Top Special Agents in Greater Philadelphia Area
Dennis Shook
Chief Deputy
Greater Philadelphia Area
Chief Deputy
Senior SUpervisory Special Agent
Senior Supervisory Special Agent
Police Officer
RIder College
Recommendations: 11
Surveillance
Criminal Investigations
Police
Criminal Justice
Investigation
Narcotics
Enforcement
Private Investigations
b****[email protected]
Bill Fleisher
Director
Greater Philadelphia Area
Director
Assistant Director
Commissioner
Deputy Special Agent in Charge
Special Agent
Corporal
Temple University
LaSalle College
University of Pennsylvania
Recommendations: 7
Private Investigations
Investigation
Fraud
Interrogation
Forensic Analysis
Background Checks
Internal Investigations
Criminal Investigations
t****[email protected]
Thomas W. Raftery III, CFE, FBI (ret)
Founder and Managing Partner
Greater Philadelphia Area
Founder and Managing Partner
Inspector General
President
Special Agent
Special Agent
Sales Development Manager
Northwestern University - Kellogg School of Management
FBI Academy
Drexel University
Dickinson College
Holy Ghost Prepatory School
St Bernard
Recommendations: 7
Public Corruption Investigations
Fraud Investigations
White Collar Crimes
Accounting
Certified Fraud Examiner
HUMINT
Investigations
Fraud
t****[email protected]
Al Lucas
Owner and Managing Member
Greater Philadelphia Area
Owner and Managing Member
Regional Director
Owner & Managing Member
Account Executive
Account Executive
Regional Director - Government & Industry Affairs Division
AVP of Marketing
Agency & Development Manager
Senior Special Agent
Commercial Lines Underwriter
Fire, Marine & Multi-Line Underwriter
University of Rhode Island - College of Business Administration
Recommendations: 6
Sales
Strategy
Business Process...
Insurance
Casualty
Sales Process
Underwriting
Management
a****[email protected]
David Krupnick
Principal
Greater Philadelphia Area
Principal
Contract Special Investigator
Manager, Special Investigations Unit
Senior Liaison Officer
Deputy Director, Office of Investigations
Director, Office of Counterintelligence Inspections
Assistant Inspector General for Investigations
Special Agent in Charge, Assistant Special Agent in Charge
Special Agent, Offices of Investigations and Internal Affairs
Assistant Community Director (Full Time Professional Staff)
Police Officer
Columbia University in the City of New York
Fairleigh Dickinson University
Federal Executive Institute
Cheltenham High School
Perkiomen School
Recommendations: 3
Counterintelligence
Program Evaluation
Physical Security
Internal Investigations
Enforcement
Continuity of Operations
Organizational...
Incident Response
d****[email protected]
Marc H.
Marketing Development Director
Greater Philadelphia Area
Marketing Development Director
Senior Investigator (p/t)
Law Enforcement Professional - embedded U.S. Army advisor
Special Agent
Special Agent
Special Agent
Widener University School of Law
Recommendations: 3
Military
Security Clearance
Problem Solving
Investigations
Fraud Investigations
Criminal Investigations
Pharmaceuticals
Foreign Affairs
m****[email protected]
Frank Gormley
Consultant / Analyst
Greater Philadelphia Area
Consultant / Analyst
Principal - AML Consultant
Consultant / Analyst
Investigator / Analyst
Investigator
Consultant - Investigator
Consultant - Anti Money Laundering Investigator
Contractor
Consultant - QC Reviewer - AML Trainer
AML Investigator
AML Investigator
Special Agent
Recommendations: 3
Fraud
AML
Private Investigations
Bank Secrecy Act
Criminal Investigations
Investigation
Anti Money Laundering
Litigation Support
f****[email protected]
Francis X. Cunningham, CFE, VSM
President
Greater Philadelphia Area
President
AML Investigator
Financial Crimes Consultant
Senior Investigator
Supervisory Special Agent
Foreign Service Reserve Officer/Special Agent
Saint Joseph's University
Delaware County Community College
Recommendations: 2
Investigations
Assets Recovery
Financial Analysis
Report Writing
Private Investigations
General Investigations
Fraud
Investigation
f*****@aol.com
Raymond Carr, MS, MBA, CFE
Associate Member
Greater Philadelphia Area
Associate Member
Adjunct Instructor
Adjunct Professor
Retired Special Agent
Wilmington University
Widener University
West Chester University of Pennsylvania
Kutztown University of Pennsylvania
Recommendations: 2
Enforcement
Internal Investigations
Criminal Investigations
Private Investigations
Interrogation
Investigation
Hostage Negotiator
Criminal Justice
r****[email protected]
Robert Hodak
Vice President - Purchasing & Product Standards Department
Greater Philadelphia Area
Vice President - Purchasing & Product Standards Department
Division Vice President
Special Agent
Construction Manager
Penn State University
Foreign Service Institute
University of Maryland College Park
Recommendations: 2
Real Estate Due Diligence
P&L Responsibility
Project Management
Construction Management
Strategic Financial Planning
Employee Management
Market Analysis
Customer Satisfaction
Matt Cubbler
Vice President/COO
Greater Philadelphia Area
Vice President/COO
Vice-President/COO
Managing Partner
Police Officer
Security Director
Special Agent - Federal Air Marshal Service
Police Officer
Operator/Assistant Team Leader
Police Officer
Specialist - Army Intelligence
Montgomery County Police Academy
Pottstown High School
Recommendations: 1
Executive Coaching
Negotiation
Leadership Development
Entrepreneurship
Crisis Management
Business Intelligence
Corporate Espionage
Certified Firearms...
