NWI Investigative Group
Description
Address: 10 Walnut Hill Park, Woburn, MA 01801 Phone: (781) 935-7770Category: Website: : : : : Hours: : Place name: : Website: http://nwigroup.com/ Category: Private Investigator Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of NWI Investigative Groups Inc Posting publicly on the Web Write a review Reviews Be the first to review
NWI Investigative Group List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at NWI Investigative Group. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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NWI Investigative Group Employees
Employee
Years
Job
Industry
Lashawnia Gale Lashawnia Gale's NWI Investigative Group Experience March 2014 - June 2014
Job Student at Everest UniversityPompano Beach
Industry Law Enforcement
Experience
Secureone Security Services Inc August 2014 - Present
Nwi Investigative Group March 2014 - June 2014
J & J Fish September 2010 - March 2011
People Link February 2007 - March 2008
Subway March 2005 - August 2005
United States Postal Service November 2000 - June 2001
Board of Education September 1997 - June 1999
Skills
Public Speaking, PowerPoint, Teamwork, Leadership, Human Resources, Customer Service, Team Leadership, Cash Register, Criminal Justice, Cashiering, Employee Relations, Cash Handling Experience, Microsoft Office, Research, Microsoft Word, Supervisory Skills, Microsoft Excel, Time Management, Telephone Skills, Outlook, Government, Data Entry, Training, Policy
Education
Everest University-Pompano Beach 2013 — 2017
Master of Business Administration (M.B.A.)
Everest University-Tampa 2011 — 2013
Master of Science (M.S.), Criminal Justice
Everest College Phoneix 2009 — 2011
Bachelor in Science, Criminal Justice
South Suburban College 2004 — 2008
Associate, Criminal Justice
Secureone Security Services Inc August 2014 - Present
Nwi Investigative Group March 2014 - June 2014
J & J Fish September 2010 - March 2011
People Link February 2007 - March 2008
Subway March 2005 - August 2005
United States Postal Service November 2000 - June 2001
Board of Education September 1997 - June 1999
Skills
Public Speaking, PowerPoint, Teamwork, Leadership, Human Resources, Customer Service, Team Leadership, Cash Register, Criminal Justice, Cashiering, Employee Relations, Cash Handling Experience, Microsoft Office, Research, Microsoft Word, Supervisory Skills, Microsoft Excel, Time Management, Telephone Skills, Outlook, Government, Data Entry, Training, Policy
Education
Everest University-Pompano Beach 2013 — 2017
Master of Business Administration (M.B.A.)
Everest University-Tampa 2011 — 2013
Master of Science (M.S.), Criminal Justice
Everest College Phoneix 2009 — 2011
Bachelor in Science, Criminal Justice
South Suburban College 2004 — 2008
Associate, Criminal Justice
Eric Skolnick, FCLS Eric Skolnick, FCLS's NWI Investigative Group Experience 1996 - 1997
Job SIU Investigator at The Republic Group
Industry Security and Investigations
Experience
Republic Group July 2010 - Present
Spectrum Investigations 2002 - 2004
CNA Insurance 2000 - 2002
Healthcare Services Group, Inc 1997 - 2000
NWI Investigative Group 1996 - 1997
Dale Systems 1996 - 1996
Skills
Private Investigations, Surveillance, Workers Compensation, Insurance, Risk Management, Process Improvement, Fraud, Liability, Interviews, Claim, Background Checks, Criminal Law, Subrogation, Investigation, Skip Tracing, Claims Management
Education
East Stroudsburg University of Pennsylvania
BA, Psychology / Criminal Justice
Republic Group July 2010 - Present
Spectrum Investigations 2002 - 2004
CNA Insurance 2000 - 2002
Healthcare Services Group, Inc 1997 - 2000
NWI Investigative Group 1996 - 1997
Dale Systems 1996 - 1996
Skills
Private Investigations, Surveillance, Workers Compensation, Insurance, Risk Management, Process Improvement, Fraud, Liability, Interviews, Claim, Background Checks, Criminal Law, Subrogation, Investigation, Skip Tracing, Claims Management
Education
East Stroudsburg University of Pennsylvania
BA, Psychology / Criminal Justice
Jay Visconti Jay Visconti's NWI Investigative Group Experience June 1994 - December 1995
Job Assistant Chief, U.S. Border Patrol
Industry Law Enforcement
Experience
