New York City Department of Investigation
Industry: Government agency
DescriptionThe New York City Department of Investigation is the law enforcement agency of the government of New York City that serves as an independent and nonpartisan watchdog for New York City government. Established in 1873, it is one of the oldest law enforcement agencies in the country. Jurisdiction: New York City
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New York City Department of Investigation Employees
Employee
Years
Job
Industry
Jay Flaherty Jay Flaherty's New York City Department of Investigation Experience September 2015 - Present
Job Associate Commissioner at New York City Department of Investigation
Industry Law Enforcement
Experience
New York City - Department of Investigation September 2015 - Present
Drug Enforcement Administration February 2011 - Present
Drug Enforcement Administration May 2004 - February 2011
Drug Enforcement Administration February 2001 - May 2004
Drug Enforcement Administration July 1991 - February 2001
Internal Revenue Service - CID March 1988 - July 1991
Skills
Investigation, Security, Security Clearance, Executive Management, Budgets, Law Enforcement..., Intelligence, Surveillance, Investigative Research, Criminal Investigations, Counterintelligence, Criminal Justice, Interrogation, Private Investigations, Enforcement, Law Enforcement, Evidence, Counterterrorism, Homeland Security, Firearms
Education
Siena College 1983 — 1987
Bachelor of Business Administration (BBA), Accounting
New York City - Department of Investigation September 2015 - Present
Drug Enforcement Administration February 2011 - Present
Drug Enforcement Administration May 2004 - February 2011
Drug Enforcement Administration February 2001 - May 2004
Drug Enforcement Administration July 1991 - February 2001
Internal Revenue Service - CID March 1988 - July 1991
Skills
Investigation, Security, Security Clearance, Executive Management, Budgets, Law Enforcement..., Intelligence, Surveillance, Investigative Research, Criminal Investigations, Counterintelligence, Criminal Justice, Interrogation, Private Investigations, Enforcement, Law Enforcement, Evidence, Counterterrorism, Homeland Security, Firearms
Education
Siena College 1983 — 1987
Bachelor of Business Administration (BBA), Accounting
Matthew Richman, CAMS Matthew Richman, CAMS's New York City Department of Investigation Experience June 2012 - July 2012
Job Trade Surveillance Analyst at Convergex
Industry Financial Services
Experience
Convergex August 2015 - Present
Goldman Sachs October 2013 - February 2015
Humane Society of Utah August 2014 - October 2014
NYC Department of Investigation October 2012 - October 2013
Gallop NYC 2010 - 2013
New York City Department of Investigation June 2012 - July 2012
Office of the Attorney General of the State of New York January 2011 - February 2011
Projects Abroad June 2010 - August 2010
US Attorney's Office, Southern District of New York June 2009 - August 2009
Skills
Background Checks, Qualitative Research, Leadership, Microsoft Office, Phone Etiquette, Interviews, Historical Research, Fraud, Lexis, Data Entry, First Aid, Soccer, Accurint, Social Media, Penny Stock..., Report Writing, Investigation, Research, Microsoft Excel, Social Networking, Event Planning, Writing, Microsoft Word, Editing, Public Speaking, Data Analysis, PowerPoint
Education
Indiana University Bloomington 2008 — 2012
Bachelor of Arts (B.A.), History
Convergex August 2015 - Present
Goldman Sachs October 2013 - February 2015
Humane Society of Utah August 2014 - October 2014
NYC Department of Investigation October 2012 - October 2013
Gallop NYC 2010 - 2013
New York City Department of Investigation June 2012 - July 2012
Office of the Attorney General of the State of New York January 2011 - February 2011
Projects Abroad June 2010 - August 2010
US Attorney's Office, Southern District of New York June 2009 - August 2009
Skills
Background Checks, Qualitative Research, Leadership, Microsoft Office, Phone Etiquette, Interviews, Historical Research, Fraud, Lexis, Data Entry, First Aid, Soccer, Accurint, Social Media, Penny Stock..., Report Writing, Investigation, Research, Microsoft Excel, Social Networking, Event Planning, Writing, Microsoft Word, Editing, Public Speaking, Data Analysis, PowerPoint
Education
Indiana University Bloomington 2008 — 2012
Bachelor of Arts (B.A.), History
Vanessa Klein's New York City Department of Investigation Experience January 2005 - June 2005
Job Executive Assistant to Global CFO and Global SVP of Human Resources
Industry Marketing and Advertising
Experience
Xaxis February 2014 - Present
North American Airlines December 2005 - July 2013
New York City Department of Investigation January 2005 - June 2005
Kings County District Attorneys Office September 2004 - December 2004
Bensonhurst Driving School June 1999 - September 2001
Skills
Aviation, Airlines, Flights, Flight Safety, Airports, Commercial Aviation, Aircraft, Flight Planning, Aviation Security, Charter, Crew Resource Management, Flight Training, Sabre, Airworthiness
Education
John Jay College of Criminal Justice 2001 — 2005
Bachelor of Arts (B.A.), Judicial Studies
John Jay College of Criminal Justice 2001 — 2005
Associate of Arts (A.A.), Public Administration
Xaxis February 2014 - Present
North American Airlines December 2005 - July 2013
New York City Department of Investigation January 2005 - June 2005
Kings County District Attorneys Office September 2004 - December 2004
Bensonhurst Driving School June 1999 - September 2001
Skills
Aviation, Airlines, Flights, Flight Safety, Airports, Commercial Aviation, Aircraft, Flight Planning, Aviation Security, Charter, Crew Resource Management, Flight Training, Sabre, Airworthiness
Education
John Jay College of Criminal Justice 2001 — 2005
Bachelor of Arts (B.A.), Judicial Studies
John Jay College of Criminal Justice 2001 — 2005
Associate of Arts (A.A.), Public Administration
Mailen Nunez's New York City Department of Investigation Experience June 2005 - September 2005
Job Web Content Specialist, Teacher's Retirement System
Industry Public Relations and Communications
Experience
Teacher's Retirement System April 2013 - Present
City of New York April 2011 - April 2013
City of New York July 2007 - April 2011
City of New York February 2007 - July 2007
City of New York/CISDD May 2006 - February 2007
New York City College of Technology January 2006 - April 2006
New York CIty Department of Investigation June 2005 - September 2005
Skills
Social Media, Strategic Communications, Government, Editing, Public Relations, Content Management, Media Relations, Project Management, Web Content Management, Research, HTML, Microsoft Office, Web Design, Newsletters, Crisis Management, Program Management, Databases, Dreamweaver, Google Analytics, Graphic Design, Policy
Education
Touro College 2015 — 2017
Master’s Degree, Information Systems (Technology Leadership/Project Management)
CUNY New York City College of Technology
Bachelor of Technology (BTech), Computer Systems
Teacher's Retirement System April 2013 - Present
City of New York April 2011 - April 2013
City of New York July 2007 - April 2011
City of New York February 2007 - July 2007
City of New York/CISDD May 2006 - February 2007
New York City College of Technology January 2006 - April 2006
New York CIty Department of Investigation June 2005 - September 2005
Skills
Social Media, Strategic Communications, Government, Editing, Public Relations, Content Management, Media Relations, Project Management, Web Content Management, Research, HTML, Microsoft Office, Web Design, Newsletters, Crisis Management, Program Management, Databases, Dreamweaver, Google Analytics, Graphic Design, Policy
Education
Touro College 2015 — 2017
Master’s Degree, Information Systems (Technology Leadership/Project Management)
CUNY New York City College of Technology
Bachelor of Technology (BTech), Computer Systems
Frank Tumminia, J.D., CFE's New York City Department of Investigation Experience 1999 - 2000
Job Assistant Deputy Managing Attorney
Industry Law Enforcement
Experience
New York City Police Department 2000 - Present
New York City Department of Investigation 1999 - 2000
New York State Gaming Commission 1997 - 1999
New York City Department of Investigation 1992 - 1994
Kings County District Attorneys Office 1991 - 1992
Skills
Investigation, Criminal Law, Private Investigations, Enforcement, Internal Investigations, Criminal Investigations, Criminal Justice, Police, Fraud, Evidence, Surveillance, Counterintelligence, Interrogation, Background Checks, Homicide Investigations, Law Enforcement
Education
New England School of Law 1994 — 1997
JD, Law
SUNY Brockport 1987 — 1991
BS, Criminal Justice
New York City Police Department 2000 - Present
New York City Department of Investigation 1999 - 2000
New York State Gaming Commission 1997 - 1999
New York City Department of Investigation 1992 - 1994
Kings County District Attorneys Office 1991 - 1992
Skills
Investigation, Criminal Law, Private Investigations, Enforcement, Internal Investigations, Criminal Investigations, Criminal Justice, Police, Fraud, Evidence, Surveillance, Counterintelligence, Interrogation, Background Checks, Homicide Investigations, Law Enforcement
Education
New England School of Law 1994 — 1997
JD, Law
SUNY Brockport 1987 — 1991
BS, Criminal Justice
Natalie Mayo Deak's New York City Department of Investigation Experience January 2010 - May 2010
Job Associate General Counsel, CareFirst BlueCross BlueShield
Industry Law Practice
Experience
CareFirst BlueCross BlueShield July 2015 - Present
Smith, Gildea & Schmidt, LLC March 2012 - June 2015
Maryland Office of the Public Defender September 2011 - March 2012
United States Attorney's Office, Southern District January 2011 - May 2011
Kings County District Attorney's Office September 2010 - December 2010
Human Resources Administration/ Dept. of Social Security June 2010 - August 2010
District of New Jersey January 2010 - May 2010
New York City Department of Investigation January 2010 - May 2010
Law Offices of Sybil Shainwald September 2009 - January 2010
North Carolina District Attorney's Office, District 2 May 2009 - June 2009
Skills
Legal Research, Legal Writing, Westlaw, Litigation, Criminal Law, Criminal Defense, Appeals, Civil Litigation, Courts, Commercial Litigation, Family Law, Motions, Hearings
Education
University of North Carolina 2004 — 2008
B.A., Journalism and Mass Communication and Political Science
Brooklyn Law School
J.D. 2011
CareFirst BlueCross BlueShield July 2015 - Present
Smith, Gildea & Schmidt, LLC March 2012 - June 2015
Maryland Office of the Public Defender September 2011 - March 2012
United States Attorney's Office, Southern District January 2011 - May 2011
Kings County District Attorney's Office September 2010 - December 2010
Human Resources Administration/ Dept. of Social Security June 2010 - August 2010
District of New Jersey January 2010 - May 2010
New York City Department of Investigation January 2010 - May 2010
Law Offices of Sybil Shainwald September 2009 - January 2010
North Carolina District Attorney's Office, District 2 May 2009 - June 2009
Skills
Legal Research, Legal Writing, Westlaw, Litigation, Criminal Law, Criminal Defense, Appeals, Civil Litigation, Courts, Commercial Litigation, Family Law, Motions, Hearings
Education
University of North Carolina 2004 — 2008
B.A., Journalism and Mass Communication and Political Science
Brooklyn Law School
J.D. 2011
Emily Mijatovic Emily Mijatovic's New York City Department of Investigation Experience June 2008 - September 2009
Job District Office Liaison at Office of NYS Assemblyman Joseph Lentol
Industry Legislative Office
Experience
New York State Assembly October 2009 - Present
New York City Department of Investigation June 2008 - September 2009
Social Security Administration, Inspector General's Office January 2008 - May 2008
Skills
Constituent Services, Community Engagement, Legislative Research, Policy Analysis, Legal Research, Political Campaigns, Legislation, Public Policy, Government, Community Outreach, Politics, Public Administration, Communication, Project Management, Governmental Affairs, Social Media..., Caseload Management, Criminal Justice, Grassroots Organizing, Legislative Relations
Education
John Jay College of Criminal Justice 2008 — 2011
MA, Criminal Justice
John Jay College of Criminal Justice 2004 — 2008
BA, Criminal Justice
New York State Assembly October 2009 - Present
New York City Department of Investigation June 2008 - September 2009
Social Security Administration, Inspector General's Office January 2008 - May 2008
Skills
Constituent Services, Community Engagement, Legislative Research, Policy Analysis, Legal Research, Political Campaigns, Legislation, Public Policy, Government, Community Outreach, Politics, Public Administration, Communication, Project Management, Governmental Affairs, Social Media..., Caseload Management, Criminal Justice, Grassroots Organizing, Legislative Relations
Education
John Jay College of Criminal Justice 2008 — 2011
MA, Criminal Justice
John Jay College of Criminal Justice 2004 — 2008
BA, Criminal Justice
Nathalie Joseph Nathalie Joseph's New York City Department of Investigation Experience June 2012 - July 2012
Job Student at American University
Industry Public Policy
Experience
Kelly Services February 2013 - August 2014
Virginia State University August 2012 - December 2012
Virginia State University August 2010 - December 2012
National Association of Blacks in Criminal Justice January 2010 - December 2012
Virginia State University August 2009 - December 2012
New York City Department of Investigation June 2012 - July 2012
Modell's Sporting Goods July 2008 - July 2009
Skills
Customer Service, Microsoft Office, Organizational Structure, Data Entry, Community Outreach, SPSS, Research, Community Service, Multi Tasking, Conflict Resolution, Patience, Communication, Team Leadership, Leadership, Time Management, Microsoft Excel, Microsoft Word, PowerPoint, Punctuation, Bilingual, Interviews, Program Management, Critical Thinking, Fundraising, Youth Mentoring
Education
American University 2014 — 2016
Master of Public Administration (MPA), Public Administration
Virginia State University 2009 — 2012
Bachelor of Science (BS), Criminal Justice
Kelly Services February 2013 - August 2014
Virginia State University August 2012 - December 2012
Virginia State University August 2010 - December 2012
National Association of Blacks in Criminal Justice January 2010 - December 2012
Virginia State University August 2009 - December 2012
New York City Department of Investigation June 2012 - July 2012
Modell's Sporting Goods July 2008 - July 2009
Skills
Customer Service, Microsoft Office, Organizational Structure, Data Entry, Community Outreach, SPSS, Research, Community Service, Multi Tasking, Conflict Resolution, Patience, Communication, Team Leadership, Leadership, Time Management, Microsoft Excel, Microsoft Word, PowerPoint, Punctuation, Bilingual, Interviews, Program Management, Critical Thinking, Fundraising, Youth Mentoring
Education
American University 2014 — 2016
Master of Public Administration (MPA), Public Administration
Virginia State University 2009 — 2012
Bachelor of Science (BS), Criminal Justice
Richard Fogarty's New York City Department of Investigation Experience April 1999 - October 2002
Job Managing Director at Berkeley Research Group LLC
Industry Security and Investigations
Experience
Berkeley Research Group LLC March 2013 - Present
Capstone Advisory Group February 2011 - February 2013
Navigant Consulting April 2007 - January 2011
Kroll Associates 2002 - 2007
New York City Department of Investigation April 1999 - October 2002
Skills
Private Investigations, FCPA, AML, Computer Forensics, Internal Investigations, Litigation Support, Due Diligence, Anti-corruption, Forensic Accounting, Policy, Litigation, Investigation
Education
Brooklyn Law School 1990 — 1993
JD, Law
Brooklyn Law School 1990 — 1993
Doctor of Law (J.D.)
Trinity College-Hartford 1984 — 1988
Bachelor of Arts (B.A.)