m*****@maxoutcorp.com
Mark McDonough
Vice President, General Counsel & Secretary
Greater Philadelphia Area
Vice President, General Counsel & Secretary
Deputy General Counsel and Director of Federal Policy and Compliance
Associate
Law Clerk
Supervisory Special Agent
Special Agent, Office of Inspector General
Special Agent, Office of Inspector General
George Mason University School of Law
American University
University of Delaware
Recommendations: 0
Litigation
Employment Law
Commercial Litigation
Corporate Governance
Corporate Law
Policy
Arbitration
Civil Litigation
m****[email protected]
William Strupczewski
Special Agent (HAZMAT Safety and Security)
Greater Philadelphia Area
Special Agent (HAZMAT Safety and Security)
Sergeant, Signals Company
Major (Retired)
Transportation Security Officer (Expert)
PO3 (E4), Patrol Squadron X, PBU 23-3
Defense Security Service Center for Development of Security Excellence
Naval War College
AMITY University Gurgaon
USAF Air Command and Staff College
USAF Squadron Officer School
National Defense University
National Search and Rescue School
United States Air Force
Recommendations: 0
Emergency Management
Homeland Security
Command
Disaster Response
Preparedness
Emergency Services
National Security
Team Building
w****[email protected]
Joseph Paolantonio
Special Agent
Greater Philadelphia Area
Special Agent
Detective
West Chester University of Pennsylvania
Recommendations: 0
Private Investigations
Criminal Investigations
Internal Investigations
Physical Security
Evidence
Crime Prevention
Field Training
Dignitary Protection
j****[email protected]
Charles E. Robb, Jr.
Executive Director
Greater Philadelphia Area
Executive Director
Supervisory Special Agent, Unit Chief
Supervisory Special Agent
Special Agent
Police Officer
Deputy Sheriff
University of Virginia
Youngstown State University
Recommendations: 0
Counterterrorism
Enforcement
Criminal Investigations
Police
Criminal Justice
Counterintelligence
Firearms
Interrogation
c****[email protected]
Debra Dreisbach
Lecturer (full-time), Criminal Justice
Greater Philadelphia Area
Lecturer (full-time), Criminal Justice
Adjunct Professor
Joint Terrorism Task Force
Adjunct Professor
Special Agent
American University
West Chester University of Pennsylvania
Recommendations: 0
Interrogation
Emergency Management
Evidence
Investigation
Police
Firearms
Government
Executive Protection
c****[email protected]
Patrick. McCool
Director of Security
Greater Philadelphia Area
Director of Security
Ass't to the Special Agent in Charge
Special Agent
Recommendations: 0
Private Investigations
Physical Security
Homeland Security
Risk Assessment
Enforcement
Internal Investigations
Investigation
Corporate Security
p****[email protected]
Diane Friel
Owner
Greater Philadelphia Area
Owner
Special Agent
Senior Special Agent
Syracuse University
Syracuse University
Recommendations: 0
Retail
Entrepreneurship
Small Business
Marketing Strategy
Social Media
Social Media Marketing
Marketing
Customer Service
d****[email protected]
Andrew Derboben
Director, Security Operations Center
Greater Philadelphia Area
Director, Security Operations Center
Director of Information Assurance & Privacy
Information Protection/Security
Office of Special Investigations Special Agent
Information Security Officer
Cornell University - Johnson Graduate School of Management
Bellevue University
Recommendations: 0
Disaster Recovery
Vendor Management
Business Analysis
Risk Management
Process Improvement
Program Management
Strategic Planning
Information Security Management
a****[email protected]
Allen Love
Executive Vice President, BSA Officer and Chair Diversity Leadership TD Bank
Greater Philadelphia Area
Executive Vice President, BSA Officer and Chair Diversity Leadership TD Bank
Vice President and BSA Officer Warehouse Trust
Global AML Leader
Senior Director
Director
Special Agent
University of Pennsylvania - The Wharton School
University of New Haven
