MSA Investigations
Description
Address: 9 Murray Street, New York, NY 10007 Phone: (212) 509-1336: : : Category: : Website: : : Hours: Place name: Website: http://www.msainvestigations.com/ Category: Consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo.Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of MSA Investigations Posting publicly on the Web Write a review Reviews"Horrible company to work for" "One of his workers talked to me very rudely while looking at his phone, not me." "Do not give them your business!" View all Google reviews
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MSA Investigations Employees
Employee
Years
Job
Industry
Michael Criscuolo Michael Criscuolo's MSA Investigations Experience November 2009 - February 2013
Job Administrative Assistant at The Rockefeller Foundation
Industry Philanthropy
Experience
The Rockefeller Foundation March 2014 - Present
MSA Investigations November 2009 - February 2013
The New York Theatre Experience, Inc. June 2006 - December 2007
Experian CheetahMail May 2005 - May 2006
The Atlantic Philanthropies January 2000 - October 2003
Skills
Theatre, Acting, Playwriting, Drama, Comedy, Film, Performing Arts, Directing, Stage, Entertainment, Improvisation, Theatrical Production, Creative Writing, Voice Acting, Shakespeare, Casting, Television, Arts Journalism, Arts Administration, Books, Producing, Screenwriting, Musical Theatre, Online Journalism, Voice Over, Feature Films, Film Production, Editing, New Play Development, Short Films, Independent Film, Blogging, Microsoft Office, QuickBooks, Transcription, Lexis, Research, Copy Editing, Philanthropy, Nonprofits, Foundations, Office Administration, Writing, Social Media, WordPress, Event Planning, Project Management
Education
New York University 1994 — 1997
Bachelor of Fine Arts (B.F.A.), Drama
Rutgers, The State University of New Jersey-New Brunswick 1990 — 1991
Drama
The Rockefeller Foundation March 2014 - Present
MSA Investigations November 2009 - February 2013
The New York Theatre Experience, Inc. June 2006 - December 2007
Experian CheetahMail May 2005 - May 2006
The Atlantic Philanthropies January 2000 - October 2003
Skills
Theatre, Acting, Playwriting, Drama, Comedy, Film, Performing Arts, Directing, Stage, Entertainment, Improvisation, Theatrical Production, Creative Writing, Voice Acting, Shakespeare, Casting, Television, Arts Journalism, Arts Administration, Books, Producing, Screenwriting, Musical Theatre, Online Journalism, Voice Over, Feature Films, Film Production, Editing, New Play Development, Short Films, Independent Film, Blogging, Microsoft Office, QuickBooks, Transcription, Lexis, Research, Copy Editing, Philanthropy, Nonprofits, Foundations, Office Administration, Writing, Social Media, WordPress, Event Planning, Project Management
Education
New York University 1994 — 1997
Bachelor of Fine Arts (B.F.A.), Drama
Rutgers, The State University of New Jersey-New Brunswick 1990 — 1991
Drama
Corinne Currie Corinne Currie's MSA Investigations Experience April 2015 - Present
Job Retired from NYPD
Industry Law Enforcement
Experience
MSA Investigations April 2015 - Present
NYPD August 2004 - April 2015
Crime Scene Lounge May 2006 - June 2012
Herzfeld & Stern January 1982 - June 1984
Skills
Crime Scene Investigator, Criminal Investigations, Interrogation, Enforcement, Police, Criminal Justice, Evidence, Private Investigations, Patrol, Public Safety, Crime Prevention, Firearms, Homeland Security, Surveillance, Executive Protection, Investigation, Counterterrorism, Field Training, Emergency Management, Background Checks, Internal Investigations, Fraud, Physical Security, Personal Protection, Protection, Personal Security, First Responder, Close Protection, Tactics, Forensic Analysis, Security Training, Police Training, Dignitary Protection, Evidence Collection, Disaster Response, Undercover, Crime Scene, Hazardous Materials, Self Defense, Preparedness, Law Enforcement...
Education
Queensborough Community College 1995 — 1996
Associate's degree, Business, Management, Marketing, and Related Support Services
Queensborough Community College 1980 — 1982
Associate's degree, Business, Management, Marketing, and Related Support Services
MSA Investigations April 2015 - Present
NYPD August 2004 - April 2015
Crime Scene Lounge May 2006 - June 2012
Herzfeld & Stern January 1982 - June 1984
Skills
Crime Scene Investigator, Criminal Investigations, Interrogation, Enforcement, Police, Criminal Justice, Evidence, Private Investigations, Patrol, Public Safety, Crime Prevention, Firearms, Homeland Security, Surveillance, Executive Protection, Investigation, Counterterrorism, Field Training, Emergency Management, Background Checks, Internal Investigations, Fraud, Physical Security, Personal Protection, Protection, Personal Security, First Responder, Close Protection, Tactics, Forensic Analysis, Security Training, Police Training, Dignitary Protection, Evidence Collection, Disaster Response, Undercover, Crime Scene, Hazardous Materials, Self Defense, Preparedness, Law Enforcement...