South Kent School 1983 — 1984
Berkeley Research Group LLC March 2013 - Present
Capstone Advisory Group February 2011 - February 2013
Navigant Consulting April 2007 - January 2011
Kroll Associates 2002 - 2007
New York City Department of Investigation April 1999 - October 2002
Skills
Private Investigations, FCPA, AML, Computer Forensics, Internal Investigations, Litigation Support, Due Diligence, Anti-corruption, Forensic Accounting, Policy, Litigation, Investigation
Education
Brooklyn Law School 1990 — 1993
JD, Law
Brooklyn Law School 1990 — 1993
Doctor of Law (J.D.)
Trinity College-Hartford 1984 — 1988
Bachelor of Arts (B.A.)
South Kent School 1983 — 1984
Harlyn Griffenberg Harlyn Griffenberg's New York City Department of Investigation Experience February 2012 - May 2012
Job Investigator at NYC Department of Education
Industry Security and Investigations
Experience
NYC Department of Education July 2014 - Present
NYC Department of Education June 2012 - June 2014
New York City Department of Investigation February 2012 - May 2012
United States Probation Office December 2011 - May 2012
John Jay College September 2011 - January 2012
John Jay College November 2010 - January 2012
The Volleyball Association of Ireland June 2009 - July 2009
Skills
Microsoft Office, Research, Forensic Psychology, SPSS, Psychological Assessment, Mental Health, Case Managment, Public Speaking, Nonprofits, Community Outreach, Customer Service
Education
City University of New York-John Jay College of Criminal Justice 2010 — 2012
M.A., Forensic Psychology
Manhattan College 2007 — 2010
B.A., Psychology, Business
Pennsylvania State University 2006 — 2007
Psychology, Business
Ardsley High School
NYC Department of Education July 2014 - Present
NYC Department of Education June 2012 - June 2014
New York City Department of Investigation February 2012 - May 2012
United States Probation Office December 2011 - May 2012
John Jay College September 2011 - January 2012
John Jay College November 2010 - January 2012
The Volleyball Association of Ireland June 2009 - July 2009
Skills
Microsoft Office, Research, Forensic Psychology, SPSS, Psychological Assessment, Mental Health, Case Managment, Public Speaking, Nonprofits, Community Outreach, Customer Service
Education
City University of New York-John Jay College of Criminal Justice 2010 — 2012
M.A., Forensic Psychology
Manhattan College 2007 — 2010
B.A., Psychology, Business
Pennsylvania State University 2006 — 2007
Psychology, Business
Ardsley High School
Barry Lieber's New York City Department of Investigation Experience November 1989 - December 1992
Job Owner, Barry Lieber, Attorney at Law, P.A.
Industry Law Practice
Experience
Barry Lieber, Attorney at Law, P.A. September 1997 - Present
New York City Department of Investigation November 1989 - December 1992
Skills
Litigation
Education
Indiana University School of Law—Bloomington 1986 — 1989
J.D., Law
Brandeis University 1981 — 1985
B.A. Cum Laude with High Honors in History, History
Barry Lieber, Attorney at Law, P.A. September 1997 - Present
New York City Department of Investigation November 1989 - December 1992
Skills
Litigation
Education
Indiana University School of Law—Bloomington 1986 — 1989
J.D., Law
Brandeis University 1981 — 1985
B.A. Cum Laude with High Honors in History, History
Carl E. Geffken Carl E. Geffken's New York City Department of Investigation Experience September 1998 - April 2003
Job Chief Operating Officer at County of Berks
Industry Government Administration
Experience
Latimer & Ridley Chief Operating OfficerCounty of BerksMarch 2012 - Present
City of Reading, PA January 2011 - March 2012
City of Reading, PA May 2010 - February 2011
City of Reading, PA March 2010 - January 2011
City of Reading, PA May 2009 - May 2010
Brooklyn Botanic Garden July 2008 - November 2008
NADAP, Inc July 2006 - January 2008
New York City Department of Health and Mental Hygiene April 2003 - July 2006
New York City Department of Investigation September 1998 - April 2003
New York City Department of Health April 1996 - September 1998
Skills
Non-profits, Strategic Planning, Budgeting, Organizational..., Budget, Policy, Public Speaking, Grant Writing, Team Building, Leadership Development, Project Management, PowerPoint, Project Planning, Microsoft Office, Budgets, Government, Nonprofits, Finance, Human Resources, Training, Management, Administration, Coaching, Leadership, Recruiting, Public Relations, Program Management, Analysis, Event Planning, Community Outreach, Data Analysis, Social Networking, Team Leadership
Education
Baruch College, City University of New York (CUNY) 1986 — 1988
MBA, Finance and Investments
Binghamton University 1982 — 1986
Bachelor of Arts, Economics
Latimer & Ridley Chief Operating OfficerCounty of BerksMarch 2012 - Present
City of Reading, PA January 2011 - March 2012
City of Reading, PA May 2010 - February 2011
City of Reading, PA March 2010 - January 2011
City of Reading, PA May 2009 - May 2010
Brooklyn Botanic Garden July 2008 - November 2008
NADAP, Inc July 2006 - January 2008
New York City Department of Health and Mental Hygiene April 2003 - July 2006
New York City Department of Investigation September 1998 - April 2003
New York City Department of Health April 1996 - September 1998
Skills
Non-profits, Strategic Planning, Budgeting, Organizational..., Budget, Policy, Public Speaking, Grant Writing, Team Building, Leadership Development, Project Management, PowerPoint, Project Planning, Microsoft Office, Budgets, Government, Nonprofits, Finance, Human Resources, Training, Management, Administration, Coaching, Leadership, Recruiting, Public Relations, Program Management, Analysis, Event Planning, Community Outreach, Data Analysis, Social Networking, Team Leadership
Education
Baruch College, City University of New York (CUNY) 1986 — 1988
MBA, Finance and Investments
Binghamton University 1982 — 1986
Bachelor of Arts, Economics
Svetlana Kolomeyer Svetlana Kolomeyer's New York City Department of Investigation Experience January 2010 - August 2010
Job Assistant District Attorney at Bronx County District Attorney Office
Industry Legal Services
Experience
Bronx County District Attorney Office January 2012 - Present
United States Attorney's Office, Eastern District of New York September 2010 - April 2011
Brooklyn Law School Professor Anita Bernstein April 2010 - August 2010
New York City Department of Investigation January 2010 - August 2010
Courtroom Advicates Project January 2009 - May 2010
Kings County District Attorneys Office September 2009 - December 2009
Unemployment Action Center October 2008 - September 2009
New York State Division of Human Rights May 2009 - August 2009
Skills
Courts, Investigations, Legal Research, Legal Writing, Litigation, Criminal Law, Hearings, Private Investigations, Legal Assistance, Administrative Law, Civil Litigation, Motions, Trials, Trial Practice
Education
Brooklyn Law School 2008 — 2011
Juris Doctor, Law
Barnard College 2004 — 2008
Bachelor of Arts, Political Science, Women's Studies, Psychology
Columbia University in the City of New York 2004 — 2008
Bachelor of Arts, Political Science and Women's Studies
Midwood High School 2000 — 2004
High School Diploma, Humanities/Humanistic Studies
Bronx County District Attorney Office January 2012 - Present
United States Attorney's Office, Eastern District of New York September 2010 - April 2011
Brooklyn Law School Professor Anita Bernstein April 2010 - August 2010
New York City Department of Investigation January 2010 - August 2010
Courtroom Advicates Project January 2009 - May 2010
Kings County District Attorneys Office September 2009 - December 2009
Unemployment Action Center October 2008 - September 2009
New York State Division of Human Rights May 2009 - August 2009
Skills
Courts, Investigations, Legal Research, Legal Writing, Litigation, Criminal Law, Hearings, Private Investigations, Legal Assistance, Administrative Law, Civil Litigation, Motions, Trials, Trial Practice
Education
Brooklyn Law School 2008 — 2011
Juris Doctor, Law
Barnard College 2004 — 2008
Bachelor of Arts, Political Science, Women's Studies, Psychology
Columbia University in the City of New York 2004 — 2008
Bachelor of Arts, Political Science and Women's Studies
Midwood High School 2000 — 2004
High School Diploma, Humanities/Humanistic Studies
Peter Benjaminson Peter Benjaminson's New York City Department of Investigation Experience 1991 - 1994
Job Author at Chicago Review Press
Industry Writing and Editing
Experience
Chicago Review Press 2007 - Present
New York State Department of Labor 2003 - 2010
New York City Correction Officers Benevolent Association 1998 - 2003
Chief-Leader Newspaper 1994 - 1998
Barricade Books 1996 - 1997
New York City Department of Investigation 1991 - 1994
National Education Association and National Writers Union 1990 - 1992
Columbia University Graduate School of Journalism 1990 - 1991
New York University 1986 - 1990
Binghamton University 1981 - 1986
Skills
Journalism, Newspaper, Publishing, Books, Television, Newspapers, Storytelling, Investigative Reporting, Editing, Press Releases, Blogging, New Media, Media Relations, Social Media, Feature Articles, Film, Copy Editing, Web Content, Online Journalism, Editorial, AP Style, News Writing, Publications, Breaking News, Non-fiction, Freelance Writing, Creative Writing, Magazines, Proofreading, Fact-checking, Short Stories, Publicity, Newsletters, Ghostwriting, Content Development, Content Strategy, Magazine Articles, Book Reviews, Speech Writing, Published Author, Fiction, Fiction Writing, Online Publishing, Copywriting, Novels, Content Management, Ebooks, Manuscript, Literature, Poetry
Education
Princeton University 1976 — 1977
Certificate, Economics and Journalism
Columbia University Graduate School of Journalism 1967 — 1968
MS, Journalism
University of California, Berkeley 1963 — 1967
B.A., Political Science
Menlo-Atherton High School 1959 — 1963
Chicago Review Press 2007 - Present
New York State Department of Labor 2003 - 2010
New York City Correction Officers Benevolent Association 1998 - 2003
Chief-Leader Newspaper 1994 - 1998
Barricade Books 1996 - 1997
New York City Department of Investigation 1991 - 1994
National Education Association and National Writers Union 1990 - 1992
Columbia University Graduate School of Journalism 1990 - 1991
New York University 1986 - 1990
Binghamton University 1981 - 1986
Skills
Journalism, Newspaper, Publishing, Books, Television, Newspapers, Storytelling, Investigative Reporting, Editing, Press Releases, Blogging, New Media, Media Relations, Social Media, Feature Articles, Film, Copy Editing, Web Content, Online Journalism, Editorial, AP Style, News Writing, Publications, Breaking News, Non-fiction, Freelance Writing, Creative Writing, Magazines, Proofreading, Fact-checking, Short Stories, Publicity, Newsletters, Ghostwriting, Content Development, Content Strategy, Magazine Articles, Book Reviews, Speech Writing, Published Author, Fiction, Fiction Writing, Online Publishing, Copywriting, Novels, Content Management, Ebooks, Manuscript, Literature, Poetry
Education
Princeton University 1976 — 1977
Certificate, Economics and Journalism
Columbia University Graduate School of Journalism 1967 — 1968
MS, Journalism
University of California, Berkeley 1963 — 1967
B.A., Political Science
Menlo-Atherton High School 1959 — 1963
Jasmine A. Brown Jasmine A. Brown's New York City Department of Investigation Experience June 2014 - August 2014
Job Law Clerk to the Honorable Janetta D. Marbrey, J.S.C. at the Superior Court of NJ, Civil Division
Industry Law Practice
Experience
Superior Court of New Jersey August 2015 - Present
James H. Wolfe, III. Law Offices November 2013 - July 2015
Rutgers School of Law-Newark August 2012 - May 2015
City of Orange Township August 2013 - April 2015
New York City Department of Investigation June 2014 - August 2014
Essex County Prosecutor's Office June 2013 - August 2013
North Carolina State University August 2008 - May 2012
Skills
Research, Admissions, Database Administration, Youth Mentoring, Tutoring, Microsoft Excel, Customer Service, Microsoft Office, Microsoft Word, PowerPoint, English, Windows, HTML, Public Speaking, Litigation, Legal Writing, Westlaw, Community Outreach, Social Media, Legal Research, Event Planning, Criminal Law, LexisNexis
Education
Rutgers University School of Law - Newark 2012 — 2015
Juris Doctor (J.D.), Law
NC STATE 2008 — 2012
Bachelor of Arts (B.A.), Political Science and Government, Magnum Cum Laude
Superior Court of New Jersey August 2015 - Present
James H. Wolfe, III. Law Offices November 2013 - July 2015
Rutgers School of Law-Newark August 2012 - May 2015
City of Orange Township August 2013 - April 2015
New York City Department of Investigation June 2014 - August 2014
Essex County Prosecutor's Office June 2013 - August 2013
North Carolina State University August 2008 - May 2012
Skills
Research, Admissions, Database Administration, Youth Mentoring, Tutoring, Microsoft Excel, Customer Service, Microsoft Office, Microsoft Word, PowerPoint, English, Windows, HTML, Public Speaking, Litigation, Legal Writing, Westlaw, Community Outreach, Social Media, Legal Research, Event Planning, Criminal Law, LexisNexis
Education
Rutgers University School of Law - Newark 2012 — 2015
Juris Doctor (J.D.), Law
NC STATE 2008 — 2012
Bachelor of Arts (B.A.), Political Science and Government, Magnum Cum Laude
David Swiedler's New York City Department of Investigation Experience June 2015 - August 2015
Job J.D. Candidate at Benjamin N. Cardozo School of Law
Industry Sports
Experience
New York City Department of Investigation June 2015 - August 2015
National Football League September 2013 - April 2014
Brandeis University October 2009 - May 2013
IMG June 2012 - August 2012
Recovery Physical Therapy May 2011 - August 2012
Momentum Worldwide June 2010 - August 2010
Skills
Social Media, Legal Research, Legal Writing, Data Analysis, Email Marketing, Market Research, Management, Microsoft Office, PowerPoint, Research, Budgets, Microsoft Excel, Microsoft Word, Data Entry
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2014 — 2017
Brandeis University 2009 — 2013
BA, Business and Health, Science, Society, Policy (H.S.S.P)
Baruch College Campus High School 2005 — 2009
New York City Department of Investigation June 2015 - August 2015
National Football League September 2013 - April 2014
Brandeis University October 2009 - May 2013
IMG June 2012 - August 2012
Recovery Physical Therapy May 2011 - August 2012
Momentum Worldwide June 2010 - August 2010
Skills
Social Media, Legal Research, Legal Writing, Data Analysis, Email Marketing, Market Research, Management, Microsoft Office, PowerPoint, Research, Budgets, Microsoft Excel, Microsoft Word, Data Entry
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2014 — 2017
Brandeis University 2009 — 2013
BA, Business and Health, Science, Society, Policy (H.S.S.P)
Baruch College Campus High School 2005 — 2009
Scott Haggmark Scott Haggmark's New York City Department of Investigation Experience June 2013 - August 2013
Job Investigator at New Jersey Office of Attorney General
Industry Law Practice
Experience
New Jersey Office of Attorney General July 2015 - Present
CME Group August 2014 - July 2015
LexisNexis October 2012 - May 2014
CME Group February 2014 - April 2014
New York City Department of Investigation June 2013 - August 2013
Nomura Securities June 2012 - August 2012
Marin County Sheriff's Office 2006 - 2011
Marin County Deputy Sheriffs' Association 2008 - 2010
Skills
Legal Research, Westlaw, Lexis, Legal Writing, Courts, Administrative Law, Mediation, Civil Litigation, Litigation, Legal Issues, Policy, International Law, Policy Analysis, Trials
Education
New York Law School 2011 — 2014
