University of Virginia / George Washington University / Federal Law Enforcement Training Center / George Mason University / Loyola University of Maryland / Recovery Operation Center / Swarthmore College / Clemson University / Villanova University / American Institute of Certified Public Accountants / /
IndustryTerm
analytical tools / e-discovery / public accounting experience / audit services / law enforcement / /
OperatingSystem
DoS / Hurd / /
Organization
General Assembly / ICE / National Association of State Auditors / Comptrollers and Treasurers / Government Finance Officers Association / University of Maryland / DEA / State government / Association of Certified Fraud Examiners / Maryland Association of Certified Public Accountants / Peer Review Committee / Federal Bureau of Investigation / Central Maryland Chapter / Defense Contract Audit Agency / National State Auditors Association / American Society of Pension Actuaries / George Washington University / University of Virginia / U.S. Army Criminal Investigation Command / Federal Law Enforcement Training Center / U.S. Environmental Protection Agency office of Inspector General Audit / federal government / Loyola University / Villanova University / United States Postal Service Office / George Mason University / Major Procurement Fraud Unit / West Falls Church / Maryland office of Legislative Audits / Recovery Operation Center / Department of Defense / Clemson University / American Institute of Certified Public Accountants / U.S. Environmental Protection Agency Office / Swarthmore College / /
Person
David P. Minionis / Tom Barnickel / Orsaneo / Dave Minionis / Steve Beltz / Thomas J. Barnickel / Maria T. Hurd / Della Whorton / Steven Beltz / /
Position
Certified Public Accountant / Investigator / detective / Assistant Director Audit Liaison and Reports / Information Systems Auditor / Auditor / Consultant / adjunct professor / Inspector General / Managing Partner / creative consultant / CPA / Assistant Director / Assistant Director / Audit Liaison RATB / Director / trusted business advisor / chair / Assistant / Assistant Director of the Federal / Special Agent / member / Public Accountant / /