NYC 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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NYC Department of Investigation Employees
Employee
Years
Job
Industry
Shakina Griffith Shakina Griffith's NYC Department of Investigation Experience January 2015 - Present
Job Special Investigator at NYC Department of Investigation
Industry Security and Investigations
Experience
NYC Department of Investigation January 2015 - Present
New York City Civilian Complaint Review Board April 2012 - December 2014
Dress for Success October 2011 - April 2012
York College June 2011 - August 2011
York College August 2010 - December 2010
York College July 2010 - August 2010
Hollister, Co. July 2009 - November 2009
Abercrombie & Fitch September 2008 - July 2009
Skills
Public Speaking, Teaching, PowerPoint, Word, Facebook, Interviewing Skills, Interviews, Microsoft Word, Editing, Recruiting, Customer Service, Time Management, Government, Microsoft Office
Education
City University of New York-John Jay College of Criminal Justice 2010 — 2011
Master of Arts, Criminal Justice
Penn State University 2004 — 2008
Bachelor of Arts, Crime, Law, and Justice
NYC Department of Investigation January 2015 - Present
New York City Civilian Complaint Review Board April 2012 - December 2014
Dress for Success October 2011 - April 2012
York College June 2011 - August 2011
York College August 2010 - December 2010
York College July 2010 - August 2010
Hollister, Co. July 2009 - November 2009
Abercrombie & Fitch September 2008 - July 2009
Skills
Public Speaking, Teaching, PowerPoint, Word, Facebook, Interviewing Skills, Interviews, Microsoft Word, Editing, Recruiting, Customer Service, Time Management, Government, Microsoft Office
Education
City University of New York-John Jay College of Criminal Justice 2010 — 2011
Master of Arts, Criminal Justice
Penn State University 2004 — 2008
Bachelor of Arts, Crime, Law, and Justice
Christine Rivera Christine Rivera's NYC Department of Investigation Experience June 2014 - August 2014
Job Intern at Public Defenders Office of Dutchess County
Industry Law Practice
Experience
Public Defenders Office of Dutchess County January 2015 - Present
SUNY New Paltz May 2014 - Present
S.T.A.R Mentor August 2014 - Present
Domestic Violence Services of Dutchess County August 2014 - Present
Coach January 2014 - Present
NYC Department of Investigation June 2014 - August 2014
New York City Department of Probations June 2014 - August 2014
Mental Hygiene Legal Services May 2014 - August 2014
New York Center of Juvenile Justice June 2014 - July 2014
Brookwood Maximum Secure Center January 2014 - May 2014
Skills
Juvenile Delinquency, Juvenile Law, Sociology, Sociological Theory, Abnormal Psychology, Counseling Psychology, Legal Research, Criminal Justice, Team Leadership, Microsoft Office, Photography, Leadership, Social Services, Training
Education
SUNY New Paltz 2012 — 2016
Bachelor's degree, Sociology
Valley Stream Central High School 2009 — 2012
Public Defenders Office of Dutchess County January 2015 - Present
SUNY New Paltz May 2014 - Present
S.T.A.R Mentor August 2014 - Present
Domestic Violence Services of Dutchess County August 2014 - Present
Coach January 2014 - Present
NYC Department of Investigation June 2014 - August 2014
New York City Department of Probations June 2014 - August 2014
Mental Hygiene Legal Services May 2014 - August 2014
New York Center of Juvenile Justice June 2014 - July 2014
Brookwood Maximum Secure Center January 2014 - May 2014
Skills
Juvenile Delinquency, Juvenile Law, Sociology, Sociological Theory, Abnormal Psychology, Counseling Psychology, Legal Research, Criminal Justice, Team Leadership, Microsoft Office, Photography, Leadership, Social Services, Training
Education
SUNY New Paltz 2012 — 2016
Bachelor's degree, Sociology
Valley Stream Central High School 2009 — 2012
Okita Nelson Okita Nelson's NYC Department of Investigation Experience September 2011 - December 2011
Job Loss Prevention Guard at Century 21
Industry Security and Investigations
Experience
Century 21 October 2012 - Present
Community Academic Prepatory School September 2009 - July 2012
NYC Department of Investigation September 2011 - December 2011
Hempstead Public Library September 2004 - August 2009
Skills
Criminal Justice, Investigation, Background Checks, Surveillance, Internal Investigations, Loss Prevention
Education
Saint John's University 2009 — 2012
Bachelor of Science, Criminal Justice
Nassau Community College 2007 — 2009
N/A, Psychology
Century 21 October 2012 - Present
Community Academic Prepatory School September 2009 - July 2012
NYC Department of Investigation September 2011 - December 2011
Hempstead Public Library September 2004 - August 2009
Skills
Criminal Justice, Investigation, Background Checks, Surveillance, Internal Investigations, Loss Prevention
Education
Saint John's University 2009 — 2012
Bachelor of Science, Criminal Justice
Nassau Community College 2007 — 2009
N/A, Psychology
Jana Eng's NYC Department of Investigation Experience July 2002 - August 2002
Job Research Study Specialist at Memorial SloanKettering Cancer Center
Industry Research
Experience
Memorial Sloan-Kettering Cancer Center November 2013 - Present
Memorial Sloan-Kettering Cancer Center September 2011 - November 2013
Evergreen Textiles Inc. September 2010 - January 2011
Binghamton University Biology Department September 2007 - May 2009
A.K.M Services Inc. February 2005 - June 2005
NYC Department of Investigation July 2002 - August 2002
Kateri Residence July 2001 - August 2001
Skills
Data Entry, Caisis, Research, Statistics, Clinical Research, Data Analysis, Healthcare, Healthcare Information..., Hospitals, Teaching, EMR, Microsoft Office, Microsoft Excel, PowerPoint, Community Outreach, Healthcare Management, Cell Biology
Education
Binghamton University 2005 — 2010
Bachelor of Science, Psychobiology
Memorial Sloan-Kettering Cancer Center November 2013 - Present
Memorial Sloan-Kettering Cancer Center September 2011 - November 2013
Evergreen Textiles Inc. September 2010 - January 2011
Binghamton University Biology Department September 2007 - May 2009
A.K.M Services Inc. February 2005 - June 2005
NYC Department of Investigation July 2002 - August 2002
Kateri Residence July 2001 - August 2001
Skills
Data Entry, Caisis, Research, Statistics, Clinical Research, Data Analysis, Healthcare, Healthcare Information..., Hospitals, Teaching, EMR, Microsoft Office, Microsoft Excel, PowerPoint, Community Outreach, Healthcare Management, Cell Biology
Education
Binghamton University 2005 — 2010
Bachelor of Science, Psychobiology
Matthew Richman, CAMS's NYC Department of Investigation Experience October 2012 - October 2013
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
Martha Mullins's NYC Department of Investigation Experience 1988 - 1990
Job Sales Agent at Best & Cavallaro
Industry Real Estate
Experience
Best & Cavallaro September 2013 - Present
Sotheby's January 1999 - January 2000
Morgan Stanley 1993 - 1999
Bank of Boston 1990 - 1993
NYC Department of Investigation 1988 - 1990
Skills
Real Estate, Marketing, Sellers, Investment Properties, Customer Service, Marketing Strategy, Strategic Planning, Sales, Real Estate Transactions, Social Media Marketing, Selling, Leadership, Nonprofits, Public Speaking, Management, Social Media
Education
Clark University 1984 — 1988
Bachelor's degree, American Government & Spanish
Best & Cavallaro September 2013 - Present
Sotheby's January 1999 - January 2000
Morgan Stanley 1993 - 1999
Bank of Boston 1990 - 1993
NYC Department of Investigation 1988 - 1990
Skills
Real Estate, Marketing, Sellers, Investment Properties, Customer Service, Marketing Strategy, Strategic Planning, Sales, Real Estate Transactions, Social Media Marketing, Selling, Leadership, Nonprofits, Public Speaking, Management, Social Media
Education
Clark University 1984 — 1988
Bachelor's degree, American Government & Spanish
Mayuri Saxena's NYC Department of Investigation Experience February 2013 - April 2013
Job Presidential Management Fellow (PMF) at EPA
Industry Government Administration
Experience
US Environmental Protection Agency (EPA) September 2014 - Present
CGI February 2014 - August 2014
New York City Fire Department June 2013 - February 2014
John Jay College of Criminal Justice May 2012 - May 2013
NYC Department of Investigation February 2013 - April 2013
NYC Department of Investigation June 2012 - July 2012
US Mission to the United Nations, U.S. Department of State March 2012 - May 2012
Management Systems International October 2010 - January 2011
UNIFEM January 2009 - May 2009
Committee of Resource Organization - Mumbai, India June 2008 - July 2008
Skills
Microsoft Office 2007, Research, Analysis, SharePoint, Taleo, CableExpress, Investigation, Budget, LexisNexis..., Investigative Research, Leadership, Microsoft Excel, Budgets, French, Access, Management, Policy, Leadership Development, Project Planning, International Relations, International..., Program Management, Politics, Foreign Policy, Fundraising, Government, Organizational..., Policy Analysis, Program Evaluation, Strategy, Nonprofits, Training, Public Policy, Interviews, Human Rights, Project Management, Public Speaking
Education
City University of New York-John Jay College of Criminal Justice 2011 — 2013
Master of Public Administration (MPA), Inspection and Oversight
New School University 2007 — 2009
Master of Arts, International Affairs
George Washington University 2002 — 2006
BA, International Affairs
School for International Training 2004 — 2004
Study Abroad, Mali: Gender and Development
Townsend Harris High School 1999 — 2002
US Environmental Protection Agency (EPA) September 2014 - Present
CGI February 2014 - August 2014
New York City Fire Department June 2013 - February 2014
John Jay College of Criminal Justice May 2012 - May 2013
NYC Department of Investigation February 2013 - April 2013
NYC Department of Investigation June 2012 - July 2012
US Mission to the United Nations, U.S. Department of State March 2012 - May 2012
Management Systems International October 2010 - January 2011
UNIFEM January 2009 - May 2009
Committee of Resource Organization - Mumbai, India June 2008 - July 2008
Skills
Microsoft Office 2007, Research, Analysis, SharePoint, Taleo, CableExpress, Investigation, Budget, LexisNexis..., Investigative Research, Leadership, Microsoft Excel, Budgets, French, Access, Management, Policy, Leadership Development, Project Planning, International Relations, International..., Program Management, Politics, Foreign Policy, Fundraising, Government, Organizational..., Policy Analysis, Program Evaluation, Strategy, Nonprofits, Training, Public Policy, Interviews, Human Rights, Project Management, Public Speaking
Education
City University of New York-John Jay College of Criminal Justice 2011 — 2013
Master of Public Administration (MPA), Inspection and Oversight
New School University 2007 — 2009
Master of Arts, International Affairs
George Washington University 2002 — 2006
BA, International Affairs
School for International Training 2004 — 2004
Study Abroad, Mali: Gender and Development
Townsend Harris High School 1999 — 2002
Jaclyn A. Chall, CFE's NYC Department of Investigation Experience 2005 - 2008
Job Associate, AML/KYC (Quality Control) Officer Corporate & Investment Bank at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase May 2014 - Present
Board of Directors: Long Island Association of Certified Fraud Examiners January 2014 - August 2015
Bernstein Litowitz Berger & Grossmann LLP April 2008 - May 2014
NYC Department of Investigation 2005 - 2008
Federal Bureau of Investigation - FBI 2005 - 2005
Safe Horizon 2004 - 2004
Safe Horizon 2002 - 2004
Skills
Internal Investigations, Criminal Law, Litigation Support, Investigation, Certified Fraud Examiner, Background Checks, Leadership, Research, Document Review, Analysis, Due Diligence, Criminal Investigations, Civil Litigation, Evidence, Community Outreach, Securities Fraud, Corporate Fraud..., Bilingual-English/Spanis..., Translation, Forensic Psychology, Legal Documents, Victim Services, Advocacy, Cultural Sensitivity, Problem Solving, Crisis Intervention, Confidentiality, Interviews, Report Writing, Creativity, Communication, Security Clearance, Martial Arts, Anti Money Laundering, KYC, Quality Control
Education
City University of New York-John Jay College of Criminal Justice 2002 — 2005
Master's degree
Hofstra University 1998 — 2001
Bachelor of Arts (BA)
Forester Instituto Internacionál, San Jose, Costa Rica
International Institute, Madrid, Spain
JPMorgan Chase May 2014 - Present
Board of Directors: Long Island Association of Certified Fraud Examiners January 2014 - August 2015
Bernstein Litowitz Berger & Grossmann LLP April 2008 - May 2014
NYC Department of Investigation 2005 - 2008
Federal Bureau of Investigation - FBI 2005 - 2005
Safe Horizon 2004 - 2004
Safe Horizon 2002 - 2004
Skills
Internal Investigations, Criminal Law, Litigation Support, Investigation, Certified Fraud Examiner, Background Checks, Leadership, Research, Document Review, Analysis, Due Diligence, Criminal Investigations, Civil Litigation, Evidence, Community Outreach, Securities Fraud, Corporate Fraud..., Bilingual-English/Spanis..., Translation, Forensic Psychology, Legal Documents, Victim Services, Advocacy, Cultural Sensitivity, Problem Solving, Crisis Intervention, Confidentiality, Interviews, Report Writing, Creativity, Communication, Security Clearance, Martial Arts, Anti Money Laundering, KYC, Quality Control
Education
City University of New York-John Jay College of Criminal Justice 2002 — 2005
Master's degree
Hofstra University 1998 — 2001
Bachelor of Arts (BA)
Forester Instituto Internacionál, San Jose, Costa Rica
International Institute, Madrid, Spain
Eric Naughton Eric Naughton's NYC Department of Investigation Experience January 1989 - July 1990
Job Deputy County Executive for Finance at Nassau County
Industry Government Administration