Bar Admission: New Jersey, New York, Banking, Corporate, Finance, and Securities Law
Santa Rosa Junior College 2006 — 2006
Peace Officer Standards and Training Certificate (P.O.S.T), Police Academy
Sonoma State University 2001 — 2006
B.A., Political Science
Eberhard Karls Universität Tübingen 2003 — 2005
B.A., Political Science
New Jersey Office of Attorney General July 2015 - Present
CME Group August 2014 - July 2015
LexisNexis October 2012 - May 2014
CME Group February 2014 - April 2014
New York City Department of Investigation June 2013 - August 2013
Nomura Securities June 2012 - August 2012
Marin County Sheriff's Office 2006 - 2011
Marin County Deputy Sheriffs' Association 2008 - 2010
Skills
Legal Research, Westlaw, Lexis, Legal Writing, Courts, Administrative Law, Mediation, Civil Litigation, Litigation, Legal Issues, Policy, International Law, Policy Analysis, Trials
Education
New York Law School 2011 — 2014
Bar Admission: New Jersey, New York, Banking, Corporate, Finance, and Securities Law
Santa Rosa Junior College 2006 — 2006
Peace Officer Standards and Training Certificate (P.O.S.T), Police Academy
Sonoma State University 2001 — 2006
B.A., Political Science
Eberhard Karls Universität Tübingen 2003 — 2005
B.A., Political Science
Sharon Sholes, MBA Sharon Sholes, MBA's New York City Department of Investigation Experience October 1992 - July 1999
Job Property & Casualty Underwriter at State Farm Insurance
Industry Insurance
Experience
State Farm Insurance June 2014 - Present
State Farm Insurance February 2012 - June 2014
State Farm Insurance June 2002 - April 2012
State Farm Insurance July 1998 - June 2002
New York City Department of Investigation October 1992 - July 1999
Skills
Property & Casualty..., Underwriting, Insurance, Criminal Investigations, Internal Investigations, Fraud, Litigation Management, Strategic Negotiations, Personal Injury..., Insurance Claims, Claim Representative, Fraud Investigations, Xactimate, Law Enforcement, Surveillance, Interrogation, Legal Liability, Enforcement, General Insurance, Private Investigations, Investigation, Property Damage, Liability, Casualty, Umbrella Insurance, Casualty Insurance
Education
Dowling College 2003 — 2006
MBA, Business Management
Swedish Institute a College of Health Sciences 1999 — 2002
AOS, Occupational Studies
Valparaiso University 1979 — 1983
BA, Criminal Justice/Sociology
Port Richmond High School 1976 — 1979
State Farm Insurance June 2014 - Present
State Farm Insurance February 2012 - June 2014
State Farm Insurance June 2002 - April 2012
State Farm Insurance July 1998 - June 2002
New York City Department of Investigation October 1992 - July 1999
Skills
Property & Casualty..., Underwriting, Insurance, Criminal Investigations, Internal Investigations, Fraud, Litigation Management, Strategic Negotiations, Personal Injury..., Insurance Claims, Claim Representative, Fraud Investigations, Xactimate, Law Enforcement, Surveillance, Interrogation, Legal Liability, Enforcement, General Insurance, Private Investigations, Investigation, Property Damage, Liability, Casualty, Umbrella Insurance, Casualty Insurance
Education
Dowling College 2003 — 2006
MBA, Business Management
Swedish Institute a College of Health Sciences 1999 — 2002
AOS, Occupational Studies
Valparaiso University 1979 — 1983
BA, Criminal Justice/Sociology
Port Richmond High School 1976 — 1979
Susan Pogoda Susan Pogoda's New York City Department of Investigation Experience February 2014 - March 2015
Job New York City Office of Administrative Trials and Hearings
Industry Government Administration
Experience
NYC Office of Administrative Trials and Hearings April 2015 - Present
New York City Department Of Investigation February 2014 - March 2015
New York City Department of Buildings December 2010 - February 2014
New York Liquidation Bureau October 2009 - November 2010
New York Liquidation Bureau April 2007 - October 2009
Office of the Attorney General- State of New York August 2001 - March 2007
Office of the Attorney General State of New York August 1995 - August 2001
Office of the Attorney General State of New York February 1988 - August 1995
Office of the District Attorney, Queens County, New York August 1984 - January 1988
Skills
Litigation, Civil Litigation, Appeals, Insurance Law, Construction Law, Employment Law, Arbitration, Courts, Westlaw, Commercial Litigation, Public Policy, Claim, Criminal Law, Legal Writing, Intellectual Property, Corporate Law, Legal Research, Litigation Management, Insurance, Product Liability, Administrative Law, Real Estate, Trials, Alternative Dispute..., Legislation, Licensing, Mediation, Immigration Law
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Juris Doctor
City University of New York-Brooklyn College
BA, History- Honors in European Urban History
NYC Office of Administrative Trials and Hearings April 2015 - Present
New York City Department Of Investigation February 2014 - March 2015
New York City Department of Buildings December 2010 - February 2014
New York Liquidation Bureau October 2009 - November 2010
New York Liquidation Bureau April 2007 - October 2009
Office of the Attorney General- State of New York August 2001 - March 2007
Office of the Attorney General State of New York August 1995 - August 2001
Office of the Attorney General State of New York February 1988 - August 1995
Office of the District Attorney, Queens County, New York August 1984 - January 1988
Skills
Litigation, Civil Litigation, Appeals, Insurance Law, Construction Law, Employment Law, Arbitration, Courts, Westlaw, Commercial Litigation, Public Policy, Claim, Criminal Law, Legal Writing, Intellectual Property, Corporate Law, Legal Research, Litigation Management, Insurance, Product Liability, Administrative Law, Real Estate, Trials, Alternative Dispute..., Legislation, Licensing, Mediation, Immigration Law
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Juris Doctor
City University of New York-Brooklyn College
BA, History- Honors in European Urban History
Alexandra Acosta Alexandra Acosta's New York City Department of Investigation Experience June 2010 - August 2010
Job Compliance at Goldman Sachs
Industry Investment Management
Experience
Goldman Sachs August 2014 - Present
Lyxor Asset Management March 2013 - August 2014
NewOak Capital October 2012 - February 2013
UBS Investment Bank March 2012 - June 2012
Fordham Journal of Corporate and Financial Law May 2011 - May 2012
US Securities and Exchange Commission January 2012 - March 2012
Lincoln Square Legal Services August 2011 - December 2011
New Jersey Office of Attorney General June 2011 - August 2011
New York City Department of Investigation June 2010 - August 2010
Lehman Brothers Holdings Inc. July 2008 - November 2008
Skills
Legal Research, Legal Writing, Litigation, Securities
Education
Fordham University School of Law 2009 — 2012
JD, Securities, Finance
Florida International University 2004 — 2008
Bachelor of Business Administration, International Business Honors, magna cum laude
Dilit International School
Study Abroad, Italian language & culture
Universidad Complutense de Madrid
Study Abroad, Advanced Spanish language & culture
Goldman Sachs August 2014 - Present
Lyxor Asset Management March 2013 - August 2014
NewOak Capital October 2012 - February 2013
UBS Investment Bank March 2012 - June 2012
Fordham Journal of Corporate and Financial Law May 2011 - May 2012
US Securities and Exchange Commission January 2012 - March 2012
Lincoln Square Legal Services August 2011 - December 2011
New Jersey Office of Attorney General June 2011 - August 2011
New York City Department of Investigation June 2010 - August 2010
Lehman Brothers Holdings Inc. July 2008 - November 2008
Skills
Legal Research, Legal Writing, Litigation, Securities
Education
Fordham University School of Law 2009 — 2012
JD, Securities, Finance
Florida International University 2004 — 2008
Bachelor of Business Administration, International Business Honors, magna cum laude
Dilit International School
Study Abroad, Italian language & culture
Universidad Complutense de Madrid
Study Abroad, Advanced Spanish language & culture
Kiran Kanwar J.D. Kiran Kanwar J.D.'s New York City Department of Investigation Experience June 2007 - July 2007
Job Legal Assistant at Joseph Potashnik & Associates
Industry Law Practice
Experience
Joseph Potashnik & Associates May 2014 - Present
NYC Human Resources Administration January 2011 - August 2012
NYC Human Resources Administration July 2007 - January 2012
New York City Department of Investigation June 2007 - July 2007
Weil, Gotshal & Manges LLP January 2007 - May 2007
NYC Law Department September 2006 - December 2006
Astoria Bank June 2004 - February 2006
Education
Maurice A. Deane School of Law at Hofstra University 2013 — 2015
Juris Doctor (J.D.)
City University of New York-John Jay College of Criminal Justice 2008 — 2010
Master of Public Administration (M.P.A.)-Inspector General, Specialization in Inspection and Oversight, Magna Cum Laude
St. John's University 2003 — 2007
Bachelor’s Degree, Legal Studies and Criminal Justice, Magna Cum Laude
Joseph Potashnik & Associates May 2014 - Present
NYC Human Resources Administration January 2011 - August 2012
NYC Human Resources Administration July 2007 - January 2012
New York City Department of Investigation June 2007 - July 2007
Weil, Gotshal & Manges LLP January 2007 - May 2007
NYC Law Department September 2006 - December 2006
Astoria Bank June 2004 - February 2006
Education
Maurice A. Deane School of Law at Hofstra University 2013 — 2015
Juris Doctor (J.D.)
City University of New York-John Jay College of Criminal Justice 2008 — 2010
Master of Public Administration (M.P.A.)-Inspector General, Specialization in Inspection and Oversight, Magna Cum Laude
St. John's University 2003 — 2007
Bachelor’s Degree, Legal Studies and Criminal Justice, Magna Cum Laude
Sara Levinson Sara Levinson's New York City Department of Investigation Experience December 2014 - Present
Job Assistant Inspector General at New York City Department of Investigation
Industry Law Enforcement
Experience
New York City Department of Investigation December 2014 - Present
U. S. Postal Inspection Service April 2011 - October 2013
FBI BICS UNIT June 2009 - September 2012
IPSA International, Inc. 2011 - 2011
U. S. Postal Inspection Service 1981 - 2009
US Postal Inspection Service 1981 - 2009
Kings County District Attorneys Office 1979 - 1980
Skills
Law Enforcement, Criminal Investigations, Firearms, Background Checks, Interrogation, Workplace Violence, Identity Theft, Evidence, Federal Law, Enforcement, Investigations, Fraud Investigations, Fraud, Private Investigations, Homeland Security, Security Management, Police, Government, Public Safety, EnCase, Corporate Security, Protection, Executive Protection, Investigative Reporting, Internal Investigations, Counterterrorism, Surveillance, Risk Assessment, Physical Security, Investigation, Criminal Law, Access Control, Law Enforcement..., Expert Witness, FTK, Security Clearance, Fraud Detection, Tactics, Criminal Justice, Certified Fraud Examiner, Computer Forensics, Security, Vulnerability Assessment, Criminal Intelligence, Crime Prevention, Federal Law Enforcement, Crisis Management, AML, Emergency Management, Security Operations
Education
John Jay College of Criminal Justice 1976 — 1981
MA/BS, Master's & Bachelor of Science in Criminal Justice
Brooklyn College 1974 — 1976
Transferred to John Jay College of Criminal Justice
New York City Department of Investigation December 2014 - Present
U. S. Postal Inspection Service April 2011 - October 2013
FBI BICS UNIT June 2009 - September 2012
IPSA International, Inc. 2011 - 2011
U. S. Postal Inspection Service 1981 - 2009
US Postal Inspection Service 1981 - 2009
Kings County District Attorneys Office 1979 - 1980
Skills
Law Enforcement, Criminal Investigations, Firearms, Background Checks, Interrogation, Workplace Violence, Identity Theft, Evidence, Federal Law, Enforcement, Investigations, Fraud Investigations, Fraud, Private Investigations, Homeland Security, Security Management, Police, Government, Public Safety, EnCase, Corporate Security, Protection, Executive Protection, Investigative Reporting, Internal Investigations, Counterterrorism, Surveillance, Risk Assessment, Physical Security, Investigation, Criminal Law, Access Control, Law Enforcement..., Expert Witness, FTK, Security Clearance, Fraud Detection, Tactics, Criminal Justice, Certified Fraud Examiner, Computer Forensics, Security, Vulnerability Assessment, Criminal Intelligence, Crime Prevention, Federal Law Enforcement, Crisis Management, AML, Emergency Management, Security Operations
Education
John Jay College of Criminal Justice 1976 — 1981
MA/BS, Master's & Bachelor of Science in Criminal Justice
Brooklyn College 1974 — 1976
Transferred to John Jay College of Criminal Justice
Jacqueline Perrotta's New York City Department of Investigation Experience February 2014 - Present
Job SPECIAL INVESTIGATOR at NEW YORK CITY DEPARTMENT OF INVESTIGATION
Industry Law Enforcement
Experience
NEW YORK CITY DEPARTMENT OF INVESTIGATION February 2014 - Present
Human Resources Administration/Department of Social Services May 2013 - February 2014
Human Resources Administration/Department of Social Services January 2012 - May 2013
New York County District Attorney's Office August 2008 - September 2010
New York County District Attorney's Office July 2006 - August 2008
New York City Police Department May 2004 - August 2004
New York City Police Department May 2003 - August 2003
Skills
Fraud, Criminal Investigations, Investigation, Government, Policy, Legal Research, Legal Writing, Internal Investigations, Public Policy, Policy Analysis, Litigation, Private Investigations, Courts, Criminal Law, Evidence, Surveillance, Background Checks, Interviews, Analysis, Civil Litigation, Criminal Justice, Forensic Accounting, Investigative Research, Interrogation, Auditing, Forensic Analysis, Crime Prevention, Westlaw, Lexis, Expert Witness
Education
Northcentral University 2015 — 2022
Doctor of Philosophy (PhD), Business Administration specializing in Criminal Justice
Saint John's University 2007 — 2009
Master's degree, Criminal Justice, 4.0
St. John's University 2007 — 2009
Master's degree, Management, 3.8
University of Hartford 2002 — 2006
Bachelor of Arts (B.A.), Criminal Justice, 3.0
NEW YORK CITY DEPARTMENT OF INVESTIGATION February 2014 - Present
Human Resources Administration/Department of Social Services May 2013 - February 2014
Human Resources Administration/Department of Social Services January 2012 - May 2013
New York County District Attorney's Office August 2008 - September 2010
New York County District Attorney's Office July 2006 - August 2008
New York City Police Department May 2004 - August 2004
New York City Police Department May 2003 - August 2003
Skills
Fraud, Criminal Investigations, Investigation, Government, Policy, Legal Research, Legal Writing, Internal Investigations, Public Policy, Policy Analysis, Litigation, Private Investigations, Courts, Criminal Law, Evidence, Surveillance, Background Checks, Interviews, Analysis, Civil Litigation, Criminal Justice, Forensic Accounting, Investigative Research, Interrogation, Auditing, Forensic Analysis, Crime Prevention, Westlaw, Lexis, Expert Witness
Education
Northcentral University 2015 — 2022
Doctor of Philosophy (PhD), Business Administration specializing in Criminal Justice
Saint John's University 2007 — 2009
Master's degree, Criminal Justice, 4.0
St. John's University 2007 — 2009
Master's degree, Management, 3.8
University of Hartford 2002 — 2006
Bachelor of Arts (B.A.), Criminal Justice, 3.0
Corey Offsey Corey Offsey's New York City Department of Investigation Experience October 2013 - April 2014
Job Law Clerk at UMH Properties, Inc.