Education
Queensborough Community College 1995 — 1996
Associate's degree, Business, Management, Marketing, and Related Support Services
Queensborough Community College 1980 — 1982
Associate's degree, Business, Management, Marketing, and Related Support Services
Daniel Regueira Daniel Regueira's MSA Investigations Experience June 2013 - August 2013
Job Graphic Designer at Campus Environmental Center (University of Texas)
Industry Photography
Experience
All Terrain May 2015 - Present
Campus Environmental Center (University of Texas) August 2014 - December 2014
EnviroMedia January 2014 - May 2014
The LIVESTRONG Foundation September 2013 - December 2013
MSA Investigations June 2013 - August 2013
UMeTime Corp September 2012 - December 2012
Skills
Photography, Adobe Creative Suite, Art Direction, Advertising, Creative Direction, Creative Strategy, Spanish, Italian, French, Marketing, Social Media, Graphics
Education
The University of Texas at Austin 2010 — 2014
Bachelor's Degree, Advertising (Texas Creative sequence) & Journalism (Photojournalism sequence)
Blind Brook High School 2005 — 2009
High School Degree
All Terrain May 2015 - Present
Campus Environmental Center (University of Texas) August 2014 - December 2014
EnviroMedia January 2014 - May 2014
The LIVESTRONG Foundation September 2013 - December 2013
MSA Investigations June 2013 - August 2013
UMeTime Corp September 2012 - December 2012
Skills
Photography, Adobe Creative Suite, Art Direction, Advertising, Creative Direction, Creative Strategy, Spanish, Italian, French, Marketing, Social Media, Graphics
Education
The University of Texas at Austin 2010 — 2014
Bachelor's Degree, Advertising (Texas Creative sequence) & Journalism (Photojournalism sequence)
Blind Brook High School 2005 — 2009
High School Degree
Andrew Germann Andrew Germann's MSA Investigations Experience July 2013 - October 2013
Job Pension Administrator at FM International Services (NY), Ltd.
Industry Accounting
Experience
FM International Services (NY), Ltd. December 2013 - Present
MSA Investigations July 2013 - October 2013
Skills
Microsoft Office, Microsoft Excel, Financial Analysis, Research, Microsoft Word, PowerPoint, Intellectual Property, Anti-counterfeiting, Lexis, PACER, Private Investigations, Litigation Support, Legal Research, Background Checks, Teamwork
Education
Lebanon Valley College 2009 — 2013
Bachelor of Science (BS), accounting and business administration
Islip High School 2005 — 2009
FM International Services (NY), Ltd. December 2013 - Present
MSA Investigations July 2013 - October 2013
Skills
Microsoft Office, Microsoft Excel, Financial Analysis, Research, Microsoft Word, PowerPoint, Intellectual Property, Anti-counterfeiting, Lexis, PACER, Private Investigations, Litigation Support, Legal Research, Background Checks, Teamwork
Education
Lebanon Valley College 2009 — 2013
Bachelor of Science (BS), accounting and business administration
Islip High School 2005 — 2009
Lora Wallace-McGuire Lora Wallace-McGuire's MSA Investigations Experience November 2005 - May 2007
Job Investigative Research Consultant at Wallace McGuire Research, LLC
Industry Security and Investigations
Experience
Wallace McGuire Research, LLC January 2013 - Present
Guidepost Solutions November 2010 - 2013
Institute for Children and Poverty 2008 - 2010
ABC News-Good Morning America 2006 - 2008
MSA Investigations November 2005 - May 2007
MSNBC Hardball with Chris Matthews January 2006 - April 2007
Beau Dietl & Associates October 2002 - October 2005
Skills
Research, Private Investigations, Legal Research, Litigation Support, Investigation, Fraud, Surveillance, Due Diligence, Microsoft Excel, Data Analysis
Education
Columbia University - Graduate School of Journalism 2005 — 2007
Master of Science, Journalism
Louisiana State University 1998 — 2002
Bachelor of Science, Mass Communications
Wallace McGuire Research, LLC January 2013 - Present
Guidepost Solutions November 2010 - 2013
Institute for Children and Poverty 2008 - 2010
ABC News-Good Morning America 2006 - 2008
MSA Investigations November 2005 - May 2007
MSNBC Hardball with Chris Matthews January 2006 - April 2007
Beau Dietl & Associates October 2002 - October 2005
Skills
Research, Private Investigations, Legal Research, Litigation Support, Investigation, Fraud, Surveillance, Due Diligence, Microsoft Excel, Data Analysis
Education
Columbia University - Graduate School of Journalism 2005 — 2007
Master of Science, Journalism
Louisiana State University 1998 — 2002
Bachelor of Science, Mass Communications
Robyn L. Gritz Robyn L. Gritz's MSA Investigations Experience December 2014 - Present
Job Security and Financial Services Professional/Former FBI Executive
Industry Security and Investigations
Experience
Bank of America Merrill Lynch February 2015 - Present
SERAPH Corp December 2014 - Present
MSA Investigations December 2014 - Present
