Office of the State Inspector General

Industry: State agency

Description

The Office of Inspector General for the Department of State is an independent office within the U.S. Department of State with a primary responsibility to prevent and detect waste, fraud, abuse, and mismanagement. Annual budget: 144 million USD (2017) Number of employees: 300 (2015) Headquarters: Washington, D.C. Parent department: United States Department of State Founded: 1987 Agency executive: Steve A. Linick, Inspector General

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Office of the State Inspector General Employees

Employee
Years
Job
Industry
Sabrina Olvirri Sabrina Olvirri Greater New York City Area Details
Sabrina Olvirri's Office of the State Inspector General Experience January 2012 - May 2012
Job English Language Teacher at Amity Corporation
Industry International Affairs
Experience
Amity Corporation  March 2015 - Present
H.L. Dalis Inc   May 2011 - March 2015
Mori no Ike, Language Camp   July 2014 - August 2014
CULCON   January 2014 - May 2014
University at Albany  September 2012 - May 2013
Office of the State Inspector General   January 2012 - May 2012

Skills
International Relations, Research, Spanish, French, Microsoft Office, PowerPoint, English, Event Planning, Political Science, Politics, Microsoft Excel, Microsoft Word, Policy Analysis, Social Media, International..., Japanese, Japanese culture

Education
SUNY Albany   2010 — 2014
Bachelor's Degree, Political Science and Government and Japanese Studies

University at Albany, SUNY   2010 — 2014
Political Science and Japanese Studies

Tracy Richard Tracy Richard Lafayette, Louisiana Area Details
Tracy Richard's Office of the State Inspector General Experience January 2007 - Present
Job Criminal Investigator at Office of the State Inspector General
Industry Law Enforcement
Experience
Office of the State Inspector General   January 2007 - Present
Louisiana State University System   September 2000 - April 2006
United Companies Financial Corporation  August 1996 - September 2000

Skills
Criminal Investigations, Fraud, Forensic Analysis, Investigation, Surveillance, Crime Prevention, Evidence, Interrogation, Undercover, Internal Investigations, Law Enforcement, Emergency Management, Law Enforcement..., Criminal Justice, Firearms, Public Safety, Homeland Security

Education
Southeastern Louisiana University   1992 — 1996
Bachelor, Business Mangement

Frank Tetrick Frank Tetrick Irvington, Virginia Details
Frank Tetrick's Office of the State Inspector General Experience February 2011 - Present
Job Behavioral Health Consultant
Industry Health, Wellness and Fitness
Experience
Truven Health Analytics  December 2011 - Present
Office of the State Inspector General   February 2011 - Present
VA Dept. Behavioral Health and Developmental Services   October 2003 - January 2011
Middle Peninsula Northern Neck Community Services Board  April 2000 - October 2003

Skills
Healthcare, Policy, Mental Health, Grant Writing, Program Development, Program Evaluation, Community Outreach, Strategic Planning, Nonprofits, Program Management, Training, Leadership Development, Workshop Facilitation, Government, Fundraising, Organizational...

Education
Marshall University   1969 — 1973
BA/MA, Business Mgt/Counseling

Anitra Burton Anitra Burton Washington D.C. Metro Area Details
Anitra Burton's Office of the State Inspector General Experience April 2015 - July 2015
Job Information Technology Specialist (network)
Industry Information Technology and Services
Experience
U.S. Census Bureau   July 2015 - Present
Office of the State Inspector General   April 2015 - July 2015
Small Business Association  May 2014 - November 2014
Food Lion  February 2014 - March 2014
The MIL Corporation  July 2013 - February 2014

Skills
Troubleshooting, System Administration, Help Desk Support, Technical Support, Windows XP, Microsoft Exchange, Operating Systems, Computer Hardware, BMC Remedy, Network Administration, VPN, Software Installation, Hardware, Blackberry Enterprise..., Windows, IT Service Management, TCP/IP, DHCP, IT Management, Active Directory, Customer Service

Education
University of Maryland University College   2013 — 2016
Bachelor’s Degree, Cyber Security

Salisbury High School

Dheeraj Mannem Dheeraj Mannem San Francisco, California Details
Dheeraj Mannem's Office of the State Inspector General Experience August 2006 - July 2007
Job WCMS Operations Analyst at Adobe
Industry Computer Software
Experience
Adobe  February 2014 - Present
Adobe  December 2011 - January 2014
Millipore  October 2011 - December 2011
Merck&Co,Inc.   August 2008 - November 2011
AKT, LLC   April 2008 - July 2008
Nationwide Insurance  September 2007 - March 2008
Office of the State Inspector General   August 2006 - July 2007

Skills
Websphere, Scrum, JavaScript, Software Development, Oracle, Apache, Web Applications, Requirements Analysis, Integration, Data Warehousing, Business Intelligence, CQ

