US Investigations
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US Investigations Employees
Employee
Years
Job
Industry
Debbie Caputo Debbie Caputo's US Investigations Experience April 2004 - December 2008
Job Special Investigator at KeyPoint Government Solutions
Industry Information Technology and Services
Experience
KeyPoint Government Solutions July 2012 - Present
Defense Threat Reduction Agency September 2011 - March 2012
US Investigations April 2004 - December 2008
Skills
Testing, Software Documentation, Troubleshooting, Windows, Computer Hardware, C#, Access, Counterintelligence, Security Clearance, Private Investigations, Background Checks, Investigation, Program Management, Leadership, Criminal Investigations, Homeland Security, Team Building, Government, Law Enforcement, Physical Security, National Security, Security Management, Security, Security Operations, Surveillance
Education
American Military University 2014 — 2016
Master's Degree, Cyber Security and Counterterrorism
UNM 1995 — 1998
Bachelor of Science (B.S.), Organizational Leadership and Instuctional Technologies, 3.95
CNM 1992 — 1995
Associate of Arts and Sciences (AAS), Paralegal, 3.85
KeyPoint Government Solutions July 2012 - Present
Defense Threat Reduction Agency September 2011 - March 2012
US Investigations April 2004 - December 2008
Skills
Testing, Software Documentation, Troubleshooting, Windows, Computer Hardware, C#, Access, Counterintelligence, Security Clearance, Private Investigations, Background Checks, Investigation, Program Management, Leadership, Criminal Investigations, Homeland Security, Team Building, Government, Law Enforcement, Physical Security, National Security, Security Management, Security, Security Operations, Surveillance
Education
American Military University 2014 — 2016
Master's Degree, Cyber Security and Counterterrorism
UNM 1995 — 1998
Bachelor of Science (B.S.), Organizational Leadership and Instuctional Technologies, 3.95
CNM 1992 — 1995
Associate of Arts and Sciences (AAS), Paralegal, 3.85
Lindsay Welsh Lindsay Welsh's US Investigations Experience October 2004 - May 2005
Job Assistant Manager, Tax Compliance Programs Tax Investigations & Business Nexus at Comptroller of Maryland
Industry Government Administration
Experience
Comptroller of Maryland May 2014 - Present
Comptroller of Maryland June 2013 - May 2014
Comptroller of Maryland 2007 - 2013
US Investigations October 2004 - May 2005
Internal Revenue Service February 2003 - April 2003
Skills
Alternative Dispute..., Auditing, SAP Configuration, Income Tax, Tax Law, Tax Preparation, Corporate Tax, Legal Research, Legal Writing, Tax Accounting, SAP Testing, Systems Development..., Accounting, Account Reconciliation, Customer Service, International Tax, Financial Reporting, Tax Research, Payroll, Government
Education
University of Maryland University College 2009 — 2014
Accounting, Forensic Accounting, 3.4
Anne Arundel Community College
Associate of Arts (A.A.), Computer Programming and Accounting
Chesapeake High School
Comptroller of Maryland May 2014 - Present
Comptroller of Maryland June 2013 - May 2014
Comptroller of Maryland 2007 - 2013
US Investigations October 2004 - May 2005
Internal Revenue Service February 2003 - April 2003
Skills
Alternative Dispute..., Auditing, SAP Configuration, Income Tax, Tax Law, Tax Preparation, Corporate Tax, Legal Research, Legal Writing, Tax Accounting, SAP Testing, Systems Development..., Accounting, Account Reconciliation, Customer Service, International Tax, Financial Reporting, Tax Research, Payroll, Government
Education
University of Maryland University College 2009 — 2014
Accounting, Forensic Accounting, 3.4
Anne Arundel Community College
Associate of Arts (A.A.), Computer Programming and Accounting
Chesapeake High School
Evan Richardson Evan Richardson's US Investigations Experience August 2004 - July 2006
Job Director, Regulatory Services
Industry Pharmaceuticals
Experience
GlobalSubmit May 2015 - Present
Bioventus February 2013 - April 2015
Cato Research January 2010 - February 2013
Cato Research March 2008 - January 2010
Cato Research October 2006 - March 2008
US Investigations August 2004 - July 2006
A Cleaner World April 2003 - July 2004
Skills
Regulatory Affairs, IND, FDA, eCTD, NDA, Project Management, Combination Products, Strategy, Document Preparation, Clinical Trials, Validation, Training, GCP, Pharmaceutical Industry, Sop, Drug Development, Biotechnology, SOP, Regulatory Submissions, CRO, Medical Devices
Education
