West River Group
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West River Group Employees
Employee
Years
Job
Industry
Charlie Thigpen Charlie Thigpen's West River Group Experience December 2013 - August 2014
Job ANG/SGA Chief of Executive Strategy and Support Division
Industry Military
Experience
Air National Guard September 2014 - Present
Air National Guard February 2013 - September 2014
West River Group December 2013 - August 2014
United States Postal Service August 2011 - August 2013
Air National Guard December 2011 - January 2013
United States Postal Service June 2006 - July 2011
Air National Guard December 2004 - December 2010
United States Postal Service May 1991 - May 2006
United States Postal Service January 1986 - April 1991
United States Postal Service October 1981 - December 1985
Skills
Enforcement, Executive Management, Security Management, Contingency Management, Emergency Management, Program Management, Incident Command, Threat & Vulnerability..., Mission Commander, Strategic Planning, Critical Thinking, National Security, Homeland Security, Security Clearance, Intelligence Analysis, Counterintelligence, Personnel Security, Physical Security, Homeland Defense, Disaster Response, Law Enforcement..., Weapons, Criminal Investigations, Internal Investigations, Criminal Justice, Crime Prevention, Crime Scene..., Task Force, Military Operations, Defense, Information Assurance, Experienced Speaker, Sports Coaching, Security, Crisis Management, Tactics, Counterterrorism, Private Investigations, Security Operations, Law Enforcement
Education
Air University 2005 — 2010
Air Command and Staff and Air War College, Military and Strategic Leadership
University of Central Oklahoma 1988 — 1996
Master of Arts (MA), Criminal Justice
University of Central Oklahoma 1986 — 1988
Bachelor's degree, Business Administration and Management, General
Air National Guard September 2014 - Present
Air National Guard February 2013 - September 2014
West River Group December 2013 - August 2014
United States Postal Service August 2011 - August 2013
Air National Guard December 2011 - January 2013
United States Postal Service June 2006 - July 2011
Air National Guard December 2004 - December 2010
United States Postal Service May 1991 - May 2006
United States Postal Service January 1986 - April 1991
United States Postal Service October 1981 - December 1985
Skills
Enforcement, Executive Management, Security Management, Contingency Management, Emergency Management, Program Management, Incident Command, Threat & Vulnerability..., Mission Commander, Strategic Planning, Critical Thinking, National Security, Homeland Security, Security Clearance, Intelligence Analysis, Counterintelligence, Personnel Security, Physical Security, Homeland Defense, Disaster Response, Law Enforcement..., Weapons, Criminal Investigations, Internal Investigations, Criminal Justice, Crime Prevention, Crime Scene..., Task Force, Military Operations, Defense, Information Assurance, Experienced Speaker, Sports Coaching, Security, Crisis Management, Tactics, Counterterrorism, Private Investigations, Security Operations, Law Enforcement
Education
Air University 2005 — 2010
Air Command and Staff and Air War College, Military and Strategic Leadership
University of Central Oklahoma 1988 — 1996
Master of Arts (MA), Criminal Justice
University of Central Oklahoma 1986 — 1988
Bachelor's degree, Business Administration and Management, General
Arthur Chavarria Arthur Chavarria's West River Group Experience March 2010 - October 2014
Job Background Investigations
Industry Government Relations
Experience
West River Group March 2010 - October 2014
ATF February 1985 - March 2010
DEA March 1983 - February 1985
Skills
Internal Investigations, Interrogation, Investigation, Evidence, Private Investigations, Counterterrorism, Criminal Investigations, Criminal Justice, Homeland Security, Crime Prevention, Law Enforcement, Security Operations, Emergency Management
Education
University of Illinois at Chicago 1971 — 1977
Bachelor of Science (BS), Finance, General
West River Group March 2010 - October 2014
ATF February 1985 - March 2010
DEA March 1983 - February 1985
Skills
Internal Investigations, Interrogation, Investigation, Evidence, Private Investigations, Counterterrorism, Criminal Investigations, Criminal Justice, Homeland Security, Crime Prevention, Law Enforcement, Security Operations, Emergency Management
Education
University of Illinois at Chicago 1971 — 1977
Bachelor of Science (BS), Finance, General
Michael Mackert Michael Mackert's West River Group Experience June 2014 - Present
