National Insurance Crime Bureau
Industry: Non-profit
DescriptionThe National Insurance Crime Bureau is a North American non-profit membership organization located in Des Plaines, Illinois. It was created by the insurance industry to address insurance-related crime and works closely with law enforcement agencies. Much of NICB's focus is on motor vehicle theft. Headquarters: Des Plaines, IL
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National Insurance Crime Bureau Employees
Employee
Years
Job
Industry
Glen Hughes, CFE Glen Hughes, CFE's National Insurance Crime Bureau Experience May 2015 - Present
Job Special Agent NICB
Industry Law Enforcement
Experience
National Insurance Crime Bureau May 2015 - Present
State of Florida - Dept. of Financial Services October 2014 - June 2015
State of Florida, Department of Financial Services April 2010 - October 2014
State of Florida - Office the Chief Financial Officer June 2008 - April 2010
State of Florida - Office the Chief Financial Officer January 2000 - June 2008
State of Florida - Office the Chief Financial Officer January 1993 - January 2000
Office of the State Attorney, 15th Judicial Circuit, Palm Beach County, Florida September 1985 - January 1993
Skills
Enforcement, Criminal Investigations, Crime Prevention, Criminal Justice, Interrogation, Police, Internal Investigations, Public Policy, Investigation, Fraud, Leadership, Law Enforcement, Policy, Public Safety, Criminal Law, Evidence, White Collar Criminal..., Emergency Management, Training
Education
Assoc. of Certified Fraud Examiners 2009 — 2015
CFE, Fraud Examination Principles
Dept. of Financial Services L&D 2011 — 2012
LEX Program, Leadership Excellence, In process
Univ. of Louisvile, SPI 2010 — 2010
CODC 60, Command Officer Development, 3rd in Class
Florida State University 1980 — 1984
BS, Criminology
National Insurance Crime Bureau May 2015 - Present
State of Florida - Dept. of Financial Services October 2014 - June 2015
State of Florida, Department of Financial Services April 2010 - October 2014
State of Florida - Office the Chief Financial Officer June 2008 - April 2010
State of Florida - Office the Chief Financial Officer January 2000 - June 2008
State of Florida - Office the Chief Financial Officer January 1993 - January 2000
Office of the State Attorney, 15th Judicial Circuit, Palm Beach County, Florida September 1985 - January 1993
Skills
Enforcement, Criminal Investigations, Crime Prevention, Criminal Justice, Interrogation, Police, Internal Investigations, Public Policy, Investigation, Fraud, Leadership, Law Enforcement, Policy, Public Safety, Criminal Law, Evidence, White Collar Criminal..., Emergency Management, Training
Education
Assoc. of Certified Fraud Examiners 2009 — 2015
CFE, Fraud Examination Principles
Dept. of Financial Services L&D 2011 — 2012
LEX Program, Leadership Excellence, In process
Univ. of Louisvile, SPI 2010 — 2010
CODC 60, Command Officer Development, 3rd in Class
Florida State University 1980 — 1984
BS, Criminology
Shannon Gadd Shannon Gadd's National Insurance Crime Bureau Experience July 2008 - October 2009
Job Senior Director at ElderServe
Industry Nonprofit Organization Management
Experience
ElderServe October 2009 - Present
PartyChic February 2012 - June 2014
National Insurance Crime Bureau July 2008 - October 2009
Rainbows August 2007 - April 2008
University of Warwick August 2006 - March 2007
University of Louisville Honors Program August 2003 - April 2005
University of Louisville February 2001 - April 2005
US Department of Labor May 2003 - August 2003
Public Defender Service for the District of Columbia January 2003 - May 2003
Skills
Microsoft Office, Fundraising, Community Outreach, Non-profits, Grant Writing, Public Speaking, Research, Volunteer Management, Program Development, Editing, Social Media, Proposal Writing, Customer Service, Grants, Nonprofits, Program Management, Strategic Planning, Training
Education
University of Leicester 2005 — 2006
MSc, Applied Criminology
University of Louisville 2000 — 2005
BA, Psychology
University of Louisville 2000 — 2005
BS, Justice Administration
Greenwood High School 1996 — 2000
ElderServe October 2009 - Present
PartyChic February 2012 - June 2014
National Insurance Crime Bureau July 2008 - October 2009
Rainbows August 2007 - April 2008
University of Warwick August 2006 - March 2007
University of Louisville Honors Program August 2003 - April 2005
University of Louisville February 2001 - April 2005
US Department of Labor May 2003 - August 2003
Public Defender Service for the District of Columbia January 2003 - May 2003
Skills
Microsoft Office, Fundraising, Community Outreach, Non-profits, Grant Writing, Public Speaking, Research, Volunteer Management, Program Development, Editing, Social Media, Proposal Writing, Customer Service, Grants, Nonprofits, Program Management, Strategic Planning, Training
Education
University of Leicester 2005 — 2006
MSc, Applied Criminology
University of Louisville 2000 — 2005
BA, Psychology
University of Louisville 2000 — 2005
BS, Justice Administration
Greenwood High School 1996 — 2000
Kelly McDonough Kelly McDonough's National Insurance Crime Bureau Experience March 2014 - Present
Job Strategic Analyst at The National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau March 2014 - Present
AJS Technology Consultants, Inc. August 2013 - February 2014
Chicago Justice Project May 2012 - December 2012
Chicago Crime Commission June 2012 - August 2012
Skills
Research, PowerPoint, Microsoft Word, Microsoft Excel, Data Analysis, Quantitative Research, Qualitative Research, Research Design, Facebook, Literature Reviews, SPSS, Academic Writing, Written & Oral..., Critical Thinking, Customer Service, Social Media, Hospitality, Teamwork, Statistics, Fundraising, Survey Design, SQL, Databases, Relational Databases, Database Design, Writing, Access Database, Microsoft Access, Secondary Data Analysis, Internet & Database..., Visual Basic, Microsoft Publisher, Food Service, Audio Visual Support, Technical Support, Microsoft Office
Education
University of Illinois at Chicago 2011 — 2012
Master of Arts (M.A.), Criminology, Law and Justice
Aurora University 2009 — 2010
Bachelor of Arts (B.A.), Criminal Justice
National Insurance Crime Bureau March 2014 - Present
AJS Technology Consultants, Inc. August 2013 - February 2014
Chicago Justice Project May 2012 - December 2012
Chicago Crime Commission June 2012 - August 2012
Skills
Research, PowerPoint, Microsoft Word, Microsoft Excel, Data Analysis, Quantitative Research, Qualitative Research, Research Design, Facebook, Literature Reviews, SPSS, Academic Writing, Written & Oral..., Critical Thinking, Customer Service, Social Media, Hospitality, Teamwork, Statistics, Fundraising, Survey Design, SQL, Databases, Relational Databases, Database Design, Writing, Access Database, Microsoft Access, Secondary Data Analysis, Internet & Database..., Visual Basic, Microsoft Publisher, Food Service, Audio Visual Support, Technical Support, Microsoft Office
Education
University of Illinois at Chicago 2011 — 2012
Master of Arts (M.A.), Criminology, Law and Justice
Aurora University 2009 — 2010
Bachelor of Arts (B.A.), Criminal Justice
Donald Flint (Ret CID) Donald Flint (Ret CID)'s National Insurance Crime Bureau Experience January 1990 - April 1997
Job Internal Investigation Consultant (Retired) Nationwide Insurance
Industry Insurance
Experience
Retired April 1997 - March 2007
National Insurance Crime Bureau January 1990 - April 1997
US Army CID, Washington DC March 1974 - January 1990
Skills
Strategic Planning, Business Analysis, Microsoft Word, Change Management, Commercial Insurance, PowerPoint, General Insurance, Team Building, Investigation, Accident, Account Management, Analysis, Background Checks, Business Planning, Business Strategy, Casualty, Claim, Claim Investigation, Claims Management, Coaching, Commercial Lines, Criminal Law, Customer Satisfaction, Employee Benefits, Fraud, Fundraising, Higher Education, Internal Investigations, Interviews, Leadership, Leadership Development, Legal Liability, Liability, Litigation Management, Management, Military, New Business Development, Outlook, Performance Management, Policy, Private Investigations, Professional Liability, Public Speaking, Quality Assurance, Research, Risk Assessment, Sales, Sales Management, Supervisory Skills, Teaching
Education
State University of New York at Albany 1974 — 1976
Bachelor of Arts (B.A.), General Studies & Language
Retired April 1997 - March 2007
National Insurance Crime Bureau January 1990 - April 1997
US Army CID, Washington DC March 1974 - January 1990
Skills
Strategic Planning, Business Analysis, Microsoft Word, Change Management, Commercial Insurance, PowerPoint, General Insurance, Team Building, Investigation, Accident, Account Management, Analysis, Background Checks, Business Planning, Business Strategy, Casualty, Claim, Claim Investigation, Claims Management, Coaching, Commercial Lines, Criminal Law, Customer Satisfaction, Employee Benefits, Fraud, Fundraising, Higher Education, Internal Investigations, Interviews, Leadership, Leadership Development, Legal Liability, Liability, Litigation Management, Management, Military, New Business Development, Outlook, Performance Management, Policy, Private Investigations, Professional Liability, Public Speaking, Quality Assurance, Research, Risk Assessment, Sales, Sales Management, Supervisory Skills, Teaching
Education
State University of New York at Albany 1974 — 1976
Bachelor of Arts (B.A.), General Studies & Language
Amanda Erickson Amanda Erickson's National Insurance Crime Bureau Experience September 2014 - Present
Job HR Specialist
Industry Human Resources
Experience
National Insurance Crime Bureau September 2014 - Present
Skills
Employee Relations, HRIS, Performance Management, Employee Engagement, FMLA, Talent Management, Coaching, Employee Training, Microsoft Excel, Employee Handbooks, Job Descriptions, Job Evaluation, Reporting & Analysis, Employment Law..., Human Resources, Recruiting, Personnel Management, Employee Benefits, New Hire Orientations, Customer Service
Education
Roosevelt University 2012 — 2014
Master of Science (M.S.), Human Resources Management/Personnel Administration, General
Governors State University 2010 — 2011
Bachelors, Business Administration and Management, General, 4.0
National Insurance Crime Bureau September 2014 - Present
Skills
Employee Relations, HRIS, Performance Management, Employee Engagement, FMLA, Talent Management, Coaching, Employee Training, Microsoft Excel, Employee Handbooks, Job Descriptions, Job Evaluation, Reporting & Analysis, Employment Law..., Human Resources, Recruiting, Personnel Management, Employee Benefits, New Hire Orientations, Customer Service
Education
Roosevelt University 2012 — 2014
Master of Science (M.S.), Human Resources Management/Personnel Administration, General
Governors State University 2010 — 2011
Bachelors, Business Administration and Management, General, 4.0
Steve Rudner Steve Rudner's National Insurance Crime Bureau Experience 1992 - 1996
Job Marketing Strategy and Branding Consultant
Industry Marketing and Advertising
Experience
The Streetview Group, Inc. October 1996 - Present
National Insurance Crime Bureau 1992 - 1996
Cohn & Wolfe 1988 - 1992
Burson-Marsteller 1986 - 1988
Skills
B2B Marketing, Higher Education, Public Relations, Media Relations, Copywriting, Marketing, Marketing Strategy, Strategy, Sponsorship, Creative Direction, Online Advertising, Social Media, Management, Business Development, Advertising, Newsletters, Marketing Communications, Social Media Marketing, Integrated Marketing, Strategic Communications, Trade Shows, Brand Development, Fundraising, Nonprofits, Public Speaking, Direct Mail, Email Marketing, Social Networking, Corporate Communications, Event Planning, Event Management, Online Marketing, Market Planning, Marketing Management, Digital Marketing, Market Research, Press Releases, SEO, Blogging, Internal Communications, Adobe Creative Suite
Education
Dominican University 1991 — 1994
MBA, International Business, Finance
Indiana University Bloomington 1982 — 1986
BA, Journalism
Cranbrook School 1978 — 1982
The Streetview Group, Inc. October 1996 - Present
National Insurance Crime Bureau 1992 - 1996
Cohn & Wolfe 1988 - 1992
Burson-Marsteller 1986 - 1988
Skills
B2B Marketing, Higher Education, Public Relations, Media Relations, Copywriting, Marketing, Marketing Strategy, Strategy, Sponsorship, Creative Direction, Online Advertising, Social Media, Management, Business Development, Advertising, Newsletters, Marketing Communications, Social Media Marketing, Integrated Marketing, Strategic Communications, Trade Shows, Brand Development, Fundraising, Nonprofits, Public Speaking, Direct Mail, Email Marketing, Social Networking, Corporate Communications, Event Planning, Event Management, Online Marketing, Market Planning, Marketing Management, Digital Marketing, Market Research, Press Releases, SEO, Blogging, Internal Communications, Adobe Creative Suite
Education
Dominican University 1991 — 1994
MBA, International Business, Finance
Indiana University Bloomington 1982 — 1986
BA, Journalism
Cranbrook School 1978 — 1982
Maleigha Buck Maleigha Buck's National Insurance Crime Bureau Experience January 2014 - Present
Job Field Information Analyst at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau January 2014 - Present
National Insurance Crime Bureau May 2013 - January 2014
National Insurance Crime Bureau March 2013 - May 2013
Flat Top Grill October 2011 - February 2013
McLean County States Attorneys Office August 2012 - December 2012
National Center for Missing and Exploited Children May 2012 - August 2012
Aeropostale November 2007 - May 2012
Skills
Legal Assistance, Customer Service, Social Services, Courts, Strategy, Research, Data Entry, Outlook, Social Networking, Public Speaking, Leadership, Training, Fraud Detection, Risk Assessment, Data Analysis, Report Writing, Nonprofits
Education
Illinois State University 2010 — 2012
Bachelor of Applied Science (BASc), Criminal Justice, Paralegal Studies, Sociology, 3.6
Joliet Junior College 2009 — 2009
National Insurance Crime Bureau January 2014 - Present
National Insurance Crime Bureau May 2013 - January 2014
National Insurance Crime Bureau March 2013 - May 2013
Flat Top Grill October 2011 - February 2013
McLean County States Attorneys Office August 2012 - December 2012
National Center for Missing and Exploited Children May 2012 - August 2012
Aeropostale November 2007 - May 2012
Skills
Legal Assistance, Customer Service, Social Services, Courts, Strategy, Research, Data Entry, Outlook, Social Networking, Public Speaking, Leadership, Training, Fraud Detection, Risk Assessment, Data Analysis, Report Writing, Nonprofits
Education
Illinois State University 2010 — 2012
Bachelor of Applied Science (BASc), Criminal Justice, Paralegal Studies, Sociology, 3.6
Joliet Junior College 2009 — 2009
Mike Baird, CFE Mike Baird, CFE's National Insurance Crime Bureau Experience September 2011 - May 2013
Job Fraud Investigator at Telecheck
Industry Law Enforcement
Experience
TeleCheck September 2014 - Present
San Jacinto College January 1994 - Present
National Insurance Crime Bureau September 2011 - May 2013
Texas Comptroller of Public Accounts April 2010 - November 2010
City of Pasadena March 1979 - April 2010
Skills
Financial Crime..., Interview and..., Tax Fraud Investigator, Investigations, Supervisory Skills, Policy, Criminal Justice, Law Enforcement, Enforcement, Private Investigations, Background Checks, Emergency Management, Police, Government, Criminal Investigations, Homeland Security, Interrogation, Internal Investigations, Patrol, Public Safety, Physical Security, Risk Assessment, Investigation, Crime Prevention, Interviews, Evidence, Firearms, Fraud, Investigative Research, Preparedness, Criminal Law, Counterterrorism, Tactics, Security Management, Emergency Services, Corporate Security, Investigative Reporting, Surveillance, Law Enforcement..., Weapons of Mass..., Forensic Analysis, Asset Protection, Incident Command, Certified Fraud Examiner, Intelligence Analysis, First Responder, Executive Protection, Disaster Response, Criminology, Security Operations
Education
FBI National Academy (174th Session) 1993 — 1993
Police Management
University of Houston-Clear Lake 1991 — 1993
MA, Psychology
Sam Houston State University 1976 — 1978
BS, Law Enforcement and Police Science
TeleCheck September 2014 - Present
San Jacinto College January 1994 - Present
National Insurance Crime Bureau September 2011 - May 2013
Texas Comptroller of Public Accounts April 2010 - November 2010
City of Pasadena March 1979 - April 2010
Skills
Financial Crime..., Interview and..., Tax Fraud Investigator, Investigations, Supervisory Skills, Policy, Criminal Justice, Law Enforcement, Enforcement, Private Investigations, Background Checks, Emergency Management, Police, Government, Criminal Investigations, Homeland Security, Interrogation, Internal Investigations, Patrol, Public Safety, Physical Security, Risk Assessment, Investigation, Crime Prevention, Interviews, Evidence, Firearms, Fraud, Investigative Research, Preparedness, Criminal Law, Counterterrorism, Tactics, Security Management, Emergency Services, Corporate Security, Investigative Reporting, Surveillance, Law Enforcement..., Weapons of Mass..., Forensic Analysis, Asset Protection, Incident Command, Certified Fraud Examiner, Intelligence Analysis, First Responder, Executive Protection, Disaster Response, Criminology, Security Operations
Education
FBI National Academy (174th Session) 1993 — 1993
Police Management
University of Houston-Clear Lake 1991 — 1993
MA, Psychology
Sam Houston State University 1976 — 1978
BS, Law Enforcement and Police Science
Craig Donofrio Craig Donofrio's National Insurance Crime Bureau Experience March 1996 - February 2006
Job Account Executive at Xactware
Industry Insurance
Experience
Xactware April 2013 - Present
ISO, a unit of Verisk Analytics, Inc. February 2006 - April 2013
National Insurance Crime Bureau March 1996 - February 2006
CCC Information Services May 1993 - March 1996
Skills
Insurance, Claim, Account Management, Business Development, Sales, CRM, Marketing, Time Management, Property & Casualty..., Analysis, Workers Compensation, Fraud, Customer Satisfaction, Claims Management, Negotiation, Process Improvement, Marketing Strategy, Team Building, Sales Process, Team Leadership, Leadership, Risk Management, Underwriting, Management, Casualty, Commercial Insurance
Education
Benedictine University 2004 — 2007
MBA, Business, Marketing
Corporate Strategies & Solutions/Sandler Training
University of Illinois at Chicago
Bachelor of Arts, Political Science, Criminal Justice
Xactware April 2013 - Present
ISO, a unit of Verisk Analytics, Inc. February 2006 - April 2013
National Insurance Crime Bureau March 1996 - February 2006
CCC Information Services May 1993 - March 1996
Skills
Insurance, Claim, Account Management, Business Development, Sales, CRM, Marketing, Time Management, Property & Casualty..., Analysis, Workers Compensation, Fraud, Customer Satisfaction, Claims Management, Negotiation, Process Improvement, Marketing Strategy, Team Building, Sales Process, Team Leadership, Leadership, Risk Management, Underwriting, Management, Casualty, Commercial Insurance
Education
Benedictine University 2004 — 2007
MBA, Business, Marketing
Corporate Strategies & Solutions/Sandler Training
University of Illinois at Chicago
Bachelor of Arts, Political Science, Criminal Justice
Padraig McCoid Padraig McCoid's National Insurance Crime Bureau Experience May 2010 - August 2010
Job Associate at Clutch Group
Industry Law Practice
Experience
Clutch Group December 2013 - Present
FDC 2015 - 2015
Norkus McCoid November 2012 - December 2014
Attorneys' Title Guaranty Fund June 2013 - 2013
Cook County State's Attorney's Office 2011 - 2012
Alaska Public Defender Agency May 2011 - August 2011
Shiller Preyar Law Offices January 2011 - May 2011
National Insurance Crime Bureau May 2010 - August 2010
Skills
Family Law, Hearings, Legal Issues, Real Estate, Divorce, Child Custody, Motions, Pleadings, Child Support, Child Visitation, Civil Litigation, Westlaw, Legal Assistance, Litigation Support
Education
Loyola University Chicago School of Law 2009 — 2012
Juris Doctor, Cum Laude, Cum Laude
University of North Florida 2001 — 2007
Bachelor of Arts (B.A.), Political Science and Government
Clutch Group December 2013 - Present
FDC 2015 - 2015
Norkus McCoid November 2012 - December 2014
Attorneys' Title Guaranty Fund June 2013 - 2013
Cook County State's Attorney's Office 2011 - 2012
Alaska Public Defender Agency May 2011 - August 2011
Shiller Preyar Law Offices January 2011 - May 2011
National Insurance Crime Bureau May 2010 - August 2010
Skills
Family Law, Hearings, Legal Issues, Real Estate, Divorce, Child Custody, Motions, Pleadings, Child Support, Child Visitation, Civil Litigation, Westlaw, Legal Assistance, Litigation Support
Education
Loyola University Chicago School of Law 2009 — 2012
Juris Doctor, Cum Laude, Cum Laude
University of North Florida 2001 — 2007
Bachelor of Arts (B.A.), Political Science and Government
Joel M. McCloskey, MPA, CFE Joel M. McCloskey, MPA, CFE's National Insurance Crime Bureau Experience September 2003 - Present
Job Data Analytics Manager at National Insurance Crime Bureau
Industry Nonprofit Organization Management
Experience
National Insurance Crime Bureau September 2003 - Present
Shriners Hospital for Children June 2003 - December 2007
Guardian Security Services October 2001 - August 2003
Hard Rock Hotel & Casino September 2000 - July 2001
Tropicana Resort & Casino August 1999 - May 2000
Illinois State University September 1997 - July 1999
Skills
Analysis, Public Speaking, Data Analysis, Microsoft Office, Strategic Planning, Insurance, Claim, Surveillance, Fraud, SQL, Security, Analytics, Databases, Access, Windows 7, Microsoft Technologies, Windows, Business Analysis, Private Investigations, PowerPoint, Fundraising, Event Planning, Microsoft SQL Server, Records Management, XP, Microsoft Office 2003, ArcGIS, Program Development, Nonprofits, Editing, Leadership, Training, Customer Service, Management
Education
Elmhurst College 2010 — 2011
Geograhic Information Systems (GIS), Information Technology
Roosevelt University 2004 — 2008
MPA, Public Administration/ Non-profit Management
Illinois State University 1995 — 1999
BS, Criminal Justice Sciences; Sociology
National Insurance Crime Bureau September 2003 - Present
Shriners Hospital for Children June 2003 - December 2007
Guardian Security Services October 2001 - August 2003
Hard Rock Hotel & Casino September 2000 - July 2001
Tropicana Resort & Casino August 1999 - May 2000
Illinois State University September 1997 - July 1999
Skills
Analysis, Public Speaking, Data Analysis, Microsoft Office, Strategic Planning, Insurance, Claim, Surveillance, Fraud, SQL, Security, Analytics, Databases, Access, Windows 7, Microsoft Technologies, Windows, Business Analysis, Private Investigations, PowerPoint, Fundraising, Event Planning, Microsoft SQL Server, Records Management, XP, Microsoft Office 2003, ArcGIS, Program Development, Nonprofits, Editing, Leadership, Training, Customer Service, Management
Education
Elmhurst College 2010 — 2011
Geograhic Information Systems (GIS), Information Technology
Roosevelt University 2004 — 2008
MPA, Public Administration/ Non-profit Management
Illinois State University 1995 — 1999
BS, Criminal Justice Sciences; Sociology
Brian Schettler's National Insurance Crime Bureau Experience April 2014 - Present
Job NICB
Industry Law Enforcement
Experience
National Insurance Crime Bureau April 2014 - Present
York County, South Carolina January 2004 - Present
U.S. Coast Guard February 2000 - February 2004
Case Western Reserve University May 1997 - February 2000