Education
University of Illinois

Kisa Pangburn Kisa Pangburn Greater Atlanta Area Details
Kisa Pangburn's Office of the State Inspector General Experience May 2007 - December 2010
Job Transportation Counsel at Georgia Department of Transportation
Industry Government Administration
Experience
Georgia Department of Transportation  2010 - Present
Office of the State Inspector General   May 2007 - December 2010
Cobb County Magistrate Court  June 2010 - August 2010
Georgia Department of Transportation  January 2006 - May 2007
Cobb County Solicitor General  May 2001 - December 2006
Cobb County Magistrate Court  August 1999 - May 2001
Johnson Research and Development, Inc.   January 1998 - May 2001
Johnson Research and Development, Inc.   January 1997 - January 1998

Skills
Legal Research, Legal Writing, Criminal Law, Courts, Government, Policy, Hearings, Legislation, Legal Assistance, Contract Negotiation, Analysis, Legal Advice, Editing, Licensing, Fraud, Pleadings, Legal Documents, Document Drafting, Policy Analysis, Investigation, Conflict Resolution, Private Investigations, Trial Practice, Legal Issues, Criminal Justice, Litigation, Legislative Relations, Administrative Law, Civil Litigation, Mediation, Non-profits, Appeals, Trials, Contract Management, Criminal Defense, Public Policy

Education
Georgia State University College of Law   1994 — 1998
Juris Doctor

Georgia State University College of Law   1994 — 1997
Juris Doctor, Law

University of Maryland   1989 — 1991
AA, Liberal Arts

Bob Viteretti Bob Viteretti Greater New York City Area Details
Bob Viteretti's Office of the State Inspector General Experience 1995 - 1997
Job Managing Director / Deputy Compliance Monitor of HSBC
Industry Security and Investigations
Experience
Exiger  February 2014 - Present
Altegrity  January 2009 - January 2014
Marsh & McLennan Companies, Inc.   2004 - 2009
Kroll  January 1997 - January 2004
Office of the State Inspector General   1995 - 1997
The Special Commissioner of Investigation   1991 - 1995
New York County District Attorney's Office  1985 - 1991

Skills
Criminal Justice, Enforcement, Management, Internal Investigations, Criminal Investigations, Fraud, Criminal Law, Private Investigations, Policy, Investigation, Strategy, Law Enforcement, Leadership, Government, Start-ups

Education
Admitted to the Bar in New York State

Fordham University School of Law
Doctor of Law (J.D.)

Northeastern University
Bachelor of Science (B.S.)

Keren Baruch Keren Baruch Greater New York City Area Details
Keren Baruch's Office of the State Inspector General Experience June 2015 - Present
Job Intern at Office of the State Inspector General
Industry Law Practice
Experience
Office of the State Inspector General   June 2015 - Present
Zumba Fitness LLC  September 2012 - May 2015
Microsoft  April 2014 - May 2014
The Spectrum Newspaper, University at Buffalo  January 2011 - May 2014
Alpha Phi International Fraternity  2012 - December 2013
WKBW-TV  January 2013 - November 2013
Fight Hatred   June 2013 - August 2013
Tony Romas  June 2012 - August 2012
Likeable Media  May 2012 - August 2012
Just for Kids Before and After School Program  September 2011 - January 2012

Skills
Social Media Marketing, Social Media Outreach, Zumba, Aerobics, Journalism, Video Journalism, Speech Writing, Editing, Film Editing, People Skills, Educational Leadership, Health Education, Public Relations, Cpr Certified, First Aid, AED, Leadership, Youth Leadership, Twitter, Microsoft Excel, Event Management, Facebook, Microsoft Word, Press Releases, Public Speaking, Blogging, Time Management, Social Networking

Education
St. John's University School of Law   2014 — 2017
Doctor of Law (JD), Law, 3.89

State University of New York at Buffalo   2010 — 2014
Bachelor's degree, Communication, Journalism, Legal Studies, Education, Junior

Bayside High School   2007 — 2010
Mathematics & Science

Caroline Overcash Caroline Overcash Columbia, South Carolina Details
Caroline Overcash's Office of the State Inspector General Experience January 2014 - Present
Job Auditor/Attorney at Office of the State Inspector General
Industry Government Administration
Experience
Office of the State Inspector General   January 2014 - Present
Allow Me   2014 - Present
Sole Practitioner  1986 - Present
SC Legislative Audit Council   April 2012 - January 2014