Job Contractor at West River Group
Industry Law Enforcement
Experience
West River Group June 2014 - Present
USIS August 2008 - September 2013
United States Postal Inspection Service July 1984 - August 2005
Skills
voice acting, Investigations, Criminal Investigations, Criminal Justice, Writing, Investigative Reporting, Public Speaking, Supervisory Skills, Fraud Investigations, Security Clearance, Teaching, Interviewing, Background Checks, Executive Protection, Private Investigations, Police, Fraud, Enforcement, Internal Investigations, Surveillance, Physical Security, Investigation, Firearms, Interrogation, Security Operations, Policy, Workplace Violence, Corporate Security, Interviews, Homeland Security, Counterterrorism, Protection, Crisis Management
Education
State University of New York College at Buffalo 1973 — 1977
Bachelors, Criminal Justice
West River Group June 2014 - Present
USIS August 2008 - September 2013
United States Postal Inspection Service July 1984 - August 2005
Skills
voice acting, Investigations, Criminal Investigations, Criminal Justice, Writing, Investigative Reporting, Public Speaking, Supervisory Skills, Fraud Investigations, Security Clearance, Teaching, Interviewing, Background Checks, Executive Protection, Private Investigations, Police, Fraud, Enforcement, Internal Investigations, Surveillance, Physical Security, Investigation, Firearms, Interrogation, Security Operations, Policy, Workplace Violence, Corporate Security, Interviews, Homeland Security, Counterterrorism, Protection, Crisis Management
Education
State University of New York College at Buffalo 1973 — 1977
Bachelors, Criminal Justice
Bob Downey Bob Downey's West River Group Experience July 2010 - Present
Job Contractor Forfeiture Investigation Wilmington, Delaware, FBI Office
Industry Security and Investigations
Experience
West River Group July 2010 - Present
FBI November 2003 - June 2010
FBI September 1997 - November 2003
FBI September 1995 - September 1997
FBI September 1986 - September 1995
Borough of West Chester September 1976 - September 1986
Skills
Investigations, Forfeitures, Crisis Management, Event Management, Major Events, Security Clearance, Security Management, Law Enforcement, Executive Protection, Security, Community Outreach, Homeland Security, Investigation, Police, Fraud, SWAT, Criminal Investigations, Firearms, Interrogation, Internal Investigations, Surveillance, Background Checks, Crime Prevention, Emergency Management, Tactics, Risk Assessment, Weapons of Mass..., Private Investigations, Enforcement, Forfeiture, Leadership, Police Training, Criminal Justice, Physical Security, Public Safety, Patrol, Weapons, Supervisory Skills, Anti-corruption, Federal Law, Training, Public Speaking, Undercover, Government, Federal Law Enforcement, NIMS, Incident Command, Criminal Law, Law Enforcement..., Computer Forensics
Education
Southeast Regional Pennsylvania State Academy, Collegeville, PA 1976 — 1976
Act 120 Certification, PA Criminal and Motor Vehicle Codes
West Chester University of Pennsylvania 1974 — 1976
BS, Criminal Justice
Delaware County Community College 1971 — 1974
AS, Criminal Justice
West River Group July 2010 - Present
FBI November 2003 - June 2010
FBI September 1997 - November 2003
FBI September 1995 - September 1997
FBI September 1986 - September 1995
Borough of West Chester September 1976 - September 1986
Skills
Investigations, Forfeitures, Crisis Management, Event Management, Major Events, Security Clearance, Security Management, Law Enforcement, Executive Protection, Security, Community Outreach, Homeland Security, Investigation, Police, Fraud, SWAT, Criminal Investigations, Firearms, Interrogation, Internal Investigations, Surveillance, Background Checks, Crime Prevention, Emergency Management, Tactics, Risk Assessment, Weapons of Mass..., Private Investigations, Enforcement, Forfeiture, Leadership, Police Training, Criminal Justice, Physical Security, Public Safety, Patrol, Weapons, Supervisory Skills, Anti-corruption, Federal Law, Training, Public Speaking, Undercover, Government, Federal Law Enforcement, NIMS, Incident Command, Criminal Law, Law Enforcement..., Computer Forensics
Education
Southeast Regional Pennsylvania State Academy, Collegeville, PA 1976 — 1976
Act 120 Certification, PA Criminal and Motor Vehicle Codes
West Chester University of Pennsylvania 1974 — 1976
BS, Criminal Justice
Delaware County Community College 1971 — 1974
AS, Criminal Justice
Christopher Lawlor Christopher Lawlor's West River Group Experience October 2012 - Present
Job Assistant Special Agent in Charge at Federal Bureau of Investigation (Retired)
