Lisa J Modi from Sykesville, MD, age 43

Lisa Modi Phones & Addresses

Sykesville, MD
2153 Cedar Barn Way, Windsor Mill, MD 21244
Hanover, MD
2021 Harbour Gates Dr, Annapolis, MD 21401 • 443-949-7590
2021 Harbour Gates Dr APT 227, Annapolis, MD 21401 • 443-949-7590
9811 Davidge Dr, Columbia, MD 21044 • 410-925-8048
Crofton, MD
Columbus, OH

Work

Company:

Usis - Falls Church, VA
Feb 2014
Position:

Integrity assurance officer

Education

School / High School:

ACFE
2015
Specialities:

CFE Candidate in Certified Fraud Examiner

Resumes

Lisa Modi Windsor Mill, MD

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Work:

USIS
Falls Church, VA
Feb 2014 to Sep 2014
Integrity Assurance Officer USIS

Oct 2006 to Feb 2014
Special Investigator Maryland Depart. Of Public Safety and Correctional Services
Annapolis, MD
Apr 2005 to Oct 2006
Parole and Probation Agent Property Damage

Jun 2004 to Apr 2005
Claims Adjuster Washington Baltimore High Intensity Drug Trafficking Area

Jan 2004 to May 2004
Strategic Analyst Intern Montgomery County Police Depart. - Family Crimes Division

Apr 2003 to Dec 2003
Domestic Violence Unit Intern

Education:

ACFE
2015 to 2015
CFE Candidate in Certified Fraud Examiner University of Maryland - University College
May 2011
Masters of Science in Management University of Maryland
College Park, MD
May 2004
Bachelor of Arts in Criminology and Criminal Justice