U.S. Department of Homeland Security May 2015 - Present
U.S. Border Patrol November 2009 - Present
U.S. Border Patrol February 2009 - November 2009
U.S. Border Patrol February 2007 - February 2009
U.S. Border Patrol August 2002 - January 2007
U.S. Customs and Border Protection January 1996 - August 2002
NWI Investigative Group June 1994 - December 1995
Skills
Federal Law Enforcement, K-9 Handler, Government, Statistical Reporting, Program Management, IT Management, Law Enforcement, Statistics, Microsoft Office, Microsoft Excel, Management, Homeland Security, Statistical Data..., Data Integrity, Data Mining, Microsoft Word, SharePoint..., Project Management, Criminal Justice, Private Investigations, Security, Police, Process Improvement, statis, Intelligence Analysis, National Security, Security Clearance, Counterterrorism, Crisis Management, Firearms
Education
Stonehill College 1990 — 1994
Bachelor of Arts (B.A.), Criminal Justice
U.S. Department of Homeland Security May 2015 - Present
U.S. Border Patrol November 2009 - Present
U.S. Border Patrol February 2009 - November 2009
U.S. Border Patrol February 2007 - February 2009
U.S. Border Patrol August 2002 - January 2007
U.S. Customs and Border Protection January 1996 - August 2002
NWI Investigative Group June 1994 - December 1995
Skills
Federal Law Enforcement, K-9 Handler, Government, Statistical Reporting, Program Management, IT Management, Law Enforcement, Statistics, Microsoft Office, Microsoft Excel, Management, Homeland Security, Statistical Data..., Data Integrity, Data Mining, Microsoft Word, SharePoint..., Project Management, Criminal Justice, Private Investigations, Security, Police, Process Improvement, statis, Intelligence Analysis, National Security, Security Clearance, Counterterrorism, Crisis Management, Firearms
Education
Stonehill College 1990 — 1994
Bachelor of Arts (B.A.), Criminal Justice
Lauren Mastrota Lauren Mastrota's NWI Investigative Group Experience July 2014 - October 2014
Job Inside Sales Representative at Astra Zeneca
Industry Pharmaceuticals
Experience
AstraZeneca September 2015 - Present
Publicis Touchpoint Solutions September 2015 - Present
Lord & Taylor September 2014 - Present
NWI Investigative Group July 2014 - October 2014
Angelina’s Italian Bistro April 2013 - September 2014
Aberdeen Investigation Bureau January 2014 - May 2014
P&G Fragrance January 2010 - 2014
Meredith’s New Orleans Cuisine October 2011 - October 2012
Skills
Public Speaking, Time Management, CRM, Microsoft Office, Team Leadership, Teamwork, SPSS, Employee Loyalty, Training, Private Investigations, Administrative..., Surveillance Detection, Facebook
Education
Monmouth University 2012 — 2014
Bachelor of Arts, Criminal Justice
AstraZeneca September 2015 - Present
Publicis Touchpoint Solutions September 2015 - Present
Lord & Taylor September 2014 - Present
NWI Investigative Group July 2014 - October 2014
Angelina’s Italian Bistro April 2013 - September 2014
Aberdeen Investigation Bureau January 2014 - May 2014
P&G Fragrance January 2010 - 2014
Meredith’s New Orleans Cuisine October 2011 - October 2012
Skills
Public Speaking, Time Management, CRM, Microsoft Office, Team Leadership, Teamwork, SPSS, Employee Loyalty, Training, Private Investigations, Administrative..., Surveillance Detection, Facebook
Education
Monmouth University 2012 — 2014
Bachelor of Arts, Criminal Justice
DeAnna Lowe, D-ABMDI's NWI Investigative Group Experience 2004 - 2007
Job Medicolegal Death Investigator
Industry Law Enforcement
Experience
Cook County Medical Examiner 2013 - Present
Kenosha County Medical Examiner 2005 - 2007
NWI Investigative Group 2004 - 2007
District Four Medical Examiner's Office 1999 - 2001
Skills
Criminal Justice, Police, Firearms, Criminal Investigations, Evidence, Investigation, Private Investigations
Education
University of Minnesota-Twin Cities 1995 — 1999
Bachelor's degree, Physical and Biological Anthropology
Cook County Medical Examiner 2013 - Present
Kenosha County Medical Examiner 2005 - 2007
NWI Investigative Group 2004 - 2007
District Four Medical Examiner's Office 1999 - 2001
Skills
Criminal Justice, Police, Firearms, Criminal Investigations, Evidence, Investigation, Private Investigations
Education
University of Minnesota-Twin Cities 1995 — 1999