Industry Law Enforcement
Experience
West River Group October 2012 - Present
Federal Bureau of Investigation July 1986 - September 2012
Baltimore City Police Department 1982 - 1986
Skills
Interrogation, Criminal Investigations, Enforcement, Patrol, Counterintelligence, Counterterrorism, Crime Prevention, Private Investigations, Investigative Research, Background Checks, Evidence, Security Management, Physical Security, Investigative Reporting, Criminal Law, Police, Workplace Violence, Internal Investigations, Fraud, Law Enforcement..., Firearms, Federal Law Enforcement, Homeland Security, Executive Protection, Criminal Justice, Surveillance, Investigation, Corporate Security, Personal Protection, Security Operations, Personal Security, Public Safety, Protection, Intelligence Analysis, Intelligence, Forensic Analysis, Tactics, Undercover, Security Training, Dignitary Protection, Computer Forensics, Weapons of Mass..., Emergency Management, SWAT, Cybercrime, Criminal Intelligence, Special Operations, Crisis Management, Homicide Investigations, Asset Protection
Education
La Salle University 1978 — 1982
Bachelor of Arts (BA), Criminal Justice/Law Enforcement Administration
West River Group October 2012 - Present
Federal Bureau of Investigation July 1986 - September 2012
Baltimore City Police Department 1982 - 1986
Skills
Interrogation, Criminal Investigations, Enforcement, Patrol, Counterintelligence, Counterterrorism, Crime Prevention, Private Investigations, Investigative Research, Background Checks, Evidence, Security Management, Physical Security, Investigative Reporting, Criminal Law, Police, Workplace Violence, Internal Investigations, Fraud, Law Enforcement..., Firearms, Federal Law Enforcement, Homeland Security, Executive Protection, Criminal Justice, Surveillance, Investigation, Corporate Security, Personal Protection, Security Operations, Personal Security, Public Safety, Protection, Intelligence Analysis, Intelligence, Forensic Analysis, Tactics, Undercover, Security Training, Dignitary Protection, Computer Forensics, Weapons of Mass..., Emergency Management, SWAT, Cybercrime, Criminal Intelligence, Special Operations, Crisis Management, Homicide Investigations, Asset Protection
Education
La Salle University 1978 — 1982
Bachelor of Arts (BA), Criminal Justice/Law Enforcement Administration
Donald Toll Donald Toll's West River Group Experience August 2010 - Present
Job Senior ProfessionalFederal Contractor
Industry Government Relations
Experience
West River Group August 2010 - Present
Bureau of Alcohol Tobacco Firearms and Explosives August 1987 - August 2010
US Secret Service April 1984 - August 1987
Skills
Law Enforcement, Investigations, Security, Investigation, Government, Supervisory Skills, Enforcement, Policy, Compliance, Analysis, Program Management, Government Liaison, Criminal Investigations, Risk Management, Firearms, Private Investigations, Homeland Security, Criminal Justice, Counterterrorism, Police, Evidence, Surveillance, Crisis Management, Emergency Management, Counterintelligence, Interrogation, Federal Law Enforcement, Workplace Violence, Explosives, Undercover, Public Safety, Security Operations, Law Enforcement..., Executive Protection, Internal Investigations, Certified Firearms..., Criminal Intelligence, Crime Prevention, Physical Security, National Security, Tactics, Intelligence, Fraud, Security Management, Law Enforcement..., Patrol, Background Checks, Protection, Personal Protection, Weapons of Mass...
Education
University of Maryland College Park
B.A., Government and Politics
West River Group August 2010 - Present
Bureau of Alcohol Tobacco Firearms and Explosives August 1987 - August 2010
US Secret Service April 1984 - August 1987
Skills
Law Enforcement, Investigations, Security, Investigation, Government, Supervisory Skills, Enforcement, Policy, Compliance, Analysis, Program Management, Government Liaison, Criminal Investigations, Risk Management, Firearms, Private Investigations, Homeland Security, Criminal Justice, Counterterrorism, Police, Evidence, Surveillance, Crisis Management, Emergency Management, Counterintelligence, Interrogation, Federal Law Enforcement, Workplace Violence, Explosives, Undercover, Public Safety, Security Operations, Law Enforcement..., Executive Protection, Internal Investigations, Certified Firearms..., Criminal Intelligence, Crime Prevention, Physical Security, National Security, Tactics, Intelligence, Fraud, Security Management, Law Enforcement..., Patrol, Background Checks, Protection, Personal Protection, Weapons of Mass...
