US Investigation Services

Industry: Company

Description

USIS was a US corporation that provided security-based information and service solutions to both government and corporate customers, in the United States and abroad. Its corporate headquarters were in Falls Church, in Greater Washington, D.C. Training took place in Boyers, PA. CEO: Sterling E. Phillips Jr (Jan 1, 2013–) Founded: 1996 Parent organization: Corporate Risk Holdings, LLC Subsidiaries: HireRight Solutions, Inc., LABAT-Anderson, Inc.,

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US Investigation Services Employees

Employee
Years
Job
Industry
Deanna Bright Deanna Bright Denver, Colorado Details
Deanna Bright's US Investigation Services Experience October 2002 - September 2014
Job Special Investigator at KeyPoint Government Solutions
Industry Security and Investigations
Experience
KeyPoint Government Solutions  October 2014 - Present
US Investigation Services   October 2002 - September 2014

Skills
Training, Background Checks, Leadership, Interviews, Analysis

Education
California State University-Sacramento   1993 — 1995
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration

Buffi Cavanagh Buffi Cavanagh Colorado Springs, Colorado Area Details
Buffi Cavanagh's US Investigation Services Experience May 2008 - September 2012
Job Owner at CF Enterprises LLC & Preschool Teacher
Industry Real Estate
Experience
CF Enterprises LLC   August 2010 - Present
US Investigation Services   May 2008 - September 2012
California Casualty Management Co  December 1995 - May 2008
Munich American Reinsurance Co   December 1990 - August 1994

Skills
Research, Social Media, Marketing Strategy, Customer Service, Public Speaking, Microsoft Excel, Microsoft Office, PowerPoint, Sales, Retail, Sales Management, Management, Liability, Customer Satisfaction, Negotiation, Human Resources, Time Management, Claim, Insurance, Software Documentation, Data Analysis, Interviews, Investigation, Private Investigations, Property Damage

Education
University of Phoenix   2003 — 2006
Bachelors, Criminal Justice

Ginger Rhoades Ginger Rhoades Emlenton, Pennsylvania Details
Ginger Rhoades's US Investigation Services Experience November 2000 - July 2004
Job Imaging Technician at OPM
Industry Security and Investigations
Experience
OPM  October 2012 - Present
USIS  October 2011 - April 2012
U.S.I.S.   February 2011 - April 2012
USIS  February 2011 - October 2011
USIS  November 2000 - July 2004
US Investigation Services   November 2000 - July 2004
Dr. Barry J. Snyder   January 1997 - November 2000

Skills
Typing, Answering Phones, Filing, Security, Excel, Spreadsheets, Microsoft Office, Marketing Communications, Promoters, Customer Service, Copying, Telephone Skills, Microsoft Excel, Windows, Security Clearance

Education
Sawyer Business School   1995 — 1997
Associate's degree, Medical Assistant and Clinical Administration

Sawyer School   1995 — 1997
Associate's, Medical Assisting and Clinical Administrating

Warner Southern College   1993 — 1994
General Studies

Warner University   1993 — 1994
General Studies

High School or   1990 — 1993
Diploma, Academics

Red Bank Valley Junior Senior High School New   1988 — 1993
Diploma, Academics

Gina Allgeier Gina Allgeier Santa Barbara, California Area Details
Gina Allgeier's US Investigation Services Experience September 2001 - September 2002
Job Recruiting Assistant EmCare
Industry Hospital & Health Care
Experience
EmCare, Inc. West Division   July 2007 - Present
EmCare Inc. West Division   September 2005 - July 2007
First Presbyterian Early Childhood Center   October 2002 - September 2005
US Investigation Services   September 2001 - September 2002

Skills
Recruiting, Hospitals, Emergency Medicine, Healthcare, Healthcare Management, EMR, Healthcare Information..., Human Resources, Revenue Cycle, Leadership, EHR, Medical Education, HIPAA, Physician Relations, Managed Care, Patient Safety, Strategic Planning, Nursing, Training, Medicine, Employee Relations, Public Health, Physicians, Leadership Development, Budgets, Customer Service, Team Building, Practice Management, Clinical Research, Healthcare Consulting

