Kroll Inc.
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 Inc. Employees
Employee
Years
Job
Industry
Mike Belov, CFE Mike Belov, CFE's Kroll Inc. Experience June 2004 - February 2006
Job Senior Manager at EY
Industry Financial Services
Experience
EY November 2013 - Present
Deloitte February 2013 - November 2013
FTI Consulting September 2007 - February 2013
Aon Consulting February 2006 - August 2007
Kroll, Inc. June 2004 - February 2006
Deloitte July 2001 - June 2004
Skills
FCPA, Due Diligence, Litigation Consulting, Fraud, Forensic Accounting, Expert Witness, Internal Audit, Auditing, Internal Controls, Forensic Analysis, Mergers & Acquisitions, Internal Investigations, Financial Modeling, Crisis Management, Risk Assessment, Finance, Anti-corruption, Analysis, Certified Fraud Examiner, Enterprise Risk..., Accounting, Business Valuation, Litigation Support, Investigation, Private Investigations, Corporate Governance, SEC filings
Education
McGill University 1997 — 2001
Bachelor of Commerce (B.Com.), Finance, General
EY November 2013 - Present
Deloitte February 2013 - November 2013
FTI Consulting September 2007 - February 2013
Aon Consulting February 2006 - August 2007
Kroll, Inc. June 2004 - February 2006
Deloitte July 2001 - June 2004
Skills
FCPA, Due Diligence, Litigation Consulting, Fraud, Forensic Accounting, Expert Witness, Internal Audit, Auditing, Internal Controls, Forensic Analysis, Mergers & Acquisitions, Internal Investigations, Financial Modeling, Crisis Management, Risk Assessment, Finance, Anti-corruption, Analysis, Certified Fraud Examiner, Enterprise Risk..., Accounting, Business Valuation, Litigation Support, Investigation, Private Investigations, Corporate Governance, SEC filings
Education
McGill University 1997 — 2001
Bachelor of Commerce (B.Com.), Finance, General
Jeff Oliver Jeff Oliver's Kroll Inc. Experience May 2000 - May 2004
Job Infrastructure Services Director at NASBA
Industry Information Technology and Services
Experience
NASBA January 2014 - Present
John Paul II Leadership & IT Academy June 2011 - December 2013
The Kelso Group June 2010 - December 2013
Malawi United Methodist Church June 2009 - July 2011
Kroll Background America, Inc. June 2007 - June 2009
Dollar General Corporation June 2004 - June 2007
Kroll, Inc. May 2000 - May 2004
Vanderbilt University Medical Center 1997 - 2000
Skills
Technology Evaluation, Teaching, Business Analysis, Technology..., Management Consulting, Organizational Change, Digital Photography, Business Process..., Writing, Strategic Planning, Technology Alignment, Problem Solving, Critical Thinking, ITIL, Technical Project..., Project Portfolio..., IT Audit, Strategic Consulting, Team Leadership, Business Strategy, IT Governance, Change Management, Project Management, Governance
Education
Vanderbilt University - Owen Graduate School of Management 2004 — 2006
MBA, Management
Purdue University 1992 — 1996
B.A., Psychology
NASBA January 2014 - Present
John Paul II Leadership & IT Academy June 2011 - December 2013
The Kelso Group June 2010 - December 2013
Malawi United Methodist Church June 2009 - July 2011
Kroll Background America, Inc. June 2007 - June 2009
Dollar General Corporation June 2004 - June 2007
Kroll, Inc. May 2000 - May 2004
Vanderbilt University Medical Center 1997 - 2000
Skills
Technology Evaluation, Teaching, Business Analysis, Technology..., Management Consulting, Organizational Change, Digital Photography, Business Process..., Writing, Strategic Planning, Technology Alignment, Problem Solving, Critical Thinking, ITIL, Technical Project..., Project Portfolio..., IT Audit, Strategic Consulting, Team Leadership, Business Strategy, IT Governance, Change Management, Project Management, Governance
Education
Vanderbilt University - Owen Graduate School of Management 2004 — 2006
MBA, Management
Purdue University 1992 — 1996
B.A., Psychology
Ana Milena Vega Ana Milena Vega's Kroll Inc. Experience December 2000 - October 2004
Job Bilingual Realtor® and Integrated Marketing Communications Strategist. Creative, Visionary, Passionate
Industry Real Estate
Experience
Realtor® at Coldwell Banker Residential September 2012 - Present
CEA Marketing Group September 2011 - December 2012
Orvequa Communications January 2004 - September 2012
AudioCodes September 2011 - July 2012
PwC 2010 - 2011
ECI Telecom April 2008 - April 2010
Sony September 2006 - May 2007
Telemundo Networks 2005 - 2006
Strike Miami 2004 - 2005
Kroll Inc. December 2000 - October 2004
Skills
Project Management, Marketing Strategy, Marketing Communications, Event Management, Creative Services, Social Media Marketing, Strategic Planning, Email Marketing, Marketing Research, Promotions, Multicultural Marketing, Grassroots Marketing, Strategic Communications, Content Strategy, Content Development, Real Estate Transactions, Video Production, Copywriting, SEO copywriting, Mobile Marketing, Digital Marketing, Integrated Marketing, Sales Presentations, Presentation Design, Public Relations, Crisis Communications, Product Launch, Logistics, Customer Service, Press Releases, SEO, Strategy, Market Research, Marketing, Real Estate, Advertising, Market Planning, Negotiation, Online Marketing, Online Advertising, Sales, CRM, Facebook, Social Media, Event Planning, Spanish, Investment Properties, Strategic Partnerships, Leadership, Management
Education
Bob Hogue School of Real Estate 2012 — 2012
Florida Real Estate Sales Associate Licensing, Real Estate
Florida International University 2006 — 2009
Bachelors, Communications
Miami Dade College 2001 — 2004
Associate in Arts, Film Production Technology
Realtor® at Coldwell Banker Residential September 2012 - Present
CEA Marketing Group September 2011 - December 2012
Orvequa Communications January 2004 - September 2012
AudioCodes September 2011 - July 2012
PwC 2010 - 2011
ECI Telecom April 2008 - April 2010
Sony September 2006 - May 2007
Telemundo Networks 2005 - 2006
Strike Miami 2004 - 2005
Kroll Inc. December 2000 - October 2004
Skills
Project Management, Marketing Strategy, Marketing Communications, Event Management, Creative Services, Social Media Marketing, Strategic Planning, Email Marketing, Marketing Research, Promotions, Multicultural Marketing, Grassroots Marketing, Strategic Communications, Content Strategy, Content Development, Real Estate Transactions, Video Production, Copywriting, SEO copywriting, Mobile Marketing, Digital Marketing, Integrated Marketing, Sales Presentations, Presentation Design, Public Relations, Crisis Communications, Product Launch, Logistics, Customer Service, Press Releases, SEO, Strategy, Market Research, Marketing, Real Estate, Advertising, Market Planning, Negotiation, Online Marketing, Online Advertising, Sales, CRM, Facebook, Social Media, Event Planning, Spanish, Investment Properties, Strategic Partnerships, Leadership, Management
Education
Bob Hogue School of Real Estate 2012 — 2012
Florida Real Estate Sales Associate Licensing, Real Estate
Florida International University 2006 — 2009
Bachelors, Communications
Miami Dade College 2001 — 2004
Associate in Arts, Film Production Technology
Andrew Chiles | OSCP CISSP CCNA C|EH Linux+ Andrew Chiles | OSCP CISSP CCNA C|EH Linux+'s Kroll Inc. Experience May 2007 - August 2007
Job System Security Engineer at Millennium Corporation
Industry Defense & Space
Experience
Millennium Corporation January 2012 - Present
Missile Defense Agency May 2010 - January 2012
Dynetics, Inc. June 2009 - May 2010
Caterpillar Financial Services, Inc. May 2008 - August 2008
Kroll, Inc. May 2007 - August 2007
Skills
Certification &..., Network Security, Computer Security, Cisco IOS, SharePoint, IT Audit, Editing, Linux, Vulnerability Assessment, Risk Assessment, Computer Forensics, Penetration Testing, Ethical Hacking, C&A, Information Assurance, CEH, System Administration, DIACAP, CISSP, Security Architecture..., Information Security, Information Technology, Security, Backtrack, Network Administration, DoD
Education
Capitol College 2013 — 2014
Iowa State University 2011 — 2014
M.E., Information Assurance, 3.92
Murray State University 2005 — 2009
BS, Telecommunications Systems Management, 4.0
Millennium Corporation January 2012 - Present
Missile Defense Agency May 2010 - January 2012
Dynetics, Inc. June 2009 - May 2010
Caterpillar Financial Services, Inc. May 2008 - August 2008
Kroll, Inc. May 2007 - August 2007
Skills
Certification &..., Network Security, Computer Security, Cisco IOS, SharePoint, IT Audit, Editing, Linux, Vulnerability Assessment, Risk Assessment, Computer Forensics, Penetration Testing, Ethical Hacking, C&A, Information Assurance, CEH, System Administration, DIACAP, CISSP, Security Architecture..., Information Security, Information Technology, Security, Backtrack, Network Administration, DoD
Education
Capitol College 2013 — 2014
Iowa State University 2011 — 2014
M.E., Information Assurance, 3.92
Murray State University 2005 — 2009
BS, Telecommunications Systems Management, 4.0
Odalys Fajardo-Guerrero Odalys Fajardo-Guerrero's Kroll Inc. Experience January 1997 - January 2002
Job Vice President Latam Investigations at Walmart
Industry Security and Investigations
Experience
Walmart January 2014 - Present
WALMART CORPORATE Bentonville January 2012 - Present
WALMART INTERNATIONAL January 2007 - January 2012
DECISION STRATEGIES, LLC/VANCE January 2004 - January 2007
Pinkerton Consulting & Investigations January 2002 - January 2004
KROLL INC January 1997 - January 2002
Central Intelligence Agency January 1990 - January 1997
CIRCUIT COURT ELEVENTH JUDICIAL CIRCUIT OF FLORIDA January 1989 - January 1990
U.S. ARMY January 1985 - January 1988
Skills
Microsoft Excel, Microsoft Word, Strategic Planning, Retail, Customer Service, Microsoft Office, Negotiation, Strategy, Analysis, Human Resources, Management, Security, Fraud, Private Investigations, Leadership, Counterterrorism, Sales
Education
University of Florida
B.A, Criminal Justice
Walmart January 2014 - Present
WALMART CORPORATE Bentonville January 2012 - Present
WALMART INTERNATIONAL January 2007 - January 2012
DECISION STRATEGIES, LLC/VANCE January 2004 - January 2007
Pinkerton Consulting & Investigations January 2002 - January 2004
KROLL INC January 1997 - January 2002
Central Intelligence Agency January 1990 - January 1997
CIRCUIT COURT ELEVENTH JUDICIAL CIRCUIT OF FLORIDA January 1989 - January 1990
U.S. ARMY January 1985 - January 1988
Skills
Microsoft Excel, Microsoft Word, Strategic Planning, Retail, Customer Service, Microsoft Office, Negotiation, Strategy, Analysis, Human Resources, Management, Security, Fraud, Private Investigations, Leadership, Counterterrorism, Sales
Education
University of Florida
B.A, Criminal Justice
Scott Beauchene Scott Beauchene's Kroll Inc. Experience July 2002 - March 2005
Job Managing Director, Valuation Services at Andersen Tax
Industry Financial Services
Experience
Andersen Tax August 2012 - Present
Strategic Value Group, LLC July 2010 - July 2012
Grant Thornton April 2005 - July 2010
Kroll, Inc. July 2002 - March 2005
Arthur Andersen September 1996 - June 2002
Willamette Management Associates 1990 - 1996
Skills
Valuation, Intangible Assets, Equity compensation, Fair value reporting, Financial Reporting, Financial Modeling, Mergers, Financial Analysis, Purchase Price..., DCF, Litigation Support, Equity Valuation, Private Equity, SEC filings, Venture Capital, Strategic Financial..., Fair Value, Mergers & Acquisitions, Equities, Management Consulting, Financial Services, Corporate Tax, Financial Advisory, CPA, Appraisals, Leadership, Analysis, Acquisitions, Estate Tax Planning, M&A experience, Economics
Education
University of Oregon - Charles H. Lundquist College of Business 1986 — 1990
Bachelor of Arts (BA), Finance, General
Andersen Tax August 2012 - Present