North Carolina State University 1995 — 2001
BS
GlobalSubmit May 2015 - Present
Bioventus February 2013 - April 2015
Cato Research January 2010 - February 2013
Cato Research March 2008 - January 2010
Cato Research October 2006 - March 2008
US Investigations August 2004 - July 2006
A Cleaner World April 2003 - July 2004
Skills
Regulatory Affairs, IND, FDA, eCTD, NDA, Project Management, Combination Products, Strategy, Document Preparation, Clinical Trials, Validation, Training, GCP, Pharmaceutical Industry, Sop, Drug Development, Biotechnology, SOP, Regulatory Submissions, CRO, Medical Devices
Education
North Carolina State University 1995 — 2001
BS
Brenda Mark's US Investigations Experience March 2000 - December 2003
Job Employee Relations at Cox Medical Center Branson
Industry Human Resources
Experience
Cox Medical Center Branson February 2012 - Present
Trilogy Healthcare, llc April 2011 - February 2012
Cabela's August 2007 - December 2009
Private Eyes Investigation April 2004 - August 2008
Sanford-Brown College January 2007 - June 2007
US Investigations March 2000 - December 2003
Vanity Fair Corporation August 1998 - May 1999
Marathon Electric Manufacturing Corporation March 1984 - August 1998
Skills
Society of Human..., Human Resources, Interviews, Recruiting, Training, Employee Benefits, Management, Payroll, New Hire Orientations, Policy, Employment Law, FMLA, Workers Compensation, Public Speaking, Time Management
Education
Drury University 1998 — 2001
Bachelor of Science, Criminal Justice
Drury University 1996 — 1999
Bachelor of Science, Psychology
Cox Medical Center Branson February 2012 - Present
Trilogy Healthcare, llc April 2011 - February 2012
Cabela's August 2007 - December 2009
Private Eyes Investigation April 2004 - August 2008
Sanford-Brown College January 2007 - June 2007
US Investigations March 2000 - December 2003
Vanity Fair Corporation August 1998 - May 1999
Marathon Electric Manufacturing Corporation March 1984 - August 1998
Skills
Society of Human..., Human Resources, Interviews, Recruiting, Training, Employee Benefits, Management, Payroll, New Hire Orientations, Policy, Employment Law, FMLA, Workers Compensation, Public Speaking, Time Management
Education
Drury University 1998 — 2001
Bachelor of Science, Criminal Justice
Drury University 1996 — 1999
Bachelor of Science, Psychology
Laura Martone Laura Martone's US Investigations Experience July 2003 - June 2007
Job Special Investigator at USIS
Industry Government Relations
Experience
Self-employed May 2014 - Present
USIS August 2012 - May 2014
PSI May 2011 - January 2012
PSI July 2008 - January 2012
Protection Strategies Inc July 2007 - January 2012
PSI July 2007 - July 2008
US Investigations July 2003 - June 2007
Commonwealth of Virginia July 1998 - July 2003
Commonwealth of Virginia March 1997 - July 2003
Day Reporting Center August 1997 - July 1998
Skills
Interviews, Management, Security Clearance, Leadership, Program Management, Private Investigations, Software Documentation, Employee Training, Security, Risk Assessment, DoD, Police, Budgets, Public Safety, Government, Courts, Editing, Policy, Physical Security, Training, Background Checks
Education
Old Dominion University 1991 — 1996
Bachelor of Science, Sociology
First Colonial High School Virginia 1988 — 1991
General Studies Diploma
Self-employed May 2014 - Present
USIS August 2012 - May 2014
PSI May 2011 - January 2012
PSI July 2008 - January 2012
Protection Strategies Inc July 2007 - January 2012
PSI July 2007 - July 2008
US Investigations July 2003 - June 2007
Commonwealth of Virginia July 1998 - July 2003
Commonwealth of Virginia March 1997 - July 2003
Day Reporting Center August 1997 - July 1998
Skills
Interviews, Management, Security Clearance, Leadership, Program Management, Private Investigations, Software Documentation, Employee Training, Security, Risk Assessment, DoD, Police, Budgets, Public Safety, Government, Courts, Editing, Policy, Physical Security, Training, Background Checks
Education
Old Dominion University 1991 — 1996
Bachelor of Science, Sociology
First Colonial High School Virginia 1988 — 1991
General Studies Diploma
Pamela Holler's US Investigations Experience September 1998 - October 1999
Job Armstrong Group of Companies
Industry Telecommunications
Experience
Armstrong Group of Companies March 2011 - Present
First Commonwealth Bank September 2009 - March 2011
Deltek January 2007 - May 2008
Deltek October 1999 - January 2007
US Investigations September 1998 - October 1999
Systems Management Inc August 1997 - September 1998