Logistics Sustainment Technicians LLC August 2013 - Present
FBI July 1997 - August 2013
FBI January 2010 - January 2012
George C. Marshall Center September 2010 - December 2010
FBI November 2007 - January 2010
FBI October 2004 - November 2007
FBI October 2006 - August 2007
Skills
Cybercrime, Security Clearance, Analysis, Strategy, Project Planning, Training, Counterterrorism, Intelligence Analysis, Security, National Security, Surveillance, Intelligence Community, Military, Organizational..., Human Resources, Police, DoD, Program Management, Private Investigations, Counterintelligence, Public Speaking, Strategic Communications, Weapons of Mass..., Operations Management, Leadership Development, Operations Research, Enforcement, Management, Strategic Planning, Homeland Security, Strategic Leadership, Investigation, International Relations, Risk Management, Policy Analysis, Diplomacy, Protection, Crisis Management, HUMINT, Tactics, Security Management, Defense, Federal Law Enforcement, Firearms, Executive Protection, Law Enforcement..., Criminal Investigations, Security Operations, Government, Intelligence
Education
Norton/Kaplan 2010 — 2010
Cert, Master Strategic Execution and Balanced Scorecard
Saint Joseph's University 1995 — 1999
MS, Criminology/Sociology
George C. Marshall 2010 — 2010
Cert, Advanced Security Studies/International Relations and National Security Studies
West Chester University of Pennsylvania 1987 — 1991
BS, Criminal Justice
Cherokee High School 1984 — 1987
M.S Criminology, College/University Preparatory and Advanced High School/Secondary Diploma Program
Bank of America Merrill Lynch February 2015 - Present
SERAPH Corp December 2014 - Present
MSA Investigations December 2014 - Present
Logistics Sustainment Technicians LLC August 2013 - Present
FBI July 1997 - August 2013
FBI January 2010 - January 2012
George C. Marshall Center September 2010 - December 2010
FBI November 2007 - January 2010
FBI October 2004 - November 2007
FBI October 2006 - August 2007
Skills
Cybercrime, Security Clearance, Analysis, Strategy, Project Planning, Training, Counterterrorism, Intelligence Analysis, Security, National Security, Surveillance, Intelligence Community, Military, Organizational..., Human Resources, Police, DoD, Program Management, Private Investigations, Counterintelligence, Public Speaking, Strategic Communications, Weapons of Mass..., Operations Management, Leadership Development, Operations Research, Enforcement, Management, Strategic Planning, Homeland Security, Strategic Leadership, Investigation, International Relations, Risk Management, Policy Analysis, Diplomacy, Protection, Crisis Management, HUMINT, Tactics, Security Management, Defense, Federal Law Enforcement, Firearms, Executive Protection, Law Enforcement..., Criminal Investigations, Security Operations, Government, Intelligence
Education
Norton/Kaplan 2010 — 2010
Cert, Master Strategic Execution and Balanced Scorecard
Saint Joseph's University 1995 — 1999
MS, Criminology/Sociology
George C. Marshall 2010 — 2010
Cert, Advanced Security Studies/International Relations and National Security Studies
West Chester University of Pennsylvania 1987 — 1991
BS, Criminal Justice
Cherokee High School 1984 — 1987
M.S Criminology, College/University Preparatory and Advanced High School/Secondary Diploma Program
Stephanie Wilkins's MSA Investigations Experience November 2011 - November 2012
Job Freelance Writer, Researcher, and Photographer
Industry Research
Experience
Independent Consultant August 2014 - Present
Friends of the High Line September 2014 - Present
Various March 2011 - Present
Stephanie Wilkins Photography November 2009 - Present
Quinn Emanuel October 2012 - August 2014
MSA Investigations November 2011 - November 2012
Clyde & Co US LLP April 2008 - August 2010
Dewey & LeBoeuf LLP (formerly LeBoeuf, Lamb, Greene & MacRae LLP) September 2002 - March 2008
Skills
Legal Writing, Product Liability, Appeals, Blogging, Social Media, Litigation, Dispute Resolution, Due Diligence, Commercial Litigation, Document Review, Arbitration
Education
New York University School of Law 1999 — 2002
J.D.
University of Notre Dame 1995 — 1999
B.A., Psychology, Sociology, Russian
Lomonosov Moscow State University (MSU) 1998 — 1998
Russian language and culture
Independent Consultant August 2014 - Present
Friends of the High Line September 2014 - Present
Various March 2011 - Present
Stephanie Wilkins Photography November 2009 - Present
Quinn Emanuel October 2012 - August 2014
MSA Investigations November 2011 - November 2012
Clyde & Co US LLP April 2008 - August 2010
Dewey & LeBoeuf LLP (formerly LeBoeuf, Lamb, Greene & MacRae LLP) September 2002 - March 2008
Skills
Legal Writing, Product Liability, Appeals, Blogging, Social Media, Litigation, Dispute Resolution, Due Diligence, Commercial Litigation, Document Review, Arbitration
Education
New York University School of Law 1999 — 2002
J.D.
