauss Hauer & Feld LLP 2000 - 2003
U.S.-Mexico Chamber of Commerce, Inter-American Chapter December 1999 - May 2000
Organization of American States (OAS) January 1999 - July 1999
Bufete Barbosa, Law Firm - Mexico 1988 - 1997
Skills
Investigations, Business Intelligence, Latin American Law, Fraud, Spanish, Due Diligence, Fraud Investigations, Risk Management, Compliance, Risk Assessment, AML, Negotiation, Internal Investigations, Fraud Prevention, Strategic Planning, Security, Research, Investigation, Contract Negotiation, FCPA, Surveillance, Corporate Governance, Physical Security, Litigation Support, Private Investigations, Background Checks, Corporate Fraud..., Corporate Law, Corporate Security, Spanish-English
Education
University of Miami School of Law 1998 — 1999
Master of Laws, Comparative Law
Universidad Autónoma de Yucatán 1988 — 1993
Juris Doctor, Law
Tara (Henwood) Butzbaugh's Kroll Associates Experience April 1998 - May 1999
Job Keller Williams Realty
Industry Real Estate
Experience
Keller Williams Realty, Inc. August 2015 - Present
Kissinger Associates Inc. September 2011 - June 2014
Whitney Group February 2005 - March 2011
National Football League November 2001 - October 2004
Control risks Group 2000 - 2001
Sutton Associates February 1999 - March 2000
Kroll Associates April 1998 - May 1999
Bohbot Entertainment Network March 1997 - June 1998
Mayor's Office, City & County of S.F. January 1996 - November 1996
Law Offices of Willie L. Brown, Jr. January 1992 - January 1996
Education
Boston College 1988 — 1991
B.A., English
Keller Williams Realty, Inc. August 2015 - Present
Kissinger Associates Inc. September 2011 - June 2014
Whitney Group February 2005 - March 2011
National Football League November 2001 - October 2004
Control risks Group 2000 - 2001
Sutton Associates February 1999 - March 2000
Kroll Associates April 1998 - May 1999
Bohbot Entertainment Network March 1997 - June 1998
Mayor's Office, City & County of S.F. January 1996 - November 1996
Law Offices of Willie L. Brown, Jr. January 1992 - January 1996
Education
Boston College 1988 — 1991
B.A., English
Dave Perticone, CPP's Kroll Associates Experience May 1980 - January 1994
Job Owner at Perticone Investigations
Industry Security and Investigations
Experience
Perticone Investigations January 1994 - Present
Perticone Protective Services January 1994 - Present
Kroll Associates May 1980 - January 1994
Skills
Corporate Security, Executive Protection, Private Investigations, Investigation, Surveillance, Physical Security, Background Checks, Security Training, Security Operations, Security Management, Risk Assessment, Personal Security, Patrol, Internal Investigations
Education
San Francisco State University 1976 — 1978
Bachelor of Arts (B.A.), Business Administration and Management, General
Perticone Investigations January 1994 - Present
Perticone Protective Services January 1994 - Present
Kroll Associates May 1980 - January 1994
Skills
Corporate Security, Executive Protection, Private Investigations, Investigation, Surveillance, Physical Security, Background Checks, Security Training, Security Operations, Security Management, Risk Assessment, Personal Security, Patrol, Internal Investigations
Education
San Francisco State University 1976 — 1978
Bachelor of Arts (B.A.), Business Administration and Management, General
Jeffrey Nedelman's Kroll Associates Experience 1989 - 1991
Job Partner/Managing Director at Goldman Sachs
Industry Investment Banking
Experience
Goldman Sachs 1993 - Present
Kroll Associates 1989 - 1991
Skills
Equities, Alternative Investments, Capital Markets, Due Diligence, Investment Banking, Securities, Hedge Funds, Financial Modeling, Private Equity, Fixed Income
Education
Northwestern University - Kellogg School of Management 1991 — 1993
Master of Business Administration (MBA)
UC Berkeley 1984 — 1988
Bachelor of Arts (B.A.), Political Economy
Goldman Sachs 1993 - Present
Kroll Associates 1989 - 1991
Skills
Equities, Alternative Investments, Capital Markets, Due Diligence, Investment Banking, Securities, Hedge Funds, Financial Modeling, Private Equity, Fixed Income
Education
Northwestern University - Kellogg School of Management 1991 — 1993
Master of Business Administration (MBA)
UC Berkeley 1984 — 1988
Bachelor of Arts (B.A.), Political Economy
David Hantman's Kroll Associates Experience July 2000 - March 2006
Job Associate at Bressler, Amery & Ross, P.C.
Industry Law Practice
Experience
Bressler, Amery & Ross, P.C. September 2007 - Present
HedgeOp Compliance, LLC October 2006 - August 2007
Kroll Associates July 2000 - March 2006
Skills
Commercial Litigation, Litigation, Legal Research, Corporate Law, Intellectual Property, Corporate Governance, Due Diligence, Joint Ventures, Securities, Mergers & Acquisitions, Real Estate Transactions, Real Estate, Real Estate Development, Investments, Private Equity, Start-ups, Hedge Funds, Securities Regulation, Venture Capital, Securities Litigation, Arbitration
Education
New York Law School 2004 — 2007
Doctor of Law (JD)
Cornell University 1996 — 2000
Bachelor of Science (BS), Labor and Industrial Relations
Bressler, Amery & Ross, P.C. September 2007 - Present
HedgeOp Compliance, LLC October 2006 - August 2007
Kroll Associates July 2000 - March 2006
Skills
Commercial Litigation, Litigation, Legal Research, Corporate Law, Intellectual Property, Corporate Governance, Due Diligence, Joint Ventures, Securities, Mergers & Acquisitions, Real Estate Transactions, Real Estate, Real Estate Development, Investments, Private Equity, Start-ups, Hedge Funds, Securities Regulation, Venture Capital, Securities Litigation, Arbitration
Education
New York Law School 2004 — 2007
Doctor of Law (JD)
Cornell University 1996 — 2000
Bachelor of Science (BS), Labor and Industrial Relations
Tracy Hernandez's Kroll Associates Experience 1987 - 1999
Job Senior Manager at Sotheby's
Industry Fine Art
Experience
Sotheby's March 2015 - Present
Sotheby's Inc. March 2003 - February 2015
Sotheby's Inc. December 1999 - March 2003
Kroll Associates 1987 - 1999
Skills
Accounts Payable, Microsoft Excel, Cash Management, Treasury Management, Investments, SAP, Accounts Receivable, Account Reconciliation, Outlook, Internal Controls, Managerial Finance, Financial Reporting, Financial Analysis, Accounting, Cash Flow Forecasting, Public Speaking, Customer Service, Marketing, Research, Social Media
Education
LaGuardia Community College
Associate of Arts and Sciences (AAS), Computer Operations and Programming
Sotheby's March 2015 - Present
Sotheby's Inc. March 2003 - February 2015
Sotheby's Inc. December 1999 - March 2003
Kroll Associates 1987 - 1999
Skills
Accounts Payable, Microsoft Excel, Cash Management, Treasury Management, Investments, SAP, Accounts Receivable, Account Reconciliation, Outlook, Internal Controls, Managerial Finance, Financial Reporting, Financial Analysis, Accounting, Cash Flow Forecasting, Public Speaking, Customer Service, Marketing, Research, Social Media
Education
LaGuardia Community College
Associate of Arts and Sciences (AAS), Computer Operations and Programming