Marc Davey
Presidente presso Verify Screening Solutions Ltd.
Provenienza dei contatti di primo grado di Marc Davey
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.
226
| Non-Profit Organization | Miscellaneous Commercial Services | 226 |
American Society for Industrial Security International
 American Society for Industrial Security International Miscellaneous Commercial ServicesCommercial Services Martin & Co. engages in rental, leasing and property management business. It issues various certifications, standards, and guidelines for the security profession. The company was founded in 1955 and is headquartered in Alexandria, VA.
160
| Non-Profit Organization | Miscellaneous Commercial Services | 160 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Marc Davey tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Information Systems Audit & Control Association, Inc.
 Information Systems Audit & Control Association, Inc. Packaged SoftwareTechnology Services Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The National Association of Certified Valuators & Analysts
 The National Association of Certified Valuators & Analysts Miscellaneous Commercial ServicesCommercial Services The National Association of Certified Valuators & Analysts (NACVA) is a professional association that provides training from leading experts in consulting fields such as business valuation, financial litigation forensics, business fraud, and mergers and acquisitions. The non-profit company is based in Salt Lake City, UT. NACVA's recognized CVA designation is the most widely recognized business valuation credential and the only business valuation credential accredited by the National Commission for Certifying Agencies (NCCA). The certification process consists of a five-hour proctored exam and a case study. NACVA offers a range of support services, reference materials, software, and customized databases to enhance the professional capabilities and capacities of its members. The CEO of the company is Parnell Black. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
International Association of Chiefs of Police, Inc.
 International Association of Chiefs of Police, Inc. Miscellaneous Commercial ServicesCommercial Services The International Association of Chiefs of Police (IACP) is the largest and most influential professional association for police leaders in the world. The non-profit company is based in Alexandria, VA. The IACP engages its members and representatives in legislative and legal matters, analyzing proposed legislation and providing support and feedback to the White House, the United States Congress, and Supreme Court. The organization also helps develop police legal advisors from agencies across the globe to advance the field of law enforcement and ensure awareness of relevant court decisions. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| George Mason University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Building Owners & Managers Association International | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The College of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
| The American College of Forensic Examiners | Corporate Officer/Principal Director/Board Member | ||
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Graduate Degree | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
GSS Security Services, Inc.
 GSS Security Services, Inc. Miscellaneous Commercial ServicesCommercial Services GSS Security Services, Inc. provides security, consulting and investigating services. The firm provides full loss prevention, entertainment, fashion, and special event services. It also provides K-9 bomb detection services. The company was founded by John Smaragdakis in 1994 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Operating Officer | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Florida International University | College/University | Undergraduate Degree Undergraduate Degree | |
Society of Corporate Compliance & Ethics
 Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Society of Corporate Compliance & Ethics provides training, certification, networking, and other resources to compliance officers & staff. The company was founded in 2004 and is headquartered in Minneapolis, MN. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Virginia Society of Certified Public Accountants | Director/Board Member Corporate Officer/Principal | ||
| University of Phoenix | College/University | Undergraduate Degree Undergraduate Degree | |
| Golden Gate University | College/University | Masters Business Admin Graduate Degree | |
| California Association of Licensed Security Agencies | Director/Board Member Corporate Officer/Principal | ||
Federal Bureau of Investigation
 Federal Bureau of Investigation General GovernmentGovernment Federal Bureau of Investigation provides security and crime-fighting services. It specializes in terrorism, public corruption, cyber crime, and violent crimes. The company was founded in 1908 and is headquartered in Washington, DC. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
National Fire Protection Association, Inc.
 National Fire Protection Association, Inc. Miscellaneous Commercial ServicesCommercial Services National Fire Protection Association provides fire, building, electrical and life safety materials. The company was founded in 1896 and is headquartered in Quincy, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Graduate Degree | |
G4S Secure Solutions (USA), Inc.
 G4S Secure Solutions (USA), Inc. Miscellaneous Commercial ServicesCommercial Services G4S Secure Solutions (USA), Inc. provides security risk solutions. It offers corporate risk and youth services, fraud and investigations, security products, software and personnel, systems integration, and retail solutions. The company was founded by George R. Wackenhut in 1955 and is headquartered in Jupiter, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Sales & Marketing | |
Citrin Cooperman & Co. LLP
 Citrin Cooperman & Co. LLP Miscellaneous Commercial ServicesCommercial Services Citrin Cooperman & Co. LLP engages in the provision of accounting and business advisory services. It offers assurance, tax, and advisory services including international taxation, accounting advisory and private client services. The company was founded by Niles L. Citrin and Joel A. Cooperman in 1979 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| National Association of Chiefs of Police | Corporate Officer/Principal Corporate Officer/Principal | ||
Safety & Security Services, Inc.
