USDA Office of Inspector General
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USDA Office of Inspector General Employees
Holthouse Carlin & Van Trigt LLP September 2011 - August 2014
USDA - Office of Inspector General June 2009 - September 2011
Ted Buchan & Company June 2006 - January 2009
Party City October 2004 - July 2005
Skills
Accounting, Microsoft Excel, PowerPoint, Microsoft Office, Microsoft Word, Outlook, Tax Preparation, Internal Controls, Financial Accounting, Analysis, General Ledger, GAAP, Financial Analysis, Data Analysis
Education
University of California, Berkeley - Walter A. Haas School of Business 2005 — 2009
Bachelor of Science, Business Administration, Anthropology
Clayco April 2007 - Present
HBE Corporation October 2004 - March 2007
GLA International February 2000 - April 2004
USDA, Office of Inspector General December 1997 - February 2000
Skills
Financial Reporting, Accounting, Cash Management, General Ledger, Microsoft Excel, JDE Enterprise One, Timberline Accounting, Budgets, Payroll, Payroll Taxes, Benefits Management
Education
Central Missouri State University 1993 — 1997
Bachelor's degree, Accounting
USDA, Office of Inspector General September 2010 - Present
DHS January 2009 - August 2010
United States Border Patrol 2006 - 2008
State of Georgia 2000 - 2006
Skills
Law Enforcement, Investigations, Emergency Management, Criminal Law, Government, Physical Security, Personal Protection, Law Enforcement..., Computer Forensics, Private Investigations, Workplace Violence, Investigation, Internal Investigations, Evidence, Security Clearance, Public Safety, Security Operations, Enforcement, Force Protection, Policy, Homeland Security, Intelligence Analysis, Police, Risk Assessment, Surveillance, Background Checks, Executive Protection, Firearms, Cybercrime, Crisis Management
Education
Georgia College and State University 1991 — 1995
BS, Criminal Justice
Young Harris College 1991 — 1992
Associate's degree, Business Administration and Management, General
L.A. Unified School District, Board of Education - Office of the Inspector General, Investigations May 2014 - Present
U.S. Department of Justice, Office of the Inspector General April 2010 - May 2014
U.S. Department of Justice, Office of the Inspector General February 2006 - April 2010
U.S. Department of Justice, Office of the Inspector General August 2003 - February 2006
U.S. Department of Justice, Office of the Inspector General February 1997 - August 2003
USDA, Office of Inspector General August 1995 - February 1997
U.S. Department of Justice, Immigration and Naturalization Service November 1987 - August 1995
Skills
Investigation, Law enfocement, Evidence, Internal Investigations, Interviews, Fraud, Fraud Detection, Surveillance, Interrogation, Counterintelligence, Certified Firearms..., Criminal Investigations, Computer Forensics, Enforcement, Private Investigations, Criminal Justice, Forensic Analysis, Background Checks, Federal Law, Police, Undercover, Law Enforcement
Education
Dowling College 1982 — 1986
Bachelor of Arts (B.A.), Natural Sciences and Mathematics
Cox Communications 2004 - Present
Cox Communications 2001 - 2004
Logix Communications 2000 - 2001
Logix Communications 1998 - 2000
Logix Communications 1997 - 1998
Verizon 1997 - 1998
Verizon 1994 - 1997
USDA Office Of Inspector General 1987 - 1994
Skills
Budget Models, Financial Results, Financial Variance..., P&L Modeling, P&L Results, P&L review, Variance Explanations, Financial Analysis, Call Centers, Product Marketing, Telecommunications, Process Improvement, CRM, Cross-functional Team..., Customer Experience, Vendor Management, P&L Management, Account Management, Management, P, Team Leadership, Broadband, Product Management, VoIP, Wireless, Leadership
Education
Colorado State University
Bachelor of Science (BS), Accounting
Coury & Buehler Physical Therapy April 2013 - Present
Children's Hospital Los Angeles (CHLA) October 2012 - April 2013
Children's Hospital Los Angeles CHLA October 2011 - October 2012
California State University, Fullerton, University OutreachF November 2010 - August 2011
Associated Students, Inc.- CSUF July 2007 - November 2010
USDA Office of Inspector General June 2009 - July 2009
California State University, Fullerton, New Student Programs December 2007 - August 2008
Skills
Microsoft Office, Event Planning, Database Administration, Public Speaking, Cash Handling, Project Coordination, Time Management, Goal Oriented, Team Leadership, Conflict Resolution, Administration, Management, PowerPoint, Project Management, System Administration, Strategic Planning, Marketing, Microsoft Excel, Recruiting