Strategic Value Group, LLC July 2010 - July 2012
Grant Thornton April 2005 - July 2010
Kroll, Inc. July 2002 - March 2005
Arthur Andersen September 1996 - June 2002
Willamette Management Associates 1990 - 1996
Skills
Valuation, Intangible Assets, Equity compensation, Fair value reporting, Financial Reporting, Financial Modeling, Mergers, Financial Analysis, Purchase Price..., DCF, Litigation Support, Equity Valuation, Private Equity, SEC filings, Venture Capital, Strategic Financial..., Fair Value, Mergers & Acquisitions, Equities, Management Consulting, Financial Services, Corporate Tax, Financial Advisory, CPA, Appraisals, Leadership, Analysis, Acquisitions, Estate Tax Planning, M&A experience, Economics
Education
University of Oregon - Charles H. Lundquist College of Business 1986 — 1990
Bachelor of Arts (BA), Finance, General
Theresa Gauquie CPA, CMA, CGMA (Teri)'s Kroll Inc. Experience July 2004 - February 2007
Job Senior Audit Manager at AECOM
Industry Accounting
Experience
AECOM April 2015 - Present
TMG CONSULTING LLC March 2007 - Present
Adjusters International 2012 - October 2014
Kroll, Inc July 2004 - February 2007
Deloitte November 2000 - June 2004
PricewaterhouseCoopers January 1997 - November 2000
Skills
Accounting, Forensic Accounting, Problem Solving, Business Interruption, Insurance, Litigation Consulting, Class Actions, Dispute Consulting, Management Consulting, Healthcare, Intellectual Property, Quasi Government, Expert Testimony: ..., Internal Controls, Internal Audit, Risk Management, Corporate Finance, Business Valuation, Disaster Recovery, CPA, Auditing, Expert Witness, Due Diligence, Financial Reporting, Valuation, Litigation Support, Sarbanes-Oxley Act, Executive Management, Fraud, Financial Modeling, Enterprise Risk..., US GAAP, QuickBooks, Risk Assessment, Financial Analysis, Mergers & Acquisitions, Financial Accounting, Policy, Budgets, Strategy, Forensic Analysis, Financial Risk, Private Equity, Analysis, Process Improvement, Start-ups, Cash Flow, Finance, Certified Fraud Examiner, Management
Education
Pace University - Lubin School of Business 1986 — 1992
BBA in Public Accounting, Public Accounting
Bryant University 1970 — 1972
Business Management
AECOM April 2015 - Present
TMG CONSULTING LLC March 2007 - Present
Adjusters International 2012 - October 2014
Kroll, Inc July 2004 - February 2007
Deloitte November 2000 - June 2004
PricewaterhouseCoopers January 1997 - November 2000
Skills
Accounting, Forensic Accounting, Problem Solving, Business Interruption, Insurance, Litigation Consulting, Class Actions, Dispute Consulting, Management Consulting, Healthcare, Intellectual Property, Quasi Government, Expert Testimony: ..., Internal Controls, Internal Audit, Risk Management, Corporate Finance, Business Valuation, Disaster Recovery, CPA, Auditing, Expert Witness, Due Diligence, Financial Reporting, Valuation, Litigation Support, Sarbanes-Oxley Act, Executive Management, Fraud, Financial Modeling, Enterprise Risk..., US GAAP, QuickBooks, Risk Assessment, Financial Analysis, Mergers & Acquisitions, Financial Accounting, Policy, Budgets, Strategy, Forensic Analysis, Financial Risk, Private Equity, Analysis, Process Improvement, Start-ups, Cash Flow, Finance, Certified Fraud Examiner, Management
Education
Pace University - Lubin School of Business 1986 — 1992
BBA in Public Accounting, Public Accounting
Bryant University 1970 — 1972
Business Management
Jennifer (Wood) Langford, MBA, MIS's Kroll Inc. Experience August 1999 - July 2001
Job AwardWinning Marketing Manager
Industry Marketing and Advertising
Experience
Taney County Partnership - Southwest Missouri Region Economic Development September 2014 - Present
Schneider Electric March 2007 - January 2013
Better Business Bureau of Middle Tennessee October 2005 - March 2007
MMA Creative, Inc September 2002 - March 2005
Kroll, Inc. August 1999 - July 2001
All Things On The Row December 1994 - January 1999
RCA Music Group October 1992 - October 1993
Skills
Online Marketing, Marketing Strategy, Marketing Communications, Social Media Marketing, New Business Development, Business Strategy, Business Process, Copywriting, Copy Editing, Website Copy, Web Development, Web 2.0, Web Applications, Website Development, Interactive Marketing, Video Production, Promotions, Email Marketing, Social Media, Public Relations, Digital Marketing, Event Management, Brand Development, Market Research, Social Networking, SEO, Writing, Digital Strategy, Product Management, Strategy, Management, Marketing, Trade Shows, Competitive Analysis, Product Marketing, Corporate Communications, Business Development, B2B, Start-ups, Sales Operations, Marketing Research, Advertising, Direct Marketing, B2B Marketing, Leadership, Marketing Management, Media Relations, Newsletters, Product Development, Product Launch
Education
University of Phoenix 2010 — 2012
MBA, Marketing, 3.88
University of Phoenix 2006 — 2008
Master of Information Systems, Information Systems, Computer Science, Information Technology, 3.97
University of Phoenix 2002 — 2006
Bachelor of Science in Business, Marketing, 3.97
Drury University 1988 — 1990
Music Composition - Jazz Emphasis
Reeds Spring High School 1985 — 1988
Honors, College Prep
Taney County Partnership - Southwest Missouri Region Economic Development September 2014 - Present
Schneider Electric March 2007 - January 2013
Better Business Bureau of Middle Tennessee October 2005 - March 2007
MMA Creative, Inc September 2002 - March 2005
Kroll, Inc. August 1999 - July 2001
All Things On The Row December 1994 - January 1999
RCA Music Group October 1992 - October 1993
Skills
Online Marketing, Marketing Strategy, Marketing Communications, Social Media Marketing, New Business Development, Business Strategy, Business Process, Copywriting, Copy Editing, Website Copy, Web Development, Web 2.0, Web Applications, Website Development, Interactive Marketing, Video Production, Promotions, Email Marketing, Social Media, Public Relations, Digital Marketing, Event Management, Brand Development, Market Research, Social Networking, SEO, Writing, Digital Strategy, Product Management, Strategy, Management, Marketing, Trade Shows, Competitive Analysis, Product Marketing, Corporate Communications, Business Development, B2B, Start-ups, Sales Operations, Marketing Research, Advertising, Direct Marketing, B2B Marketing, Leadership, Marketing Management, Media Relations, Newsletters, Product Development, Product Launch
Education
University of Phoenix 2010 — 2012
MBA, Marketing, 3.88
University of Phoenix 2006 — 2008
Master of Information Systems, Information Systems, Computer Science, Information Technology, 3.97
University of Phoenix 2002 — 2006
Bachelor of Science in Business, Marketing, 3.97
Drury University 1988 — 1990
Music Composition - Jazz Emphasis
Reeds Spring High School 1985 — 1988
Honors, College Prep
Nicole Tripodi's Kroll Inc. Experience October 2006 - November 2009
Job Sr. Business Development Analyst at Chenega Applied Solutions
Industry Research
Experience
Chenega Applied Solutions August 2015 - Present
Chenega Corporation November 2014 - August 2015
Evans & Chambers Technology, LLC January 2010 - October 2014
Kroll, Inc October 2006 - November 2009
Imaginus Training and Development 2002 - 2003
Skills
Market Research, Competitive Analysis, Strategic Planning, Management, Analysis, Marketing, Business Development, Social Media, Microsoft Office, Project Management, Competitive Intelligence, Research, Business Intelligence, Government, Business Strategy, Microsoft Excel, FPDS-NG, Data Analysis, New Business Development, Strategic Data Analysis
Education
Belmont University
Bachelor’s Degree, Business Administration
Hilbert College
Associate’s Degree, Liberal Arts and Sciences/Liberal Studies
Chenega Applied Solutions August 2015 - Present
Chenega Corporation November 2014 - August 2015
Evans & Chambers Technology, LLC January 2010 - October 2014
Kroll, Inc October 2006 - November 2009
Imaginus Training and Development 2002 - 2003
Skills
Market Research, Competitive Analysis, Strategic Planning, Management, Analysis, Marketing, Business Development, Social Media, Microsoft Office, Project Management, Competitive Intelligence, Research, Business Intelligence, Government, Business Strategy, Microsoft Excel, FPDS-NG, Data Analysis, New Business Development, Strategic Data Analysis
Education
Belmont University
Bachelor’s Degree, Business Administration
Hilbert College
Associate’s Degree, Liberal Arts and Sciences/Liberal Studies
Gabrielle Guttman Gabrielle Guttman's Kroll Inc. Experience September 2002 - August 2005
Job Founder & President, Connext Consulting Inc.
Industry Financial Services
Experience
Connext Consulting Inc. May 2009 - Present
Southridge LLC August 2005 - March 2009
Kroll Inc. September 2002 - August 2005
Grey Group August 1998 - October 2001
Bear Stearns July 1996 - June 1998
Skills
Hedge Funds, New Business Development, Marketing Strategy, Investor Relations, Investment Banking, Private Equity, Entrepreneurship, Consulting, Business Development, Financial Services, Asset Managment, Marketing, Events, Alternative Investments, Strategy, Asset Management, Equities, Venture Capital, Due Diligence, Investments, Mergers & Acquisitions, Fundraising, Executive Management, Finance, CRM, Risk Management, Corporate Finance, Management Consulting, Leadership, Public Relations, Nonprofits, Charities, Strategic Alliances, Media Relations, Management, Philanthropy, Investment Management, Integrated Marketing, Strategic Planning
Education
Barnard College 1992 — 1996
Bachelor of Arts, Economics, Political Science, Psychology, Sociology
University of London 1995 — 1995
Economics, Economics Student Exchange Program
Connext Consulting Inc. May 2009 - Present
Southridge LLC August 2005 - March 2009
Kroll Inc. September 2002 - August 2005
Grey Group August 1998 - October 2001
Bear Stearns July 1996 - June 1998
Skills
Hedge Funds, New Business Development, Marketing Strategy, Investor Relations, Investment Banking, Private Equity, Entrepreneurship, Consulting, Business Development, Financial Services, Asset Managment, Marketing, Events, Alternative Investments, Strategy, Asset Management, Equities, Venture Capital, Due Diligence, Investments, Mergers & Acquisitions, Fundraising, Executive Management, Finance, CRM, Risk Management, Corporate Finance, Management Consulting, Leadership, Public Relations, Nonprofits, Charities, Strategic Alliances, Media Relations, Management, Philanthropy, Investment Management, Integrated Marketing, Strategic Planning
Education
Barnard College 1992 — 1996
Bachelor of Arts, Economics, Political Science, Psychology, Sociology
University of London 1995 — 1995
Economics, Economics Student Exchange Program
Pamela Parizek Pamela Parizek's Kroll Inc. Experience 2000 - 2004
Job Partner, Advisory at KPMG LLP
Industry Accounting
Experience
KPMG LLP 2004 - Present
Global Kids 2010 - 2015
Global Kids 2010 - 2015
Kroll Inc 2000 - 2004
US Securities and Exchange Commission, Division of Enforcement 1994 - 1999
Lord, Bissell & Brook LLP 1990 - 1994
Skills
Forensic Accounting, Internal Investigations, Regulatory Compliance, Compliance, FCPA, Due Diligence, Fraud, Risk Assessment, Financial Reporting, Accounting, Forensic Analysis, Investigation, SEC, Training, Auditing, Internal Controls, Securities Regulation, Internal Audit, Litigation Support, Restructuring, Certified Fraud Examiner, Corporate Governance, White Collar Criminal..., Leadership, Private Investigations, Litigation, Securities, SEC filings, Litigation Consulting, Anti-corruption, Private Equity, Financial Risk, Cross-border..., Mergers & Acquisitions
Education
Northwestern University School of Law 1987 — 1990
J.D.
Harvard University 1983 — 1987
A.B.