University of New Haven
Recommendations: 0
Risk Management
Fraud
Risk Assessment
AML
BSA
Compliance
Investigations
Government Relations
a****[email protected]
Amy Harris
Freelance Writer
Greater Philadelphia Area
Freelance Writer
Freelance Writer
Freelance Writer
Special Agent
Penn Foster Career School
Walter Biddle Saul High School for Agricultural Sciences
Recommendations: 0
SEO
Proofreading
Editing
Blogging
Magazine Articles
Content Writing
Freelance Writing
Creative Writing
h****[email protected]
Sherman Hopkins
Director of Security
Greater Philadelphia Area
Director of Security
Supervisory Special Agent
Special Agent
Campbell University
Recommendations: 0
Private Investigations
Criminal Investigations
Enforcement
Physical Security
Corporate Security
Security Operations
Executive Protection
Security Training
s****[email protected]
Scott Owens
Adjunct Faculty
Greater Philadelphia Area
Adjunct Faculty
Member- Board of Directors
Coordinator - Hostage and Crisis Negotiation Team
Special Agent
Head Football Coach
Supervisory Special Agent
Officer
Administrative Assistant
The Johns Hopkins University
London Metropolitan Police Hostage and Crisis Negotiation Course
FBI Hostage and Crisis Negotiation Course
Middlebury College
Georgetown University
Gonzaga College High School
University of Salamanca
Recommendations: 0
Counterterrorism
Private Investigations
Internal Investigations
Counterintelligence
Interrogation
Enforcement
Criminal Investigations
Criminal Justice
h****[email protected]
Johnathan Gingras
Regional Sales Director - Eastern Region
Greater Philadelphia Area
Regional Sales Director - Eastern Region
Regional Sales Executive
Regional Vice President
Regional Sales Manager
Sales Representative
Sales Representative
Special Agent
Saint Bonaventure University
Archbishop Wood
Recommendations: 0
New Business Development
Fundraising
Coaching
Insurance
Employee Benefits
Customer Relations
Consultative Selling
Sales Management
j****[email protected]
Mairead Sauter
Data Scientist
Greater Philadelphia Area
Data Scientist
Senior Consultant
Special Agent
Business/Financial Analyst
Senior Director, Internal Analytics
Harvard University
Saint Joseph's University
Baptiste Institute
Recommendations: 0
m****[email protected]
William A. Riggs
Account Security Manager
Greater Philadelphia Area
Account Security Manager
Director, Information Security
Special Agent
Mechanical Engineer
Mechanical Engineer
Penn State
Recommendations: 0
Information Security Management
Information Security
Security Management
Security
Risk Assessment
IT Strategy
r****[email protected]
Branch Greg
Special Agent
Greater Philadelphia Area
Special Agent
Seton Hall University
Recommendations: 0
Counterintelligence
Microsoft Office
Security
Counterterrorism
Government
Homeland Security
Criminal Investigations
b****[email protected]
Michael J. Mullen
Lead Hearing Officer
Greater Philadelphia Area
Lead Hearing Officer
Manager, Investigation and Conflict Resolution
Supervisory Special Agent
Senior Special Agent
Special Agent
Detective
Detective
Detective
Police Officer
La Salle University
Recommendations: 0
Investigation
Training
Government
Law Enforcement
Policy
NIMS
Tactics
Risk Assessment
m****[email protected]
Charles Micewski
Supervisory Special Agent
Greater Philadelphia Area
Supervisory Special Agent
Sgt.
George Washington High
Recommendations: 0
Criminal Investigations
Police
Enforcement
Interrogation
Evidence
Patrol
Investigation
Executive Protection
f****[email protected]
Charles Jagoe
CHIEF SUBJECT MATTER EXPERT
Greater Philadelphia Area
CHIEF SUBJECT MATTER EXPERT
Chief of Police
Special Agent
Police Officer/ Sergeant / Detective / Accreditation Manager (CALEA)
Soldier - U.S. Army Security Agency
University of Baltimore
University of Baltimore
Prince George's Community College
Recommendations: 0
Investigator
Police
Government
Public Safety
Enforcement
r****[email protected]