University of Notre Dame 1995 — 1999
B.A., Psychology, Sociology, Russian
Lomonosov Moscow State University (MSU) 1998 — 1998
Russian language and culture
Brian Meenan's MSA Investigations Experience November 2011 - December 2012
Job Vice President at Drexel Hamilton, LLC
Industry Financial Services
Experience
Drexel Hamilton, LLC January 2015 - Present
Drexel Hamilton December 2012 - Present
MSA Investigations November 2011 - December 2012
Brain & Spine Surgeons of New York June 2009 - August 2009
UMDNJ June 2008 - August 2008
Skills
Screening, Background Checks, Marketing, Research, Bloomberg, Fraud, Policy, Equity Research, Hedge Funds, Series 7, Valuation, Recruiting, Financial Modeling, Capital Markets, Fixed Income, Equities
Education
Boston College 2007 — 2011
Bachelor of Arts, Biology
Horace Greeley High School 2003 — 2007
Drexel Hamilton, LLC January 2015 - Present
Drexel Hamilton December 2012 - Present
MSA Investigations November 2011 - December 2012
Brain & Spine Surgeons of New York June 2009 - August 2009
UMDNJ June 2008 - August 2008
Skills
Screening, Background Checks, Marketing, Research, Bloomberg, Fraud, Policy, Equity Research, Hedge Funds, Series 7, Valuation, Recruiting, Financial Modeling, Capital Markets, Fixed Income, Equities
Education
Boston College 2007 — 2011
Bachelor of Arts, Biology
Horace Greeley High School 2003 — 2007
Michael Mullady Michael Mullady's MSA Investigations Experience August 2013 - Present
Job Senior Investigator at MSA Investigations
Industry
Experience
MSA Investigations August 2013 - Present
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, HTML, Budgets
Education
State University of New York Empire State College
Bachelor of Arts (B.A.), History
MSA Investigations August 2013 - Present
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, HTML, Budgets
Education
State University of New York Empire State College
Bachelor of Arts (B.A.), History
Melissa Rodriguez Melissa Rodriguez's MSA Investigations Experience December 2011 - October 2015
Job Senior Investigative Analyst
Industry Security and Investigations
Experience
Mintz Group October 2015 - Present
MSA Investigations December 2011 - October 2015
HedgeOp Compliance, LLC June 2007 - December 2011
Fortress Global Investigations June 2006 - June 2007
Skills
Background Checks, Investigative Research, Due Diligence, Private Investigations, Fraud, Hedge Funds, Investigative Reporting, Investigation, Litigation Support, Intellectual Property, Criminal Investigations, AML, Evidence, Surveillance, Internal Investigations, Physical Security, Corporate Security, Anti Money Laundering
Education
LIU Post 2003 — 2006
B.A., Political Science
Mintz Group October 2015 - Present
MSA Investigations December 2011 - October 2015
HedgeOp Compliance, LLC June 2007 - December 2011
Fortress Global Investigations June 2006 - June 2007
Skills
Background Checks, Investigative Research, Due Diligence, Private Investigations, Fraud, Hedge Funds, Investigative Reporting, Investigation, Litigation Support, Intellectual Property, Criminal Investigations, AML, Evidence, Surveillance, Internal Investigations, Physical Security, Corporate Security, Anti Money Laundering
Education
LIU Post 2003 — 2006
B.A., Political Science
Brian Donohue Brian Donohue's MSA Investigations Experience January 2012 - February 2013
Job President at Security Technology Bureau
Industry Security and Investigations
Experience
Security Technology Bureau 2013 - Present
MSA Investigations January 2012 - February 2013
Malca Amit 2008 - 2013
Eltman Eltman and Cooper July 2010 - December 2011
NYPD 1985 - 2010
Skills
Surveillance, Private Investigations, Criminal Investigations, Enforcement, Police, Executive Protection, Counterterrorism, CCTV, Physical Security, Investigation, Corporate Security, Risk Assessment, Security Operations, Security Management, Criminal Justice, Forensic Analysis, Homeland Security, Crime Prevention, Internal Investigations, Firearms, Interrogation, Background Checks, Evidence, Personal Protection, Access Control, Close Protection, Public Safety, Emergency Management, Personal Security, Counterintelligence, Dignitary Protection, Workplace Violence, Fraud, Security Training, Asset Protection, Patrol, Protection, Weapons, Criminal Law, Intelligence Analysis, Tactics, Crisis Management, Intelligence, Investigative Reporting, Law Enforcement..., Homicide Investigations, Computer Forensics, Security, Force Protection, Security Audits
Education
John Jay College of Criminal Justice
BS, Government Administration
Xavier High School
Security Technology Bureau 2013 - Present
MSA Investigations January 2012 - February 2013
Malca Amit 2008 - 2013
Eltman Eltman and Cooper July 2010 - December 2011
NYPD 1985 - 2010
Skills
Surveillance, Private Investigations, Criminal Investigations, Enforcement, Police, Executive Protection, Counterterrorism, CCTV, Physical Security, Investigation, Corporate Security, Risk Assessment, Security Operations, Security Management, Criminal Justice, Forensic Analysis, Homeland Security, Crime Prevention, Internal Investigations, Firearms, Interrogation, Background Checks, Evidence, Personal Protection, Access Control, Close Protection, Public Safety, Emergency Management, Personal Security, Counterintelligence, Dignitary Protection, Workplace Violence, Fraud, Security Training, Asset Protection, Patrol, Protection, Weapons, Criminal Law, Intelligence Analysis, Tactics, Crisis Management, Intelligence, Investigative Reporting, Law Enforcement..., Homicide Investigations, Computer Forensics, Security, Force Protection, Security Audits
Education
John Jay College of Criminal Justice
BS, Government Administration
Xavier High School
Daniel Gorry Daniel Gorry's MSA Investigations Experience September 2014 - Present