Milton Academy 1979 — 1983
KPMG LLP 2004 - Present
Global Kids 2010 - 2015
Global Kids 2010 - 2015
Kroll Inc 2000 - 2004
US Securities and Exchange Commission, Division of Enforcement 1994 - 1999
Lord, Bissell & Brook LLP 1990 - 1994
Skills
Forensic Accounting, Internal Investigations, Regulatory Compliance, Compliance, FCPA, Due Diligence, Fraud, Risk Assessment, Financial Reporting, Accounting, Forensic Analysis, Investigation, SEC, Training, Auditing, Internal Controls, Securities Regulation, Internal Audit, Litigation Support, Restructuring, Certified Fraud Examiner, Corporate Governance, White Collar Criminal..., Leadership, Private Investigations, Litigation, Securities, SEC filings, Litigation Consulting, Anti-corruption, Private Equity, Financial Risk, Cross-border..., Mergers & Acquisitions
Education
Northwestern University School of Law 1987 — 1990
J.D.
Harvard University 1983 — 1987
A.B.
Milton Academy 1979 — 1983
Peggy Martin, CPA Peggy Martin, CPA's Kroll Inc. Experience March 2004 - June 2004
Job Financial Secretary at St. Timothy's Lutheran Church
Industry Accounting
Experience
St. Timothy's Lutheran Church April 2012 - Present
Intuit November 2011 - Present
Peggy Martin, CPA February 1997 - Present
Intuit January 2015 - April 2015
Peggy Martin, CPA January 2010 - August 2013
Company Confidential June 2012 - July 2012
Sikich January 2011 - June 2011
World Equity Group, Inc November 2006 - September 2009
JK Appraisal September 2002 - September 2006
Kroll Inc March 2004 - June 2004
Education
Northern Illinois University 2010 — 2013
Master's Degree, Taxation
University of Illinois at Urbana-Champaign
Masters, Business Administration
University of Illinois at Urbana-Champaign
Bachelors of Science
St. Timothy's Lutheran Church April 2012 - Present
Intuit November 2011 - Present
Peggy Martin, CPA February 1997 - Present
Intuit January 2015 - April 2015
Peggy Martin, CPA January 2010 - August 2013
Company Confidential June 2012 - July 2012
Sikich January 2011 - June 2011
World Equity Group, Inc November 2006 - September 2009
JK Appraisal September 2002 - September 2006
Kroll Inc March 2004 - June 2004
Education
Northern Illinois University 2010 — 2013
Master's Degree, Taxation
University of Illinois at Urbana-Champaign
Masters, Business Administration
University of Illinois at Urbana-Champaign
Bachelors of Science
Ashleigh Elson Ashleigh Elson's Kroll Inc. Experience 1998 - 2002
Job Social Media, Web & Digital Assets Coordinator at Humber College's School of Creative & Performing Arts
Industry Media Production
Experience
Humber College June 2014 - Present
Radio Netherlands Worldwide 2007 - 2012
Amsterdam Derby Dames 2010 - 2011
Mad Rollin' Dolls 2005 - 2006
WBKY / Star 97.7 / Mix 96.1 / WDLS August 2004 - August 2005
WCOW, WKLJ radio August 2003 - September 2004
University of Toronto Community Radio, CIUT 89.5 2002 - 2003
Degrees Kitchen Store 1996 - 2003
Kroll Inc 1998 - 2002
Hutchinson Communications June 1999 - August 1999
Skills
Blogging, Radio, Journalism, Dalet, Facebook, Editing, Storytelling, Press Releases, Dog Training, Broadcast, Social Media, Final Cut Pro, Video, Web Design, Publishing, Entertainment, Public Relations, Social Media Marketing, Social Networking, Editorial, Copywriting, Copy Editing, Image Editing, Video Editing, Audio Editing, Customer Service, Web Content, SEO, New Media, Multimedia, News Writing, Video Production, Content Strategy, Content Management, Broadcast Journalism, Online Journalism, Television, Radio Producing, Radio Broadcasting, Interviews, Writing, Publicity, Creative Writing, Twitter, Media Relations, Photography
Education
Martin Gaus Academie 2013 — 2013
Dog trainer & Dog behavioural therapist, Canine behaviour
Humber College 2003 — 2003
Certificate - broadcasting, Radio broadcasting
Concordia University 1998 — 2001
Bachelor of Fine Arts, Fine Art - sculpture, performance art
St. Clement's School 1989 — 1997
High school diploma
Blythwood, PS
Blythwood, PS
Humber College June 2014 - Present
Radio Netherlands Worldwide 2007 - 2012
Amsterdam Derby Dames 2010 - 2011
Mad Rollin' Dolls 2005 - 2006
WBKY / Star 97.7 / Mix 96.1 / WDLS August 2004 - August 2005
WCOW, WKLJ radio August 2003 - September 2004
University of Toronto Community Radio, CIUT 89.5 2002 - 2003
Degrees Kitchen Store 1996 - 2003
Kroll Inc 1998 - 2002
Hutchinson Communications June 1999 - August 1999
Skills
Blogging, Radio, Journalism, Dalet, Facebook, Editing, Storytelling, Press Releases, Dog Training, Broadcast, Social Media, Final Cut Pro, Video, Web Design, Publishing, Entertainment, Public Relations, Social Media Marketing, Social Networking, Editorial, Copywriting, Copy Editing, Image Editing, Video Editing, Audio Editing, Customer Service, Web Content, SEO, New Media, Multimedia, News Writing, Video Production, Content Strategy, Content Management, Broadcast Journalism, Online Journalism, Television, Radio Producing, Radio Broadcasting, Interviews, Writing, Publicity, Creative Writing, Twitter, Media Relations, Photography
Education
Martin Gaus Academie 2013 — 2013
Dog trainer & Dog behavioural therapist, Canine behaviour
Humber College 2003 — 2003
Certificate - broadcasting, Radio broadcasting
Concordia University 1998 — 2001
Bachelor of Fine Arts, Fine Art - sculpture, performance art
St. Clement's School 1989 — 1997
High school diploma
Blythwood, PS
Blythwood, PS
Andrew Azzara MBA/CPA Andrew Azzara MBA/CPA's Kroll Inc. Experience January 2002 - September 2005
Job Controller at Steel Partners Holdings
Industry Management Consulting
Experience
Steel Partners Holdings June 2011 - Present
Resources Global Professionals and Robert Half Management Resources July 2010 - June 2011
Workflow Management, Inc March 2006 - December 2009
Kroll, Inc January 2002 - September 2005
Prodigy Communications October 1989 - September 2001
Meldisco June 1985 - September 1989
Melville Corporation January 1982 - June 1985
RJR Nabisco (Standard Brands) 1980 - 1982
Price Waterhouse Coopers 1979 - 1980
Skills
US GAAP, Financial Reporting, SEC Financial Reporting, Financial Systems, Operational Analysis, Process Improvement, Audit Management, Department Management, Budgets, Finance, Accounting, Consolidation
Education
Cornell University - Johnson Graduate School of Management
MBA
Boston College
BS, Accounting
Steel Partners Holdings June 2011 - Present
Resources Global Professionals and Robert Half Management Resources July 2010 - June 2011
Workflow Management, Inc March 2006 - December 2009
Kroll, Inc January 2002 - September 2005
Prodigy Communications October 1989 - September 2001
Meldisco June 1985 - September 1989
Melville Corporation January 1982 - June 1985
RJR Nabisco (Standard Brands) 1980 - 1982
Price Waterhouse Coopers 1979 - 1980
Skills
US GAAP, Financial Reporting, SEC Financial Reporting, Financial Systems, Operational Analysis, Process Improvement, Audit Management, Department Management, Budgets, Finance, Accounting, Consolidation
Education
Cornell University - Johnson Graduate School of Management
MBA
Boston College
BS, Accounting
David Powers David Powers's Kroll Inc. Experience 1997 - 1999
Job Vice President at David Feldman Worldwide
Industry Legal Services
Experience
David Feldman Worldwide July 2010 - Present
Self Employed October 2008 - Present
Marcum LLP May 2009 - June 2010
Robert Half Legal October 2007 - October 2008
Orrick, Herrington & Sutcliffe LLP June 2005 - July 2007
Anderson & Rottenberg, P.C. / Anderson & Ochs, LLP January 2003 - June 2005
Katten Muchin Rosenman LLP September 1999 - January 2003
Kroll, Inc. 1997 - 1999
United States Attorney's Office 1998 - 1998
Miller's Hobbies, Inc. 1987 - 1994
Skills
Litigation, Corporate Law, Legal Assistance, Commercial Litigation, Litigation Support
Education
New York University School of Law 1996 — 1999
J.D., Law
University of Michigan 1990 — 1994
Bachelor of Arts, English Language and Literature, General
Rye Neck 1986 — 1994
David Feldman Worldwide July 2010 - Present
Self Employed October 2008 - Present
Marcum LLP May 2009 - June 2010
Robert Half Legal October 2007 - October 2008
Orrick, Herrington & Sutcliffe LLP June 2005 - July 2007
Anderson & Rottenberg, P.C. / Anderson & Ochs, LLP January 2003 - June 2005
Katten Muchin Rosenman LLP September 1999 - January 2003
Kroll, Inc. 1997 - 1999
United States Attorney's Office 1998 - 1998
Miller's Hobbies, Inc. 1987 - 1994
Skills
Litigation, Corporate Law, Legal Assistance, Commercial Litigation, Litigation Support
Education
New York University School of Law 1996 — 1999
J.D., Law
University of Michigan 1990 — 1994
Bachelor of Arts, English Language and Literature, General
Rye Neck 1986 — 1994
Jim Northrup Jim Northrup's Kroll Inc. Experience 2000 - 2004
Job Partner at ClearSight Solutions
Industry Human Resources
Experience
ClearSight Solutions 2004 - Present
Kroll Inc. 2000 - 2004
VI Technologies, Inc. 1996 - 2000
Bock Pharmacal May 1994 - July 1995
Merck & Co., Inc. August 1991 - April 1994
IMCOR, Inc. June 1988 - August 1991
Bristol-Myers Squibb July 1983 - March 1988
Skills
HR Consulting, Training, Succession Planning, Staff Development, Start-ups, Talent Management, Onboarding, Deferred Compensation, Organizational..., Talent Acquisition, Employee Relations, Employee Engagement, Performance Management, HRIS, Organizational Design, Organizational..., Management Consulting, Recruiting, Executive Search, Personnel Management, Human Resources, Mergers & Acquisitions, Team Building, Management, Leadership, Employee Benefits, Program Management, Executive Management, Workforce Planning, Career Development, Executive Coaching, Employment Law, Leadership Development, Temporary Placement, Interviews, HR Transformation, Benefits Administration, Applicant Tracking..., Employee Training, 360 Feedback, Employer Branding, Employee Handbooks, Culture Change, HR Policies, Compensation & Benefit, Management Development, Executive Pay, College Recruiting, Technical Recruiting, Human Capital
Education
The Wharton School
MBA, Management
University of Pennsylvania
BA, History
ClearSight Solutions 2004 - Present
Kroll Inc. 2000 - 2004
VI Technologies, Inc. 1996 - 2000
Bock Pharmacal May 1994 - July 1995
Merck & Co., Inc. August 1991 - April 1994
IMCOR, Inc. June 1988 - August 1991
Bristol-Myers Squibb July 1983 - March 1988
Skills
HR Consulting, Training, Succession Planning, Staff Development, Start-ups, Talent Management, Onboarding, Deferred Compensation, Organizational..., Talent Acquisition, Employee Relations, Employee Engagement, Performance Management, HRIS, Organizational Design, Organizational..., Management Consulting, Recruiting, Executive Search, Personnel Management, Human Resources, Mergers & Acquisitions, Team Building, Management, Leadership, Employee Benefits, Program Management, Executive Management, Workforce Planning, Career Development, Executive Coaching, Employment Law, Leadership Development, Temporary Placement, Interviews, HR Transformation, Benefits Administration, Applicant Tracking..., Employee Training, 360 Feedback, Employer Branding, Employee Handbooks, Culture Change, HR Policies, Compensation & Benefit, Management Development, Executive Pay, College Recruiting, Technical Recruiting, Human Capital
Education
The Wharton School
MBA, Management
University of Pennsylvania
BA, History
Alex Spotswood Alex Spotswood's Kroll Inc. Experience September 2008 - May 2009
Job Associate at Eastdil Secured
Industry Real Estate
Experience
Eastdil Secured June 2014 - Present
Allianz Real Estate of America May 2013 - August 2013
SunTrust Investment Services June 2010 - June 2012
Kroll, Inc September 2008 - May 2009
Symphony Asset Management June 2007 - August 2007
Skills
Investment Advisory, Mutual Funds, Morningstar Direct, Asset Allocation, Argus Modeling, Asset Management, Valuation, Portfolio Management, Investments, Alternative Investments, Financial Modeling, Investment Management
Education
UNC Kenan-Flagler Business School 2012 — 2014
Master of Business Administration (MBA)
University of Virginia 2004 — 2008
BA, Commerce-Finance/Marketing
Eastdil Secured June 2014 - Present
Allianz Real Estate of America May 2013 - August 2013
SunTrust Investment Services June 2010 - June 2012
Kroll, Inc September 2008 - May 2009
Symphony Asset Management June 2007 - August 2007
Skills
Investment Advisory, Mutual Funds, Morningstar Direct, Asset Allocation, Argus Modeling, Asset Management, Valuation, Portfolio Management, Investments, Alternative Investments, Financial Modeling, Investment Management
Education
UNC Kenan-Flagler Business School 2012 — 2014
Master of Business Administration (MBA)
University of Virginia 2004 — 2008
BA, Commerce-Finance/Marketing
Giles Hodge Giles Hodge's Kroll Inc. Experience July 2011 - Present
Job Certified Fraud Examiner (CFE) AML Investigations and Risk Intelligence
Industry Security and Investigations
Experience
Kroll Inc. July 2011 - Present