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, Public Speaking, Budgets, Strategic Planning, Negotiation, Criminal Investigations, Analysis, Enforcement, Criminal Intelligence, Criminal Law, Tactics, Training, Crime Scene..., Private Investigations, Undercover, Project Planning, Law Enforcement..., Policy, Evidence, Patrol, Certified Firearms..., Criminal Justice, Interrogation, Investigation, Law Enforcement, SWAT, Weapons
Education
Arizona State University 2015 — 2016
Masters, Homeland Security
Columbia College 2012 — 2014
Associate's degree, Law Enforcment Managment
Columbia College 2012 — 2014
Bachelor's degree, Criminal Justice/Safety Studies
Lake Catholic High School Mentor OH 1990 — 1994
High school diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
National Insurance Crime Bureau April 2014 - Present
York County, South Carolina January 2004 - Present
U.S. Coast Guard February 2000 - February 2004
Case Western Reserve University May 1997 - February 2000
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, Teaching, Public Speaking, Budgets, Strategic Planning, Negotiation, Criminal Investigations, Analysis, Enforcement, Criminal Intelligence, Criminal Law, Tactics, Training, Crime Scene..., Private Investigations, Undercover, Project Planning, Law Enforcement..., Policy, Evidence, Patrol, Certified Firearms..., Criminal Justice, Interrogation, Investigation, Law Enforcement, SWAT, Weapons
Education
Arizona State University 2015 — 2016
Masters, Homeland Security
Columbia College 2012 — 2014
Associate's degree, Law Enforcment Managment
Columbia College 2012 — 2014
Bachelor's degree, Criminal Justice/Safety Studies
Lake Catholic High School Mentor OH 1990 — 1994
High school diploma, College/University Preparatory and Advanced High School/Secondary Diploma Program
Mary P. Hogan Mary P. Hogan's National Insurance Crime Bureau Experience January 2011 - June 2012
Job Private Investigator Hogan Investigations
Industry Security and Investigations
Experience
Hogan Investigations January 2012 - Present
National Insurance Crime Bureau January 2011 - June 2012
Federal Bureau of Investigation March 1990 - March 2010
Skills
Private Investigations, Fraud, Investigation, Evidence, Background Checks, Counterterrorism, Federal Law Enforcement, Counterintelligence, Homeland Security, Enforcement, Internal Investigations, Interrogation, Due Diligence, Weapons of Mass..., Criminal Investigations, Security Operations, Workplace Violence, Intelligence Analysis, Civil Rights, Corporate Security, Firearms, Physical Security, Investigative Reporting, Surveillance, Criminal Justice, Police, Protection, Intelligence, Executive Protection, Law Enforcement..., FBI Evidence Response..., Fraud Prevention..., Missing Persons, Background..., Pre-Employment Screening, Locate Witnesses, Interview Witnesses, Hate Crimes, House of Worship Task..., Law Enforcement, Brand Protection
Education
UCLA 1987 — 1990
Bachelor of Science, Political Science - International Relations and Affairs
Hogan Investigations January 2012 - Present
National Insurance Crime Bureau January 2011 - June 2012
Federal Bureau of Investigation March 1990 - March 2010
Skills
Private Investigations, Fraud, Investigation, Evidence, Background Checks, Counterterrorism, Federal Law Enforcement, Counterintelligence, Homeland Security, Enforcement, Internal Investigations, Interrogation, Due Diligence, Weapons of Mass..., Criminal Investigations, Security Operations, Workplace Violence, Intelligence Analysis, Civil Rights, Corporate Security, Firearms, Physical Security, Investigative Reporting, Surveillance, Criminal Justice, Police, Protection, Intelligence, Executive Protection, Law Enforcement..., FBI Evidence Response..., Fraud Prevention..., Missing Persons, Background..., Pre-Employment Screening, Locate Witnesses, Interview Witnesses, Hate Crimes, House of Worship Task..., Law Enforcement, Brand Protection
Education
UCLA 1987 — 1990
Bachelor of Science, Political Science - International Relations and Affairs
Yasmin Marmolejo Yasmin Marmolejo's National Insurance Crime Bureau Experience June 2013 - September 2013
Job Management Development Program Claims at GEICO
Industry Insurance
Experience
GEICO January 2015 - Present
The Limited January 2013 - April 2014
National Insurance Crime Bureau June 2013 - September 2013
Forever 21 September 2011 - December 2012
Skills
Microsoft Office, Microsoft Excel, Facebook, Money Management, Spanish-speaking, Team Leadership, Dependable Team Player, Diligent, Discipline, Highly motivated..., Time Management, Direct Sales, Customer Service, Cashiering, Spanish
Education
San Diego State University-California State University 2010 — 2014
Bachelor of Applied Science (BASc), Criminal Justice and Corrections
Escondido High School 2006 — 2010
GEICO January 2015 - Present
The Limited January 2013 - April 2014
National Insurance Crime Bureau June 2013 - September 2013
Forever 21 September 2011 - December 2012
Skills
Microsoft Office, Microsoft Excel, Facebook, Money Management, Spanish-speaking, Team Leadership, Dependable Team Player, Diligent, Discipline, Highly motivated..., Time Management, Direct Sales, Customer Service, Cashiering, Spanish
Education
San Diego State University-California State University 2010 — 2014
Bachelor of Applied Science (BASc), Criminal Justice and Corrections
Escondido High School 2006 — 2010
Allen J. Genaldi's National Insurance Crime Bureau Experience April 2009 - May 2010
Job Forensic Accountant at US Securities and Exchange Commission
Industry Government Administration
Experience
US Securities and Exchange Commission November 2012 - Present
Allen J. Genaldi, P. A. March 1993 - Present
DC Government June 2010 - May 2012
CFP Board March 2012 - March 2012
National Insurance Crime Bureau April 2009 - May 2010
Alvarez & Marsal 2006 - 2008
Grant Thornton April 2004 - December 2005
PricewaterhouseCoopers July 1998 - July 2003
Florida Department of Law Enforcement May 1985 - July 1997
Pinellas County Sheriff's Office November 1978 - May 1985
Skills
Compliance, Corporate Governance, AML, FCPA, Audit, Auditing, Fraud, Certified Fraud Examiner
Education
University of South Florida - College of Business Administration 1988 — 1992
Bachelor of Science, Accounting
St. Petersburg College 1976 — 1978
AA, Police Administration
Bishop Connolly High School
US Securities and Exchange Commission November 2012 - Present
Allen J. Genaldi, P. A. March 1993 - Present
DC Government June 2010 - May 2012
CFP Board March 2012 - March 2012
National Insurance Crime Bureau April 2009 - May 2010
Alvarez & Marsal 2006 - 2008
Grant Thornton April 2004 - December 2005
PricewaterhouseCoopers July 1998 - July 2003
Florida Department of Law Enforcement May 1985 - July 1997
Pinellas County Sheriff's Office November 1978 - May 1985
Skills
Compliance, Corporate Governance, AML, FCPA, Audit, Auditing, Fraud, Certified Fraud Examiner
Education
University of South Florida - College of Business Administration 1988 — 1992
Bachelor of Science, Accounting
St. Petersburg College 1976 — 1978
AA, Police Administration
Bishop Connolly High School
Carlos Cintron Carlos Cintron's National Insurance Crime Bureau Experience January 2011 - March 2014
Job Adjunct Professor at CORPSEC Group and Florida International University (FIU)
Industry International Affairs
Experience
CORPSEC Group and Florida International University (FIU) June 2014 - Present
CORPSEC Group, LLC March 2014 - Present
National Insurance Crime Bureau January 2011 - March 2014
FBI 1990 - 2011
FBI September 1997 - June 2008
US Army August 1979 - April 1990
Skills
Criminal Investigations, Spanish-speaking, FBI Special Agent..., Case Assignment..., Program Direction, Special Operations..., Crisis and Risk..., Budget Management, Multi-Agency Personnel..., Training and..., Insurance Fraud..., Computer Intrusion, Corporate Security, Counterintelligence, Undercover, Law Enforcement..., Criminal Intelligence, Forensic Analysis, Police, Counterterrorism, Fraud, Security, Defense, Firearms, Federal Law Enforcement, Private Investigations, White Collar Criminal..., Surveillance, Courts, Investigation, Investigative Research, Intelligence, Special Operations, Budgets, Criminal Justice, Evidence, Criminal Law, Homeland Security, Personal Protection, Training, Background Checks, Interrogation, Enforcement, Expert Witness, Security Operations, Workplace Violence, Personal Security, Executive Protection, Protection, Security Clearance
Education
Oklahoma City University 1989 — 1990
Master of Business Administration (MBA), Management of Information System
CORPSEC Group and Florida International University (FIU) June 2014 - Present
CORPSEC Group, LLC March 2014 - Present
National Insurance Crime Bureau January 2011 - March 2014
FBI 1990 - 2011
FBI September 1997 - June 2008
US Army August 1979 - April 1990
Skills
Criminal Investigations, Spanish-speaking, FBI Special Agent..., Case Assignment..., Program Direction, Special Operations..., Crisis and Risk..., Budget Management, Multi-Agency Personnel..., Training and..., Insurance Fraud..., Computer Intrusion, Corporate Security, Counterintelligence, Undercover, Law Enforcement..., Criminal Intelligence, Forensic Analysis, Police, Counterterrorism, Fraud, Security, Defense, Firearms, Federal Law Enforcement, Private Investigations, White Collar Criminal..., Surveillance, Courts, Investigation, Investigative Research, Intelligence, Special Operations, Budgets, Criminal Justice, Evidence, Criminal Law, Homeland Security, Personal Protection, Training, Background Checks, Interrogation, Enforcement, Expert Witness, Security Operations, Workplace Violence, Personal Security, Executive Protection, Protection, Security Clearance
Education
Oklahoma City University 1989 — 1990
Master of Business Administration (MBA), Management of Information System
Gary Traina, CFE, FCLA, CIFI Gary Traina, CFE, FCLA, CIFI's National Insurance Crime Bureau Experience 1988 - 1989
Job Fraud Consultant
Industry Insurance
Experience
Self employed September 2006 - Present
CNA Insurance September 1992 - September 2006
CNA Insurance September 1991 - September 1996
Hertz Claim Management 1989 - 1992
National Insurance Crime Bureau 1988 - 1989
City of Newport Beach Police Department 1976 - 1988
Skills
Fraud, Private Investigations, Background Checks, Claim, Internal Investigations, Enforcement, Investigation, Insurance, Accident, Claim Investigation, Workers Compensation, Claims Management, Liability, Evidence, Criminal Justice, Property Damage, Police, Expert Witness, Subrogation, Risk Management, Legal Liability, Litigation, Surveillance, Risk Assessment, Criminal Law, Certified Fraud Examiner, Property & Casualty..., Law Enforcement..., Disability Insurance, Police Training, Military Experience, Volunteering, Management Consulting, Claims Fraud, Account Management, Team Leadership, Criminal Investigations, Leadership, Training, Management, Interrogation, Law Enforcement
Education
California State University-Long Beach 1983 — 1986
Criminal Justice
Golden Gate University 1978 — 1980
Criminal Justice
San Jose State University 1976 — 1977
Psychology
Monterey Peninsula College 1975 — 1977
Lifetime Teaching Credential, Criminal Justice
University of Nevada-Reno 1972 — 1973
Psychology
San Joaquin Delta College 1969 — 1971
AA
Self employed September 2006 - Present
CNA Insurance September 1992 - September 2006
CNA Insurance September 1991 - September 1996
Hertz Claim Management 1989 - 1992
National Insurance Crime Bureau 1988 - 1989
City of Newport Beach Police Department 1976 - 1988
Skills
Fraud, Private Investigations, Background Checks, Claim, Internal Investigations, Enforcement, Investigation, Insurance, Accident, Claim Investigation, Workers Compensation, Claims Management, Liability, Evidence, Criminal Justice, Property Damage, Police, Expert Witness, Subrogation, Risk Management, Legal Liability, Litigation, Surveillance, Risk Assessment, Criminal Law, Certified Fraud Examiner, Property & Casualty..., Law Enforcement..., Disability Insurance, Police Training, Military Experience, Volunteering, Management Consulting, Claims Fraud, Account Management, Team Leadership, Criminal Investigations, Leadership, Training, Management, Interrogation, Law Enforcement
Education
California State University-Long Beach 1983 — 1986
Criminal Justice
Golden Gate University 1978 — 1980
Criminal Justice
San Jose State University 1976 — 1977
Psychology
Monterey Peninsula College 1975 — 1977
Lifetime Teaching Credential, Criminal Justice
University of Nevada-Reno 1972 — 1973
Psychology
San Joaquin Delta College 1969 — 1971
AA
Stacy Hohenberger Stacy Hohenberger's National Insurance Crime Bureau Experience September 2011 - Present
Job Special Agent NICB West Texas
Industry Insurance
Experience
National Insurance Crime Bureau September 2011 - Present
Kowboy Kollectibles October 2012 - Present
Texas Department of Public Safety September 1982 - August 2011
Brownfield Police Department April 1981 - June 1982
Skills
Private Investigations, Fraud, Enforcement, Criminal Investigations, Internal Investigations, Investigation, Criminal Justice, Evidence, Background Checks, Interrogation, Criminal Law, Police, Firearms, Crime Prevention, Patrol
Education
Northwestern University 2002 — 2002
Operations Management and Supervision
South Plains College 1980 — 1982
Criminal Justice and Corrections
Shallowater High School
National Insurance Crime Bureau September 2011 - Present
Kowboy Kollectibles October 2012 - Present
Texas Department of Public Safety September 1982 - August 2011
Brownfield Police Department April 1981 - June 1982
Skills
Private Investigations, Fraud, Enforcement, Criminal Investigations, Internal Investigations, Investigation, Criminal Justice, Evidence, Background Checks, Interrogation, Criminal Law, Police, Firearms, Crime Prevention, Patrol
Education
Northwestern University 2002 — 2002
Operations Management and Supervision
South Plains College 1980 — 1982
Criminal Justice and Corrections
Shallowater High School
Michael Hinckley Michael Hinckley's National Insurance Crime Bureau Experience June 2012 - August 2012
Job Associate City Prosecutor at Salt Lake City Corporation
Industry Law Practice
Experience
Salt Lake City Corporation August 2015 - Present
Utah Fourth District Court June 2014 - August 2015
BYU Journal of Public Law 2013 - April 2014
J. Reuben Clark Law School October 2012 - April 2014
Utah County Attorney May 2013 - August 2013
Utah Fourth District Court January 2013 - April 2013
National Insurance Crime Bureau June 2012 - August 2012
Holland & Hart LLP May 2012 - June 2012
Rue 21 September 2009 - July 2011
Utah First District Court May 2009 - July 2011
Skills
Westlaw, Lexis, Legal Research, Legal Writing, Courts, Estate Planning, Public Speaking, Mediation, Research, Criminal Law, Litigation, Public Policy, Trials, Civil Litigation, Microsoft Office, Editing, PowerPoint, Hearings, Microsoft Word, Writing
Education
Brigham Young University—J. Reuben Clark Law School 2011 — 2014
Juris Doctorate, cum laude
Utah State University 2005 — 2010
Bachelor of Science (BS), History and Political Science, cum laude
Idaho Falls High School 1999 — 2002
Salt Lake City Corporation August 2015 - Present
Utah Fourth District Court June 2014 - August 2015
BYU Journal of Public Law 2013 - April 2014
J. Reuben Clark Law School October 2012 - April 2014
Utah County Attorney May 2013 - August 2013
Utah Fourth District Court January 2013 - April 2013
National Insurance Crime Bureau June 2012 - August 2012
Holland & Hart LLP May 2012 - June 2012
Rue 21 September 2009 - July 2011
Utah First District Court May 2009 - July 2011
Skills
Westlaw, Lexis, Legal Research, Legal Writing, Courts, Estate Planning, Public Speaking, Mediation, Research, Criminal Law, Litigation, Public Policy, Trials, Civil Litigation, Microsoft Office, Editing, PowerPoint, Hearings, Microsoft Word, Writing
Education
Brigham Young University—J. Reuben Clark Law School 2011 — 2014
Juris Doctorate, cum laude
Utah State University 2005 — 2010
Bachelor of Science (BS), History and Political Science, cum laude
Idaho Falls High School 1999 — 2002
Bob Burgess's National Insurance Crime Bureau Experience February 1990 - August 1996
Job SIU Director at First Acceptance Corporation
Industry Insurance
Experience
First Acceptance Corporation October 2008 - Present
The Main Street America Group March 2003 - May 2007
MetLife August 1996 - March 2003
National Insurance Crime Bureau February 1990 - August 1996
Air Force Office of Special Investigations January 1984 - February 1990
Skills
Legal Liability, Claim, Insurance, Subrogation, Property & Casualty..., Liability, Workers Compensation, Claims Management, Fraud, Casualty, Executive Management, Commercial Insurance, Litigation Management, Underwriting, Liability Analysis, Property Damage, Claim Investigation, General Insurance, Risk Management, Professional Liability, Investigation, Commercial Lines, Health Insurance, Background Checks, Private Investigations, Claims Handling, Litigation, Accident, Disability Insurance, Claims Resolution
Education
Southern Illinois University, Carbondale
Bachelors Degree
First Acceptance Corporation October 2008 - Present
The Main Street America Group March 2003 - May 2007
MetLife August 1996 - March 2003
National Insurance Crime Bureau February 1990 - August 1996
Air Force Office of Special Investigations January 1984 - February 1990
Skills
Legal Liability, Claim, Insurance, Subrogation, Property & Casualty..., Liability, Workers Compensation, Claims Management, Fraud, Casualty, Executive Management, Commercial Insurance, Litigation Management, Underwriting, Liability Analysis, Property Damage, Claim Investigation, General Insurance, Risk Management, Professional Liability, Investigation, Commercial Lines, Health Insurance, Background Checks, Private Investigations, Claims Handling, Litigation, Accident, Disability Insurance, Claims Resolution
Education
Southern Illinois University, Carbondale
Bachelors Degree
Katlin Mulligan Katlin Mulligan's National Insurance Crime Bureau Experience December 2014 - Present
Job Motion & Graphic Design Professional
Industry Graphic Design
Experience
National Insurance Crime Bureau December 2014 - Present
Joint Commission Resources 2011 - December 2014
LightBridge Healthcare Research Inc 2008 - March 2011
Japan Exchange and Teaching Program(me) (JET) 2007 - 2009
The Chicago History Museum January 2007 - May 2007
Naperville Cultural Center 2005 - 2006
Skills
Graphic Design, Illustration, Logo Design, Adobe Creative Suite, Email Marketing, Motion Graphics, Graphics, Layout, Web Content, Photography, Comics, Storyboarding, Information Design, Editing, Packaging, Animation, After Effects, Premiere, ExactTarget, Final Cut Pro, 2D computer animation, basic 3D animation, pen and ink, visual communicaiton, Articulate Studio, Visual Communication, Whiteboarding
Education
The School of the Art Institute of Chicago 2003 — 2007
BFA
College of DuPage
n/a
National Insurance Crime Bureau December 2014 - Present
Joint Commission Resources 2011 - December 2014
LightBridge Healthcare Research Inc 2008 - March 2011
Japan Exchange and Teaching Program(me) (JET) 2007 - 2009
The Chicago History Museum January 2007 - May 2007
Naperville Cultural Center 2005 - 2006
Skills
Graphic Design, Illustration, Logo Design, Adobe Creative Suite, Email Marketing, Motion Graphics, Graphics, Layout, Web Content, Photography, Comics, Storyboarding, Information Design, Editing, Packaging, Animation, After Effects, Premiere, ExactTarget, Final Cut Pro, 2D computer animation, basic 3D animation, pen and ink, visual communicaiton, Articulate Studio, Visual Communication, Whiteboarding
Education
The School of the Art Institute of Chicago 2003 — 2007
BFA
College of DuPage
n/a
Mike Bender Mike Bender's National Insurance Crime Bureau Experience January 1991 - January 2003
Job Director of SIU and Fraud at ICW Group
Industry Insurance
Experience
ICW Group August 2012 - Present
Scottsdale Insurance (National Casualty, Western Heritage, Freedom Specialty, Nationwide) December 2010 - August 2012
2003-2010Bender Enterprises Inc May 2003 - December 2010
2008SD Deacon Corp July 2007 - November 2008
National Insurance Crime Bureau January 1991 - January 2003
Simi Valley Police Department October 1978 - May 1991
Los Angele Police Dept January 1977 - October 1978
Skills
Enforcement, Risk Management, Leadership, Private Investigations, Investigation, Claim, Surveillance, Fraud, Criminal Justice, Internal Investigations, Criminal Investigations, Police, Insurance, Interrogation, Policy, Evidence, Risk Assessment, Background Checks, Workers Compensation, Litigation, Law Enforcement, Security, Claims Management, Crime Prevention, Liability, Public Safety, Training, Claim Investigation, Fraud Detection, Interviews, Legal Liability, Law Enforcement..., Accident, Patrol, Property & Casualty..., Physical Security, Firearms, Workplace Violence
Education
California State University-Los Angeles
Bachelor of Science, Administrative Criminal Justice
ICW Group August 2012 - Present
Scottsdale Insurance (National Casualty, Western Heritage, Freedom Specialty, Nationwide) December 2010 - August 2012
2003-2010Bender Enterprises Inc May 2003 - December 2010
2008SD Deacon Corp July 2007 - November 2008
National Insurance Crime Bureau January 1991 - January 2003
Simi Valley Police Department October 1978 - May 1991
Los Angele Police Dept January 1977 - October 1978
Skills
Enforcement, Risk Management, Leadership, Private Investigations, Investigation, Claim, Surveillance, Fraud, Criminal Justice, Internal Investigations, Criminal Investigations, Police, Insurance, Interrogation, Policy, Evidence, Risk Assessment, Background Checks, Workers Compensation, Litigation, Law Enforcement, Security, Claims Management, Crime Prevention, Liability, Public Safety, Training, Claim Investigation, Fraud Detection, Interviews, Legal Liability, Law Enforcement..., Accident, Patrol, Property & Casualty..., Physical Security, Firearms, Workplace Violence
Education
California State University-Los Angeles
Bachelor of Science, Administrative Criminal Justice
Jana Scholten's National Insurance Crime Bureau Experience 1997 - 2000
Job
Industry Public Relations and Communications
Experience
MIT September 2014 - Present
Neighborhood Health Plan March 2014 - June 2014
Flywheel Marketing November 2001 - January 2014
Harvard School of Public Health 2011 - 2012
MS150 2003 - 2006
National Stroke Association 2000 - 2001
National Insurance Crime Bureau 1997 - 2000
Skills
Toastmasters, Public Speaking, Public Relations, Health, Fundraising, Volunteer Management, New Business Development, Community Outreach, Grassroots Outreach, Media Outreach, Social Media Marketing, Marketing Communications, Strategic Planning, Strategic Communications, Strategic Partnerships, Conference Speaking, Sales Support, Small Business, Spanish, Community Relations, Corporate Communications, Event Management, Program Management, Publicity, Media Relations, Media Planning, Project Planning, Project Implementation, Project Coordination, Team Coordination, Training & Development, Training Skills, Trade Shows, Coordinating Events, Program Coordination, Training, Team Building, Marketing Strategy, Entrepreneurship, Community Development, CRM, Leadership, Marketing, Management, Business Development, Proposal Writing, Strategy, Press Releases, Nonprofits, Start-ups
Education
University of Northern Iowa 1991 — 1996
Bachelor's Degree, Public Relations and Spanish
Toastmasters Intl. 2004 — 2013
CTM, Speaking, Presentations, Leadership
Landmark Education 1996 — 2006
Sales, Customer Service and Leadership, Ontology
Life Results by Growthworks 2013 — 2013
Personal Training and Development
MIT September 2014 - Present
Neighborhood Health Plan March 2014 - June 2014
Flywheel Marketing November 2001 - January 2014
Harvard School of Public Health 2011 - 2012
MS150 2003 - 2006
National Stroke Association 2000 - 2001
National Insurance Crime Bureau 1997 - 2000
Skills