Skills
Tax Law, Microsoft Excel, Corporate Law, International Tax, Research, Accounting, Tax, Microsoft Office, Corporate Governance, Auditing, Customer Service, Due Diligence, Microsoft Word, Corporate Tax, Financial Reporting, Legal Research, Financial Analysis, Business Development, Mergers & Acquisitions, Outlook, PowerPoint, Accounts Payable, Business Strategy, Business Process..., Organizational..., Market Research, Marketing Strategy, Business Analysis, New Business Development, Change Management, GPS, Organizational Behavior, Business Planning, Strategic Planning, Project Planning

Education
University of South Carolina-Columbia
Doctor of Law (JD), Law

University of South Carolina-Columbia
Master of Public Administration (MPA), Public Administration

Austin Mayberry, CPA, CFE Austin Mayberry, CPA, CFE Atlanta, Georgia Details
Austin Mayberry, CPA, CFE's Office of the State Inspector General Experience March 2014 - Present
Job Investigator at Office of the State Inspector General
Industry Accounting
Experience
Office of the State Inspector General   March 2014 - Present
BKD, LLP  January 2010 - February 2014
Miami University  August 2008 - May 2009
J.D. Cloud & Co. L.L.P.   June 2007 - August 2007

Skills
Auditing, Financial Institutions, SEC reporting, Insurance, Internal Controls, Internal Audit, HUD audits, Member of AICPA, Compliance, ACFE, FDICIA, Community Banking, CPA, US GAAP, Accounting, External Audit, GAAP, Assurance, Financial Statements, Financial Reporting, Sarbanes-Oxley Act, Financial Accounting, SOX 404, General Ledger, Banking, SEC Financial Reporting, Financial Analysis, Sarbanes-Oxley

Education
Miami University   2008 — 2009
Masters, Accountancy

Miami University   2004 — 2008
B.S. Business, Accountancy, Business Law

Bill Donaldson, CPA, CFE Bill Donaldson, CPA, CFE Greater Atlanta Area Details
Bill Donaldson, CPA, CFE's Office of the State Inspector General Experience September 2009 - Present
Job Senior Deputy Inspector General at the Office of the State Inspector General
Industry Accounting
Experience
Office of the State Inspector General   September 2009 - Present
Georgia Southern University's College of Business Administration   2009 - Present
Georgia Department of Audits and Accounts  August 2008 - August 2009
KPMG  January 2007 - July 2007

Skills
Litigation Support, Financial Reporting, Accounting, Fraud, Risk Assessment, Certified Fraud Examiner, Forensic Accounting, CPA, Policy, Investigation, Interrogation, Auditing, Enterprise Risk..., External Audit, Finance, Forensic Analysis, IT Audit, Internal Audit, Internal Controls, Sarbanes-Oxley, Sarbanes-Oxley Act

Education
Georgia Southern University   2007 — 2008
Masters of Accountancy, Accounting/Forensic Accounting

Georgia Southern University   2002 — 2006
Bachelors of Business Administration, Accounting/Minor: Fraud Examination

Charlotte Savino Charlotte Savino Ithaca, New York Details
Charlotte Savino's Office of the State Inspector General Experience May 2014 - July 2014
Job J.D. Candidate at Cornell Law School
Industry Law Practice
Experience
Davis Polk & Wardwell LLP  May 2015 - July 2015
Cornell Law School  2015 - 2015
Office of the State Inspector General   May 2014 - July 2014
Duke University  September 2010 - July 2013
Travel + Leisure  2008 - July 2013
Metro  March 2009 - March 2010
ICM Marketing Group , Inc   June 2007 - March 2010

Skills
Editing, Blogging, Social Media, Press Releases, Content Management, Facebook, Editorial, Research, Proofreading, Copy Editing, Journalism, Publishing, Publications, Web Content, Newsletters

Education
Cornell Law School   2013 — 2016
Doctor of Law (JD)

William & Mary   2004 — 2008
BA, English, Chemistry

Spence Dilworth Spence Dilworth Baton Rouge, Louisiana Details
Spence Dilworth's Office of the State Inspector General Experience February 2014 - Present
Job Trauma Sales Representative at Stryker
Industry Medical Devices
Experience
Stryker  December 2014 - Present
Office of the State Inspector General   February 2014 - Present
Remote Protection Solutions   2008 - Present
Stryker  February 2014 - December 2014
Office of State Inspector General   December 2009 - February 2014
University of Phoenix  November 2006 - January 2011
West Feliciana Parish Sheriff's Office   July 2000 - December 2009
Baker Police Department   1997 - 2000

Skills
Criminal Justice, Investigations, Surveillance, Evidence, Criminal Investigations, CCTV, Photography