Experience
Nassau County 2014 - Present
Pinellas County Government 2012 - 2013
Nassau County January 2012 - October 2012
Suffolk County October 2009 - December 2011
Nassau County 2000 - 2009
Nassau County 1996 - 2000
Atlanta Housing Authority 1995 - 1996
City of Marietta 1990 - 1995
NYC Department of Investigation January 1989 - July 1990
NYC Ports & Trade 1987 - 1988
Skills
Government, Policy, Financial Analysis, Policy Analysis, Budgeting, Management, Team Building, Public Speaking, Sustainability, Executive Management, Performance Management, Microsoft Excel, Access, PowerPoint, Long Range Planning
Education
University of Pennsylvania - The Wharton School 1982 — 1986
BS, Finance
Nassau County 2014 - Present
Pinellas County Government 2012 - 2013
Nassau County January 2012 - October 2012
Suffolk County October 2009 - December 2011
Nassau County 2000 - 2009
Nassau County 1996 - 2000
Atlanta Housing Authority 1995 - 1996
City of Marietta 1990 - 1995
NYC Department of Investigation January 1989 - July 1990
NYC Ports & Trade 1987 - 1988
Skills
Government, Policy, Financial Analysis, Policy Analysis, Budgeting, Management, Team Building, Public Speaking, Sustainability, Executive Management, Performance Management, Microsoft Excel, Access, PowerPoint, Long Range Planning
Education
University of Pennsylvania - The Wharton School 1982 — 1986
BS, Finance
Dean Tow Dean Tow's NYC Department of Investigation Experience January 1997 - January 2001
Job Security & Investigations Professional
Industry Law Enforcement
Experience
Fire Department of New York September 2001 - Present
NYC Department of Investigation January 1997 - January 2001
U.S. Air Force April 1985 - September 1997
Skills
Inspector General..., Corporate Fraud..., Executive Protection, Physical Security..., Background Screening, Due Diligence, Fraud Investigations, Investigations, Law Enforcement, Counterterrorism, Risk Assessment, Counterintelligence, Investigation Management, Training, Private Investigations, Enforcement, Fraud, Background Checks, Physical Security, Security Operations, Intelligence, Evidence, Security Clearance, Criminal Justice, Surveillance, Homeland Security, Criminal Investigations, Investigation, Internal Investigations, Security, Crisis Management, Interrogation, Intelligence Analysis, Law Enforcement..., Weapons of Mass..., Patrol, Public Safety, Criminal Law, First Responder, Police, Crime Prevention, Preparedness, Security Management, Command, Emergency Management, Personal Protection, Firearms, Dignitary Protection, Special Operations, NIMS
Education
John Jay College of Criminal Justice 1986 — 1989
Master of Arts, Criminal Justice
The Catholic University of America 1972 — 1976
BA, Liberal Arts
Wakefield High School 1969 — 1972
Diploma, College Preparatory Studies
Fire Department of New York September 2001 - Present
NYC Department of Investigation January 1997 - January 2001
U.S. Air Force April 1985 - September 1997
Skills
Inspector General..., Corporate Fraud..., Executive Protection, Physical Security..., Background Screening, Due Diligence, Fraud Investigations, Investigations, Law Enforcement, Counterterrorism, Risk Assessment, Counterintelligence, Investigation Management, Training, Private Investigations, Enforcement, Fraud, Background Checks, Physical Security, Security Operations, Intelligence, Evidence, Security Clearance, Criminal Justice, Surveillance, Homeland Security, Criminal Investigations, Investigation, Internal Investigations, Security, Crisis Management, Interrogation, Intelligence Analysis, Law Enforcement..., Weapons of Mass..., Patrol, Public Safety, Criminal Law, First Responder, Police, Crime Prevention, Preparedness, Security Management, Command, Emergency Management, Personal Protection, Firearms, Dignitary Protection, Special Operations, NIMS
Education
John Jay College of Criminal Justice 1986 — 1989
Master of Arts, Criminal Justice
The Catholic University of America 1972 — 1976
BA, Liberal Arts
Wakefield High School 1969 — 1972
Diploma, College Preparatory Studies
Ewelina Piekut Ewelina Piekut's NYC Department of Investigation Experience June 2007 - July 2007
Job Project Coordinator at NYC Department of Correction
Industry Security and Investigations
Experience
NYC Department of Correction August 2015 - Present
Forfeiture Support Associates, LLC February 2009 - August 2015
John Jay College of Criminal Justice and The FBI Behavioral Science Unit Research Project January 2008 - January 2010
John Jay College of Criminal Justice and The FBI Behavioral Science Unit Research Project February 2008 - June 2009
Researcher January 2008 - August 2008
NYC Department of Investigation June 2007 - July 2007
Queens College September 2004 - December 2006
Elmhurst Hospital February 2006 - May 2006
Daytop Village, Inc. December 2005 - May 2006
Skills
Psychology, Research, Mental Health, Qualitative Research, Psychological Assessment, Program Development, Statistics, Case Managment, Report Writing, Data Analysis, Higher Education, Program Evaluation, Nonprofits, Criminal Justice, Policy, Forensic Analysis, Private Investigations
Education
City University of New York-John Jay College of Criminal Justice 2006 — 2008
Master of Arts, Forensic Psychology
Queens College 2003 — 2006
Bachelor of Arts, Psychology
NYC Department of Correction August 2015 - Present
Forfeiture Support Associates, LLC February 2009 - August 2015
John Jay College of Criminal Justice and The FBI Behavioral Science Unit Research Project January 2008 - January 2010
John Jay College of Criminal Justice and The FBI Behavioral Science Unit Research Project February 2008 - June 2009
Researcher January 2008 - August 2008
NYC Department of Investigation June 2007 - July 2007
Queens College September 2004 - December 2006
Elmhurst Hospital February 2006 - May 2006
Daytop Village, Inc. December 2005 - May 2006
Skills
Psychology, Research, Mental Health, Qualitative Research, Psychological Assessment, Program Development, Statistics, Case Managment, Report Writing, Data Analysis, Higher Education, Program Evaluation, Nonprofits, Criminal Justice, Policy, Forensic Analysis, Private Investigations
Education
City University of New York-John Jay College of Criminal Justice 2006 — 2008
Master of Arts, Forensic Psychology
Queens College 2003 — 2006
Bachelor of Arts, Psychology
Jennifer Fields-Tawil Jennifer Fields-Tawil's NYC Department of Investigation Experience December 1998 - September 2002
Job Director of Communications at Office of Assemblywoman Sandy Galef
Industry Legislative Office
Experience
Office of Assemblywoman Sandy Galef November 2014 - Present
Synergy Investigative Solutions, LLC April 2009 - November 2014
Westchester County - Solid Waste Commission January 2004 - March 2009
NYC Department of Investigation December 1998 - September 2002
NYC Business Integrity Commission (formerly Trade Waste Commission) January 1997 - December 1998
Kroll Associates April 1994 - January 1997
Barneys New York 1993 - 1994
Public Investigation Service 1992 - 1994
Skills
Background Checks, Fraud, Private Investigations, Investigation, Surveillance, Interviews, Due Diligence, Internal Investigations, Criminal Investigations, Litigation Support, Enforcement, Interrogation, Corporate Security, Online Research, Asset Location, Law Enforcement, Skip Tracing, Government, Internet Research, birth parent location, Physical Security
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1995
MPA, Public Administration - Inspector General Specialization
University of Wisconsin-Madison 1988 — 1992
BA, Sociology
Bayside High School 1985 — 1988
Office of Assemblywoman Sandy Galef November 2014 - Present
Synergy Investigative Solutions, LLC April 2009 - November 2014
Westchester County - Solid Waste Commission January 2004 - March 2009
NYC Department of Investigation December 1998 - September 2002
NYC Business Integrity Commission (formerly Trade Waste Commission) January 1997 - December 1998
Kroll Associates April 1994 - January 1997
Barneys New York 1993 - 1994
Public Investigation Service 1992 - 1994
Skills
Background Checks, Fraud, Private Investigations, Investigation, Surveillance, Interviews, Due Diligence, Internal Investigations, Criminal Investigations, Litigation Support, Enforcement, Interrogation, Corporate Security, Online Research, Asset Location, Law Enforcement, Skip Tracing, Government, Internet Research, birth parent location, Physical Security
Education
City University of New York-John Jay College of Criminal Justice 1992 — 1995
MPA, Public Administration - Inspector General Specialization
University of Wisconsin-Madison 1988 — 1992
BA, Sociology
Bayside High School 1985 — 1988
Robert Colón Robert Colón's NYC Department of Investigation Experience January 2006 - January 2008
Job Proprietor, Decipher Investigations
Industry Legal Services
Experience
Decipher Investigations August 2004 - Present
NYC Department of Investigation January 2006 - January 2008
NYC Department of Education Office of Special Investigations October 2002 - January 2006
NYC Legal Aid Society Brooklyn Criminal Defense Division November 1998 - October 2002
Skills
Enforcement, Surveillance, Criminal Law, Private Investigations, Interrogation, Investigation, Criminal Investigations, Fraud, Internal Investigations, Physical Security, Evidence, Interviews, Law Enforcement, White Collar Criminal...
Education
City University of New York City College 1990 — 1994
BA, Anthropology/ Latin American Area Studies
Decipher Investigations August 2004 - Present
NYC Department of Investigation January 2006 - January 2008
NYC Department of Education Office of Special Investigations October 2002 - January 2006
NYC Legal Aid Society Brooklyn Criminal Defense Division November 1998 - October 2002
Skills
Enforcement, Surveillance, Criminal Law, Private Investigations, Interrogation, Investigation, Criminal Investigations, Fraud, Internal Investigations, Physical Security, Evidence, Interviews, Law Enforcement, White Collar Criminal...
Education
City University of New York City College 1990 — 1994
BA, Anthropology/ Latin American Area Studies
Amanda J. Rieder's NYC Department of Investigation Experience February 2009 - October 2009
Job Manager, Research Administration and Operations at JDRF
Industry Research
Experience
JDRF August 2014 - Present
JDRF August 2012 - July 2014
JDRF November 2011 - August 2012
The Graduate Center, City University of New York (CUNY) March 2010 - November 2011
Naviscent, LLC for MTV Networks July 2011 - August 2011
John Jay College March 2009 - March 2010
NYC Department of Investigation February 2009 - October 2009
John Jay College August 2008 - May 2009
Rutgers University January 2007 - May 2007
Rutgers University September 2005 - September 2005
Skills
Research, Enforcement, Public Speaking, Criminal Justice, Emergency Management, Policy, System Administration, Project Planning, Psychology, Grants, User Acceptance Testing, Interviews, Community Outreach, Grant Administration, Program Management
Education
City University of New York-John Jay College of Criminal Justice 2007 — 2009
MA, Criminal Justice
Douglass College, Rutgers University 2003 — 2007
BA, Sociology; Criminology; Psychology
JDRF August 2014 - Present
JDRF August 2012 - July 2014
JDRF November 2011 - August 2012
The Graduate Center, City University of New York (CUNY) March 2010 - November 2011
Naviscent, LLC for MTV Networks July 2011 - August 2011
John Jay College March 2009 - March 2010
NYC Department of Investigation February 2009 - October 2009
John Jay College August 2008 - May 2009
Rutgers University January 2007 - May 2007
Rutgers University September 2005 - September 2005
Skills
Research, Enforcement, Public Speaking, Criminal Justice, Emergency Management, Policy, System Administration, Project Planning, Psychology, Grants, User Acceptance Testing, Interviews, Community Outreach, Grant Administration, Program Management
Education
City University of New York-John Jay College of Criminal Justice 2007 — 2009
MA, Criminal Justice
Douglass College, Rutgers University 2003 — 2007
BA, Sociology; Criminology; Psychology
Mallory McGee's NYC Department of Investigation Experience August 2015 - Present
Job Paralegal III at JPMorgan Chase & JD Candidate 2016
Industry Legal Services
Experience
NYC Department of Investigation August 2015 - Present
J.P. Morgan February 2014 - Present
Queens County District Attorney - Domestic Violence Bureau January 2014 - April 2014
J.P. Morgan June 2011 - February 2014
J.P. Morgan June 2008 - June 2011
Skills
Notary Public, Outlook, Legal Research, Document Review, Microsoft Word, PowerPoint, Microsoft Office, Customer Service, Lotus Notes, Westlaw, Lexis Nexis, Lexis, PACER, Legal Writing, Criminal Law, Family Law, Courts, Litigation, Pleadings, Bankruptcy
Education
New York Law School 2012 — 2016
Doctor of Law (JD), 3LE
Pace University
Paralegal Certificate
Pace University 2003 — 2007
Bachelor of Fine Arts (BFA), Musical Theatre
Fiorello H. Laguardia High School 1999 — 2003
High School Diploma, Vocal Music Major
NYC Department of Investigation August 2015 - Present
J.P. Morgan February 2014 - Present
Queens County District Attorney - Domestic Violence Bureau January 2014 - April 2014
J.P. Morgan June 2011 - February 2014
J.P. Morgan June 2008 - June 2011
Skills
Notary Public, Outlook, Legal Research, Document Review, Microsoft Word, PowerPoint, Microsoft Office, Customer Service, Lotus Notes, Westlaw, Lexis Nexis, Lexis, PACER, Legal Writing, Criminal Law, Family Law, Courts, Litigation, Pleadings, Bankruptcy
Education
New York Law School 2012 — 2016
Doctor of Law (JD), 3LE
Pace University
Paralegal Certificate
Pace University 2003 — 2007
Bachelor of Fine Arts (BFA), Musical Theatre
Fiorello H. Laguardia High School 1999 — 2003
High School Diploma, Vocal Music Major
Raymond Berke Raymond Berke's NYC Department of Investigation Experience April 1996 - February 2001
Job Partner at Woodard & Berke Investigations Inc.