Toastmasters, Public Speaking, Public Relations, Health, Fundraising, Volunteer Management, New Business Development, Community Outreach, Grassroots Outreach, Media Outreach, Social Media Marketing, Marketing Communications, Strategic Planning, Strategic Communications, Strategic Partnerships, Conference Speaking, Sales Support, Small Business, Spanish, Community Relations, Corporate Communications, Event Management, Program Management, Publicity, Media Relations, Media Planning, Project Planning, Project Implementation, Project Coordination, Team Coordination, Training & Development, Training Skills, Trade Shows, Coordinating Events, Program Coordination, Training, Team Building, Marketing Strategy, Entrepreneurship, Community Development, CRM, Leadership, Marketing, Management, Business Development, Proposal Writing, Strategy, Press Releases, Nonprofits, Start-ups
Education
University of Northern Iowa 1991 — 1996
Bachelor's Degree, Public Relations and Spanish
Toastmasters Intl. 2004 — 2013
CTM, Speaking, Presentations, Leadership
Landmark Education 1996 — 2006
Sales, Customer Service and Leadership, Ontology
Life Results by Growthworks 2013 — 2013
Personal Training and Development
Jeff Benzing's National Insurance Crime Bureau Experience March 1997 - March 1999
Job Senior Employee Communications Specialist at BAE Systems
Industry Public Relations and Communications
Experience
BAE Systems June 2014 - Present
BAE Systems June 2012 - June 2014
Do it Best Corp. June 2010 - September 2011
Professional Connections of Northeast Indiana April 2009 - June 2011
Navistar, Inc. August 2005 - June 2010
Kahuna ATM Solutions 2004 - 2005
Biovail Pharmaceuticals 2002 - 2004
McLean County Chamber of Commerce 1999 - 2001
National Insurance Crime Bureau March 1997 - March 1999
COUNTRY Financial June 1987 - March 1997
Skills
Public Relations, Media Relations, Crisis Communications, Internal Communications, Marketing Communications, Public Speaking, Strategic Planning, Marketing Strategy, Program Development, Writing, Corporate Communications, Community Relations, Non-profits, Communications Strategy, Promotions, Newsletters, Press Releases, Market Research, Budgeting, Editing, Strategic Communications, Budgets, Project Management, Community Development, Leadership, Management, Nonprofits, Integrated Marketing, Program Management, Training
Education
Illinois State University 1991 — 1993
MBA, Marketing
Michigan State University 1981 — 1983
BA, Journalism
BAE Systems June 2014 - Present
BAE Systems June 2012 - June 2014
Do it Best Corp. June 2010 - September 2011
Professional Connections of Northeast Indiana April 2009 - June 2011
Navistar, Inc. August 2005 - June 2010
Kahuna ATM Solutions 2004 - 2005
Biovail Pharmaceuticals 2002 - 2004
McLean County Chamber of Commerce 1999 - 2001
National Insurance Crime Bureau March 1997 - March 1999
COUNTRY Financial June 1987 - March 1997
Skills
Public Relations, Media Relations, Crisis Communications, Internal Communications, Marketing Communications, Public Speaking, Strategic Planning, Marketing Strategy, Program Development, Writing, Corporate Communications, Community Relations, Non-profits, Communications Strategy, Promotions, Newsletters, Press Releases, Market Research, Budgeting, Editing, Strategic Communications, Budgets, Project Management, Community Development, Leadership, Management, Nonprofits, Integrated Marketing, Program Management, Training
Education
Illinois State University 1991 — 1993
MBA, Marketing
Michigan State University 1981 — 1983
BA, Journalism
Al Norris CCIE-SMI Al Norris CCIE-SMI's National Insurance Crime Bureau Experience September 2001 - October 2010
Job President at PROVIDENCESpecialized Investigative Solutions, LLC
Industry Security and Investigations
Experience
PROVIDENCE-Specialized Investigative Solutions, LLC October 2010 - Present
Mount Hope Church December 2009 - December 2014
National Insurance Crime Bureau September 2001 - October 2010
National Insurance Crime Bureau September 2001 - October 2010
Michigan State Police January 1997 - June 2001
Michigan State Police August 1993 - January 1997
Michigan State Police June 1978 - August 1993
United States Army June 1972 - June 1975
Skills
Criminal Investigations, Fraud Investigations, Surveillance, Cultivating..., Cultivating..., Diagnosing Trends, Networking, Security+ Personal and..., Organizational..., Organizational..., Training programs, Insurance Fraud, Insurance Claims, Background Checks, Investigations, Enforcement, Fraud, Investigative Reporting, Internal Investigations, Private Investigations, Accident Investigation, Law Enforcement, Investigation, Policy, Claims, Insurance, Security+, Criminal Justice, Firearms, Interrogation, Executive Protection, Police, Corporate Security, Criminal Investigation, Evidence, Physical Security, Workplace Violence, Protection, Security Management, Emergency Management, Security Operations, Expert Witness, Personal Protection, Risk Assessment, Public Safety, Interviewing, Fraud Prevention, Personal Security, Skip Tracing, Criminal Law
Education
Lansing Community College 1978 — 1983
Schoolcraft College 1975 — 1977
Central Texas College 1974 — 1975
PROVIDENCE-Specialized Investigative Solutions, LLC October 2010 - Present
Mount Hope Church December 2009 - December 2014
National Insurance Crime Bureau September 2001 - October 2010
National Insurance Crime Bureau September 2001 - October 2010
Michigan State Police January 1997 - June 2001
Michigan State Police August 1993 - January 1997
Michigan State Police June 1978 - August 1993
United States Army June 1972 - June 1975
Skills
Criminal Investigations, Fraud Investigations, Surveillance, Cultivating..., Cultivating..., Diagnosing Trends, Networking, Security+ Personal and..., Organizational..., Organizational..., Training programs, Insurance Fraud, Insurance Claims, Background Checks, Investigations, Enforcement, Fraud, Investigative Reporting, Internal Investigations, Private Investigations, Accident Investigation, Law Enforcement, Investigation, Policy, Claims, Insurance, Security+, Criminal Justice, Firearms, Interrogation, Executive Protection, Police, Corporate Security, Criminal Investigation, Evidence, Physical Security, Workplace Violence, Protection, Security Management, Emergency Management, Security Operations, Expert Witness, Personal Protection, Risk Assessment, Public Safety, Interviewing, Fraud Prevention, Personal Security, Skip Tracing, Criminal Law
Education
Lansing Community College 1978 — 1983
Schoolcraft College 1975 — 1977
Central Texas College 1974 — 1975
Mark Sakalares's National Insurance Crime Bureau Experience April 2010 - Present
Job Special Agent at National Insurance Crime Bureau
Industry Nonprofit Organization Management
Experience
National Insurance Crime Bureau April 2010 - Present
Illinois Department of Insurance June 2007 - April 2010
Education
University of Illinois at Urbana-Champaign
National Insurance Crime Bureau April 2010 - Present
Illinois Department of Insurance June 2007 - April 2010
Education
University of Illinois at Urbana-Champaign
John Mulloy John Mulloy's National Insurance Crime Bureau Experience August 1993 - February 2003
Job High School Social Studies Teacher at Saginaw Public School System
Industry Education Management
Experience
Saginaw Public School System September 2015 - Present
Nouvel Catholic Central High School August 2013 - Present
Northwood University July 2013 - Present
River Valley High School June 2013 - July 2013
Educational Testing Service (ETS) May 2013 - June 2013
The Midland Academy of Advanced & Creative Studies August 2007 - June 2013
Education and Training Connection August 2012 - February 2013
National Insurance Crime Bureau August 1993 - February 2003
Liberty Mutual Insurance Group June 1985 - August 1993
Skills
Public Speaking, Private Investigations, Grant Writing, Criminal Justice, Teaching, Police, History, Classroom, Curriculum Design, American History, Policy, Enforcement, Educational Leadership, Fundraising, Research, Criminal Investigations, Fraud, Lesson Planning, World History, Social Media, Management, Project Management, Microsoft Office, Communication, Community Outreach, Classroom Management, Tutoring, Teacher Training, K-12, Staff Development, Social Studies, Nonprofits, Higher Education, Program Development, Government, Volunteer Management, Secondary Education, Curriculum Mapping, Event Planning, Policy Analysis, Training, Interrogation, Curriculum Development, Internal Investigations, Literacy, Educational Technology, Investigation, Instructional Technology, Adult Education, Background Checks
Education
Central Michigan University 2010 — 2013
Master of Arts (M.A.), History, 3.8
Saginaw Valley State University 2003 — 2005
Teaching Certificate, Social Studies, 3.8
Michigan State University 1979 — 1982
BA, Sociology - Criminal Justice & Psychology
Delta College 1977 — 1979
Transferred to Michigan State University, Law Enforcement
H.H.Dow High School 1974 — 1977
High School Diploma, College Prep
Saginaw Public School System September 2015 - Present
Nouvel Catholic Central High School August 2013 - Present
Northwood University July 2013 - Present
River Valley High School June 2013 - July 2013
Educational Testing Service (ETS) May 2013 - June 2013
The Midland Academy of Advanced & Creative Studies August 2007 - June 2013
Education and Training Connection August 2012 - February 2013
National Insurance Crime Bureau August 1993 - February 2003
Liberty Mutual Insurance Group June 1985 - August 1993
Skills
Public Speaking, Private Investigations, Grant Writing, Criminal Justice, Teaching, Police, History, Classroom, Curriculum Design, American History, Policy, Enforcement, Educational Leadership, Fundraising, Research, Criminal Investigations, Fraud, Lesson Planning, World History, Social Media, Management, Project Management, Microsoft Office, Communication, Community Outreach, Classroom Management, Tutoring, Teacher Training, K-12, Staff Development, Social Studies, Nonprofits, Higher Education, Program Development, Government, Volunteer Management, Secondary Education, Curriculum Mapping, Event Planning, Policy Analysis, Training, Interrogation, Curriculum Development, Internal Investigations, Literacy, Educational Technology, Investigation, Instructional Technology, Adult Education, Background Checks
Education
Central Michigan University 2010 — 2013
Master of Arts (M.A.), History, 3.8
Saginaw Valley State University 2003 — 2005
Teaching Certificate, Social Studies, 3.8
Michigan State University 1979 — 1982
BA, Sociology - Criminal Justice & Psychology
Delta College 1977 — 1979
Transferred to Michigan State University, Law Enforcement
H.H.Dow High School 1974 — 1977
High School Diploma, College Prep
George (Charlie) Worsham George (Charlie) Worsham's National Insurance Crime Bureau Experience November 2006 - Present
Job Director of Field Operations Midwest Region NICB
Industry Insurance
Experience
National Insurance Crime Bureau November 2006 - Present
National Insurance Crime Bureau January 1993 - November 2006
Athens-Clarke County Police Department January 1988 - December 1993
Skills
Private Investigations, Criminal Investigations, Fraud, Security Management, Interviews, Asset Protection, Accident, Background Checks, Certified Fraud Examiner, Claim, Claims Management, Computer Forensics, Corporate Security, Counterterrorism, Crime Prevention, Criminal Justice, Criminal Law, Criminology, Crisis Management, Emergency Management, Enforcement, Evidence, Executive Protection, Expert Witness, Firearms, Government, Homeland Security, Insurance, Internal Investigations, Interrogation, Investigation, Law Enforcement..., Liability, Litigation Support, Loss Prevention, Physical Security, Police, Policy, Protection, Public Safety, Risk Assessment, Patrol, Personal Protection, Personal Security, Risk Management, Security, Security Operations, Skip Tracing, Subrogation, Surveillance
Education
The University of Georgia 1984 — 1988
AB, Criminal Justice
National Insurance Crime Bureau November 2006 - Present
National Insurance Crime Bureau January 1993 - November 2006
Athens-Clarke County Police Department January 1988 - December 1993
Skills
Private Investigations, Criminal Investigations, Fraud, Security Management, Interviews, Asset Protection, Accident, Background Checks, Certified Fraud Examiner, Claim, Claims Management, Computer Forensics, Corporate Security, Counterterrorism, Crime Prevention, Criminal Justice, Criminal Law, Criminology, Crisis Management, Emergency Management, Enforcement, Evidence, Executive Protection, Expert Witness, Firearms, Government, Homeland Security, Insurance, Internal Investigations, Interrogation, Investigation, Law Enforcement..., Liability, Litigation Support, Loss Prevention, Physical Security, Police, Policy, Protection, Public Safety, Risk Assessment, Patrol, Personal Protection, Personal Security, Risk Management, Security, Security Operations, Skip Tracing, Subrogation, Surveillance
Education
The University of Georgia 1984 — 1988
AB, Criminal Justice
Dennis Bielskis Dennis Bielskis's National Insurance Crime Bureau Experience April 1993 - April 1997
Job SIU Investigator at The Hartford
Industry Financial Services
Experience
The Hartford September 2008 - Present
Bristol West Insurance Group January 2005 - September 2007
Michigan Farm Bureau April 1997 - November 2005
National Insurance Crime Bureau April 1993 - April 1997
Detroit Police Department April 1972 - July 1993
Skills
Litigation Management, Claim, Insurance, Fraud, Liability, Subrogation, Claims Management, Insurance Law, Workers Compensation, Property & Casualty..., Property Damage, Casualty, Investigation, Claims Investigations, Private Investigations, Background Checks, Claim Investigation, Enforcement, General Insurance, Criminal Justice, Claims Handling, Police, Accident, Interrogation, Criminal Investigations, Criminal Law
Education
Eastern Michigan University 1969 — 1984
Bachelor's degree, Law Enforcement Investigation and Interviewing
Western H S 1965 — 1968
High School Grad.
The Hartford September 2008 - Present
Bristol West Insurance Group January 2005 - September 2007
Michigan Farm Bureau April 1997 - November 2005
National Insurance Crime Bureau April 1993 - April 1997
Detroit Police Department April 1972 - July 1993
Skills
Litigation Management, Claim, Insurance, Fraud, Liability, Subrogation, Claims Management, Insurance Law, Workers Compensation, Property & Casualty..., Property Damage, Casualty, Investigation, Claims Investigations, Private Investigations, Background Checks, Claim Investigation, Enforcement, General Insurance, Criminal Justice, Claims Handling, Police, Accident, Interrogation, Criminal Investigations, Criminal Law
Education
Eastern Michigan University 1969 — 1984
Bachelor's degree, Law Enforcement Investigation and Interviewing
Western H S 1965 — 1968
High School Grad.
Donald Howell Donald Howell's National Insurance Crime Bureau Experience 2008 - Present
Job Special Agent at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau 2008 - Present
AIG World Investigative Resources, Inc. (AIGWIR), 2003 - 2008
UnitedHealth Group 2002 - 2003
ANC Rental Corporation (National/Alamo Car Rental Co.) 1993 - 2001
CNA Insurance Companies 1990 - 1993
American Family Insurance 1987 - 1990
BUREAU OF ALCOHOL, TOBACCO AND FIREARMS 1976 - 1987
Columbus Ohio Police Department 1966 - 1976
Skills
Enforcement, Investigation, Background Checks, Private Investigations, Fraud, Criminal Investigations, Executive Protection, Claims Management, Internal Investigations, Claim, Evidence, Security, Criminal Justice, Firearms, Workplace Violence, Liability, Security Operations, Insurance, Corporate Security, Criminal Law, Law Enforcement..., Training, Investigative Research, Law Enforcement, Physical Security, Expert Witness, Asset Protection, Risk Management, Interrogation, Fraud Detection, Certified Fraud Examiner, Protection, Forensic Analysis, Courts, Investigative Reporting, Interviews, Litigation Support, Surveillance, Policy, Patrol, Security Management, Accident, Police, Risk Assessment
Education
University of Detroit Mercy 1978 — 1980
MA, CRIMINAL JUSTICE
Park University 1971 — 1974
BA, Criminal Justice
Columbus State Community College 1970 — 1971
AA, Criminal Justice
National Insurance Crime Bureau 2008 - Present
AIG World Investigative Resources, Inc. (AIGWIR), 2003 - 2008
UnitedHealth Group 2002 - 2003
ANC Rental Corporation (National/Alamo Car Rental Co.) 1993 - 2001
CNA Insurance Companies 1990 - 1993
American Family Insurance 1987 - 1990
BUREAU OF ALCOHOL, TOBACCO AND FIREARMS 1976 - 1987
Columbus Ohio Police Department 1966 - 1976
Skills
Enforcement, Investigation, Background Checks, Private Investigations, Fraud, Criminal Investigations, Executive Protection, Claims Management, Internal Investigations, Claim, Evidence, Security, Criminal Justice, Firearms, Workplace Violence, Liability, Security Operations, Insurance, Corporate Security, Criminal Law, Law Enforcement..., Training, Investigative Research, Law Enforcement, Physical Security, Expert Witness, Asset Protection, Risk Management, Interrogation, Fraud Detection, Certified Fraud Examiner, Protection, Forensic Analysis, Courts, Investigative Reporting, Interviews, Litigation Support, Surveillance, Policy, Patrol, Security Management, Accident, Police, Risk Assessment
Education
University of Detroit Mercy 1978 — 1980
MA, CRIMINAL JUSTICE
Park University 1971 — 1974
BA, Criminal Justice
Columbus State Community College 1970 — 1971
AA, Criminal Justice
Jody Lerman Jody Lerman's National Insurance Crime Bureau Experience October 2009 - Present
Job Area Admin at National Insurance Crime Bureau
Industry Hospital & Health Care
Experience
National Insurance Crime Bureau October 2009 - Present
Alea Services UK, Ltd September 2004 - December 2006
Education
Roosevelt University
English and Psychology
National Insurance Crime Bureau October 2009 - Present
Alea Services UK, Ltd September 2004 - December 2006
Education
Roosevelt University
English and Psychology
William (Bill) Michalak William (Bill) Michalak's National Insurance Crime Bureau Experience 2000 - 2005
Job President, Owner, Management Consultant, Business Partner, Broad Open Minded Thinker, Father, Wood Worker, Fly Fisherman
Industry Human Resources
Experience
WCM Human Resource Consulting January 2010 - Present
McDaniel Fire Systems 2006 - 2009
National Insurance Crime Bureau 2000 - 2005
RSM McGladrey 1999 - 2000
Rescar 1993 - 1998
AMOCO 1987 - 1993
BorgWarner 1983 - 1987
Borg Warner Financial Services 1983 - 1983
Borg Warner Financial Services 1982 - 1983
Borg Warner Financial Services 1980 - 1982
Skills
Performance Management, Talent Management, Employee Relations, Succession Planning, Leadership Development, Personnel Management, Human Resources, HRIS, Employee Benefits, Training, Management, HR Consulting, Change Management, Leadership, Strategic Planning, Deferred Compensation, Recruiting, Business Planning
Education
St. Joseph's College (IN) 1967 — 1976
BA, Psychology
The University of Chicago
Returning Scholar Program Participant
WCM Human Resource Consulting January 2010 - Present
McDaniel Fire Systems 2006 - 2009
National Insurance Crime Bureau 2000 - 2005
RSM McGladrey 1999 - 2000
Rescar 1993 - 1998
AMOCO 1987 - 1993
BorgWarner 1983 - 1987
Borg Warner Financial Services 1983 - 1983
Borg Warner Financial Services 1982 - 1983
Borg Warner Financial Services 1980 - 1982
Skills
Performance Management, Talent Management, Employee Relations, Succession Planning, Leadership Development, Personnel Management, Human Resources, HRIS, Employee Benefits, Training, Management, HR Consulting, Change Management, Leadership, Strategic Planning, Deferred Compensation, Recruiting, Business Planning
Education
St. Joseph's College (IN) 1967 — 1976
BA, Psychology
The University of Chicago
Returning Scholar Program Participant
Catherine Passalacqua Catherine Passalacqua's National Insurance Crime Bureau Experience May 2009 - Present
Job Investigative Specialist at NICB
Industry Insurance
Experience
National Insurance Crime Bureau May 2009 - Present
Liberty Mutual Insurance June 1977 - January 2009
Genovese Drug Stores September 1976 - June 1977
Education
Nassau Community College 1986 — 1991
Associate, Accounting
Oceanside High School 1972 — 1976
National Insurance Crime Bureau May 2009 - Present
Liberty Mutual Insurance June 1977 - January 2009
Genovese Drug Stores September 1976 - June 1977
Education
Nassau Community College 1986 — 1991
Associate, Accounting
Oceanside High School 1972 — 1976
David P. Thomas, CPCU David P. Thomas, CPCU's National Insurance Crime Bureau Experience 1998 - 1999
Job Assistant Vice President of Sales at The Institutes
Industry Insurance
Experience
The Institutes 1999 - Present
Fame Fire Company of West Chester July 1977 - Present
National Insurance Crime Bureau 1998 - 1999
Vanguard Group of Investment Companies 1996 - 1997
Towers Perrin Reinsurance 1987 - 1990
Ohio Casualty Group 1982 - 1987
Education
Villanova University 1989 — 1996
MBA
West Chester University of Pennsylvania
B.S., Business Administration, Marketing
University of Pennsylvania - The Wharton School 2008 — 2008
Insurance Executive Development
The Institutes 1999 - Present
Fame Fire Company of West Chester July 1977 - Present
National Insurance Crime Bureau 1998 - 1999
Vanguard Group of Investment Companies 1996 - 1997
Towers Perrin Reinsurance 1987 - 1990
Ohio Casualty Group 1982 - 1987
Education
Villanova University 1989 — 1996
MBA
West Chester University of Pennsylvania
B.S., Business Administration, Marketing
University of Pennsylvania - The Wharton School 2008 — 2008
Insurance Executive Development
Nicky Henry's National Insurance Crime Bureau Experience November 2010 - October 2014
Job Investigator
Industry Hospital & Health Care
Experience
New York State Department of Health October 2014 - Present
National Insurance Crime Bureau November 2010 - October 2014
Skills
Data Analysis, Analysis, Research, Data Mining, Analytics, PowerPoint, Public Speaking, Fraud Detection, No-Fault, Investigation, Reporting & Analysis, Claim Investigation, Microsoft Office, Networking, Liaison, Working With Clients, Government, Interviews
Education
City University of New York-John Jay College of Criminal Justice 2008 — 2010
Master's degree, Criminology and Deviance
St. John's University 2001 — 2005
Legal Studies and Criminal Justice
New York State Department of Health October 2014 - Present
National Insurance Crime Bureau November 2010 - October 2014
Skills
Data Analysis, Analysis, Research, Data Mining, Analytics, PowerPoint, Public Speaking, Fraud Detection, No-Fault, Investigation, Reporting & Analysis, Claim Investigation, Microsoft Office, Networking, Liaison, Working With Clients, Government, Interviews
Education
City University of New York-John Jay College of Criminal Justice 2008 — 2010
Master's degree, Criminology and Deviance
St. John's University 2001 — 2005
Legal Studies and Criminal Justice
Christi Wakefield Christi Wakefield's National Insurance Crime Bureau Experience July 1993 - June 1997
Job Director of Administration at Hudson & Marshall of Texas
Industry Real Estate
Experience
Rodan+Fields July 2014 - Present
Hudson & Marshall January 2008 - Present
CAPSTAR Commercial Real Estate Services March 2000 - January 2008
Jones Lang LaSalle June 1997 - March 2000
National Insurance Crime Bureau July 1993 - June 1997
Skills
Administration, Accounting, Customer Service, Insurance, Customer Relations, Microsoft Office, Excel, Real Estate, Social Media, Outlook, Employee Relations, Budgeting, Performance Management, PowerPoint, Word, Hiring, Event Planning, Interviewing, Marketing Communications, Compliance, Problem Solving, Access, Coaching, Payroll, Office Management, Administrative Support, Microsoft Excel, Administrative..., Lease Administration, Computer Network..., Health Insurance, Facilities Management, Contract Negotiation, Team Building, Management, Negotiation, Property Management, QuickBooks, Interviews, Human Resources, Training, Administrative...