Bachelor's degree, Physical and Biological Anthropology
Valerie Lavelle Valerie Lavelle's NWI Investigative Group Experience May 2014 - December 2014
Job Special Investigator KeyPoint Government Solutions
Industry Research
Experience
Contract Investigator September 2014 - Present
National Investigations, Inc. March 2014 - Present
NWI Investigative Group May 2014 - December 2014
CACI International, Inc. December 2013 - August 2014
USIS November 2009 - December 2013
Skills
Fraud, Background Checks, Private Investigations, Investigation, Research, Surveillance, Employee Training, Team Leadership, Counterintelligence, Internal Investigations, Homeland Security, Physical Security, Government, Security Operations, Counterterrorism, Security Management, Law Enforcement
Education
State University of New York College at Old Westbury
Bachelor of Science (B.S.), Criminology
State University of New York College at Old Westbury
Bachelor of Applied Science in Criminology
Contract Investigator September 2014 - Present
National Investigations, Inc. March 2014 - Present
NWI Investigative Group May 2014 - December 2014
CACI International, Inc. December 2013 - August 2014
USIS November 2009 - December 2013
Skills
Fraud, Background Checks, Private Investigations, Investigation, Research, Surveillance, Employee Training, Team Leadership, Counterintelligence, Internal Investigations, Homeland Security, Physical Security, Government, Security Operations, Counterterrorism, Security Management, Law Enforcement
Education
State University of New York College at Old Westbury
Bachelor of Science (B.S.), Criminology
State University of New York College at Old Westbury
Bachelor of Applied Science in Criminology
Jonas McGhee's NWI Investigative Group Experience April 2009 - July 2009
Job Investigator with Technical Background
Industry Security and Investigations
Experience
Advantage Surveillance, Inc. July 2009 - September 2009
NWI Investigative Group April 2009 - July 2009
United States Navy August 1997 - December 2006
Education
Excelsior College 2004 — 2007
Advantage Surveillance, Inc. July 2009 - September 2009
NWI Investigative Group April 2009 - July 2009
United States Navy August 1997 - December 2006
Education
Excelsior College 2004 — 2007
Stormy Renner's NWI Investigative Group Experience January 2006 - May 2008
Job Program Integrity Analyst II at NCI ZPIC Zone 3
Industry Security and Investigations
Experience
NCI Inc. May 2015 - Present
Jacobs Vanaman Agency, Inc. November 2009 - May 2015
ICS Merrill May 2008 - December 2008
NWI Investigative Group January 2006 - May 2008
Jacobs Vanaman Agency, Inc. May 2000 - May 2008
Lancaster Colony Corp - Pretty Products, Inc. May 1994 - May 2000
Skills
Computer Forensics, Criminal Justice, Court Appearances, Computer Security, Private Investigations, Background Checks, Surveillance, Evidence, Criminal Investigations, Corporate Security, Report Writing, Workers Compensation, Fraud, Undercover, Access Data - FTK, Internal Investigations, Wireshark, Investigation, Network Administration, Computer Hardware, Police, Accounting, Microsoft Excel, Training, Interrogation, Microsoft Word, Windows 7, Firearms, Computer Repair, Software Project..., Microsoft SQL Server, PowerPoint, Asset Protection, Linux, Proposal Writing, Collections, Customer Service
Education
DeVry University-Ohio 2010 — 2014
Bachelor of Science (B.Sc.) OCT 2014, Justice Administration Specialization in Digital Forensics, 3.92
Global School of Investigation 2006 — 2006
Certificate of Training, Investigations
International Private Investigators Union 2006 — 2006
Certificate of Training, Investigations
Hondros College 2000 — 2000
License, Property, Casualty, Life, Health, Variable Annuities
Tri-Valley 1987 — 1990
High School Diploma, Accounting
NCI Inc. May 2015 - Present
Jacobs Vanaman Agency, Inc. November 2009 - May 2015
ICS Merrill May 2008 - December 2008
NWI Investigative Group January 2006 - May 2008
Jacobs Vanaman Agency, Inc. May 2000 - May 2008
Lancaster Colony Corp - Pretty Products, Inc. May 1994 - May 2000
Skills