Independent Research Professional October 2009 - July 2011
Rideau Institute November 2010 - March 2011
Vicious Gossip Group February 2003 - September 2006
Epirus Consulting March 2005 - October 2005
Independent Performing Arts Professional January 1997 - September 2004
Skills
International Relations, Report Writing, Non-profits, Qualitative Research, Public Speaking, Creative Writing, Foreign Policy, Fundraising, Policy Analysis, Analysis, Strategic Analysis, Research Design, Speech Writing, Online Research, Arts Administration, Team Building, Team Leadership, Military History, AML / KYC / ATF, Due Diligence, AML compliance, Background Checks, Nonprofits, Investigation
Education
King's College London 2008 — 2009
MA, War Studies
University of Toronto - Victoria University 2006 — 2008
BA(H), History, Cinema Studies
secondary school
Kroll Inc. July 2011 - Present
Independent Research Professional October 2009 - July 2011
Rideau Institute November 2010 - March 2011
Vicious Gossip Group February 2003 - September 2006
Epirus Consulting March 2005 - October 2005
Independent Performing Arts Professional January 1997 - September 2004
Skills
International Relations, Report Writing, Non-profits, Qualitative Research, Public Speaking, Creative Writing, Foreign Policy, Fundraising, Policy Analysis, Analysis, Strategic Analysis, Research Design, Speech Writing, Online Research, Arts Administration, Team Building, Team Leadership, Military History, AML / KYC / ATF, Due Diligence, AML compliance, Background Checks, Nonprofits, Investigation
Education
King's College London 2008 — 2009
MA, War Studies
University of Toronto - Victoria University 2006 — 2008
BA(H), History, Cinema Studies
secondary school
Donna Allen Donna Allen's Kroll Inc. Experience 2007 - September 2011
Job Director Corporate Marketing at Parallon
Industry Hospital & Health Care
Experience
Parallon February 2013 - Present
HCA September 2011 - February 2013
Kroll, Inc. 2007 - September 2011
Navigant Consulting 2002 - 2006
Arthur Andersen 1999 - 2002
Skills
Marketing, Business Development, Strategic Planning, Business Strategy, Marketing Communications, Marketing Strategy, New Business Development, Strategy, Healthcare, Management Consulting, Cross-functional Team..., Competitive Analysis, Strategic Partnerships, Management, Leadership
Education
Belmont University - Jack C. Massey Graduate School of Business 1997 — 1999
MBA
Parallon February 2013 - Present
HCA September 2011 - February 2013
Kroll, Inc. 2007 - September 2011
Navigant Consulting 2002 - 2006
Arthur Andersen 1999 - 2002
Skills
Marketing, Business Development, Strategic Planning, Business Strategy, Marketing Communications, Marketing Strategy, New Business Development, Strategy, Healthcare, Management Consulting, Cross-functional Team..., Competitive Analysis, Strategic Partnerships, Management, Leadership
Education
Belmont University - Jack C. Massey Graduate School of Business 1997 — 1999
MBA
Nestor Wozny Nestor Wozny's Kroll Inc. Experience 2006 - 2008
Job Government Reporting at BP
Industry Financial Services
Experience
BP June 2014 - Present
Robert Half Management Resources 2009 - 2014
Ativo Research, LLC 2008 - 2009
Kroll, Inc. 2006 - 2008
Abbott Laboratories 2002 - 2006
American Express 2000 - 2001
Skills
Financial Analysis, Financial Modeling, Valuation, Business Valuation, Risk Management, Corporate Finance, Project Management, Forecasting, Managerial Finance, Options, Business Process Mapping, Divestitures, Business Case Modelling, Business Case, Microsoft Excel, Intangible Assets, Performance Metrics, Purchase Price..., financial metrics, Fair Market Value, Employee Stock Options, Cost Of Capital, Impairment Testing, Communication Skills, Microsoft Office, Comparative Analysis, Budget, Resource Utilization, Financial Oversight, Product Development, solvency opinions, Sensitivity Analysis, Training Development, Fair Value, SAP, SAP BW, SAP MM
Education
DePaul University 2003 — 2006
MBA, Strategy, Execution, Valuation (SEV), and Finance
University of Illinois at Urbana-Champaign 1996 — 1998
BA, Economics
BP June 2014 - Present
Robert Half Management Resources 2009 - 2014
Ativo Research, LLC 2008 - 2009
Kroll, Inc. 2006 - 2008
Abbott Laboratories 2002 - 2006
American Express 2000 - 2001
Skills
Financial Analysis, Financial Modeling, Valuation, Business Valuation, Risk Management, Corporate Finance, Project Management, Forecasting, Managerial Finance, Options, Business Process Mapping, Divestitures, Business Case Modelling, Business Case, Microsoft Excel, Intangible Assets, Performance Metrics, Purchase Price..., financial metrics, Fair Market Value, Employee Stock Options, Cost Of Capital, Impairment Testing, Communication Skills, Microsoft Office, Comparative Analysis, Budget, Resource Utilization, Financial Oversight, Product Development, solvency opinions, Sensitivity Analysis, Training Development, Fair Value, SAP, SAP BW, SAP MM
Education
DePaul University 2003 — 2006
MBA, Strategy, Execution, Valuation (SEV), and Finance
University of Illinois at Urbana-Champaign 1996 — 1998
BA, Economics
Jeff Kubacki's Kroll Inc. Experience March 2007 - October 2010
Job Fortune 500 CIO | Thought leader who delivers multiyear strategies resulting in business alignment & IT transformation
Industry Information Technology and Services
Experience
ATK November 2010 - February 2015
Kroll, Inc. March 2007 - October 2010
Ecolab Inc. November 2002 - March 2007
Catalina Marketing 2001 - 2002
Dell 1999 - 2001
Essilor of America Inc 1995 - 1999
Bausch + Lomb 1980 - 1995
Skills
IT Management, Strategy, Integration, Security, Disaster Recovery, Information Technology, Leadership, Data Center, Strategic Planning, PMO, ITIL, IT Strategy, Software Development, Data Warehousing, Coaching, ERP, CRM, Cloud Computing, Information Security, Business Intelligence, Process Improvement, Business Strategy, Analysis, Cross-functional Team..., Program Management, Mergers & Acquisitions, Management, ERP Consolidation, SAP ERP, Oracle ERP, Microsoft Dynamics ERP, ERP Implementations, Global Management, Global Delivery, Global Sourcing, Globalization, Hybrid Cloud, Private Cloud, Supply Chain Management, Security Clearance, Leadership Development, Thought Leadership, Organizational..., Cost Reduction, Cost Benefit, Budget Management
Education
Rochester Institute of Technology
Bachelor of Technology, Computer Science
University of South Florida
MBA, Accounting & Finance Concentration
ATK November 2010 - February 2015
Kroll, Inc. March 2007 - October 2010
Ecolab Inc. November 2002 - March 2007
Catalina Marketing 2001 - 2002
Dell 1999 - 2001
Essilor of America Inc 1995 - 1999
Bausch + Lomb 1980 - 1995
Skills
IT Management, Strategy, Integration, Security, Disaster Recovery, Information Technology, Leadership, Data Center, Strategic Planning, PMO, ITIL, IT Strategy, Software Development, Data Warehousing, Coaching, ERP, CRM, Cloud Computing, Information Security, Business Intelligence, Process Improvement, Business Strategy, Analysis, Cross-functional Team..., Program Management, Mergers & Acquisitions, Management, ERP Consolidation, SAP ERP, Oracle ERP, Microsoft Dynamics ERP, ERP Implementations, Global Management, Global Delivery, Global Sourcing, Globalization, Hybrid Cloud, Private Cloud, Supply Chain Management, Security Clearance, Leadership Development, Thought Leadership, Organizational..., Cost Reduction, Cost Benefit, Budget Management
Education
Rochester Institute of Technology
Bachelor of Technology, Computer Science
University of South Florida
MBA, Accounting & Finance Concentration
David Nadell David Nadell's Kroll Inc. Experience 2001 - 2009
Job Business Development, Strategic Partnerships & Marketing Executive at Frasco Profiles | Employment Background Screening
Industry Information Technology and Services
Experience
Frasco, Inc. 2013 - Present
Social Intelligence Corp. 2011 - 2012
Universal Background Screening 2009 - 2011
Kroll Inc. 2001 - 2009
Form I-9 Compliance, LLC 2004 - 2006
InfoLink Screening Services, Inc. (acquired by Kroll) 2001 - 2006
Excite@Home 1993 - 2001
Skills
Strategic Partnerships, New Business Development, Marketing Strategy, Marketing Communications, Integrated Marketing, B2B Marketing, Strategic Planning, Contract Negotiation, Copywriting, Lead Generation, Website Development, SEO, SEM, Social Media, Background Checks, SaaS, Screening, Due Diligence, Salesforce.com, Business Development, Strategy, Partnerships, Advertising, Multi-channel Marketing, Management, CRM, Private Investigations, Online Marketing, Human Resources, Sales, Competitive Analysis, Marketing, Email Marketing, Direct Sales, PPC, Online Advertising, Talent Acquisition, Public Relations, Brand Management, Start-ups, Mergers & Acquisitions, Strategic Alliances, Partner Marketing, Channel Marketing, Fraud Investigations, Human Capital Management, FCRA, Talent Management, Negotiation, Account Management
Education
University of Southern California 1987 — 1991
BS, Business Administration, Marketing Emphasis
University of La Verne 1991 — 1994
Juris Doctor (JD), Law
Frasco, Inc. 2013 - Present
Social Intelligence Corp. 2011 - 2012
Universal Background Screening 2009 - 2011
Kroll Inc. 2001 - 2009
Form I-9 Compliance, LLC 2004 - 2006
InfoLink Screening Services, Inc. (acquired by Kroll) 2001 - 2006
Excite@Home 1993 - 2001
Skills
Strategic Partnerships, New Business Development, Marketing Strategy, Marketing Communications, Integrated Marketing, B2B Marketing, Strategic Planning, Contract Negotiation, Copywriting, Lead Generation, Website Development, SEO, SEM, Social Media, Background Checks, SaaS, Screening, Due Diligence, Salesforce.com, Business Development, Strategy, Partnerships, Advertising, Multi-channel Marketing, Management, CRM, Private Investigations, Online Marketing, Human Resources, Sales, Competitive Analysis, Marketing, Email Marketing, Direct Sales, PPC, Online Advertising, Talent Acquisition, Public Relations, Brand Management, Start-ups, Mergers & Acquisitions, Strategic Alliances, Partner Marketing, Channel Marketing, Fraud Investigations, Human Capital Management, FCRA, Talent Management, Negotiation, Account Management
Education
University of Southern California 1987 — 1991
BS, Business Administration, Marketing Emphasis
University of La Verne 1991 — 1994
Juris Doctor (JD), Law
Elie Donahue's Kroll Inc. Experience 2002 - 2004
Job Head of Marketing at Pinterest
Industry Consumer Goods
Experience
Pinterest August 2015 - Present
Sephora August 2013 - August 2015
Yes To, Inc. January 2010 - July 2013
Yes To, Inc. April 2009 - January 2010
Benefit Cosmetics July 2008 - April 2009
Kiehl's Since 1851 September 2006 - July 2008
Kroll, Inc. 2002 - 2004
Moonlight Systems 2000 - 2001
Education
Stanford University Graduate School of Business 2004 — 2006
St. Paul Academy
Stanford University
Pinterest August 2015 - Present
Sephora August 2013 - August 2015
Yes To, Inc. January 2010 - July 2013
Yes To, Inc. April 2009 - January 2010
Benefit Cosmetics July 2008 - April 2009
Kiehl's Since 1851 September 2006 - July 2008
Kroll, Inc. 2002 - 2004
Moonlight Systems 2000 - 2001
Education
Stanford University Graduate School of Business 2004 — 2006
St. Paul Academy
Stanford University
Niyash Mistry Niyash Mistry's Kroll Inc. Experience June 2011 - August 2011
Job Master's candidate The Fletcher School of Law and Diplomacy
Industry Management Consulting
Experience
Deloitte India June 2014 - August 2014
Tata Consultancy Services June 2012 - August 2012
Kroll Inc. June 2011 - August 2011
U.S. Department of State - Consulate General, Mumbai July 2009 - August 2009
Skills
International Political..., International Relations, English, Research, Arabic, Data Analysis, Public Speaking, Microsoft Excel, Financial Modeling, Marketing Strategy, Public Relations, Event Planning, Government
Education
Fletcher School, Tufts University 2013 — 2015
Master of Arts (MA), International Business & Finance and Energy Policy
Tufts University 2010 — 2014
Bachelor of Arts, Magna cum Laude, International Relations, Arabic, and Entrepreneurial Leadership Studies
Deloitte India June 2014 - August 2014
Tata Consultancy Services June 2012 - August 2012
Kroll Inc. June 2011 - August 2011
U.S. Department of State - Consulate General, Mumbai July 2009 - August 2009
Skills
International Political..., International Relations, English, Research, Arabic, Data Analysis, Public Speaking, Microsoft Excel, Financial Modeling, Marketing Strategy, Public Relations, Event Planning, Government
Education
Fletcher School, Tufts University 2013 — 2015
Master of Arts (MA), International Business & Finance and Energy Policy
Tufts University 2010 — 2014
Bachelor of Arts, Magna cum Laude, International Relations, Arabic, and Entrepreneurial Leadership Studies
David Cogan's Kroll Inc. Experience 2003 - 2009
Job Managing Director, Sapient Investigations, Inc.