Job Investigative Assistant at MSA Investigations
Industry Computer & Network Security
Experience
MSA Investigations September 2014 - Present
The UConn Daily Campus September 2013 - May 2014
ZNAP® - from MPayMe June 2013 - August 2013
Big Y World Class Market June 2008 - January 2013
Skills
Qualitative Research, Microsoft Office, Editing, Speech Writing, Public Speaking, Regulatory Analysis, Reporting & Analysis, Background Checks, Due Diligence, Digital Forensics
Education
University of Connecticut 2010 — 2014
MSA Investigations September 2014 - Present
The UConn Daily Campus September 2013 - May 2014
ZNAP® - from MPayMe June 2013 - August 2013
Big Y World Class Market June 2008 - January 2013
Skills
Qualitative Research, Microsoft Office, Editing, Speech Writing, Public Speaking, Regulatory Analysis, Reporting & Analysis, Background Checks, Due Diligence, Digital Forensics
Education
University of Connecticut 2010 — 2014
Brian Kesselman's MSA Investigations Experience August 2013 - November 2013
Job AML Compliance Officer
Industry Financial Services
Experience
J.P. Morgan February 2015 - Present
Forester Capital, LLC May 2014 - February 2015
Lemire LLC November 2013 - March 2014
MSA Investigations August 2013 - November 2013
Skills
Lexis, Westlaw, Legal Research, Consulting, Legal Writing, Legal Issues, Litigation Support, Strategy, Due Diligence, Research, Document Review, Legal Documents, Legal Compliance, Analysis, Interviews, LexisNexis
Education
Saint John's University School of Law 2009 — 2013
Doctor of Law (JD), Law
Indiana University Bloomington 2005 — 2009
BA, Political Science
J.P. Morgan February 2015 - Present
Forester Capital, LLC May 2014 - February 2015
Lemire LLC November 2013 - March 2014
MSA Investigations August 2013 - November 2013
Skills
Lexis, Westlaw, Legal Research, Consulting, Legal Writing, Legal Issues, Litigation Support, Strategy, Due Diligence, Research, Document Review, Legal Documents, Legal Compliance, Analysis, Interviews, LexisNexis
Education
Saint John's University School of Law 2009 — 2013
Doctor of Law (JD), Law
Indiana University Bloomington 2005 — 2009
BA, Political Science
Joseph Cordes Joseph Cordes's MSA Investigations Experience January 2011 - July 2013
Job Owner and Operating Manager at Comax Properties LLC
Industry Real Estate
Experience
Comax Properties LLC January 2014 - Present
MSA Investigations January 2011 - July 2013
EmPower Clean Energy Solutions May 2008 - December 2010
NYPD - Counterterrorism Bureau January 2007 - June 2008
Counterterrorism Division April 2004 - January 2007
NYPD -Organized Crime Control Bureau January 2002 - March 2004
NYPD - Narcotics Division January 1999 - December 2001
NYPD - Detective Bureau January 1997 - January 1999
Skills
Counterterrorism, Private Investigations, Physical Security, Enforcement, Police, Background Checks, Surveillance, Risk Management, Security, Fraud, Security Management, Strategic Planning, Homeland Security, Investigation, Intelligence Analysis, Risk Assessment, Protection, Litigation Support, Corporate Security, Interrogation, Executive Protection, Workplace Violence, Criminal Investigations, Internal Investigations, Security Operations, Personal Protection, Patrol, Homicide Investigations, Dignitary Protection, Firearms, Law Enforcement..., Public Safety, Tactics, Emergency Management, Counterintelligence, Weapons, Evidence, Criminal Justice, Personal Security, Crisis Management, Computer Forensics, Close Protection, Law Enforcement
Education
Marist College 2000 — 2002
Masters of Public Administration, Public Administration
University of Virginia 1999 — 1999
Certificate, Criminal Justice Studies
City University of New York-Brooklyn College 1993 — 1998
Bachelors of Science, Public Communication and Speech
Kingsborough Community College 1984 — 1985
A.A.S, Business Administration
Comax Properties LLC January 2014 - Present
MSA Investigations January 2011 - July 2013
EmPower Clean Energy Solutions May 2008 - December 2010
NYPD - Counterterrorism Bureau January 2007 - June 2008
Counterterrorism Division April 2004 - January 2007
NYPD -Organized Crime Control Bureau January 2002 - March 2004
NYPD - Narcotics Division January 1999 - December 2001
NYPD - Detective Bureau January 1997 - January 1999
Skills
Counterterrorism, Private Investigations, Physical Security, Enforcement, Police, Background Checks, Surveillance, Risk Management, Security, Fraud, Security Management, Strategic Planning, Homeland Security, Investigation, Intelligence Analysis, Risk Assessment, Protection, Litigation Support, Corporate Security, Interrogation, Executive Protection, Workplace Violence, Criminal Investigations, Internal Investigations, Security Operations, Personal Protection, Patrol, Homicide Investigations, Dignitary Protection, Firearms, Law Enforcement..., Public Safety, Tactics, Emergency Management, Counterintelligence, Weapons, Evidence, Criminal Justice, Personal Security, Crisis Management, Computer Forensics, Close Protection, Law Enforcement
Education
Marist College 2000 — 2002
Masters of Public Administration, Public Administration
University of Virginia 1999 — 1999
Certificate, Criminal Justice Studies
City University of New York-Brooklyn College 1993 — 1998
Bachelors of Science, Public Communication and Speech
Kingsborough Community College 1984 — 1985
A.A.S, Business Administration
Stephanie M. Shafer's MSA Investigations Experience May 2006 - June 2007
Job Account Executive at AT&T Government Solutions
Industry Telecommunications
Experience
AT&T Government Solutions July 2007 - Present
MSA Investigations May 2006 - June 2007
Naval Criminal Investigative Service September 2006 - December 2006
Education
Fairleigh Dickinson University 2003 — 2007
Wroxton College 2005 — 2005
Study Abroad, British Politics