Education
University of Maryland College Park
B.A., Government and Politics
Jenny Brawley, CFE, CAMS, CPDT Jenny Brawley, CFE, CAMS, CPDT's West River Group Experience June 1997 - April 2001
Job Director Fraud, AML and OFAC Governance
Industry Financial Services
Experience
Assoc. of Certified Fraud Examiners December 2007 - Present
Freddie Mac April 2001 - Present
West River Group June 1997 - April 2001
Arthur Andersen April 1995 - May 1997
Resolution Trust Corporation 1991 - 1995
Skills
Fraud Investigations, Asset Tracing, Training Skills, Mortgage Banking, Financial Crime, Risk Management, Certified Fraud Examiner, Mortgage Fraud, Risk Assessment, Background Checks, Enterprise Risk..., Fraud, Training, Internal Investigations, Private Investigations, Evidence, Internal Audit, Financial Risk, Auditing, AML, Operational Risk..., Forensic Accounting
Education
The University of Texas at Arlington
BS, Criminal Justice
Assoc. of Certified Fraud Examiners December 2007 - Present
Freddie Mac April 2001 - Present
West River Group June 1997 - April 2001
Arthur Andersen April 1995 - May 1997
Resolution Trust Corporation 1991 - 1995
Skills
Fraud Investigations, Asset Tracing, Training Skills, Mortgage Banking, Financial Crime, Risk Management, Certified Fraud Examiner, Mortgage Fraud, Risk Assessment, Background Checks, Enterprise Risk..., Fraud, Training, Internal Investigations, Private Investigations, Evidence, Internal Audit, Financial Risk, Auditing, AML, Operational Risk..., Forensic Accounting
Education
The University of Texas at Arlington
BS, Criminal Justice
Frank Lynch's West River Group Experience 2007 - 2012
Job Fraud/Security Consultant
Industry Security and Investigations
Experience
West River Group 2007 - 2012
Zerone Consulting 2001 - 2007
United States Postal Inspection Service 1974 - 2001
Skills
Certified Fraud Examiner, Fraud Detection, Criminal Investigations, Internal Investigations, Federal Law Enforcement, Online Fraud, Physical Security, Security Audits, Corporate Security, Executive Protection, Investigation, Fraud, Identity Theft, Evidence, Criminal Justice, Computer Forensics, Firearms, Security Management, Security Operations, Protection, Background Checks, Forensic Analysis, Police, Homeland Security, Counterterrorism, Security Training, Crisis Management, Personal Protection, Vulnerability Assessment, Interrogation, Tactics, Corporate Fraud...
Education
La Salle University
Master of Business Administration (MBA)
West River Group 2007 - 2012
Zerone Consulting 2001 - 2007
United States Postal Inspection Service 1974 - 2001
Skills
Certified Fraud Examiner, Fraud Detection, Criminal Investigations, Internal Investigations, Federal Law Enforcement, Online Fraud, Physical Security, Security Audits, Corporate Security, Executive Protection, Investigation, Fraud, Identity Theft, Evidence, Criminal Justice, Computer Forensics, Firearms, Security Management, Security Operations, Protection, Background Checks, Forensic Analysis, Police, Homeland Security, Counterterrorism, Security Training, Crisis Management, Personal Protection, Vulnerability Assessment, Interrogation, Tactics, Corporate Fraud...
Education
La Salle University
Master of Business Administration (MBA)
Bart McEntire's West River Group Experience February 2010 - October 2011
Job Senior Manager, AntiIllicit Trade, Brand and Trade Channel Integrity
Industry Security and Investigations
Experience
Altria Client Services October 2011 - Present
West River Group February 2010 - October 2011
Instinctive Survival December 2009 - October 2011
USDOJ-ATF June 1995 - December 2009
ATF July 1992 - July 1995
ATF July 1990 - July 1992
Skills
Private Investigations, Enforcement, Protection, Strategic Planning, Financial Risk, Security Management, Criminal Investigations, Police, Corporate Security, Executive Protection, Physical Security, Security Operations, Surveillance, Investigation, Crisis Management, Counterterrorism, Risk Assessment, Homeland Security, Criminal Justice, Security, Policy, Intelligence Analysis, Computer Forensics, Public Safety, Firearms, Tactics, Evidence, Intelligence, Fraud, Internal Investigations, Weapons, Security Clearance, Training, Background Checks, Interrogation, Expert Witness, Criminal Law, Asset Protection, National Security, Personal Protection, Supervisory Skills, Business Continuity, Loss Prevention, Strategy, Program Management, Forensic Analysis, Access Control, Emergency Management, Security Awareness, Government
Education
University of South Carolina-Columbia 1978 — 1984
Bachelors of Arts, Criminal Justice/Liberal Arts
Altria Client Services October 2011 - Present
West River Group February 2010 - October 2011
Instinctive Survival December 2009 - October 2011