Industry Legal Services
Experience
UMH Properties, Inc May 2009 - Present
Hofstra University School of Law Political Asylum Clinic August 2014 - May 2015
UNOPS - Internal Audits and Investigation Group March 2014 - January 2015
Hanlon & Niemann, P.C. May 2014 - August 2014
New York City Department of Investigation October 2013 - April 2014
Manalapan Township Mayor's Office January 2011 - May 2011
ICAEW September 2010 - December 2010
Skills
Spanish-speaking, Arbitration, International Relations, Research, Public Speaking, International..., Legal Research
Education
Hofstra University School of Law 2012 — 2015
Juris Doctor (J.D.), Immigration Law, International Law, Alternative Dispute Resolution, Commercial Arbitration
Rutgers, The State University of New Jersey-New Brunswick 2008 — 2012
Bachelor of Arts (B.A.), Major:Political Science; Minor: Spanish, Psychology
UMH Properties, Inc May 2009 - Present
Hofstra University School of Law Political Asylum Clinic August 2014 - May 2015
UNOPS - Internal Audits and Investigation Group March 2014 - January 2015
Hanlon & Niemann, P.C. May 2014 - August 2014
New York City Department of Investigation October 2013 - April 2014
Manalapan Township Mayor's Office January 2011 - May 2011
ICAEW September 2010 - December 2010
Skills
Spanish-speaking, Arbitration, International Relations, Research, Public Speaking, International..., Legal Research
Education
Hofstra University School of Law 2012 — 2015
Juris Doctor (J.D.), Immigration Law, International Law, Alternative Dispute Resolution, Commercial Arbitration
Rutgers, The State University of New Jersey-New Brunswick 2008 — 2012
Bachelor of Arts (B.A.), Major:Political Science; Minor: Spanish, Psychology
Dyana Lee's New York City Department of Investigation Experience 1996 - 2001
Job Director at Thacher Associates
Industry Security and Investigations
Experience
Thacher Associates January 2007 - Present
Lower Manhattan Development Corporation 2002 - 2005
NEW YORK CITY DEPARTMENT OF INVESTIGATION 1996 - 2001
UNITED STATES ATTORNEY'S OFFICE, District 1991 - 1996
Skills
Fraud, Appeals, Private Investigations, Research, Government, Investigation, Criminal Law, Internal Investigations, Enforcement, Risk Assessment, Risk Management, Due Diligence, Public Speaking, Forensic Analysis, Program Management, Litigation Support, Microsoft Excel, Criminal Justice, Criminal Investigations, Surveillance, Microsoft Office, Background Checks, Contract Management, Executive Protection
Education
Fordham University School of Law
J.D
Marymount Manhattan College
B.A, Theatre Arts
Thacher Associates January 2007 - Present
Lower Manhattan Development Corporation 2002 - 2005
NEW YORK CITY DEPARTMENT OF INVESTIGATION 1996 - 2001
UNITED STATES ATTORNEY'S OFFICE, District 1991 - 1996
Skills
Fraud, Appeals, Private Investigations, Research, Government, Investigation, Criminal Law, Internal Investigations, Enforcement, Risk Assessment, Risk Management, Due Diligence, Public Speaking, Forensic Analysis, Program Management, Litigation Support, Microsoft Excel, Criminal Justice, Criminal Investigations, Surveillance, Microsoft Office, Background Checks, Contract Management, Executive Protection
Education
Fordham University School of Law
J.D
Marymount Manhattan College
B.A, Theatre Arts
Edgar Chakarian Edgar Chakarian's New York City Department of Investigation Experience October 2013 - December 2013
Job Litigation Associate
Industry Law Practice
Experience
Cahill Gordon & Reindel September 2014 - Present
Office of the Attorney General of the State of New York January 2014 - April 2014
New York City Department of Investigation October 2013 - December 2013
Cahill Gordon & Reindel May 2013 - July 2013
Office of the Mayor, City of New York January 2013 - May 2013
United States Attorney's Office (Criminal Division) August 2012 - December 2012
United States Department of Justice (Criminal Division) May 2012 - August 2012
Kings County District Attorney's Office January 2010 - May 2010
Education
Fordham University School of Law 2011 — 2014
Doctor of Law (J.D.), cum laude
City University of New York-Baruch College - Zicklin School of Business
Bachelor of Business Administration (B.B.A.), Finance, summa cum laude
Cahill Gordon & Reindel September 2014 - Present
Office of the Attorney General of the State of New York January 2014 - April 2014
New York City Department of Investigation October 2013 - December 2013
Cahill Gordon & Reindel May 2013 - July 2013
Office of the Mayor, City of New York January 2013 - May 2013
United States Attorney's Office (Criminal Division) August 2012 - December 2012
United States Department of Justice (Criminal Division) May 2012 - August 2012
Kings County District Attorney's Office January 2010 - May 2010
Education
Fordham University School of Law 2011 — 2014
Doctor of Law (J.D.), cum laude
City University of New York-Baruch College - Zicklin School of Business
Bachelor of Business Administration (B.B.A.), Finance, summa cum laude
Beau Robicheaux's New York City Department of Investigation Experience June 2007 - August 2007
Job Investment Banking Associate at J.P. Morgan
Industry Financial Services
Experience
J.P. Morgan July 2015 - Present
J.P. Morgan June 2014 - August 2014
Crane Co. January 2011 - June 2013
ACT Conferencing October 2008 - December 2010
New York City Department of Investigation June 2007 - August 2007
Dolphin Asset Management June 2006 - September 2006
Dolphin Asset Management June 2005 - September 2005
Dolphin Asset Management June 2004 - September 2004
Skills
Analysis, Six Sigma, Visio, SharePoint, Microsoft Excel, Finance, Leadership, Financial Modeling, Business Development, Private Equity, PowerPoint, Data Analysis, Financial Analysis, Management, Forecasting
Education
Yale School of Management 2013 — 2015
Master of Business Administration (MBA)
Harvard University 2004 — 2008
AB
Chaminade High School 2000 — 2004
J.P. Morgan July 2015 - Present
J.P. Morgan June 2014 - August 2014
Crane Co. January 2011 - June 2013
ACT Conferencing October 2008 - December 2010
New York City Department of Investigation June 2007 - August 2007
Dolphin Asset Management June 2006 - September 2006
Dolphin Asset Management June 2005 - September 2005
Dolphin Asset Management June 2004 - September 2004
Skills
Analysis, Six Sigma, Visio, SharePoint, Microsoft Excel, Finance, Leadership, Financial Modeling, Business Development, Private Equity, PowerPoint, Data Analysis, Financial Analysis, Management, Forecasting
Education
Yale School of Management 2013 — 2015
Master of Business Administration (MBA)
Harvard University 2004 — 2008
AB
Chaminade High School 2000 — 2004
Abby Sawyer Abby Sawyer's New York City Department of Investigation Experience June 2015 - August 2015
Job Research Assistant at Investigative Psychology Research Unit (IPRU) John Jay College
Industry Hospital & Health Care
Experience
Investigative Psychology Research Unit (IPRU) John Jay College June 2015 - Present
New York City Department of Investigation June 2015 - August 2015
Four Winds Hospital Katonah December 2014 - May 2015
Justice Corps Colorado January 2014 - May 2014
Colorado College September 2010 - May 2014
Colorado College September 2013 - October 2013
Yale University School of Medicine June 2013 - August 2013
NGO Forum for Health March 2013 - May 2013
Yale University School of Medicine May 2012 - August 2012
Skills
Psychology, Forensic Psychology, Mental Health Care, Neuroscience, Data Analysis, Research, SPSS, Microsoft Excel, Statistics, Matlab, Teaching, PowerPoint, Critical Thinking, Public Speaking, Editing
Education
City University of New York-John Jay College of Criminal Justice
Master's Degree, Forensic Psychology
Colorado College 2010 — 2014
Bachelor of Arts (BA), Distinction in Neuroscience
Choate Rosemary Hall 2007 — 2010
Investigative Psychology Research Unit (IPRU) John Jay College June 2015 - Present
New York City Department of Investigation June 2015 - August 2015
Four Winds Hospital Katonah December 2014 - May 2015
Justice Corps Colorado January 2014 - May 2014
Colorado College September 2010 - May 2014
Colorado College September 2013 - October 2013
Yale University School of Medicine June 2013 - August 2013
NGO Forum for Health March 2013 - May 2013
Yale University School of Medicine May 2012 - August 2012
Skills
Psychology, Forensic Psychology, Mental Health Care, Neuroscience, Data Analysis, Research, SPSS, Microsoft Excel, Statistics, Matlab, Teaching, PowerPoint, Critical Thinking, Public Speaking, Editing
Education
City University of New York-John Jay College of Criminal Justice
Master's Degree, Forensic Psychology
Colorado College 2010 — 2014
Bachelor of Arts (BA), Distinction in Neuroscience
Choate Rosemary Hall 2007 — 2010
Lauren Camanzo Lauren Camanzo's New York City Department of Investigation Experience June 2010 - August 2010
Job Valuation Associate at AIG Global Real Estate
Industry Accounting
Experience
AIG Global Real Estate August 2015 - Present
PricewaterhouseCoopers LLP October 2013 - September 2015
Covanta Energy November 2009 - July 2012
New York City Department of Investigation June 2010 - August 2010
Education
Saint John's University 2012 — 2013
Master of Science (M.S.), Accounting
Sacred Heart University 2008 — 2012
Bachelor of Science (B.S.), Accounting
AIG Global Real Estate August 2015 - Present
PricewaterhouseCoopers LLP October 2013 - September 2015
Covanta Energy November 2009 - July 2012
New York City Department of Investigation June 2010 - August 2010
Education
Saint John's University 2012 — 2013
Master of Science (M.S.), Accounting
Sacred Heart University 2008 — 2012
Bachelor of Science (B.S.), Accounting
Meisha-gaye Parsons Meisha-gaye Parsons's New York City Department of Investigation Experience June 2009 - August 2009
Job B.S., J.D.
Industry Legal Services
Experience
FAMU College of Law Guardian Ad Litem Clinic January 2013 - May 2013
Community Legal Services of Mid-Florida, Inc. August 2012 - April 2013
The Law Office of Percy M. Samuel, P.C. May 2011 - August 2012
New York City Department of Investigation June 2009 - August 2009
Queens Supreme Court May 2008 - August 2008
Skills
Legal Research, Legal Writing, Event Planning, Westlaw, Lexis, Family Law, Legal Assistance, Legal Issues, Immigration Law, Trials, Motions, Evidence, Bankruptcy, Research, Wills, Litigation
Education
Florida A&M University College of Law 2010 — 2013
Doctor of Law (J.D.), Law
Bethune-Cookman University 2006 — 2010
Bachelor of Science (B.S.), Criminal Justice, CGPA 4.0
FAMU College of Law Guardian Ad Litem Clinic January 2013 - May 2013
Community Legal Services of Mid-Florida, Inc. August 2012 - April 2013
The Law Office of Percy M. Samuel, P.C. May 2011 - August 2012
New York City Department of Investigation June 2009 - August 2009
Queens Supreme Court May 2008 - August 2008
Skills
Legal Research, Legal Writing, Event Planning, Westlaw, Lexis, Family Law, Legal Assistance, Legal Issues, Immigration Law, Trials, Motions, Evidence, Bankruptcy, Research, Wills, Litigation
Education
Florida A&M University College of Law 2010 — 2013
Doctor of Law (J.D.), Law
Bethune-Cookman University 2006 — 2010
Bachelor of Science (B.S.), Criminal Justice, CGPA 4.0
Alan I. Blass, CPA, CFE Alan I. Blass, CPA, CFE's New York City Department of Investigation Experience October 1987 - December 1992
Job Forensic Accounting and Litigation Support Services
Industry Accounting
Experience
Alan I. Blass, CPA, CFE December 2007 - Present
New York City Department of Investigation October 1987 - December 1992
Skills
Internal Controls, Certified Fraud Examiner, Financial Analysis, Fraud, Tax Preparation, GAAP, Accounting, Financial Accounting, Forensic Accounting, Litigation, Policy, Enterprise Risk..., Nonprofits, Auditing, QuickBooks, Computer Forensics, Due Diligence, Financial Reporting, Risk Management, Internal Audit, Tax, Partnership Taxation, Sarbanes-Oxley Act, Litigation Support, Public Speaking, Expert Witness, General Ledger, Account Reconciliation, Strategic Planning, CPA, Corporate Governance, Management Consulting, Finance, Income Tax, Mergers & Acquisitions, Risk Assessment, Budgets, Research, Banking, Private Investigations, US GAAP
Education
City University of New York-Brooklyn College 1973 — 1977
Bachelor of Science - Accounting
Yeshiva University High School - Brookyn 1969 — 1973
Alan I. Blass, CPA, CFE December 2007 - Present
New York City Department of Investigation October 1987 - December 1992
Skills
Internal Controls, Certified Fraud Examiner, Financial Analysis, Fraud, Tax Preparation, GAAP, Accounting, Financial Accounting, Forensic Accounting, Litigation, Policy, Enterprise Risk..., Nonprofits, Auditing, QuickBooks, Computer Forensics, Due Diligence, Financial Reporting, Risk Management, Internal Audit, Tax, Partnership Taxation, Sarbanes-Oxley Act, Litigation Support, Public Speaking, Expert Witness, General Ledger, Account Reconciliation, Strategic Planning, CPA, Corporate Governance, Management Consulting, Finance, Income Tax, Mergers & Acquisitions, Risk Assessment, Budgets, Research, Banking, Private Investigations, US GAAP
Education
City University of New York-Brooklyn College 1973 — 1977
Bachelor of Science - Accounting
Yeshiva University High School - Brookyn 1969 — 1973
Joseph Goldstein's New York City Department of Investigation Experience June 2012 - July 2012
Job Senior Articles Editor, Cardozo Law Review
Industry Law Practice
Experience
Mediation Clinic August 2015 - Present
Cardozo Law Review March 2015 - Present
New York County District Attorney's Office June 2015 - August 2015
Hon. Lorna G. Schofield, U.S. District Court, Southern District of New York January 2015 - May 2015
Cardozo Law Review August 2014 - May 2015
Benjamin N. Cardozo School of Law August 2014 - December 2014
United States Attorney's Office, Eastern District of New York May 2014 - August 2014
New York City Department of Investigation June 2012 - July 2012
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Juris Doctor (J.D.)
State University of New York at Buffalo 2009 — 2013
Bachelor of Arts (B.A.), History and Political Science, Summa Cum Laude
Mediation Clinic August 2015 - Present
Cardozo Law Review March 2015 - Present
New York County District Attorney's Office June 2015 - August 2015
Hon. Lorna G. Schofield, U.S. District Court, Southern District of New York January 2015 - May 2015
Cardozo Law Review August 2014 - May 2015
Benjamin N. Cardozo School of Law August 2014 - December 2014
United States Attorney's Office, Eastern District of New York May 2014 - August 2014
New York City Department of Investigation June 2012 - July 2012
Education
Benjamin N. Cardozo School of Law, Yeshiva University 2013 — 2016
Juris Doctor (J.D.)