 Safety & Security Services, Inc. Miscellaneous Commercial ServicesCommercial Services Safety & Security Services, Inc. provides safety and security services. The company was founded in 1977 and is headquartered in Oklahoma City, OK. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
Washington Society of Certified Public Accountants
 Washington Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Washington Society of Certified Public Accountants offers various benefits to advance the careers of CPAs, including continuing professional education and networking opportunities. The non-profit company is based in Bellevue, WA. Additionally, the WSCPA has compiled mental health resources for employees and managers to help them adjust their business operations and serve clients during the Coronavirus pandemic. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute of Bankers of Nigeria
 The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of the West Indies St Augustine | College/University | Undergraduate Degree | |
| University of Central Oklahoma | College/University | Undergraduate Degree | |
Harper, Rains, Knight & Co. PA
 Harper, Rains, Knight & Co. PA Miscellaneous Commercial ServicesCommercial Services Harper, Rains, Knight & Co. PA provides accounting, tax and auditing services to individual and business clients. It also offer online financial calculators and other tools to assist clients with their questions and concerns. The company was founded in 1994 and is headquartered in Ridgeland, MS. | Miscellaneous Commercial Services | President | |
| Mississippi College | College/University | Undergraduate Degree | |
| Mississippi Society of Certified Public Accountants | Corporate Officer/Principal | ||
Annandale Golf Club
 Annandale Golf Club Movies/EntertainmentConsumer Services Annandale Golf Club operates as a golf club. It is a place where members enjoy the golf, tennis, dining and social activities, free from the pressures and restraints of their everyday lives. The company was founded by Henry Huntington and George S. Patton Sr. in 1906 and is headquartered in Pasadena, PA. | Movies/Entertainment | Chairman | |
| Make a Wish Foundation | Services to the Health Industry | Chairman | |
Mazars USA Public Sector LLC
 Mazars USA Public Sector LLC Miscellaneous Commercial ServicesCommercial Services Integrity Consulting Solutions LLC provides management and technology consulting services. It specializes in core management consulting and technology enablement solutions, as well as enterprise risk management, disaster recovery, business continuity, and emergency management planning. The company was founded by Patrick A. Wheeler, Henri G. Chase, and John J. Molnar in 2007 and is headquartered in Frederick, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ONE CARIBBEAN MEDIA LIMITED | Advertising/Marketing Services | Comptroller/Controller/Auditor | |
The Chamber of Commerce Southern New Jersey
 The Chamber of Commerce Southern New Jersey Miscellaneous Commercial ServicesCommercial Services The Chamber of Commerce Southern New Jersey operates as a chamber of commerce which represents the seven counties of Southern New Jersey, Greater Philadelphia and Northern Delaware. The company was founded in 1873 and is headquartered in Voorhees, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
First Alarm Security & Patrol, Inc.
 First Alarm Security & Patrol, Inc. Miscellaneous Commercial ServicesCommercial Services First Alarm Security & Patrol, Inc. provides security services to the construction contractors. Its products include closed circuit televisions, alarm and card access systems. The firm offers perimeter security guards and vehicle patrols. The company was founded by Jarl E. Saal in 1966 and is headquartered Aptos, CA. | Miscellaneous Commercial Services | General Counsel | |
AAFM American Academy of Financial Management
 AAFM American Academy of Financial Management Miscellaneous Commercial ServicesCommercial Services American Academy of Financial Management is a academy of finance and management. The company was registered on September 12, 2009 and is headquartered in Colorado Springs, CO. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Stati Uniti | 41 |
| Regno Unito | 3 |
| Australia | 3 |
| Malesia | 3 |
| Trinidad e Tobago | 3 |
Settori
| Commercial Services | 25 |
| Consumer Services | 14 |
| Technology Services | 3 |
| Government | 2 |
| Health Services | 2 |
Posizioni
| Corporate Officer/Principal | 392 |
| Director/Board Member | 204 |
| Undergraduate Degree | 70 |
| Independent Dir/Board Member | 60 |
| Chairman | 44 |
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