Education
University of California, Santa Barbara   1997 — 2001
BA, Sociology

Barbara Stevens, CTA, ACC Barbara Stevens, CTA, ACC Greater Detroit Area Details
Barbara Stevens, CTA, ACC's US Investigation Services Experience September 2004 - September 2007
Job Owner/Agent at Experience Travel, LLC
Industry Leisure, Travel & Tourism
Experience
Experience Travel, LLC   January 1999 - Present
US investigation Services   September 2004 - September 2007
State of Michigan  November 1981 - November 2002

Skills
Certified Travel Advisor, Accredited Cruise..., Jazz Cruise Travel..., Cruises, Leisure Travel, Tourism, Vacation, Travel Management, Honeymoons

Education
Travel Education Institute   1999 — 1999
Certificate, Travel, Leisure and Tourism

Oakland University   1979 — 1981
MPA, Public Administration

Eastern Michigan University   1977 — 1980
MA, Sociology

Eastern Michigan University   1965 — 1970
BA, English Literature and Sociology

Damon Petraglia Damon Petraglia Greater New York City Area Details
Damon Petraglia's US Investigation Services Experience 2004 - 2005
Job Director of Forensic and Information Security Services at Chartstone Consulting
Industry Computer & Network Security
Experience
Chartstone Consulting   June 2010 - Present
Janus Associates  2005 - 2011
US Investigation Services   2004 - 2005

Skills
Information Security, Penetration Testing, Computer Forensics, Security, Vulnerability Management, Forensic Analysis, Incident Response, Vulnerability Assessment, Cybercrime, Risk Assessment, FISMA, Social Engineering, Information Security..., Policy, Training, Governance, Security Awareness, NIST, IT Audit, Intrusion Detection, Investigation, Security Audits, Computer Security, Leadership, Business Continuity, FedRAMP

Education
University of New Haven   2002 — 2004
MS, Forensic Computer Investigation

Central Connecticut State University   1993 — 1995

Salve Regina University   1989 — 1993

Rosalie Strommen Rosalie Strommen Greater Minneapolis-St. Paul Area Details
Rosalie Strommen's US Investigation Services Experience May 2001 - May 2005
Job Attorney
Industry Law Practice
Experience
Berg & Strommen, PLLC   November 2008 - February 2013
University of Minnesota Law School  2009 - 2010
Westrick & McDowall-Nix, PLLP   June 2008 - November 2008
Fafinski Mark & Johnson, P.A.   November 2007 - June 2008
Westrick & McDowall-Nix, PLLP   May 2005 - October 2007
US Investigation Services   May 2001 - May 2005

Skills
Appeals, Commercial Litigation, Litigation, Bankruptcy, Family Law, Legal Writing, Civil Litigation, Legal Research, Adoption

Education
University of Minnesota Law School

University of Minnesota-Twin Cities
BA, summa cum laude, English and German

Janine Rogers Janine Rogers Houston, Texas Area Details
Janine Rogers's US Investigation Services Experience November 2003 - January 2007
Job Desktop Analyst II at LINN Energy, LLC
Industry Information Technology and Services
Experience
LINN Energy, LLC  November 2011 - Present
UrbanGalleria Technical Services   August 2011 - Present
North Shore Steel  January 2008 - September 2011
Certified Companies, Inc.   July 2007 - January 2008
US Investigation Services   November 2003 - January 2007
US Probation Office (Southern District of Texas)   May 1996 - June 2001

Skills
Active Directory, Windows Server, Network Administration, Microsoft Office, Troubleshooting, XP, Servers, Microsoft Exchange, Networking, Windows XP, Backup Exec, Infrastructure, Project Management, Databases, System Deployment, Hardware, Technical Support, Security, Software Documentation, Microsoft Certified..., Software Installation

Education
University of Houston-Downtown   1992 — 2002
BBA, Computer Information Systems