AT&T Government Solutions July 2007 - Present
MSA Investigations May 2006 - June 2007
Naval Criminal Investigative Service September 2006 - December 2006
Education
Fairleigh Dickinson University 2003 — 2007
Wroxton College 2005 — 2005
Study Abroad, British Politics
Frank Sinacori's MSA Investigations Experience June 2012 - July 2014
Job Director of Specialized Security Operations at MSA Security
Industry Security and Investigations
Experience
MSA Security July 2014 - Present
MSA Investigations June 2012 - July 2014
Alliance Worldwide Investigation Group January 2008 - June 2012
Home Depot November 2007 - 2008
New York City Police Department January 1986 - January 2006
N.Y.P.D Highway District Command Center January 1998 - January 1999
N.Y.P.D Highway Patrol Units January 1991 - January 1998
Skills
Security Management, Background Checks, Private Investigations, Organization &..., Enforcement, Physical Security, Surveillance, Police, Investigation, Criminal Justice, Executive Protection, Corporate Security, Risk Assessment, Fraud, Firearms, Interrogation, Asset Protection, Internal Investigations, Counterterrorism, Criminal Investigations, Homeland Security, Patrol, Security Operations, Crisis Management, Workplace Violence, Security, Personal Protection, Dignitary Protection, Security Audits, Evidence, Personal Security, Close Protection, Security Training, Counterintelligence, Undercover, Crime Prevention, Loss Prevention, Homicide Investigations, Interrogation Techniques, Law Enforcement
Education
Suffolk Community College, Selden NY
Criminal Justice, Police Science
University of North Florida
Police Technology and Management
University of North Florida
Police Technology and Management
MSA Security July 2014 - Present
MSA Investigations June 2012 - July 2014
Alliance Worldwide Investigation Group January 2008 - June 2012
Home Depot November 2007 - 2008
New York City Police Department January 1986 - January 2006
N.Y.P.D Highway District Command Center January 1998 - January 1999
N.Y.P.D Highway Patrol Units January 1991 - January 1998
Skills
Security Management, Background Checks, Private Investigations, Organization &..., Enforcement, Physical Security, Surveillance, Police, Investigation, Criminal Justice, Executive Protection, Corporate Security, Risk Assessment, Fraud, Firearms, Interrogation, Asset Protection, Internal Investigations, Counterterrorism, Criminal Investigations, Homeland Security, Patrol, Security Operations, Crisis Management, Workplace Violence, Security, Personal Protection, Dignitary Protection, Security Audits, Evidence, Personal Security, Close Protection, Security Training, Counterintelligence, Undercover, Crime Prevention, Loss Prevention, Homicide Investigations, Interrogation Techniques, Law Enforcement
Education
Suffolk Community College, Selden NY
Criminal Justice, Police Science
University of North Florida
Police Technology and Management
University of North Florida
Police Technology and Management
Peter Gillen's MSA Investigations Experience November 2012 - Present
Job Investigator, Security Specialist at MSA Investigations
Industry Security and Investigations
Experience
Independent June 2013 - Present
MSA Investigations November 2012 - Present
Private Investigator, Corporate Executive Protection Specialist 2007 - Present
Private Estate Management March 2010 - September 2012
Stroz Friedberg, LLC April 2008 - November 2010
Gillen Associates Inc. March 1999 - December 2009
New York City Police Department July 1986 - March 1999
Skills
Investigation, Executive Protection, Background Checks, Corporate Security, Security, Physical Security, Enforcement, Private Investigations, Security Operations, Homeland Security, Surveillance, Vulnerability Assessment, Counterintelligence, Criminal Investigations, Emergency Management, Negotiation, Police, Counterterrorism, Fraud, Firearms, Security Management, Workplace Violence, Personal Security, Personal Protection, Protection, Close Protection, Risk Assessment, Asset Protection, Evidence, Internal Investigations, Dignitary Protection, Interrogation, Security Training
Education
Union College
BA
Independent June 2013 - Present
MSA Investigations November 2012 - Present
Private Investigator, Corporate Executive Protection Specialist 2007 - Present
Private Estate Management March 2010 - September 2012
Stroz Friedberg, LLC April 2008 - November 2010
Gillen Associates Inc. March 1999 - December 2009
New York City Police Department July 1986 - March 1999
Skills
Investigation, Executive Protection, Background Checks, Corporate Security, Security, Physical Security, Enforcement, Private Investigations, Security Operations, Homeland Security, Surveillance, Vulnerability Assessment, Counterintelligence, Criminal Investigations, Emergency Management, Negotiation, Police, Counterterrorism, Fraud, Firearms, Security Management, Workplace Violence, Personal Security, Personal Protection, Protection, Close Protection, Risk Assessment, Asset Protection, Evidence, Internal Investigations, Dignitary Protection, Interrogation, Security Training
Education
Union College
BA
Cristina Vasile's MSA Investigations Experience November 2011 - May 2013
Job J.D. Candidate, New York University School of Law
Industry Law Practice
Experience
New York University, Office of the General Counsel September 2015 - Present
New York University Program on Corporate Compliance & Enforcement September 2014 - Present
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates May 2015 - August 2015
Professor Jennifer Arlen May 2014 - September 2014
U.S. Securities and Exchange Commission May 2014 - August 2014
MSA Investigations November 2011 - May 2013
Mercy College September 2011 - January 2012
Demos June 2008 - October 2010
Skills
Policy Analysis, International...