Industry Security and Investigations
Experience
Sapient Investigations, Inc. January 2010 - Present
Exigent Consulting 2009 - 2010
Kroll, Inc. 2003 - 2009
Various Publications 1993 - 2003
Skills
Mergers, Due Diligence, Investigations, Compliance, Litigation Support, Private Investigations, Management, Privacy Law, Financial Risk, Licensing, Mediation, Investigation, Civil Litigation, Arbitration, Corporate Law, Background Checks, Venture Capital, Legal Research, Intellectual Property, Litigation, Commercial Litigation, Securities Regulation, Legal Writing, Restructuring, Fraud, Corporate Governance, Mergers & Acquisitions
Education
University of California, Santa Cruz 1985 — 1990
BA, Political Science
New York University 1987 — 1987
Film/Video and Photographic Arts
Sapient Investigations, Inc. January 2010 - Present
Exigent Consulting 2009 - 2010
Kroll, Inc. 2003 - 2009
Various Publications 1993 - 2003
Skills
Mergers, Due Diligence, Investigations, Compliance, Litigation Support, Private Investigations, Management, Privacy Law, Financial Risk, Licensing, Mediation, Investigation, Civil Litigation, Arbitration, Corporate Law, Background Checks, Venture Capital, Legal Research, Intellectual Property, Litigation, Commercial Litigation, Securities Regulation, Legal Writing, Restructuring, Fraud, Corporate Governance, Mergers & Acquisitions
Education
University of California, Santa Cruz 1985 — 1990
BA, Political Science
New York University 1987 — 1987
Film/Video and Photographic Arts
Dewan Haider Dewan Haider's Kroll Inc. Experience January 2001 - September 2005
Job Consultant at Accenture UK
Industry Information Technology and Services
Experience
Accenture UK June 2014 - Present
Accenture March 2012 - Present
Navigant Consulting Inc September 2005 - October 2011
Kroll Inc. January 2001 - September 2005
Skills
Security, Cisco Technologies, Integration, Information Security, Information Security..., Project Management
Education
University of Chittagong 1989 — 1991
B.Sc, Math
B.Sc
Accenture UK June 2014 - Present
Accenture March 2012 - Present
Navigant Consulting Inc September 2005 - October 2011
Kroll Inc. January 2001 - September 2005
Skills
Security, Cisco Technologies, Integration, Information Security, Information Security..., Project Management
Education
University of Chittagong 1989 — 1991
B.Sc, Math
B.Sc
Joe Fraser Joe Fraser's Kroll Inc. Experience May 2008 - July 2009
Job Staffing Manager for RAIN Resources
Industry Information Technology and Services
Experience
RAIN Resources January 2009 - Present
Joe Fraser, LLC November 1998 - Present
Regis Corporation March 2014 - June 2014
Behavioral Medical Interventions - BMI February 2013 - August 2013
Healthland December 2009 - August 2012
Inver Hills Community College November 2009 - May 2011
St. Jude Medical January 2010 - December 2010
Kroll, Inc. May 2008 - July 2009
McKesson Medication Management March 2008 - May 2008
UnitedHealth Group June 2007 - March 2008
Education
Hamline University 2005 — 2012
MAT, Math and MAT
Concordia University-St. Paul 1994 — 1996
BA, Organizational Management, Communications
RAIN Resources January 2009 - Present
Joe Fraser, LLC November 1998 - Present
Regis Corporation March 2014 - June 2014
Behavioral Medical Interventions - BMI February 2013 - August 2013
Healthland December 2009 - August 2012
Inver Hills Community College November 2009 - May 2011
St. Jude Medical January 2010 - December 2010
Kroll, Inc. May 2008 - July 2009
McKesson Medication Management March 2008 - May 2008
UnitedHealth Group June 2007 - March 2008
Education
Hamline University 2005 — 2012
MAT, Math and MAT
Concordia University-St. Paul 1994 — 1996
BA, Organizational Management, Communications
Linda Shepard's Kroll Inc. Experience October 2011 - Present
Job Associate
Industry Legal Services
Experience
LegalShield(sm) March 2013 - Present
LegalShield, Independent Associate January 2012 - Present
GoSmallBiz.com October 2011 - Present
Kroll, Inc. October 2011 - Present
Legal Shield(sm) January 2011 - Present
Intero Real Estate Services March 2010 - August 2010
KellerWilliams Realty March 2004 - March 2010
Women's Council of Realtors 2004 - 2005
Landmark Education 1993 - 2001
Verizon Information Services June 1998 - December 2000
Skills
Legal Services, Title I: Legal..., Title II Motor Vehicle..., Title III: Trial..., Road Traffic Law, Consumer Law, Identity Theft, Family Law, Estate Law, IRS Audit Protection, Identity Restoration, Credit Analysis, Forms Available, Small Business, Real Estate, Negotiation, Public Speaking, Minors Identity..., Online Marketing, Social Media, Contract Negotiation, Customer Service, Customer Relations, Problem Solving, Event Management, Fundraising, Social Networking, New Business Development, Litigation Support, Contract Management, Coverage you can't..., New Hire Orientations, Legal Assistance, Legal Advice, IRS, Forms, Restoration, Leadership, Business Planning, Management, Insurance, Strategic Planning, Marketing Strategy, Marketing, Sales, Entrepreneurship, Sales Management, Event Planning, Public Relations, I.D. Theft Protection &...
Education
LegalShield Small Business Markets 2013 — 2014
Certified Small Business Consultant, Certified in the Small Business Markets
Allied School for Real Estate Certification 2001 — 2009
Licentiate degree, Real Estate Development
AT&T Telecommunications University 1992 — 2008
Telecommunications, Telephony, Digital Services, Data Services, VoIP
Bryant and Stratton College
Boston, MA, Business Administration
Monterey Peninsula College
Monterey, CA, Business Education
LegalShield(sm) March 2013 - Present
LegalShield, Independent Associate January 2012 - Present
GoSmallBiz.com October 2011 - Present
Kroll, Inc. October 2011 - Present
Legal Shield(sm) January 2011 - Present
Intero Real Estate Services March 2010 - August 2010
KellerWilliams Realty March 2004 - March 2010
Women's Council of Realtors 2004 - 2005
Landmark Education 1993 - 2001
Verizon Information Services June 1998 - December 2000
Skills
Legal Services, Title I: Legal..., Title II Motor Vehicle..., Title III: Trial..., Road Traffic Law, Consumer Law, Identity Theft, Family Law, Estate Law, IRS Audit Protection, Identity Restoration, Credit Analysis, Forms Available, Small Business, Real Estate, Negotiation, Public Speaking, Minors Identity..., Online Marketing, Social Media, Contract Negotiation, Customer Service, Customer Relations, Problem Solving, Event Management, Fundraising, Social Networking, New Business Development, Litigation Support, Contract Management, Coverage you can't..., New Hire Orientations, Legal Assistance, Legal Advice, IRS, Forms, Restoration, Leadership, Business Planning, Management, Insurance, Strategic Planning, Marketing Strategy, Marketing, Sales, Entrepreneurship, Sales Management, Event Planning, Public Relations, I.D. Theft Protection &...