USDOJ-ATF June 1995 - December 2009
ATF July 1992 - July 1995
ATF July 1990 - July 1992
Skills
Private Investigations, Enforcement, Protection, Strategic Planning, Financial Risk, Security Management, Criminal Investigations, Police, Corporate Security, Executive Protection, Physical Security, Security Operations, Surveillance, Investigation, Crisis Management, Counterterrorism, Risk Assessment, Homeland Security, Criminal Justice, Security, Policy, Intelligence Analysis, Computer Forensics, Public Safety, Firearms, Tactics, Evidence, Intelligence, Fraud, Internal Investigations, Weapons, Security Clearance, Training, Background Checks, Interrogation, Expert Witness, Criminal Law, Asset Protection, National Security, Personal Protection, Supervisory Skills, Business Continuity, Loss Prevention, Strategy, Program Management, Forensic Analysis, Access Control, Emergency Management, Security Awareness, Government
Education
University of South Carolina-Columbia 1978 — 1984
Bachelors of Arts, Criminal Justice/Liberal Arts
Chuck Teevan's West River Group Experience June 2002 - Present
Job consultant at teevan & associates
Industry Government Administration
Experience
West River Group June 2002 - Present
Charles Teevan 2002 - Present
Federal Bureau of Investigation May 1972 - June 2002
FBI 1972 - 2002
U.S. Marine Corps October 1968 - November 1971
Skills
Private Investigations, Criminal Investigations, Enforcement, Counterintelligence, Investigation, Criminal Justice, Fraud, Counterterrorism, Background Checks, Homeland Security, Physical Security, Crisis Management, Security, Executive Protection, Intelligence Analysis, Intelligence, Police, Evidence, Computer Forensics, National Security, Firearms, Surveillance, Tactics, Law Enforcement
Education
University of California, Davis 1964 — 1968
BA, History
Defense Language Institute -1984-85
Chinese
West River Group June 2002 - Present
Charles Teevan 2002 - Present
Federal Bureau of Investigation May 1972 - June 2002
FBI 1972 - 2002
U.S. Marine Corps October 1968 - November 1971
Skills
Private Investigations, Criminal Investigations, Enforcement, Counterintelligence, Investigation, Criminal Justice, Fraud, Counterterrorism, Background Checks, Homeland Security, Physical Security, Crisis Management, Security, Executive Protection, Intelligence Analysis, Intelligence, Police, Evidence, Computer Forensics, National Security, Firearms, Surveillance, Tactics, Law Enforcement
Education
University of California, Davis 1964 — 1968
BA, History
Defense Language Institute -1984-85
Chinese
Allan Weissmann's West River Group Experience 2010 - Present
Job Investigative Support Analyst US Postal Inspection Service
Industry Law Enforcement
Experience
West River Group 2010 - Present
A Weiss Man June 2009 - Present
US Postal Inspection Service March 1987 - June 2009
US Postal Inspection Service 1987 - 2009
Skills
Identity Theft, Expert Witness, Enforcement, Private Investigations, Criminal Investigations, Fraud, Investigative Reporting, Physical Security, Investigation, Evidence, Emergency Management, Firearms, Surveillance, Security Management, Background Checks, Crisis Management, Criminal Justice, Risk Assessment, Criminal Law, Federal Law, Police, Interrogation, Corporate Security, Executive Protection, Counterterrorism, Public Safety, Homeland Security, Security Operations, Internal Investigations, Counterintelligence, Federal Law Enforcement, Workplace Violence, Security, Law Enforcement..., Computer Forensics, Policy, Intelligence Analysis, Criminal Intelligence, Asset Forfeiture, Crime Prevention, Cybercrime, Protection, Asset Protection, Government, Forensic Analysis, Tactics, Personal Protection, Intelligence, Security Audits, Patrol
Education
City University of New York-Brooklyn College 1970 — 1975
BA, Speech Pathology
West River Group 2010 - Present
A Weiss Man June 2009 - Present
US Postal Inspection Service March 1987 - June 2009
US Postal Inspection Service 1987 - 2009
Skills
Identity Theft, Expert Witness, Enforcement, Private Investigations, Criminal Investigations, Fraud, Investigative Reporting, Physical Security, Investigation, Evidence, Emergency Management, Firearms, Surveillance, Security Management, Background Checks, Crisis Management, Criminal Justice, Risk Assessment, Criminal Law, Federal Law, Police, Interrogation, Corporate Security, Executive Protection, Counterterrorism, Public Safety, Homeland Security, Security Operations, Internal Investigations, Counterintelligence, Federal Law Enforcement, Workplace Violence, Security, Law Enforcement..., Computer Forensics, Policy, Intelligence Analysis, Criminal Intelligence, Asset Forfeiture, Crime Prevention, Cybercrime, Protection, Asset Protection, Government, Forensic Analysis, Tactics, Personal Protection, Intelligence, Security Audits, Patrol