Renee Durette Renee Durette Tampa, Florida Details
Renee Durette's US Investigation Services Experience January 2004 - January 2006
Job Foreign Disclosure Representative at USCENTCOM
Industry Government Relations
Experience
Galileo Group, Inc. – USCENTCOM   September 2011 - Present
US Navy Reserve  July 2004 - Present
Brevard Eye Center  September 2009 - September 2011
Dependency Case Management Services   January 2006 - July 2009
US Investigation Services   January 2004 - January 2006

Skills
Research, Non-profits, Microsoft Office, Public Speaking, Social Media, Nonprofits, Intelligence Analysis, International Engagement, Policy, Government, Intelligence, HUMINT, Intelligence Community, National Security, Intelligence Operations, Counterterrorism, Policy Analysis, Proofreading, Analyst Briefings, Military Operations, Analysis, DoD, Military, Security, Security Clearance, Military Experience

Education
National Intelligence University   2013 — 2016
Master of Science (M.S.), Strategic Intelligence

Saint Leo University   2004 — 2006
Master of Science (MS), Criminology

Saint Leo University   1999 — 2003
Bachelor of Arts (B.A.), Criminology

Kathleen Geriak, SPHR-CA, SHRM-SCP Kathleen Geriak, SPHR-CA, SHRM-SCP Orange County, California Area Details
Kathleen Geriak, SPHR-CA, SHRM-SCP's US Investigation Services Experience October 2012 - October 2014
Job Director, Human Resources at Altec
Industry Human Resources
Experience
Altec  January 2015 - Present
US Investigation Services   October 2012 - October 2014
Wescom Credit Union  March 2007 - May 2012
Everett Charles Technologies  June 1995 - February 2007
Fidelity National Title  January 1994 - May 1995

Skills
Employee Relations, Human Resources, Onboarding, Performance Management, Personnel Management, Talent Acquisition, Leadership, Employee Engagement, Change Management, Talent Management, HRIS, Leadership Development, Management, Recruiting, Strategic Planning, Project Management, Interviews, Instructional Design, Microsoft Excel, Payroll, System Administration, SPHR Certified since..., SPHR-CA Certification -..., Internal Communications

Education
California State University-Fullerton   1989 — 1992
BS, Communications, Emphasis in Public Relations

Dominic Galluzo Dominic Galluzo Orange County, California Area Details
Dominic Galluzo's US Investigation Services Experience June 2003 - June 2006
Job Field Training Officer/Sr. Investigator at California Department of Consumer Affairs, Division of Investigation
Industry Law Enforcement
Experience
California Department of Consumer Affairs, Division of Investigation   June 2008 - Present
United States Secret Service  June 2006 - June 2008
US Investigation Services   June 2003 - June 2006

Skills
Criminal Investigations, Private Investigations, Enforcement, Investigation, Criminal Justice, Evidence, Interrogation, Internal Investigations, Police, Fraud, Criminal Law, Surveillance, Firearms, Background Checks, Crime Prevention

Education
Golden West College Police Academy, Criminal Justice Training Center   2008 — 2008
Peace Officer Standards & Training (POST) Certification

California State University-Fullerton   2000 — 2002
Basic & Advanced Forensic Science Certification

California State University-Long Beach   1996 — 2000
Bachelor's Degree, Criminal Justice

enjoli flynn enjoli flynn Greater Los Angeles Area Details
enjoli flynn's US Investigation Services Experience December 2004 - December 2007
Job Instructor
Industry Higher Education
Experience
Heald College  July 2010 - Present
Otis College of Art and Design  August 2009 - May 2010
IW Group Inc.  July 2009 - February 2010
Paragon Language Services, Inc.   June 2009 - August 2009
Otis College of Art and Design  January 2008 - May 2009
US Investigation Services   December 2004 - December 2007

Skills
Higher Education, Teaching, Curriculum Development, Public Speaking, Resume Writing, Adult Education, Research, Microsoft Office, PowerPoint, Student Affairs, Instructional Design, Data Entry, Curriculum Design, Editing, Copy Editing, Background...