Education
LegalShield Small Business Markets 2013 — 2014
Certified Small Business Consultant, Certified in the Small Business Markets
Allied School for Real Estate Certification 2001 — 2009
Licentiate degree, Real Estate Development
AT&T Telecommunications University 1992 — 2008
Telecommunications, Telephony, Digital Services, Data Services, VoIP
Bryant and Stratton College
Boston, MA, Business Administration
Monterey Peninsula College
Monterey, CA, Business Education
Harry L. Alverson IV's Kroll Inc. Experience May 2007 - March 2008
Job Manager Market Development at IBM
Industry Information Technology and Services
Experience
IBM March 2014 - Present
IBM November 2013 - March 2014
IBM April 2012 - November 2013
IBM August 2010 - April 2012
IBM June 2009 - August 2009
Joint US-China Cooperation on Clean Energy August 2007 - June 2008
Kroll Inc. May 2007 - March 2008
Kroll Inc. November 2003 - October 2006
Yantai Experimental Middle School September 2002 - June 2003
SAIC August 2001 - June 2002
Skills
Data Analysis, Excel, Social Media Marketing, Business Strategy, Strategic Planning, Market Research, Project Management, Marketing Strategy, Competitive Analysis, Program Management, Management Consulting, Product Management, Research, Analysis, Financial Modeling, Data Visualization, Tableau, Team Leadership, Market Analysis, Business Intelligence, Analytics, Microsoft Excel, Business Development
Education
The Tuck School of Business at Dartmouth 2008 — 2010
MBA
Shanghai Jiao Tong University 2007 — 2007
Certificate
University of Pennsylvania 1997 — 2001
BA
IBM March 2014 - Present
IBM November 2013 - March 2014
IBM April 2012 - November 2013
IBM August 2010 - April 2012
IBM June 2009 - August 2009
Joint US-China Cooperation on Clean Energy August 2007 - June 2008
Kroll Inc. May 2007 - March 2008
Kroll Inc. November 2003 - October 2006
Yantai Experimental Middle School September 2002 - June 2003
SAIC August 2001 - June 2002
Skills
Data Analysis, Excel, Social Media Marketing, Business Strategy, Strategic Planning, Market Research, Project Management, Marketing Strategy, Competitive Analysis, Program Management, Management Consulting, Product Management, Research, Analysis, Financial Modeling, Data Visualization, Tableau, Team Leadership, Market Analysis, Business Intelligence, Analytics, Microsoft Excel, Business Development
Education
The Tuck School of Business at Dartmouth 2008 — 2010
MBA
Shanghai Jiao Tong University 2007 — 2007
Certificate
University of Pennsylvania 1997 — 2001
BA
Shaun Kessler's Kroll Inc. Experience June 2004 - August 2004
Job Corporate Audit IT at Colgate Palmolive
Industry Accounting
Experience
Colgate Palmolive July 2012 - Present
KPMG July 2005 - July 2012
Kroll, Inc. June 2004 - August 2004
Skills
SAP, SAP R/3, SAP GRC, SAP ECC, IT Audit, SOX, Compliance, IT Governance, Internal Controls, Hyperion Enterprise, Hyperion, IT Risk, Business Transformation, IT Transformation, Controls, Management Consulting, Sarbanes-Oxley Act, SAP ERP, Information Technology, Internal Audit, Enterprise Risk..., SAP Implementation, Financial Risk, Management, External Audit, Governance, Process Improvement, Finance, Business Process, ERP, SEC filings, Risk Management, SAS70, Business Process..., Auditing, Analysis
Education
Lehigh University 2001 — 2005
BS, Computer Science and Business
Millburn
Colgate Palmolive July 2012 - Present
KPMG July 2005 - July 2012
Kroll, Inc. June 2004 - August 2004
Skills
SAP, SAP R/3, SAP GRC, SAP ECC, IT Audit, SOX, Compliance, IT Governance, Internal Controls, Hyperion Enterprise, Hyperion, IT Risk, Business Transformation, IT Transformation, Controls, Management Consulting, Sarbanes-Oxley Act, SAP ERP, Information Technology, Internal Audit, Enterprise Risk..., SAP Implementation, Financial Risk, Management, External Audit, Governance, Process Improvement, Finance, Business Process, ERP, SEC filings, Risk Management, SAS70, Business Process..., Auditing, Analysis
Education
Lehigh University 2001 — 2005
BS, Computer Science and Business
Millburn
Linda Lampert's Kroll Inc. Experience September 2003 - July 2005
Job
Industry Human Resources
Experience
Ipreo August 2007 - Present
BNY ConvergEx July 2005 - August 2007
The Bank of New York 2005 - 2006
Kroll Inc September 2003 - July 2005
Kroll 2003 - 2005
Skills
Technical Recruiting, HRIS, Performance Management, Benefits, Compensation, Employee Benefits, Deferred Compensation, Human Resources, Recruiting, Employee Relations, Personnel Management, Talent Acquisition, Strategy, Succession Planning, Management, Applicant Tracking..., Onboarding, Talent Management, Interviews, Employee Engagement, New Hire Orientations, HR Policies, Training, Hiring, Analysis, Leadership
Education
New York University 2006 — 2010
MS, Human Resources Management and Development
University at Albany, SUNY 1999 — 2003
BA, Communcation, Business, Sociology
University of Westminster 2001 — 2001
NRHS
Ipreo August 2007 - Present
BNY ConvergEx July 2005 - August 2007
The Bank of New York 2005 - 2006
Kroll Inc September 2003 - July 2005
Kroll 2003 - 2005
Skills
Technical Recruiting, HRIS, Performance Management, Benefits, Compensation, Employee Benefits, Deferred Compensation, Human Resources, Recruiting, Employee Relations, Personnel Management, Talent Acquisition, Strategy, Succession Planning, Management, Applicant Tracking..., Onboarding, Talent Management, Interviews, Employee Engagement, New Hire Orientations, HR Policies, Training, Hiring, Analysis, Leadership
Education
New York University 2006 — 2010
MS, Human Resources Management and Development
University at Albany, SUNY 1999 — 2003
BA, Communcation, Business, Sociology
University of Westminster 2001 — 2001
NRHS
Traci Gurung's Kroll Inc. Experience June 2007 - May 2011
Job Director, Business Development at Altegrity
Industry Security and Investigations
Experience
Altegrity May 2011 - Present
Kroll Inc. June 2007 - May 2011
Ecolab January 2000 - June 2007
Kraft Jacob Suchard (UK) 1997 - 1998
Booker (UK) 1989 - 1997
Skills
Process Management, Strategic Planning, Humor, Process Improvement, Project Portfolio..., ITIL, PMO, Governance, Microsoft Office, Mentoring, Performance Management, SDLC, Process Engineering, Business Intelligence, Cross-functional Team..., Business Development, Vendor Management, Product Development, Strategic Communications, Budgets, Change Management, Business Analysis, ERP, Business Process..., Disaster Recovery, PMP, Management, Leadership, Program Management, Software Documentation
Education
North Carolina State University 1983 — 1985
MIT Sloan School of Management
Altegrity May 2011 - Present
Kroll Inc. June 2007 - May 2011
Ecolab January 2000 - June 2007
Kraft Jacob Suchard (UK) 1997 - 1998
Booker (UK) 1989 - 1997
Skills
Process Management, Strategic Planning, Humor, Process Improvement, Project Portfolio..., ITIL, PMO, Governance, Microsoft Office, Mentoring, Performance Management, SDLC, Process Engineering, Business Intelligence, Cross-functional Team..., Business Development, Vendor Management, Product Development, Strategic Communications, Budgets, Change Management, Business Analysis, ERP, Business Process..., Disaster Recovery, PMP, Management, Leadership, Program Management, Software Documentation
Education
North Carolina State University 1983 — 1985
MIT Sloan School of Management
Gail Berkley's Kroll Inc. Experience June 2006 - January 2011
Job Leader of Change and Release Management at UCare
Industry Information Technology and Services
Experience
UCare August 2014 - Present
Best Buy January 2012 - April 2014
Allianz Life August 2010 - January 2012
Kroll Inc. June 2006 - January 2011
GMAC RFC 2000 - 2006
Cargill 1983 - 2000
Skills
Vendor Management, Integration, Incident Management, ITIL, IT Management, Governance, Release Management, IT Service Management, Leadership, Change Management, IT Operations, Business Analysis, Business Process..., Service Management, Sarbanes-Oxley Act, Disaster Recovery, Cross-functional Team..., Service Delivery, SDLC, Business Process, Process Improvement, IT Strategy, Project Portfolio..., Software Documentation, Team Leadership, Service Desk
Education
Certification: ITIL Expert (v3)
Certification: ITIL Master (v2)
Certificate
Certification: ITIL Practitioner - Release & Control
Certificate
University of Minnesota-Twin Cities
B.A.
UCare August 2014 - Present
Best Buy January 2012 - April 2014
Allianz Life August 2010 - January 2012
Kroll Inc. June 2006 - January 2011
GMAC RFC 2000 - 2006
Cargill 1983 - 2000
Skills
Vendor Management, Integration, Incident Management, ITIL, IT Management, Governance, Release Management, IT Service Management, Leadership, Change Management, IT Operations, Business Analysis, Business Process..., Service Management, Sarbanes-Oxley Act, Disaster Recovery, Cross-functional Team..., Service Delivery, SDLC, Business Process, Process Improvement, IT Strategy, Project Portfolio..., Software Documentation, Team Leadership, Service Desk
Education
Certification: ITIL Expert (v3)
Certification: ITIL Master (v2)
Certificate
Certification: ITIL Practitioner - Release & Control
Certificate
University of Minnesota-Twin Cities
B.A.
Noah Blum's Kroll Inc. Experience November 2004 - January 2006
Job Computer Forensic Examiner at Noah Blum
Industry Information Technology and Services
Experience
Noah Blum July 2015 - Present
Advanced Discovery January 2014 - July 2015
DIRECTV October 2012 - May 2013
20th Century Fox and Newscorp November 2011 - July 2012
20th Century Fox October 2007 - November 2011
Digital Mountain May 2007 - October 2007
Aon January 2006 - February 2007
Kroll Inc. November 2004 - January 2006
Blum Digital Solutions May 2003 - November 2004
Dispensing Solutions Inc December 2001 - February 2003
Skills
Computer Forensics, Web Application Security, Web Application..., Penetration Testing, Ethical Hacking, Network Security, Information Security..., CEH, Forensic Analysis, Information Security, Vulnerability Assessment, Network Forensics, Network Administration, Security, Computer Security, Malware Analysis, Servers, Litigation Support, Cybercrime, Fraud, Networking, Private Investigations, Incident Response, Intrusion Detection
Education
Arizona State University 1994 — 1998
Bachelor's degree, Political Science and Government
Arizona State University 1993 — 1998
Bachelor of Science (BS), Political Science and Government
Noah Blum July 2015 - Present
Advanced Discovery January 2014 - July 2015
DIRECTV October 2012 - May 2013
20th Century Fox and Newscorp November 2011 - July 2012
20th Century Fox October 2007 - November 2011
Digital Mountain May 2007 - October 2007
Aon January 2006 - February 2007
Kroll Inc. November 2004 - January 2006
Blum Digital Solutions May 2003 - November 2004
Dispensing Solutions Inc December 2001 - February 2003
Skills
Computer Forensics, Web Application Security, Web Application..., Penetration Testing, Ethical Hacking, Network Security, Information Security..., CEH, Forensic Analysis, Information Security, Vulnerability Assessment, Network Forensics, Network Administration, Security, Computer Security, Malware Analysis, Servers, Litigation Support, Cybercrime, Fraud, Networking, Private Investigations, Incident Response, Intrusion Detection
Education
Arizona State University 1994 — 1998
Bachelor's degree, Political Science and Government
Arizona State University 1993 — 1998
Bachelor of Science (BS), Political Science and Government
La Tanya Squires's Kroll Inc. Experience October 2005 - July 2009
Job Media Manager at The California Endowment
Industry Broadcast Media
Experience
The California Endowment July 2010 - Present
Kroll, Inc. October 2005 - July 2009
various production companies March 2003 - October 2005
The Pulse, Fox News May 2002 - March 2003
MSNBC Investigates, MSNBC. July 2000 - December 2001
Fox Broadcasting May 1998 - March 2000
Buena Vista Home Entertainment 1997 - 1998
KCET 1989 - 1992
KCET 1989 - 1992
Skills
Research, Video Production, Digital Media, Television, Storytelling, Journalism, Social Networking, Documentaries, Content Strategy, Strategic Communications, Producing, Program Management, Copy Editing, Newsletters, New Media, Corporate Communications, Entertainment, Public Relations, Media Relations, Interviews, Video, Event Planning, Press Releases, Magazines
Education
Stanford University 1977 — 1983
BA and BS
The California Endowment July 2010 - Present
Kroll, Inc. October 2005 - July 2009
various production companies March 2003 - October 2005
The Pulse, Fox News May 2002 - March 2003
MSNBC Investigates, MSNBC. July 2000 - December 2001
Fox Broadcasting May 1998 - March 2000
Buena Vista Home Entertainment 1997 - 1998
KCET 1989 - 1992
KCET 1989 - 1992
Skills
Research, Video Production, Digital Media, Television, Storytelling, Journalism, Social Networking, Documentaries, Content Strategy, Strategic Communications, Producing, Program Management, Copy Editing, Newsletters, New Media, Corporate Communications, Entertainment, Public Relations, Media Relations, Interviews, Video, Event Planning, Press Releases, Magazines