Education
Boston University   2001 — 2003
Masters, Criminal Justice

Louisiana State University   1992 — 1997
B.A., Sociology

Jackson Prep   1989 — 1992

Julie Grimes Julie Grimes Richmond, Virginia Area Details
Julie Grimes's Office of the State Inspector General Experience July 2015 - Present
Job Communications Manager at Virginia Department of Education
Industry Government Administration
Experience
Office of the State Inspector General   July 2015 - Present
Virginia Department of Education  September 2000 - July 2015
Virginia Tourism Corporation  1992 - 2000
Smyth, Bauer & Lewis Advertising   1991 - 1992
United States Historical Society   1990 - 1991
Crestar Bank  1989 - 1990
Virginia Power  1987 - 1989
Virginia Power  1984 - 1987
American Health Consultants  1983 - 1984
Athens Newspapers Inc   1980 - 1983

Skills
Writing, Editing, Media Relations, Copywriting, Public Relations, Strategic Communications, Internal Communications, Marketing Communications, Public Speaking, Social Media, Volunteering, Community Service, Close Attention to..., Editorial, Newsletters, Information Architecture, Crisis Communications, Web Content Management, Corporate Communications, Copy Editing, Press Releases, Community Outreach, Web Content, Community Development, Speech Writing, Grant Writing, Volunteer Management, Nonprofits, Newspapers, Event Planning

Education
University of South Carolina-Columbia   2002 — 2006
MLIS, Master of Library & Information Science

The University of Georgia   1979 — 1981
Graduate School, Henry W. Grady School of Journalism

University of South Florida   1977 — 1978
BA, Mass Communications & Speech

Elbert County Public Schools

Elizabeth Pequeno Archer Elizabeth Pequeno Archer Greater Atlanta Area Details
Elizabeth Pequeno Archer's Office of the State Inspector General Experience April 2006 - January 2011
Job Attorney
Industry Government Administration
Experience
Office of the State Inspector General   April 2006 - January 2011
Office of the Georgia State Inspector General   August 2003 - August 2005
Fulton County Public Defender's Office  January 1997 - August 2003
Public Defender's Office-Third Judicial Circuit   October 1994 - October 1996

Skills
Fraud

Education
Mercer University - Walter F. George School of Law   1991 — 1994
Juris Doctor, Law

Rollins College   1987 — 1990
Bachelor of Arts, Anthropology

St. Margaret Mary

Deborah Eggleston Deborah Eggleston Richmond, Virginia Area Details
Deborah Eggleston's Office of the State Inspector General Experience January 2015 - Present
Job Senior Auditor for OSIG
Industry Government Administration
Experience
Office of the State Inspector General   January 2015 - Present
Chesterfield County  July 2006 - January 2015
Chesterfield county  March 1998 - July 2006
Chesterfield circuit court clerks office   January 1993 - March 1998

Skills
Strategic Planning, Leadership Development, Auditing, Emergency Management, Government, Policy, Program Management, Analysis, Budgets, Risk Assessment, Internal Audit, Performance Auditing, Process Improvement, Accounting, Financial Reporting, Leadership, Project Planning, Supervisory Skills, Team Building, Training, Public Speaking

Education
Liberty University   2010 — 2012
Bachelor of Science, Business/Management

university of phoenix   2008 — 2009
associates, accounting

Liana Rummel Liana Rummel Atlanta, Georgia Details
Liana Rummel's Office of the State Inspector General Experience January 2012 - Present
Job Compliance Investigator at the Office of the State Inspector General
Industry Accounting
Experience
Office of the State Inspector General   January 2012 - Present
Wal-Mart Stores, Inc.   June 2011 - August 2011

Education
Georgia Southern University - College of Business Administration   2010 — 2011
MAcc, Accounting with Forensic Concentration

Georgia Southern University - College of Business Administration   2007 — 2010
BBA, Accounting with Fraud Examination Minor

Kimberly Healy Kimberly Healy Brooklyn, New York Details
Kimberly Healy's Office of the State Inspector General Experience October 1999 - May 2003
Job Executive Assistant at Citi
Industry Financial Services
Experience
Citi  June 2011 - Present
Cornwall Captial Inc.   February 2010 - June 2011
CitiGroup Smith Barney (MSSB)   May 2004 - February 2010
Office of the State Inspector General   October 1999 - May 2003
City of New York, Administration for Children's Services   July 1998 - October 1999

Skills
QuickBooks, Microsoft Office

Education
New Jersey City University   1994 — 1996
Bachelor's degree, Criminal Justice/Law Enforcement Administration

Morris Community College   1992 — 1994
Associate's degree, Criminal Justice/Law Enforcement Administration

Sabrina Weeks Sabrina Weeks Tifton, Georgia Details
Sabrina Weeks's Office of the State Inspector General Experience 2010 - Present
Job at
Industry Security and Investigations
Experience
Pirouette Dance and Baton Studio   2012 - Present
Office of the State Inspector General   2010 - Present
State of Georgia DHS   October 2007 - September 2010

Education
University of Kentucky

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