Education
City University of New York-Brooklyn College 1970 — 1975
BA, Speech Pathology
Jim Doolin's West River Group Experience May 2011 - Present
Job Dagda Management Inc
Industry Security and Investigations
Experience
West River Group May 2011 - Present
FBI April 1986 - May 2011
Connecticut State Police October 1982 - April 1986
Skills
Criminal Investigations, Internal Investigations, Evidence, Police, Government, Counterintelligence, Crisis Management, Interrogation, Executive Protection, Investigation, Enforcement, Firearms, Counterterrorism, Fraud, Private Investigations, Homeland Security, Security Management, Criminal Justice, HUMINT, Surveillance, Physical Security, Law Enforcement..., Corporate Security, Crime Prevention, Background Checks, Cybercrime, Security Operations, Undercover, Patrol, Federal Law Enforcement, SWAT, Workplace Violence, Dignitary Protection, Criminal Intelligence, Police Training, Personal Protection, Hostage Negotiator, Homicide Investigations, Protection, Crime Scene..., Personal Security, Public Safety, Certified Firearms..., Organized Crime, Law Enforcement..., Law Enforcement
Education
Saint Anselm College 1977 — 1981
B.S., Criminal Justice
West River Group May 2011 - Present
FBI April 1986 - May 2011
Connecticut State Police October 1982 - April 1986
Skills
Criminal Investigations, Internal Investigations, Evidence, Police, Government, Counterintelligence, Crisis Management, Interrogation, Executive Protection, Investigation, Enforcement, Firearms, Counterterrorism, Fraud, Private Investigations, Homeland Security, Security Management, Criminal Justice, HUMINT, Surveillance, Physical Security, Law Enforcement..., Corporate Security, Crime Prevention, Background Checks, Cybercrime, Security Operations, Undercover, Patrol, Federal Law Enforcement, SWAT, Workplace Violence, Dignitary Protection, Criminal Intelligence, Police Training, Personal Protection, Hostage Negotiator, Homicide Investigations, Protection, Crime Scene..., Personal Security, Public Safety, Certified Firearms..., Organized Crime, Law Enforcement..., Law Enforcement
Education
Saint Anselm College 1977 — 1981
B.S., Criminal Justice
Robert Schevitz's West River Group Experience April 2011 - July 2013
Job U.S. Postal Inspection Service
Industry Law Enforcement
Experience
West River Group April 2011 - July 2013
PC Mall December 2009 - April 2011
DigitalWork March 2005 - May 2006
Education
Indiana University Bloomington 1989 — 1994
BA, Telecommunications
West River Group April 2011 - July 2013
PC Mall December 2009 - April 2011
DigitalWork March 2005 - May 2006
Education
Indiana University Bloomington 1989 — 1994
BA, Telecommunications
Mike Repucci's West River Group Experience February 2009 - April 2014
Job Owner, Repucci & Associates Private Investigations
Industry Security and Investigations
Experience
Repucci & Associates Private Investigations October 2004 - Present
West River Group February 2009 - April 2014
West River Group for USPS December 2005 - February 2009
Federal Bureau of Investigation 1975 - 2004
Skills
Private Investigations, Fraud Investigations, Fraud, Criminal Investigations, Forensic Accounting, Background Checks, Internal Investigations, Corporate Security, Executive Protection, Investigation, Evidence, Counterterrorism, Physical Security, Security Operations, Counterintelligence, Security Management, Enforcement, Homeland Security, Surveillance, Police, Law Enforcement, Emergency Management, Security, Security Clearance, Workplace Violence, Government
Education
California State University-Sacramento
BS in Accountancy, Accounting
Repucci & Associates Private Investigations October 2004 - Present
West River Group February 2009 - April 2014
West River Group for USPS December 2005 - February 2009
Federal Bureau of Investigation 1975 - 2004
Skills
Private Investigations, Fraud Investigations, Fraud, Criminal Investigations, Forensic Accounting, Background Checks, Internal Investigations, Corporate Security, Executive Protection, Investigation, Evidence, Counterterrorism, Physical Security, Security Operations, Counterintelligence, Security Management, Enforcement, Homeland Security, Surveillance, Police, Law Enforcement, Emergency Management, Security, Security Clearance, Workplace Violence, Government
Education
California State University-Sacramento
BS in Accountancy, Accounting
Shelley Massengale's West River Group Experience March 2014 - Present
Job Program Manager / Management Consultant
Industry Defense & Space
Experience
West River Group March 2014 - Present
CPS Professional Services October 2012 - Present