Education
The University of Dallas 1992 — 1993
Rodan+Fields July 2014 - Present
Hudson & Marshall January 2008 - Present
CAPSTAR Commercial Real Estate Services March 2000 - January 2008
Jones Lang LaSalle June 1997 - March 2000
National Insurance Crime Bureau July 1993 - June 1997
Skills
Administration, Accounting, Customer Service, Insurance, Customer Relations, Microsoft Office, Excel, Real Estate, Social Media, Outlook, Employee Relations, Budgeting, Performance Management, PowerPoint, Word, Hiring, Event Planning, Interviewing, Marketing Communications, Compliance, Problem Solving, Access, Coaching, Payroll, Office Management, Administrative Support, Microsoft Excel, Administrative..., Lease Administration, Computer Network..., Health Insurance, Facilities Management, Contract Negotiation, Team Building, Management, Negotiation, Property Management, QuickBooks, Interviews, Human Resources, Training, Administrative...
Education
The University of Dallas 1992 — 1993
Wendy Provazek Wendy Provazek's National Insurance Crime Bureau Experience July 2005 - Present
Job Administrative Assistant at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau July 2005 - Present
Allmerica Financial May 2001 - March 2005
Texas A&M University 1990 - 2001
Skills
Background Checks, Outlook, Reference Checking, New Hires, Job Fairs, Resume, Microsoft Office, Claim Investigation, Fraud, Property & Casualty..., Investigation, Insurance, Microsoft Word, Accident, Liability, Claim, Investigative Research, Surveillance, Criminal Investigations, Casualty, General Insurance, Research, Commercial Insurance, Subrogation, Crime Prevention, Workers Compensation, Casualty Insurance, Customer Service, Liaison
Education
Texas A&M University 1992 — 1995
Bachelor of Science, Wildlife & Fisheries
National Insurance Crime Bureau July 2005 - Present
Allmerica Financial May 2001 - March 2005
Texas A&M University 1990 - 2001
Skills
Background Checks, Outlook, Reference Checking, New Hires, Job Fairs, Resume, Microsoft Office, Claim Investigation, Fraud, Property & Casualty..., Investigation, Insurance, Microsoft Word, Accident, Liability, Claim, Investigative Research, Surveillance, Criminal Investigations, Casualty, General Insurance, Research, Commercial Insurance, Subrogation, Crime Prevention, Workers Compensation, Casualty Insurance, Customer Service, Liaison
Education
Texas A&M University 1992 — 1995
Bachelor of Science, Wildlife & Fisheries
Danielle Sardelli Danielle Sardelli's National Insurance Crime Bureau Experience 2011 - 2011
Job Loking for Paralegal Position
Industry Legal Services
Experience
Premier Estate Solultions May 2011 - Present
National Insurance Crime Bureau 2011 - 2011
Education
Elgin Community College
Associate's degree, Paralegal
Premier Estate Solultions May 2011 - Present
National Insurance Crime Bureau 2011 - 2011
Education
Elgin Community College
Associate's degree, Paralegal
Jim Hertz Jim Hertz's National Insurance Crime Bureau Experience August 2003 - Present
Job Associate General Counsel at National Insurance Crime Bureau
Industry Nonprofit Organization Management
Experience
National Insurance Crime Bureau August 2003 - Present
Guarantee Reserve Life Insurance May 2000 - July 2003
United Insurance Company of America October 1983 - May 2000
Roper Corporation August 1980 - October 1983
Skills
Fraud, Claim, Litigation, Internal Investigations, Litigation Management, Insurance Law, Commercial Litigation, Private Investigations, Administrative Law, Appeals, Arbitration, Background Checks, Civil Litigation, Claims Management, Class Actions, Corporate Governance, Corporate Law, Courts, Alternative Dispute..., Criminal Investigations, Criminal Law, Dispute Resolution, Employment Law, Enforcement, Expert Witness, FCPA, Insurance, Intellectual Property, Investigation, Legal Liability, Legal Research, Legal Writing, Liability, Licensing, Litigation Support, Mediation, Medical Malpractice, Personal Injury, Policy, Privacy Law, Product Liability, Public Liability, Torts, Trials, Workers Compensation, Business Litigation, Construction Law, Trade Secrets, Trial Practice, White Collar Criminal...
Education
Northwestern University - Kellogg School of Management 1990 — 1993
MM, Finance, Management Strategy
Southern Illinois University School of Law 1977 — 1980
JD, Law
Southern Illinois University, Carbondale 1974 — 1977
BA, Political Science
National Insurance Crime Bureau August 2003 - Present
Guarantee Reserve Life Insurance May 2000 - July 2003
United Insurance Company of America October 1983 - May 2000
Roper Corporation August 1980 - October 1983
Skills
Fraud, Claim, Litigation, Internal Investigations, Litigation Management, Insurance Law, Commercial Litigation, Private Investigations, Administrative Law, Appeals, Arbitration, Background Checks, Civil Litigation, Claims Management, Class Actions, Corporate Governance, Corporate Law, Courts, Alternative Dispute..., Criminal Investigations, Criminal Law, Dispute Resolution, Employment Law, Enforcement, Expert Witness, FCPA, Insurance, Intellectual Property, Investigation, Legal Liability, Legal Research, Legal Writing, Liability, Licensing, Litigation Support, Mediation, Medical Malpractice, Personal Injury, Policy, Privacy Law, Product Liability, Public Liability, Torts, Trials, Workers Compensation, Business Litigation, Construction Law, Trade Secrets, Trial Practice, White Collar Criminal...
Education
Northwestern University - Kellogg School of Management 1990 — 1993
MM, Finance, Management Strategy
Southern Illinois University School of Law 1977 — 1980
JD, Law
Southern Illinois University, Carbondale 1974 — 1977
BA, Political Science
Frank J. Visconi Frank J. Visconi's National Insurance Crime Bureau Experience July 2006 - Present
Job Retired
Industry Law Enforcement
Experience
National Insurance Crime Bureau July 2006 - Present
National Insurance Crime Bureau June 2006 - 2006
National Insurance Crime Bureau 2003 - 2006
NICB (National Insurance Crime Bureau) 1998 - 2003
National Insurance Crime Bureau 1992 - 1998
Education
Mid Atlantic School of Law 2009 — 2013
Juris Doctor, Law, Graduated
University of Michigan 1977 — 1980
Master of Public Administration, Public Administration
University of Michigan-Dearborn 1972 — 1976
Bachelor of Arts, Political Science
Garden City High School 1960 — 1964
Diploma, Sciences
National Insurance Crime Bureau July 2006 - Present
National Insurance Crime Bureau June 2006 - 2006
National Insurance Crime Bureau 2003 - 2006
NICB (National Insurance Crime Bureau) 1998 - 2003
National Insurance Crime Bureau 1992 - 1998
Education
Mid Atlantic School of Law 2009 — 2013
Juris Doctor, Law, Graduated
University of Michigan 1977 — 1980
Master of Public Administration, Public Administration
University of Michigan-Dearborn 1972 — 1976
Bachelor of Arts, Political Science
Garden City High School 1960 — 1964
Diploma, Sciences
Patrick Kelly Jr Patrick Kelly Jr's National Insurance Crime Bureau Experience August 2013 - Present
Job SQL Server Administrator
Industry Insurance
Experience
National Insurance Crime Bureau August 2013 - Present
National Insurance Crime Bureau August 2007 - Present
Skills
Fraud, Security, Insurance, Investigation, Windows 7, Data Analysis, Microsoft Office, Analysis, Database Administration, SQL, Access, Business Analysis, Project Management, Microsoft SQL Server, Leadership, Management, Team Building, Training, Account Management, Customer Service
Education
DePaul University 2009 — 2013
Master's degree, Information Technology
Western Illinois University 2000 — 2004
Bachelor's degree, Law Enforcement and Justice Adminstration
National Insurance Crime Bureau August 2013 - Present
National Insurance Crime Bureau August 2007 - Present
Skills
Fraud, Security, Insurance, Investigation, Windows 7, Data Analysis, Microsoft Office, Analysis, Database Administration, SQL, Access, Business Analysis, Project Management, Microsoft SQL Server, Leadership, Management, Team Building, Training, Account Management, Customer Service
Education
DePaul University 2009 — 2013
Master's degree, Information Technology
Western Illinois University 2000 — 2004
Bachelor's degree, Law Enforcement and Justice Adminstration
Jeffrey Hammersmith Jeffrey Hammersmith's National Insurance Crime Bureau Experience November 2013 - December 2013
Job Sport Management
Industry Health, Wellness and Fitness
Experience
Village of Wilmette February 2015 - Present
Joseph Sears Basketball Coach November 2014 - Present
Niles West high school November 2014 - April 2015
Village of Niles, IL 2014 - February 2015
National Insurance Crime Bureau November 2013 - December 2013
Morton Grove Public Works May 2008 - October 2013
The Delta Chi Fraternity, Inc. January 2010 - January 2011
Skills
Conducting research,..., Microsoft Office, Microsoft Word, PowerPoint, Customer Service, Time Management, Policy, Public Speaking
Education
Eastern Illinois University 2008 — 2012
Bachelor of Science, Sport and Fitness Administration/Management
Village of Wilmette February 2015 - Present
Joseph Sears Basketball Coach November 2014 - Present
Niles West high school November 2014 - April 2015
Village of Niles, IL 2014 - February 2015
National Insurance Crime Bureau November 2013 - December 2013
Morton Grove Public Works May 2008 - October 2013
The Delta Chi Fraternity, Inc. January 2010 - January 2011
Skills
Conducting research,..., Microsoft Office, Microsoft Word, PowerPoint, Customer Service, Time Management, Policy, Public Speaking
Education
Eastern Illinois University 2008 — 2012
Bachelor of Science, Sport and Fitness Administration/Management
Julie Santiago's National Insurance Crime Bureau Experience January 2000 - November 2004
Job Director, Strategic Initiatives Conifer Health Solutions
Industry Hospital & Health Care
Experience
Conifer Health Solutions January 2015 - Present
TeamHealth November 2004 - January 2015
National Insurance Crime Bureau January 2000 - November 2004
Skills
Healthcare Management, Healthcare, Hospitals, Medicare, Medicaid, Physician Relations, EMR, HIPAA, Case Management, Managed Care, Healthcare Information..., Medical Terminology, Revenue Cycle, Practice Management, Utilization Management, Meditech, Emergency Medicine, CPT, Credentialing, Quality Improvement, Emergency Room, Medical Records
Education
Illinois State University 1996 — 1999
Bachelor's degree, Criminal Justice/Business
Lewis University
Master of Business Administration (MBA)
Conifer Health Solutions January 2015 - Present
TeamHealth November 2004 - January 2015
National Insurance Crime Bureau January 2000 - November 2004
Skills
Healthcare Management, Healthcare, Hospitals, Medicare, Medicaid, Physician Relations, EMR, HIPAA, Case Management, Managed Care, Healthcare Information..., Medical Terminology, Revenue Cycle, Practice Management, Utilization Management, Meditech, Emergency Medicine, CPT, Credentialing, Quality Improvement, Emergency Room, Medical Records
Education
Illinois State University 1996 — 1999
Bachelor's degree, Criminal Justice/Business
Lewis University
Master of Business Administration (MBA)
Victor Del Real Victor Del Real's National Insurance Crime Bureau Experience January 2003 - June 2011
Job Sr Technical Analyst at SAS Justice & Public Safety
Industry Computer Software
Experience
SAS June 2011 - Present
National Insurance Crime Bureau January 2003 - June 2011
Skills
SQL, Business Analysis, Windows, Windows 7, Databases, Security, Business Intelligence, Data Mining, Enterprise Software, Analytics, Team Leadership, Project Management, Data Analysis, Networking, Microsoft SQL Server, Software Documentation, Unix, Analysis, Red Hat Linux, CentOS, Database Design, Data Management, Database Administration, Intelligence Analysis, Server Administration, Linux Server, Windows Server, XML, RedHat, Unix Administration, XML Schema, PostgreSQL
Education
Marquette University 1997 — 2002
Bachelor of Arts (B.A.), Criminal Justice; Computer Science
St Lawrence Seminary 1993 — 1997
SAS June 2011 - Present
National Insurance Crime Bureau January 2003 - June 2011
Skills
SQL, Business Analysis, Windows, Windows 7, Databases, Security, Business Intelligence, Data Mining, Enterprise Software, Analytics, Team Leadership, Project Management, Data Analysis, Networking, Microsoft SQL Server, Software Documentation, Unix, Analysis, Red Hat Linux, CentOS, Database Design, Data Management, Database Administration, Intelligence Analysis, Server Administration, Linux Server, Windows Server, XML, RedHat, Unix Administration, XML Schema, PostgreSQL
Education
Marquette University 1997 — 2002
Bachelor of Arts (B.A.), Criminal Justice; Computer Science
St Lawrence Seminary 1993 — 1997
Jennifer Bramlett, CFE's National Insurance Crime Bureau Experience September 1998 - August 2007
Job Vice President | Operations | Business Watch International USA
Industry Security and Investigations
Experience
Business Watch International August 2014 - Present
Absolute Software April 2007 - July 2014
National Insurance Crime Bureau September 1998 - August 2007
Georgia State Board Workers Compensation Fraud Division 1995 - 1998
Cobb County Police Department 1985 - 1995
Skills
Private Investigations, Enforcement, Fraud, Computer Forensics, Police, Criminal Investigations, Investigation, Homeland Security, Intelligence, Surveillance, Criminal Law, Public Safety, Cybercrime, Criminal Justice, Background Checks, Interrogation, Law Enforcement..., Evidence, Internal Investigations, Security Management, Crime Prevention, Patrol, Forensic Analysis, Policy, Tactics, Firearms, Security, Government, Security Training, Training, Risk Assessment, Interviews, Undercover, Crime Scene..., First Responder, Public Speaking, Counterterrorism, Corporate Security, Internet Investigations, Law Enforcement
Education
The University of Georgia 1995 — 1998
Certified Public Manager, Business Administration
Georgia Peace Officers Standards and Training 1984 — 1985
State Certification, Criminal Justice/Law Enforcement Administration
Business Watch International August 2014 - Present
Absolute Software April 2007 - July 2014
National Insurance Crime Bureau September 1998 - August 2007
Georgia State Board Workers Compensation Fraud Division 1995 - 1998
Cobb County Police Department 1985 - 1995
Skills
Private Investigations, Enforcement, Fraud, Computer Forensics, Police, Criminal Investigations, Investigation, Homeland Security, Intelligence, Surveillance, Criminal Law, Public Safety, Cybercrime, Criminal Justice, Background Checks, Interrogation, Law Enforcement..., Evidence, Internal Investigations, Security Management, Crime Prevention, Patrol, Forensic Analysis, Policy, Tactics, Firearms, Security, Government, Security Training, Training, Risk Assessment, Interviews, Undercover, Crime Scene..., First Responder, Public Speaking, Counterterrorism, Corporate Security, Internet Investigations, Law Enforcement
Education
The University of Georgia 1995 — 1998
Certified Public Manager, Business Administration
Georgia Peace Officers Standards and Training 1984 — 1985
State Certification, Criminal Justice/Law Enforcement Administration
Elizabeth Neuman's National Insurance Crime Bureau Experience June 2015 - Present
Job Legal Administrative Assistant at National Insurance Crime Bureau
Industry Civic & Social Organization
Experience
National Insurance Crime Bureau June 2015 - Present
Administer Justice November 2014 - Present
National Insurance Crime Bureau November 2014 - June 2015
National Insurance Crime Bureau February 2014 - November 2014
Administer Justice July 2010 - October 2014
National Insurance Crime Bureau May 2013 - February 2014
National Insurance Crime Bureau February 2012 - May 2013
GENEX Services, Inc. 2010 - 2012
GENEX Services, LLC 2002 - 2005
Skills
Insurance, Customer Service, Health Insurance, Healthcare, Claim, Workers Compensation, Team Building, Process Improvement, Research, Leadership, Access
Education
DePaul University 2013 — 2017
Bachelor's degree, Organizational Leadership
Elgin Community College 2009 — 2012
Associate of Arts and Sciences (AAS), Legal Assistant/Paralegal, 3.7
AIB College of Business 2009 — 2009
Court Reporting / Close Captioning
National Insurance Crime Bureau June 2015 - Present
Administer Justice November 2014 - Present
National Insurance Crime Bureau November 2014 - June 2015
National Insurance Crime Bureau February 2014 - November 2014
Administer Justice July 2010 - October 2014
National Insurance Crime Bureau May 2013 - February 2014
National Insurance Crime Bureau February 2012 - May 2013
GENEX Services, Inc. 2010 - 2012
GENEX Services, LLC 2002 - 2005
Skills
Insurance, Customer Service, Health Insurance, Healthcare, Claim, Workers Compensation, Team Building, Process Improvement, Research, Leadership, Access
Education
DePaul University 2013 — 2017
Bachelor's degree, Organizational Leadership
Elgin Community College 2009 — 2012
Associate of Arts and Sciences (AAS), Legal Assistant/Paralegal, 3.7
AIB College of Business 2009 — 2009
Court Reporting / Close Captioning
Carol Kaplan Carol Kaplan's National Insurance Crime Bureau Experience 2014 - Present
Job Carol Kaplan, Director of Public Affairs at National Insurance Crime Bureau
Industry Public Relations and Communications
Experience
National Insurance Crime Bureau 2014 - Present
Education
University of Maryland University College 2007 — 2007
Certificate, Terrorism Analysis
American University
MA, Communication: Journalism & Public Affairs
University at Buffalo
BA, English and Communication
National Insurance Crime Bureau 2014 - Present
Education
University of Maryland University College 2007 — 2007
Certificate, Terrorism Analysis
American University
MA, Communication: Journalism & Public Affairs
University at Buffalo
BA, English and Communication
Brian Dryfhout's National Insurance Crime Bureau Experience September 2014 - Present
Job Multimedia Manager at National Insurance Crime Bureau
Industry Media Production
Experience
National Insurance Crime Bureau September 2014 - Present
National Insurance Crime Bureau April 2011 - September 2014
SportsBUZZ & MouthpieceSports May 2008 - April 2011
Comcast Sportsnet Chicago July 2004 - July 2008
Tribune Broadcasting March 2002 - July 2004
FOX Sports April 2000 - March 2002
Education
Hope College 1997 — 2000
BA, Broadcasting/Communications
Olivet Nazarene University 1996 — 1997
BA, Communications
Chicago Christian 1992 — 1996
National Insurance Crime Bureau September 2014 - Present
National Insurance Crime Bureau April 2011 - September 2014
SportsBUZZ & MouthpieceSports May 2008 - April 2011
Comcast Sportsnet Chicago July 2004 - July 2008
Tribune Broadcasting March 2002 - July 2004
FOX Sports April 2000 - March 2002
Education
Hope College 1997 — 2000
BA, Broadcasting/Communications
Olivet Nazarene University 1996 — 1997
BA, Communications
Chicago Christian 1992 — 1996
Deborah Geer Deborah Geer's National Insurance Crime Bureau Experience December 1995 - November 2002
Job SIU Resource Manager at Farmers Insurance Group of Companies
Industry Insurance
Experience
Farmers Insurance Group of Companies December 2002 - Present
National Insurance Crime Bureau December 1995 - November 2002
Deerfield Systems, Inc. 1988 - 1995
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, HTML, Public Speaking
Education
Utica College of Syracuse University 1992 — 1996
Bachelor of Applied Science (BASc), Economic Crime Investigation
Mohawk Valley Community College 1988 — 1992
Associate of Applied Science (AAS), Accounting
Herkimer County Community College 1984 — 1986
Associate of Applied Science (AAS), Paralegal
Farmers Insurance Group of Companies December 2002 - Present
National Insurance Crime Bureau December 1995 - November 2002
Deerfield Systems, Inc. 1988 - 1995
Skills
Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Windows, Outlook, Photoshop, HTML, Public Speaking
Education
Utica College of Syracuse University 1992 — 1996
Bachelor of Applied Science (BASc), Economic Crime Investigation
Mohawk Valley Community College 1988 — 1992
Associate of Applied Science (AAS), Accounting
Herkimer County Community College 1984 — 1986
Associate of Applied Science (AAS), Paralegal
Steven Vicino's National Insurance Crime Bureau Experience May 2015 - July 2015
Job Student at Indiana University Bloomington
Industry Financial Services
Experience
Indiana University Bloomington August 2012 - Present
National Insurance Crime Bureau May 2015 - July 2015
Veronhills Township June 2012 - August 2014
Skills
Works Well in Groups, Mathematics, Determination, Quick Thinker, Microsoft Excel, Access, Fraud
Education
Indiana University Bloomington 2012 — 2016
Bachelor's degree, Economics, Senior
Indiana University Bloomington August 2012 - Present
National Insurance Crime Bureau May 2015 - July 2015
Veronhills Township June 2012 - August 2014
Skills
Works Well in Groups, Mathematics, Determination, Quick Thinker, Microsoft Excel, Access, Fraud
Education
Indiana University Bloomington 2012 — 2016
Bachelor's degree, Economics, Senior
J.T. Hivko J.T. Hivko's National Insurance Crime Bureau Experience July 2007 - June 2010
Job Sr. Consultant Implementation
Industry Information Technology and Services
Experience
Strata Decision Technology September 2014 - Present
NorthShore University HealthSystem September 2013 - August 2014
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas June 2013 - August 2013
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas March 2011 - April 2013
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas June 2010 - March 2011
National Insurance Crime Bureau July 2007 - June 2010
Standard Insurance Company September 2003 - May 2006
Skills
Analysis, Access, SQL, Insurance, Research, Employee Benefits, Proposal Writing, Financial Risk, Negotiation, Sales, Accounting, Claim, Data Analysis, Data Mining, Analytics
Education
DePaul University 2008 — 2010
Master's Degree, Information Systems, 3.87
University of Illinois at Urbana-Champaign 1999 — 2003
B.A., Political Science
Strata Decision Technology September 2014 - Present
NorthShore University HealthSystem September 2013 - August 2014
