"fraud+investigator" People

• 
  Joe Richmond (Oklahoma City, Oklahoma)

  • insurance fraud investigator @ Hub Enterprises

  1. surveillance
  2. fatality
  3. surveillance
  4. fatality
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• 
  Robert Lawrence (Chicago, Illinois)

  • Consultant @ Independent Contractor

  1. internal control evaluation
  2. internal audit & control reviews
  3. internal auditing
  4. internal controls (sox)
  5. financial statements
  6. record reconstruction
  7. presentations & reports
  8. audit & assessment
  9. internal controls auditor/consultant
  10. contract analysis
  11. international auditing
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• 
  Justin Smith (Redmond, Washington)

  • Director of Business Development @ GlobalScholar.com

  1. communication
  2. presentation skills
  3. data center
  4. problem solving and decision making
  5. strategy development and implementation
  6. b2c sales
  7. service and support
  8. "business development"
  9. b2b business development and sales
  10. "call center"
  11. "inside sales"
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• 
  johnnie stein (Tomball, Texas)

  • Executive Security and Emergency Management Consultant @ consultant

  1. emergency manager
  2. emergency planner
  3. emergency training
  4. emergency advisor
  5. emergencyresponder
  6. licensed peace officer
  7. fema certification
  8. nims certification
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• 
  Kevin Willey (Atlanta, Georgia)

  • Region Risk Manager @ VW Credit

  1. business objects
  2. microsoft office suite
  3. underwriting and review of loan conditions
  4. risk management and audit
  5. consumer and commercial lending
  6. credit & collection management
  7. management & leadership experience
  8. professional credit training
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• 
  Amber Klosterman (Chicago, Illinois)

  • Systems Administrator/Office Manager @ Gateway Funding

  1. osi layer
  2. systems & network administration
  3. corel draw 9
  4. analyical thinking
  5. database manipulation
  6. report writing
  7. microsoft office suite
  8. analyical thinking
  9. systems & network administration
  10. osi layer
  11. database manipulation
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• 
  george yeo (Temecula, California)

  • Special Investigator @ Allied Insurance (a memeber of Nationwide Insurance)

  1. investigation
  2. evidence gathering
  3. documentation of investigations
  4. working as a member of a team
  5. investigation
  6. crime prevention
  7. gathering and processing evidence
  8. investigation
  9. crime prevention
  10. evidence gathering
  11. documentation of investigations
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• 
  Raymond Sotomayor (Dade City, Florida)

  • Owner/Operator @ Chillin Treats

  1. people & communication skills
  2. depositions
  3. jury trials
  4. investigations
  5. depositions
  6. people skills and achieving goals on time
  7. people skills and common sense
  8. independant thinking and motivation
  9. oral argument
  10. student government leadership
  11. investigations
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• 
  Bryan Richardson (Beavertown, Pennsylvania)

  • Loss Prevention Specialist/Investigator @ weis markets

  1. communication
  2. investigative
  3. interviewer
  4. professional
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• 
  Hilton Wagoner (Indianapolis, Indiana)

  • Student @ Indiana Weselyan University Student
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