Top Special Agents in Greater Chicago Area
Nicholas De Laurentis, CRM, IGP
Board of Regents (Regent of Certification Standards)
Greater Chicago Area
Board of Regents (Regent of Certification Standards)
IT Analyst - Solutions
Board of Trustees (Chairman of the Board)
Board of Directors (Immediate Past President)
Board of Directors (President)
Board of Directors (President Elect)
Board of Directors (Association Director)
Region Coordinator (Great Lakes)
Technical Business Analyst
Administrative Services Supervisor
Claim Representative
Store Manager
Special Agent
University of Illinois at Urbana-Champaign
TF South HS
Recommendations: 19
Information Governance
Information Management
Certified Records Manager
Records Management
Business Analysis
Technical Analysis
Project Coordination
IT Service Management
n****[email protected]
Jim Karr
Senior Sales Executive
Greater Chicago Area
Senior Sales Executive
Senior Sales Executive - Knowledge Management Specialist - Enterprise Health & Life Science Accounts
Sales Executive
Senior Sales Executive - Knowledge Management Specialist - Enterprise Accounts
Tennis Professional - USPTA Certified
Special Agent
Director of Sales, Data Recording Media Division
Indiana University Bloomington
Recommendations: 10
Cloud Computing
SaaS
Data Center
CRM
Solution Selling
Enterprise Software
Business Development
Selling
j****[email protected]
Terry Paggi, CFE, CAMS
Division of Enforcement
Greater Chicago Area
Division of Enforcement
Director, Corporate Security Investigations
Sr.Manager, Corporate Security Investigations
Manager, Corporate Security Investigations
Logistics Security Manager
Asst. Vice President Anti-Money Laundering (AML)
Corporate Investigator
Regional Corporate Security Manager
Criminal Investigator
Patrol Officer
Special Agent
Patrol Officer
Sergeant
Western Illinois University
Joliet Junior College
Recommendations: 7
Law Enforcement
AML
Investigations
Fraud
Certified Fraud Examiner
Internal Investigations
Risk Assessment
Risk Management
t****[email protected]
Dale Tipton
President
Greater Chicago Area
President
Special Agent
Comptroller
Staff Accountant
Eastern Kentucky University
Truman State University
Milan C-2
Recommendations: 6
Private Investigations
Investigation
Evidence
Emergency Management
Background Checks
Counterterrorism
Internal Investigations
Enforcement
d****[email protected]
Robert Kowalski
Chief of Police
Greater Chicago Area
Chief of Police
Director of Public Safety and Security/Chief of Police
Chief, Security Division, DuPage County Office of Homeland Security and Emergency Management
Director of Security
Special Agent
Supervisory Special Agent
Police Officer
Lewis University
Loyola University of Chicago
Recommendations: 4
Private Investigations
Physical Security
Crisis Management
Security
Police
Internal Investigations
Homeland Security
Security Training
r****[email protected]
Charles Holman
Instructor/Coordinator
Greater Chicago Area
Instructor/Coordinator
Investigator II, Office of Professional Review
Investigator II
Investigator( ( Independent Contractor)
Investigations & Audits
Special Agent In Charge
Chief of Security
Correctional Counselor II/Sergeant Apprehension
Federal Protective Officer
President
University of Alabama at Tuscaloosa, Continuing Education
C.A. Fredd State College
Recommendations: 4
Criminal Investigations
Criminal Justice
Police
Private Investigations
Interrogation
Investigation
Patrol
Executive Protection
b****[email protected]
Ron Braver CPA CFE CAMS MST Licensed PD
Managing Director
Greater Chicago Area
Managing Director
Managing Member
Member
Director - Forensic Investigation and Dispute Services
Supervisory Special Agent
Special Agent
DePaul University
Truman State University formally known as Northeast Missouri State University
Niles West
Recommendations: 2
CPA
CFE
CAMS
Investigations
Fraud
Expert Witness
Litigation
Criminal Law
r****[email protected]
Joseph M. Rivera
Director of Homeland Security, Office of the Sheriff
Greater Chicago Area
Director of Homeland Security, Office of the Sheriff
Criminal Investigator, Office of the State's Attorney
Supervisory Special Agent
Supervisory Special Agent
U.S. Border Patrol Agent
Executive Security at Northern Illinois Railroad Corporation Corporation
Internal Security Investigator
United States Army Reserves
Police Officer/Investigator
United States Army
Northern Illinois University
University of Wisconsin-Milwaukee
College of Lake County
Recommendations: 1
Investigation
Counterterrorism
First Responder
Criminal Law
Crime Prevention
Crisis Management
Security Management
Risk Assessment
c*****@sbcglobal.net
Basil Doyle
Senior Manager, Compliance & Investigations
Greater Chicago Area
Senior Manager, Compliance & Investigations
Manager, Compliance & Asset Protection, Corporate Security
Partner
Group Senior Vice President/Chief Security Officer
Vice President, Regional Security Director
Supervisory Special Agent
Vice President - Continental Bank/First Options
DePaul University
Quincy University
Recommendations: 0
Investigations
AML
Fraud Detection
Certified Anti-Money...