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas June 2013 - August 2013
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas March 2011 - April 2013
Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas June 2010 - March 2011
National Insurance Crime Bureau July 2007 - June 2010
Standard Insurance Company September 2003 - May 2006
Skills
Analysis, Access, SQL, Insurance, Research, Employee Benefits, Proposal Writing, Financial Risk, Negotiation, Sales, Accounting, Claim, Data Analysis, Data Mining, Analytics
Education
DePaul University 2008 — 2010
Master's Degree, Information Systems, 3.87
University of Illinois at Urbana-Champaign 1999 — 2003
B.A., Political Science
Barbara Low's National Insurance Crime Bureau Experience November 2005 - Present
Job Vice President, Human Resources
Industry Nonprofit Organization Management
Experience
National Insurance Crime Bureau November 2005 - Present
Dominican University September 2003 - April 2014
MB Financial Bank November 2003 - November 2005
RSM McGladrey June 1999 - November 2003
Wipfli LLP March 1996 - June 1999
Skills
Succession Planning, Leadership Development, Talent Management, Personnel Management, Technology Needs..., Motivational Speaking, Performance Management, Organizational..., Employee Relations, Coaching, Career Development, Recruiting, Organizational..., Onboarding, Human Resources, Executive Coaching, HR Consulting, HRIS, Training, Strategic Planning
Education
Benedictine University 2000 — 2004
M.S., Management & Organization Behavior
University of Wisconsin-Stevens Point 1986 — 1989
B.S., Business Administration
National Insurance Crime Bureau November 2005 - Present
Dominican University September 2003 - April 2014
MB Financial Bank November 2003 - November 2005
RSM McGladrey June 1999 - November 2003
Wipfli LLP March 1996 - June 1999
Skills
Succession Planning, Leadership Development, Talent Management, Personnel Management, Technology Needs..., Motivational Speaking, Performance Management, Organizational..., Employee Relations, Coaching, Career Development, Recruiting, Organizational..., Onboarding, Human Resources, Executive Coaching, HR Consulting, HRIS, Training, Strategic Planning
Education
Benedictine University 2000 — 2004
M.S., Management & Organization Behavior
University of Wisconsin-Stevens Point 1986 — 1989
B.S., Business Administration
Ashley Watt Ashley Watt's National Insurance Crime Bureau Experience September 2011 - 2011
Job Collateral Coordinator at IBM Company
Industry Graphic Design
Experience
IBMC June 2012 - Present
MSWORLD LLC June 2010 - May 2012
National Insurance Crime Bureau September 2011 - 2011
ARAMARK June 2008 - December 2008
Subway 2006 - 2007
Walmart September 2005 - January 2006
Sam's Club June 2004 - August 2005
Evanston Township High School September 2002 - June 2004
Skills
Graphic Design, Logo Design, Illustrator, Brochures, InDesign, Photoshop, Final Cut Pro, After Effects, Flash Animation, Receptions, Typography, Motion Graphics, Strata, PowerPoint, Excel, Microsoft Office, Outlook, Dreamweaver, Adobe Creative Suite
Education
Western Illinois University 2009 — 2011
Graphic Communication, Graphic, Web and Interactive Design
John A Logan College 2006 — 2008
Associate of Arts (AA)
IBMC June 2012 - Present
MSWORLD LLC June 2010 - May 2012
National Insurance Crime Bureau September 2011 - 2011
ARAMARK June 2008 - December 2008
Subway 2006 - 2007
Walmart September 2005 - January 2006
Sam's Club June 2004 - August 2005
Evanston Township High School September 2002 - June 2004
Skills
Graphic Design, Logo Design, Illustrator, Brochures, InDesign, Photoshop, Final Cut Pro, After Effects, Flash Animation, Receptions, Typography, Motion Graphics, Strata, PowerPoint, Excel, Microsoft Office, Outlook, Dreamweaver, Adobe Creative Suite
Education
Western Illinois University 2009 — 2011
Graphic Communication, Graphic, Web and Interactive Design
John A Logan College 2006 — 2008
Associate of Arts (AA)
Kelly Hughes CFE Kelly Hughes CFE's National Insurance Crime Bureau Experience Medicare Fraud InvestigatorHealth Integrity, LLCOctober 2009 - July 2011
Job Special Agent at National Insurance Crime Bureau
Industry Nonprofit Organization Management
Experience
National Insurance Crime Bureau Medicare Fraud InvestigatorHealth Integrity, LLCOctober 2009 - July 2011
Dallas Police Department December 1982 - May 1994
Skills
TCLEOSE Certified..., Enforcement, Criminal Investigations, Criminal Justice, Fraud, Investigation, Certified Fraud Examiner, Police, Private Investigations, Criminal Law, Expert Witness, Homeland Security, Interrogation, Workplace Violence, Surveillance, Evidence, Computer Forensics, Security Management, Policy, Risk Assessment, Protection, Internal Investigations, Background Checks, Interviews, Firearms, Physical Security
Education
Texas A&M University 1977 — 1981
Bachelor of Science, Forestry
National Insurance Crime Bureau Medicare Fraud InvestigatorHealth Integrity, LLCOctober 2009 - July 2011
Dallas Police Department December 1982 - May 1994
Skills
TCLEOSE Certified..., Enforcement, Criminal Investigations, Criminal Justice, Fraud, Investigation, Certified Fraud Examiner, Police, Private Investigations, Criminal Law, Expert Witness, Homeland Security, Interrogation, Workplace Violence, Surveillance, Evidence, Computer Forensics, Security Management, Policy, Risk Assessment, Protection, Internal Investigations, Background Checks, Interviews, Firearms, Physical Security
Education
Texas A&M University 1977 — 1981
Bachelor of Science, Forestry
Dan De Lawter Dan De Lawter's National Insurance Crime Bureau Experience June 1997 - August 2005
Job
Industry Religious Institutions
Experience
SAS Institute October 2010 - March 2015
Memex, a SAS Company August 2005 - October 2010
National Insurance Crime Bureau June 1997 - August 2005
Skills
SQL, Professional Services, Enterprise Software, Solution Selling, Software Development, Requirements Analysis, Software Project..., Pre-sales, Business Analysis, Security
Education
Lewis University 2003 — 2009
Management, Information Technology
SAS Institute October 2010 - March 2015
Memex, a SAS Company August 2005 - October 2010
National Insurance Crime Bureau June 1997 - August 2005
Skills
SQL, Professional Services, Enterprise Software, Solution Selling, Software Development, Requirements Analysis, Software Project..., Pre-sales, Business Analysis, Security
Education
Lewis University 2003 — 2009
Management, Information Technology
Erin Kuh, MBA, RD Erin Kuh, MBA, RD's National Insurance Crime Bureau Experience January 2011 - December 2011
Job Registered Dietitian & Nutrition Coach
Industry Health, Wellness and Fitness
Experience
Crandall Corporate Dietitians March 2013 - Present
Bowflex October 2011 - Present
The Plate Shaper June 2011 - Present
Alere Wellbeing November 2011 - February 2013
National Insurance Crime Bureau January 2011 - December 2011
LifeStart Wellness Network December 2010 - October 2011
Dominican University January 2010 - May 2011
Northwestern University Hospital October 2010 - November 2010
La Rabida Children's Hospital September 2010 - October 2010
Flying Food Group, Inc July 2010 - August 2010
Skills
Health, Wellness, Nutrition, Fitness, Corporate Wellness, Healthcare, Account Management, Writing, Social Media, Health Promotion, Sports Nutrition, Lifestyle, Wellness Coaching, Public Health, Diabetes, Weight Management, Corporations, Nutritional Counseling
Education
Dominican University 2009 — 2011
MBA, General Management
The University of New Mexico 2005 — 2006
BS, Dietetics
Chapman University 2001 — 2004
B.S., Food Science and Nutrition
Crandall Corporate Dietitians March 2013 - Present
Bowflex October 2011 - Present
The Plate Shaper June 2011 - Present
Alere Wellbeing November 2011 - February 2013
National Insurance Crime Bureau January 2011 - December 2011
LifeStart Wellness Network December 2010 - October 2011
Dominican University January 2010 - May 2011
Northwestern University Hospital October 2010 - November 2010
La Rabida Children's Hospital September 2010 - October 2010
Flying Food Group, Inc July 2010 - August 2010
Skills
Health, Wellness, Nutrition, Fitness, Corporate Wellness, Healthcare, Account Management, Writing, Social Media, Health Promotion, Sports Nutrition, Lifestyle, Wellness Coaching, Public Health, Diabetes, Weight Management, Corporations, Nutritional Counseling
Education
Dominican University 2009 — 2011
MBA, General Management
The University of New Mexico 2005 — 2006
BS, Dietetics
Chapman University 2001 — 2004
B.S., Food Science and Nutrition
Bruce Adkins Bruce Adkins's National Insurance Crime Bureau Experience September 2005 - Present
Job Special Agent with the National Insurance Crime Bureau
Industry Nonprofit Organization Management
Experience
National Insurance Crime Bureau September 2005 - Present
Timber Rigde Farm September 2010 - Present
West Virginia Lottery September 2001 - September 2005
Cabell County Prosecutors Office September 2000 - September 2001
Marshall University September 1996 - September 2000
West Virginia State Police September 1974 - January 2000
FBI National Academy Associates, Inc. (FBINAA) April 1983 - June 1983
Skills
Internal Investigations, Enforcement, Private Investigations, Criminal Investigations, Criminal Justice, Evidence, Fraud, Interrogation, Investigation, Background Checks, Investigative Reporting, Police, Firearms, Emergency Management, Protection, Risk Assessment, Interviews, Patrol, Personal Protection, Crisis Management, Forensic Analysis, Criminal Law, Physical Security, Executive Protection, Crime Prevention, Policy, Counterterrorism, Homeland Security, Personal Security, Asset Protection, Corporate Security, Workplace Violence, Surveillance, Tactics, Law Enforcement..., Testimony, Close Protection, Intelligence Analysis, SWAT, Counterintelligence, Security Operations, Weapons of Mass..., Homicide Investigations, First Responder, Security Management, Expert Witness, Force Protection, Crime Scene, Criminal Intelligence, NIMS
Education
Marshall University 1993 — 1995
Master's degree, Occupational Safety
Bluefield State College 1991 — 1992
Regents, Criminal Justice/Law Enforcement Administration
FBI National Academy 1983 — 1983
Law Envorcement Management, Law Enforcement
West Virginia State Police Academy 1974 — 1975
Law Enforcement
Hurricane High School 1970 — 1974
National Insurance Crime Bureau September 2005 - Present
Timber Rigde Farm September 2010 - Present
West Virginia Lottery September 2001 - September 2005
Cabell County Prosecutors Office September 2000 - September 2001
Marshall University September 1996 - September 2000
West Virginia State Police September 1974 - January 2000
FBI National Academy Associates, Inc. (FBINAA) April 1983 - June 1983
Skills
Internal Investigations, Enforcement, Private Investigations, Criminal Investigations, Criminal Justice, Evidence, Fraud, Interrogation, Investigation, Background Checks, Investigative Reporting, Police, Firearms, Emergency Management, Protection, Risk Assessment, Interviews, Patrol, Personal Protection, Crisis Management, Forensic Analysis, Criminal Law, Physical Security, Executive Protection, Crime Prevention, Policy, Counterterrorism, Homeland Security, Personal Security, Asset Protection, Corporate Security, Workplace Violence, Surveillance, Tactics, Law Enforcement..., Testimony, Close Protection, Intelligence Analysis, SWAT, Counterintelligence, Security Operations, Weapons of Mass..., Homicide Investigations, First Responder, Security Management, Expert Witness, Force Protection, Crime Scene, Criminal Intelligence, NIMS
Education
Marshall University 1993 — 1995
Master's degree, Occupational Safety
Bluefield State College 1991 — 1992
Regents, Criminal Justice/Law Enforcement Administration
FBI National Academy 1983 — 1983
Law Envorcement Management, Law Enforcement
West Virginia State Police Academy 1974 — 1975
Law Enforcement
Hurricane High School 1970 — 1974
Maria Cruz Ramirez Maria Cruz Ramirez's National Insurance Crime Bureau Experience July 2005 - October 2009
Job AdvoCare Advisor
Industry Primary/Secondary Education
Experience
National Insurance Crime Bureau July 2005 - October 2009
Education
University of Texas at Brownsville 2010 — 2012
Continuing Student
Texas State Technical College 2003 — 2005
Associates in Biomedical Engineering Technology, Medical Equipment Technician
National Insurance Crime Bureau July 2005 - October 2009
Education
University of Texas at Brownsville 2010 — 2012
Continuing Student
Texas State Technical College 2003 — 2005
Associates in Biomedical Engineering Technology, Medical Equipment Technician
Dave Dempsey M.P.A.'s National Insurance Crime Bureau Experience August 2001 - October 2007
Job Director, North America Investigations Absolute Software Investigative Services
Industry Security and Investigations
Experience
Absolute Software October 2007 - Present
International Association of Chiefs of Police 2015 - Present
International Association Auto Theft Investigators (IAATI), SE Regional Chapter (SERC) 2004 - Present
National Insurance Crime Bureau August 2001 - October 2007
Florida Department of Financial Services 1996 - 2001
Daytona Beach Police Department 1986 - 1996
Skills
Complex investigations, Intelligence collection..., Internet Investigations, Undercover operations, Research and analysis, Interview &..., Evidence collection and..., Asset recovery, Electronic surveillance, Physical security, Trial preparation and..., Build and maintain..., Human relations and..., Public and private..., Project development, Oral & Written..., Strategic planning, Public-private program..., Intrinsic savvy and..., Integrity, Initiative, Compassion, Law Enforcement..., Law Enforcement..., Criminal Investigations, Surveillance, Physical Security, Project Management, Interrogation, Strategic Planning, Undercover, Private Investigations, Fraud, Cybercrime, Investigation, Evidence, Criminal Justice, Assets Recovery, Enforcement, Evidence Collection, Police, Patrol, Leadership, Computer Forensics, Corporate Security, Forensic Analysis, Background Checks, Security Operations, Investigative Research, Internal Investigations
Education
University of Central Florida
Master of Public Administration (MPA)
University of Central Florida
Bachelor of Arts Degree in Criminal Justice
Florida CJST
Police Standards Certification, Law Enforcement
Absolute Software October 2007 - Present
International Association of Chiefs of Police 2015 - Present
International Association Auto Theft Investigators (IAATI), SE Regional Chapter (SERC) 2004 - Present
National Insurance Crime Bureau August 2001 - October 2007
Florida Department of Financial Services 1996 - 2001
Daytona Beach Police Department 1986 - 1996
Skills
Complex investigations, Intelligence collection..., Internet Investigations, Undercover operations, Research and analysis, Interview &..., Evidence collection and..., Asset recovery, Electronic surveillance, Physical security, Trial preparation and..., Build and maintain..., Human relations and..., Public and private..., Project development, Oral & Written..., Strategic planning, Public-private program..., Intrinsic savvy and..., Integrity, Initiative, Compassion, Law Enforcement..., Law Enforcement..., Criminal Investigations, Surveillance, Physical Security, Project Management, Interrogation, Strategic Planning, Undercover, Private Investigations, Fraud, Cybercrime, Investigation, Evidence, Criminal Justice, Assets Recovery, Enforcement, Evidence Collection, Police, Patrol, Leadership, Computer Forensics, Corporate Security, Forensic Analysis, Background Checks, Security Operations, Investigative Research, Internal Investigations
Education
University of Central Florida
Master of Public Administration (MPA)
University of Central Florida
Bachelor of Arts Degree in Criminal Justice
Florida CJST
Police Standards Certification, Law Enforcement
Kaneidra Everson Kaneidra Everson's National Insurance Crime Bureau Experience June 2007 - April 2013
Job
Industry Insurance
Experience
Loyola University Chicago 2010 - Present
National Insurance Crime Bureau June 2007 - April 2013
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, English, Outlook, Windows, Teaching, Strategic Planning, Coaching, Analysis, Leadership, Management, Social Media, Volunteer Management, Nonprofits, Public Speaking, Account Management, Accounting, Event Planning, Fraud, Market Research, Community Outreach, Fundraising, Marketing Communications, Private Investigations, Social Media Marketing, Policy, Sales, Public Relations, Social Networking, Event Management, Marketing, Curriculum Design, Higher Education, Facebook, Data Analysis, Investigation, Marketing Strategy
Education
Loyola University of Chicago 2005 — 2007
Master of Arts (M.A.), Criminal Justice/Law Enforcement Administration
Loyola University of Chicago 2001 — 2005
Bachelor of Science (BS), Criminal Justice
Ursuline Academy
Loyola University Chicago 2010 - Present
National Insurance Crime Bureau June 2007 - April 2013
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, English, Outlook, Windows, Teaching, Strategic Planning, Coaching, Analysis, Leadership, Management, Social Media, Volunteer Management, Nonprofits, Public Speaking, Account Management, Accounting, Event Planning, Fraud, Market Research, Community Outreach, Fundraising, Marketing Communications, Private Investigations, Social Media Marketing, Policy, Sales, Public Relations, Social Networking, Event Management, Marketing, Curriculum Design, Higher Education, Facebook, Data Analysis, Investigation, Marketing Strategy
Education
Loyola University of Chicago 2005 — 2007
Master of Arts (M.A.), Criminal Justice/Law Enforcement Administration
Loyola University of Chicago 2001 — 2005
Bachelor of Science (BS), Criminal Justice
Ursuline Academy
Kristin Kuhn Kristin Kuhn's National Insurance Crime Bureau Experience January 2015 - May 2015
Job Field Claims Representative
Industry Insurance
Experience
Farmers Insurance August 2015 - Present
National Insurance Crime Bureau January 2015 - May 2015
Allergy Partners of San Diego July 2013 - December 2014
Skills
Microsoft Office, Customer Service, Microsoft Word, PowerPoint, Project Management, Leadership
Education
San Diego State University-California State University 2011 — 2015
Bachelor of Applied Science (BASc), Criminal Justice/Law Enforcement Administration
Farmers Insurance August 2015 - Present
National Insurance Crime Bureau January 2015 - May 2015
Allergy Partners of San Diego July 2013 - December 2014
Skills
Microsoft Office, Customer Service, Microsoft Word, PowerPoint, Project Management, Leadership
Education
San Diego State University-California State University 2011 — 2015
Bachelor of Applied Science (BASc), Criminal Justice/Law Enforcement Administration
Douglas Rahden's National Insurance Crime Bureau Experience July 2010 - January 2015
Job Senior Healthcare Analyst
Industry Hospital & Health Care
Experience
Cigna, Special Investigations Unit January 2015 - Present
National Insurance Crime Bureau July 2010 - January 2015
Utah State Prison March 2007 - February 2008
Skills
Data Analysis, Fraud, Research, Analytics, Analysis, Insurance, SQL, Investigation, SAS, Policy, Leadership, Medical Research, Predictive Analytics, Healthcare, Data Mining, Access, Government, Public Speaking, Health Care Fraud, CPT, ICD-10, HIPAA, Statistical Modeling, Fraud Detection, Statistics, Public Health, Informatics, Health Information..., Healthcare Analytics, Technical Writing, Medicaid, Health Policy, Epidemiology, SPSS, SPSS Modeler, HL7
Education
University of Illinois at Chicago 2013 — 2016
Master of Public Health (MPH)
Brigham Young University 2006 — 2010
Bachelors of Science
Cigna, Special Investigations Unit January 2015 - Present
National Insurance Crime Bureau July 2010 - January 2015
Utah State Prison March 2007 - February 2008
Skills
Data Analysis, Fraud, Research, Analytics, Analysis, Insurance, SQL, Investigation, SAS, Policy, Leadership, Medical Research, Predictive Analytics, Healthcare, Data Mining, Access, Government, Public Speaking, Health Care Fraud, CPT, ICD-10, HIPAA, Statistical Modeling, Fraud Detection, Statistics, Public Health, Informatics, Health Information..., Healthcare Analytics, Technical Writing, Medicaid, Health Policy, Epidemiology, SPSS, SPSS Modeler, HL7
Education
University of Illinois at Chicago 2013 — 2016
Master of Public Health (MPH)
Brigham Young University 2006 — 2010
Bachelors of Science
Janine Smuda's National Insurance Crime Bureau Experience 2008 - 2009
Job Systems Analyst at The PrivateBank
Industry Banking
Experience
The PrivateBank March 2015 - Present
The PrivateBank July 2013 - Present
Cole Taylor Bank March 2012 - April 2013
Cole Taylor Bank September 2007 - March 2012
Dominican University August 2006 - May 2011
National Insurance Crime Bureau 2008 - 2009
Walgreens November 2006 - 2007
MB Financial Bank 1998 - 2005
Skills
Banking, Word, Excel, Data Analysis, Access, Operations, Training & Development, Technical Training, Instructional Design, Classroom Instruction, Data Mining, Forecasting, Procedure Development, Audit, Retail Banking, Creative Problem Solving, MS Project, Quickbooks, Dreamweaver, Captivate, Microsoft Office, University Teaching, Pivot Tables, Analysis, Fundraising, Conversions, Systems Conversion, Data Manipulation, Teaching, QuickBooks, Classroom, Auditing, Employee Training, Microsoft Excel, Microsoft Word, Training, Human Resources, Visio, Leadership, Finance, Financial Analysis, Customer Service, Data Conversion, Risk Management, Billing Systems, Credit, Portfolio Management
Education
Dominican University 2001 — 2006
MBA, Finance and Human Resource Management
Dominican University 1997 — 2001
BS, Mathematics ad Computer Programming
Mother Guerin 1993 — 1997
High school diploma, General Studies
The PrivateBank March 2015 - Present
The PrivateBank July 2013 - Present
Cole Taylor Bank March 2012 - April 2013
Cole Taylor Bank September 2007 - March 2012
Dominican University August 2006 - May 2011