State University of New York at Buffalo 2009 — 2013
Bachelor of Arts (B.A.), History and Political Science, Summa Cum Laude
Max Sicherman's New York City Department of Investigation Experience August 2009 - December 2009
Job Associate at Meyer, Suozzi, English & Klein
Industry Law Practice
Experience
Meyer, Suozzi, English & Klein October 2012 - Present
Communications Workers of America August 2011 - September 2012
New York State Unified Court System January 2011 - May 2011
New York State United Teachers January 2010 - May 2011
New York City Department of Investigation August 2009 - December 2009
Unemployment Action Center May 2009 - August 2009
Education
Brooklyn Law School 2008 — 2011
Juris Doctor, Law
University of Rochester 2004 — 2008
BA, Economics
Meyer, Suozzi, English & Klein October 2012 - Present
Communications Workers of America August 2011 - September 2012
New York State Unified Court System January 2011 - May 2011
New York State United Teachers January 2010 - May 2011
New York City Department of Investigation August 2009 - December 2009
Unemployment Action Center May 2009 - August 2009
Education
Brooklyn Law School 2008 — 2011
Juris Doctor, Law
University of Rochester 2004 — 2008
BA, Economics
Clinton Daggan Clinton Daggan's New York City Department of Investigation Experience January 2015 - Present
Job Inspector General at New York City Department of Investigation
Industry Government Administration
Experience
New York City Department of Investigation January 2015 - Present
New York City Department of Investigation October 2013 - January 2015
New York City Department of Investigation November 2011 - October 2013
Kramer Levin Naftalis & Frankel LLP October 2009 - October 2011
Education
New York Law School 2006 — 2009
J.D.
Franklin Pierce College 2000 — 2004
B.A.
New York City Department of Investigation January 2015 - Present
New York City Department of Investigation October 2013 - January 2015
New York City Department of Investigation November 2011 - October 2013
Kramer Levin Naftalis & Frankel LLP October 2009 - October 2011
Education
New York Law School 2006 — 2009
J.D.
Franklin Pierce College 2000 — 2004
B.A.
Elizabeth Bank's New York City Department of Investigation Experience September 2005 - December 2005
Job Makeup Department Head at HighHeat XMStudios at Major League Baseball
Industry Motion Pictures and Film
Experience
Major League Baseball March 2014 - Present
CBS Television Studios July 2011 - Present
BankableBeauty Inc March 2008 - Present
LABORATOIRE REMEDE April 2009 - March 2010
Plaza Beauty by Warren Tricomi November 2008 - May 2009
NEW YORK CITY POLICE DEPARTMENT July 2006 - February 2009
Paula Dorf March 2008 - September 2008
Various luxury brands January 1998 - March 2008
ANDRUS CHILDREN’S CENTER September 2004 - May 2006
NEW YORK CITY DEPARTMENT of INVESTIGATION September 2005 - December 2005
Skills
Cosmetics, Beauty, Airbrush, Makeup Artistry, Television, Microdermabrasion, Chemical Peels, Bridal, Makeovers, Bridal Showers, Beauty Industry, Celebrity, Cosmetology, Skin Care, Artistry, Treatment, Retail, Runway, Spa, Photo Shoots, Glamour, Event Planning, Fashion Shows
Education
John Jay College of Criminal Justice
Master's Degree, Forensic Psychology
NEW YORK UNIVERSITY
ARTS
Major League Baseball March 2014 - Present
CBS Television Studios July 2011 - Present
BankableBeauty Inc March 2008 - Present
LABORATOIRE REMEDE April 2009 - March 2010
Plaza Beauty by Warren Tricomi November 2008 - May 2009
NEW YORK CITY POLICE DEPARTMENT July 2006 - February 2009
Paula Dorf March 2008 - September 2008
Various luxury brands January 1998 - March 2008
ANDRUS CHILDREN’S CENTER September 2004 - May 2006
NEW YORK CITY DEPARTMENT of INVESTIGATION September 2005 - December 2005
Skills
Cosmetics, Beauty, Airbrush, Makeup Artistry, Television, Microdermabrasion, Chemical Peels, Bridal, Makeovers, Bridal Showers, Beauty Industry, Celebrity, Cosmetology, Skin Care, Artistry, Treatment, Retail, Runway, Spa, Photo Shoots, Glamour, Event Planning, Fashion Shows
Education
John Jay College of Criminal Justice
Master's Degree, Forensic Psychology
NEW YORK UNIVERSITY
ARTS
James Saylor James Saylor's New York City Department of Investigation Experience 2008 - 2008
Job Associate at Kelley Drye & Warren LLP
Industry Law Practice
Experience
Kelley Drye & Warren LLP November 2012 - Present
New York City Law Department 2010 - 2010
New York City Department of Investigation 2008 - 2008
Skills
Legal Writing, Legal Research, Trials, Legal Issues, Westlaw, Litigation, Commercial Litigation, Civil Litigation, Lexis, Courts
Education
Fordham Law School 2009 — 2012
J.D., Law
Boston University 2005 — 2009
BA, International Relations
Kelley Drye & Warren LLP November 2012 - Present
New York City Law Department 2010 - 2010
New York City Department of Investigation 2008 - 2008
Skills
Legal Writing, Legal Research, Trials, Legal Issues, Westlaw, Litigation, Commercial Litigation, Civil Litigation, Lexis, Courts
Education
Fordham Law School 2009 — 2012
J.D., Law
Boston University 2005 — 2009
BA, International Relations
Stephanie Steinberg's New York City Department of Investigation Experience October 2014 - Present
Job Clientfocused Human Resources and Workforce Development professional
Industry Human Resources
Experience
New York City Department of Investigation October 2014 - Present
LIU Brooklyn September 2010 - October 2014
LIU Brooklyn September 2007 - June 2010
Grey Group 2007 - 2007
Hachette Book Group USA 2002 - 2007
Time Inc. 1999 - 2002
Marina Maher Communications 1999 - 1999
Skills
Human Resources, Talent Management, Interviews, Organizational..., Recruiting, Leadership Development, Staff Development, Organizational..., Employee Relations, Operations Management, Talent Acquisition, Training, Onboarding, Applicant Tracking..., Conflict Resolution, Program Development, Resume Writing, Non-profit..., Career Counseling, HRIS, Career Development, Workflow Management, Community Outreach, Relationship Management
Education
The New School 1999 — 2004
MS, Human Resource Management
University of Wisconsin-Madison 1986 — 1987
MA, Political Science
The College of New Jersey 1982 — 1986
BA, Political Science, Magna Cum Laude
New York City Department of Investigation October 2014 - Present
LIU Brooklyn September 2010 - October 2014
LIU Brooklyn September 2007 - June 2010
Grey Group 2007 - 2007
Hachette Book Group USA 2002 - 2007
Time Inc. 1999 - 2002
Marina Maher Communications 1999 - 1999
Skills
Human Resources, Talent Management, Interviews, Organizational..., Recruiting, Leadership Development, Staff Development, Organizational..., Employee Relations, Operations Management, Talent Acquisition, Training, Onboarding, Applicant Tracking..., Conflict Resolution, Program Development, Resume Writing, Non-profit..., Career Counseling, HRIS, Career Development, Workflow Management, Community Outreach, Relationship Management
Education
The New School 1999 — 2004
MS, Human Resource Management
University of Wisconsin-Madison 1986 — 1987
MA, Political Science
The College of New Jersey 1982 — 1986
BA, Political Science, Magna Cum Laude
Darren Keenaghan's New York City Department of Investigation Experience January 2003 - January 2007
Job Program Coordinator at City of San Diego
Industry Government Administration
Experience
City of San Diego August 2014 - Present
City of San Diego September 2012 - September 2014
City of San Diego June 2008 - September 2012
City of San Diego February 2007 - June 2008
New York City Department of Investigation January 2003 - January 2007
INFOHIGHWAY August 2002 - January 2003
Skills
Policy, Human Resources, Investigation, Background Checks, New Hire Orientations, Customer Service, Employee Relations, Government, Interviews, Policy Analysis, Analysis
Education
Fordham University 1997 — 2001
BA, History/ Modern Social Structures
Regis High School 1993 — 1997
City of San Diego August 2014 - Present
City of San Diego September 2012 - September 2014
City of San Diego June 2008 - September 2012
City of San Diego February 2007 - June 2008
New York City Department of Investigation January 2003 - January 2007
INFOHIGHWAY August 2002 - January 2003
Skills
Policy, Human Resources, Investigation, Background Checks, New Hire Orientations, Customer Service, Employee Relations, Government, Interviews, Policy Analysis, Analysis
Education
Fordham University 1997 — 2001
BA, History/ Modern Social Structures
Regis High School 1993 — 1997
Sarah Nasir's New York City Department of Investigation Experience 1998 - 2005
Job Director of Audit at NYC Business Integrity Commission
Industry Accounting
Experience
NYC Business Integrity Commission Senior AssociateWeiserMazars LLP2005 - 2007
New York City Department of Investigation 1998 - 2005
Education
City University of New York 1994 — 1998
NYC Business Integrity Commission Senior AssociateWeiserMazars LLP2005 - 2007
New York City Department of Investigation 1998 - 2005
Education
City University of New York 1994 — 1998
Inna Spector's New York City Department of Investigation Experience January 2001 - Present
Job Special Counsel at NYC Department of Investigation
Industry Law Enforcement
Experience
NYC Department of Investigation September 2009 - Present
Housing Development Corporation Inspector General's Office January 2009 - Present
NEW YORK CITY DEPARTMENT OF INVESTIGATION January 2001 - Present
New York City Department of Investigation July 2001 - August 2009
Department of Veterans Affairs January 2001 - July 2001
New York January 2001 - July 2001
NYC Department of Consumer Affairs 1998 - 1999
Skills
Criminal Investigations, Certified Fraud Examiner, Fraud Detection, Private Investigations, Investigation, Forensic Accounting, Evidence, Fraud, Enforcement, Policy, Government, Criminal Law, Homeland Security, Interrogation, Police, AML, White Collar Criminal..., Internal Investigations, Criminal Justice, Hearings, Executive Protection, Computer Forensics, Background Checks, Administrative Law, Forensic Analysis, FCPA, Firearms, Civil Litigation, Litigation, Anti-corruption, Litigation Support, Legal Research, Surveillance, Investigative Research
Education
Brooklyn Law School 1997 — 2000
Doctor of Law (JD)
Brooklyn Law School
Juris Doctor
New York University 1993 — 1997
BA, Politics/International Relations
New York University
BA, Politics
NYC Department of Investigation September 2009 - Present
Housing Development Corporation Inspector General's Office January 2009 - Present
NEW YORK CITY DEPARTMENT OF INVESTIGATION January 2001 - Present
New York City Department of Investigation July 2001 - August 2009
Department of Veterans Affairs January 2001 - July 2001
New York January 2001 - July 2001
NYC Department of Consumer Affairs 1998 - 1999
Skills
Criminal Investigations, Certified Fraud Examiner, Fraud Detection, Private Investigations, Investigation, Forensic Accounting, Evidence, Fraud, Enforcement, Policy, Government, Criminal Law, Homeland Security, Interrogation, Police, AML, White Collar Criminal..., Internal Investigations, Criminal Justice, Hearings, Executive Protection, Computer Forensics, Background Checks, Administrative Law, Forensic Analysis, FCPA, Firearms, Civil Litigation, Litigation, Anti-corruption, Litigation Support, Legal Research, Surveillance, Investigative Research
Education
Brooklyn Law School 1997 — 2000
Doctor of Law (JD)
Brooklyn Law School
Juris Doctor
New York University 1993 — 1997
BA, Politics/International Relations
New York University
BA, Politics
Rene Hertzog's New York City Department of Investigation Experience September 2005 - December 2005
Job Attorney at NYS Office of the Attorney General
Industry Law Practice
Experience
Office of the New York State Attorney General August 2015 - Present
Anderson Kill & Olick, P.C. September 2007 - July 2015
New York City Department of Investigation September 2005 - December 2005
New York State, Office of Attorney General 2005 - 2005
Course Technology February 1999 - May 2004
Connecticut Magazine September 1997 - September 1998
Skills
Litigation, Legal Research, Commercial Litigation, Legal Writing, Courts, Civil Litigation, Appeals, Westlaw
Education
Fordham University School of Law 2004 — 2007
J.D., Law
University of Vermont 1993 — 1997
B.A., English, History
Office of the New York State Attorney General August 2015 - Present
Anderson Kill & Olick, P.C. September 2007 - July 2015
New York City Department of Investigation September 2005 - December 2005
New York State, Office of Attorney General 2005 - 2005
Course Technology February 1999 - May 2004
Connecticut Magazine September 1997 - September 1998
Skills
Litigation, Legal Research, Commercial Litigation, Legal Writing, Courts, Civil Litigation, Appeals, Westlaw
Education
Fordham University School of Law 2004 — 2007
J.D., Law
University of Vermont 1993 — 1997
B.A., English, History
Efrat Cohen's New York City Department of Investigation Experience May 2003 - August 2003
Job Associate at Reed Smith LLP
Industry Law Practice
Experience
Reed Smith LLP February 2008 - Present
Anderson Kill & Olick, P.C. September 2005 - January 2008
New York City Department of Investigation May 2003 - August 2003
Robertson, Freilich, Bruno & Cohen, LLC 2001 - 2002
Office of Inspector General/ MTA 1999 - 2000
Education
Saint John's University 2002 — 2005
Juris Doctor
University of Massachusetts, Amherst 1995 — 1999
BA, Sociology, Criminal Justice
Reed Smith LLP February 2008 - Present
Anderson Kill & Olick, P.C. September 2005 - January 2008
New York City Department of Investigation May 2003 - August 2003
Robertson, Freilich, Bruno & Cohen, LLC 2001 - 2002
Office of Inspector General/ MTA 1999 - 2000
Education
Saint John's University 2002 — 2005
Juris Doctor
University of Massachusetts, Amherst 1995 — 1999
BA, Sociology, Criminal Justice
Richard Mark's New York City Department of Investigation Experience January 1994 - October 1996
Job at Gibson, Dunn & Crutcher LLP
Industry Law Practice
Experience
Gibson, Dunn & Crutcher LLP April 2011 - Present
Orrick, Herrington & Sutcliffe LLP May 1998 - April 2011
Donovan Leisure Newton & Irvine, LLP October 1996 - May 1998
New York City Department of Investigation January 1994 - October 1996
United States Attorney's Office, SDNY November 1984 - January 1994
Skills
Civil Litigation, Intellectual Property, Product Liability, Appellate Practice, Securities Litigation, Class Actions, Private Investigations, Commercial Litigation, Litigation, White Collar Criminal..., Arbitration
Education
Columbia Law School 1977 — 1980
J.D., Law
Dartmouth College 1973 — 1977
A.B., History
Gibson, Dunn & Crutcher LLP April 2011 - Present
Orrick, Herrington & Sutcliffe LLP May 1998 - April 2011
Donovan Leisure Newton & Irvine, LLP October 1996 - May 1998
New York City Department of Investigation January 1994 - October 1996
United States Attorney's Office, SDNY November 1984 - January 1994
Skills
Civil Litigation, Intellectual Property, Product Liability, Appellate Practice, Securities Litigation, Class Actions, Private Investigations, Commercial Litigation, Litigation, White Collar Criminal..., Arbitration
Education
Columbia Law School 1977 — 1980
J.D., Law
Dartmouth College 1973 — 1977
A.B., History
Ben Defibaugh's New York City Department of Investigation Experience July 1984 - July 2007
Job Senior Investigator
Industry Law Enforcement
Experience
NYS Office of the Inspector General July 2007 - Present
New York City Department of Investigation July 1984 - July 2007
Skills
Internal Investigations, Enforcement, Criminal Investigations, Interrogation, Evidence, Surveillance, Criminal Justice, Executive Protection, Fraud, Investigation, Police, Firearms, Private Investigations, Background Checks, Counterintelligence, Policy, Law Enforcement
Education
Long Island University, C.W. Post Campus 1980 — 1984
BA, Criminal Justice
NYS Office of the Inspector General July 2007 - Present
New York City Department of Investigation July 1984 - July 2007
Skills
Internal Investigations, Enforcement, Criminal Investigations, Interrogation, Evidence, Surveillance, Criminal Justice, Executive Protection, Fraud, Investigation, Police, Firearms, Private Investigations, Background Checks, Counterintelligence, Policy, Law Enforcement
Education
Long Island University, C.W. Post Campus 1980 — 1984
BA, Criminal Justice
Lavinel M. Lotrean's New York City Department of Investigation Experience June 1996 - December 2003
Job Director of Fraud and Special Investigations at American Express
Industry Accounting
Experience
American Express January 2009 - Present
Altria Corporate Services, Inc. December 2003 - December 2008
New York City Department of Investigation June 1996 - December 2003
Skills
Fraud, Auditing, Risk Management, Evidence, Finance, Management, Project Management, Financial Services, Enterprise Risk..., Operational Risk..., Banking, Business Process..., Internal Audit, Operational Risk, Sarbanes-Oxley Act, Financial Risk, Internal Controls, AML, Risk Assessment, IT Audit, Governance, Financial Analysis, Financial Audits, People Skills, Sarbanes-Oxley, CISA, Forensic Accounting