Certified Fraud Examiner
Internal Investigations
Due Diligence
Computer Forensics
b****[email protected]
Eric Bevins
Director Of Operations
Greater Chicago Area
Director Of Operations
Market Partner
Director of Operations
Area Manager
CounterIntelligence Special Agent
Metropolitan State University of Denver
Recommendations: 0
Restaurant Management
Restaurants
Human Resources
Food
Culinary Skills
Inventory Management
Food & Beverage
Food Service
e****[email protected]
James McJunkin
Advisory Board Member
Greater Chicago Area
Advisory Board Member
Trooper
Vice President /Chief Security Officer
Assistant Director - Counterterrorism Division
Special Agent
Special Agent
Vice President
Vice President / CISO
Supervisory Special Agent
Assistant Director in Charge - WFO
Carnegie Mellon University - H. John Heinz III College
Recommendations: 0
Law Enforcement
Counterterrorism
Executive Protection
Investigations
Counterintelligence
Fraud Investigations
Crisis Management
Criminal Investigations
p****[email protected]
Ronald Orzel
Primary Export Control Specialist
Greater Chicago Area
Primary Export Control Specialist
National Security Advisor
Special Agent-in-Charge (retired)
Board President
Assistant Special Agent-in-Charge
Information Systems Manager / Program Manager / Special Agent
Prior Positions
Special Agent
Loyola University Chicago
Recommendations: 0
Trade Compliance
International Trade
Government
Export Controls
Free Trade Agreements
Export
Customs Regulations
International Law
r****[email protected]
Ron Zitek
Senior Special Agent
Greater Chicago Area
Senior Special Agent
Illinois State University
Recommendations: 0
Public Safety
Project Management
Strategic Planning
Microsoft Office
Microsoft Excel
Emergency Management
Physical Security
Team Building
r****[email protected]
Marc Bowers
Special Agent
Greater Chicago Area
Special Agent
Criminal Investigator
Police Officer
Saint Xavier University
Chicago State University
Northeastern Illinois University
Recommendations: 0
Criminal Investigations
Counterintelligence
Law Enforcement
Interrogation
Criminal Justice
Enforcement
Homeland Security
Evidence
c*****@hotmail.com
Grant Bidwell
Deputy Sheriff
Greater Chicago Area
Deputy Sheriff
Police Officer
President and Co-Owner
Administrator: Deputy Chief Of Police - Retired
Administrative Captain
Special Agent
Senior Patrolman
Columbia College
Hill College
Recommendations: 0
Police
Enforcement
Emergency Management
Criminal Investigations
Patrol
Transportation
Background Checks
Rail Operations
g****[email protected]
Sean Renshaw
Director - EDS
Greater Chicago Area
Director - EDS
Director - eDiscovery / Digital Forensics
Senior Manager - eDiscovery / Digital Forensics
National Program Manager - Computer Forensics
Senior Special Agent
Southern Illinois University, Carbondale
Recommendations: 0
Litigation Consulting
Litigation Support
Computer Forensics
FCPA
Fraud
Forensic Analysis
Criminal Investigations
Information Security Management
s****[email protected]
Michael Mounts
Owner and Chief Investigator
Greater Chicago Area
Owner and Chief Investigator
University Program Dean for Criminal Justice
CHAIR, School of Criminal Justice & Paralegal Studies
Adjunct Professor for several colleges
Owner and Chief Representative
Retired Army Officer
Special Agent
Appalachian School of Law
MUGC & WVU School of Graduate Studies
Marshall University Graduate College
Concord University
University of Pittsburgh at Johnstown
Recommendations: 0
Public Speaking
Criminal Justice
Higher Education
Private Investigations
Leadership Development
Government
Research
Teaching
m****[email protected]
Dr%2E Karl E%2E Arriola%2C MPSY%2C PH%2ED%2E
President
Greater Chicago Area
President
Adjunct Faculty Professor
Special Agent & Federal Program Manager
Federal Air Marshal
State Trooper & Field Training Officer
Capella University
Capella University
Lynn University
Recommendations: 0
Private Pilot
Amateur Radio Operator
Research
Aviation
Government
Enforcement
Management
Instructional Design