Education
California State University-Fullerton 2011 — 2013
Master, Public Administration, Concentration in Human Resources Management
California State University-Fullerton 2007 — 2011
Bachelor of Arts, Public Administration
Fairfax County Park Foundation February 2012 - Present
Townes of Orange Hunt Homeowners Association January 2012 - March 2015
USDA Office of Inspector General 1970 - 2010
Skills
Accounting, Internal Controls
Education
Bowling Green State University 1966 — 1970
Bachelor of Science (BS) in Business Administration, Accounting
USDA February 2013 - Present
USDA Office of Inspector General January 2011 - February 2013
Skills
Strategic Communications, Policy Analysis, Government, Public Policy, Policy, Research, Program Evaluation, Editing, Federal Government, Technical Writing, Teaching, Auditing, Section 508, Evidence
Education
University of Maryland College Park
Doctor of Philosophy (Ph.D.), English
Boston College
Master of Arts (M.A.), English and Language and Literature
Creighton University
Bachelor of Arts (B.A.), Honors English
US Small Business Administration December 2012 - Present
US Small Business Administration September 2008 - November 2012
MO Attorney Generals Office March 2006 - September 2008
Runza February 1996 - October 2005
Nebraska Department of Revenue January 2003 - July 2003
USDA Office of Inspector General May 2001 - June 2002
Hastings State Bank April 2000 - May 2001
Skills
Commercial Lending, Program Management, Loans, USDA, Management, Auditing, Credit, Small Business Lending, Credit Analysis, Financial Analysis, Banking, Finance, Consumer Lending, Commercial Banking, Loan Origination, Strategic Planning, Leadership
Education
Columbia College 2006 — 2008
Master's degree, Business Administration and Management, General
Hastings College 1997 — 2001
Bachelor of Arts (B.A.), Accounting
PBGC - Office of Inspector General July 2009 - Present
Grant Thornton 2007 - 2009
USDA - Office of Inspector General September 2002 - June 2007
Education
James Madison University 1998 — 2002
BBA, Computer Information Systems
University of Phoenix 2005 — 2007
MBA, Technology Management
Naval Criminal Investigative Service August 2014 - Present
Naval Criminal Investigative Service July 2013 - August 2014
Naval Criminal Investigative Service June 2011 - July 2013
Naval Criminal Investigative Service October 2010 - June 2011
Naval Criminal Investigative Service July 2008 - October 2010
Naval Criminal Investigative Service November 2006 - July 2008
Naval Criminal Investigative Service February 2003 - November 2006
USDA Office of Inspector General February 2000 - February 2003
United States Marshals Service January 1993 - February 2000
Education
University of Maine at Farmington 1989 — 1991
History and Geography, History
American Military University
Master's in Intelligence Studies, Degree in Progress
Consultant December 2005 - Present
DHS - Office of Inspector General May 2002 - December 2005
Independent School District June 2001 - May 2002
USDA - Office of Inspector General January 2000 - June 2001
Accredited University January 1998 - June 1999
Internal Revenue Service October 1994 - September 1998
Skills
Forensic Accounting, Certified Fraud Examiner, Internal Controls, Auditing, Fraud, Enterprise Risk..., Internal Audit, FCPA, External Audit, GAAP, IT Audit, Tax, Account Reconciliation, Risk Assessment, Finance, Analysis
Education
Louisiana Tech University 1993 — 1995
MBA, Finance
East Texas Baptist University 1992 — 1993
BS, Accounting
USDA - Office of Inspector General June 2010 - Present
Wells Fargo August 2007 - June 2010
Macy's April 2006 - January 2007
Skills
Accounting, Auditing, Internal Controls, Internal Audit, Microsoft Office, Audit Command Language, Data Analysis, TeamMate, Report Writing, Interviewing Skills, Budgets, Microsoft Excel, Research, Customer Service, Social Media, Microsoft Word, PowerPoint, Public Speaking, Social Networking, Analysis, Sales, Management
Education
California State University-East Bay 2006 — 2010
Business Administration, Accounting, Finance
US Department of Homeland Security 2006 - Present
US Department of Homeland Security August 2012 - January 2015
Department of Housing and Urban Development 2004 - 2006
U.S. Department of Labor 2002 - 2004
Office of the Comptroller of the Currency 2000 - 2002
USDA Office of Inspector General 1987 - 2000