Computer Forensics, Criminal Justice, Court Appearances, Computer Security, Private Investigations, Background Checks, Surveillance, Evidence, Criminal Investigations, Corporate Security, Report Writing, Workers Compensation, Fraud, Undercover, Access Data - FTK, Internal Investigations, Wireshark, Investigation, Network Administration, Computer Hardware, Police, Accounting, Microsoft Excel, Training, Interrogation, Microsoft Word, Windows 7, Firearms, Computer Repair, Software Project..., Microsoft SQL Server, PowerPoint, Asset Protection, Linux, Proposal Writing, Collections, Customer Service
Education
DeVry University-Ohio 2010 — 2014
Bachelor of Science (B.Sc.) OCT 2014, Justice Administration Specialization in Digital Forensics, 3.92
Global School of Investigation 2006 — 2006
Certificate of Training, Investigations
International Private Investigators Union 2006 — 2006
Certificate of Training, Investigations
Hondros College 2000 — 2000
License, Property, Casualty, Life, Health, Variable Annuities
Tri-Valley 1987 — 1990
High School Diploma, Accounting
Tom Catalano's NWI Investigative Group Experience March 2006 - January 2008
Job IT Administrator at Thermofisher Scientific
Industry Information Technology and Services
Experience
Thermofisher Scientific June 2014 - Present
Philips Lighting February 2008 - January 2014
NWI investigative group March 2006 - January 2008
CompUSA May 2001 - May 2006
Skills
Active Directory, Computer Hardware, Windows Server 2003, Windows Server, Troubleshooting, VMware, System Administration, Routers, Windows, Operating Systems, Desktop Support, Windows 7, Laptops, Software Installation, Problem Solving, Microsoft Office, Technical Support, Networking, Project Management, Product Development, Testing, Process Improvement
Education
Bridgewater State College 1994 — 1998
B.A., Aviation
pope john XXIII 1987 — 1991
Bachelor of Applied Science (B.A.Sc.), Aviation/Airway Management and Operations
Thermofisher Scientific June 2014 - Present
Philips Lighting February 2008 - January 2014
NWI investigative group March 2006 - January 2008
CompUSA May 2001 - May 2006
Skills
Active Directory, Computer Hardware, Windows Server 2003, Windows Server, Troubleshooting, VMware, System Administration, Routers, Windows, Operating Systems, Desktop Support, Windows 7, Laptops, Software Installation, Problem Solving, Microsoft Office, Technical Support, Networking, Project Management, Product Development, Testing, Process Improvement
Education
Bridgewater State College 1994 — 1998
B.A., Aviation
pope john XXIII 1987 — 1991
Bachelor of Applied Science (B.A.Sc.), Aviation/Airway Management and Operations
Jessica Lacey's NWI Investigative Group Experience May 2006 - May 2008
Job Freelance Writing and Editing Professional
Industry Writing and Editing
Experience
Northeastern University 2010 - Present
NWI Investigative Group May 2006 - May 2008
Skills
Editing, Copy Editing, Blogging, Creative Writing, Copywriting, Freelance Writing, Proofreading, Social Media, Newsletters, Web Content, Ghostwriting, Press Releases, Research, Non-fiction, Feature Articles, Content Development, Public Speaking, Public Relations
Education
Massachusetts School of Professional Psychology 2012 — 2017
PsyD, Forensic and Counseling Psychology
Bay Path University 2008 — 2011
B.A., Psychology
Northeastern University 2010 - Present
NWI Investigative Group May 2006 - May 2008
Skills
Editing, Copy Editing, Blogging, Creative Writing, Copywriting, Freelance Writing, Proofreading, Social Media, Newsletters, Web Content, Ghostwriting, Press Releases, Research, Non-fiction, Feature Articles, Content Development, Public Speaking, Public Relations
Education
Massachusetts School of Professional Psychology 2012 — 2017
PsyD, Forensic and Counseling Psychology
Bay Path University 2008 — 2011
B.A., Psychology
Julie (Maiella) Napolitano's NWI Investigative Group Experience March 2005 - September 2007
Job Senior Account Manager at Hibu (Formerly Yellow Book)
Industry Marketing and Advertising
Experience
Hibu (Formerly Yellow Book) September 2007 - Present
NWI Investigative Group March 2005 - September 2007
Skills