k****[email protected]
W. Larry Ford
PepsiCo Corporate Senior Security Manager
Greater Chicago Area
PepsiCo Corporate Senior Security Manager
Special Agent In Charge (Retired)
Executive Assistant Director - Office of The Director
Assistant Director - Office of Field Operations
Assistant Director - Office of Strategic Intelligence and Information
Assistant Director, Public and Government Affairs
Deputy Assistant Director, Field Operations
Bachelor of Arts - University of Toledo
Center for Creative Leadership
Candidate Development Program (Senior Executive Service) - United States Office of Personnel Management
The Brookings Institution
Recommendations: 0
Investigations
Law Enforcement Liaison
Global Security
International Affairs
Strategic Planning
Risk Assessment
Physical Security
Executive Protection
l****[email protected]
Jon F. Anderson, CFE, CIFI
Lead Compliance Investigator
Greater Chicago Area
Lead Compliance Investigator
President & Licensed Private Detective
Special Investigations Unit Leader
Senior Investigator/Investigative Consultant
Special Agent
Recommendations: 0
Fraud
Investigation
Private Investigations
Enforcement
Criminal Investigations
Risk Management
Claim
Surveillance
j****[email protected]
Rayveast (Shebbie) Ross
Special Agent
Greater Chicago Area
Special Agent
Lewis University
Living Word School Ministry
Trinity International University
Lewis University
Recommendations: 0
Leadership Development
Public Speaking
Nonprofits
Policy
Staff Development
Investigation
Strategic Planning
Community Outreach
r****[email protected]
Anthony Lewandowski
Special Agent
Greater Chicago Area
Special Agent
Chief Investigator (IVC)/E-7
Police Officer
Staff Sergeant/E-5
Specialist/E-4
The Chicago School of Professional Psychology
Calumet College of Saint Joseph
DePaul University
Recommendations: 0
Federal Law Enforcement
Criminal Investigations
Enforcement
Investigation
Surveillance
Interrogation
Evidence
Intelligence Analysis
a****[email protected]
Christopher C. Dee, CLU
Owner
Greater Chicago Area
Owner
Special Agent
American College of Life Underwriters
Loyola University of Chicago
University of Notre Dame
Recommendations: 0
Disability Insurance
Term Life Insurance
Fixed Annuities
Long-term Care
Insurance
Life Insurance
Health Insurance
Whole Life
c****[email protected]
c*****@dee-signed.com
Dave Richardson
Senior Manager, Enterprise Life Safety - Corporate Security
Greater Chicago Area
Senior Manager, Enterprise Life Safety - Corporate Security
Corporate Security & Facilities Services Consultant
Protective Services Manager
Operations Director, Security Services
Facilities Manager
Manager of Protection Systems Integration
Director of Security
Physical Security Systems Specialist
Senior Security Supervisor
Diplomatic Personal Protection Specialist; Alghanim International
Special Agent Investigator & Peace Officer
University of Wisconsin-Platteville
ASIS International
Chicago Deming Association - Six Sigma Masters Program
City University of New York-John Jay College of Criminal Justice
Marquette University High School - MUHS
Recommendations: 0
Responsibility
Results Focused
Customer Service
Corporate Security
Physical Security
Security Operations
Innovation
Investigations
r****[email protected]
Thomas Trautmann
Regional Manager - Midwest
Greater Chicago Area
Regional Manager - Midwest
Assistant Special Agent in Charge
Acting Special Agent in Charge
Supervisory Special Agent
Supervisory Special Agent
Special Agent
Special Agent
Associate
Ohio Northern University
Ohio Northern University—Claude W. Pettit College of Law
Penn State University
Pennsylvania State University
Recommendations: 0
Criminal Investigations
Enforcement
Criminal Justice
Evidence
Interrogation
Homeland Security
Private Investigations
Internal Investigations
c****[email protected]
Bill Maloney
Senior Special Agent
Greater Chicago Area
Senior Special Agent
Director Fraud,Waste and Abuse Payment Integrity
Senior Investigator
Special Agent
Director of Corporate Affairs