Naval Audit Service 1984 - 1987
USDA 1980 - 1984
GSA 1978 - 1980
Skills
Federal Government, Homeland Security, Cost Benefit Analysis, Risk Assessment, Civil Rights & Civil..., Strategic Communications, Technical Writing, Program Analysis &..., Human Resource..., Quality Assurance, Cost Benefit, Legislation, Counterterrorism, Fraud, Public Policy, Policy, Government, National Security, Policy Analysis, Police, Disaster Response, Legislative Relations, Computer Forensics, Emergency Management, Enforcement, Legislative Research, Politics, Proposal Writing, Public Administration, Criminal Law, Defense, Criminal Investigations, Government Contracting, Military, Counterintelligence, Weapons of Mass..., DoD, Grants, Security, Analysis, Personnel Management, Data Analysis, Administrative Law, Program Management, International Relations, Information Assurance, Security Clearance, Internal Investigations, Criminal Justice, FISMA
Education
University of South Carolina-Columbia
Accounting
Pacific Gas and Electric Company June 2015 - Present
Robert Half February 2015 - June 2015
Robert Half May 2013 - January 2015
Teach for America January 2011 - October 2012
Oakland Unified School District August 2011 - June 2012
Newmeyer & Dillion June 2009 - June 2011
USDA, Office of Inspector General June 2008 - August 2008
U.S. Bank March 2008 - June 2008
U.S. Bank February 2007 - March 2008
U.S. Bank August 2006 - February 2007
Skills
Public Speaking, Nonprofits, Community Outreach, Event Planning, Customer Service, Teaching, Research, Management, Program Management, Politics, Litigation, Budgets, Political Campaigns, Public Policy, Campaign Finance, Accounting, Compliance, Governmental Affairs, Policy, Social Media, PowerPoint, Fundraising
Education
California State University-Fullerton 2006 — 2010
Bachelors of Arts, Double Major: Accounting, Political Science, GPA: 3.4
Loyola Marymount University 2011 — 2012
Teaching Credential (Incomplete), Single Subject Mathematics, GPA: 4.0
Victor Valley College 2004 — 2006
Associate of Arts (AA), Liberal Arts and Sciences/Liberal Studies
USDA OIG October 2009 - Present
USDA - Office of Inspector General April 2001 - January 2010
Zurich in North America January 2000 - April 2001
Skills
Networking, Government, Enterprise Architecture, Network Security, Information Security, Program Management, Vulnerability Assessment, Governance, IT Strategy, Information Assurance, NIST, Policy, Cloud Computing, Leadership, Security, Disaster Recovery, IT Management, Information Security..., Information Technology, Computer Security, CISSP
Education
The University of Kansas 1988 — 1991
USDA Office of Inspector General May 2013 - Present
USDA Office of Inspector General August 2004 - April 2013
Skills
Auditing, Microsoft Excel, Leadership, Analysis, Training, Microsoft Office, Data Analysis, Accounting, Internal Controls, Financial Accounting, Government, Public Speaking, Research, Program Management, Policy, Nonprofits
Education
University of Maryland Eastern Shore 2000 — 2004
Bachelor of Science (BS), Accounting, Summa Cum Laude
Ruiz Foods November 2013 - Present
Westell Technologies June 2010 - October 2013
Material Sciences Corporation September 2004 - February 2010
International Truck and Engine Corporation (Navistar) 1998 - 2004
USDA Office of Inspector General 1994 - 1998
Skills
Sarbanes-Oxley Act, Internal Audit, Internal Controls, Financial Reporting, Auditing, Due Diligence, Finance, Risk Management, Leadership, Business Process, Process Improvement, IT Audit, Analysis, Financial Risk, Management, Financial Audits
Education
Northwestern University - Kellogg School of Management 2008 — 2009
MBA
Bradley University 1992 — 1994
BS, Accounting
Jack Henry & Associates April 2015 - Present
U.S House of Representatives February 2010 - April 2015
Freddie Mac February 2002 - February 2010
Deloitte & Touché January 1999 - January 2002
USDA - Office of Inspector General January 1991 - January 1999
Commerce Bancshares, Inc June 1986 - July 1991
Skills
IT Audit, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Enterprise Risk..., Auditing, COSO, Risk Management, CISA, Sarbanes-Oxley, Accounting, Business Continuity, External Audit, Financial Analysis, Financial Risk, GAAP, Governance, Information Security, Information Technology, Leadership, Managerial Finance, Operational Risk..., Process Improvement, Risk Assessment, SAS70, Security, CPA, ITIL, COBIT, Big 4, SOX 404, ITGC, Business Continuity...
