San Francisco / Moscow / Washington DC / Las Vegas / Torrence / Bloomington / Vienna / Arlington / Raleigh / New York / Washington / DC / Park City / Calgary / Germantown / Avellino / /
Company
Gillespie Investigations LLC / SIU Compliance Solutions Inc. / Your Assistance Bill Blake Blake and Associates Inc. / CFC Standa Inc. / Anti-Fraud / /
Castle Hill / Florida Spring Hill / Rocky Mountain / /
Organization
Intellenet's Speaker Bureau / Intellenet / Special Investigations Unit / U.S. Securities and Exchange Commission / FBI National Academy / Special Investigative Unit / SIU Unit / Open Source Intelligence / Compliant Special Investigation Unit / ASIS International Investigations Council / Compliant Special Investigations Unit / Speaker Bureau / /
Person
Kevin Ripa / Mark Gillespie / James P. Carino / Jack Scott / David G. Duchesneau / Werner Preining / Nicole Bocra / Gerardo Cappuccio / Charles C. Thomas / Sandra Stibbards Camelot / Tom Miles / Don Johnson / Sandra Stibbards / George Michael Newman / /
Position
Executive officer / financial fraud investigator / Director As / Detective / government law enforcement officer / detective / private investigator / surveillance investigator / field investigator / superintendent / legal counsel / corporate team member / author / specialist in financial fraud / fraud investigator / VSM Executive Director / Investigator / speaker / Consultant / underwriter / senior executive / licensed investigator / newsletter editor / attorney / Compliance officer / speaker at the ASIS Malaysia Conference / member / /
Virginia / Maine / Indiana / New Mexico / Utah / California / Colorado / Alberta / New Jersey / Maryland / Tennessee / Florida / North Carolina / Arkansas / New Hampshire / /