Lockheed Martin Corp. September 2005 - May 2010
Lockheed Martin Corp. September 1998 - September 2005
Lockheed Martin Corp. April 1987 - September 1998
General Electric December 1980 - April 1987
Vitro Laboratories (Currently BAE Systems Information Technology) February 1974 - December 1980
Skills
Six Sigma, Process Improvement, CMMI, Engineering Management, Software Quality, Continuous Improvement, Process Development, Software Project..., Business Process..., SDLC, Business Process Design, Cross-functional Team..., Software Development, Program Management, Project Management, Analysis, Integration, Business Process, Process Simulation, Software Engineering, Lean Manufacturing, Requirements Analysis, Management, Systems Engineering, Requirements Management, Process Engineering, PMP, Earned Value Management, Management Consulting, Black Belt, Business Transformation, Testing, DoD, Configuration Management, System Architecture, Software Documentation, Visio, Engineering, Project Planning, Quality Assurance, SharePoint, Proposal Writing, Risk Management, Leadership
Education
The Johns Hopkins University
M.S., Computer Science
University of Alabama
B.S., Mathematics / Mathematical Statistics
West River Group March 2014 - Present
CPS Professional Services October 2012 - Present
Lockheed Martin Corp. September 2005 - May 2010
Lockheed Martin Corp. September 1998 - September 2005
Lockheed Martin Corp. April 1987 - September 1998
General Electric December 1980 - April 1987
Vitro Laboratories (Currently BAE Systems Information Technology) February 1974 - December 1980
Skills
Six Sigma, Process Improvement, CMMI, Engineering Management, Software Quality, Continuous Improvement, Process Development, Software Project..., Business Process..., SDLC, Business Process Design, Cross-functional Team..., Software Development, Program Management, Project Management, Analysis, Integration, Business Process, Process Simulation, Software Engineering, Lean Manufacturing, Requirements Analysis, Management, Systems Engineering, Requirements Management, Process Engineering, PMP, Earned Value Management, Management Consulting, Black Belt, Business Transformation, Testing, DoD, Configuration Management, System Architecture, Software Documentation, Visio, Engineering, Project Planning, Quality Assurance, SharePoint, Proposal Writing, Risk Management, Leadership
Education
The Johns Hopkins University
M.S., Computer Science
University of Alabama
B.S., Mathematics / Mathematical Statistics
Gregory Haga's West River Group Experience May 2005 - July 2005
Job Chesapeake Advisors Group, Inc.
Industry Banking
Experience
Chesapeake Advisors Group, Inc. July 2005 - Present
Chesapeake Advisors Group 2005 - Present
Various BSA/AML Consultant Firms 2004 - Present
Various BSA consulting firms as a sub-contractor 2005 - 2012
West River Group May 2005 - July 2005
U.S. Attorney's Office for the District of Maryland April 2003 - November 2004
Internal Revenue Service Criminal Investigation 1975 - 2003
U.S. Air Force February 1969 - January 1973
Skills
Investigations, Due Diligence, Microsoft Office, BSA, Investigative Reporting
Education
University of Baltimore
BS, School of Business-Accounting
Chesapeake Advisors Group, Inc. July 2005 - Present
Chesapeake Advisors Group 2005 - Present
Various BSA/AML Consultant Firms 2004 - Present
Various BSA consulting firms as a sub-contractor 2005 - 2012
West River Group May 2005 - July 2005
U.S. Attorney's Office for the District of Maryland April 2003 - November 2004
Internal Revenue Service Criminal Investigation 1975 - 2003
U.S. Air Force February 1969 - January 1973
Skills
Investigations, Due Diligence, Microsoft Office, BSA, Investigative Reporting
Education
University of Baltimore
BS, School of Business-Accounting
Scott Bakken's West River Group Experience 2009 - Present
Job Private Investigator, Bakken Consulting Inc.
Industry Law Enforcement
Experience
Bakken Consulting Inc. March 2011 - Present
West River Group 2009 - Present
FBI 1983 - 2009
Skills
Investigation, Private Investigations, Criminal Investigations, Internal Investigations, Asset Identifications, Surveillance, Law Enforcement, Interviews, Interrogation
Education
The University of North Dakota School of Law 1980 — 1983
Doctor of Law (J.D.)
University of Arizona 1978 — 1979
Political Science
North Dakota State University 1976 — 1980
B.A. in Political Science
Bakken Consulting Inc. March 2011 - Present
West River Group 2009 - Present
FBI 1983 - 2009
Skills
Investigation, Private Investigations, Criminal Investigations, Internal Investigations, Asset Identifications, Surveillance, Law Enforcement, Interviews, Interrogation
Education
The University of North Dakota School of Law 1980 — 1983
Doctor of Law (J.D.)