Education
Otis College of Art and Design   2007 — 2010
MFA, Writing

University of San Francisco   2000 — 2004
BA, Politics

Jeff Pallerino Jeff Pallerino Greater Pittsburgh Area Details
Jeff Pallerino's US Investigation Services Experience June 2004 - February 2006
Job Senior Recruiter Bayer
Industry Retail
Experience
Under Armour  August 2013 - April 2014
rue21  March 2012 - August 2013
DICK'S Sporting Goods  February 2006 - March 2012
US Investigation Services   June 2004 - February 2006

Skills
Social Media, Technical Recruiting, College Recruiting, Talent Recruiting, Full-cycle Recruiting, Contract Recruitment, Negotiation, Social Networking, Salary Negotiation, Talent Acquisition, Recruiting, Sourcing, Human Resources

Education
Slippery Rock University of Pennsylvania   1991 — 1994
BS

new castle high

Mshyka Davis-Smith Mshyka Davis-Smith Washington D.C. Metro Area Details
Mshyka Davis-Smith's US Investigation Services Experience February 2006 - October 2007
Job Financial Industry Professional
Industry Government Administration
Experience
US Securities and Exchange Commission  March 2008 - Present
US Investigation Services   February 2006 - October 2007
Goldman Sachs  2004 - 2006
General Dynamics  June 2000 - July 2002
GLOBAL TELESYSTEMS GROUP, INC.   June 1999 - June 2000
Bearing Point  June 1997 - June 1999

Skills
Financial Analysis, Due Diligence, Financial Modeling, Investments, Business Strategy, Valuation, Mergers, Strategic Planning, Risk Management, Management Consulting, Private Equity, Capital Markets, Project Management, Strategy, Microsoft Excel, Program Management, Data Analysis, Hedge Funds, Process Improvement, Cross-functional Team...

Education
The Tuck School of Business at Dartmouth   2002 — 2004
MBA, Finance and Strategy

University of Virginia   1993 — 1997
BS, Commerce

Kansai Gaidai University   1996 — 1996
Certificate, Japanese Language Study and Business

JH Rose High School

Dale Reagan Dale Reagan Tulsa, Oklahoma Area Details
Dale Reagan's US Investigation Services Experience 1994 - 2007
Job VPSales at Tenstreet
Industry Computer Software
Experience
Tenstreet   June 2007 - Present
USIS  1994 - 2007
US Investigation Services   1994 - 2007
HireRight  1994 - 2007

Skills
Sales, Recruiting, Time Management, Operations Management, Transportation..., Contract Negotiation, Transportation, Team Building, Pricing, Sales Presentations, Applicant Tracking..., Logistics, Leadership, Account Management, Cold Calling, Negotiation, Sales Management, Process Improvement, New Business Development

Education
Langston University   1979 — 1982
BA-History, Ancient History/Military History

University of Tulsa
Post-Graduate, History

Angie Simants Angie Simants Tulsa, Oklahoma Area Details
Angie Simants's US Investigation Services Experience March 2006 - September 2006
Job Senior Systems Analyst/Team Lead at Magellan Midstream Partners
Industry Information Technology and Services
Experience
Magellan Midstream Partners  October 2007 - Present
US Figure Skating  July 2010 - Present
EDS  October 2006 - October 2007
US Investigation Services   March 2006 - September 2006
Dollar Thrifty Automotive Group  February 2004 - February 2006
Williams Communications  February 2000 - November 2002

Skills
C#, Microsoft SQL Server, Oracle SQL, ESB (Enterprise Service..., SOA (Service Oriented..., Object Oriented Design, Design Patterns, .NET, Web Services, Windows Services, GUI development, XML, XSLT, XPATH, Web Applications, Telerik WinForm & Web..., Telerik Reporting, QlikView (Business..., Microsoft Access, Microsoft Office &..., SQL

Education
Oral Roberts University   1996 — 2000
Bachelor of Science (B.S.), Computer Science

Oklahoma State University
Masters, Computer Science

Heather Pope Heather Pope Chesapeake, Virginia Details
Heather Pope's US Investigation Services Experience January 2002 - October 2002
Job Project Support at Systems Technology Forum, Ltd. (STF)
Industry Government Administration
Experience
Systems Technology Forum, Ltd. (STF)   February 2012 - Present
Hennes and Mauritz  February 2003 - February 2012
US Investigation Services   January 2002 - October 2002
NRI Staffing  March 2000 - August 2001