Lead Investigator Special Investigation Department (SIU)
Supervisory Special Agent
President WLM Consultants
Investigator
Adult Probation Officer
DePaul University
University of Saint Thomas
Weber High School
Recommendations: 0
Investigation
Internal Investigations
Enforcement
Background Checks
Private Investigations
Fraud
Health Care Fraud
Law Enforcement Operations
b****[email protected]
Robert Grant
Assistant Special Agent in Charge / Inspector-In-Place
Greater Chicago Area
Assistant Special Agent in Charge / Inspector-In-Place
Special Agent
Vice President, Global Security
CSO | Director of Global Security
Senior Consultant
Special Agent in Charge (SAC)
Director Of Security
Chief Inspector / Inspector at FBI Headquarters
George Mason University
James Madison University
Northwestern University - Kellogg School of Management
Recommendations: 0
r****[email protected]
e****[email protected]
Jim Armagast
Special Agent
Greater Chicago Area
Special Agent
Business Development Manager
Sales and Marketing Manager
Director of Business Operations
Senior Account Executive
Sales Manager
Northwestern University
South Suburban College
Thornton Fractional South High School
Recommendations: 0
Sales Operations
Sales Management
Team Building
Public Speaking
Strategic Planning
Marketing Strategy
Customer Service
Police Training
j****[email protected]
Brian Sullivan
Special Agent
Greater Chicago Area
Special Agent
Special Agent
Inspector
Benefits Administrator
Northern Illinois University
Recommendations: 0
Federal Government
Federal Law Enforcement
Criminal Investigations
Fraud Detection
Fraud Investigations
Fraud Prevention
Financial Crimes Investigations
Intelligence Analysis
b****[email protected]
Fernandez Eduardo
Special Agent/Polygraph Examiner
Greater Chicago Area
Special Agent/Polygraph Examiner
Special Agent
Western Illinois University
University of Illinois at Chicago
Recommendations: 0
Internal Investigations
White Collar Criminal Defense
Criminal Justice
Criminal Investigations
Criminal Law
Enforcement
Polygraph
Arson Investigations
e*****@msn.com
Rich Moldstad
Fleet Safety Consultant
Greater Chicago Area
Fleet Safety Consultant
Fleet Safety Consultant
Fleet Safety Consultant
Fleet Safety Consultant
V.P. Loss Prevention
Safety Director
Special Agent
Indiana University Bloomington
Recommendations: 0
PowerPoint
Windows
Research
Outlook
Photoshop
HTML
Strategic Planning
Budgets
r****[email protected]
Randall Coleman
Special Agent in Charge
Greater Chicago Area
Special Agent in Charge
Supervisory Special Agent
Supervisory Special Agent
Chief Security Officer
Assistant Director
Deputy Assistant Director
Section Chief
Assistant Special Agent in Charge
Special Agent
Executive Assistant Director
Captain
Northwestern University - Kellogg School of Management
East Central University
Oklahoma State University
Recommendations: 0
Jane CISSP
Manager, Information Security
Greater Chicago Area
Manager, Information Security
Chief Division Counsel/Supervisory Special Agent
Acting Assistant Legal Attache Cyber
Chief Division Counsel/Supervisory Special Agent
Special Agent - Cyber
The George Washington University Law School
American University
Recommendations: 0
Gary Hartwig
Special Agent In Charge
Greater Chicago Area
Special Agent In Charge
Deputy Special Agent in Charge
Chief Information Officer
Director - Executive Information Division
Supevisory Special Agent
Program Manager
Special Agent
Western Illinois University
Recommendations: 0
Law Enforcement
Criminal Investigations
Police
Leadership
Management
Federal Law Enforcement
Crisis Management
Anti Money Laundering
Tom Kemp
Sr. Cyber Security Analyst
Greater Chicago Area
Sr. Cyber Security Analyst
IT Security Analyst
Senior Special Agent
IT Support Specialist
Computer Forensic Analyst
Special Agent
IT Support Specialist
Analyst
Infantryman
Penn State University
Troy University
Recommendations: 0
Security
Intelligence Analysis
Network Forensics
Intrusion Detection
Incident Response
Forensic Analysis
SIEM
Information Security
