John Wanat personal email
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Experienced federal criminal investigator with diversified investigative and audit background of 20+ years in support of national security, white collar criminal, and regulatory compliance matters on domestic and international levels.Core competencies include:Financial fraud investigations (Bribery, Corruption, Money Laundering & Contract Fraud; a Certified Fraud Examiner (CFE); Counterintelligence, Export Enforcement, National Security, International Trade Regulations, Threat Assessments, Supply Chain Risk Management, Theft of Trade Secrets, Economic Espionage, CFIUSInternal Investigations; Employee/Employer Conduct Investigations, Course Development, Program Management, Training & Course Development, OPM Certified Background InvestigatorAwarded a National Counterintelligence and Security Award for Industrial Security in September 2014 and 2015. Proficient in common and specialized software tools, including MS Office suite, LexisNexis, Palantir, and Tripwire Analytical Capability.Seeking consulting, contract or part time employment opportunities. Also available for short term or long term assignments with the ability to travel extensively and for extended periods of time with little or no advance notice
Ics Strategies Llc
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Senior InvestigatorIcs Strategies Llc Apr 2014 - PresentNorthern Virginia
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Course ChairmanCaci International Inc Dec 2016 - Oct 2023Quantico, Virginia, United States -
Usic Engineer - Office Of Naval Intelligence (Oni)Leidos Mar 2012 - May 2015Washington D.C. Metro Area -
Instructor & TrainerSix3 Systems Inc Jul 2011 - Mar 2012Quantico, Va
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Counterintelligence Program Manager - Naval Criminal Investigative ServiceMantech International Corporation May 2006 - Jul 2011Washington D.C. Metro Area -
Assistant Director For Investigations, Office Of Export Enforcement, Commerce Department (Retired)Office Of Export Enforcement Oct 2002 - May 2006Washington, Dc -
Congressional FellowshipU.S. Senate, Committee On Government Affairs Sep 2001 - Sep 2002Washington, Dc
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Assistant Special Agent In ChargeDepartment Of Treasury, Treasury Inspector General For Tax Administration Oct 1991 - Sep 2001Various
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Assistant Special Agent In ChargeNaval Criminal Investigative Service Oct 1979 - Oct 1991Various Locations In The United States And Overseas
John Wanat Skills
John Wanat Education Details
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Bachelor Of Science
Frequently Asked Questions about John Wanat
What company does John Wanat work for?
John Wanat works for Ics Strategies Llc
What is John Wanat's role at the current company?
John Wanat's current role is Counterintelligence and National Security Training, Financial Investigator. Interested in consulting/training opportunities..
What is John Wanat's email address?
John Wanat's email address is jn****@****ail.com
What is John Wanat's direct phone number?
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What schools did John Wanat attend?
John Wanat attended Waynesburg University, George Mason University.
What are some of John Wanat's interests?
John Wanat has interest in Human Rights.
What skills is John Wanat known for?
John Wanat has skills like Intelligence, National Security, Counterterrorism, Counterintelligence, Government, Investigation, Security Clearance, Enforcement, Intelligence Analysis, Homeland Security, Security, Criminal Investigations.
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