| Date | Description |
|---|
| 2024-03-11 |
update person_description Amanda D. Argo => Amanda D. Argo |
| 2024-03-11 |
update person_description Brent M. Williams => Brent M. Williams |
| 2024-03-11 |
update person_description Shannon L. Terzo => Shannon L. Terzo |
| 2024-03-11 |
update person_description Thomas P. Hawkins => Thomas P. Hawkins |
| 2023-08-16 |
delete ceo Thomas P. Hawkins |
| 2023-08-16 |
delete cfo Amanda D. Argo |
| 2023-08-16 |
delete coo Brent M. Williams |
| 2023-08-16 |
delete founder Thomas P. Hawkins |
| 2023-08-16 |
delete otherexecutives Amanda D. Argo |
| 2023-08-16 |
delete otherexecutives W. Larry Davis |
| 2023-08-16 |
delete person Amanda D. Argo |
| 2023-08-16 |
delete person Brent M. Williams |
| 2023-08-16 |
delete person Cecil A. McElvaine |
| 2023-08-16 |
delete person Daniel M. Thomas |
| 2023-08-16 |
delete person Harry N. Kearley |
| 2023-08-16 |
delete person James G. Tarvin |
| 2023-08-16 |
delete person Randy Z. Morrell |
| 2023-08-16 |
delete person Robert J. McDonough |
| 2023-08-16 |
delete person Shannon L. Terzo |
| 2023-08-16 |
delete person Thomas P. Hawkins |
| 2023-08-16 |
delete person Todd D. Kelly |
| 2023-08-16 |
delete person W. Larry Davis |
| 2022-06-15 |
delete ceo Brent M. Williams |
| 2022-06-15 |
delete president Brent M. Williams |
| 2022-06-15 |
delete treasurer Amanda D. Argo |
| 2022-06-15 |
insert coo Brent M. Williams |
| 2022-06-15 |
update person_title Amanda D. Argo: Assistant Director; Research Analyst; Assistant Firm Director; CFO; Treasurer; Assistant Firm Director / Atlanta, GA => Secretary; Research Analyst; Director of Research; CFO; Director of Research / Atlanta, GA |
| 2022-06-15 |
update person_title Brent M. Williams: President / Atlanta, GA; Controller; CEO; President => Director of Operations / Atlanta, GA; Director of Operations; Controller |
| 2022-04-14 |
update person_description Todd D. Kelly => Todd D. Kelly |
| 2022-04-14 |
update person_title Robert J. McDonough: Associate, Security Consulting; Director of Security for Fortune 500; Consultant => Investigator, Security Consulting; Director of Security for Fortune 500; Investigator US Secret Service ( Ret ) |
| 2022-04-14 |
update person_title Timothy J. Keener: Associate, Global TSCM & Physical Security; Consultant => Investigator, Global TSCM & Physical Security; Investigator US Secret Service ( Ret ) |
| 2022-03-14 |
delete person Eric Grabski |
| 2022-03-14 |
delete person Jake Green |
| 2022-03-14 |
delete person Josh Lorencz |
| 2022-03-14 |
delete person Justin Ussery |
| 2022-03-14 |
delete person Larry Daniel |
| 2022-03-14 |
delete person Lars Daniel |
| 2022-03-14 |
delete person Spencer McInvaille |
| 2022-03-14 |
update person_title Cecil A. McElvaine: Investigator, State of AlabamaAlabama Bureau of Investigation, Retired; Investigator ABI ( Ret ) => Investigator, State of Alabama; Investigator ABI ( Ret ) |
| 2022-02-07 |
update person_title Amanda D. Argo: Assistant Director; Research Analyst; Assistant Firm Director; CFO; Treasurer => Assistant Director; Research Analyst; Assistant Firm Director; CFO; Treasurer; Assistant Firm Director / Atlanta, GA |
| 2022-02-07 |
update person_title Brent M. Williams: Controller; CEO; President => President / Atlanta, GA; Controller; CEO; President |
| 2022-02-07 |
update person_title Lars Daniel: Consultant, Digital Forensics => Consultant, Digital Forensics / Raleigh, NC; Consultant, Digital Forensics |
| 2022-02-07 |
update person_title Shannon L. Terzo: Firm Administrator => Firm Administrator / Atlanta, GA; Firm Administrator |
| 2022-02-07 |
update person_title W. Larry Davis: Director of Training => Director of Training / Atlanta, GA; Director of Training |
| 2021-12-02 |
delete person Chris D. Ralston |
| 2021-12-02 |
delete person Danielle E. LeVine |
| 2021-08-01 |
insert person Eric Grabski |
| 2021-08-01 |
insert person Jake Green |
| 2021-08-01 |
insert person Josh Lorencz |
| 2021-08-01 |
insert person Justin Ussery |
| 2021-08-01 |
insert person Larry Daniel |
| 2021-08-01 |
insert person Lars Daniel |
| 2021-08-01 |
insert person Spencer McInvaille |
| 2021-08-01 |
update person_title Amanda D. Argo: Assistant Director; Research Analyst; Director of Research; CFO; Treasurer => Assistant Director; Research Analyst; Assistant Firm Director; CFO; Treasurer |
| 2021-08-01 |
update person_title Cecil A. McElvaine: Investigator, State of AlabamaAlabama Bureau of Investigation, Retired; Investigator => Investigator, State of AlabamaAlabama Bureau of Investigation, Retired; Investigator ABI ( Ret ) |
| 2021-08-01 |
update person_title Daniel M. Thomas: Investigator; Agent => Investigator GBI ( Ret. ); Agent |
| 2021-08-01 |
update person_title Danielle E. LeVine: Director of Field Investigations; Director of Field Operations / Atlanta, GA => Director of Field Investigations; Director of Field Operations |