Education
Stanford University 1977 — 1983
BA and BS
Jenny Dominguez, CPA/CFF, CFE's Kroll Inc. Experience March 2005 - July 2008
Job Senior Manager of Forensic Services at Vicenti, Lloyd & Stutzman LLP
Industry Financial Services
Experience
Vicenti, Lloyd & Stutzman LLP August 2010 - Present
Self Employed July 2008 - August 2010
Kroll, Inc. March 2005 - July 2008
Ernst & Young June 1998 - March 2005
Skills
Certified Fraud Examiner, Forensic Accounting, Fraud Investigations, Litigation Consulting, Investigations, Fraud, Due Diligence, Disputes, Internal Controls, Private Investigations, CPA, Financial Statements, Financial Accounting, GAAP, Litigation, Dispute, Expert Witness, Auditing
Education
California State Polytechnic University-Pomona 1995 — 2000
Bachelor of Science, Accounting
Vicenti, Lloyd & Stutzman LLP August 2010 - Present
Self Employed July 2008 - August 2010
Kroll, Inc. March 2005 - July 2008
Ernst & Young June 1998 - March 2005
Skills
Certified Fraud Examiner, Forensic Accounting, Fraud Investigations, Litigation Consulting, Investigations, Fraud, Due Diligence, Disputes, Internal Controls, Private Investigations, CPA, Financial Statements, Financial Accounting, GAAP, Litigation, Dispute, Expert Witness, Auditing
Education
California State Polytechnic University-Pomona 1995 — 2000
Bachelor of Science, Accounting
Steve Wilmar's Kroll Inc. Experience 2001 - 2008
Job Experienced IT Business Consultant and Project Manager
Industry Information Technology and Services
Experience
Blue Cross and Blue Shield of Minnesota March 2012 - Present
Hollstadt & Associates June 2008 - Present
Pivotal Web Services, Inc January 2008 - Present
USPS 2008 - 2012
Kroll Inc. 2001 - 2008
Skills
Business Analysis, SDLC, Process Improvement, Vendor Management, Requirements Analysis, Software Project..., Business Process..., PMO, Visio, SharePoint, ITIL, Change Management, Project Management, IT Strategy, Integration, PMP, Project Portfolio..., Testing, Agile Methodologies, Program Management, Quality Assurance, Disaster Recovery, Team Building, Business Process
Education
Metropolitan State University
Blue Cross and Blue Shield of Minnesota March 2012 - Present
Hollstadt & Associates June 2008 - Present
Pivotal Web Services, Inc January 2008 - Present
USPS 2008 - 2012
Kroll Inc. 2001 - 2008
Skills
Business Analysis, SDLC, Process Improvement, Vendor Management, Requirements Analysis, Software Project..., Business Process..., PMO, Visio, SharePoint, ITIL, Change Management, Project Management, IT Strategy, Integration, PMP, Project Portfolio..., Testing, Agile Methodologies, Program Management, Quality Assurance, Disaster Recovery, Team Building, Business Process
Education
Metropolitan State University
John Verna MBA, CBA, CPA, CFE's Kroll Inc. Experience February 1992 - December 2001
Job Executive Director for the Center for Strategic Business Integrity
Industry Management Consulting
Experience
Center for Strategic Business Integrity June 2013 - Present
Navigator Associates January 2006 - Present
Citigate Global Intelligence, LLC January 2002 - December 2005
Kroll Inc. February 1992 - December 2001
Cornerstone Consulting March 1991 - February 1992
PriceWaterhouseCoopers March 1990 - March 1991
PriceWaterhouseCoopers August 1988 - April 1990
PriceWaterhouseCoopers February 1985 - August 1988
Skills
Risk Management, Mergers, Internal Investigations, Business Strategy, Due Diligence, Litigation Support, Private Investigations, Mergers & Acquisitions, Internal Controls, Forensic Accounting, Financial Analysis, Corporate Finance, Fraud, Executive Management, Business Development, Start-ups, Investments, Management Consulting, Restructuring, Private Equity, Strategic Financial..., Business Valuation, Negotiation, Certified Fraud Examiner, Strategic Planning, Strategy, Auditing, FCPA
Education
Cornell University - S.C. Johnson Graduate School of Management 1986 — 1988
MBA, Strategic Business Development
Rider University 1978 — 1980
Bachelor of Science (BSc), Managment
Center for Strategic Business Integrity June 2013 - Present
Navigator Associates January 2006 - Present
Citigate Global Intelligence, LLC January 2002 - December 2005
Kroll Inc. February 1992 - December 2001
Cornerstone Consulting March 1991 - February 1992
PriceWaterhouseCoopers March 1990 - March 1991
PriceWaterhouseCoopers August 1988 - April 1990
PriceWaterhouseCoopers February 1985 - August 1988
Skills
Risk Management, Mergers, Internal Investigations, Business Strategy, Due Diligence, Litigation Support, Private Investigations, Mergers & Acquisitions, Internal Controls, Forensic Accounting, Financial Analysis, Corporate Finance, Fraud, Executive Management, Business Development, Start-ups, Investments, Management Consulting, Restructuring, Private Equity, Strategic Financial..., Business Valuation, Negotiation, Certified Fraud Examiner, Strategic Planning, Strategy, Auditing, FCPA
Education
Cornell University - S.C. Johnson Graduate School of Management 1986 — 1988
MBA, Strategic Business Development
Rider University 1978 — 1980
Bachelor of Science (BSc), Managment
Jordan Rizzuto, CFA's Kroll Inc. Experience 2004 - January 2007
Job Senior Investment Strategist at IBM
Industry Investment Management
Experience
IBM Retirement Funds November 2013 - Present
Mercer Investments May 2011 - November 2013
[Self] June 2009 - May 2011
Storm Exchange Inc. January 2007 - June 2009
Kroll Inc. 2004 - January 2007
Morgan Stanley 2002 - 2003
Skills
Alternative Investments, Hedge Funds, Asset Allocation, Due Diligence, Investments, Private Equity, Structured Finance, Chartered Financial..., Hedging, Asset Management, Investment Strategies, Fixed Income, Equities, Investment Management, Defined Benefit, Portfolio Management, Bloomberg
Education
Emory University
Bachelor of Arts, Economics
IBM Retirement Funds November 2013 - Present
Mercer Investments May 2011 - November 2013
[Self] June 2009 - May 2011
Storm Exchange Inc. January 2007 - June 2009
Kroll Inc. 2004 - January 2007
Morgan Stanley 2002 - 2003
Skills
Alternative Investments, Hedge Funds, Asset Allocation, Due Diligence, Investments, Private Equity, Structured Finance, Chartered Financial..., Hedging, Asset Management, Investment Strategies, Fixed Income, Equities, Investment Management, Defined Benefit, Portfolio Management, Bloomberg
Education
Emory University
Bachelor of Arts, Economics
Erin Saulino's Kroll Inc. Experience June 2000 - June 2004
Job Assistant Director at FINRA
Industry Financial Services
Experience
FINRA January 2010 - Present
NASDAQ OMX PHLX/ Philadelphia Stock Exchange June 2004 - January 2010
Kroll Inc. June 2000 - June 2004
Education
Widener University School of Law 2003 — 2006
JD, Law
The George Washington University 1996 — 2000
BA, International Affairs and Economics
FINRA January 2010 - Present
NASDAQ OMX PHLX/ Philadelphia Stock Exchange June 2004 - January 2010
Kroll Inc. June 2000 - June 2004
Education
Widener University School of Law 2003 — 2006
JD, Law
The George Washington University 1996 — 2000
BA, International Affairs and Economics
Sarah Hornick's Kroll Inc. Experience 2009 - June 2011
Job Client Engagement Manager at MedSolutions
Industry Hospital & Health Care
Experience
MedSolutions August 2013 - Present
Verisys Corporation June 2012 - June 2013
Kroll July 2011 - May 2012
Kroll, Inc. 2009 - June 2011
Kroll November 2007 - January 2008
Ascendant Media July 2000 - April 2005
Cable & Wireless September 1999 - June 2000
USN Communications March 1996 - August 1999
Skills
Business Development, Account Management, Contract Negotiations, Healthcare Industry, Salesforce.com, Telecommunications, Data Security, Data Privacy, Contract Negotiation, Management, Program Management, Sales, Sales Operations, Process Improvement, Healthcare
Education
Indiana University Bloomington 1990 — 1994
BS, Public Affairs
University School of Nashville
MedSolutions August 2013 - Present
Verisys Corporation June 2012 - June 2013
Kroll July 2011 - May 2012
Kroll, Inc. 2009 - June 2011
Kroll November 2007 - January 2008
Ascendant Media July 2000 - April 2005
Cable & Wireless September 1999 - June 2000
USN Communications March 1996 - August 1999
Skills
Business Development, Account Management, Contract Negotiations, Healthcare Industry, Salesforce.com, Telecommunications, Data Security, Data Privacy, Contract Negotiation, Management, Program Management, Sales, Sales Operations, Process Improvement, Healthcare
Education
Indiana University Bloomington 1990 — 1994
BS, Public Affairs
University School of Nashville
Lindsey Vrtis's Kroll Inc. Experience June 2007 - August 2007
Job Financial Analyst
Industry Accounting
Experience
3M June 2015 - Present
3M July 2014 - July 2015
3M May 2012 - July 2014
3M July 2010 - June 2012
Diageo NA, PLC July 2009 - August 2009
StoneTurn Group LLP June 2008 - August 2008
Skagen Designs December 2004 - January 2008
Kroll, Inc June 2007 - August 2007
Skills
Financial Analysis, Corporate Finance, Organizing Meetings, Financial Modeling, Finance, Financial Reporting, Leadership, Project Planning
Education
University of Illinois at Urbana-Champaign - College of Business 2006 — 2010
Bachelor, Finance
ESADE Business School 2009 — 2009
Bachelor, Finance
3M June 2015 - Present
3M July 2014 - July 2015
3M May 2012 - July 2014
3M July 2010 - June 2012
Diageo NA, PLC July 2009 - August 2009
StoneTurn Group LLP June 2008 - August 2008
Skagen Designs December 2004 - January 2008
Kroll, Inc June 2007 - August 2007
Skills
Financial Analysis, Corporate Finance, Organizing Meetings, Financial Modeling, Finance, Financial Reporting, Leadership, Project Planning
Education
University of Illinois at Urbana-Champaign - College of Business 2006 — 2010
Bachelor, Finance
ESADE Business School 2009 — 2009
Bachelor, Finance
Luz S. Araque's Kroll Inc. Experience February 2002 - February 2008
Job
Industry Security and Investigations
Experience
Berkeley Research Group LLC March 2013 - Present
Capstone Advisory Group January 2012 - February 2013
Intelligenz LLC March 2011 - December 2011
FTI Consulting March 2008 - January 2011
Kroll Inc. February 2002 - February 2008
Skills
Research, Analysis, Writing, Fraud, Litigation Support, Due Diligence, Private Investigations, Forensic Accounting, FCPA, AML, Computer Forensics, Risk Assessment, Risk Management, Restructuring, Internal Controls, Expert Witness, Enterprise Risk..., Internal Audit, Intelligence, Background Checks
Education
Liberty University 2009 — 2012
MBA
Universidad de Los Andes 1997 — 1998
1998
Berkeley Research Group LLC March 2013 - Present
Capstone Advisory Group January 2012 - February 2013
Intelligenz LLC March 2011 - December 2011
FTI Consulting March 2008 - January 2011
Kroll Inc. February 2002 - February 2008
Skills
Research, Analysis, Writing, Fraud, Litigation Support, Due Diligence, Private Investigations, Forensic Accounting, FCPA, AML, Computer Forensics, Risk Assessment, Risk Management, Restructuring, Internal Controls, Expert Witness, Enterprise Risk..., Internal Audit, Intelligence, Background Checks
Education
Liberty University 2009 — 2012
MBA
Universidad de Los Andes 1997 — 1998
1998
Greg Endicott's Kroll Inc. Experience July 2002 - July 2004
Job Managing Director at Strategic Value Group, LLC
Industry Management Consulting
Experience
Strategic Value Group, LLC July 2004 - Present
Sinaiko Healthcare Consulting, Inc. July 2004 - June 2010
Kroll, Inc. July 2002 - July 2004
Arthur Andersen LLP September 1993 - June 2002
Skills
Valuation, Financial Reporting, Financial Modeling, Business Valuation, Management Consulting, Mergers & Acquisitions, Financial Analysis, Start-ups, Strategy, Healthcare, Due Diligence, Strategic Planning, Business Strategy, Venture Capital, Corporate Development, Accounting, Private Equity, Corporate Finance
Education
San Diego State University-California State University 1991 — 1992
MBA, Finance, Real Estate
Lewis and Clark College 1984 — 1988
B.S., Liberal Arts
Glencoe High School
Strategic Value Group, LLC July 2004 - Present
Sinaiko Healthcare Consulting, Inc. July 2004 - June 2010
Kroll, Inc. July 2002 - July 2004
Arthur Andersen LLP September 1993 - June 2002
Skills
Valuation, Financial Reporting, Financial Modeling, Business Valuation, Management Consulting, Mergers & Acquisitions, Financial Analysis, Start-ups, Strategy, Healthcare, Due Diligence, Strategic Planning, Business Strategy, Venture Capital, Corporate Development, Accounting, Private Equity, Corporate Finance
Education
San Diego State University-California State University 1991 — 1992
MBA, Finance, Real Estate
Lewis and Clark College 1984 — 1988
B.S., Liberal Arts
Glencoe High School
Jeffrey Klink's Kroll Inc. Experience April 1996 - April 1999
Job CEO at Klink Co.