Education
Baruch College, City University of New York (CUNY) 1993 — 1996
BA, Accounting & Environmental Science
American Express January 2009 - Present
Altria Corporate Services, Inc. December 2003 - December 2008
New York City Department of Investigation June 1996 - December 2003
Skills
Fraud, Auditing, Risk Management, Evidence, Finance, Management, Project Management, Financial Services, Enterprise Risk..., Operational Risk..., Banking, Business Process..., Internal Audit, Operational Risk, Sarbanes-Oxley Act, Financial Risk, Internal Controls, AML, Risk Assessment, IT Audit, Governance, Financial Analysis, Financial Audits, People Skills, Sarbanes-Oxley, CISA, Forensic Accounting
Education
Baruch College, City University of New York (CUNY) 1993 — 1996
BA, Accounting & Environmental Science
Christopher Rickard's New York City Department of Investigation Experience November 2006 - January 2011
Job Personnel Security Specialist at United States Department of Defense
Industry Security and Investigations
Experience
United States Department of Defense January 2011 - Present
New York City Department of Investigation November 2006 - January 2011
Education
City University of New York-John Jay College of Criminal Justice 2007 — 2010
MPA, Public Administration-- Inspector General Program
University of Tampa 2001 — 2005
Bachelor of Science, Criminology
United States Department of Defense January 2011 - Present
New York City Department of Investigation November 2006 - January 2011
Education
City University of New York-John Jay College of Criminal Justice 2007 — 2010
MPA, Public Administration-- Inspector General Program
University of Tampa 2001 — 2005
Bachelor of Science, Criminology
Alaina Infantino's New York City Department of Investigation Experience May 2014 - Present
Job Confidential Investigator
Industry Law Enforcement
Experience
New York City Department of Investigation May 2014 - Present
Bureau of Fraud Investigation December 2010 - May 2014
New York County District Attorney's Office July 2007 - October 2010
Skills
Courts, Criminal Law, Legal Research, Legal Writing, Criminal Justice, Fraud, Public Policy, Criminal Investigations, Enforcement, Internal Investigations
Education
Barnard College 2003 — 2007
Bachelor's Degree, Human Rights and Sociology
New York City Department of Investigation May 2014 - Present
Bureau of Fraud Investigation December 2010 - May 2014
New York County District Attorney's Office July 2007 - October 2010
Skills
Courts, Criminal Law, Legal Research, Legal Writing, Criminal Justice, Fraud, Public Policy, Criminal Investigations, Enforcement, Internal Investigations
Education
Barnard College 2003 — 2007
Bachelor's Degree, Human Rights and Sociology
Jasmine Mucha's New York City Department of Investigation Experience June 2008 - August 2008
Job AML Compliance Manager at Western Union Digital Ventures
Industry Financial Services
Experience
Western Union Digital Ventures April 2015 - Present
JPMorgan Chase January 2014 - June 2014
JPMorgan Chase June 2012 - January 2014
New York County District Attorney's Office July 2010 - June 2012
Itkowitz & Harwood May 2009 - July 2010
New York City Department of Investigation June 2008 - August 2008
Skills
Cybercrime, Fraud, Microsoft Office, Criminal Law, Legal Writing, Investigative Research, Courts, Management, Due Diligence, Investigation, Litigation, Private Investigations, Legal Research, Risk Management, Anti Money Laundering, Litigation Support, Banking, Microsoft Excel
Education
Fordham University 2005 — 2009
B.A., Sociology (Concentration: Criminal Justice)
Western Union Digital Ventures April 2015 - Present
JPMorgan Chase January 2014 - June 2014
JPMorgan Chase June 2012 - January 2014
New York County District Attorney's Office July 2010 - June 2012
Itkowitz & Harwood May 2009 - July 2010
New York City Department of Investigation June 2008 - August 2008
Skills
Cybercrime, Fraud, Microsoft Office, Criminal Law, Legal Writing, Investigative Research, Courts, Management, Due Diligence, Investigation, Litigation, Private Investigations, Legal Research, Risk Management, Anti Money Laundering, Litigation Support, Banking, Microsoft Excel
Education
Fordham University 2005 — 2009
B.A., Sociology (Concentration: Criminal Justice)
Raymond Dookhie's New York City Department of Investigation Experience June 1995 - June 1997
Job Director KPMG Forensic Services
Industry Accounting
Experience
KPMG January 1999 - Present
New York County District Attorney's Office June 1997 - January 1999
New York City Department of Investigation June 1995 - June 1997
Skills
Forensic Accounting, Fraud Investigations, Fraud Prevention, FCPA, Compliance Audits, Compliance Management, Integrity Monitoring, Forensic Data Analysis, Continuous Auditing, Continuous Monitoring, Fraud and Integrity..., Fraud Risk Management, Training Design and..., Project Management, Fraud Risk Assessment, Internal Investigations, Expert Witness, Cost Auditing, Fraud, Risk Assessment, Risk Management, Forensic Analysis, Private Investigations, Enterprise Risk..., Investigation, Accounting, Internal Audit, Fraud Detection, Internal Controls, Quality Auditing, Computer Forensics, Cost Accounting, GAAP, Auditing, CPA, US GAAP, IFRS, Financial Risk, Sarbanes-Oxley Act, Financial Accounting, External Audit, Sarbanes-Oxley, Financial Analysis, Financial Reporting, Due Diligence, SEC filings, IT Audit, Business Valuation, Corporate Governance, Litigation Support
Education
City University of New York-Queens College 1990 — 1995
BA, Accounting
KPMG January 1999 - Present
New York County District Attorney's Office June 1997 - January 1999
New York City Department of Investigation June 1995 - June 1997
Skills
Forensic Accounting, Fraud Investigations, Fraud Prevention, FCPA, Compliance Audits, Compliance Management, Integrity Monitoring, Forensic Data Analysis, Continuous Auditing, Continuous Monitoring, Fraud and Integrity..., Fraud Risk Management, Training Design and..., Project Management, Fraud Risk Assessment, Internal Investigations, Expert Witness, Cost Auditing, Fraud, Risk Assessment, Risk Management, Forensic Analysis, Private Investigations, Enterprise Risk..., Investigation, Accounting, Internal Audit, Fraud Detection, Internal Controls, Quality Auditing, Computer Forensics, Cost Accounting, GAAP, Auditing, CPA, US GAAP, IFRS, Financial Risk, Sarbanes-Oxley Act, Financial Accounting, External Audit, Sarbanes-Oxley, Financial Analysis, Financial Reporting, Due Diligence, SEC filings, IT Audit, Business Valuation, Corporate Governance, Litigation Support
Education
City University of New York-Queens College 1990 — 1995
BA, Accounting
Victoria Curran's New York City Department of Investigation Experience February 1995 - July 2002
Job Assistant District Attorney at Nassau County District Attorney
Industry Law Enforcement
Experience
Nassau County District Attorney April 2006 - Present
New York City Department of Investigation February 1995 - July 2002
Bronx County District Attorney Office August 1989 - February 1995
Skills
Criminal Law, Trials, Hearings, Trial Practice, White Collar Criminal..., Courts, Legal Research, Appeals, Litigation, Criminal Defense, Legal Writing, Westlaw, Criminal Justice, Evidence, Internal Investigations, Depositions, Fraud, Litigation Support
Education
Brooklyn Law School 1985 — 1989
Doctor of Law (JD), Criminal Law
Nassau County District Attorney April 2006 - Present
New York City Department of Investigation February 1995 - July 2002
Bronx County District Attorney Office August 1989 - February 1995
Skills
Criminal Law, Trials, Hearings, Trial Practice, White Collar Criminal..., Courts, Legal Research, Appeals, Litigation, Criminal Defense, Legal Writing, Westlaw, Criminal Justice, Evidence, Internal Investigations, Depositions, Fraud, Litigation Support
Education
Brooklyn Law School 1985 — 1989
Doctor of Law (JD), Criminal Law
Debbie (Corley) Guzman's New York City Department of Investigation Experience 1993 - 1996
Job Government Administration Professional
Industry Government Administration
Experience
New York City Department of Investigation 1993 - 1996
U.S. Attorney's Southern District of New York 1985 - 1992
U.S. Department of Justice 1983 - 1985
Skills
Public Administration, Legislative, Political Science, Policy, Legislative Relations, PIOS, Nonprofits, Government, Community Outreach, Media Relations, Strategic Communications
Education
The George Washington University 1981 — 1983
MPA, Public Administration
The George Washington University 1981 — 1983
MPA, Public Administration
The George Washington University 1981 — 1983
MPA, Public Administration
New York City Department of Investigation 1993 - 1996
U.S. Attorney's Southern District of New York 1985 - 1992
U.S. Department of Justice 1983 - 1985
Skills
Public Administration, Legislative, Political Science, Policy, Legislative Relations, PIOS, Nonprofits, Government, Community Outreach, Media Relations, Strategic Communications
Education
The George Washington University 1981 — 1983
MPA, Public Administration
The George Washington University 1981 — 1983
MPA, Public Administration
The George Washington University 1981 — 1983
MPA, Public Administration
Anita Cohen's New York City Department of Investigation Experience January 1983 - June 2003
Job Of Counsel at Hoagland, Longo, Moran, Dunst & Doukas
Industry Law Practice
Experience
Hoagland, Longo, Moran, Dunst & Doukas August 2014 - Present
Rivkin Radler LLP September 2003 - November 2013
New York City Department of Investigation January 1983 - June 2003
New York City Department of Investigation January 1985 - September 2000
Skills
Internal Investigations, Litigation, Mediation, Appeals, Civil Litigation, Arbitration, Class Actions, Commercial Litigation, Corporate Law, Courts, Criminal Law, Employment Law, Enforcement, Fraud, Investigation, Legal Research, Legal Writing, Litigation Support, Product Liability
Education
Fordham University School of Law 2001 — 2003
JD, Law
Brooklyn College
B.A., English
Pace University
MBA, Management
Hoagland, Longo, Moran, Dunst & Doukas August 2014 - Present
Rivkin Radler LLP September 2003 - November 2013
New York City Department of Investigation January 1983 - June 2003
New York City Department of Investigation January 1985 - September 2000
Skills
Internal Investigations, Litigation, Mediation, Appeals, Civil Litigation, Arbitration, Class Actions, Commercial Litigation, Corporate Law, Courts, Criminal Law, Employment Law, Enforcement, Fraud, Investigation, Legal Research, Legal Writing, Litigation Support, Product Liability
Education
Fordham University School of Law 2001 — 2003
JD, Law
Brooklyn College
B.A., English
Pace University
MBA, Management
Ayo Alston-Moore's New York City Department of Investigation Experience June 2013 - August 2013
Job Judicial Law Clerk
Industry Law Practice
Experience
U.S. Department of Justice January 2015 - May 2015
NYU Review of Law & Social Change April 2014 - April 2015
Kings County District Attorney's Office June 2014 - August 2014
New York City Department of Investigation June 2013 - August 2013
Linklaters May 2012 - August 2012
MIT List Visual Arts Center January 2012 - May 2012
Education
New York University School of Law 2012 — 2015
Doctor of Law (JD), Law
Columbia University in the City of New York 2007 — 2011
BA, English Literature, Visual Arts
Minzu University Beijing 2009 — 2009
Mandarin
Lawrence Free State High School
Fiorello H. LaGuardia High School for Music, Art, and the Performing Arts
Interlochen Arts Academy
Bavarian International School
U.S. Department of Justice January 2015 - May 2015
NYU Review of Law & Social Change April 2014 - April 2015
Kings County District Attorney's Office June 2014 - August 2014
New York City Department of Investigation June 2013 - August 2013
Linklaters May 2012 - August 2012
MIT List Visual Arts Center January 2012 - May 2012
Education
New York University School of Law 2012 — 2015
Doctor of Law (JD), Law
Columbia University in the City of New York 2007 — 2011
BA, English Literature, Visual Arts
Minzu University Beijing 2009 — 2009
Mandarin
Lawrence Free State High School
Fiorello H. LaGuardia High School for Music, Art, and the Performing Arts
Interlochen Arts Academy
Bavarian International School
Mr. Marc Weisenfeld's New York City Department of Investigation Experience June 1998 - December 2002
Job INVESTIGATOR
Industry Security and Investigations
Experience
New York Black Car Operators' Injury Compensation Fund September 2007 - Present
MDW & Associates September 2008 - January 2012
New York City Department of Investigation June 1998 - December 2002
Skills
Investigation, Investigations, Law Enforcement, Fraud, Criminal Law
Education
City University of New York-John Jay College of Criminal Justice 1995 — 2011
MA, BA, CRIMINOLOGY (1995); MA, CRIMINAL JUSTICE (2011)
New York Black Car Operators' Injury Compensation Fund September 2007 - Present
MDW & Associates September 2008 - January 2012
New York City Department of Investigation June 1998 - December 2002
Skills
Investigation, Investigations, Law Enforcement, Fraud, Criminal Law
Education
City University of New York-John Jay College of Criminal Justice 1995 — 2011
MA, BA, CRIMINOLOGY (1995); MA, CRIMINAL JUSTICE (2011)
andrew brunsden's New York City Department of Investigation Experience August 2013 - Present
Job Inspector General at New York City Department of Investigation
Industry Law Practice
Experience
New York City Department of Investigation August 2013 - Present
Morvillo Abramowitz Grand Iason & Anello P.C. November 2009 - July 2013
US Court of Appeals for the Second Circuit August 2008 - August 2009
Central District of California August 2007 - August 2008
Education
University of California, Los Angeles - School of Law 2004 — 2007
J.D., Law
University of St. Andrews 2001 — 2002
M. Litt., Philosophy and Anthropology
University of Michigan
New York City Department of Investigation August 2013 - Present
Morvillo Abramowitz Grand Iason & Anello P.C. November 2009 - July 2013
US Court of Appeals for the Second Circuit August 2008 - August 2009
Central District of California August 2007 - August 2008
Education
University of California, Los Angeles - School of Law 2004 — 2007
J.D., Law
University of St. Andrews 2001 — 2002
M. Litt., Philosophy and Anthropology
University of Michigan
Adam Libove's New York City Department of Investigation Experience October 2012 - July 2015
Job Senior Assistant District Attorney at Kings County District Attorneys Office, Public Integrity Bureau
Industry Law Practice
Experience
Kings County District Attorney's Office August 2015 - Present
New York City Department of Investigation October 2012 - July 2015
Troutman Sanders LLP September 2007 - October 2012
New York City Council, Office of the Speaker January 2006 - May 2006
New York County District Attorney's Office 2003 - 2004
Skills
Litigation, Commercial Litigation, International..., Fraud, Product Liability, Land Use, Legal Research, Courts, Legal Writing, Trials, Securities Regulation, Dispute Resolution, Legal Advice, Dispute, Criminal Law, Civil Litigation
Education
Fordham University School of Law 2004 — 2007
J.D., Law
Columbia University in the City of New York 1999 — 2003
B.A., Political Science
Universidad Autónoma de Madrid 2002 — 2002
Spanish Politics
Kings County District Attorney's Office August 2015 - Present
New York City Department of Investigation October 2012 - July 2015
Troutman Sanders LLP September 2007 - October 2012
New York City Council, Office of the Speaker January 2006 - May 2006
New York County District Attorney's Office 2003 - 2004
Skills
Litigation, Commercial Litigation, International..., Fraud, Product Liability, Land Use, Legal Research, Courts, Legal Writing, Trials, Securities Regulation, Dispute Resolution, Legal Advice, Dispute, Criminal Law, Civil Litigation
Education
Fordham University School of Law 2004 — 2007
J.D., Law
Columbia University in the City of New York 1999 — 2003
B.A., Political Science
Universidad Autónoma de Madrid 2002 — 2002
Spanish Politics
Grace Ann Kim's New York City Department of Investigation Experience June 2011 - July 2011
Job Attorney Advisor at U.S. Customs and Border Protection
Industry Government Administration
Experience
U.S. Customs and Border Protection November 2013 - Present
Brooklyn Law School February 2012 - May 2012
Financial Industry Regulatory Authority January 2012 - April 2012
Brooklyn Legal Services Corp. A August 2011 - January 2012
New York City Department of Investigation June 2011 - July 2011
New York County District Attorney's Office January 2011 - May 2011
Waterfront Commission of New York Harbor August 2010 - November 2010
Honorable Gilbert C. Hong at Kings County Criminal Court May 2010 - August 2010
N/A January 2008 - May 2009
Korean Committee for UNICEF August 2008 - January 2009
Skills
Fluent in Korean., Legal Research, Westlaw, Criminal Law, Administrative Law, Lexis, Legal Writing, Courts, Research
Education
Brooklyn Law School 2009 — 2012
J.D.