Education
New York University School of Law
New York University 2008 — 2009
M.A., Politics, Concentration in International Relations
New York University 2006 — 2008
B.A., Politics, Concentration in American Government & Politics
Port Chester High School
New York University, Office of the General Counsel September 2015 - Present
New York University Program on Corporate Compliance & Enforcement September 2014 - Present
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates May 2015 - August 2015
Professor Jennifer Arlen May 2014 - September 2014
U.S. Securities and Exchange Commission May 2014 - August 2014
MSA Investigations November 2011 - May 2013
Mercy College September 2011 - January 2012
Demos June 2008 - October 2010
Skills
Policy Analysis, International...
Education
New York University School of Law
New York University 2008 — 2009
M.A., Politics, Concentration in International Relations
New York University 2006 — 2008
B.A., Politics, Concentration in American Government & Politics
Port Chester High School
William J. Galligan's MSA Investigations Experience July 2012 - May 2014
Job Executive Protection
Industry Security and Investigations
Experience
Sotheby's March 2015 - Present
The Madison Square Garden Company May 2014 - April 2015
MSA Investigations July 2012 - May 2014
Abila Security / Andrews International 2011 - February 2013
Knight Security September 2009 - September 2012
Caribbean Property Group August 2006 - September 2009
NYPD January 1985 - January 2005
Skills
Criminal Investigations, Executive Protection, Private Investigations, Counter Surveillance, Trademark Infringement, Personal Protection, Surveillance, Event Security, Counterterrorism, Firearms, Dignitary Protection, Close Protection, Personal Security, Corporate Security, Police, Enforcement, Criminal Justice, Intelligence, Security, Investigation, Physical Security, Security Management, Security Operations, Counterintelligence, Background Checks, Homeland Security, Security Training, Internal Investigations, Fraud, Asset Protection, Interrogation, Workplace Violence, Tactics, Crime Prevention, Criminal Intelligence, Weapons, Evidence, Access Control, Security Audits, CCTV, Patrol, Law Enforcement..., Public Safety, Force Protection, Personnel Security, Security Consulting, Security Awareness, Intelligence Analysis, Undercover, Protection
Education
Nassau Community College 1981 — 1983
NYC Police Department
Dignitary Protection
Sotheby's March 2015 - Present
The Madison Square Garden Company May 2014 - April 2015
MSA Investigations July 2012 - May 2014
Abila Security / Andrews International 2011 - February 2013
Knight Security September 2009 - September 2012
Caribbean Property Group August 2006 - September 2009
NYPD January 1985 - January 2005
Skills
Criminal Investigations, Executive Protection, Private Investigations, Counter Surveillance, Trademark Infringement, Personal Protection, Surveillance, Event Security, Counterterrorism, Firearms, Dignitary Protection, Close Protection, Personal Security, Corporate Security, Police, Enforcement, Criminal Justice, Intelligence, Security, Investigation, Physical Security, Security Management, Security Operations, Counterintelligence, Background Checks, Homeland Security, Security Training, Internal Investigations, Fraud, Asset Protection, Interrogation, Workplace Violence, Tactics, Crime Prevention, Criminal Intelligence, Weapons, Evidence, Access Control, Security Audits, CCTV, Patrol, Law Enforcement..., Public Safety, Force Protection, Personnel Security, Security Consulting, Security Awareness, Intelligence Analysis, Undercover, Protection
Education
Nassau Community College 1981 — 1983
NYC Police Department
Dignitary Protection
Neil Moran's MSA Investigations Experience September 2013 - September 2014
Job Experienced in complex investigations and performing due diligence on high profile individuals and entities
Industry Research
Experience
BDO USA, LLP January 2015 - Present
Wealthguard Inc. February 2014 - September 2014
MSA Investigations September 2013 - September 2014
MSA Investigations November 2011 - September 2013
BDO Consulting December 2002 - December 2011
Federal Bureau of Investigation August 1971 - May 2000
Skills
Due Diligence, Management, Private Investigations, Risk Assessment, Fraud, Strategic Planning, Restructuring, Risk Management, Corporate Finance, Computer Forensics, Security Management, Background Checks, Investigation, Internal Investigations, Corporate Security, Evidence, Criminal Investigations, Physical Security
Education
Niagara University 1967 — 1971
BA, History/Political Science
BDO USA, LLP January 2015 - Present
Wealthguard Inc. February 2014 - September 2014
MSA Investigations September 2013 - September 2014
MSA Investigations November 2011 - September 2013
BDO Consulting December 2002 - December 2011
Federal Bureau of Investigation August 1971 - May 2000
Skills