Industry Security and Investigations
Experience
Woodard & Berke Investigations Inc. April 2011 - Present
Taylor Performance Solutions 2006 - 2011
NYC Department of Investigation April 1996 - February 2001
New York City Police Department January 1981 - February 2001
Skills
Internal Investigations, Surveillance, Counter Surveillance, Private Investigations, Criminal Investigations, Interrogation, Interviews, Enforcement, Physical Security, Background Checks, Crisis Management, Police, Criminal Justice, Public Safety, Counterterrorism, Criminal Law, Firearms, Emergency Management, Personal Protection, Security Operations, Dignitary Protection, Security, Crime Prevention, Forensic Analysis, Security Audits, Protection, Computer Forensics, Certified Fraud Examiner, Undercover, Cybercrime, Executive Protection, Expert Witness, Fraud, Intelligence Analysis, Security Management, Corporate Security, Investigation, Homeland Security, Asset Protection, Activity Checks, Personal Security, Evidence, LPMS, Intelligence, Workplace Violence, Asset Tracing, CFATS, Trials, Radionics, Dedicated Micros
Education
John Jay College of Criminal Justice
Woodard & Berke Investigations Inc. April 2011 - Present
Taylor Performance Solutions 2006 - 2011
NYC Department of Investigation April 1996 - February 2001
New York City Police Department January 1981 - February 2001
Skills
Internal Investigations, Surveillance, Counter Surveillance, Private Investigations, Criminal Investigations, Interrogation, Interviews, Enforcement, Physical Security, Background Checks, Crisis Management, Police, Criminal Justice, Public Safety, Counterterrorism, Criminal Law, Firearms, Emergency Management, Personal Protection, Security Operations, Dignitary Protection, Security, Crime Prevention, Forensic Analysis, Security Audits, Protection, Computer Forensics, Certified Fraud Examiner, Undercover, Cybercrime, Executive Protection, Expert Witness, Fraud, Intelligence Analysis, Security Management, Corporate Security, Investigation, Homeland Security, Asset Protection, Activity Checks, Personal Security, Evidence, LPMS, Intelligence, Workplace Violence, Asset Tracing, CFATS, Trials, Radionics, Dedicated Micros
Education
John Jay College of Criminal Justice
Andy Melnick Andy Melnick's NYC Department of Investigation Experience 1988 - 1996
Job General Counsel at Mintz Group LLC
Industry Law Practice
Experience
Mintz Group LLC 1999 - Present
NYC Department of Investigation 1988 - 1996
New York County District Attorney's Office 1983 - 1986
Weil, Gotshal and Manges 1979 - 1983
Skills
Fraud, Litigation Support, Due Diligence, Litigation, Investigation, Background Checks, Internal Investigations, Private Investigations, Legal Research, Criminal Defense, Criminal Law, Corporate Law, Computer Forensics, Courts, Evidence, Corporate Governance, Legal Writing, Civil Litigation, Criminal Investigations, Internal Audit, Management, Arbitration, Anti-corruption, Risk Assessment, White Collar Criminal..., Enforcement, FCPA, Surveillance, Law Enforcement
Education
New York University School of Law 1974 — 1977
JD
Syracuse University 1969 — 1973
BA, History
Mintz Group LLC 1999 - Present
NYC Department of Investigation 1988 - 1996
New York County District Attorney's Office 1983 - 1986
Weil, Gotshal and Manges 1979 - 1983
Skills
Fraud, Litigation Support, Due Diligence, Litigation, Investigation, Background Checks, Internal Investigations, Private Investigations, Legal Research, Criminal Defense, Criminal Law, Corporate Law, Computer Forensics, Courts, Evidence, Corporate Governance, Legal Writing, Civil Litigation, Criminal Investigations, Internal Audit, Management, Arbitration, Anti-corruption, Risk Assessment, White Collar Criminal..., Enforcement, FCPA, Surveillance, Law Enforcement
Education
New York University School of Law 1974 — 1977
JD
Syracuse University 1969 — 1973
BA, History
Taquana Stanford Taquana Stanford's NYC Department of Investigation Experience February 2010 - Present
Job Broadcast Media Professional
Industry Law Enforcement
Experience
NYC Department of Investigation February 2010 - Present
New York 1 News June 2009 - Present
First Service Williams Real Estate Agency October 2002 - January 2010
WRHU Radio February 2008 - May 2009
Education
Hofstra University 2005 — 2009
B.A., Broadcast Journalism
NYC Department of Investigation February 2010 - Present
New York 1 News June 2009 - Present
First Service Williams Real Estate Agency October 2002 - January 2010
WRHU Radio February 2008 - May 2009
Education
Hofstra University 2005 — 2009
B.A., Broadcast Journalism
Robert Mackasek Robert Mackasek's NYC Department of Investigation Experience 1977 - 1980
Job CEO at Valera Global, Inc
Industry Transportation/Trucking/Railroad
Experience
Valera Global, Inc January 2000 - Present
New York City Taxi and Limousine Commission September 1980 - June 1984
NYC Department of Investigation 1977 - 1980
Skills
Transportation, Strategic Planning, New Business Development, Logistics
Education
Fordham University School of Law 1974 — 1977
J.D., Law
Fordham University 1972 — 1974
B.A., Finance
Westchester Community College 1970 — 1972
A.A.S., Accounting
Valera Global, Inc January 2000 - Present
New York City Taxi and Limousine Commission September 1980 - June 1984
NYC Department of Investigation 1977 - 1980
Skills
Transportation, Strategic Planning, New Business Development, Logistics
Education
Fordham University School of Law 1974 — 1977
J.D., Law
Fordham University 1972 — 1974
B.A., Finance
Westchester Community College 1970 — 1972
A.A.S., Accounting
Jean M. Venturini's NYC Department of Investigation Experience August 1987 - January 1992
Job Senior Partner at Davis & Venturini
Industry Law Practice
Experience
Davis & Venturini April 1999 - Present
Weiss & Wexler September 1993 - June 1997
NYC Department of Transportation January 1992 - September 1993
NYC Department of Investigation August 1987 - January 1992
Education
Fordham University
Bachelor of Arts (B.A.), Journalism
Brooklyn Law School
Doctor of Law (J.D.)
Davis & Venturini April 1999 - Present
Weiss & Wexler September 1993 - June 1997
NYC Department of Transportation January 1992 - September 1993
NYC Department of Investigation August 1987 - January 1992
Education
Fordham University
Bachelor of Arts (B.A.), Journalism
Brooklyn Law School
Doctor of Law (J.D.)
Theresa Siame-Roberts Theresa Siame-Roberts's NYC Department of Investigation Experience 2003 - 2011
Job Law Enforcement Professional
Industry Law Enforcement
Experience
Office of the Sheriff/ NYC Department of Finance 2011 - 2011
NYC Department of Investigation 2003 - 2011
Skills
Investigation, Fraud, Research, Leadership, Microsoft Office, Customer Service, Project Management, Security, Training, Law Enforcement, Team Leadership, Microsoft Excel
Education
City University of New York-John Jay College of Criminal Justice 2002 — 2003
Mediation Certification, Dispute Resolution
City University of New York-John Jay College of Criminal Justice 1998 — 2003
Bachelor of Arts (B.A.), Criminology/ Sociology
Office of the Sheriff/ NYC Department of Finance 2011 - 2011
NYC Department of Investigation 2003 - 2011
Skills
Investigation, Fraud, Research, Leadership, Microsoft Office, Customer Service, Project Management, Security, Training, Law Enforcement, Team Leadership, Microsoft Excel
Education
City University of New York-John Jay College of Criminal Justice 2002 — 2003
Mediation Certification, Dispute Resolution
City University of New York-John Jay College of Criminal Justice 1998 — 2003
Bachelor of Arts (B.A.), Criminology/ Sociology
Khalid Robinson Khalid Robinson's NYC Department of Investigation Experience June 2011 - August 2011
Job Assistant Video Coordinator Men's Basketball at Fordham University
Industry Sports
Experience
Fordham University August 2015 - Present
Fox Sports June 2015 - Present
College 2014 - Present
Sport Changes Life August 2014 - June 2015
Fordham University June 2013 - August 2013
NYC Department of Investigation June 2011 - August 2011
Education
Ulster University 2014 — 2015
Master's Degree, Sports Management
Fordham University 2009 — 2014
Bachelor's Degree, Political Science and Communications
Fordham University August 2015 - Present
Fox Sports June 2015 - Present
College 2014 - Present
Sport Changes Life August 2014 - June 2015
Fordham University June 2013 - August 2013
NYC Department of Investigation June 2011 - August 2011
Education
Ulster University 2014 — 2015
Master's Degree, Sports Management
Fordham University 2009 — 2014
Bachelor's Degree, Political Science and Communications
Scott Glicksman Scott Glicksman's NYC Department of Investigation Experience June 2015 - August 2015
Job JD Candidate, NYU School of Law
Industry Law Practice
Experience
NYC Department of Investigation June 2015 - August 2015
M&T Bank July 2013 - May 2014
MEC Interaction June 2012 - August 2012
Bulbrite Industries May 2011 - August 2011
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Office, Marketing, Social Media Marketing, Facebook, Social Media, Advertising, Spanish, Digital Marketing, Event Planning, Event Management, Blogging, Social Networking
Education
New York University School of Law 2014 — 2017
Juris Doctor (J.D.)
Lafayette College 2009 — 2013
Bachelor of Arts (B.A.), Philosophy and English
Gonzaga University in Florence
NYC Department of Investigation June 2015 - August 2015
M&T Bank July 2013 - May 2014
MEC Interaction June 2012 - August 2012
Bulbrite Industries May 2011 - August 2011
Skills
Microsoft Word, Microsoft Excel, PowerPoint, Microsoft Office, Marketing, Social Media Marketing, Facebook, Social Media, Advertising, Spanish, Digital Marketing, Event Planning, Event Management, Blogging, Social Networking
Education
New York University School of Law 2014 — 2017
Juris Doctor (J.D.)
Lafayette College 2009 — 2013
Bachelor of Arts (B.A.), Philosophy and English
Gonzaga University in Florence
Bob Rainis's NYC Department of Investigation Experience January 1989 - April 1991
Job Pastor at Trinity Lutheran Church
Industry Religious Institutions
Experience
Trinity Lutheran Church March 2013 - Present
NYC Detective Investigators Assn 2011 - Present
Church of the Epiphany- ELCA March 2008 - March 2013
St Peter's in the Bronx April 2006 - March 2008
Kings County District Attorneys Office April 1991 - August 2006
NYC Department of Investigation January 1989 - April 1991
AMTRAK POLICE 1980 - 1989
Metropolitan Police District of Columbia- Washington DC June 1978 - March 1980
New York Fruit Auction 1973 - 1978
Skills
Preaching, Pastoral Care, chaplaincy, Listening Skills, Team Leadership, Chaplaincy, Theology, Liturgy, Pastoral Counseling, Criminal Justice, Discipleship, Religion, Private Investigations, Biblical Studies, Internal Investigations, Public Speaking, Evidence, Police, Criminal Investigations, Youth Ministry, Enforcement, Missions, Evangelism, Church Events, Community Outreach, Spiritual Direction, Bible Study, Gospel, Religious Studies, Hermeneutics, Apologetics, Pastoral Theology, Homiletics, Discipleship Training, Church Growth, Expository Preaching, Stewardship, Bible, Church Administration, Pastoral, Biblical Teaching, Exegesis, Pastors, Pastoring, Church History, Church Consulting, Practical Theology, Volunteer Management, Nonprofits, Teaching
Education
Lutheran Theological Seminary at Philadelphia 2005 — 2011
Diploma in Pastoral Studies, Theology/Theological Studies
George Mercer School of Theology 1997 — 2001
Dip. Diaconial Studies, Divinity/Ministry
Trinity Lutheran Church March 2013 - Present
NYC Detective Investigators Assn 2011 - Present
Church of the Epiphany- ELCA March 2008 - March 2013
St Peter's in the Bronx April 2006 - March 2008
Kings County District Attorneys Office April 1991 - August 2006
NYC Department of Investigation January 1989 - April 1991
AMTRAK POLICE 1980 - 1989
Metropolitan Police District of Columbia- Washington DC June 1978 - March 1980
New York Fruit Auction 1973 - 1978
Skills
Preaching, Pastoral Care, chaplaincy, Listening Skills, Team Leadership, Chaplaincy, Theology, Liturgy, Pastoral Counseling, Criminal Justice, Discipleship, Religion, Private Investigations, Biblical Studies, Internal Investigations, Public Speaking, Evidence, Police, Criminal Investigations, Youth Ministry, Enforcement, Missions, Evangelism, Church Events, Community Outreach, Spiritual Direction, Bible Study, Gospel, Religious Studies, Hermeneutics, Apologetics, Pastoral Theology, Homiletics, Discipleship Training, Church Growth, Expository Preaching, Stewardship, Bible, Church Administration, Pastoral, Biblical Teaching, Exegesis, Pastors, Pastoring, Church History, Church Consulting, Practical Theology, Volunteer Management, Nonprofits, Teaching
Education
Lutheran Theological Seminary at Philadelphia 2005 — 2011
Diploma in Pastoral Studies, Theology/Theological Studies
George Mercer School of Theology 1997 — 2001
Dip. Diaconial Studies, Divinity/Ministry
Jesse D. Rodgers Jesse D. Rodgers's NYC Department of Investigation Experience June 2010 - August 2010
Job Associate Attorney at Lewis Brisbois Bisgaard & Smith LLP
Industry Law Practice
Experience
Lewis Brisbois Bisgaard & Smith LLP December 2013 - Present
McGivney & Kluger, PC September 2012 - December 2013
Superior Court of New Jersey September 2011 - August 2012
Federal Public Defender January 2011 - May 2011
Seton Hall Law for Professor Bernard Freamon February 2010 - May 2011
Seton Hall Law for the Academic Success Program August 2009 - November 2010
NYC Department of Investigation June 2010 - August 2010
Chambers of U.S. District Judge Katharine S. Hayden May 2009 - August 2009
Skills
Criminal Law, Civil Litigation, Legal Research & Writing, Mediation, Product Liability, Alternative Dispute..., Depositions, Trial Practice, Personal Injury..., Asbestos Litigation, Toxic Tort, Personal Injury, Environmental Law, Insurance Law, Legal Writing, Legal Research
Education
Seton Hall University School of Law 2008 — 2011
J.D.
Boston University 2003 — 2007
B.A., History and International Relations
Lewis Brisbois Bisgaard & Smith LLP December 2013 - Present
McGivney & Kluger, PC September 2012 - December 2013
Superior Court of New Jersey September 2011 - August 2012
Federal Public Defender January 2011 - May 2011
Seton Hall Law for Professor Bernard Freamon February 2010 - May 2011
Seton Hall Law for the Academic Success Program August 2009 - November 2010
NYC Department of Investigation June 2010 - August 2010
Chambers of U.S. District Judge Katharine S. Hayden May 2009 - August 2009
Skills
Criminal Law, Civil Litigation, Legal Research & Writing, Mediation, Product Liability, Alternative Dispute..., Depositions, Trial Practice, Personal Injury..., Asbestos Litigation, Toxic Tort, Personal Injury, Environmental Law, Insurance Law, Legal Writing, Legal Research
Education
Seton Hall University School of Law 2008 — 2011
J.D.
Boston University 2003 — 2007
B.A., History and International Relations
Denis McGowan Denis McGowan's NYC Department of Investigation Experience 1988 - 1991
Job Executive Director of Investigations at Department of Buildings
Industry Law Enforcement
Experience
NYC Department of Buildings - Office of Internal Affairs and Discipline November 2013 - Present
U.S. Department of Homeland Security Federal Protective Service November 2012 - September 2013
U.S. Department of Homeland Security Federal Protective Service September 2003 - November 2012
Army New York Guard January 1993 - December 2006
U.S. Department of the Treasury Inspector General for Tax Administration April 2002 - September 2003
U.S. Department of HUD Office of Inspector General September 1991 - April 2002
NYC Department of Investigation 1988 - 1991
New York County District Attorney's Office August 1983 - September 1988
Skills
Law Enforcement, Criminal Investigations, Surveillance, Investigation, Government, Emergency Management, Homeland Security, Physical Security, Criminal Law, Internal Investigations, Policy, Executive Protection, Security, Background Checks, Protection, Force Protection, Training, Dignitary Protection, Fire Safety, Project Planning, Counter Surveillance, Disciplinary Action, Surveillance Detection, Progressive Discipline, Interrogation Techniques, Police Administration, Fraud Investigations, Employee Misconduct..., Public Speaking, Investigative Report..., Law Enforcement..., Management, Background..., Case Management, Special Events..., Crime Scene..., Team Motivation
Education
Mid-Atlantic Great Lakes Organized Crime Law Enforcement Network
Criminal Investigative Techniques, Gang Intelligence, OC Investigations, Narcotics Investigations
NY/NJ High Intensity Drug Trafficking Area Advanced Narcotics Training
Counter-Drug Operations, Warrant Execution, Raid Planning, Narcotics Investigations, Surveillance
John Reid Interview Technique
Interviewing and Interrogation Techniques
NYPD Specialized Dignitary Protection Course
Security and Protection, Counter-Surveillance, Threat Reduction
St. Francis College 1979 — 1983
Bachelor of Arts (B.A.), History, 3.4
NYPD Internal Affairs Division Training
Criminal Investigations, Misconduct Investigations, Interviewing, etc.
DEA Tactical Operations/Raid Planning Instructor Training
Planning, organizing and executing federal search warrants with an emphasis on narcotics cases.