Skills
Recruiting, Interviews, Personnel Management, Time Management, Security, Security Clearance, Store Management, Loss Prevention, Store Operations, Inventory Management, Job Fairs, Trend Analysis, Project Management, Management, Software Documentation

Education
Old Dominion University   1995 — 1999
Bachelor of Science (BS), Occupational and Technical Studies: Minor: Marketing

Terri Gauerke Terri Gauerke Appleton, Wisconsin Details
Terri Gauerke's US Investigation Services Experience November 2006 - September 2014
Job Background Investigator at CACI
Industry Security and Investigations
Experience
CACI  October 2014 - Present
US Investigation Services   November 2006 - September 2014
United States Postal Inspection Services   June 2006 - September 2006
St. Cloud Police Department  November 2004 - May 2006
St. Cloud Correctional Facility   June 2005 - September 2005

Skills
Criminal Investigations, Background Checks, Criminal Justice, Special Investigations, Field Training Officer, Security Clearance, Team Leadership, Security Operations, Police, Enforcement, Private Investigations, Investigation, Surveillance, Training, Law Enforcement, Corporate Security, Internal Investigations, Interviews, Protection, Physical Security, Microsoft Office, Executive Protection

Education
St. Cloud State University   2002 — 2006
Bachelor of Arts, Criminal Justice

Roseville Area High School   1998 — 2002
High School Diploma

Eric Medrow Eric Medrow Greater Philadelphia Area Details
Eric Medrow's US Investigation Services Experience March 2004 - Present
Job Special Investigator at US Investigation Services
Industry Security and Investigations
Experience
US Investigation Services   March 2004 - Present
Manning & Napier Advisory Advantage, Inc.   January 1990 - January 1998

Skills
Private Investigations, Surveillance, Physical Security, Investigation, Background Checks, Executive Protection, Security Management, Security Operations, Enforcement, Criminal Investigations, Fraud, Corporate Security, Internal Investigations, Interrogation, Firearms, Protection

Education
College for Financial Planning
Certified Financial Planner (CFP), Finance & Economics

University of Illinois at Urbana-Champaign
Marketing & Economics

Jason Hillwig Jason Hillwig Greater Pittsburgh Area Details
Jason Hillwig's US Investigation Services Experience November 1999 - May 2000
Job Controller at TRACO
Industry Building Materials
Experience
TRACO  March 2012 - Present
Alcoa Commercial Windows LLC (dba TRACO)   June 2006 - March 2012
Siemens Water Technology (US   November 2004 - June 2006
TRACO  May 2004 - November 2004
Consumer Water Group   February 2001 - February 2004
Ionics  May 2000 - February 2001
US Investigation Services   November 1999 - May 2000
Berry Metal Company  December 1997 - November 1999
Berry Metal Company  August 1994 - December 1997

Education
Robert Morris University
Masters, Business Administration

University of Pittsburgh at Johnstown
Bachelor of Arts, Business Economics; Accounting and Finance

Laura Vivenzio Laura Vivenzio Rochester, New York Area Details
Laura Vivenzio's US Investigation Services Experience February 2002 - February 2003
Job Claim Representative, State Farm Insurance
Industry Insurance
Experience
State Farm Insurance and Financial Services  December 2005 - Present
Paychex  January 2005 - December 2005
SIU of Fingerlakes   June 2003 - September 2003
US Investigation Services   February 2002 - February 2003

Skills
Leadership, Criminal Justice, Claim, Insurance, Training, Investigation, Risk Management, AIC, Process Improvement, Commercial Lines, Professional Liability, Claims Resolution, Adjusters, Claims Handling, Property Claims, Claims Investigations, Litigation Management, Mediation, Liability Analysis, Casualty, Legal Liability, Litigation, Claim Investigation, Property Damage, Subrogation, Surveillance, Liability, Property, Commercial Insurance, Homeowners, Casualty Claims, Arbitration, Insurance Adjusting, Umbrella Insurance, Analysis