Online Advertising, Account Management, Direct Marketing, Sales Presentations, SEO, Cold Calling, Advertising Sales, SEM, Sales Process, Sales Management, Advertising, B2B, Sales, New Business Development, Search Advertising, Business Development, Social Media Marketing, Lead Generation, CRM, Customer Service, Direct Sales, Google Adwords, Social Networking, Marketing Strategy, Salesforce.com, Digital Marketing, Networking, Marketing, Online Marketing, Leadership, Selling, Facebook, Social Media, Customer Acquisition, Sales Operations, Customer Retention, Digital Media
Education
City University of New York-John Jay College of Criminal Justice 2004 — 2007
BA, Forensic Psychology
Suffolk County Community College 2001 — 2004
Associate of Arts (A.A.), Criminal Justice
Hibu (Formerly Yellow Book) September 2007 - Present
NWI Investigative Group March 2005 - September 2007
Skills
Online Advertising, Account Management, Direct Marketing, Sales Presentations, SEO, Cold Calling, Advertising Sales, SEM, Sales Process, Sales Management, Advertising, B2B, Sales, New Business Development, Search Advertising, Business Development, Social Media Marketing, Lead Generation, CRM, Customer Service, Direct Sales, Google Adwords, Social Networking, Marketing Strategy, Salesforce.com, Digital Marketing, Networking, Marketing, Online Marketing, Leadership, Selling, Facebook, Social Media, Customer Acquisition, Sales Operations, Customer Retention, Digital Media
Education
City University of New York-John Jay College of Criminal Justice 2004 — 2007
BA, Forensic Psychology
Suffolk County Community College 2001 — 2004
Associate of Arts (A.A.), Criminal Justice
Tony Andrew's NWI Investigative Group Experience January 1995 - February 2002
Job President, ACI Investigative Group
Industry Consumer Services
Experience
ACI Investigative Group Inc. March 2002 - Present
NWI Investigative Group January 1995 - February 2002
Skills
Negotiation, Surveillance, Customer Service, Customer Relations, Strategic Planning, Security, Supervisory Skills, Public Speaking, Operations Management, Problem Solving, Sales Management, New Business Development, Team Building, Account Management, Investigations, Writing, Team Leadership, Private Investigations, Policy, Risk Management, Claim Investigation, Subrogation, Claims Management, Skip Tracing
Education
American International College 1979 — 1983
BS, Criminal Justice
ACI Investigative Group Inc. March 2002 - Present
NWI Investigative Group January 1995 - February 2002
Skills
Negotiation, Surveillance, Customer Service, Customer Relations, Strategic Planning, Security, Supervisory Skills, Public Speaking, Operations Management, Problem Solving, Sales Management, New Business Development, Team Building, Account Management, Investigations, Writing, Team Leadership, Private Investigations, Policy, Risk Management, Claim Investigation, Subrogation, Claims Management, Skip Tracing
Education
American International College 1979 — 1983
BS, Criminal Justice
James Trujillo's NWI Investigative Group Experience October 2008 - Present
Job Private Investigator
Industry Law Enforcement
Experience
Salsa Con Jazz January 2011 - Present
C.I.A. Colorado Investigative Agency April 2009 - Present
NWI Investigative Group October 2008 - Present
Eddie Turner band January 2003 - Present
Skills
Internal Investigations, Private Investigations, Background Checks, Skip Tracing, Surveillance, Criminal Investigations, Fraud, Evidence, Litigation Support, Executive Protection, Criminal Law, Enforcement, Investigative Research, Investigation, Personal Protection, Asset Protection, Protection, Expert Witness, Firearms, Undercover, Physical Security, Security Operations, Crime Prevention, Security Management, Patrol, Workplace Violence, Self Defense, General Investigations, Personal Security, Interviews, Close Protection, Accident, Interrogation, Criminal Justice, Security Training, Counter Surveillance, Identity Theft, Evidence Collection, Intelligence, Witness Location, Crime Scene..., Special Investigations, Claims Investigations, Domestic Investigations, Security Consulting, Weapons, Asset Tracing, Computer Forensics, Corporate Security, Counterintelligence
Education
Metropolitan State University of Denver 1979 — 1983
Music
Salsa Con Jazz January 2011 - Present
C.I.A. Colorado Investigative Agency April 2009 - Present
NWI Investigative Group October 2008 - Present
Eddie Turner band January 2003 - Present
Skills