University of California, Santa Barbara 2003 — 2007
B.A., Law & Society, Art History minor
Acalanes High School
U.S. Customs and Border Protection November 2013 - Present
Brooklyn Law School February 2012 - May 2012
Financial Industry Regulatory Authority January 2012 - April 2012
Brooklyn Legal Services Corp. A August 2011 - January 2012
New York City Department of Investigation June 2011 - July 2011
New York County District Attorney's Office January 2011 - May 2011
Waterfront Commission of New York Harbor August 2010 - November 2010
Honorable Gilbert C. Hong at Kings County Criminal Court May 2010 - August 2010
N/A January 2008 - May 2009
Korean Committee for UNICEF August 2008 - January 2009
Skills
Fluent in Korean., Legal Research, Westlaw, Criminal Law, Administrative Law, Lexis, Legal Writing, Courts, Research
Education
Brooklyn Law School 2009 — 2012
J.D.
University of California, Santa Barbara 2003 — 2007
B.A., Law & Society, Art History minor
Acalanes High School
David Rex Vogel's New York City Department of Investigation Experience September 2010 - April 2012
Job Investigative Specialist at JPMorgan Chase & Co.
Industry Law Enforcement
Experience
JPMorgan Chase & Co. June 2014 - Present
New York City Housing Authority Office of the Inspector General April 2012 - June 2014
New York City Department of investigation September 2010 - April 2012
Regional Office of Senator March 2010 - May 2010
Education For Employment Foundation February 2009 - September 2009
European Education for Employment Foundation February 2009 - May 2009
Skills
Research, Fundraising, International Relations, Analysis, Program Management, Public Speaking, Microsoft Office, Legal Research, Social Media, Public Policy, PowerPoint, Microsoft Excel, Policy Analysis, Politics, Community Outreach
Education
Syracuse University 2006 — 2010
B.A., History and Political Science
Syracuse University, College of Arts and Sciences 2006 — 2010
B.A, History; Political Science
JPMorgan Chase & Co. June 2014 - Present
New York City Housing Authority Office of the Inspector General April 2012 - June 2014
New York City Department of investigation September 2010 - April 2012
Regional Office of Senator March 2010 - May 2010
Education For Employment Foundation February 2009 - September 2009
European Education for Employment Foundation February 2009 - May 2009
Skills
Research, Fundraising, International Relations, Analysis, Program Management, Public Speaking, Microsoft Office, Legal Research, Social Media, Public Policy, PowerPoint, Microsoft Excel, Policy Analysis, Politics, Community Outreach
Education
Syracuse University 2006 — 2010
B.A., History and Political Science
Syracuse University, College of Arts and Sciences 2006 — 2010
B.A, History; Political Science
Chuck Joe's New York City Department of Investigation Experience July 1983 - Present
Job Assistant Inspector General at the NYC Department of Investigation
Industry Law Enforcement
Experience
New York City Department of Investigation July 1983 - Present
John Jay College of Criminal Justice January 1978 - July 1983
Skills
Enforcement, Private Investigations, Criminal Investigations, Police, Homeland Security, Firearms, Criminal Justice, Internal Investigations, Criminal Law, Background Checks, Interrogation, Investigation, Surveillance, Evidence, Emergency Management, Counterintelligence, Executive Protection, Policy, Counterterrorism, Tactics, Fraud, Physical Security, Crisis Management, Government, Investigative Reporting
Education
John Jay College of Criminal Justice
New York City Department of Investigation July 1983 - Present
John Jay College of Criminal Justice January 1978 - July 1983
Skills
Enforcement, Private Investigations, Criminal Investigations, Police, Homeland Security, Firearms, Criminal Justice, Internal Investigations, Criminal Law, Background Checks, Interrogation, Investigation, Surveillance, Evidence, Emergency Management, Counterintelligence, Executive Protection, Policy, Counterterrorism, Tactics, Fraud, Physical Security, Crisis Management, Government, Investigative Reporting
Education
John Jay College of Criminal Justice
Griffin Kenyon's New York City Department of Investigation Experience June 2013 - December 2013
Job Assistant District Attorney at Bronx County District Attorney's Office
Industry Law Enforcement
Experience
Bronx County District Attorney Office September 2015 - Present
Westchester County, NY District Attorney's Office September 2014 - December 2014
Bronx County District Attorney Office June 2014 - July 2014
United States Attorney's Office, Southern District of New York January 2014 - May 2014
New York City Department of Investigation June 2013 - December 2013
New York County District Attorney's Office July 2010 - August 2012
Skills
Legal Writing, Westlaw, Criminal Law, Research, Legal Research, Litigation, Lexis, Courts, Trials, Hearings
Education
Pace University School of Law 2013 — 2015
J.D., cum laude (May 2015)
Hamilton College 2006 — 2010
B.A., Departmental Honors - History (May 2010)
Bronx County District Attorney Office September 2015 - Present
Westchester County, NY District Attorney's Office September 2014 - December 2014
Bronx County District Attorney Office June 2014 - July 2014
United States Attorney's Office, Southern District of New York January 2014 - May 2014
New York City Department of Investigation June 2013 - December 2013
New York County District Attorney's Office July 2010 - August 2012
Skills
Legal Writing, Westlaw, Criminal Law, Research, Legal Research, Litigation, Lexis, Courts, Trials, Hearings
Education
Pace University School of Law 2013 — 2015
J.D., cum laude (May 2015)
Hamilton College 2006 — 2010
B.A., Departmental Honors - History (May 2010)
Allana Grinshteyn, Esq.'s New York City Department of Investigation Experience June 2010 - July 2010
Job Vice President at Morgan Stanley
Industry Law Practice
Experience
Morgan Stanley August 2014 - Present
Proskauer Rose LLP October 2012 - July 2014
Hofstra Law Review March 2011 - May 2012
Proskauer Rose LLP May 2011 - July 2011
FINRA September 2010 - December 2010
New York City Department of Investigation June 2010 - July 2010
The Long Beach, New York, Corporation Counsel February 2010 - April 2010
Morgan Stanley Smith Barney January 2006 - July 2009
Education
Hofstra University School of Law 2009 — 2012
Juris Doctor
Drew University 2001 — 2005
Bachelor of Arts (B.A.), Economics
Morgan Stanley August 2014 - Present
Proskauer Rose LLP October 2012 - July 2014
Hofstra Law Review March 2011 - May 2012
Proskauer Rose LLP May 2011 - July 2011
FINRA September 2010 - December 2010
New York City Department of Investigation June 2010 - July 2010
The Long Beach, New York, Corporation Counsel February 2010 - April 2010
Morgan Stanley Smith Barney January 2006 - July 2009
Education
Hofstra University School of Law 2009 — 2012
Juris Doctor
Drew University 2001 — 2005
Bachelor of Arts (B.A.), Economics
Greg Kiely's New York City Department of Investigation Experience July 1988 - July 1991
Job Hospital Police Officer at NYC Health and Hospitals Corporation
Industry
Experience
NYC Health and Hospitals Corporation February 2014 - Present
Strikeforce Protective Services October 2012 - Present
College of Mount Saint Vincent September 2008 - January 2011
World Financial Center-Mulligan Security January 2003 - June 2008
Delta Airlines Global Services April 1999 - August 2002
Bronx District Attorney's Office-City of New York July 1991 - May 1997
New York City Department of Investigation July 1988 - July 1991
Skills
Proficient in Microsoft..., Known as Loronix, Vicon..., Enforcement, Security, Microsoft Word, Microsoft Excel, Private Investigations, Security Operations, Microsoft Office, Corporate Security, Surveillance
Education
Rocklland County Police Academy 1991 — 1991
State of New York - Police Officer Certificate, Law Enforcement, Graduated
City University of New York-John Jay College of Criminal Justice 1983 — 1988
Bachelor's degree, Criminal Justice/Police Science
John Jay College of Criminal Justice 1983 — 1988
Bachelor of Science (B.S.), Criminal Justice/Police Science, 2.7 GPA
NYC Health and Hospitals Corporation February 2014 - Present
Strikeforce Protective Services October 2012 - Present
College of Mount Saint Vincent September 2008 - January 2011
World Financial Center-Mulligan Security January 2003 - June 2008
Delta Airlines Global Services April 1999 - August 2002
Bronx District Attorney's Office-City of New York July 1991 - May 1997
New York City Department of Investigation July 1988 - July 1991
Skills
Proficient in Microsoft..., Known as Loronix, Vicon..., Enforcement, Security, Microsoft Word, Microsoft Excel, Private Investigations, Security Operations, Microsoft Office, Corporate Security, Surveillance
Education
Rocklland County Police Academy 1991 — 1991
State of New York - Police Officer Certificate, Law Enforcement, Graduated
City University of New York-John Jay College of Criminal Justice 1983 — 1988
Bachelor's degree, Criminal Justice/Police Science
John Jay College of Criminal Justice 1983 — 1988
Bachelor of Science (B.S.), Criminal Justice/Police Science, 2.7 GPA
Richard Gainer Jr. MBA's New York City Department of Investigation Experience February 1996 - December 1996
Job Business professional with significant experience in insurance investigation and research, ensuring quality reporting.