Cathedral Prep
Federal Law Enforcement Training Center
NYC Department of Buildings - Office of Internal Affairs and Discipline November 2013 - Present
U.S. Department of Homeland Security Federal Protective Service November 2012 - September 2013
U.S. Department of Homeland Security Federal Protective Service September 2003 - November 2012
Army New York Guard January 1993 - December 2006
U.S. Department of the Treasury Inspector General for Tax Administration April 2002 - September 2003
U.S. Department of HUD Office of Inspector General September 1991 - April 2002
NYC Department of Investigation 1988 - 1991
New York County District Attorney's Office August 1983 - September 1988
Skills
Law Enforcement, Criminal Investigations, Surveillance, Investigation, Government, Emergency Management, Homeland Security, Physical Security, Criminal Law, Internal Investigations, Policy, Executive Protection, Security, Background Checks, Protection, Force Protection, Training, Dignitary Protection, Fire Safety, Project Planning, Counter Surveillance, Disciplinary Action, Surveillance Detection, Progressive Discipline, Interrogation Techniques, Police Administration, Fraud Investigations, Employee Misconduct..., Public Speaking, Investigative Report..., Law Enforcement..., Management, Background..., Case Management, Special Events..., Crime Scene..., Team Motivation
Education
Mid-Atlantic Great Lakes Organized Crime Law Enforcement Network
Criminal Investigative Techniques, Gang Intelligence, OC Investigations, Narcotics Investigations
NY/NJ High Intensity Drug Trafficking Area Advanced Narcotics Training
Counter-Drug Operations, Warrant Execution, Raid Planning, Narcotics Investigations, Surveillance
John Reid Interview Technique
Interviewing and Interrogation Techniques
NYPD Specialized Dignitary Protection Course
Security and Protection, Counter-Surveillance, Threat Reduction
St. Francis College 1979 — 1983
Bachelor of Arts (B.A.), History, 3.4
NYPD Internal Affairs Division Training
Criminal Investigations, Misconduct Investigations, Interviewing, etc.
DEA Tactical Operations/Raid Planning Instructor Training
Planning, organizing and executing federal search warrants with an emphasis on narcotics cases.
Cathedral Prep
Federal Law Enforcement Training Center
Margaret Smusz Margaret Smusz's NYC Department of Investigation Experience September 1987 - December 1990
Job Supervisor at U.S. Pretrial Services SDNY
Industry Government Administration
Experience
U.S. Pretrial Services April 2008 - Present
U.S. Pretrial Services - SDNY December 1990 - Present
NYC Department of Investigation September 1987 - December 1990
Columbia Presbyterian Medical Center 1985 - 1987
Skills
Emergency Management, Enforcement, Criminal Justice, Private Investigations, Criminal Investigations, Public Safety, Firearms, Homeland Security, Police, Government, Investigation, Surveillance, Crime Prevention, Exercises, Training
Education
John Jay College of Criminal Justice 2005 — 2008
Masters of Arts, Criminal Justice
Elizabeth Seton College 1980 — 1982
Associates of Applied Science, Paralegal
John Jay College of Criminal Justice
Bachelor of Science, Criminal Justice specializing in Criminal Law and Procedure
U.S. Pretrial Services April 2008 - Present
U.S. Pretrial Services - SDNY December 1990 - Present
NYC Department of Investigation September 1987 - December 1990
Columbia Presbyterian Medical Center 1985 - 1987
Skills
Emergency Management, Enforcement, Criminal Justice, Private Investigations, Criminal Investigations, Public Safety, Firearms, Homeland Security, Police, Government, Investigation, Surveillance, Crime Prevention, Exercises, Training
Education
John Jay College of Criminal Justice 2005 — 2008
Masters of Arts, Criminal Justice
Elizabeth Seton College 1980 — 1982
Associates of Applied Science, Paralegal
John Jay College of Criminal Justice
Bachelor of Science, Criminal Justice specializing in Criminal Law and Procedure
Mohar Ray Mohar Ray's NYC Department of Investigation Experience April 2014 - October 2014
Job General Counsel at Viewpoint Health
Industry Law Enforcement
Experience
Viewpoint Health 2014 - Present
NYC Department of Investigation April 2014 - October 2014
NYC Department of Investigation February 2008 - March 2014
NYC Department of Investigation October 2006 - January 2008
NYC Mayor's Office of Contract Services January 2000 - April 2001
Skills
Legal Research, Legal Writing, Depositions
Education
Columbia University - School of International and Public Affairs
Masters of Public Administration
Rutgers University School of Law
Doctor of Law (J.D.)
University of Michigan
Bachelor of Arts (B.A.), Masters of Arts (M.A.), Political Science
Viewpoint Health 2014 - Present
NYC Department of Investigation April 2014 - October 2014
NYC Department of Investigation February 2008 - March 2014
NYC Department of Investigation October 2006 - January 2008
NYC Mayor's Office of Contract Services January 2000 - April 2001
Skills
Legal Research, Legal Writing, Depositions
Education
Columbia University - School of International and Public Affairs
Masters of Public Administration
Rutgers University School of Law
Doctor of Law (J.D.)
University of Michigan
Bachelor of Arts (B.A.), Masters of Arts (M.A.), Political Science
Vika Iflyantseva Vika Iflyantseva's NYC Department of Investigation Experience September 2012 - December 2012
Job Recent Finance Graduate
Industry Financial Services
Experience
Community Dental Care March 2007 - Present
NYC Department of Investigation September 2012 - December 2012
Mrs. John L. Strong Stationery June 2011 - September 2011
Pyatigorsk Linguistic University January 2001 - January 2004
Skills
Leadership, Customer Service, Microsoft Excel, Spanish, Insurance, Accounting, Research, Healthcare, Analitical, Highly detail oriented
Education
Brooklyn College 2011 — 2012
Accounting
Brooklyn College, City University of New York 2008 - 2010 2007 — 2010
Master of Arts, Economics
Pyatigorsk Linguistic University 2001 — 2007
Master of Arts, International Affairs; English and Spanish
Community Dental Care March 2007 - Present
NYC Department of Investigation September 2012 - December 2012
Mrs. John L. Strong Stationery June 2011 - September 2011
Pyatigorsk Linguistic University January 2001 - January 2004
Skills
Leadership, Customer Service, Microsoft Excel, Spanish, Insurance, Accounting, Research, Healthcare, Analitical, Highly detail oriented
Education
Brooklyn College 2011 — 2012
Accounting
Brooklyn College, City University of New York 2008 - 2010 2007 — 2010
Master of Arts, Economics
Pyatigorsk Linguistic University 2001 — 2007
Master of Arts, International Affairs; English and Spanish
Richard Park, Esq., CIPP/US's NYC Department of Investigation Experience February 2014 - Present
Job Special Investigator at Department of Investigation
Industry Law Enforcement
Experience
NYC Department of Investigation February 2014 - Present
NYC Department of Investigation June 2013 - January 2014
DreamWorks Classics / Classic Media 2009 - 2009
Skills
Fraud, Investigation, Cybercrime, eCrime, Policy, Compliance, Law Enforcement, Enforcement, Social Media, Internet Investigations, Online Privacy, Evidence, Criminal Investigations, Lexis, Westlaw, Interviews, Intellectual Property, Background Checks, Criminal Law, Legal Research, Investigative Research, Internal Investigations, Legal Writing, Entertainment Law, Trademarks, Privacy Law, Internet Law, Start-ups, Data Privacy, Accurint, Sensitive Information, novice JavaScript, Cyber Law, Cybersecurity, Privacy, Copyright Law, Trademark Law, Music Law, Video Game Law, PowerPoint, Interviewing, Interrogation, Surveillance, Stock Trading
Education
John Jay College of Criminal Justice 2013 — 2013
Cybercrime / eCrime Graduate Courses, 4.00
New York Law School 2006 — 2009
Juris Doctor (J.D.), Intellectual Property
Boston College
Bachelor of Arts (B.A.), Sociology, Concentration in Business
NYC Department of Investigation February 2014 - Present
NYC Department of Investigation June 2013 - January 2014
DreamWorks Classics / Classic Media 2009 - 2009
Skills
Fraud, Investigation, Cybercrime, eCrime, Policy, Compliance, Law Enforcement, Enforcement, Social Media, Internet Investigations, Online Privacy, Evidence, Criminal Investigations, Lexis, Westlaw, Interviews, Intellectual Property, Background Checks, Criminal Law, Legal Research, Investigative Research, Internal Investigations, Legal Writing, Entertainment Law, Trademarks, Privacy Law, Internet Law, Start-ups, Data Privacy, Accurint, Sensitive Information, novice JavaScript, Cyber Law, Cybersecurity, Privacy, Copyright Law, Trademark Law, Music Law, Video Game Law, PowerPoint, Interviewing, Interrogation, Surveillance, Stock Trading
Education
John Jay College of Criminal Justice 2013 — 2013
Cybercrime / eCrime Graduate Courses, 4.00
New York Law School 2006 — 2009
Juris Doctor (J.D.), Intellectual Property
Boston College
Bachelor of Arts (B.A.), Sociology, Concentration in Business
Anthony Kwasi Adjei, CPA's NYC Department of Investigation Experience July 1996 - April 2007
Job President, Walker & Associates Accounting Services, Inc.
Industry Accounting
Experience
Walker & Associates Accounting Services, Inc. April 2007 - Present
NYC Department of Investigation July 1996 - April 2007
Skills
Certified Fraud Examiner, Advanced Certified..., Microsoft Certified..., Litigation Support, Computer Forensics, Private Investigations, Enforcement, Police, Surveillance, Physical Security, Fraud, Government, Due Diligence, Internal Investigations, Security
Education
City University of New York-Baruch College 1988 — 1995
BBA & MBA, Public Accounting & Finance
Walker & Associates Accounting Services, Inc. April 2007 - Present
NYC Department of Investigation July 1996 - April 2007
Skills
Certified Fraud Examiner, Advanced Certified..., Microsoft Certified..., Litigation Support, Computer Forensics, Private Investigations, Enforcement, Police, Surveillance, Physical Security, Fraud, Government, Due Diligence, Internal Investigations, Security
Education
City University of New York-Baruch College 1988 — 1995
BBA & MBA, Public Accounting & Finance
Julio Rodriguez III's NYC Department of Investigation Experience March 2006 - October 2006
Job Judge at Unified Court System
Industry Law Practice
Experience
NYS Unified Court System January 2013 - Present
NYC Office of Administrative Trials and Hearings - Environmental Control Board October 2011 - December 2012
NYC Office of Administrative Trials and Hearings - Environmental Control Board October 2010 - October 2011
NYC Office of Administrative Trials and Hearings October 2006 - October 2010
NYC Department of Investigation March 2006 - October 2006
NYC Department of Investigation June 2004 - March 2006
NYC Department of Investigation December 2002 - June 2004
New York County District Attorney's Office September 1998 - December 2002
Skills
Hearings, Administrative Law, Trials, Legal Writing, Litigation, Prosecution, Legal Research, Criminal Law, Government, Westlaw, Executive Management, Policy, White Collar Criminal..., Private Investigations, Investigation, Fraud, Criminal Defense, Enforcement, Criminal Investigations
Education
Temple University - James E. Beasley School of Law 1995 — 1998
Doctor of Law (JD)
City University of New York-John Jay College of Criminal Justice 1990 — 1995
BS
NYS Unified Court System January 2013 - Present
NYC Office of Administrative Trials and Hearings - Environmental Control Board October 2011 - December 2012
NYC Office of Administrative Trials and Hearings - Environmental Control Board October 2010 - October 2011
NYC Office of Administrative Trials and Hearings October 2006 - October 2010
NYC Department of Investigation March 2006 - October 2006
NYC Department of Investigation June 2004 - March 2006
NYC Department of Investigation December 2002 - June 2004
New York County District Attorney's Office September 1998 - December 2002
Skills
Hearings, Administrative Law, Trials, Legal Writing, Litigation, Prosecution, Legal Research, Criminal Law, Government, Westlaw, Executive Management, Policy, White Collar Criminal..., Private Investigations, Investigation, Fraud, Criminal Defense, Enforcement, Criminal Investigations
Education
Temple University - James E. Beasley School of Law 1995 — 1998
Doctor of Law (JD)
City University of New York-John Jay College of Criminal Justice 1990 — 1995
BS
Inna Spector's NYC Department of Investigation Experience September 2009 - 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
Barrett Divina's NYC Department of Investigation Experience February 2007 - May 2007
Job Administrative Assistant at Virginia Eagle Distributing Co.
Industry Wholesale
Experience
Virginia Eagle Distributing Co. December 2012 - Present
Century Beverage Distributor June 2010 - December 2012
DPOR February 2008 - July 2010
NYC Department of Investigation February 2007 - May 2007
Skills
Customer Service, Word, Excel, PowerPoint, Microsoft Office, Problem Solving, Customer Relations, Research, Outlook, Microsoft Word, Inventory Management, Microsoft Excel, Account Management, Sales
Education
City University of New York-John Jay College of Criminal Justice 2005 — 2007
Master of Arts in Criminal Justice, Investigative Techniques
Virginia Polytechnic Institute and State University 2001 — 2005
B.S., Psychology
Virginia Eagle Distributing Co. December 2012 - Present
Century Beverage Distributor June 2010 - December 2012
DPOR February 2008 - July 2010
NYC Department of Investigation February 2007 - May 2007
Skills
Customer Service, Word, Excel, PowerPoint, Microsoft Office, Problem Solving, Customer Relations, Research, Outlook, Microsoft Word, Inventory Management, Microsoft Excel, Account Management, Sales
Education
City University of New York-John Jay College of Criminal Justice 2005 — 2007
Master of Arts in Criminal Justice, Investigative Techniques
Virginia Polytechnic Institute and State University 2001 — 2005
B.S., Psychology
Walter Strack's NYC Department of Investigation Experience September 1982 - Present
Job Deputy Director of Investigative Operations at NYC DOI
Industry Law Enforcement
Experience
NYC DOI 1997 - Present
NYC DEPARTMENT OF INVESTIGATION September 1982 - Present
NYC DOC-IG 1991 - 1997
Skills
Criminal Investigations, Enforcement, Private Investigations, Criminal Justice, Internal Investigations, Investigation, Police, Fraud, Counterterrorism, Criminal Law, Surveillance, Executive Protection, Interrogation, Government, Evidence, Policy, Firearms, Background Checks, Tactics, Patrol, Investigative Reporting, Physical Security, Forensic Analysis, Crisis Management, Emergency Management, Counterintelligence, Homeland Security, Weapons, Intelligence, Security Operations, Protection, Crime Prevention, Intelligence Analysis, Personal Protection, Public Safety, Security, Dignitary Protection, Asset Protection, Self Defense, Risk Assessment, Personal Security, Investigative Research, Workplace Violence, Security Management, Corrections, Special Operations, Forensic Accounting, Prosecution, Courts, Corporate Security
Education
St. Johns University 2012 — 2014
Master Degree, Theology/Theological Studies-Pastoral Mininstry, 3.5
Pastoral Institute Brooklyn Diocese 2010 — 2012
Youth Ministry/Lay Minister, Theology and Religious Vocations
City University of New York-John Jay College of Criminal Justice
MPA-IG, Public Admin -Crim Justice
NYC DOI 1997 - Present
NYC DEPARTMENT OF INVESTIGATION September 1982 - Present
NYC DOC-IG 1991 - 1997
Skills
Criminal Investigations, Enforcement, Private Investigations, Criminal Justice, Internal Investigations, Investigation, Police, Fraud, Counterterrorism, Criminal Law, Surveillance, Executive Protection, Interrogation, Government, Evidence, Policy, Firearms, Background Checks, Tactics, Patrol, Investigative Reporting, Physical Security, Forensic Analysis, Crisis Management, Emergency Management, Counterintelligence, Homeland Security, Weapons, Intelligence, Security Operations, Protection, Crime Prevention, Intelligence Analysis, Personal Protection, Public Safety, Security, Dignitary Protection, Asset Protection, Self Defense, Risk Assessment, Personal Security, Investigative Research, Workplace Violence, Security Management, Corrections, Special Operations, Forensic Accounting, Prosecution, Courts, Corporate Security
Education
St. Johns University 2012 — 2014
Master Degree, Theology/Theological Studies-Pastoral Mininstry, 3.5
Pastoral Institute Brooklyn Diocese 2010 — 2012
Youth Ministry/Lay Minister, Theology and Religious Vocations
City University of New York-John Jay College of Criminal Justice
MPA-IG, Public Admin -Crim Justice
Terri Sasanow's NYC Department of Investigation Experience March 1997 - December 2001
Job Chief, Grants & Compliance, NYC Law Department
Industry Legal Services
Experience
New York City Law Dept 2013 - Present
NYC Department of Investigation March 1997 - December 2001
Skills
Legal Writing, Legal Research, Courts, Criminal Law, Litigation
Education
Maurice A. Deane School of Law at Hofstra University 1975 — 1978
Juris Doctor (J.D.)