Education
The University of Kansas 1984 — 1986
B.S, Accounting and Business Administration
Roldan's Tax Services, LLC January 2010 - Present
Habif, Arogeti & Wynne, LLP September 2007 - May 2010
USDA Office of Inspector General August 2004 - September 2007
Skills
GAAP, Internal Controls, Auditing, Financial Reporting, Accounting, Quickbooks
Education
Kennesaw State University - Michael J. Coles College of Business 2000 — 2004
Bachelor of Science (BS), Accounting
J.P. Morgan January 2015 - Present
BBVA Compass June 2014 - January 2015
National Bank of Kuwait May 2013 - June 2014
USDA- Office of Inspector General April 2012 - May 2012
Office of the Attorney General for the District of Columbia May 2011 - December 2011
The World Bank January 2011 - April 2011
Skills
Legal Research, International Law, Civil Litigation, Legal Writing, Westlaw, Intellectual Property, Foreign Investment, Trial Practice, Trademarks, Anti Money Laundering, Bank Secrecy Act, KYC, Certified Anti-Money..., Legal Compliance
Education
The George Washington University Law School 2010 — 2011
LL.M., Litigation & Dispute Resolution
The City Law School 2007 — 2009
Graduate Entry LLB (Hons)
Concordia University 2003 — 2007
B.A, Political Science/ Business Studies (JMSB)
Heartland Regional Medical Center July 2011 - Present
Heartland Health July 2010 - July 2011
Heartland Regional Medical Center October 2005 - July 2010
USDA Office of Inspector General December 2001 - October 2005
Skills
Healthcare Management, Process Improvement, Auditing, Leadership, Analysis, Healthcare, Management, Program Management, Insurance
Education
Missouri Western State University 1998 — 2001
BSBA, Accounting, Management (General Business)
Retired for Second Time - Will See What Career is Next January 2015 - Present
Golec Investigations & Consulting LLC February 2012 - Present
USDA-Office of Inspector General September 1987 - April 2012
Skills
Investigation, Criminal Investigations, Private Investigations, Internal Investigations, Fraud Investigations, Interrogation, Workplace Violence, Food Security, Enforcement, Surveillance, Corporate Security, Fraud, Physical Security, Criminal Justice, Protection, Evidence, Criminal Law, Asset Protection, Security Management, Crime Prevention, Crisis Management, Police, Security Operations, Firearms, Background Checks, Executive Protection, Homeland Security, Law Enforcement..., Counterterrorism, Patrol, Computer Forensics, Emergency Management, Interrogation Techniques, Counterintelligence, Personal Protection, Investigative Reporting, Certified Fraud Examiner, Close Protection, Undercover, Security Training, Forensic Analysis, Interviews, Security, Public Safety, Intelligence Analysis, Cybercrime, Personal Security, Homicide Investigations, Litigation Support, Tactics
Education
North Central College
B.A. Business Administration & Psychology
Brown, Graham & Co. November 2009 - Present
Southwestern University August 2011 - December 2013
Southwestern University January 2008 - May 2008
Dell August 1998 - March 2004
James E. Roberson & Co., PC January 1996 - August 1998
USDA - Office of Inspector General May 1994 - January 1996
Brown, Graham & Co January 1992 - May 1994
Skills
Accounting, QuickBooks, Financial Reporting, Tax, Finance, Financial Accounting, General Ledger, Financial Statements, Employee Training, Financial Analysis, Payroll, GAAP, Budgets, Microsoft Excel, Accounts Payable, Accounts Receivable, Microsoft Office, US GAAP
Education
Southwestern University 1990 — 1994
B.A., Accounting
Texas State University-San Marcos 1999 — 2001
MBA
USDA Office of Inspector General March 2010 - Present
Fastenal January 2010 - March 2010
Skills