National Insurance Crime Bureau 2008 - 2009
Walgreens November 2006 - 2007
MB Financial Bank 1998 - 2005
Skills
Banking, Word, Excel, Data Analysis, Access, Operations, Training & Development, Technical Training, Instructional Design, Classroom Instruction, Data Mining, Forecasting, Procedure Development, Audit, Retail Banking, Creative Problem Solving, MS Project, Quickbooks, Dreamweaver, Captivate, Microsoft Office, University Teaching, Pivot Tables, Analysis, Fundraising, Conversions, Systems Conversion, Data Manipulation, Teaching, QuickBooks, Classroom, Auditing, Employee Training, Microsoft Excel, Microsoft Word, Training, Human Resources, Visio, Leadership, Finance, Financial Analysis, Customer Service, Data Conversion, Risk Management, Billing Systems, Credit, Portfolio Management
Education
Dominican University 2001 — 2006
MBA, Finance and Human Resource Management
Dominican University 1997 — 2001
BS, Mathematics ad Computer Programming
Mother Guerin 1993 — 1997
High school diploma, General Studies
Cody Gabbard's National Insurance Crime Bureau Experience July 2009 - November 2011
Job Business Systems Analyst at AIG / Freelance Beer Writer
Industry Security and Investigations
Experience
303 Magazine July 2015 - Present
AIG March 2015 - Present
Colorado Avid Golfer February 2015 - Present
CyclHops December 2013 - February 2015
G4S December 2011 - June 2013
National Insurance Crime Bureau July 2009 - November 2011
National Insurance Crime Bureau July 2009 - January 2010
Arlington County Police Department January 2009 - May 2009
ATF August 2008 - December 2008
Varsity Books August 2007 - August 2008
Skills
Research, Microsoft Office, Data Analysis, Public Speaking, Private Investigations, Microsoft Excel, Customer Service, Outlook, PowerPoint, Fraud, Risk Assessment, SharePoint Designer, SQL, Background Checks, Criminal Investigations, Management, Analysis, Interviews, Team Leadership, Policy, Coaching, Investigation, Criminal Justice, Government, Evidence, Surveillance
Education
Marymount University 2008 — 2009
Masters, Forensic Psychology
Washington and Lee University 2002 — 2006
Bachelor of Science (B.S.), Accounting and Business/Management
303 Magazine July 2015 - Present
AIG March 2015 - Present
Colorado Avid Golfer February 2015 - Present
CyclHops December 2013 - February 2015
G4S December 2011 - June 2013
National Insurance Crime Bureau July 2009 - November 2011
National Insurance Crime Bureau July 2009 - January 2010
Arlington County Police Department January 2009 - May 2009
ATF August 2008 - December 2008
Varsity Books August 2007 - August 2008
Skills
Research, Microsoft Office, Data Analysis, Public Speaking, Private Investigations, Microsoft Excel, Customer Service, Outlook, PowerPoint, Fraud, Risk Assessment, SharePoint Designer, SQL, Background Checks, Criminal Investigations, Management, Analysis, Interviews, Team Leadership, Policy, Coaching, Investigation, Criminal Justice, Government, Evidence, Surveillance
Education
Marymount University 2008 — 2009
Masters, Forensic Psychology
Washington and Lee University 2002 — 2006
Bachelor of Science (B.S.), Accounting and Business/Management
Dwight Murphy's National Insurance Crime Bureau Experience September 2014 - Present
Job Special Agent
Industry Security and Investigations
Experience
National Insurance Crime Bureau September 2014 - Present
Florida Department of Financial Services, Fraud Division May 2008 - August 2014
Dyn Corp contracting with US State Department February 2004 - August 2007
Colorado Law Enforcement July 1994 - February 2004
Fremont Police Department November 1979 - July 1994
Skills
Enforcement, Criminal Investigations, Police, Criminal Justice, Patrol, Firearms, Interrogation, Field Training, Public Safety, Private Investigations, Evidence, Crime Prevention, SWAT, Homeland Security, Counterterrorism, Community Policing, Counterintelligence, Hostage Negotiator, Executive Protection, Surveillance, Emergency Management, Fraud, Government, Field Training Officer, Internal Investigations, Law Enforcement..., Personal Protection, Security Management, Security Training, Corporate Security, Special Operations, Intelligence Analysis, Security Operations, Police Administration, Physical Security, Tactics, Investigation, Protection, Intelligence, Law Enforcement
Education
Flagler College 2009 — 2011
BS, Public Administration
Colorado Mountain College 2000 — 2002
Associate of Arts and Sciences (AAS), Criminal Justice/Police Science
National Insurance Crime Bureau September 2014 - Present
Florida Department of Financial Services, Fraud Division May 2008 - August 2014
Dyn Corp contracting with US State Department February 2004 - August 2007
Colorado Law Enforcement July 1994 - February 2004
Fremont Police Department November 1979 - July 1994
Skills
Enforcement, Criminal Investigations, Police, Criminal Justice, Patrol, Firearms, Interrogation, Field Training, Public Safety, Private Investigations, Evidence, Crime Prevention, SWAT, Homeland Security, Counterterrorism, Community Policing, Counterintelligence, Hostage Negotiator, Executive Protection, Surveillance, Emergency Management, Fraud, Government, Field Training Officer, Internal Investigations, Law Enforcement..., Personal Protection, Security Management, Security Training, Corporate Security, Special Operations, Intelligence Analysis, Security Operations, Police Administration, Physical Security, Tactics, Investigation, Protection, Intelligence, Law Enforcement
Education
Flagler College 2009 — 2011
BS, Public Administration
Colorado Mountain College 2000 — 2002
Associate of Arts and Sciences (AAS), Criminal Justice/Police Science
Kwhamec Rojas's National Insurance Crime Bureau Experience November 2011 - Present
Job Senior Strategic Analyst at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau November 2011 - Present
Cash America April 2005 - March 2009
Skills
Data Analysis, Microsoft Excel, Policy, SQL, Fraud, PowerPoint, Call Center, Employee Training, Microsoft Word, Access, Tableau, Process Optimization, Insurance, Call Centers, Process Improvement
Education
Colorado College 2001 — 2003
Bachelor of Arts (B.A.), Comparative Literature
National Insurance Crime Bureau November 2011 - Present
Cash America April 2005 - March 2009
Skills
Data Analysis, Microsoft Excel, Policy, SQL, Fraud, PowerPoint, Call Center, Employee Training, Microsoft Word, Access, Tableau, Process Optimization, Insurance, Call Centers, Process Improvement
Education
Colorado College 2001 — 2003
Bachelor of Arts (B.A.), Comparative Literature
James Spiller's National Insurance Crime Bureau Experience 1984 - 2003
Job President & CEO at National Vehicle Service, NFPC
Industry Research
Experience
SRS Consulting Group President & CEONational Vehicle Service, NFPCMay 2005 - Present
National Insurance Crime Bureau 1984 - 2003
Education
Indiana University-Northwest 1977 — 1992
SRS Consulting Group President & CEONational Vehicle Service, NFPCMay 2005 - Present
National Insurance Crime Bureau 1984 - 2003
Education
Indiana University-Northwest 1977 — 1992
Jessica Rust's National Insurance Crime Bureau Experience
Job Senior Strategic Analyst at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau
Skills
Enforcement, Risk Assessment, Police, Strategic Planning, Policy, Fraud, Investigation, Private Investigations, Counterterrorism, Analysis, Risk Management, Internal Investigations, Government, Claim, Interviews, Background Checks, Criminal Investigations, Criminal Justice, Evidence, Expert Witness, Homeland Security, Intelligence Analysis, Protection, Public Safety, Security Management, Surveillance, Asset Protection
Education
Lehigh University 2000 — 2004
National Insurance Crime Bureau
Skills
Enforcement, Risk Assessment, Police, Strategic Planning, Policy, Fraud, Investigation, Private Investigations, Counterterrorism, Analysis, Risk Management, Internal Investigations, Government, Claim, Interviews, Background Checks, Criminal Investigations, Criminal Justice, Evidence, Expert Witness, Homeland Security, Intelligence Analysis, Protection, Public Safety, Security Management, Surveillance, Asset Protection
Education
Lehigh University 2000 — 2004
Bob Damore's National Insurance Crime Bureau Experience January 1989 - January 1992
Job Senior Team Leader of Systems Engineering at Acxiom Corporation
Industry Information Technology and Services
Experience
Acxiom Corporation November 1999 - Present
University of Chicago Hospitals January 1994 - October 1999
Technical Support Group January 1992 - January 1994
National Insurance Crime Bureau January 1989 - January 1992
Skills
Technical Leadership, IT Management, Self-management, Operations Management, Strategic Planning, Process Management, Project Management, Change Management, PCI Standards, SAS70, Data Center, Disaster Recovery, Active Directory, IAM, Certificate Authority, Windows Server, Citrix, IT Service Management, System Administration, Teamwork
Education
Marquette University 1984 — 1989
Bachelor's Degree, Management Information Systems and Services
Acxiom Corporation November 1999 - Present
University of Chicago Hospitals January 1994 - October 1999
Technical Support Group January 1992 - January 1994
National Insurance Crime Bureau January 1989 - January 1992
Skills
Technical Leadership, IT Management, Self-management, Operations Management, Strategic Planning, Process Management, Project Management, Change Management, PCI Standards, SAS70, Data Center, Disaster Recovery, Active Directory, IAM, Certificate Authority, Windows Server, Citrix, IT Service Management, System Administration, Teamwork
Education
Marquette University 1984 — 1989
Bachelor's Degree, Management Information Systems and Services
Margaret Wallyn's National Insurance Crime Bureau Experience July 2002 - June 2004
Job Senior IT Business Analyst at Northern Trust Corporation
Industry Information Technology and Services
Experience
Northern Trust Corporation July 2014 - Present
Northern Trust Global Investments March 2012 - December 2013
JP Morgan Chase March 2011 - March 2012
Northern Trust Global Investments October 2009 - July 2011
Wachovia Securities May 2006 - October 2009
Blue Cross and Blue Shield October 2005 - May 2006
Mesirow Financial June 2004 - October 2005
National Insurance Crime Bureau July 2002 - June 2004
Aon Risk Services November 2001 - November 2002
JPMorgan Chase November 1993 - June 2001
Skills
Requirements Gathering, SDLC, Training, Web Services, Data Warehousing, Requirements Analysis, Strategy, Business Requirements, Software Project..., SQL, Visio, Business Intelligence, Business Analysis, DB2, Project Management, Data Analysis, PMO
Education
Quinlan School of Business, Loyola University Chicago 1983 — 1984
Northern Trust Corporation July 2014 - Present
Northern Trust Global Investments March 2012 - December 2013
JP Morgan Chase March 2011 - March 2012
Northern Trust Global Investments October 2009 - July 2011
Wachovia Securities May 2006 - October 2009
Blue Cross and Blue Shield October 2005 - May 2006
Mesirow Financial June 2004 - October 2005
National Insurance Crime Bureau July 2002 - June 2004
Aon Risk Services November 2001 - November 2002
JPMorgan Chase November 1993 - June 2001
Skills
Requirements Gathering, SDLC, Training, Web Services, Data Warehousing, Requirements Analysis, Strategy, Business Requirements, Software Project..., SQL, Visio, Business Intelligence, Business Analysis, DB2, Project Management, Data Analysis, PMO
Education
Quinlan School of Business, Loyola University Chicago 1983 — 1984
Christine Harvey's National Insurance Crime Bureau Experience January 1997 - February 2000
Job Human Resources Management
Industry Human Resources
Experience
Walgreens, Berkeley Distribution Center December 2007 - June 2012
Eckerd College January 2001 - January 2006
National Insurance Crime Bureau January 1997 - February 2000
Naperville Park District August 1993 - October 1996
Village of Oak Park September 1989 - August 1993
Village of Oak Park August 1987 - September 1989
Skills
Payroll, Insurance, Human Resources, Deferred Compensation, Recruiting, Organizational..., Training, Employee Relations, Contract Negotiation, Management, Microsoft Excel, Leadership, Employee Benefits, Time Management, Strategy, Employee Training, Personnel Management, Negotiation, Performance Appraisal, Interviews, Conflict Resolution, Policy, Operations Management, Succession Planning, Strategic Planning, Sourcing, Business Planning, Onboarding, Team Leadership, Temporary Placement, Customer Service, Budgets, Job Analysis, Legal Compliance, Team Building, FMLA, Hiring, Accounting, Talent Acquisition, Marketing, Process Improvement, Performance Management, Labor Relations, College Recruiting, Employee Engagement, Benefits Negotiation, New Hire Orientations, Benefits Administration, Background Checks, Workforce Planning
Education
University of Illinois Springfield
M.A, Legal Studies
Southern Illinois University, Edwardsville 1982 — 1983
B.A., Liberal Studies
American Bar Association
Certification, Legal Assistant
Southern Illinois University
A.A, Business Administration
Walgreens, Berkeley Distribution Center December 2007 - June 2012
Eckerd College January 2001 - January 2006
National Insurance Crime Bureau January 1997 - February 2000
Naperville Park District August 1993 - October 1996
Village of Oak Park September 1989 - August 1993
Village of Oak Park August 1987 - September 1989
Skills
Payroll, Insurance, Human Resources, Deferred Compensation, Recruiting, Organizational..., Training, Employee Relations, Contract Negotiation, Management, Microsoft Excel, Leadership, Employee Benefits, Time Management, Strategy, Employee Training, Personnel Management, Negotiation, Performance Appraisal, Interviews, Conflict Resolution, Policy, Operations Management, Succession Planning, Strategic Planning, Sourcing, Business Planning, Onboarding, Team Leadership, Temporary Placement, Customer Service, Budgets, Job Analysis, Legal Compliance, Team Building, FMLA, Hiring, Accounting, Talent Acquisition, Marketing, Process Improvement, Performance Management, Labor Relations, College Recruiting, Employee Engagement, Benefits Negotiation, New Hire Orientations, Benefits Administration, Background Checks, Workforce Planning
Education
University of Illinois Springfield
M.A, Legal Studies
Southern Illinois University, Edwardsville 1982 — 1983
B.A., Liberal Studies
American Bar Association
Certification, Legal Assistant
Southern Illinois University
A.A, Business Administration
Alan Haskins's National Insurance Crime Bureau Experience October 2007 - Present
Job Director, Government Affairs at National Insurance Crime Bureau
Industry Government Relations
Experience
National Insurance Crime Bureau October 2007 - Present
National Association of Insurance Commissioners October 2001 - October 2007
NAIC 2001 - 2007
Skills
Legislative Relations, Legislation, Coalitions, Policy, Public Policy, Insurance, Insurance Law, Government, Policy Analysis, Private Investigations, PAC, Direct Lobbying, Appropriations, Governmental Affairs, Politics, Litigation, Legislative Affairs, Health Care Reform, Legislative Policy, Grassroots Lobbying, Political Campaigns, Public Affairs, Grassroots Organizing, Testimony, Administrative Law, Political Consulting, State Government, Association Management, Anti-fraud, Litigation Management, Legislative Research, Workers Compensation
Education
Florida State University 1987 — 1990
Bachelor of Science (B.S.), Political Science
Merritt Island High School 1984 — 1986
National Insurance Crime Bureau October 2007 - Present
National Association of Insurance Commissioners October 2001 - October 2007
NAIC 2001 - 2007
Skills
Legislative Relations, Legislation, Coalitions, Policy, Public Policy, Insurance, Insurance Law, Government, Policy Analysis, Private Investigations, PAC, Direct Lobbying, Appropriations, Governmental Affairs, Politics, Litigation, Legislative Affairs, Health Care Reform, Legislative Policy, Grassroots Lobbying, Political Campaigns, Public Affairs, Grassroots Organizing, Testimony, Administrative Law, Political Consulting, State Government, Association Management, Anti-fraud, Litigation Management, Legislative Research, Workers Compensation
Education
Florida State University 1987 — 1990
Bachelor of Science (B.S.), Political Science
Merritt Island High School 1984 — 1986
Jason Grund MS, CFEI's National Insurance Crime Bureau Experience January 2005 - Present
Job Special Agent at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau January 2005 - Present
Unified Investigations & Sciences, Inc. May 2001 - December 2004
Fire Cause Analysis March 1999 - January 2001
Sacramento City Fire Department August 1998 - March 1999
Skills
Investigation, Evidence, Fraud, Investigations, Surveillance, Interviewing, Private Investigations, Interviews
Education
University of New Haven 1997 — 1999
Master of Science, Forensic Science
Governors State University 1996 — 1997
Bachelor of Arts, Business Administration
Governors State University 1994 — 1997
Bachelor of Arts (BA), Business Administration
Governors State University 1994 — 1996
Bachelor of Arts, Criminal Justice
National Insurance Crime Bureau January 2005 - Present
Unified Investigations & Sciences, Inc. May 2001 - December 2004
Fire Cause Analysis March 1999 - January 2001
Sacramento City Fire Department August 1998 - March 1999
Skills
Investigation, Evidence, Fraud, Investigations, Surveillance, Interviewing, Private Investigations, Interviews
Education
University of New Haven 1997 — 1999
Master of Science, Forensic Science
Governors State University 1996 — 1997
Bachelor of Arts, Business Administration
Governors State University 1994 — 1997
Bachelor of Arts (BA), Business Administration
Governors State University 1994 — 1996
Bachelor of Arts, Criminal Justice
Chris Longino's National Insurance Crime Bureau Experience July 2010 - Present
Job Field Information Analyst at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau July 2010 - Present
National Insurance Crime Bureau July 2007 - July 2010
Skills
Research, Public Speaking, Claim, Training, Interviews, Recruiting, Property & Casualty..., Sales Management, Social Networking, Event Planning, SQL, Fraud, Investigation, Coaching, Criminal Investigations, Policy, Insurance, Background Checks, Private Investigations, Claims Management, Liability
Education
University of South Florida 2012 — 2015
Master of Arts (MA), Criminology
University of Kansas 2002 — 2006
Bachelor of Science (B.S.), Business Administration and Marketing
Free State High School
National Insurance Crime Bureau July 2010 - Present
National Insurance Crime Bureau July 2007 - July 2010
Skills
Research, Public Speaking, Claim, Training, Interviews, Recruiting, Property & Casualty..., Sales Management, Social Networking, Event Planning, SQL, Fraud, Investigation, Coaching, Criminal Investigations, Policy, Insurance, Background Checks, Private Investigations, Claims Management, Liability
Education
University of South Florida 2012 — 2015
Master of Arts (MA), Criminology
University of Kansas 2002 — 2006
Bachelor of Science (B.S.), Business Administration and Marketing
Free State High School
Frank Scafidi's National Insurance Crime Bureau Experience 2004 - Present
Job Director, Public Affairs at NICB
Industry Insurance
Experience
National Insurance Crime Bureau 2004 - Present
FBI 1984 - 2004
Skills
Investigation, Enforcement, Fraud, Physical Security, Policy, Evidence, Homeland Security, Private Investigations, Surveillance, Criminal Investigations, Criminal Justice, Police, Government, Background Checks, Corporate Security, Public Relations, Counterintelligence, Counterterrorism, Crime Prevention, Crisis Management, Cybercrime, Emergency Management, Expert Witness, Firearms, Internal Investigations, Interrogation, Interviews, Investigative Reporting, Investigative Research, Public Safety, Risk Assessment, Security Management, Security Operations, Executive Protection, Forensic Analysis, Protection
Education
California State University-Los Angeles
Bachelor of Science (B.S.), Criminal Justice
National Insurance Crime Bureau 2004 - Present
FBI 1984 - 2004
Skills
Investigation, Enforcement, Fraud, Physical Security, Policy, Evidence, Homeland Security, Private Investigations, Surveillance, Criminal Investigations, Criminal Justice, Police, Government, Background Checks, Corporate Security, Public Relations, Counterintelligence, Counterterrorism, Crime Prevention, Crisis Management, Cybercrime, Emergency Management, Expert Witness, Firearms, Internal Investigations, Interrogation, Interviews, Investigative Reporting, Investigative Research, Public Safety, Risk Assessment, Security Management, Security Operations, Executive Protection, Forensic Analysis, Protection
Education
California State University-Los Angeles
Bachelor of Science (B.S.), Criminal Justice
Clarence Davenport (MBA, MSHS, MSCJ)'s National Insurance Crime Bureau Experience July 2004 - Present
Job Senior Special Agent at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau July 2004 - Present
US Navy Reserves 1995 - 2014
US Navy April 2001 - July 2004
Texas Department of Insurance, Insurance Fraud Unit 1998 - 2001
Texas Attorney General (Medicaid Fraud Control Unit 1994 - 1998
Travis County Juvenile Court 1990 - 1994
Travis County Supervision & Corrections Department 1987 - 1990
Skills
Enforcement, Private Investigations, Criminal Justice, Homeland Security, Weapons, Criminal Investigations, Security Clearance, Interrogation, Physical Security, Surveillance, Force Protection, Intelligence Analysis, Firearms, Investigation, Police, Counterterrorism, Executive Protection, Internal Investigations, Intelligence, DoD, Security Management, Government, National Security, Emergency Management, Military, Background Checks, Evidence, Crime Prevention, Military Experience, Military Operations, Security Operations, Defense, Command, Operational Planning, Patrol, Policy, Crisis Management, Protection, Tactics, Public Safety, Personal Protection, Asset Protection, Law Enforcement..., Corporate Security, Forensic Analysis, Criminal Law, Workplace Violence, Fraud, Risk Assessment, Counterintelligence