The University of Chicago 1969 — 1973
Bachelor's Degree, History
New York City Law Dept 2013 - Present
NYC Department of Investigation March 1997 - December 2001
Skills
Legal Writing, Legal Research, Courts, Criminal Law, Litigation
Education
Maurice A. Deane School of Law at Hofstra University 1975 — 1978
Juris Doctor (J.D.)
The University of Chicago 1969 — 1973
Bachelor's Degree, History
John C. Regan, CPP's NYC Department of Investigation Experience January 2000 - May 2004
Job Director, Marine Terminal Security (Staten Island Ferry) & Private Ferry Operations at NYC Department of Transportation
Industry Security and Investigations
Experience
NYC Department of Transportation June 2010 - Present
NYC Department of Transportation December 2009 - June 2010
NYC Department of Transportation May 2004 - December 2009
NYC Department of Investigation January 2000 - May 2004
NYS Department of Taxation & Finance March 1997 - December 1999
Skills
Security, Physical Security, Asset Protection, Private Investigations, Security Management, Executive Management, Maritime Security, Homeland Security, Criminal Investigations, Crowd Control, Transportation..., Contract Management, Maritime Operations, Counterterrorism, Project Management, Investigation, Interrogation, Executive Protection, Evidence, Enforcement, Surveillance, Criminal Justice, Emergency Management, Firearms, Internal Investigations, Access Control
Education
Long Island University 2007 — 2013
MS Candidate, Homeland Security Management
Saint John's University 1991 — 1996
BS, Criminal Justice
Xavier High School 1987 — 1991
City University of New York-John Jay College of Criminal Justice
Certificate, Security Management
Long Island University
Advanced Certificate, Homeland Security Management
United States Merchant Marine Academy
Certificate, Vessel, Company & Facility Security Officer
NYC Department of Transportation June 2010 - Present
NYC Department of Transportation December 2009 - June 2010
NYC Department of Transportation May 2004 - December 2009
NYC Department of Investigation January 2000 - May 2004
NYS Department of Taxation & Finance March 1997 - December 1999
Skills
Security, Physical Security, Asset Protection, Private Investigations, Security Management, Executive Management, Maritime Security, Homeland Security, Criminal Investigations, Crowd Control, Transportation..., Contract Management, Maritime Operations, Counterterrorism, Project Management, Investigation, Interrogation, Executive Protection, Evidence, Enforcement, Surveillance, Criminal Justice, Emergency Management, Firearms, Internal Investigations, Access Control
Education
Long Island University 2007 — 2013
MS Candidate, Homeland Security Management
Saint John's University 1991 — 1996
BS, Criminal Justice
Xavier High School 1987 — 1991
City University of New York-John Jay College of Criminal Justice
Certificate, Security Management
Long Island University
Advanced Certificate, Homeland Security Management
United States Merchant Marine Academy
Certificate, Vessel, Company & Facility Security Officer
Sarah Nasir's NYC Department of Investigation Experience June 1998 - March 2005
Job Director of Audit at NYC Business Integrity Commission
Industry Law Enforcement
Experience
NYC Business Integrity Commission July 2007 - Present
Weiser LLP August 2005 - February 2007
NYC Department of Investigation June 1998 - March 2005
Skills
Internal Controls, Internal Audit, Sarbanes-Oxley Act, Financial Reporting, Tax, Financial Accounting, SEC filings, Investigation, Assurance, US GAAP, Mergers & Acquisitions, Risk Assessment, Certified Fraud Examiner, Evidence, IT Audit, Financial Modeling, Sarbanes-Oxley, Enterprise Risk..., Governance, GAAP, Financial Audits, Forensic Analysis, Government, Internal Investigations, CPA, Financial Statements, AML, Consolidation, IFRS, Policy, Financial Analysis
Education
City University of New York 1994 — 1998
Bachelor of Arts (BA), Accounting & Information Systems
NYC Business Integrity Commission July 2007 - Present
Weiser LLP August 2005 - February 2007
NYC Department of Investigation June 1998 - March 2005
Skills
Internal Controls, Internal Audit, Sarbanes-Oxley Act, Financial Reporting, Tax, Financial Accounting, SEC filings, Investigation, Assurance, US GAAP, Mergers & Acquisitions, Risk Assessment, Certified Fraud Examiner, Evidence, IT Audit, Financial Modeling, Sarbanes-Oxley, Enterprise Risk..., Governance, GAAP, Financial Audits, Forensic Analysis, Government, Internal Investigations, CPA, Financial Statements, AML, Consolidation, IFRS, Policy, Financial Analysis
Education
City University of New York 1994 — 1998
Bachelor of Arts (BA), Accounting & Information Systems
Gia Morris's NYC Department of Investigation Experience 2005 - 2009
Job Judge, Queens County Criminal Court
Industry Judiciary
Experience
Bronx Criminal Court September 2011 - July 2012
NYC Department of Correction 2011 - 2011
NYS Banking Department 2009 - 2011
NYC Department of Investigation 2005 - 2009
Allyn & Fortuna 2001 - 2005
Kings County District Attorney's Office 1997 - 2001
Law Offices of Maurice Sercarz 1995 - 1997
Skills
Criminal Law, Investigations, Fraud, Investigation, Government, Private Investigations, Enforcement, Evidence, Criminal Investigations, Internal Investigations, AML, Civil Litigation, Counterintelligence, Courts, Crime Prevention, Criminal Justice, Crisis Management, FCPA, Forensic Analysis, Hearings, Interrogation, Litigation, Mediation, Trials, Anti-corruption, Legal Research, Legal Writing, Trial Practice, Policy, Securities Litigation, White Collar Criminal..., Litigation Support, Investigative Research, Investigative Reporting, Homicide Investigations, Homeland Security, Cybercrime, Administrative Law
Education
Benjamin N. Cardozo School of Law, Yeshiva University 1992 — 1995
Juris Doctor
Ithaca College 1988 — 1992
Bachelor of Science
Tenafly HS
Bronx Criminal Court September 2011 - July 2012
NYC Department of Correction 2011 - 2011
NYS Banking Department 2009 - 2011
NYC Department of Investigation 2005 - 2009
Allyn & Fortuna 2001 - 2005
Kings County District Attorney's Office 1997 - 2001
Law Offices of Maurice Sercarz 1995 - 1997
Skills
Criminal Law, Investigations, Fraud, Investigation, Government, Private Investigations, Enforcement, Evidence, Criminal Investigations, Internal Investigations, AML, Civil Litigation, Counterintelligence, Courts, Crime Prevention, Criminal Justice, Crisis Management, FCPA, Forensic Analysis, Hearings, Interrogation, Litigation, Mediation, Trials, Anti-corruption, Legal Research, Legal Writing, Trial Practice, Policy, Securities Litigation, White Collar Criminal..., Litigation Support, Investigative Research, Investigative Reporting, Homicide Investigations, Homeland Security, Cybercrime, Administrative Law
Education
Benjamin N. Cardozo School of Law, Yeshiva University 1992 — 1995
Juris Doctor
Ithaca College 1988 — 1992
Bachelor of Science
Tenafly HS
Alexander Dillon's NYC Department of Investigation Experience 2006 - Present
Job Special Investigator at NYC Dept of Investigation
Industry Law Enforcement
Experience
NYC Department of Investigation 2006 - Present
New York City Council 1993 - 2006
Skills
Criminal Investigations
Education
Skidmore College 1989 — 1993
BA, Government
NYC Department of Investigation 2006 - Present
New York City Council 1993 - 2006
Skills
Criminal Investigations
Education
Skidmore College 1989 — 1993
BA, Government
Joshua Hantman's NYC Department of Investigation Experience October 2012 - January 2015
Job Investigative Attorney at Department of Investigation
Industry Law Practice
Experience
New York City Comptroller's Office January 2015 - Present
NYC Department of Investigation October 2012 - January 2015
New York City Law Department September 2012 - September 2012
Mayor's Office of Environmental Remediation January 2012 - May 2012
NYC Department of Buildings August 2011 - December 2011
Center for New York City Law June 2011 - August 2011
Napoli, Bern & Ripka LLC June 2010 - August 2010
Go Tech February 2009 - June 2009
MacArthur Associates August 2008 - December 2008
Skills
Litigation, Mediation, Civil Litigation, Westlaw, Legal Writing, Courts, Commercial Litigation, Criminal Law, Litigation Support
Education
New York Law School 2009 — 2012
Juris Doctor, Law
Stony Brook University 2003 — 2007
B.A., Political Science
New York City Comptroller's Office January 2015 - Present
NYC Department of Investigation October 2012 - January 2015
New York City Law Department September 2012 - September 2012
Mayor's Office of Environmental Remediation January 2012 - May 2012
NYC Department of Buildings August 2011 - December 2011
Center for New York City Law June 2011 - August 2011
Napoli, Bern & Ripka LLC June 2010 - August 2010
Go Tech February 2009 - June 2009
MacArthur Associates August 2008 - December 2008
Skills
Litigation, Mediation, Civil Litigation, Westlaw, Legal Writing, Courts, Commercial Litigation, Criminal Law, Litigation Support
Education
New York Law School 2009 — 2012
Juris Doctor, Law
Stony Brook University 2003 — 2007
B.A., Political Science
Tom Spirakis's NYC Department of Investigation Experience July 2002 - February 2008
Job Senior Specialist at Con Edison
Industry Utilities
Experience
Con Edison 2008 - Present
NYC Department of Investigation July 2002 - February 2008
Skills
Criminal Investigations, Surveillance, Enforcement, Investigation, Internal Investigations, Private Investigations, Fraud, Police, Evidence, Interrogation, Physical Security, Criminal Justice, Background Checks, Firearms, Homeland Security, Emergency Management, Executive Protection, Crisis Management
Education
City University of New York-John Jay College of Criminal Justice 1995 — 2000
BA, Criminal Justice
Con Edison 2008 - Present
NYC Department of Investigation July 2002 - February 2008
Skills
Criminal Investigations, Surveillance, Enforcement, Investigation, Internal Investigations, Private Investigations, Fraud, Police, Evidence, Interrogation, Physical Security, Criminal Justice, Background Checks, Firearms, Homeland Security, Emergency Management, Executive Protection, Crisis Management
Education
City University of New York-John Jay College of Criminal Justice 1995 — 2000
BA, Criminal Justice
Susan Lambiase's NYC Department of Investigation Experience August 2014 - Present
Job Associate Commissioner at NYC Department of Investigation
Industry Nonprofit Organization Management
Experience
NYC Department of Investigation August 2014 - Present
All Souls Unitarian Church NYC October 2011 - September 2014
Children's Rights July 1994 - August 2011
Kings County District Attorneys Office August 1986 - April 1990
Skills
Nonprofits, Grant Writing, Board Development, Fundraising, Annual Giving, Philanthropy, Program Development, Community Outreach, Grants, Volunteer Management, Stewardship, Planned Giving, Program Evaluation, Public Policy, Social Services, Public Speaking, Research
Education
Brooklyn Law School 1983 — 1986
Juris Doctor, Law
Stony Brook University
Bachelor of Arts (BA), Political Science
NYC Department of Investigation August 2014 - Present
All Souls Unitarian Church NYC October 2011 - September 2014
Children's Rights July 1994 - August 2011
Kings County District Attorneys Office August 1986 - April 1990
Skills
Nonprofits, Grant Writing, Board Development, Fundraising, Annual Giving, Philanthropy, Program Development, Community Outreach, Grants, Volunteer Management, Stewardship, Planned Giving, Program Evaluation, Public Policy, Social Services, Public Speaking, Research
Education
Brooklyn Law School 1983 — 1986
Juris Doctor, Law
Stony Brook University
Bachelor of Arts (BA), Political Science
William Branigan's NYC Department of Investigation Experience September 2014 - Present
Job Assistant District Attorney at Queens District Attorney
Industry Law Practice
Experience
Queens County district attorney March 2015 - Present
NYC Department of Investigation September 2014 - Present
Queens District Attorney August 2001 - September 2014
Skills
Appeals, Criminal Law, Criminal Prosecution, Appellate Advocacy
Education
Fordham University Law School 1998 — 2001
Doctor of Law (J.D.)
Franklin & Marshall College 1994 — 1998
Bachelor of Arts (B.A.)
Queens County district attorney March 2015 - Present
NYC Department of Investigation September 2014 - Present
Queens District Attorney August 2001 - September 2014
Skills
Appeals, Criminal Law, Criminal Prosecution, Appellate Advocacy
Education
Fordham University Law School 1998 — 2001
Doctor of Law (J.D.)
Franklin & Marshall College 1994 — 1998
Bachelor of Arts (B.A.)