Industry Financial Services
Experience
University of Pittsburgh Katz Graduate School of Business 2012 - Present
Klink Co. April 2001 - Present
Kroll, Inc. April 1996 - April 1999
U.S. Department of Justice March 1989 - March 1996
Skills
Investigation, Fraud, Private Investigations, Competitive Intelligence, Due Diligence, Mergers & Acquisitions
Education
University of Pittsburgh School of Law 1980 — 1983
JD
University of Pittsburgh 1977 — 1979
Bachelor of Arts (B.A.), History
University of Pittsburgh Katz Graduate School of Business 2012 - Present
Klink Co. April 2001 - Present
Kroll, Inc. April 1996 - April 1999
U.S. Department of Justice March 1989 - March 1996
Skills
Investigation, Fraud, Private Investigations, Competitive Intelligence, Due Diligence, Mergers & Acquisitions
Education
University of Pittsburgh School of Law 1980 — 1983
JD
University of Pittsburgh 1977 — 1979
Bachelor of Arts (B.A.), History
Marla Siegel's Kroll Inc. Experience July 2000 - July 2004
Job Associate General Counsel at New Holland Residences, LLC
Industry Law Practice
Experience
New Holland Residences, LLC February 2014 - Present
Lonstein Law Office, P.C. June 2010 - February 2014
Ulster County Comptrollers Office January 2010 - June 2010
Shaw, Perelson May & Lambert August 2007 - December 2008
O'Connell & Aronowitz June 2006 - May 2007
Kroll Inc. July 2000 - July 2004
Skills
Litigation, Arbitration, Legal Writing, Fraud, Legal Research, Private Investigations, Internal Investigations, Intellectual Property, Interviews, Enforcement, Research, Civil Litigation, Commercial Litigation
Education
Albany Law School of Union University 2004 — 2007
JD
Union College 1995 — 1999
BS, Biology
EHS
New Holland Residences, LLC February 2014 - Present
Lonstein Law Office, P.C. June 2010 - February 2014
Ulster County Comptrollers Office January 2010 - June 2010
Shaw, Perelson May & Lambert August 2007 - December 2008
O'Connell & Aronowitz June 2006 - May 2007
Kroll Inc. July 2000 - July 2004
Skills
Litigation, Arbitration, Legal Writing, Fraud, Legal Research, Private Investigations, Internal Investigations, Intellectual Property, Interviews, Enforcement, Research, Civil Litigation, Commercial Litigation
Education
Albany Law School of Union University 2004 — 2007
JD
Union College 1995 — 1999
BS, Biology
EHS
Brian D. Cairl's Kroll Inc. Experience 1996 - 2013
Job Managing Director at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence 2013 - Present
Kroll, Inc. 1996 - 2013
New York State Attorney General's Office March 1983 - December 1996
Skills
Internal Investigations, Private Investigations, Fraud, Corporate Security, FCPA, Background Checks, Certified Fraud Examiner, Security Awareness, Due Diligence, Risk Assessment, Corporate Fraud..., Executive Protection, Investigation, Surveillance, Physical Security, EnCase, Anti-fraud, Workplace Violence, Security Management, Homeland Security, Security, Computer Forensics, Counterintelligence, Interrogation, Criminal Investigations, Cybercrime, Security Operations, Counterterrorism
Education
City University of New York-John Jay College of Criminal Justice 1979 — 1983
BS, Criminal Justice
EPI
EPI
Holy Family H.S.
K2 Intelligence 2013 - Present
Kroll, Inc. 1996 - 2013
New York State Attorney General's Office March 1983 - December 1996
Skills
Internal Investigations, Private Investigations, Fraud, Corporate Security, FCPA, Background Checks, Certified Fraud Examiner, Security Awareness, Due Diligence, Risk Assessment, Corporate Fraud..., Executive Protection, Investigation, Surveillance, Physical Security, EnCase, Anti-fraud, Workplace Violence, Security Management, Homeland Security, Security, Computer Forensics, Counterintelligence, Interrogation, Criminal Investigations, Cybercrime, Security Operations, Counterterrorism
Education
City University of New York-John Jay College of Criminal Justice 1979 — 1983
BS, Criminal Justice
EPI
EPI
Holy Family H.S.
Gregory Frierson's Kroll Inc. Experience October 2007 - May 2009
Job Information Technology and Services Professional
Industry Information Technology and Services
Experience
OnlifeHealth February 2012 - Present
MarsPetcare June 2011 - December 2011
Ingram Barge Company December 2010 - May 2011
Gaylord Entertainment September 2010 - November 2010
Shoney’s Inc November 2009 - September 2010
Kroll Inc October 2007 - May 2009
Logan’s Roadhouse Inc July 2006 - October 2007
Logan's Roadhouse Inc December 2003 - July 2006
Dell Computer Corporation September 1999 - December 2003
Skills
LAN/WAN ConfigGroup..., Group Policy, Active Directory, Networking Training
Education
Argosy University Nashville 2010 — 2013
MA of Mental Health Counseling, Mental Health Counseling/Counselor, 3.99
Trevecca Nazarene University 2006 — 2008
BA, Management of Human Resources
Ashworth University 2001 — 2003
AS, Computer Infomation Technology
University of Tennessee-Knoxville 1994 — 1998
Biology
OnlifeHealth February 2012 - Present
MarsPetcare June 2011 - December 2011
Ingram Barge Company December 2010 - May 2011
Gaylord Entertainment September 2010 - November 2010
Shoney’s Inc November 2009 - September 2010
Kroll Inc October 2007 - May 2009
Logan’s Roadhouse Inc July 2006 - October 2007
Logan's Roadhouse Inc December 2003 - July 2006
Dell Computer Corporation September 1999 - December 2003
Skills
LAN/WAN ConfigGroup..., Group Policy, Active Directory, Networking Training
Education
Argosy University Nashville 2010 — 2013
MA of Mental Health Counseling, Mental Health Counseling/Counselor, 3.99
Trevecca Nazarene University 2006 — 2008
BA, Management of Human Resources
Ashworth University 2001 — 2003
AS, Computer Infomation Technology
University of Tennessee-Knoxville 1994 — 1998
Biology
Anthony Percival's Kroll Inc. Experience Systems AnalystCignaMay 1997 - September 1998
Job IT Director at Kroll Inc.
Industry Security and Investigations
Experience
Kroll Inc. Systems AnalystCignaMay 1997 - September 1998
Skills
Active Directory, Security, Change Management, Computer Forensics, ITIL, IT Management, Business Continuity, Vendor Management, Information Security, Integration, PMP, Incident Response, Security Management, Governance, SDLC, Disaster Recovery, Litigation Support, Windows Server, Information Security..., Management, Troubleshooting, Program Management, Project Management, SharePoint, IT Strategy, Business Analysis, Information Technology, IT Operations, Computer Security, Leadership
Education
Syracuse University 1995 — 1997
Master's degree, Information Technology
Syracuse University 1991 — 1995
Bachelor's degree, Information Technology
Dwight
Kroll Inc. Systems AnalystCignaMay 1997 - September 1998
Skills
Active Directory, Security, Change Management, Computer Forensics, ITIL, IT Management, Business Continuity, Vendor Management, Information Security, Integration, PMP, Incident Response, Security Management, Governance, SDLC, Disaster Recovery, Litigation Support, Windows Server, Information Security..., Management, Troubleshooting, Program Management, Project Management, SharePoint, IT Strategy, Business Analysis, Information Technology, IT Operations, Computer Security, Leadership
Education
Syracuse University 1995 — 1997
Master's degree, Information Technology
Syracuse University 1991 — 1995
Bachelor's degree, Information Technology
Dwight
Tina Borden's Kroll Inc. Experience March 2003 - February 2007
Job
Industry
Experience
Kroll Inc. March 2003 - February 2007
Certification Verification Company (Certico) June 2001 - March 2003
Education
Stanford University 1991 — 1995
Bachelors, International Relations
Kroll Inc. March 2003 - February 2007
Certification Verification Company (Certico) June 2001 - March 2003
Education
Stanford University 1991 — 1995
Bachelors, International Relations
Danielle Mann's Kroll Inc. Experience July 2011 - August 2012
Job Director, Legal & Compliance at Tower Research Capital
Industry Cosmetics
Experience
Tower Research Capital July 2014 - Present
Avon Products, Inc. August 2012 - July 2014
Kroll Inc. July 2011 - August 2012
HEARST TELEVISION INC April 2008 - July 2012
Corcoran Sunshine Marketing Group April 2007 - April 2008
NYC Marshal January 2001 - January 2007
Office of Robert J. Barsch January 2001 - January 2004
Towson University January 1999 - June 1999
Skills
Human Resources, Management, Corporate Law, Training, Litigation, Leadership, CRM, Analysis, Negotiation, Budgets, Litigation Support, Legal Writing, Interviews
Education
Pace University - Lubin School of Business 2000 — 2002
BA, Marketing Management, Pre-Law
Towson University 1998 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Pre-Law Studies
Secretary of Towson University Student Ambassador Association
Tower Research Capital July 2014 - Present
Avon Products, Inc. August 2012 - July 2014
Kroll Inc. July 2011 - August 2012
HEARST TELEVISION INC April 2008 - July 2012
Corcoran Sunshine Marketing Group April 2007 - April 2008
NYC Marshal January 2001 - January 2007
Office of Robert J. Barsch January 2001 - January 2004
Towson University January 1999 - June 1999
Skills
Human Resources, Management, Corporate Law, Training, Litigation, Leadership, CRM, Analysis, Negotiation, Budgets, Litigation Support, Legal Writing, Interviews
Education
Pace University - Lubin School of Business 2000 — 2002
BA, Marketing Management, Pre-Law
Towson University 1998 — 2000
Bachelor of Business Administration (B.B.A.), Business Administration and Pre-Law Studies
Secretary of Towson University Student Ambassador Association
Kerry Ruoff's Kroll Inc. Experience 1999 - 2008
Job Forensic Accountant, Litigation Consultant, Expert Witness
Industry Accounting
Experience
Berkeley Research Group LLC 2011 - Present
Kerry Ruoff, CPA 2008 - 2011
Kroll Inc. 1999 - 2008
Hoeberlein Associates, LLC 1996 - 1999
BDO Seidman, LLP 1995 - 1996
Arthur Andersen, LLP 1985 - 1995
Education
Pace University - Lubin School of Business
BBA, Accounting
Berkeley Research Group LLC 2011 - Present
Kerry Ruoff, CPA 2008 - 2011
Kroll Inc. 1999 - 2008
Hoeberlein Associates, LLC 1996 - 1999
BDO Seidman, LLP 1995 - 1996
Arthur Andersen, LLP 1985 - 1995
Education
Pace University - Lubin School of Business
BBA, Accounting
Arun Bhagat's Kroll Inc. Experience February 2007 - September 2010
Job Manager at Chess Consulting LLC
Industry Accounting
Experience
Chess Consulting LLC (formerly Kroll, Inc.) September 2010 - Present
Kroll, Inc. February 2007 - September 2010
Navigant Consulting, Inc. July 2006 - February 2007
Johnson & Johnson January 2005 - August 2005
United Technologies Corp. January 2004 - August 2004
Skills
Forensic Accounting, Accounting, Financial Analysis, Finance, Internal Audit, Litigation Support, Sarbanes-Oxley Act, Risk Management, Process Improvement, Forensic Analysis
Education
Penn State University
Bachelor of Science (B.S.), Finance
Chess Consulting LLC (formerly Kroll, Inc.) September 2010 - Present
Kroll, Inc. February 2007 - September 2010
Navigant Consulting, Inc. July 2006 - February 2007
Johnson & Johnson January 2005 - August 2005
United Technologies Corp. January 2004 - August 2004
Skills
Forensic Accounting, Accounting, Financial Analysis, Finance, Internal Audit, Litigation Support, Sarbanes-Oxley Act, Risk Management, Process Improvement, Forensic Analysis
Education
Penn State University
Bachelor of Science (B.S.), Finance
Marco Adriano's Kroll Inc. Experience April 2009 - April 2011
Job Operations Manager presso Stola Engineering NA LLC
Industry Mechanical or Industrial Engineering
Experience
Stola Engineering NA LLC April 2012 - Present
Vehicle Engineering & Design May 2011 - March 2012
Kroll Inc April 2009 - April 2011
Barclays Bank PLC July 2008 - March 2009
Eptec Pty Ltd March 2008 - July 2008
Education
Oakland University 2013 — 2014
Master of Business Administration (MBA)
New South Wales University 2008 — 2008
Campus Abroad Program
Luigi Bocconi Business School 2006 — 2008
Master of Science
Luigi Bocconi Business School 2003 — 2006
Bachelor's degree
Stola Engineering NA LLC April 2012 - Present
Vehicle Engineering & Design May 2011 - March 2012
Kroll Inc April 2009 - April 2011
Barclays Bank PLC July 2008 - March 2009
Eptec Pty Ltd March 2008 - July 2008
Education
Oakland University 2013 — 2014
Master of Business Administration (MBA)
New South Wales University 2008 — 2008
Campus Abroad Program
Luigi Bocconi Business School 2006 — 2008
Master of Science
Luigi Bocconi Business School 2003 — 2006
Bachelor's degree