Education
Touro University International 2010 — 2010
MBA Graduate Certificate, Supply Chain Management, 3.83
Touro University International 2003 — 2004
MSHS, Emergency Disaster Management
Touro Univeristy International 2002 — 2003
MBA, Conflict Negotiation Management
Excelsior College 2001 — 2002
BS Liberal Arts, Behavioral Science
Kaplan University 1999 — 2001
Paralegal Specialized Associates Degree, Paral Legal Studies
Southwest University 1998 — 2001
MSCJ, Criminal Justice Administration
Austin Community College 1998 — 1999
Certificate, Police Academy
Austin Community College 1984 — 1999
Associates of Applied Science, Law Enforcement
San Antonio College 1981 — 1990
Associates of Arts, Sociology
Texas State University 1981 — 1987
BSCJ, Corrections
National Insurance Crime Bureau July 2004 - Present
US Navy Reserves 1995 - 2014
US Navy April 2001 - July 2004
Texas Department of Insurance, Insurance Fraud Unit 1998 - 2001
Texas Attorney General (Medicaid Fraud Control Unit 1994 - 1998
Travis County Juvenile Court 1990 - 1994
Travis County Supervision & Corrections Department 1987 - 1990
Skills
Enforcement, Private Investigations, Criminal Justice, Homeland Security, Weapons, Criminal Investigations, Security Clearance, Interrogation, Physical Security, Surveillance, Force Protection, Intelligence Analysis, Firearms, Investigation, Police, Counterterrorism, Executive Protection, Internal Investigations, Intelligence, DoD, Security Management, Government, National Security, Emergency Management, Military, Background Checks, Evidence, Crime Prevention, Military Experience, Military Operations, Security Operations, Defense, Command, Operational Planning, Patrol, Policy, Crisis Management, Protection, Tactics, Public Safety, Personal Protection, Asset Protection, Law Enforcement..., Corporate Security, Forensic Analysis, Criminal Law, Workplace Violence, Fraud, Risk Assessment, Counterintelligence
Education
Touro University International 2010 — 2010
MBA Graduate Certificate, Supply Chain Management, 3.83
Touro University International 2003 — 2004
MSHS, Emergency Disaster Management
Touro Univeristy International 2002 — 2003
MBA, Conflict Negotiation Management
Excelsior College 2001 — 2002
BS Liberal Arts, Behavioral Science
Kaplan University 1999 — 2001
Paralegal Specialized Associates Degree, Paral Legal Studies
Southwest University 1998 — 2001
MSCJ, Criminal Justice Administration
Austin Community College 1998 — 1999
Certificate, Police Academy
Austin Community College 1984 — 1999
Associates of Applied Science, Law Enforcement
San Antonio College 1981 — 1990
Associates of Arts, Sociology
Texas State University 1981 — 1987
BSCJ, Corrections
James Macri's National Insurance Crime Bureau Experience April 2004 - December 2008
Job Investigator at Erie Insurance Group
Industry Insurance
Experience
Erie Insurance Group December 2009 - Present
National Insurance Crime Bureau April 2004 - December 2008
National Grange Mutual February 2002 - April 2004
State Farm Insurance February 1993 - February 2002
New York State Police 1981 - 1992
Skills
Claim, Private Investigations, Claims Management, Insurance, Liability, Casualty, Subrogation, Strategic Planning, Accident, Fraud, Property & Casualty..., Insurance Law, Investigation, Workers Compensation, Legal Liability, Litigation Management, Claim Investigation, Property Damage, Commercial Lines, General Insurance, Liability Analysis, Professional Liability, Commercial Insurance, Claims Resolution, Personal Injury, Internal Investigations, Computer Forensics, Claims Investigations, Risk Assessment, Certified Fraud Examiner, Underwriting, Criminal Justice, Background Checks, Casualty Insurance, Litigation, Arbitration, Risk Management, Fraud Detection, Evidence, Interrogation, Criminal Investigations
Education
Syracuse University
BA, Economics
Erie Insurance Group December 2009 - Present
National Insurance Crime Bureau April 2004 - December 2008
National Grange Mutual February 2002 - April 2004
State Farm Insurance February 1993 - February 2002
New York State Police 1981 - 1992
Skills
Claim, Private Investigations, Claims Management, Insurance, Liability, Casualty, Subrogation, Strategic Planning, Accident, Fraud, Property & Casualty..., Insurance Law, Investigation, Workers Compensation, Legal Liability, Litigation Management, Claim Investigation, Property Damage, Commercial Lines, General Insurance, Liability Analysis, Professional Liability, Commercial Insurance, Claims Resolution, Personal Injury, Internal Investigations, Computer Forensics, Claims Investigations, Risk Assessment, Certified Fraud Examiner, Underwriting, Criminal Justice, Background Checks, Casualty Insurance, Litigation, Arbitration, Risk Management, Fraud Detection, Evidence, Interrogation, Criminal Investigations
Education
Syracuse University
BA, Economics
Bryan Stillwell's National Insurance Crime Bureau Experience December 2014 - Present
Job Police Sergeant at Franklin Township Police Department
Industry Law Enforcement
Experience
National Insurance Crime Bureau December 2014 - Present
Self Defense Academy of Howell January 2013 - Present
Franklin Township Police Department August 2012 - Present
ICS Merrill May 2014 - December 2014
Ocean County College September 2013 - April 2014
Drug Enforcement Agency 2009 - 2010
NJ State Police March 1988 - April 1996
Skills
Enforcement, Police, Criminal Investigations, Criminal Justice, Private Investigations, Microsoft Office, Emergency Management, Customer Service, Public Speaking, Public Safety, Investigation, Surveillance, Evidence, Patrol, Interrogation, SORA certification, Incident Command, Law Enforcement..., Rescue, Forensic Analysis, Crime Prevention, Crime Scene, Field Training, Criminal Intelligence, Homeland Security, Police Training, Community Policing, Executive Protection, Workplace Violence, Internal Investigations, First Responder, Crime Scene..., Personal Protection, Counterintelligence, Physical Security, Personal Security, Security Operations, Emergency Services, Homicide Investigations, Protection, Background Checks, Training, Disaster Response, Defense, Internal Affairs, Fire Investigation, Evidence Collection, Counterterrorism, Hostage Negotiator, Law Enforcement
Education
Columbia Southern University 2008 — 2013
Bachelor of Science (BS), Criminal Justice/Safety Studies
Ocean County College 1986 — 1992
Associate of Science (A.S.), General Studies
National Insurance Crime Bureau December 2014 - Present
Self Defense Academy of Howell January 2013 - Present
Franklin Township Police Department August 2012 - Present
ICS Merrill May 2014 - December 2014
Ocean County College September 2013 - April 2014
Drug Enforcement Agency 2009 - 2010
NJ State Police March 1988 - April 1996
Skills
Enforcement, Police, Criminal Investigations, Criminal Justice, Private Investigations, Microsoft Office, Emergency Management, Customer Service, Public Speaking, Public Safety, Investigation, Surveillance, Evidence, Patrol, Interrogation, SORA certification, Incident Command, Law Enforcement..., Rescue, Forensic Analysis, Crime Prevention, Crime Scene, Field Training, Criminal Intelligence, Homeland Security, Police Training, Community Policing, Executive Protection, Workplace Violence, Internal Investigations, First Responder, Crime Scene..., Personal Protection, Counterintelligence, Physical Security, Personal Security, Security Operations, Emergency Services, Homicide Investigations, Protection, Background Checks, Training, Disaster Response, Defense, Internal Affairs, Fire Investigation, Evidence Collection, Counterterrorism, Hostage Negotiator, Law Enforcement
Education
Columbia Southern University 2008 — 2013
Bachelor of Science (BS), Criminal Justice/Safety Studies
Ocean County College 1986 — 1992
Associate of Science (A.S.), General Studies
Neal Wisner's National Insurance Crime Bureau Experience November 1980 - July 2008
Job SIU Specialist at G4S Compliance & Investigations
Industry Security and Investigations
Experience
G4S Compliance & Investigations October 2013 - Present
U.S, Department of Transportation December 2009 - March 2011
National Insurance Crime Bureau November 1980 - July 2008
Ohio State Highway Patrol August 1977 - November 1980
Skills
Criminal Investigations, Fraud, Surveillance, Police, Criminal Justice, Interrogation, Private Investigations, Enforcement, Law Enforcement..., Investigation, Executive Protection, Corporate Security, Background Checks, Risk Assessment, Counterintelligence, Internal Investigations, Courts, Expert Witness, Security Training, Criminal Law, Intelligence Analysis, Protection, Security Operations, Patrol, Cybercrime, Close Protection, Crisis Management, Evidence, Forensic Analysis, Homeland Security, Physical Security, Insurance, Policy, Emergency Management, Firearms, Crime Prevention, Workplace Violence, Training, Asset Protection, Certified Fraud Examiner, Personal Security, Computer Forensics, Counterterrorism, Public Safety, Investigative Reporting, Personal Protection, Skip Tracing, Security Management, Criminal Intelligence, Government
Education
Kent State University 1973 — 1977
B.S., Law Enforcement Administration
G4S Compliance & Investigations October 2013 - Present
U.S, Department of Transportation December 2009 - March 2011
National Insurance Crime Bureau November 1980 - July 2008
Ohio State Highway Patrol August 1977 - November 1980
Skills
Criminal Investigations, Fraud, Surveillance, Police, Criminal Justice, Interrogation, Private Investigations, Enforcement, Law Enforcement..., Investigation, Executive Protection, Corporate Security, Background Checks, Risk Assessment, Counterintelligence, Internal Investigations, Courts, Expert Witness, Security Training, Criminal Law, Intelligence Analysis, Protection, Security Operations, Patrol, Cybercrime, Close Protection, Crisis Management, Evidence, Forensic Analysis, Homeland Security, Physical Security, Insurance, Policy, Emergency Management, Firearms, Crime Prevention, Workplace Violence, Training, Asset Protection, Certified Fraud Examiner, Personal Security, Computer Forensics, Counterterrorism, Public Safety, Investigative Reporting, Personal Protection, Skip Tracing, Security Management, Criminal Intelligence, Government
Education
Kent State University 1973 — 1977
B.S., Law Enforcement Administration
Jeffrey Dancer's National Insurance Crime Bureau Experience September 2013 - Present
Job Assistant Special AgentinCharge at U.S. Department of Labor, OIG
Industry Law Enforcement
Experience
National Insurance Crime Bureau September 2013 - Present
U.S. Department of Labor, OIG December 1988 - August 2013
FBI April 1984 - December 1988
Skills
Teaching, Strategic Planning, Public Speaking, Non-profits, Microsoft Office, Team Building, Social Media, Customer Service, Sales, Leadership, insurance fraud, Private Investigations, Enforcement, Criminal Investigations, Government, Criminal Law, Nonprofits, Criminal Justice, Homeland Security, Law Enforcement, Investigation
Education
Ball State University
Master of Arts (M.A.), Political Science and Government, Summa Cum Laude
Indiana Wesleyan University
Bachelor of Science (B.S.), Secondary Education and Teaching, Magna Cum Laude
National Insurance Crime Bureau September 2013 - Present
U.S. Department of Labor, OIG December 1988 - August 2013
FBI April 1984 - December 1988
Skills
Teaching, Strategic Planning, Public Speaking, Non-profits, Microsoft Office, Team Building, Social Media, Customer Service, Sales, Leadership, insurance fraud, Private Investigations, Enforcement, Criminal Investigations, Government, Criminal Law, Nonprofits, Criminal Justice, Homeland Security, Law Enforcement, Investigation
Education
Ball State University
Master of Arts (M.A.), Political Science and Government, Summa Cum Laude
Indiana Wesleyan University
Bachelor of Science (B.S.), Secondary Education and Teaching, Magna Cum Laude
Robert Norris's National Insurance Crime Bureau Experience April 2002 - August 2005
Job IAT Insurance Group SIU Investigator Board Member at Illinois Chapter IASIU
Industry Insurance
Experience
Illinois Chapter IASIU September 2006 - Present
IAT Group July 2006 - Present
City of Hometown, Illinois Hometown Police Department 1998 - 2014
National Insurance Crime Bureau April 2002 - August 2005
Founders Insurance June 2001 - April 2002
AIG April 1998 - May 2001
Liberty Mutual Insurance August 1994 - September 1998
Skills
Claim, Interrogation, Fraud, Enforcement, Private Investigations, Police, Interviews, Investigation, Liability, Criminal Investigations, Insurance, Subrogation, Property & Casualty..., Criminal Law, Internal Investigations, Background Checks, Security Management, Physical Security, Field Training, Casualty, Analysis, Evidence, Criminal Justice, Claims Management, Accident, Expert Witness, Forensic Analysis, Homicide Investigations, Certified Fraud Examiner, Homeland Security, Claims Investigations, Patrol, Investigative Reporting, Litigation Support, Risk Assessment, Workers Compensation, Surveillance, Executive Protection, Crime Prevention, Corporate Security, Training, Workplace Violence, Courts, Legal Liability, Firearms, Litigation Management, Public Safety, Emergency Management, Security Operations, Investigative Research
Education
St. Xavier's College 1995 — 2009
Working on degree, Criminal Justice
Moraine Valley Community College
Associates, Criminal Justice
Illinois Chapter IASIU September 2006 - Present
IAT Group July 2006 - Present
City of Hometown, Illinois Hometown Police Department 1998 - 2014
National Insurance Crime Bureau April 2002 - August 2005
Founders Insurance June 2001 - April 2002
AIG April 1998 - May 2001
Liberty Mutual Insurance August 1994 - September 1998
Skills
Claim, Interrogation, Fraud, Enforcement, Private Investigations, Police, Interviews, Investigation, Liability, Criminal Investigations, Insurance, Subrogation, Property & Casualty..., Criminal Law, Internal Investigations, Background Checks, Security Management, Physical Security, Field Training, Casualty, Analysis, Evidence, Criminal Justice, Claims Management, Accident, Expert Witness, Forensic Analysis, Homicide Investigations, Certified Fraud Examiner, Homeland Security, Claims Investigations, Patrol, Investigative Reporting, Litigation Support, Risk Assessment, Workers Compensation, Surveillance, Executive Protection, Crime Prevention, Corporate Security, Training, Workplace Violence, Courts, Legal Liability, Firearms, Litigation Management, Public Safety, Emergency Management, Security Operations, Investigative Research
Education
St. Xavier's College 1995 — 2009
Working on degree, Criminal Justice
Moraine Valley Community College
Associates, Criminal Justice
Michael Liesman's National Insurance Crime Bureau Experience
Job Analyst Manager at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau
Skills
Microsoft Office, Analysis, Strategic Planning, Leadership, Claim, Process Improvement, Project Management, Insurance, Government, Compliance, DoD, Statistics, Policy, Management, Data Analysis, Private Investigations, Research, Team Leadership, Investigation, Team Building, Access, Training, Security, Budgets, Leadership Development, Army, Coaching, Intelligence Analysis
Education
University of Illinois at Urbana-Champaign 2006 — 2008
MBA
United States Military Academy at West Point 1977 — 1981
BS, Engineering
National Insurance Crime Bureau
Skills
Microsoft Office, Analysis, Strategic Planning, Leadership, Claim, Process Improvement, Project Management, Insurance, Government, Compliance, DoD, Statistics, Policy, Management, Data Analysis, Private Investigations, Research, Team Leadership, Investigation, Team Building, Access, Training, Security, Budgets, Leadership Development, Army, Coaching, Intelligence Analysis
Education
University of Illinois at Urbana-Champaign 2006 — 2008
MBA
United States Military Academy at West Point 1977 — 1981
BS, Engineering
Chuck Blunk's National Insurance Crime Bureau Experience 1993 - July 2000
Job Director of Finance at RevMD Partners, LLC
Industry Accounting
Experience
RevMD Partners, LLC January 2015 - Present
Ambir Technology November 2011 - January 2015
Advantage Bookkeeping Professionals May 2005 - November 2011
Heritage YMCA Group July 2000 - February 2005
National Insurance Crime Bureau 1993 - July 2000
Skills
Bookkeeping, QuickBooks, Accounting, Accounts Receivable, Accounts Payable, General Ledger, Inventory Management, Payroll, NetSuite, Variance Analysis, Cash Management, P&L, Financial Analysis, Internal Controls, Financial Reporting, Budgets, Sales, Microsoft Excel, Sarbanes-Oxley Act
Education
Governors State University 1994 — 1997
Bachelor, Accounting
RevMD Partners, LLC January 2015 - Present
Ambir Technology November 2011 - January 2015
Advantage Bookkeeping Professionals May 2005 - November 2011
Heritage YMCA Group July 2000 - February 2005
National Insurance Crime Bureau 1993 - July 2000
Skills
Bookkeeping, QuickBooks, Accounting, Accounts Receivable, Accounts Payable, General Ledger, Inventory Management, Payroll, NetSuite, Variance Analysis, Cash Management, P&L, Financial Analysis, Internal Controls, Financial Reporting, Budgets, Sales, Microsoft Excel, Sarbanes-Oxley Act
Education
Governors State University 1994 — 1997
Bachelor, Accounting
Erin Dugan, CFE's National Insurance Crime Bureau Experience January 2012 - January 2013
Job Intelligence Analyst Special Investigations Unit at CNA Insurance
Industry Insurance
Experience
CNA Insurance February 2013 - Present
National Insurance Crime Bureau January 2012 - January 2013
National Insurance Crime Bureau September 2007 - December 2011
Skills
Analysis, Fraud, Insurance, Intelligence, Intelligence Analysis, Leadership, Microsoft Office
Education
Marquette University 2003 — 2007
BA, Criminology and Law Studies, Sociology
CNA Insurance February 2013 - Present
National Insurance Crime Bureau January 2012 - January 2013
National Insurance Crime Bureau September 2007 - December 2011
Skills
Analysis, Fraud, Insurance, Intelligence, Intelligence Analysis, Leadership, Microsoft Office
Education
Marquette University 2003 — 2007
BA, Criminology and Law Studies, Sociology
Teri Vlasak's National Insurance Crime Bureau Experience 2003 - 2004
Job Principal and Marketing Communications Consultant at Sweet Pickle Promotions
Industry Public Relations and Communications
Experience
Siemens Industry, Inc. 2005 - 2010
National Insurance Crime Bureau 2003 - 2004
Blue Cross and Blue Shield Association 2000 - 2001
Terlato Wine Group February 1999 - December 2000
Edelman 1998 - 1999
CBOE 1997 - 1998
Katten Muchin Rosenman LLP 1995 - 1997
Illinois Criminal Justice Information Authority 1988 - 1994
Skills
Corporate Communications, Crisis Communications, Internal Communications, Strategic Communications, Marketing Communications, Media Relations, Communication Training, Analyst Relations, Communications Planning, Public Relations, Message Development, Integrated Marketing, Marketing Strategy, Project Management, Technical Writing, Product Launch, Newsletters, Strategic Planning, Press Releases, Trade Shows, Strategy, Social Media, Event Management, Marketing, Advertising, B2B, Brand Management
Education
Butler University
B.S., Public and Corporate Communications
Siemens Industry, Inc. 2005 - 2010
National Insurance Crime Bureau 2003 - 2004
Blue Cross and Blue Shield Association 2000 - 2001
Terlato Wine Group February 1999 - December 2000
Edelman 1998 - 1999
CBOE 1997 - 1998
Katten Muchin Rosenman LLP 1995 - 1997
Illinois Criminal Justice Information Authority 1988 - 1994
Skills
Corporate Communications, Crisis Communications, Internal Communications, Strategic Communications, Marketing Communications, Media Relations, Communication Training, Analyst Relations, Communications Planning, Public Relations, Message Development, Integrated Marketing, Marketing Strategy, Project Management, Technical Writing, Product Launch, Newsletters, Strategic Planning, Press Releases, Trade Shows, Strategy, Social Media, Event Management, Marketing, Advertising, B2B, Brand Management
Education
Butler University
B.S., Public and Corporate Communications
Denise Ashley, CFE's National Insurance Crime Bureau Experience October 2011 - Present
Job Special Agent
Industry Insurance
Experience
National Insurance Crime Bureau October 2011 - Present
State Accident Insurance Fund of Oregon February 2004 - September 2011
Education
Oregon State University 1996 — 1998
Bachelor of Applied Science (B.A.Sc.), Environmental Science
National Insurance Crime Bureau October 2011 - Present
State Accident Insurance Fund of Oregon February 2004 - September 2011
Education
Oregon State University 1996 — 1998
Bachelor of Applied Science (B.A.Sc.), Environmental Science
Debi Galley's National Insurance Crime Bureau Experience May 2011 - July 2011
Job Homemaker and Legal Counsel
Industry Law Practice
Experience
Skeduna, LLC March 2013 - Present
Lehi City Corporation September 2012 - December 2013
Brigham Young University Office of General Counsel April 2012 - September 2012
J. Reuben Clark Law School July 2011 - April 2012
National Insurance Crime Bureau May 2011 - July 2011
Utah Supreme Court May 2011 - July 2011
Brigham Young University Office of Compliance and Audit January 2009 - August 2010
Skills
Research, Social Media, Microsoft Office, PowerPoint
Education
J. Reuben Clark Law School 2010 — 2013
Juris Doctorate, 3.55 G.P.A.
Brigham Young University 2004 — 2010
Skeduna, LLC March 2013 - Present
Lehi City Corporation September 2012 - December 2013
Brigham Young University Office of General Counsel April 2012 - September 2012
J. Reuben Clark Law School July 2011 - April 2012
National Insurance Crime Bureau May 2011 - July 2011
Utah Supreme Court May 2011 - July 2011
Brigham Young University Office of Compliance and Audit January 2009 - August 2010
Skills
Research, Social Media, Microsoft Office, PowerPoint
Education
J. Reuben Clark Law School 2010 — 2013
Juris Doctorate, 3.55 G.P.A.