Industry Insurance
Experience
GNY August 1998 - Present
Proudfoot Reports Incorporated July 1997 - August 1998
New York City Department of Investigation February 1996 - December 1996
Skills
Customer Relations, Quality Assurance, Teamwork, Insurance, Microsoft Office, PowerPoint, Writing, Customer Service, Investigation, Microsoft Excel, Research, Background Checks, Event Planning, Fundraising, Higher Education, Risk Management, Interviews, Data Analysis, Policy
Education
Wagner College 2006 — 2010
MBA in Management, Business Adminstration
City University of New York-College of Staten Island 2003 — 2006
Completed coursework towards a MBA program, Business classes
GNY August 1998 - Present
Proudfoot Reports Incorporated July 1997 - August 1998
New York City Department of Investigation February 1996 - December 1996
Skills
Customer Relations, Quality Assurance, Teamwork, Insurance, Microsoft Office, PowerPoint, Writing, Customer Service, Investigation, Microsoft Excel, Research, Background Checks, Event Planning, Fundraising, Higher Education, Risk Management, Interviews, Data Analysis, Policy
Education
Wagner College 2006 — 2010
MBA in Management, Business Adminstration
City University of New York-College of Staten Island 2003 — 2006
Completed coursework towards a MBA program, Business classes
Thomas Kaleda, CFE's New York City Department of Investigation Experience June 2008 - August 2013
Job Global AntiCorruption Compliance JPMorgan Chase/ Certified Fraud Examiner
Industry Security and Investigations
Experience
JP Morgan Chase August 2013 - Present
New York City Department of Investigation June 2008 - August 2013
Roman and Associates August 2004 - June 2008
RMG Investigations, Inc January 2004 - August 2004
Skills
Background Checks, Due Diligence, Private Investigations, Enforcement, Internal Investigations, Criminal Investigations, Evidence, Investigation, Interrogation, Fraud, Surveillance, Criminal Justice, Security, Firearms, Certified Fraud Examiner, Investigative Research, Risk Assessment, Fraud Detection
Education
John Jay College of Criminal Justice 1999 — 2003
Bachelor of Science, Police Studies
ACFE
Certified Fraud Examiner
JP Morgan Chase August 2013 - Present
New York City Department of Investigation June 2008 - August 2013
Roman and Associates August 2004 - June 2008
RMG Investigations, Inc January 2004 - August 2004
Skills
Background Checks, Due Diligence, Private Investigations, Enforcement, Internal Investigations, Criminal Investigations, Evidence, Investigation, Interrogation, Fraud, Surveillance, Criminal Justice, Security, Firearms, Certified Fraud Examiner, Investigative Research, Risk Assessment, Fraud Detection
Education
John Jay College of Criminal Justice 1999 — 2003
Bachelor of Science, Police Studies
ACFE
Certified Fraud Examiner
Steven Pasichow's New York City Department of Investigation Experience 1990 - 2004
Job Deputy Inspector General/Director of Investigations at Port Authority of NY & NJ Office of Inspector General
Industry Transportation/Trucking/Railroad
Experience
The Port Authority of New York & New Jersey - Office of Inspector General November 2014 - Present
Port Authority of NY & NJ September 2004 - Present
New York City Department of Investigation 1990 - 2004
New York City Department of Investigation December 1986 - January 1990
Skills
Enforcement, Criminal Investigations, Patrol, Litigation, Homeland Security, Private Investigations, Physical Security, Fraud, Criminal Justice, Government, Internal Investigations, Policy Analysis, Investigation, Criminal Law, Policy, Police, Firearms, Public Safety, Surveillance, Counterterrorism, Crisis Management, Weapons, Background Checks, Security Clearance, Risk Management, Security Operations, Crime Prevention, Executive Protection, Evidence, Public Speaking, Security Management, Interrogation, Risk Assessment, Security, Emergency Management, Intelligence Analysis, Counterintelligence, Legal Research, Public Policy, Courts, Intelligence, Tactics, Corporate Security, Protection, Law Enforcement..., Workplace Violence, Investigative Reporting, Personal Protection, Personal Security, National Security
Education
Fairleigh Dickinson University 2006 — 2008
MPA, Public Administration
John Jay College of Criminal Justice 1975 — 1978
BS, Criminal Justice
The Port Authority of New York & New Jersey - Office of Inspector General November 2014 - Present
Port Authority of NY & NJ September 2004 - Present
New York City Department of Investigation 1990 - 2004
New York City Department of Investigation December 1986 - January 1990
Skills
Enforcement, Criminal Investigations, Patrol, Litigation, Homeland Security, Private Investigations, Physical Security, Fraud, Criminal Justice, Government, Internal Investigations, Policy Analysis, Investigation, Criminal Law, Policy, Police, Firearms, Public Safety, Surveillance, Counterterrorism, Crisis Management, Weapons, Background Checks, Security Clearance, Risk Management, Security Operations, Crime Prevention, Executive Protection, Evidence, Public Speaking, Security Management, Interrogation, Risk Assessment, Security, Emergency Management, Intelligence Analysis, Counterintelligence, Legal Research, Public Policy, Courts, Intelligence, Tactics, Corporate Security, Protection, Law Enforcement..., Workplace Violence, Investigative Reporting, Personal Protection, Personal Security, National Security
Education
Fairleigh Dickinson University 2006 — 2008
MPA, Public Administration
John Jay College of Criminal Justice 1975 — 1978
BS, Criminal Justice
Nikki Tendler's New York City Department of Investigation Experience February 2012 - May 2012
Job Confidential Investigator at Special Commissioner of Investigation
Industry Law Enforcement
Experience
The Special Commissioner of Investigation for the New York City School District April 2014 - Present
Baker, Sanders, Barshay, Grossman, Fass, Muhlstock & Neuwirth, LLC July 2012 - April 2014
New York City Department of Investigation February 2012 - May 2012
Department of Probation September 2011 - December 2011
Associated Supermarket April 2006 - June 2011
Skills
Research, PowerPoint, Microsoft Word, Litigation, Courts, Legal Research, Microsoft Office, Microsoft Excel, Administrative..., Civil Litigation, Criminal Justice, Criminal Law, Customer Service, Legal Writing, Observation, Problem Analysis, Google Apps, Organization Skills, Online Research, Organization &..., Analysis, Interviews, Lexis, Management, Westlaw, Word, Excel, Internet Research, Analytical Writing, Prioritization, Google Maps, Blackboard, Internet Programs
Education
St. John's University 2011 — 2012
Master of Professional Studies, Criminal Justice Leadership
St. John's University 2008 — 2011
Bachelor of Arts (B.A.), Criminal Justice and Psychology
The Special Commissioner of Investigation for the New York City School District April 2014 - Present
Baker, Sanders, Barshay, Grossman, Fass, Muhlstock & Neuwirth, LLC July 2012 - April 2014
New York City Department of Investigation February 2012 - May 2012
Department of Probation September 2011 - December 2011
Associated Supermarket April 2006 - June 2011
Skills
Research, PowerPoint, Microsoft Word, Litigation, Courts, Legal Research, Microsoft Office, Microsoft Excel, Administrative..., Civil Litigation, Criminal Justice, Criminal Law, Customer Service, Legal Writing, Observation, Problem Analysis, Google Apps, Organization Skills, Online Research, Organization &..., Analysis, Interviews, Lexis, Management, Westlaw, Word, Excel, Internet Research, Analytical Writing, Prioritization, Google Maps, Blackboard, Internet Programs
Education
St. John's University 2011 — 2012
Master of Professional Studies, Criminal Justice Leadership
St. John's University 2008 — 2011
Bachelor of Arts (B.A.), Criminal Justice and Psychology
fatoumata Magassa's New York City Department of Investigation Experience June 2014 - June 2015
Job Intern at New York City Department of Investigation
Industry Primary/Secondary Education
Experience
John Jay College February 2013 - Present
New York City Department of Investigation June 2014 - June 2015
Champion Learning Center October 2008 - June 2012
Skills
Tutoring, Academic Tutoring, Language Arts, Nonprofits
Education
Pace University - Lubin School of Business 2014 — 2016
Master of Science (M.S.), Accounting
City University of New York-John Jay College of Criminal Justice 2010 — 2014
Bachelor of Science (B.S.), Economics - Specialization in Forensic Financial Analysis, 3.76
John Jay College February 2013 - Present
New York City Department of Investigation June 2014 - June 2015
Champion Learning Center October 2008 - June 2012
Skills
Tutoring, Academic Tutoring, Language Arts, Nonprofits
Education
Pace University - Lubin School of Business 2014 — 2016
Master of Science (M.S.), Accounting
City University of New York-John Jay College of Criminal Justice 2010 — 2014
Bachelor of Science (B.S.), Economics - Specialization in Forensic Financial Analysis, 3.76
Melissa Ballard's New York City Department of Investigation Experience October 2007 - January 2014
Job Director of Strategic Investigations at American Express
Industry Government Administration
Experience
American Express March 2014 - Present
New York City Department of Investigation October 2007 - January 2014
Education
Brooklyn Law School 2002 — 2006
Vassar College 1996 — 2000
BA
American Express March 2014 - Present
New York City Department of Investigation October 2007 - January 2014
Education
Brooklyn Law School 2002 — 2006
Vassar College 1996 — 2000
BA
Marcie Serber's New York City Department of Investigation Experience 1987 - 1996
Job Deputy General Counsel at New York City Civil Service Commission
Industry Government Administration
Experience
New York City Civil Service Commission May 2015 - Present
NYC Financial Information Services Agency April 2012 - May 2015
Private Practice in New York State Supreme Court 2011 - August 2012
New York State Unified Court System 2007 - 2011
New York State Unified Court System 2004 - 2007
New York City Human Resources Administration 1997 - 2004
New York City Department of Investigation 1987 - 1996
NYC Law Department 1985 - 1987
Skills
Fraud, Investigation, Government, Mental Health, Courts, Legal Writing, Criminal Investigations, Hearings, Criminal Law, Legal Research, Litigation, Guardianship, Criminal Justice, Administrative Law, Internal Investigations, Private Investigations, Litigation Support, Enforcement
Education
Barnard College
BA, Philosophy
Brooklyn Law School
JD
Hunter College
MS, Urban Studies
New York City Civil Service Commission May 2015 - Present
NYC Financial Information Services Agency April 2012 - May 2015
Private Practice in New York State Supreme Court 2011 - August 2012
New York State Unified Court System 2007 - 2011
New York State Unified Court System 2004 - 2007
New York City Human Resources Administration 1997 - 2004
New York City Department of Investigation 1987 - 1996
NYC Law Department 1985 - 1987
Skills
Fraud, Investigation, Government, Mental Health, Courts, Legal Writing, Criminal Investigations, Hearings, Criminal Law, Legal Research, Litigation, Guardianship, Criminal Justice, Administrative Law, Internal Investigations, Private Investigations, Litigation Support, Enforcement
Education
Barnard College
BA, Philosophy
Brooklyn Law School
JD
Hunter College
MS, Urban Studies
Christopher Tellet's New York City Department of Investigation Experience June 2012 - September 2012
Job Policy Analyst at the Office of the Inspector General for the New York Police Department
Industry Government Administration
Experience
Office of the Inspector General for the New York Police Department December 2014 - Present
New York City Commission to Combat Police Corruption September 2013 - December 2014
New York City Department of Investigation June 2012 - September 2012
Bronx County District Attorney Office January 2012 - April 2012
Kings County District Attorneys Office June 2011 - September 2011
NBC News November 2008 - May 2009
Skills
Legal Research, Legal Writing, Westlaw, Lexis, Courts, Criminal Law, Public Policy, Editing
Education
St. John's University 2010 — 2013
Doctor of Law (JD)
State University of New York College at Purchase 2003 — 2007
Bachelor of Arts (BA), Journalism
Office of the Inspector General for the New York Police Department December 2014 - Present
New York City Commission to Combat Police Corruption September 2013 - December 2014
New York City Department of Investigation June 2012 - September 2012
Bronx County District Attorney Office January 2012 - April 2012
Kings County District Attorneys Office June 2011 - September 2011
NBC News November 2008 - May 2009
Skills
Legal Research, Legal Writing, Westlaw, Lexis, Courts, Criminal Law, Public Policy, Editing
Education
St. John's University 2010 — 2013
Doctor of Law (JD)
State University of New York College at Purchase 2003 — 2007
Bachelor of Arts (BA), Journalism
Pasqualino Pat Russo's New York City Department of Investigation Experience 2007 - 2012
Job Special Counsel at Windels Marx Lane & Mittendorf, LLP
Industry Law Practice
Experience
Windels Marx Lane & Mittendorf, LLP March 2012 - Present
New York City Department of Investigation 2007 - 2012
Education
Brooklyn Law School 1990 — 1993
Doctor of Law (JD)
Brooklyn College 1986 — 1990
Bachelor of Arts (BA) - cum laude
Xaverian High School 1982 — 1986
High School, High School/Secondary Diploma Programs
Windels Marx Lane & Mittendorf, LLP March 2012 - Present
New York City Department of Investigation 2007 - 2012
Education
Brooklyn Law School 1990 — 1993
Doctor of Law (JD)
Brooklyn College 1986 — 1990
Bachelor of Arts (BA) - cum laude
Xaverian High School 1982 — 1986
High School, High School/Secondary Diploma Programs
Ivy Lynn Grunert, MBA's New York City Department of Investigation Experience January 2006 - December 2006
Job Accounting Consultant
Industry Accounting
Experience
Modis December 2013 - September 2014
Milton Hershey School 2013 - 2014
ILG Solutions, LLC January 2011 - December 2013
LTM Consulting July 2007 - December 2010
Forum Consulting January 2007 - June 2007
New York City Department of Investigation January 2006 - December 2006
Ivy Lynn January 2004 - December 2006
Violy, Byorum & Partners Holdings, LLC August 1996 - December 2004
Skills
Due Diligence, Financial Analysis, Corporate Finance, Private Equity, Investments, Accounting, Finance, Investment Banking, Accounts Payable &..., Payroll Analysis, Fixed Assets, Fixed Asset Depreciation, General Ledger, Financial Statements, Paychex, ADP Payroll, Inventory Analysis, Income Tax, Accounts Receivable, Account Reconciliation, Accounts Payable, Auditing, Management, Payroll
Education
Alvernia College 2011 — 2015
Master of Business Administration (MBA), Accounting
John Jay College of Criminal Justice 2000 — 2007
Bachelor of Arts in Criminology
Modis December 2013 - September 2014
Milton Hershey School 2013 - 2014
ILG Solutions, LLC January 2011 - December 2013
LTM Consulting July 2007 - December 2010
Forum Consulting January 2007 - June 2007
New York City Department of Investigation January 2006 - December 2006
Ivy Lynn January 2004 - December 2006
Violy, Byorum & Partners Holdings, LLC August 1996 - December 2004
Skills
Due Diligence, Financial Analysis, Corporate Finance, Private Equity, Investments, Accounting, Finance, Investment Banking, Accounts Payable &..., Payroll Analysis, Fixed Assets, Fixed Asset Depreciation, General Ledger, Financial Statements, Paychex, ADP Payroll, Inventory Analysis, Income Tax, Accounts Receivable, Account Reconciliation, Accounts Payable, Auditing, Management, Payroll
Education
Alvernia College 2011 — 2015
Master of Business Administration (MBA), Accounting
John Jay College of Criminal Justice 2000 — 2007
Bachelor of Arts in Criminology
Marjorie Landa's New York City Department of Investigation Experience April 2002 - January 2014
Job Deputy Comptroller for Audit, Office of the Comptroller for the City of New York
Industry Government Administration
Experience
Office of the Comptroller for the City of New York January 2014 - Present
New York City Department of Investigation April 2002 - January 2014
New York City Office of the Corporation Counsel, Affirmative Litigation Division 1986 - 2002
Kostelanetz & Ritholz 1983 - 1986
Skills
Government Auditing, Negotiation, Litigation, Management, Investigations, Compliance, Legal Ethics, Appeals, Criminal Law, Courts
Education
NYU School of Law 1980 — 1983
Doctor of Law (JD)
Harvard University 1974 — 1978
Bachelor of Arts (B.A.), American History and Literature, cum laude
Office of the Comptroller for the City of New York January 2014 - Present
New York City Department of Investigation April 2002 - January 2014
New York City Office of the Corporation Counsel, Affirmative Litigation Division 1986 - 2002
Kostelanetz & Ritholz 1983 - 1986
Skills
Government Auditing, Negotiation, Litigation, Management, Investigations, Compliance, Legal Ethics, Appeals, Criminal Law, Courts
Education
NYU School of Law 1980 — 1983
Doctor of Law (JD)
Harvard University 1974 — 1978
Bachelor of Arts (B.A.), American History and Literature, cum laude
Kristen Dufour's New York City Department of Investigation Experience June 2013 - August 2013
Job Brooklyn Law School Graduate
Industry Law Practice
Experience
Mayor's Office of Criminal Justice February 2014 - May 2014
Kings County District Attorneys Office September 2013 - November 2013
New York City Department of Investigation June 2013 - August 2013
Waterfront Commission of New York Harbor January 2013 - April 2013
Office of the Attorney General of the State of New York September 2012 - December 2012
Skills
Research, Litigation, Westlaw, Licensing, Corporate Law, Legal Research, Administrative Law, Microsoft Office, Legal Writing, Lexis, Criminal Law, Courts
Education
Brooklyn Law School 2011 — 2014
Doctor of Law (JD)
Emory University 2007 — 2011
Bachelor of Arts (BA), Economics
Mayor's Office of Criminal Justice February 2014 - May 2014
Kings County District Attorneys Office September 2013 - November 2013
New York City Department of Investigation June 2013 - August 2013
Waterfront Commission of New York Harbor January 2013 - April 2013
Office of the Attorney General of the State of New York September 2012 - December 2012
Skills
Research, Litigation, Westlaw, Licensing, Corporate Law, Legal Research, Administrative Law, Microsoft Office, Legal Writing, Lexis, Criminal Law, Courts
Education
Brooklyn Law School 2011 — 2014
Doctor of Law (JD)
Emory University 2007 — 2011
Bachelor of Arts (BA), Economics
Andrew Sein's New York City Department of Investigation Experience May 2014 - Present
Job Inspector General at New York City Department of Investigation
Industry Law Enforcement
Experience
New York City Department of Investigation May 2014 - Present
Hogan Lovells October 2012 - April 2014
U.S. District Court September 2011 - September 2012
Hogan Lovells 2008 - 2011
AmeriCorps NCCC October 2004 - July 2005
Education
New York University School of Law
Doctor of Law (JD)
State University of New York at Binghamton
New York City Department of Investigation May 2014 - Present
Hogan Lovells October 2012 - April 2014
U.S. District Court September 2011 - September 2012
Hogan Lovells 2008 - 2011
AmeriCorps NCCC October 2004 - July 2005
Education
New York University School of Law
Doctor of Law (JD)
State University of New York at Binghamton
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
FDIC
National Science Foundation
NOAA
USIS
Texas Department of Transportation