Peter Fragale's NYC Department of Investigation Experience 1988 - 1993
Job Consultant at Employment Practices Group, LLC
Industry Hospital & Health Care
Experience
Employment Practices Group, LLC May 2015 - Present
Centerlight Health System August 2003 - April 2015
Bethco Corporation, dba, Beth Abraham Family of Health Services July 2006 - January 2010
NYC Health & Hospitals Corporation 1994 - 2003
NYC OFFICE OF THE COMPTROLLER December 1993 - December 1994
NYC Department of Investigation 1988 - 1993
Skills
Healthcare Management, Healthcare, Employee Relations, Hospitals, Human Resources, Healthcare Information..., Managed Care, Onboarding, Employee Benefits, Deferred Compensation, Succession Planning, Talent Management, Organizational..., EEO Investigations, Severance, Employee Engagement, Downsizing, Strategic Planning, HRIS, Performance Management, Coaching, Leadership, Talent Acquisition, Recruiting, Team Building, Applicant Tracking..., Labor Relations, Benefits Administration, Performance Improvement, Leadership Development, Training, Process Improvement, Executive Coaching, Strategy, Policy, Workforce Planning, Background Checks, Career Development, HR Policies, PeopleSoft, SPHR, Compensation & Benefit, Personnel Management, College Recruiting, Organizational..., Collective Bargaining, New Hire Orientations, EEO, FMLA, Resume Writing
Education
John Jay College of Criminal Justice 1995 — 1996
12 credits toward Masters Program Public Administration
Pace University-Pleasantville/Briarcliff Campus 1983 — 1988
BS, Criminal Justice
Employment Practices Group, LLC May 2015 - Present
Centerlight Health System August 2003 - April 2015
Bethco Corporation, dba, Beth Abraham Family of Health Services July 2006 - January 2010
NYC Health & Hospitals Corporation 1994 - 2003
NYC OFFICE OF THE COMPTROLLER December 1993 - December 1994
NYC Department of Investigation 1988 - 1993
Skills
Healthcare Management, Healthcare, Employee Relations, Hospitals, Human Resources, Healthcare Information..., Managed Care, Onboarding, Employee Benefits, Deferred Compensation, Succession Planning, Talent Management, Organizational..., EEO Investigations, Severance, Employee Engagement, Downsizing, Strategic Planning, HRIS, Performance Management, Coaching, Leadership, Talent Acquisition, Recruiting, Team Building, Applicant Tracking..., Labor Relations, Benefits Administration, Performance Improvement, Leadership Development, Training, Process Improvement, Executive Coaching, Strategy, Policy, Workforce Planning, Background Checks, Career Development, HR Policies, PeopleSoft, SPHR, Compensation & Benefit, Personnel Management, College Recruiting, Organizational..., Collective Bargaining, New Hire Orientations, EEO, FMLA, Resume Writing
Education
John Jay College of Criminal Justice 1995 — 1996
12 credits toward Masters Program Public Administration
Pace University-Pleasantville/Briarcliff Campus 1983 — 1988
BS, Criminal Justice
Diego Giardina's NYC Department of Investigation Experience August 1997 - August 2000
Job CPA at Geller & Company
Industry Accounting
Experience
Geller & Company February 2008 - Present
Deloitte November 2000 - January 2008
NYC Department of Investigation August 1997 - August 2000
Skills
Financial Reporting, Internal Controls, Financial Accounting, Forensic Accounting, Financial Statement..., Analytical Skills, Microsoft Office, US GAAP, Statement of Cash Flow, Technical Accounting..., SAP BI
Education
Baruch College, City University of New York (CUNY) 1993 — 1997
BBA, Accounting
Geller & Company February 2008 - Present
Deloitte November 2000 - January 2008
NYC Department of Investigation August 1997 - August 2000
Skills
Financial Reporting, Internal Controls, Financial Accounting, Forensic Accounting, Financial Statement..., Analytical Skills, Microsoft Office, US GAAP, Statement of Cash Flow, Technical Accounting..., SAP BI
Education
Baruch College, City University of New York (CUNY) 1993 — 1997
BBA, Accounting
Steven Rucker's NYC Department of Investigation Experience 1980 - 1985
Job executive managing director at Kroll
Industry Security and Investigations
Experience
Kroll March 1987 - Present
NYC Department of Investigation 1980 - 1985
Bronx County District Attorney Office 1975 - 1980
Skills
Private Investigations, Forensic Accounting, Due Diligence, Crisis Management, Mergers, FCPA, Internal Investigations, Mergers & Acquisitions, Fraud, Asset Tracing, Certified Fraud Examiner, Computer Forensics, Litigation Support, Security Audits, Risk Assessment, Corporate Security
Education
Brooklyn Law School 1972 — 1975
juris doctor
Lehigh University 1967 — 1971
Bachlor of Science, Politics/Government
Kroll March 1987 - Present
NYC Department of Investigation 1980 - 1985
Bronx County District Attorney Office 1975 - 1980
Skills
Private Investigations, Forensic Accounting, Due Diligence, Crisis Management, Mergers, FCPA, Internal Investigations, Mergers & Acquisitions, Fraud, Asset Tracing, Certified Fraud Examiner, Computer Forensics, Litigation Support, Security Audits, Risk Assessment, Corporate Security
Education
Brooklyn Law School 1972 — 1975
juris doctor
Lehigh University 1967 — 1971
Bachlor of Science, Politics/Government
Erin Cicalese's NYC Department of Investigation Experience January 2005 - May 2006
Job Communications and Fundraising Professional
Industry Public Relations and Communications
Experience
Xaverian High School July 2012 - Present
Mother Cabrini High School June 2007 - August 2008
Mother Cabrini High School June 2006 - June 2007
NYC Department of Investigation January 2005 - May 2006
Skills
Public Relations, Editing, Media Relations, Social Media, Blogging, Event Planning, Strategic Communications, Research, Public Speaking, Event Management, Fundraising, Nonprofits, Community Outreach, Social Networking
Education
Fordham University 1998 — 2002
Bachelor of Arts (B.A.), Communication and Media Studies
Kellenberg Memorial High School 1994 — 1998
High School
Xaverian High School July 2012 - Present
Mother Cabrini High School June 2007 - August 2008
Mother Cabrini High School June 2006 - June 2007
NYC Department of Investigation January 2005 - May 2006
Skills
Public Relations, Editing, Media Relations, Social Media, Blogging, Event Planning, Strategic Communications, Research, Public Speaking, Event Management, Fundraising, Nonprofits, Community Outreach, Social Networking
Education
Fordham University 1998 — 2002
Bachelor of Arts (B.A.), Communication and Media Studies
Kellenberg Memorial High School 1994 — 1998
High School
Marc Benson's NYC Department of Investigation Experience March 2009 - July 2013
Job Director, Global Investigations & Compliance, Navigant Consulting
Industry Law Enforcement
Experience
NYC Department of Investigation March 2009 - July 2013
Daylight Forensic and Advisory August 2006 - March 2009
Computer Associates (CA) - XECA 2006 - 2006
American Express 2005 - 2006
KPMG 1998 - 2005
Skills
Forensic Accounting, Investigations, Fraud Investigations, Litigation Support, Certified Fraud Examiner, Forensic Investigations, Fraud, Internal Investigations, Private Investigations, Forensic Analysis, Criminal Investigations, Evidence, Internal Audit, Risk Assessment, OFAC, Enterprise Risk..., AML, Expert Witness, FCPA, Investigation, Due Diligence, Enforcement, Anti-corruption, Computer Forensics, KYC, Background Checks, Auditing, Bank Secrecy Act, Physical Security, Interrogation, Financial Risk, Corporate Governance, Surveillance, Executive Protection, CPA, Internal Controls, Police
Education
Baruch College, City University of New York (CUNY) 1990 — 1995
BBA, Accounting
NYC Department of Investigation March 2009 - July 2013
Daylight Forensic and Advisory August 2006 - March 2009
Computer Associates (CA) - XECA 2006 - 2006
American Express 2005 - 2006
KPMG 1998 - 2005
Skills
Forensic Accounting, Investigations, Fraud Investigations, Litigation Support, Certified Fraud Examiner, Forensic Investigations, Fraud, Internal Investigations, Private Investigations, Forensic Analysis, Criminal Investigations, Evidence, Internal Audit, Risk Assessment, OFAC, Enterprise Risk..., AML, Expert Witness, FCPA, Investigation, Due Diligence, Enforcement, Anti-corruption, Computer Forensics, KYC, Background Checks, Auditing, Bank Secrecy Act, Physical Security, Interrogation, Financial Risk, Corporate Governance, Surveillance, Executive Protection, CPA, Internal Controls, Police
Education
Baruch College, City University of New York (CUNY) 1990 — 1995
BBA, Accounting
Augusta Emokpae's NYC Department of Investigation Experience June 1998 - August 1998
Job Investment Analyst
Industry Investment Management
Experience
New York City Comptroller's Office June 2001 - Present
New York City Comptroller's Office April 2001 - June 2001
NYC DEPARTMENT OF INVESTIGATION June 1998 - August 1998
Skills
Accounting, Higher Education, Investment, Motivational Speaker, Economics, Teaching, QED, Public Speaking
Education
Long Island University
Master of Public Administration (MPA), Honors
City University of New York-College of Staten Island
Bachelor of Science (B.S.), Finance
City University of New York-College of Staten Island
Bachelor of Arts (B.A.)/ Bachelor of Science, Accounting and Economics
New York City Comptroller's Office June 2001 - Present
New York City Comptroller's Office April 2001 - June 2001
NYC DEPARTMENT OF INVESTIGATION June 1998 - August 1998
Skills
Accounting, Higher Education, Investment, Motivational Speaker, Economics, Teaching, QED, Public Speaking
Education
Long Island University
Master of Public Administration (MPA), Honors
City University of New York-College of Staten Island
Bachelor of Science (B.S.), Finance
City University of New York-College of Staten Island
Bachelor of Arts (B.A.)/ Bachelor of Science, Accounting and Economics
Ralph M. Iannuzzi's NYC Department of Investigation Experience 1988 - Present
Job Inspector General for NYCHA, City of New York Department of Investigation
Industry Law Enforcement
Experience
NYC Department of Investigation 1988 - Present
Skills
Criminal Investigations, Evidence, Enforcement, Internal Investigations, Private Investigations, Police, Interrogation, Criminal Justice, Surveillance, Investigation, Fraud, Firearms, Background Checks, Criminal Law, Physical Security, Homeland Security, Crime Prevention, Crisis Management, Investigative Reporting, Government, Counterterrorism, Personal Protection, Counterintelligence, Patrol, Security Operations, Forensic Analysis, Emergency Management, Public Safety, Tactics, Policy, Law Enforcement..., Protection, Security Management, Law Enforcement
Education
State University of New York College at Oswego 1978 — 1982
BA, Communications
NYC Department of Investigation 1988 - Present
Skills
Criminal Investigations, Evidence, Enforcement, Internal Investigations, Private Investigations, Police, Interrogation, Criminal Justice, Surveillance, Investigation, Fraud, Firearms, Background Checks, Criminal Law, Physical Security, Homeland Security, Crime Prevention, Crisis Management, Investigative Reporting, Government, Counterterrorism, Personal Protection, Counterintelligence, Patrol, Security Operations, Forensic Analysis, Emergency Management, Public Safety, Tactics, Policy, Law Enforcement..., Protection, Security Management, Law Enforcement
Education
State University of New York College at Oswego 1978 — 1982
BA, Communications
Dylan Kress's NYC Department of Investigation Experience March 2015 - Present
Job Special Investigator
Industry Law Enforcement
Experience
NYC Department of Investigation March 2015 - Present
NYC Department of Correction August 2013 - March 2015
Target July 2011 - April 2013
New York State Department of Motor Vehicles November 2009 - August 2011
NYS Division of Homeland Security & Emergency Services January 2010 - April 2010
Putnam County Sheriff's Office June 2009 - August 2009
Skills
Enforcement, Criminal Investigations, Fraud, Interviews, Private Investigations, Homeland Security, Law Enforcement, Patrol, Social Media
Education
Marist College 2007 — 2011
Bachelor of Science, Criminal Justice
NYC Department of Investigation March 2015 - Present
NYC Department of Correction August 2013 - March 2015
Target July 2011 - April 2013
New York State Department of Motor Vehicles November 2009 - August 2011
NYS Division of Homeland Security & Emergency Services January 2010 - April 2010
Putnam County Sheriff's Office June 2009 - August 2009
Skills
Enforcement, Criminal Investigations, Fraud, Interviews, Private Investigations, Homeland Security, Law Enforcement, Patrol, Social Media
Education
Marist College 2007 — 2011
Bachelor of Science, Criminal Justice
Richard Krause's NYC Department of Investigation Experience May 2007 - July 2009
Job Retired Law Enforcement Officer
Industry Law Enforcement
Experience
Retired LEO August 2009 - Present
NYC Department of Investigation May 2007 - July 2009
United States Attorney's Office, SDNY February 1990 - January 2007
Internal Revenue Service June 1972 - February 1990
Skills
Government, Writing, Private Investigations, Internal Investigations, Enforcement, Fraud, Criminal Law, Evidence, Criminal Investigations, Anti-corruption, Criminal Justice, White Collar Criminal..., Police, Firearms, Law Enforcement
Education
Long Island University, Brooklyn Campus 1969 — 1971
Bachelor's degree, Accounting
New York City Community College 1967 — 1969
Associate's degree, Accounting
Retired LEO August 2009 - Present
NYC Department of Investigation May 2007 - July 2009
United States Attorney's Office, SDNY February 1990 - January 2007
Internal Revenue Service June 1972 - February 1990
Skills
Government, Writing, Private Investigations, Internal Investigations, Enforcement, Fraud, Criminal Law, Evidence, Criminal Investigations, Anti-corruption, Criminal Justice, White Collar Criminal..., Police, Firearms, Law Enforcement
Education
Long Island University, Brooklyn Campus 1969 — 1971
Bachelor's degree, Accounting
New York City Community College 1967 — 1969
Associate's degree, Accounting
Desiree Kim's NYC Department of Investigation Experience 1995 - 1999
Job Executive Director of the Mayor's Advisory Committee on the Judiciary
Industry Judiciary
Experience
Mayor's Advisory Committee on the Judiciary Special Inspector General of Bias MattersNYS Office of Court Administration1999 - 2002
NYC Department of Investigation 1995 - 1999
NYC Law Department 1990 - 1995
Education
Barnard College
B.A.
Brooklyn Law School
J.D.
Mayor's Advisory Committee on the Judiciary Special Inspector General of Bias MattersNYS Office of Court Administration1999 - 2002
NYC Department of Investigation 1995 - 1999
NYC Law Department 1990 - 1995
Education
Barnard College
B.A.
Brooklyn Law School
J.D.
Katherine Zdrojeski's NYC Department of Investigation Experience January 2014 - August 2015
Job Special Assistant District Attorney at New York County District Attorney's Office
Industry Law Enforcement
Experience
New York County District Attorney's Office August 2015 - Present
NYC Department of Investigation January 2014 - August 2015
NYC Department of Investigation September 2012 - January 2014
Street and Smith's SportsBusiness Daily May 2011 - August 2012
Connecticut Office of the Attorney General October 2010 - May 2011
United States District Court for the District of Connecticut January 2011 - April 2011
Commission on Human Rights and Administrative Justice July 2009 - August 2009
Skills
Copywriting, Editing, Legal Writing, Legal Research, Blogging, Courts, Public Speaking, Criminal Law, Research, Trials, Litigation, Westlaw, Appeals, Civil Litigation, Mediation, Nonprofits
Education
Case Western Reserve University School of Law 2007 — 2010
Juris Doctor (J.D.)