Internal Investigations, Private Investigations, Background Checks, Skip Tracing, Surveillance, Criminal Investigations, Fraud, Evidence, Litigation Support, Executive Protection, Criminal Law, Enforcement, Investigative Research, Investigation, Personal Protection, Asset Protection, Protection, Expert Witness, Firearms, Undercover, Physical Security, Security Operations, Crime Prevention, Security Management, Patrol, Workplace Violence, Self Defense, General Investigations, Personal Security, Interviews, Close Protection, Accident, Interrogation, Criminal Justice, Security Training, Counter Surveillance, Identity Theft, Evidence Collection, Intelligence, Witness Location, Crime Scene..., Special Investigations, Claims Investigations, Domestic Investigations, Security Consulting, Weapons, Asset Tracing, Computer Forensics, Corporate Security, Counterintelligence
Education
Metropolitan State University of Denver 1979 — 1983
Music
Julian Pecorino's NWI Investigative Group Experience August 2005 - October 2013
Job Owner The Zoo Health Club Manchester
Industry Legal Services
Experience
NWI Investigative Group August 2005 - October 2013
MJM Investigations Inc May 2004 - June 2005
Community Solutions March 2003 - January 2004
State of Connecticut October 2002 - January 2003
Skills
Background Checks, Risk Assessment, Interviews, Management, Private Investigations, Surveillance
Education
Central Connecticut State University
Bachelor of Arts, Criminal Justice
Central Connecticut State University
Masters, Criminology
NWI Investigative Group August 2005 - October 2013
MJM Investigations Inc May 2004 - June 2005
Community Solutions March 2003 - January 2004
State of Connecticut October 2002 - January 2003
Skills
Background Checks, Risk Assessment, Interviews, Management, Private Investigations, Surveillance
Education
Central Connecticut State University
Bachelor of Arts, Criminal Justice
Central Connecticut State University
Masters, Criminology
Christine Nolan's NWI Investigative Group Experience June 1994 - May 1996
Job Senior Operational Risk Specialist at Bank of America
Industry Banking
Experience
Bank of America November 2010 - Present
Wells Fargo March 2006 - May 2010
Wachovia Bank December 2004 - March 2006
Wachovia Bank March 2004 - November 2004
Wachovia Bank December 2003 - March 2004
Wachovia Bank July 2002 - November 2003
Wachovia Bank March 2002 - June 2002
Wachovia Bank April 1997 - February 2000
Equifax July 1996 - April 1997
NWI Investigative Group June 1994 - May 1996
Skills
Quality Assurance, Strategic Planning, Fraud Detection, Leadership, Fraud, Risk Management, Internal Audit, Operational Risk, Databases, Cross-functional Team..., Policy, Management, Private Investigations, Risk Assessment, Process Improvement, Banking, Financial Risk, Integration, Analysis, Bank Secrecy Act, AML, Training, Operational Risk..., Mortgage Lending, KYC, Mergers & Acquisitions, Credit Cards, Software Documentation, Anti Money Laundering, Payroll, Testing, Product Management
Education
Northeastern University 1988 — 1993
BA, Business / Accounting
Bank of America November 2010 - Present
Wells Fargo March 2006 - May 2010
Wachovia Bank December 2004 - March 2006
Wachovia Bank March 2004 - November 2004
Wachovia Bank December 2003 - March 2004
Wachovia Bank July 2002 - November 2003
Wachovia Bank March 2002 - June 2002
Wachovia Bank April 1997 - February 2000
Equifax July 1996 - April 1997
NWI Investigative Group June 1994 - May 1996
Skills
Quality Assurance, Strategic Planning, Fraud Detection, Leadership, Fraud, Risk Management, Internal Audit, Operational Risk, Databases, Cross-functional Team..., Policy, Management, Private Investigations, Risk Assessment, Process Improvement, Banking, Financial Risk, Integration, Analysis, Bank Secrecy Act, AML, Training, Operational Risk..., Mortgage Lending, KYC, Mergers & Acquisitions, Credit Cards, Software Documentation, Anti Money Laundering, Payroll, Testing, Product Management
Education
Northeastern University 1988 — 1993
BA, Business / Accounting
Frank Magana's NWI Investigative Group Experience August 2014 - April 2015
Job Business analyst
Industry Information Technology and Services
Experience
Optum, UnitedHealth Group May 2015 - Present
Cigna April 2015 - June 2015
NWI investigative group August 2014 - April 2015
