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@mergeinv.com
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3 phones found area 717
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LinkedIn matched
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Giulio Parente, Cfe is listed as Private Detective at Merge Investigations, Inc., a company with 42 employees, based in Lebanon, Pennsylvania, United States. AeroLeads shows a work email signal at mergeinv.com, phone signal with area code 717, and a matched LinkedIn profile for Giulio Parente, Cfe.
Giulio Parente, Cfe previously worked as Senior Program Integrity Analyst at Safeguard Services, Llc and Claims Investigation Agent at Office Of State Inspector General. Giulio Parente, Cfe holds Bachelors, Political Science/Law And Society from Lebanon Valley College.
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AeroLeads found 1 current-domain work email signal for Giulio Parente, Cfe. Compare company email patterns before reaching out.
Experienced investigator with over ten years of experience conducting thorough and confidential research into Healthcare Fraud, Welfare Fraud, and Asset Forfeiture. Efficiently using available resources to identify duplicitous activity and recover millions in restitution.Specialties: External Auditing, Data Analysis, Private Investigations, Medical Assistance, Healthcare Fraud, Welfare Fraud, Long-Term Care Overpayments, Open-Source Intelligence, Investigative Writing, Customer Service Operations, Analytical and Problem-Solving capabilities, Disciplined Team Player, Claims Processing, Data Privacy, Recorded Statements, Workmen's Compensation/Liability Claims, and the Ability to Work in Collaborative Teams.
Listed skills include Customer Service, Event Management, Operations Experience, Collaborative Problem Solving, and 8 others.
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A career timeline built from the work history available for this profile.
Lancaster, Pennsylvania Area
Conduct surveillance, background investigations, P+C investigations, activity checks, obtain recorded statements, collect and formulate investigative evidence, and testify in courts of law and other legal venues.
Camp Hill, PA
Used a variety of tools to initiate investigations into Medicare and Medicaid fraud on behalf of CMS, identified subjects and developed cases for future action, including referral to law enforcement, education, overpayment recovery, and other administrative actions. Also worked with internal resources and external agencies to develop cases and corrective.
Harrisburg, Pennsylvania Area
Was responsible for investigation, administrative hearings, and prosecution of medical assistance, cash, food stamp, electronic benefit fraud, and other similar investigation or prosecution activities related to the intentional violation of programs administered by agencies under the Governor's jurisdiction.Utilized proper investigative techniques.
Raleigh, North Carolina
Hired to conduct surveillance on individuals for multiple insurance companies based on workers' compensation, disability, and automotive cases that are red-flagged for possible fraud. I filmed these individuals doing day to day activities and wrote case reports based on the surveillance obtained. I was licensed in Pennsylvania, Maryland, Delaware, New.
Washington, District Of Columbia
Conducted background searches by obtaining police reports, Past convictions, traffic records, and up to date personal information through internet databases such as JUSTIS, WALES, NCIC, Columbo, iLEADS, LexisNexis, and TLO. I would then call to interview the claimant and decide whether assets forfeited in a case should be seized.
Tasked to organize and close classified files.
Other employees you can reach at mergeinv.com. View company contacts for 42 employees →
Nancy Shugars-Cole
Colleague at Merge Investigations, Inc.Catonsville, Maryland, United States, United States
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DG
Drew Gipe
Colleague at Merge Investigations, Inc.Williamsport, Pennsylvania, United States, United States
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JN
Jacob Nottoli
Colleague at Merge Investigations, Inc.Columbia, Pennsylvania, United States, United States
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RW
Ronald Williams
Colleague at Merge Investigations, Inc.Pittsburgh, Pennsylvania, United States, United States
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EF
Edward Fernandez
Colleague at Merge Investigations, Inc.Tustin, California, United States, United States
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SM
Sara Martin
Colleague at Merge Investigations, Inc.Escondido, California, United States, United States
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JN
John Niehenke
Colleague at Merge Investigations, Inc.Greater Pittsburgh Region, United States
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BP
Brandon Pettis
Colleague at Merge Investigations, Inc.Washington DC-Baltimore Area, United States
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GM
George M.
Colleague at Merge Investigations, Inc.Greater Palm Bay-Melbourne-Titusville Area, United States
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LM
Liz Maurer
Colleague at Merge Investigations, Inc.Lancaster, Pennsylvania, United States, United States
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Activities and Societies: Student Government, Commuter Representative, and Parking Innovation and Reform Committee
Activities and Societies: Student Government and Class President Candidate
Activities and Societies: Law and Society, Civic Engagement, and Lobbying
Quick answers generated from the profile data available on this page.
Giulio Parente, Cfe works for Merge Investigations, Inc..
Giulio Parente, Cfe is listed as Private Detective at Merge Investigations, Inc..
AeroLeads has found 1 work email signal at @mergeinv.com for Giulio Parente, Cfe at Merge Investigations, Inc..
AeroLeads has found 3 phone signal(s) with area code 717 for Giulio Parente, Cfe at Merge Investigations, Inc..
Giulio Parente, Cfe is based in Lebanon, Pennsylvania, United States while working with Merge Investigations, Inc..
Giulio Parente, Cfe has worked for Merge Investigations, Inc., Safeguard Services, Llc, Office Of State Inspector General, G4S, and Metropolitan Police Department Of The District Of Columbia.
Giulio Parente, Cfe's colleagues at Merge Investigations, Inc. include Nancy Shugars-Cole, Drew Gipe, Jacob Nottoli, Ronald Williams, and Edward Fernandez.
You can use AeroLeads to view verified contact signals for Giulio Parente, Cfe at Merge Investigations, Inc., including work email, phone, and LinkedIn data when available.
Giulio Parente, Cfe holds Bachelors, Political Science/Law And Society from Lebanon Valley College.
Giulio Parente, Cfe is listed with skills including Customer Service, Event Management, Operations Experience, Collaborative Problem Solving, Analytical Approach, Disciplinary, Always Punctual, and Private Investigations.
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