Due Diligence, Management, Private Investigations, Risk Assessment, Fraud, Strategic Planning, Restructuring, Risk Management, Corporate Finance, Computer Forensics, Security Management, Background Checks, Investigation, Internal Investigations, Corporate Security, Evidence, Criminal Investigations, Physical Security
Education
Niagara University 1967 — 1971
BA, History/Political Science
Ricky Tong, CAMS's MSA Investigations Experience October 2011 - Present
Job Coordinating Investigative Analyst at MSA Investigations
Industry Security and Investigations
Experience
MSA Investigations October 2011 - Present
John Jay/KPMG Forensic Discover Program September 2010 - December 2010
Skills
Due Diligence, Private Investigations, Risk Management, Financial Analysis, Background Checks, Fraud, PowerPoint, Microsoft Excel, Microsoft Word, Strategic Planning, Surveillance, Security, Investigation, Accounting, Policy, Research, Customer Service, Microsoft Office, Microsoft Access
Education
City University of New York-Brooklyn College 2013 — 2016
Master of Science (M.S.), Management Information Systems
City University of New York-John Jay College of Criminal Justice
B.S., Economics; Specialization in Forensic Financial Analysis
New York City College of Technology
A.A.S, Accountancy
MSA Investigations October 2011 - Present
John Jay/KPMG Forensic Discover Program September 2010 - December 2010
Skills
Due Diligence, Private Investigations, Risk Management, Financial Analysis, Background Checks, Fraud, PowerPoint, Microsoft Excel, Microsoft Word, Strategic Planning, Surveillance, Security, Investigation, Accounting, Policy, Research, Customer Service, Microsoft Office, Microsoft Access
Education
City University of New York-Brooklyn College 2013 — 2016
Master of Science (M.S.), Management Information Systems
City University of New York-John Jay College of Criminal Justice
B.S., Economics; Specialization in Forensic Financial Analysis
New York City College of Technology
A.A.S, Accountancy
Chris Marchesano's MSA Investigations Experience March 2014 - January 2015
Job Global Threat Analyst (EMEA) at First Data Corporation
Industry Law Practice
Experience
First Data Corporation February 2015 - Present
MSA Investigations March 2014 - January 2015
BNP Paribas September 2011 - January 2014
HSBC April 2012 - October 2012
Allen & Overy September 2010 - June 2011
Breslin & Breslin May 2009 - May 2010
U.S. Environmental Protection Agency January 2009 - May 2009
Queens District Attorney's Office September 2008 - December 2008
IDT May 2008 - August 2008
Skills
AML, Legal Research, Legal Writing, Westlaw, Litigation, Civil Litigation, Arbitration, Personal Injury, Courts, Intellectual Property, Mediation, Criminal Law, Corporate Law, Lexis, Trials, Legal Assistance, Immigration Law, Administrative Law, International Law, Compliance, Environmental Compliance, USA PATRIOT Act, International Finance, Anti Money Laundering
Education
Rutgers University School of Law - Newark 2007 — 2010
J.D.
Rutgers University-New Brunswick 2003 — 2007
B.A., Criminal Justice; Film Studies
First Data Corporation February 2015 - Present
MSA Investigations March 2014 - January 2015
BNP Paribas September 2011 - January 2014
HSBC April 2012 - October 2012
Allen & Overy September 2010 - June 2011
Breslin & Breslin May 2009 - May 2010
U.S. Environmental Protection Agency January 2009 - May 2009
Queens District Attorney's Office September 2008 - December 2008
IDT May 2008 - August 2008
Skills
AML, Legal Research, Legal Writing, Westlaw, Litigation, Civil Litigation, Arbitration, Personal Injury, Courts, Intellectual Property, Mediation, Criminal Law, Corporate Law, Lexis, Trials, Legal Assistance, Immigration Law, Administrative Law, International Law, Compliance, Environmental Compliance, USA PATRIOT Act, International Finance, Anti Money Laundering
Education
Rutgers University School of Law - Newark 2007 — 2010
J.D.
Rutgers University-New Brunswick 2003 — 2007
B.A., Criminal Justice; Film Studies
Christopher Petri's MSA Investigations Experience June 2014 - September 2014
Job Radiation Portal Monitor at MSA Security
Industry Security and Investigations
Experience
MSA Security April 2014 - Present
United States Army Reserve September 2012 - Present
MSA Investigations June 2014 - September 2014
HAKS December 2012 - February 2013
US Army June 2008 - September 2012
Skills
Physical Security, Security Clearance, Intelligence Analysis, Interrogation Techniques, Risk Management, Data Entry
Education
Adelphi University 2012 — 2014
Criminal Justice
MSA Security April 2014 - Present
United States Army Reserve September 2012 - Present
MSA Investigations June 2014 - September 2014
HAKS December 2012 - February 2013
US Army June 2008 - September 2012
Skills
Physical Security, Security Clearance, Intelligence Analysis, Interrogation Techniques, Risk Management, Data Entry
Education
Adelphi University 2012 — 2014
Criminal Justice