Slippery Rock Commercial Roofing, Inc June 1991 - August 1997
Skills
Cognos
Education
Slippery Rock University of Pennsylvania 1991 — 1996
BSBA, Accounting
Armstrong Group of Companies March 2011 - Present
First Commonwealth Bank September 2009 - March 2011
Deltek January 2007 - May 2008
Deltek October 1999 - January 2007
US Investigations September 1998 - October 1999
Systems Management Inc August 1997 - September 1998
Slippery Rock Commercial Roofing, Inc June 1991 - August 1997
Skills
Cognos
Education
Slippery Rock University of Pennsylvania 1991 — 1996
BSBA, Accounting
Diana Abshire's US Investigations Experience 2000 - 2004
Job Account Executive at Episciences
Industry Medical Devices
Experience
Episciences January 2014 - Present
Primcogent Solutions- distributors of the Zerona laser August 2011 - May 2013
Episciences, Inc. February 2010 - August 2011
Austin Plastic Surgery December 2007 - January 2010
US Investigations 2000 - 2004
Skills
Medical Devices, Cold Calling, Dermatology, Healthcare, Sales, Cosmetics, Product Marketing, Marketing, Skin Care, Account Management, Pharmaceutical Sales, Capital Equipment, Sales Force Development, Medicine, Sales Management, Aesthetics, Selling, Marketing Strategy, Market Development, Spa, Sales Process, Product Launch, Surgeons, Medical Sales, Business Development, New Business Development, Plastic Surgery, Operating Room, Surgery, Sales Operations, Sales Presentations, Cardiology
Education
PPCC 2000 — 2004
no degree, Spanish; German
University of Louisiana at Lafayette 1982 — 1987
B.S., Dietetics
Episciences January 2014 - Present
Primcogent Solutions- distributors of the Zerona laser August 2011 - May 2013
Episciences, Inc. February 2010 - August 2011
Austin Plastic Surgery December 2007 - January 2010
US Investigations 2000 - 2004
Skills
Medical Devices, Cold Calling, Dermatology, Healthcare, Sales, Cosmetics, Product Marketing, Marketing, Skin Care, Account Management, Pharmaceutical Sales, Capital Equipment, Sales Force Development, Medicine, Sales Management, Aesthetics, Selling, Marketing Strategy, Market Development, Spa, Sales Process, Product Launch, Surgeons, Medical Sales, Business Development, New Business Development, Plastic Surgery, Operating Room, Surgery, Sales Operations, Sales Presentations, Cardiology
Education
PPCC 2000 — 2004
no degree, Spanish; German
University of Louisiana at Lafayette 1982 — 1987
B.S., Dietetics
Chandra Barcinas's US Investigations Experience November 2006 - September 2014
Job Background Investigator at CACI International Inc
Industry Security and Investigations
Experience
CACI International Inc October 2014 - Present
US Investigations November 2006 - September 2014
Sprint, LTD May 1998 - June 2006
Skills
Physical Security, Background Checks, Leadership, Loss Prevention, Training, Microsoft Office, Team Building, Customer Service, Microsoft Excel, Public Speaking, Homeland Security, Government, Event Planning, PowerPoint, Security
Education
The University of Texas at El Paso 2008 — 2010
Masters, Intelligence & National Security Studies
Campbell University
Bachelor of Arts, Criminal Justice
CACI International Inc October 2014 - Present
US Investigations November 2006 - September 2014
Sprint, LTD May 1998 - June 2006
Skills
Physical Security, Background Checks, Leadership, Loss Prevention, Training, Microsoft Office, Team Building, Customer Service, Microsoft Excel, Public Speaking, Homeland Security, Government, Event Planning, PowerPoint, Security
Education
The University of Texas at El Paso 2008 — 2010
Masters, Intelligence & National Security Studies
Campbell University
Bachelor of Arts, Criminal Justice
Cristellyn Banks's US Investigations Experience 2008 - Present
Job Government Administration Professional
Industry Government Administration
Experience
US Investigations 2008 - Present
US Investigations 2008 - 2009
Premiere Personnel May 2003 - March 2008
Skills
Word, Microsoft, Excel, Editing, Graphic Design, Photography, PowerPoint, Photoshop, Illustrator, Illustration
Education
American University 1990 — 1990
English/ Adult Ed Program
McKinley Tech Sr. High 1967 — 1970
Diploma, Fine Arts
US Investigations 2008 - Present
US Investigations 2008 - 2009
Premiere Personnel May 2003 - March 2008
Skills
Word, Microsoft, Excel, Editing, Graphic Design, Photography, PowerPoint, Photoshop, Illustrator, Illustration
Education
American University 1990 — 1990
English/ Adult Ed Program
McKinley Tech Sr. High 1967 — 1970
Diploma, Fine Arts