Kenyon College 2003 — 2007
Bachelor’s Degree, English, Cum Laude
The Loomis Chaffee School 1999 — 2003
High School
New York County District Attorney's Office August 2015 - Present
NYC Department of Investigation January 2014 - August 2015
NYC Department of Investigation September 2012 - January 2014
Street and Smith's SportsBusiness Daily May 2011 - August 2012
Connecticut Office of the Attorney General October 2010 - May 2011
United States District Court for the District of Connecticut January 2011 - April 2011
Commission on Human Rights and Administrative Justice July 2009 - August 2009
Skills
Copywriting, Editing, Legal Writing, Legal Research, Blogging, Courts, Public Speaking, Criminal Law, Research, Trials, Litigation, Westlaw, Appeals, Civil Litigation, Mediation, Nonprofits
Education
Case Western Reserve University School of Law 2007 — 2010
Juris Doctor (J.D.)
Kenyon College 2003 — 2007
Bachelor’s Degree, English, Cum Laude
The Loomis Chaffee School 1999 — 2003
High School
Ganesh Ramratan's NYC Department of Investigation Experience April 2015 - Present
Job Deputy Commissioner for Operations at NYC Department of Investigation
Industry Information Technology and Services
Experience
NYC Department of Investigation April 2015 - Present
NYC Department of Investigation April 2013 - April 2015
NYC Department of Information Technology & Telecommunications October 2011 - April 2013
NYC Department of Transportation May 2006 - October 2011
New York City Transit May 1995 - May 2006
Skills
VMware, Virtualization, Active Directory, Microsoft Exchange, Servers, Network Administration, ITIL, Disaster Recovery, VMware vSphere, Data Center, vSphere, Microsoft SQL Server, PMP, Microsoft Certified..., Infrastructure, IT Service Management, SAN, Troubleshooting, HP Proliant, DNS, VMware ESX, IT Management, Storage Area Networks
Education
State University of New York Institute of Technology at Utica/Rome 2010 — 2012
MBA, Computer/Information Technology Administration and Management, 3.9
Western Governors University 2007 — 2009
BS, IT -Network Design and Management
New York University - Polytechnic School of Engineering 1991 — 1993
Aerospace Engineering
Aviation High School 1987 — 1990
NYC Department of Investigation April 2015 - Present
NYC Department of Investigation April 2013 - April 2015
NYC Department of Information Technology & Telecommunications October 2011 - April 2013
NYC Department of Transportation May 2006 - October 2011
New York City Transit May 1995 - May 2006
Skills
VMware, Virtualization, Active Directory, Microsoft Exchange, Servers, Network Administration, ITIL, Disaster Recovery, VMware vSphere, Data Center, vSphere, Microsoft SQL Server, PMP, Microsoft Certified..., Infrastructure, IT Service Management, SAN, Troubleshooting, HP Proliant, DNS, VMware ESX, IT Management, Storage Area Networks
Education
State University of New York Institute of Technology at Utica/Rome 2010 — 2012
MBA, Computer/Information Technology Administration and Management, 3.9
Western Governors University 2007 — 2009
BS, IT -Network Design and Management
New York University - Polytechnic School of Engineering 1991 — 1993
Aerospace Engineering
Aviation High School 1987 — 1990
Ted Louie, CPA, CFE, MBA's NYC Department of Investigation Experience October 1988 - September 1994
Job Manager, Labor Cost Control Programs at New York City Transit
Industry Transportation/Trucking/Railroad
Experience
New York City Transit July 2001 - Present
Kroll September 1994 - July 2001
NYC Department of Investigation October 1988 - September 1994
Skills
Accounting, Medical Massage, Teaching Skills, Investigations, I am a Certified Public..., I am a Certified Fraud..., Arbitration, Motivational Speaking
Education
Nyack College 2007 — 2009
MBA, Human Resources
Baruch College 1972 — 1975
BBA, Accounting
New York City Transit July 2001 - Present
Kroll September 1994 - July 2001
NYC Department of Investigation October 1988 - September 1994
Skills
Accounting, Medical Massage, Teaching Skills, Investigations, I am a Certified Public..., I am a Certified Fraud..., Arbitration, Motivational Speaking
Education
Nyack College 2007 — 2009
MBA, Human Resources
Baruch College 1972 — 1975
BBA, Accounting
Debra Herlica's NYC Department of Investigation Experience May 2007 - April 2014
Job Director of Investigations
Industry Government Administration
Experience
NYS Governor's Office of Storm Recovery May 2014 - Present
NYC Department of Investigation May 2007 - April 2014
Onondaga County District Attorney's Office August 2002 - May 2007
Skills
Criminal Law, Fraud, Criminal Investigations, Internal Investigations, Enforcement, Legal, Legal Compliance, Compliance, Internal Controls, Conflict Of Interest, Administrative Law, Professional Liability, Public Corruption, Evidence, Legal Research, Legal Writing, White Collar Criminal...
Education
Syracuse University - Martin J. Whitman School of Management
Business Law and Public Policy
Syracuse University College of Law
J.D., law, cum laude
NYS Governor's Office of Storm Recovery May 2014 - Present
NYC Department of Investigation May 2007 - April 2014
Onondaga County District Attorney's Office August 2002 - May 2007
Skills
Criminal Law, Fraud, Criminal Investigations, Internal Investigations, Enforcement, Legal, Legal Compliance, Compliance, Internal Controls, Conflict Of Interest, Administrative Law, Professional Liability, Public Corruption, Evidence, Legal Research, Legal Writing, White Collar Criminal...
Education
Syracuse University - Martin J. Whitman School of Management
Business Law and Public Policy
Syracuse University College of Law
J.D., law, cum laude
Reginald J Hadley's NYC Department of Investigation Experience October 1987 - February 1991
Job Customs Officer at U.S. Customs and Border Protection
Industry Law Enforcement
Experience
U.S. Customs and Border Protection August 2002 - Present
NYC Sheriff's Department March 1991 - March 2001
NYC Department of Investigation October 1987 - February 1991
Skills
Counterterrorism, Policy, Criminal Investigations, Police, Security Management, Intelligence Analysis, Physical Security, Fraud, Security Operations, Policy Analysis, Risk Assessment, Crisis Management, Corporate Security, Microsoft Office, Public Policy, Research, Supervisory Skills, Strategic Planning, Budgets, Administration
Education
John Jay College of Criminal Justice
LIU Brooklyn
U.S. Customs and Border Protection August 2002 - Present
NYC Sheriff's Department March 1991 - March 2001
NYC Department of Investigation October 1987 - February 1991
Skills
Counterterrorism, Policy, Criminal Investigations, Police, Security Management, Intelligence Analysis, Physical Security, Fraud, Security Operations, Policy Analysis, Risk Assessment, Crisis Management, Corporate Security, Microsoft Office, Public Policy, Research, Supervisory Skills, Strategic Planning, Budgets, Administration
Education
John Jay College of Criminal Justice
LIU Brooklyn
camille sanchez's NYC Department of Investigation Experience 2009 - 2009
Job Accounting Manager at Frymer Development Remodel Division
Industry Accounting
Experience
Frymer Development - Remodel Division September 2012 - March 2015
Frymer Development February 2012 - September 2012
Highwood Properties May 2010 - February 2012
Perkins+Will October 2007 - July 2009
NYC Department of Investigation 2009 - 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Windows, Outlook, Public Speaking, Strategic Planning, Budgets, Accounting, Financial Reporting, Financial Analysis, QuickBooks, Accounts Payable
Education
Fordham University 2005 — 2009
Bachelor of Science (BS), Accounting
Frymer Development - Remodel Division September 2012 - March 2015
Frymer Development February 2012 - September 2012
Highwood Properties May 2010 - February 2012
Perkins+Will October 2007 - July 2009
NYC Department of Investigation 2009 - 2009
Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, Windows, Outlook, Public Speaking, Strategic Planning, Budgets, Accounting, Financial Reporting, Financial Analysis, QuickBooks, Accounts Payable
Education
Fordham University 2005 — 2009
Bachelor of Science (BS), Accounting
Nicole Marimon's NYC Department of Investigation Experience October 2014 - January 2015
Job Associate at Virginia & Ambinder, LLP
Industry Law Practice
Experience
Virginia & Ambinder, LLP February 2015 - Present
NYC Department of Investigation October 2014 - January 2015
United States Attorney's Office January 2014 - May 2014
Fordham Law School September 2011 - May 2014
New York County District Attorney's Office August 2013 - December 2013
Arrufat Gracia, PLLC June 2013 - August 2013
Chambers of the Honorable William C. Turnoff United States Magistrate Judge S.D. Fla. June 2012 - August 2012
IMTC Conferences October 2010 - September 2011
Cosmopolitan Magazine January 2010 - May 2010
The Source Magazine November 2008 - March 2009
Skills
Social Media, Spanish, Research, Editing, Journalism, Legal Writing, Event Planning, Publishing, Legal Research, Press Releases, English, Westlaw, Copywriting, Payments, New Business Development, Adobe Acrobat, Public Relations, Public Speaking, Event Management, Fact-checking, Social Media Marketing, Conference Coordination, Newsletters, Microsoft Word, Microsoft Office, Facebook, Lexis
Education
Fordham Law School 2011 — 2014
Doctor of Law (J.D.)
New York University 2008 — 2010
Bachelor in Arts, Journalism and English
University of Westminster 2008 — 2008
English Literature
University of Miami 2006 — 2008
Journalism and English
Virginia & Ambinder, LLP February 2015 - Present
NYC Department of Investigation October 2014 - January 2015
United States Attorney's Office January 2014 - May 2014
Fordham Law School September 2011 - May 2014
New York County District Attorney's Office August 2013 - December 2013
Arrufat Gracia, PLLC June 2013 - August 2013
Chambers of the Honorable William C. Turnoff United States Magistrate Judge S.D. Fla. June 2012 - August 2012
IMTC Conferences October 2010 - September 2011
Cosmopolitan Magazine January 2010 - May 2010
The Source Magazine November 2008 - March 2009
Skills
Social Media, Spanish, Research, Editing, Journalism, Legal Writing, Event Planning, Publishing, Legal Research, Press Releases, English, Westlaw, Copywriting, Payments, New Business Development, Adobe Acrobat, Public Relations, Public Speaking, Event Management, Fact-checking, Social Media Marketing, Conference Coordination, Newsletters, Microsoft Word, Microsoft Office, Facebook, Lexis
Education
Fordham Law School 2011 — 2014
Doctor of Law (J.D.)
New York University 2008 — 2010
Bachelor in Arts, Journalism and English
University of Westminster 2008 — 2008
English Literature
University of Miami 2006 — 2008
Journalism and English
Joan Weiner Margiotta's NYC Department of Investigation Experience April 2012 - April 2014
Job Associate General Counsel at The City University of New York
Industry Law Practice
Experience
The City University of New York April 2014 - Present
NYC Department of Investigation April 2012 - April 2014
City of New York Office of the Mayor January 2011 - March 2012
New York City Charter Revision Commission April 2010 - December 2010
New York City Law Department September 1997 - March 2001
US District Court Southern District of New York September 1996 - August 1997
Skills
Litigation, Local Government, Criminal Law, Criminal Investigations, Legal Writing, Legal Advice, Regulations, Administrative Law, Commercial Litigation, Corporate Law, Trials, Intellectual Property
Education
Harvard Law School 1993 — 1996
J.D., Law
Stanford University 1988 — 1992
Bachelor's degree, Modern Thought and Literature
The City University of New York April 2014 - Present
NYC Department of Investigation April 2012 - April 2014
City of New York Office of the Mayor January 2011 - March 2012
New York City Charter Revision Commission April 2010 - December 2010
New York City Law Department September 1997 - March 2001
US District Court Southern District of New York September 1996 - August 1997
Skills
Litigation, Local Government, Criminal Law, Criminal Investigations, Legal Writing, Legal Advice, Regulations, Administrative Law, Commercial Litigation, Corporate Law, Trials, Intellectual Property
Education
Harvard Law School 1993 — 1996
J.D., Law
Stanford University 1988 — 1992
Bachelor's degree, Modern Thought and Literature
Ryan Covino's NYC Department of Investigation Experience June 2015 - Present
Job Special Investigator at NYC Department of Investigation
Industry Law Enforcement
Experience
NYC Department of Investigation June 2015 - Present
NYC Department of Investigation July 2012 - June 2015
St. John's University September 2010 - July 2012
Castellano's House of Music June 2010 - July 2012
European School of Economics September 2009 - July 2012
St. John's University January 2009 - May 2010
Kean University June 2006 - December 2008
Skills
Microsoft Office, PowerPoint, Microsoft Excel, International Relations, Teaching, Public Speaking, Enforcement, Research, Microsoft Word, Internal Investigations, Criminal Investigations, Non-profits, Policy Analysis, Higher Education, Surveillance, Political Science, Policy, Nonprofits, Government, Law Enforcement
Education
Saint John's University 2009 — 2010
M.A., International Relations
Kean University 2005 — 2008
B.A., History
Kean University 2005 — 2008
B.A., Political Science
NYC Department of Investigation June 2015 - Present
NYC Department of Investigation July 2012 - June 2015
St. John's University September 2010 - July 2012
Castellano's House of Music June 2010 - July 2012
European School of Economics September 2009 - July 2012
St. John's University January 2009 - May 2010
Kean University June 2006 - December 2008
Skills
Microsoft Office, PowerPoint, Microsoft Excel, International Relations, Teaching, Public Speaking, Enforcement, Research, Microsoft Word, Internal Investigations, Criminal Investigations, Non-profits, Policy Analysis, Higher Education, Surveillance, Political Science, Policy, Nonprofits, Government, Law Enforcement
Education
Saint John's University 2009 — 2010
M.A., International Relations
Kean University 2005 — 2008
B.A., History
Kean University 2005 — 2008
B.A., Political Science
Marc Hersh's NYC Department of Investigation Experience November 1988 - June 1991
Job Executive Director at New York Prime Business Solutions
Industry Security and Investigations
Experience
NEW YORK PRIME BUSINESS SOLUTIONS, INC. May 2011 - Present
SAFEGUARD SERVICES, LLC December 2008 - January 2012
JENCO SECURITY SERVICES, INC July 1991 - December 2008
Interboro Institute January 1998 - January 1999
NYC DEPARTMENT OF INVESTIGATION November 1988 - June 1991
ENSIGN BANK August 1987 - November 1988
Chemical Bank June 1982 - August 1987
Skills
Certified Fraud Examiner, Polygraph Examiner, Investigators, Pre-employment Testing, Insurance Fraud, Fraud Detection, Health Care Fraud, Fraud Claims, Corporate Fraud, Private Investigations, Bank Fraud, Process Server, Notary Public, Police, Surveillance, Enforcement, Forensic Analysis, Investigation, Background Checks, Criminal Justice, Fraud, Crime Prevention, Evidence, Interrogation, Security Management, Internal Investigations, Executive Protection, Corporate Security, Security, Criminal Investigations, Security Training, Personal Protection, Asset Protection, Counterterrorism
Education