University of Arizona 1978 — 1979
Political Science
North Dakota State University 1976 — 1980
B.A. in Political Science
Milton Bonaventure's West River Group Experience Resident Agent in ChargeUS Government2004 - 2011
Job Senior Professional at West River Group
Industry Government Administration
Experience
West River Group Resident Agent in ChargeUS Government2004 - 2011
Skills
Homeland Security, Enforcement, Criminal Investigations, Criminal Justice, Firearms, National Security, Government, Interrogation, Emergency Management, Evidence, Police, Crisis Management, Executive Protection, Investigation, Surveillance, Internal Investigations, Physical Security, Security Management, Fraud, Public Safety, Tactics, Policy, Workplace Violence, Criminal Law, Testimony, Background Checks, Crime Prevention, Protection, Personal Protection, Federal Law, Patrol, Security Clearance, Security Operations, Certified Firearms..., Homicide Investigations, Federal Law Enforcement, Law Enforcement..., SWAT, Risk Assessment, Corporate Security, Undercover, Intelligence, Investigative Reporting, Military, Explosives, Criminal Intelligence, Security, Dignitary Protection, Law Enforcement..., Forensic Analysis
Education
LSU
West River Group Resident Agent in ChargeUS Government2004 - 2011
Skills
Homeland Security, Enforcement, Criminal Investigations, Criminal Justice, Firearms, National Security, Government, Interrogation, Emergency Management, Evidence, Police, Crisis Management, Executive Protection, Investigation, Surveillance, Internal Investigations, Physical Security, Security Management, Fraud, Public Safety, Tactics, Policy, Workplace Violence, Criminal Law, Testimony, Background Checks, Crime Prevention, Protection, Personal Protection, Federal Law, Patrol, Security Clearance, Security Operations, Certified Firearms..., Homicide Investigations, Federal Law Enforcement, Law Enforcement..., SWAT, Risk Assessment, Corporate Security, Undercover, Intelligence, Investigative Reporting, Military, Explosives, Criminal Intelligence, Security, Dignitary Protection, Law Enforcement..., Forensic Analysis
Education
LSU
John Ouellet's West River Group Experience May 2010 - Present
Job Contract Forfeiture Investigator at West River Group
Industry Law Enforcement
Tom Thomas Murphy's West River Group Experience Postal Inspector Team LeaderU.S. Postal Inspection ServiceJanuary 1987 - September 2010
Job Contractor at West River Group
Industry Legal Services
Experience
West River Group Postal Inspector Team LeaderU.S. Postal Inspection ServiceJanuary 1987 - September 2010
Skills
Westlaw, Research, PowerPoint, Corporate Law, Legal Assistance, Litigation Support, Legal Writing, Windows, Litigation, Customer Service, Editing, Mediation, Contract Negotiation, Microsoft Office, Legal Research, Microsoft Word, SQL, Intellectual Property, Civil Litigation, Microsoft Excel, Project Management, Outlook, Public Speaking, Background Checks, Policy, Investigation, Computer Forensics, Enforcement, Criminal Justice, Criminal Law, Internal Investigations, Fraud, Surveillance, Government, Private Investigations, Criminal Investigations
Education
University of Delaware
Bachelor of Arts (BA), Political Science and Government
West River Group Postal Inspector Team LeaderU.S. Postal Inspection ServiceJanuary 1987 - September 2010
Skills
Westlaw, Research, PowerPoint, Corporate Law, Legal Assistance, Litigation Support, Legal Writing, Windows, Litigation, Customer Service, Editing, Mediation, Contract Negotiation, Microsoft Office, Legal Research, Microsoft Word, SQL, Intellectual Property, Civil Litigation, Microsoft Excel, Project Management, Outlook, Public Speaking, Background Checks, Policy, Investigation, Computer Forensics, Enforcement, Criminal Justice, Criminal Law, Internal Investigations, Fraud, Surveillance, Government, Private Investigations, Criminal Investigations
Education
University of Delaware
Bachelor of Arts (BA), Political Science and Government
Randy Jannett's West River Group Experience October 2007 - Present
Job
Industry
Experience
West River Group October 2007 - Present
Skills
Program Management, Management, Fraud, Microsoft Office, Strategic Planning, PowerPoint
Education
Millikin University 1976 — 1978
Bachelors of Science, Accounting
West River Group October 2007 - Present
Skills
Program Management, Management, Fraud, Microsoft Office, Strategic Planning, PowerPoint
Education
Millikin University 1976 — 1978
Bachelors of Science, Accounting