TeamMate, Microsoft Excel, SharePoint, Financial Statement..., Performance Audit
Education
Augustana College 2005 — 2009
BA, Business Administration (Management Concentration), Accounting
Princeton High School
Revenew International November 2014 - February 2015
USDA Office of Inspector General July 2009 - November 2014
Hyatt Corporation May 2008 - June 2009
DePaul University August 2005 - May 2008
Marathon Petroleum Company LLC June 2007 - June 2007
Skills
Internal Controls, Income Tax, Journal Entries, External Audit, COSO, Sarbanes-Oxley Act, GAAP, Fraud, Fraud Detection, Internal Audit, Data Analysis, Tax, Personal Income Tax..., Tax Preparation, Quality Control, Quality Assurance, Compliance, Interviews, Teamwork, Employee Training, Microsoft Excel, Microsoft Office, Hyperion Reports, Oracle, Investigation, Auditing, Financial Audits, CPA, Tax Accounting, Financial Analysis, Training, Makeovers, NICE, Access, Genuine, Down to Earth, Finance, Hardwork, Transparency, Sweet, Authentic, Emotional Intelligence, IFRS, Financial Reporting, Hyperion Enterprise
Education
DePaul University 2005 — 2009
Bachelor of Science, Accountancy, 3.44
John F Kennedy High School 2001 — 2005
High School Degree
USDA Office of Inspector General 2001 - Present
Skills
Financial Analysis, Government Auditing, Sarbanes-Oxley Act, Internal Audit, US GAAP, GAAP, Auditing, Fraud
Education
Meredith College 1984 — 1992
MBA, Accounting
USDA Office of Inspector General March 2009 - Present
USDA Office of Inspector General August 2004 - Present
US Forest Service March 1995 - February 2004
US Forest Service March 1991 - August 1996
Skills
Internal Affairs, Intelligence Analysis, Investigations, Law Enforcement, Criminal Investigations, Homeland Security, Internal Investigations
Education
Federal Law Enforcement Traning Center 1994 — 1994
Criminal Investigator Training
Federal Law Enforcement Traning Center 1991 — 1991
Law Enforcement Training for Land Management
Interamerican University 1983 — 1983
International Business
Florida State University 1979 — 1982
USDA - Office of Inspector General
Skills
Auditing, Financial Analysis, IFRS, Tax, Financial Reporting, Internal Controls, Financial Accounting, Accounting, Managerial Finance, Financial Statements, QuickBooks, US GAAP, Internal Audit, General Ledger, CPA, Sarbanes-Oxley Act, SEC filings, Sarbanes-Oxley, GAAP, Training, External Audit, Sales, Nonprofits, Government
Education
University of Kentucky
Bachelor of Science (BS), Accounting
Md. Department of Housing & Community Development August 2011 - Present
Maryland Insurance Administration 2006 - 2011
HUD Office of Inspector General 1999 - 2006
USDA Office of Inspector General 1989 - 1999
United States Air Force 1980 - 1989
US Army - Signal Corps 1972 - 1975
Skills
Certified Public..., Fraud, Forensic Analysis, CPA, Forensic Accounting, Fraud Detection, Litigation Support, Criminal Investigations, Enforcement, Investigative Research, Internal Investigations, Computer Forensics, Government Accounting, AML, FCPA, Expert Witness, Law Enforcement, Public Speaking, Government, Policy
Education
University of South Carolina - The Moore School of Business 1975 — 1979
Master's degree, Accounting
University of Kentucky 1967 — 1971
Bachelor's degree, Anthropology
Shell November 2007 - Present
CarePlus Health Plan April 2007 - September 2007
USDA - Office of Inspector General August 2002 - November 2006
Skills
Risk Management, Business Analysis, Sarbanes-Oxley Act, Business Process..., Analysis, Stakeholder Management, Process Improvement, Change Management, Financial Risk, Risk Assessment, Internal Controls, VBA
Education
James Madison University 1998 — 2002
Bachelor of Business Administration (BBA), Computer Information Systems