City University of New York-John Jay College of Criminal Justice 1998 — 2000
Masters, Security Management
Mercy College
BS Degree, Criminal Justice
NEW YORK PRIME BUSINESS SOLUTIONS, INC. May 2011 - Present
SAFEGUARD SERVICES, LLC December 2008 - January 2012
JENCO SECURITY SERVICES, INC July 1991 - December 2008
Interboro Institute January 1998 - January 1999
NYC DEPARTMENT OF INVESTIGATION November 1988 - June 1991
ENSIGN BANK August 1987 - November 1988
Chemical Bank June 1982 - August 1987
Skills
Certified Fraud Examiner, Polygraph Examiner, Investigators, Pre-employment Testing, Insurance Fraud, Fraud Detection, Health Care Fraud, Fraud Claims, Corporate Fraud, Private Investigations, Bank Fraud, Process Server, Notary Public, Police, Surveillance, Enforcement, Forensic Analysis, Investigation, Background Checks, Criminal Justice, Fraud, Crime Prevention, Evidence, Interrogation, Security Management, Internal Investigations, Executive Protection, Corporate Security, Security, Criminal Investigations, Security Training, Personal Protection, Asset Protection, Counterterrorism
Education
City University of New York-John Jay College of Criminal Justice 1998 — 2000
Masters, Security Management
Mercy College
BS Degree, Criminal Justice
Carlton Starling's NYC Department of Investigation Experience September 1985 - November 1987
Job Supervisory Special Agent at Drug Enforcement Administration
Industry Law Enforcement
Experience
Drug Enforcement Administration Detective InvestigatorKings County District Attorneys OfficeNovember 1987 - March 1991
NYC Department of Investigation September 1985 - November 1987
Skills
Criminal Investigations, Law Enforcement, Counterterrorism, Enforcement, Investigations, Police, Security Operations, Surveillance, Investigation, Protection, Security Clearance, Crisis Management, Risk Assessment, Interrogation, Executive Protection, Criminal Investigation, Criminal Justice, Federal Law, Firearms, Physical Security, Investigative Reporting, Corporate Security, Security Management, Counterintelligence, Evidence, Public Safety, Background Checks, Private Investigations, Intelligence Analysis, Emergency Management, Federal Law Enforcement, Patrol, Tactics, Intelligence, Fraud, Special Operations, Crime Prevention, Internal Investigations, Personal Protection, Organized Crime, National Security, Law Enforcement..., Undercover, SWAT, Homeland Security, Certified Firearms..., Dignitary Protection, Criminal Intelligence, Police Training, Workplace Violence
Education
Marist College 1998 — 2000
MPA, Public Administration
Drug Enforcement Administration Detective InvestigatorKings County District Attorneys OfficeNovember 1987 - March 1991
NYC Department of Investigation September 1985 - November 1987
Skills
Criminal Investigations, Law Enforcement, Counterterrorism, Enforcement, Investigations, Police, Security Operations, Surveillance, Investigation, Protection, Security Clearance, Crisis Management, Risk Assessment, Interrogation, Executive Protection, Criminal Investigation, Criminal Justice, Federal Law, Firearms, Physical Security, Investigative Reporting, Corporate Security, Security Management, Counterintelligence, Evidence, Public Safety, Background Checks, Private Investigations, Intelligence Analysis, Emergency Management, Federal Law Enforcement, Patrol, Tactics, Intelligence, Fraud, Special Operations, Crime Prevention, Internal Investigations, Personal Protection, Organized Crime, National Security, Law Enforcement..., Undercover, SWAT, Homeland Security, Certified Firearms..., Dignitary Protection, Criminal Intelligence, Police Training, Workplace Violence
Education
Marist College 1998 — 2000
MPA, Public Administration
Jared Feirstein's NYC Department of Investigation Experience July 2001 - March 2012
Job Confidential Investigator at NYC Department of Education Office of Special Investigations
Industry Law Enforcement
Experience
NYC Department of Education - Office of Special Investigations March 2012 - Present
NYC Department of Investigation July 2001 - March 2012
Skills
Law Enforcement, Investigations, Surveillance, Criminal Investigations, Evidence, Firearms, Investigation, Private Investigations, Homeland Security, Interviews, Crisis Management, Criminal Justice, Protection, Enforcement, Physical Security, Courts, Fraud, Trials, Interrogation, Background Checks, Police, Patrol, Investigative Reporting, Public Safety, Government, Internal Investigations, Counterintelligence, Criminal Law, Law Enforcement..., Executive Protection, Policy, Weapons, Tactics, Emergency Management, Crime Prevention, Counterterrorism, Forensic Analysis
Education
Baruch College
Bachelor of Business Administration (BBA), Business Administration and Management, General
John Jay College of Criminal Justice
Criminal Justice
NYC Department of Education - Office of Special Investigations March 2012 - Present
NYC Department of Investigation July 2001 - March 2012
Skills
Law Enforcement, Investigations, Surveillance, Criminal Investigations, Evidence, Firearms, Investigation, Private Investigations, Homeland Security, Interviews, Crisis Management, Criminal Justice, Protection, Enforcement, Physical Security, Courts, Fraud, Trials, Interrogation, Background Checks, Police, Patrol, Investigative Reporting, Public Safety, Government, Internal Investigations, Counterintelligence, Criminal Law, Law Enforcement..., Executive Protection, Policy, Weapons, Tactics, Emergency Management, Crime Prevention, Counterterrorism, Forensic Analysis
Education
Baruch College
Bachelor of Business Administration (BBA), Business Administration and Management, General
John Jay College of Criminal Justice
Criminal Justice
Michael Vitiello's NYC Department of Investigation Experience September 2007 - December 2012
Job Attorney at Michael A. Vitiello, Esq.
Industry Law Practice
Experience
Michael A. Vitiello, Esq. January 2013 - Present
NYC Department of Investigation September 2007 - December 2012
Citigroup July 2005 - May 2007
Mizuho Financial Group July 1998 - June 2005
Credit Lyonnais 1995 - 1998
Simpson Thacher & Bartlett LLP 1986 - 1995
Skills
Legal Research, Legal Writing, Civil Litigation, Public Policy, Commercial Litigation, Government, Policy, Fraud, Litigation Support, Due Diligence, Enforcement, Securities Regulation, Corporate Governance, Corporate Law, Legislative Relations, Public Speaking, Intellectual Property, FCPA, Securities Litigation, Licensing, Litigation, Courts, White Collar Criminal...
Education
New York University School of Law 1983 — 1986
JD
Brown University 1979 — 1983
Bachelor of Arts, History
Michael A. Vitiello, Esq. January 2013 - Present
NYC Department of Investigation September 2007 - December 2012
Citigroup July 2005 - May 2007
Mizuho Financial Group July 1998 - June 2005
Credit Lyonnais 1995 - 1998
Simpson Thacher & Bartlett LLP 1986 - 1995
Skills
Legal Research, Legal Writing, Civil Litigation, Public Policy, Commercial Litigation, Government, Policy, Fraud, Litigation Support, Due Diligence, Enforcement, Securities Regulation, Corporate Governance, Corporate Law, Legislative Relations, Public Speaking, Intellectual Property, FCPA, Securities Litigation, Licensing, Litigation, Courts, White Collar Criminal...
Education
New York University School of Law 1983 — 1986
JD
Brown University 1979 — 1983
Bachelor of Arts, History
Jeanine Girgenti's NYC Department of Investigation Experience December 2006 - November 2012
Job Special Assistant Attorney General at Office of the Attorney General of the State of New York
Industry Law Practice
Experience
Office of the Attorney General of the State of New York November 2012 - Present
NYC Department of Investigation December 2006 - November 2012
NYC Law Department September 2003 - December 2006
Skills
Criminal Law, Legal Research, Litigation, Legal Writing, Internal Investigations, Courts, Evidence, Criminal Investigations, Enforcement, Trial Practice, Trials, Investigation, Hearings, Criminal Defense, Law Enforcement
Education
Rutgers University School of Law - Camden 2000 — 2003
Juris Doctor
The College of Staten Island 1996 — 2000
Bachelor of Arts, Political Science
The School of Lorenzo de’Medici
Study Abroad Program
Office of the Attorney General of the State of New York November 2012 - Present
NYC Department of Investigation December 2006 - November 2012
NYC Law Department September 2003 - December 2006
Skills
Criminal Law, Legal Research, Litigation, Legal Writing, Internal Investigations, Courts, Evidence, Criminal Investigations, Enforcement, Trial Practice, Trials, Investigation, Hearings, Criminal Defense, Law Enforcement
Education
Rutgers University School of Law - Camden 2000 — 2003
Juris Doctor
The College of Staten Island 1996 — 2000
Bachelor of Arts, Political Science
The School of Lorenzo de’Medici
Study Abroad Program
Geoffrey Crary's NYC Department of Investigation Experience October 2014 - Present
Job Legal Fellow at NYC Department of Investigation
Industry Law Practice
Experience
NYC Department of Investigation October 2014 - Present
Montgomery County State's Attorney's Office January 2014 - April 2014
NYC HRA/DSS June 2013 - August 2013
U.S. Immigration and Customs Enforcement (ICE) January 2013 - April 2013
The Fortune Society June 2012 - August 2012
The Fortune Society September 2009 - May 2011
TransCare March 2006 - October 2008
Skills
Employment Law, Westlaw, Legal Writing, Legal Research, Public Policy, Criminal Law, Public Speaking
Education
The George Washington University Law School 2011 — 2014
Doctor of Law (JD)
The Colorado College 2001 — 2005
Bachelor of Arts (B.A.), Political Science and Government
NYC Department of Investigation October 2014 - Present
Montgomery County State's Attorney's Office January 2014 - April 2014
NYC HRA/DSS June 2013 - August 2013
U.S. Immigration and Customs Enforcement (ICE) January 2013 - April 2013
The Fortune Society June 2012 - August 2012
The Fortune Society September 2009 - May 2011
TransCare March 2006 - October 2008
Skills
Employment Law, Westlaw, Legal Writing, Legal Research, Public Policy, Criminal Law, Public Speaking
Education
The George Washington University Law School 2011 — 2014
Doctor of Law (JD)
The Colorado College 2001 — 2005
Bachelor of Arts (B.A.), Political Science and Government
Felicia Mojica's NYC Department of Investigation Experience 2012 - 2013
Job Investigator
Industry Government Administration
Experience
Maryellen Romano MD July 2013 - Present
NYC Department of Investigation 2012 - 2013
Skills
Investigation, Litigation
Education
City University of New York-John Jay College of Criminal Justice
Bachelor's Degree, Economics, Graduated
City University of New York-John Jay College of Criminal Justice
Master's Degree, Public Administration, Graduated
Maryellen Romano MD July 2013 - Present
NYC Department of Investigation 2012 - 2013
Skills
Investigation, Litigation
Education
City University of New York-John Jay College of Criminal Justice
Bachelor's Degree, Economics, Graduated
City University of New York-John Jay College of Criminal Justice
Master's Degree, Public Administration, Graduated
Adrian Davila's NYC Department of Investigation Experience June 1995 - May 1998
Job Chapter Treasurer at Federal Law Enforcement Officers Association
Industry Law Enforcement
Experience
Federal Law Enforcement Officers Association 2006 - Present
U.S. Department of the Treasury July 2000 - Present
Trade Waste Commission/Business Integrity Commission June 1999 - July 2000
MTA Inspector General's Office May 1998 - June 1999
NYC Department of Investigation June 1995 - May 1998
Skills
Fraud, Private Investigations, Bank Secrecy Act, Finance, Criminal Law, Criminal Investigations, Forensic Accounting, Fraud Detection, Anti Money Laundering, Investigative Research, Certified Fraud Examiner, Federal Law Enforcement, USA PATRIOT Act, Internal Investigations, Forensic Analysis, OFAC, Investigation, Interrogation, Anti-corruption, AML, Evidence, FCPA, Enforcement, Federal Law, Counterintelligence, Homeland Security, Criminal Justice, Computer Forensics, Expert Witness, Identity Theft, Law Enforcement..., Anti-fraud, Firearms, Background Checks, Financial Crimes..., Police, KYC, Corporate Security, Protection, Counterterrorism, Physical Security, Executive Protection, Risk Assessment, Intelligence, Surveillance, Personal Protection, Cybercrime, Law Enforcement
Education
City University of New York-Brooklyn College 1986 — 1992
Bachelor of Science (BS), Accounting
Federal Law Enforcement Officers Association 2006 - Present
U.S. Department of the Treasury July 2000 - Present
Trade Waste Commission/Business Integrity Commission June 1999 - July 2000
MTA Inspector General's Office May 1998 - June 1999
NYC Department of Investigation June 1995 - May 1998
Skills
Fraud, Private Investigations, Bank Secrecy Act, Finance, Criminal Law, Criminal Investigations, Forensic Accounting, Fraud Detection, Anti Money Laundering, Investigative Research, Certified Fraud Examiner, Federal Law Enforcement, USA PATRIOT Act, Internal Investigations, Forensic Analysis, OFAC, Investigation, Interrogation, Anti-corruption, AML, Evidence, FCPA, Enforcement, Federal Law, Counterintelligence, Homeland Security, Criminal Justice, Computer Forensics, Expert Witness, Identity Theft, Law Enforcement..., Anti-fraud, Firearms, Background Checks, Financial Crimes..., Police, KYC, Corporate Security, Protection, Counterterrorism, Physical Security, Executive Protection, Risk Assessment, Intelligence, Surveillance, Personal Protection, Cybercrime, Law Enforcement
Education
City University of New York-Brooklyn College 1986 — 1992
Bachelor of Science (BS), Accounting
Max Adler's NYC Department of Investigation Experience October 2006 - January 2009
Job Task Force Officer at New York/New Jersey Regional Fugitive Task Force
Industry Law Enforcement
Experience
New York/New Jersey Regional Fugitive Task Force August 2013 - Present
New York County District Attorney's Office January 2009 - Present
NYC Department of Investigation October 2006 - January 2009
Skills
Criminal Justice, Private Investigations, Criminal Investigations, Tactical Operations, Fugitive Apprehension, Organized Crime, Labor Racketeering, Financial Crimes..., Surveillance, Interview and..., Background Checks, Undercover Operations, Fraud Detection, Criminal Law, Report Writing, Firearms, Warrants, Undercover, Evidence, Investigation, Internal Investigations
Education
The George Washington University 2002 — 2006
Bachelor of Arts (BA), Criminal Justice, Graduated w Honors in Criminal Justice
New York/New Jersey Regional Fugitive Task Force August 2013 - Present
New York County District Attorney's Office January 2009 - Present
NYC Department of Investigation October 2006 - January 2009
Skills
Criminal Justice, Private Investigations, Criminal Investigations, Tactical Operations, Fugitive Apprehension, Organized Crime, Labor Racketeering, Financial Crimes..., Surveillance, Interview and..., Background Checks, Undercover Operations, Fraud Detection, Criminal Law, Report Writing, Firearms, Warrants, Undercover, Evidence, Investigation, Internal Investigations
Education
The George Washington University 2002 — 2006
Bachelor of Arts (BA), Criminal Justice, Graduated w Honors in Criminal Justice
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
FDIC
National Science Foundation
NOAA
USIS
Texas Department of Transportation