Brigham Young University 2004 — 2010
Dan Baker CIFI CVTI FCLS's National Insurance Crime Bureau Experience March 2015 - Present
Job Special Agent at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau March 2015 - Present
The Robison Group October 2011 - March 2015
Self Employed June 2010 - March 2015
AATIA 1996 - 2013
USAA June 2003 - May 2010
AIG Specialty Auto November 2000 - November 2002
Nationwide Insurance April 1994 - November 2000
El Paso County Sheriffs Dept. 1975 - 1982
El Paso County Sheriffs Dept. 1975 - 1982
Skills
Insurance Fraud, Claim Investigation, Interrogation, Private Investigations, Fraud, Fraud Detection, Liability, Fraud Claims, Insurance, Property & Casualty..., Subrogation, Claims Management, Enforcement, Legal Liability, Evidence, Claim, Investigation, Claims Investigations, Risk Assessment, Interviews, Casualty, Accident, Human Resources, Criminal Investigations, Surveillance, Public Speaking
Education
National Fire Academy 1985 — 1985
Fire/Arson Mitigation
Pikes Peak Community College 1982 — 1984
AAS, Criminal Justice Management
National Insurance Crime Bureau March 2015 - Present
The Robison Group October 2011 - March 2015
Self Employed June 2010 - March 2015
AATIA 1996 - 2013
USAA June 2003 - May 2010
AIG Specialty Auto November 2000 - November 2002
Nationwide Insurance April 1994 - November 2000
El Paso County Sheriffs Dept. 1975 - 1982
El Paso County Sheriffs Dept. 1975 - 1982
Skills
Insurance Fraud, Claim Investigation, Interrogation, Private Investigations, Fraud, Fraud Detection, Liability, Fraud Claims, Insurance, Property & Casualty..., Subrogation, Claims Management, Enforcement, Legal Liability, Evidence, Claim, Investigation, Claims Investigations, Risk Assessment, Interviews, Casualty, Accident, Human Resources, Criminal Investigations, Surveillance, Public Speaking
Education
National Fire Academy 1985 — 1985
Fire/Arson Mitigation
Pikes Peak Community College 1982 — 1984
AAS, Criminal Justice Management
Stephanie Calhoun's National Insurance Crime Bureau Experience May 2011 - December 2013
Job Division Assistant Vice President, Compliance Counsel | Arthur J. Gallagher
Industry Legal Services
Experience
Division Assistant Vice President, Compliance Counsel February 2015 - Present
Arthur J. Gallagher & Co. March 2014 - February 2015
National Insurance Crime Bureau May 2011 - December 2013
The John Marshall Law School February 2012 - May 2013
CPA Global November 2007 - July 2010
Adler Murphy & McQuillen May 2007 - August 2007
Skills
Legal Research, Legal Writing, Westlaw, LexisNexis, PowerPoint, Microsoft Office, Golf
Education
Bucknell University 2003 — 2007
Bachelor Science, Business Administration, Legal Studies
The John Marshall Law School 2010 — 2013
J.D., Intellectual Property
Division Assistant Vice President, Compliance Counsel February 2015 - Present
Arthur J. Gallagher & Co. March 2014 - February 2015
National Insurance Crime Bureau May 2011 - December 2013
The John Marshall Law School February 2012 - May 2013
CPA Global November 2007 - July 2010
Adler Murphy & McQuillen May 2007 - August 2007
Skills
Legal Research, Legal Writing, Westlaw, LexisNexis, PowerPoint, Microsoft Office, Golf
Education
Bucknell University 2003 — 2007
Bachelor Science, Business Administration, Legal Studies
The John Marshall Law School 2010 — 2013
J.D., Intellectual Property
Nichole Boehm's National Insurance Crime Bureau Experience August 2006 - November 2006
Job Nail technician
Industry Cosmetics
Experience
Your Pampered Hands June 2014 - Present
Fifth Third Bank December 2012 - September 2013
Starbucks Coffee November 2010 - October 2012
KPMG US August 2010 - September 2010
Nielsen Media Research January 2007 - September 2008
National Insurance Crime Bureau August 2006 - November 2006
Skills
Customer Service, Microsoft Office, PowerPoint, Microsoft Excel, Outlook, Research, Microsoft Word, Policy, Public Speaking, Management, Event Planning, Process Scheduler, Data Analysis, Data Entry, Sales, Time Management, Training
Education
Crown college of cosmetology 2013 — 2014
Licensed manicurist, Cosmetology, Barber/Styling, and Nail Instructor
Illinois State University 2003 — 2006
B.S., Criminal Justice
Your Pampered Hands June 2014 - Present
Fifth Third Bank December 2012 - September 2013
Starbucks Coffee November 2010 - October 2012
KPMG US August 2010 - September 2010
Nielsen Media Research January 2007 - September 2008
National Insurance Crime Bureau August 2006 - November 2006
Skills
Customer Service, Microsoft Office, PowerPoint, Microsoft Excel, Outlook, Research, Microsoft Word, Policy, Public Speaking, Management, Event Planning, Process Scheduler, Data Analysis, Data Entry, Sales, Time Management, Training
Education
Crown college of cosmetology 2013 — 2014
Licensed manicurist, Cosmetology, Barber/Styling, and Nail Instructor
Illinois State University 2003 — 2006
B.S., Criminal Justice
Joseph Jaskolski's National Insurance Crime Bureau Experience March 1987 - Present
Job Sr. Special AgentCriminal Investigations at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau March 1987 - Present
Inland Steel March 1977 - March 1987
City Of Markham March 1969 - March 1977
Skills
Fraud, Private Investigations, Claim, Investigation, Internal Investigations, Insurance, Enforcement, Litigation, Criminal Investigations, Policy, Criminal Justice, Criminal Law, Background Checks, Evidence, Interrogation, Law Enforcement, Police, Protection
Education
University of Illinois at Urbana-Champaign - College of Business 1969 — 1974
Thornton JC 1965 — 1967
Associate of Arts and Sciences (A.A.S.), Criminal Justice/Police Science
National Insurance Crime Bureau March 1987 - Present
Inland Steel March 1977 - March 1987
City Of Markham March 1969 - March 1977
Skills
Fraud, Private Investigations, Claim, Investigation, Internal Investigations, Insurance, Enforcement, Litigation, Criminal Investigations, Policy, Criminal Justice, Criminal Law, Background Checks, Evidence, Interrogation, Law Enforcement, Police, Protection
Education
University of Illinois at Urbana-Champaign - College of Business 1969 — 1974
Thornton JC 1965 — 1967
Associate of Arts and Sciences (A.A.S.), Criminal Justice/Police Science
R.J. Wilkinson's National Insurance Crime Bureau Experience 1996 - 1998
Job National Fraud Analysis Manager
Industry Insurance
Experience
Zurich North America 2008 - Present
Fireman's Fund Insurance Company 2004 - 2008
Fireman's Fund Insurance Company 2001 - 2004
Fireman's Fund Insurance Company 1999 - 2001
Darien Police Department 1998 - 1999
National Insurance Crime Bureau 1996 - 1998
National Insurance Crime Bureau 1994 - 1996
Farmers Insurance Group 1990 - 1994
Skills
Fraud, Private Investigations, Investigation, Claim, Background Checks, Litigation Support, Internal Investigations, Risk Management, Risk Assessment, Liability, Surveillance, Policy, Workers Compensation, Claims Management, Insurance, Criminal Investigations, Loss Prevention, Casualty, Data Analysis, Customer Service, Interviews, Property & Casualty..., Government, Police, General Insurance, Expert Witness, Enforcement, Criminal Law, Fraud Detection, Personal Injury, Insurance Law
Education
Northern Illinois University 1986 — 1989
Bachelor of Arts (BA), Political Science / International Relations
Northwestern University 1996 — 1996
(CPS), Financial Crimes Investigations
Northwestern University 1997 — 1997
(CPS), Auto Accident Investigation
Harper College 1993 — 1994
Certificate, Fire Science Technology
National Insurance Crime Bureau 1995 — 1995
Special Investigations Academy
John E. Reid & Associates 2004 — 2004
Interviewing and Interrogation Training
Association of Certified Fraud Examiners 2006 — 2006
Certified Fraud Examiner (CFE)
American Educational Institute 2003 — 2003
Fraud Claim Law Associate, (FCLA)
International Association of Special Investigations Units 2000 — 2000
Certified Insurance Fraud Investigator, (CIFI)
Association of Certified Fraud Examiners 2004 — 2004
Conducting Internal Investigations
Zurich North America 2008 - Present
Fireman's Fund Insurance Company 2004 - 2008
Fireman's Fund Insurance Company 2001 - 2004
Fireman's Fund Insurance Company 1999 - 2001
Darien Police Department 1998 - 1999
National Insurance Crime Bureau 1996 - 1998
National Insurance Crime Bureau 1994 - 1996
Farmers Insurance Group 1990 - 1994
Skills
Fraud, Private Investigations, Investigation, Claim, Background Checks, Litigation Support, Internal Investigations, Risk Management, Risk Assessment, Liability, Surveillance, Policy, Workers Compensation, Claims Management, Insurance, Criminal Investigations, Loss Prevention, Casualty, Data Analysis, Customer Service, Interviews, Property & Casualty..., Government, Police, General Insurance, Expert Witness, Enforcement, Criminal Law, Fraud Detection, Personal Injury, Insurance Law
Education
Northern Illinois University 1986 — 1989
Bachelor of Arts (BA), Political Science / International Relations
Northwestern University 1996 — 1996
(CPS), Financial Crimes Investigations
Northwestern University 1997 — 1997
(CPS), Auto Accident Investigation
Harper College 1993 — 1994
Certificate, Fire Science Technology
National Insurance Crime Bureau 1995 — 1995
Special Investigations Academy
John E. Reid & Associates 2004 — 2004
Interviewing and Interrogation Training
Association of Certified Fraud Examiners 2006 — 2006
Certified Fraud Examiner (CFE)
American Educational Institute 2003 — 2003
Fraud Claim Law Associate, (FCLA)
International Association of Special Investigations Units 2000 — 2000
Certified Insurance Fraud Investigator, (CIFI)
Association of Certified Fraud Examiners 2004 — 2004
Conducting Internal Investigations
Wayne Pollaci's National Insurance Crime Bureau Experience
Job Supervisory Special Agent at National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau
Skills
Background Checks, Criminal Investigations, Criminal Justice, Enforcement, Fraud, Interrogation, Internal Investigations, Investigation, Law Enforcement, Police, Private Investigations, Surveillance
Education
State University of New York College at Buffalo 1975 — 1982
Bachelor of Applied Science (B.A.Sc.), Criminal Justice and Corrections
Suffolk County Community College
Associate of Science (A.S.), Criminal Justice and Corrections
National Insurance Crime Bureau
Skills
Background Checks, Criminal Investigations, Criminal Justice, Enforcement, Fraud, Interrogation, Internal Investigations, Investigation, Law Enforcement, Police, Private Investigations, Surveillance
Education
State University of New York College at Buffalo 1975 — 1982
Bachelor of Applied Science (B.A.Sc.), Criminal Justice and Corrections
Suffolk County Community College
Associate of Science (A.S.), Criminal Justice and Corrections
Adrian Cortez's National Insurance Crime Bureau Experience June 2013 - Present
Job Fraud Investigator National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau June 2013 - Present
Texas Department of Public Safety - Criminal Investigations Division January 1984 - August 2012
Skills
Police, Public Safety, Criminal Investigations, Criminal Justice, Emergency Management, Firearms, Homeland Security, Investigation, Patrol, Law Enforcement, Management
Education
Northwestern University
Police Staff and Police Command
Texas A&I University
Business Administration and Management, General
National Insurance Crime Bureau June 2013 - Present
Texas Department of Public Safety - Criminal Investigations Division January 1984 - August 2012
Skills
Police, Public Safety, Criminal Investigations, Criminal Justice, Emergency Management, Firearms, Homeland Security, Investigation, Patrol, Law Enforcement, Management
Education
Northwestern University
Police Staff and Police Command
Texas A&I University
Business Administration and Management, General
Deb McDonnell Noone's National Insurance Crime Bureau Experience June 2004 - July 2010
Job SIU at Nationwide Insurance
Industry Insurance
Experience
Nationwide Insurance July 2010 - Present
National Insurance Crime Bureau June 2004 - July 2010
Education
Kutztown University of Pennsylvania
Nationwide Insurance July 2010 - Present
National Insurance Crime Bureau June 2004 - July 2010
Education
Kutztown University of Pennsylvania
Linda W.'s National Insurance Crime Bureau Experience February 2006 - February 2009
Job
Industry Telecommunications
Experience
EPI Technologies, Inc. February 2011 - Present
National Insurance Crime Bureau February 2006 - February 2009
Airoom June 2005 - February 2006
Profile Products June 2001 - May 2005
W. Enterpristes, Inc. September 1996 - July 2001
Montgomery Wards October 1992 - September 1996
Skills
Account Management, Marketing Communications, Product Marketing, Product Development, Sales Management, Trade Show Planning, Trade Show Coordination, Database Administration, Project Management, Project Coordination, Trade Show Management, ACT!, Customer Relations, Marketing, CRM, Trade Shows
Education
University of Illinois at Urbana-Champaign - College of Business 1972 — 1976
Bachelor of Arts in Business Administration, Marketing
EPI Technologies, Inc. February 2011 - Present
National Insurance Crime Bureau February 2006 - February 2009
Airoom June 2005 - February 2006
Profile Products June 2001 - May 2005
W. Enterpristes, Inc. September 1996 - July 2001
Montgomery Wards October 1992 - September 1996
Skills
Account Management, Marketing Communications, Product Marketing, Product Development, Sales Management, Trade Show Planning, Trade Show Coordination, Database Administration, Project Management, Project Coordination, Trade Show Management, ACT!, Customer Relations, Marketing, CRM, Trade Shows
Education
University of Illinois at Urbana-Champaign - College of Business 1972 — 1976
Bachelor of Arts in Business Administration, Marketing
Brandon Ruediger's National Insurance Crime Bureau Experience July 2013 - Present
Job S/A National Insurance Crime Bureau
Industry Insurance
Experience
National Insurance Crime Bureau July 2013 - Present
Jefferson City Police Department August 2011 - October 2013
Office of the Missouri Attorney General December 2011 - June 2013
Supreme Court of Missouri/Missouri Board of Law Examiners June 2011 - December 2011
University of Missouri - Columbia Police Department August 2009 - June 2011
Jefferson City Police Department 2009 - 2010
Office of the Missouri Attorney General September 2008 - August 2009
University of Missouri - Columbia Police Department December 2003 - September 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, Police, Fraud, Private Investigations, Training, Enforcement, Criminal Justice, Patrol, Firearms, Public Safety, Interrogation, Criminal Investigations, Evidence, Investigation, Law Enforcement..., Field Training Officer
Education
Columbia College
Bachelor of Arts (B.A.), Criminal Justice Administration
National Insurance Crime Bureau July 2013 - Present
Jefferson City Police Department August 2011 - October 2013
Office of the Missouri Attorney General December 2011 - June 2013
Supreme Court of Missouri/Missouri Board of Law Examiners June 2011 - December 2011
University of Missouri - Columbia Police Department August 2009 - June 2011
Jefferson City Police Department 2009 - 2010
Office of the Missouri Attorney General September 2008 - August 2009
University of Missouri - Columbia Police Department December 2003 - September 2007
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Public Speaking, Police, Fraud, Private Investigations, Training, Enforcement, Criminal Justice, Patrol, Firearms, Public Safety, Interrogation, Criminal Investigations, Evidence, Investigation, Law Enforcement..., Field Training Officer
Education
Columbia College
Bachelor of Arts (B.A.), Criminal Justice Administration
Greg Hagen's National Insurance Crime Bureau Experience February 1996 - March 1998
Job Product Line Manager at Essex Brownell
Industry Electrical/Electronic Manufacturing
Experience
Essex Brownell June 2014 - Present
Essex Brownell June 2012 - June 2014
Essex Brownell June 2011 - June 2012
Essex Brownell March 2008 - June 2011
Essex Brownell January 2006 - March 2008
Microselect January 2003 - October 2005
Atabia Internet Systems October 2001 - December 2002
ISO March 1998 - July 2001
National Insurance Crime Bureau February 1996 - March 1998
Skills
Microsoft Excel, Access, Salesforce.com System..., Financial Reporting, Financial Analysis, Visual Basic, Software Development, Pricing Strategy, Pricing Analysis, Project Management, Business Strategy, Microsoft SQL Server, Entrepreneurship, Business Intelligence, Process Improvement, Analysis, Key Account Management, Sales Operations
Education
Taylor University 1992 — 1996
Bachelor of Science (B.S.), Business Systems
Essex Brownell June 2014 - Present
Essex Brownell June 2012 - June 2014
Essex Brownell June 2011 - June 2012
Essex Brownell March 2008 - June 2011
Essex Brownell January 2006 - March 2008
Microselect January 2003 - October 2005
Atabia Internet Systems October 2001 - December 2002
ISO March 1998 - July 2001
National Insurance Crime Bureau February 1996 - March 1998
Skills
Microsoft Excel, Access, Salesforce.com System..., Financial Reporting, Financial Analysis, Visual Basic, Software Development, Pricing Strategy, Pricing Analysis, Project Management, Business Strategy, Microsoft SQL Server, Entrepreneurship, Business Intelligence, Process Improvement, Analysis, Key Account Management, Sales Operations
Education
Taylor University 1992 — 1996
Bachelor of Science (B.S.), Business Systems
Denise Politano's National Insurance Crime Bureau Experience November 1997 - February 1999
Job CRC, SSC, EEC at Tinley Park Village Hall
Industry Legal Services
Experience
Tinley Park Village Hall December 2011 - Present
Thomas M. Paris, P.C. November 1999 - Present
National Insurance Crime Bureau November 1997 - February 1999
Kirkland & Ellis April 1988 - September 1997
Skills
Legal Research, Legal Assistance, Litigation, Civil Litigation, Commercial Litigation, Corporate Law, Westlaw, Courts, Trials, Customer Service, Litigation Support, Pleadings, Document Review, Legal Writing, Mediation, LexisNexis, Legal Documents, Arbitration, Intellectual Property, Appeals
Education
Illinois State University
Political Science and Government
Roosevelt University
Certification Program, Paralegal Studies
Roosevelt University
Legal Assistant/Paralegal
Tinley Park Village Hall December 2011 - Present
Thomas M. Paris, P.C. November 1999 - Present
National Insurance Crime Bureau November 1997 - February 1999
Kirkland & Ellis April 1988 - September 1997
Skills
Legal Research, Legal Assistance, Litigation, Civil Litigation, Commercial Litigation, Corporate Law, Westlaw, Courts, Trials, Customer Service, Litigation Support, Pleadings, Document Review, Legal Writing, Mediation, LexisNexis, Legal Documents, Arbitration, Intellectual Property, Appeals
Education
Illinois State University
Political Science and Government
Roosevelt University
Certification Program, Paralegal Studies
Roosevelt University
Legal Assistant/Paralegal
Linda Baumann's National Insurance Crime Bureau Experience 2005 - Present
Job Insurance Professional
Industry Insurance
Experience
National Insurance Crime Bureau 2005 - Present
Nebraska State Patrol April 1994 - April 2005
Skills
Investigation, Communication, Computer-savvy, Insurance, Law Enforcement...
Education
University of Nebraska Omaha 2011 — 2013
Bachelor of Science (BS), Criminal Justice, A 3.887 GPA
Lewis University 2004 — 2006
Criminal Justice
Lincoln Southeast High School 1972 — 1975
National Insurance Crime Bureau 2005 - Present
Nebraska State Patrol April 1994 - April 2005
Skills
Investigation, Communication, Computer-savvy, Insurance, Law Enforcement...
Education
University of Nebraska Omaha 2011 — 2013
Bachelor of Science (BS), Criminal Justice, A 3.887 GPA
Lewis University 2004 — 2006
Criminal Justice
Lincoln Southeast High School 1972 — 1975
Donald Saucier's National Insurance Crime Bureau Experience 2004 - 2007
Job District Commander at Tulane University Police Department
Industry Law Enforcement
Experience
Tulane University Police Department July 2015 - Present
Patrol Commander, Tulane University Police Department 2012 - Present
Tulane University Police Department 2007 - 2012
National Insurance Crime Bureau 2004 - 2007
CNA Insurance Company 1999 - 2004
New Orleans Police Department 1976 - 1999
Skills
Patrol, Interrogation, Public Safety, Homeland Security, Private Investigations, Law Enforcement, Firearms, Emergency Management, Surveillance, Law Enforcement..., First Responder, Physical Security, Enforcement, Counterterrorism, Homicide Investigations, NIMS, Tactics, Disaster Response, Security Operations, Protection, Intelligence, Criminal Investigations, Evidence
Education
Loyola University New Orleans
Tulane University Police Department July 2015 - Present
Patrol Commander, Tulane University Police Department 2012 - Present
Tulane University Police Department 2007 - 2012
National Insurance Crime Bureau 2004 - 2007
CNA Insurance Company 1999 - 2004
New Orleans Police Department 1976 - 1999
Skills
Patrol, Interrogation, Public Safety, Homeland Security, Private Investigations, Law Enforcement, Firearms, Emergency Management, Surveillance, Law Enforcement..., First Responder, Physical Security, Enforcement, Counterterrorism, Homicide Investigations, NIMS, Tactics, Disaster Response, Security Operations, Protection, Intelligence, Criminal Investigations, Evidence
Education
Loyola University New Orleans
Amy Roop's National Insurance Crime Bureau Experience January 2014 - Present
Job Investigative Specialist at National Insurance Crime Bureau
Industry Nonprofit Organization Management
Experience
National Insurance Crime Bureau January 2014 - Present
Prince William County General District Court March 2012 - August 2013
Pentagon Federal Credit Union December 2011 - February 2012
CarMax April 2010 - December 2011
Skills
Investigative Research, Analyst Notebook, Court Proceedings, Customer Service, Microsoft Word, Microsoft Excel, PowerPoint, ISO, Outlook, Organization Skills, Time Management, Administrative..., Law Enforcement, PeopleSoft, Criminal Justice, Microsoft Office, Data Entry
Education
George Mason University 2012 — 2014
Bachelor of Science (B.S.), Criminology, Law, and Society, 3.0
Northern Virginia Community College 2009 — 2011
Associate of Science (A.S.), General Studies, 3.2 GPA
National Insurance Crime Bureau January 2014 - Present
Prince William County General District Court March 2012 - August 2013
Pentagon Federal Credit Union December 2011 - February 2012
CarMax April 2010 - December 2011
Skills
Investigative Research, Analyst Notebook, Court Proceedings, Customer Service, Microsoft Word, Microsoft Excel, PowerPoint, ISO, Outlook, Organization Skills, Time Management, Administrative..., Law Enforcement, PeopleSoft, Criminal Justice, Microsoft Office, Data Entry
Education
George Mason University 2012 — 2014
Bachelor of Science (B.S.), Criminology, Law, and Society, 3.0
Northern Virginia Community College 2009 — 2011
Associate of Science (A.S.), General Studies, 3.2 GPA
Lonnie Berg's National Insurance Crime Bureau Experience May 1996 - June 1997
Job Executive Administrative Assistant Facilitating, Enhancing Productivity of Senior Managers and Staff
Industry Executive Office
Experience
Anixter June 2007 - May 2015
Alexian Brothers Behavioral Health Hospital 2006 - 2007
Linden Group Health Services 2005 - 2006
The General Board of Pensions of the United Methodist Church April 2004 - October 2004
UnitedHealth Group 2003 - 2004
Near North Insurance Brokerage April 2001 - June 2002
CBIZ August 1998 - April 2001
The Sales Force Company June 1997 - August 1998
National Insurance Crime Bureau May 1996 - June 1997
Hinsdale South High School May 1993 - October 1995
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop, Microsoft Visio
Education
Triton-College
General Studies
Anixter June 2007 - May 2015
Alexian Brothers Behavioral Health Hospital 2006 - 2007
Linden Group Health Services 2005 - 2006
The General Board of Pensions of the United Methodist Church April 2004 - October 2004
UnitedHealth Group 2003 - 2004
Near North Insurance Brokerage April 2001 - June 2002
CBIZ August 1998 - April 2001
The Sales Force Company June 1997 - August 1998
National Insurance Crime Bureau May 1996 - June 1997
Hinsdale South High School May 1993 - October 1995
Skills
Microsoft Office, Management, Microsoft Excel, Microsoft Word, Research, PowerPoint, Sales, Leadership, Training, Photoshop, Microsoft Visio
Education
Triton-College
General Studies
Partners HealthCare
WellStar Health System
National Geographic Society
BJC HealthCare
Christiana Care Health System
NPR
Howard Hughes Medical Institute
AAA