Rent a Center July 2010 - November 2013
setfocus 2010 - 2011
TruGreen LandCare April 2010 - July 2010
Murphy security May 2006 - June 2010
Ingenix November 1989 - January 2005
Skills
Customer Service, Microsoft Office, Microsoft Excel, Training, Data Entry, Team Building, PowerPoint, Team Leadership, Sales Management, Process Improvement, New Business Development, Management, Leadership, Negotiation, Strategic Planning, Inventory Management, Product Development, Public Speaking, Coaching, Event Management
Education
Southern New Hampshire University 2015 — 2016
Working on associate's degree in information technology
Penn Foster 2009 — 2009
Private Investigation, Imvestigation, 3.8
Asnuntuck CC 2007 — 2009
AS, COMPUTER TECHNOLOGY
Optum, UnitedHealth Group May 2015 - Present
Cigna April 2015 - June 2015
NWI investigative group August 2014 - April 2015
Rent a Center July 2010 - November 2013
setfocus 2010 - 2011
TruGreen LandCare April 2010 - July 2010
Murphy security May 2006 - June 2010
Ingenix November 1989 - January 2005
Skills
Customer Service, Microsoft Office, Microsoft Excel, Training, Data Entry, Team Building, PowerPoint, Team Leadership, Sales Management, Process Improvement, New Business Development, Management, Leadership, Negotiation, Strategic Planning, Inventory Management, Product Development, Public Speaking, Coaching, Event Management
Education
Southern New Hampshire University 2015 — 2016
Working on associate's degree in information technology
Penn Foster 2009 — 2009
Private Investigation, Imvestigation, 3.8
Asnuntuck CC 2007 — 2009
AS, COMPUTER TECHNOLOGY
Melissa Yurick's NWI Investigative Group Experience June 2012 - September 2012
Job College Graduate
Industry Law Enforcement
Experience
NWI Investigative Group June 2012 - September 2012
United States Marshals Service August 2005 - February 2006
Education
John Jay College of Criminal Justice 2002 — 2006
Bachelor of Arts (BA), Forensic Psychology
NWI Investigative Group June 2012 - September 2012
United States Marshals Service August 2005 - February 2006
Education
John Jay College of Criminal Justice 2002 — 2006
Bachelor of Arts (BA), Forensic Psychology
Leo T. Watts's NWI Investigative Group Experience December 2012 - March 2013
Job Independent Consultant
Industry
Experience
IDD Consultants 2008 - Present
Resources for Human Development January 2013 - August 2014
NWI Investigative Group December 2012 - March 2013
NHS Human Services January 2007 - October 2012
Staffmore, LLC October 2006 - December 2008
Allegheny Valley School August 2003 - December 2006
LEED Services of Illinois, Inc. October 2001 - July 2003
Special People in Northeast, Inc. March 2000 - March 2001
Barber Resources of Delaware Valley July 1998 - March 2000
Gateways To Better Living Inc May 1995 - July 1998
Skills
Program Development, Research, Community Outreach, Healthcare, Grants, Leadership, Fundraising, Project Management, Nonprofits, Management, Microsoft Office, Customer Service, Public Speaking, Microsoft Word, PowerPoint, Microsoft Excel
Education
The Chicago School of Professional Psychology
Forensic Psychology
Tiffin University 2010 — 2012
Criminal Behavior
Denison University
Bachelor of Arts (BA), English Language and Literature (Creative Writing Concentration)
IDD Consultants 2008 - Present
Resources for Human Development January 2013 - August 2014
NWI Investigative Group December 2012 - March 2013
NHS Human Services January 2007 - October 2012
Staffmore, LLC October 2006 - December 2008
Allegheny Valley School August 2003 - December 2006
LEED Services of Illinois, Inc. October 2001 - July 2003
Special People in Northeast, Inc. March 2000 - March 2001
Barber Resources of Delaware Valley July 1998 - March 2000
Gateways To Better Living Inc May 1995 - July 1998
Skills
Program Development, Research, Community Outreach, Healthcare, Grants, Leadership, Fundraising, Project Management, Nonprofits, Management, Microsoft Office, Customer Service, Public Speaking, Microsoft Word, PowerPoint, Microsoft Excel
Education
The Chicago School of Professional Psychology
Forensic Psychology
Tiffin University 2010 — 2012
Criminal Behavior
Denison University
Bachelor of Arts (BA), English Language and Literature (Creative Writing Concentration)