Education
University of Maryland College Park   1999 — 2003
Bachelors of Arts, Criminal Justice

Mary Lou Stillwell Mary Lou Stillwell Washington D.C. Metro Area Details
Mary Lou Stillwell's US Investigation Services Experience May 2002 - August 2010
Job Accounting Professional
Industry Accounting
Experience
US Investigation Services   May 2002 - August 2010

Skills
Accounting, Financial Reporting, Accruals, Internal Controls, Cost Accounting, Financial Analysis, Revenue Recognition, Managerial Finance, Budgets, Forecasting, Finance, Microsoft Excel

Education
Northern Virginia Community College   1967 — 1973
Accounting

Steven Pusateri Steven Pusateri Greater New Orleans Area Details
Steven Pusateri's US Investigation Services Experience July 2001 - August 2011
Job Special Investigator at Keypoint Government Solutions
Industry Security and Investigations
Experience
KeyPoint Government Solutions  May 2013 - Present
Meridian Legal Staffing   May 2012 - May 2013
Target  October 2011 - January 2012
US Investigation Services   July 2001 - August 2011

Skills
Licensed claims adjuster, Licensed private...

Education
University of San Diego School of Law   1981 — 1984
J.D., Law

Rice University   1977 — 1981
Bachelor of Arts (B.A.)

Rob Hardesty Rob Hardesty Washington D.C. Metro Area Details
Rob Hardesty's US Investigation Services Experience July 2007 - June 2012
Job Billing Manager at SOS International Ltd.
Industry Security and Investigations
Experience
SOS International Ltd.  August 2012 - Present
USIS  June 2007 - Present
US Investigation Services   July 2007 - June 2012
L-3 Communications  January 2006 - July 2007
L-3 Communications  January 2006 - July 2007
FC Business Systems  January 2005 - January 2006
FC Business Systems/Anteon Corp   January 2000 - June 2005
Northrop Grumman Information Systems  February 2002 - May 2003
Northrop Grumman Information Technology  January 2002 - May 2003
Computer Associates (CA) - XECA   February 2001 - January 2002

Skills
Costpoint, Great Plains Software, Accounting, Accruals, Sarbanes-Oxley Act, Revenue Recognition, Invoicing, Financial Reporting, SAP, MS Windows, Accounts Receivable, Account Reconciliation, Government Contracting, PeopleSoft, Project Management, Windows

Education
Northern Virginia Community College   1990 — 1997
Accounting and Finance

Nicholls State University   1991 — 1992
General Studies

Nicholls State University

Duane Burk Duane Burk Houston, Texas Details
Duane Burk's US Investigation Services Experience January 2004 - September 2014
Job at
Industry Logistics and Supply Chain
Experience
US Army Reserve  November 2014 - Present
US Army Reserve  January 2015 - April 2015
US Army Reserve  October 2013 - October 2014
US Investigation Services   January 2004 - September 2014
US Army Reserve  January 2011 - October 2013
US Army  January 2010 - January 2011
University of Maryland University College  June 2010 - November 2010
US Army  May 2006 - December 2009
US Army  December 2004 - April 2006
Lone Star College  January 2001 - December 2004

Skills
Logistics Management, Operations Management, Leadership, Critical Thinking, Problem Solving, Supply Chain Management, Statistical Data..., Process Improvement, Program Management, Change Management, Strategic Planning, Risk Management, Logistics, Military Operations, Military Training, Military Logistics, Joint Military..., Problem Management, Resolving Issues, Risk Assessment, Records Management, Data Analysis, Statistical Modeling, Decision Making, Copy Editing, Instructional Design, Classroom Instruction, Command, Training

Education
Support Operations Course   2013 — 2014
Multi-functional Logistics Certification, Logistics, Materials, and Supply Chain Management

Command and General Staff College   2012 — 2013
Diploma, Military National Resource Strategy and Policy

University of Houston   1998 — 2002
Master of Arts (M.A.), Political Science and Government

Slippery Rock University of Pennsylvania   1992 — 1994
Master of Arts (M.A.), History

Grove City College   1987 — 1991
Bachelor's degree, Political Science/History

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