| 2021-08-01 |
update person_title Harry N. Kearley: Investigator, State of Alabama; Investigator => Investigator, State of Alabama; Investigator ABI ( Ret ) |
| 2021-08-01 |
update person_title James G. Tarvin: Investigator => Investigator GBI ( Ret ) |
| 2021-08-01 |
update person_title Robert J. McDonough: Associate, Security Consulting; Director of Security for Fortune 500 => Associate, Security Consulting; Director of Security for Fortune 500; Consultant |
| 2021-08-01 |
update person_title Timothy J. Keener: Associate, Global TSCM & Physical Security; TSCM & Physical Security / U.S. Secret Service, Retired => Consultant |
| 2021-07-01 |
delete otherexecutives Jason R. Arsenault |
| 2021-07-01 |
delete person Jason R. Arsenault |
| 2021-07-01 |
update person_description Danielle E. LeVine => Danielle E. LeVine |
| 2021-07-01 |
update person_description Todd D. Kelly => Todd D. Kelly |
| 2021-07-01 |
update person_title Amanda D. Argo: Research Analyst; Director of Research; CFO; Treasurer => Assistant Director; Research Analyst; Director of Research; CFO; Treasurer |
| 2021-07-01 |
update person_title Danielle E. LeVine: Regional Manager => Director of Field Investigations; Director of Field Operations / Atlanta, GA |
| 2021-07-01 |
update person_title W. Larry Davis: Director of Training => Protective Services Specialist / Director of Training Division; Director of Training |
| 2021-05-31 |
insert otherexecutives Jason R. Arsenault |
| 2021-05-31 |
insert person Jason R. Arsenault |
| 2021-05-31 |
update person_title Cecil A. McElvaine: Investigator, State of Alabama; Investigator => Investigator; Investigator, State of AlabamaAlabama Bureau of Investigation, Retired |
| 2021-05-31 |
update person_title Todd D. Kelly: Investigator; Technical Investigations; Technical Investigator => Investigator; Technical Investigator |
| 2021-05-31 |
update person_title W. Larry Davis: Protective Services Specialist / Director of Training Division; Director of Training => Director of Training |
| 2021-04-13 |
delete cfo Natasha Green |
| 2021-04-13 |
delete cmo Christina Rinaldi |
| 2021-04-13 |
delete otherexecutives Alex Freeman |
| 2021-04-13 |
delete otherexecutives Emma Blue |
| 2021-04-13 |
delete otherexecutives Maria Graywind |
| 2021-04-13 |
delete vp Amanda D. Argo |
| 2021-04-13 |
insert ceo Brent M. Williams |
| 2021-04-13 |
insert cfo Amanda D. Argo |
| 2021-04-13 |
insert otherexecutives Amanda D. Argo |
| 2021-04-13 |
insert treasurer Amanda D. Argo |
| 2021-04-13 |
delete person Alex Freeman |
| 2021-04-13 |
delete person Christina Rinaldi |
| 2021-04-13 |
delete person Emma Blue |
| 2021-04-13 |
delete person James Richardson |
| 2021-04-13 |
delete person Maria Graywind |
| 2021-04-13 |
delete person Natasha Green |
| 2021-04-13 |
insert person Cecil A. McElvaine |
| 2021-04-13 |
insert person Harry N. Kearley |
| 2021-04-13 |
insert person James G. Tarvin |
| 2021-04-13 |
insert person Shannon L. Terzo |
| 2021-04-13 |
update person_description Amanda D. Argo => Amanda D. Argo |
| 2021-04-13 |
update person_description Todd D. Kelly => Todd D. Kelly |
| 2021-04-13 |
update person_title Amanda D. Argo: Vice President; Vice President / Director, Research Investigations; Research Analyst => Research Analyst; Director of Research; CFO; Treasurer |
| 2021-04-13 |
update person_title Brent M. Williams: Controller; President => Controller; CEO; President |
| 2021-04-13 |
update person_title Chris D. Ralston: Lead Investigator => Investigator |
| 2021-04-13 |
update person_title Daniel M. Thomas: Director, Special Investigations; White Collar Investigations => Investigator |
| 2021-04-13 |
update person_title Randy Z. Morrell: Technical Investigations; Associate, Technical Investigations ( TSCM Bug Sweeps ) => Technical Investigator ( TSCM Bug Sweeps ); Technical Investigations |
| 2021-04-13 |
update person_title Timothy J. Keener: TSCM & Physical Security; Director, Global TSCM & Physical Security => Associate, Global TSCM & Physical Security; TSCM & Physical Security |
| 2021-04-13 |
update person_title Todd D. Kelly: Investigator; Associate, Technical Investigations => Investigator; Technical Investigations; Technical Investigator |
| 2021-02-19 |
insert cfo Natasha Green |
| 2021-02-19 |
insert cmo Christina Rinaldi |
| 2021-02-19 |
insert otherexecutives Alex Freeman |
| 2021-02-19 |
insert otherexecutives Emma Blue |
| 2021-02-19 |
insert otherexecutives Maria Graywind |
| 2021-02-19 |
delete person Beth Messick |
| 2021-02-19 |
delete person Shannon Terzo |
| 2021-02-19 |
insert person Alex Freeman |
| 2021-02-19 |
insert person Christina Rinaldi |
| 2021-02-19 |
insert person Emma Blue |
| 2021-02-19 |
insert person James Richardson |
| 2021-02-19 |
insert person Maria Graywind |
| 2021-02-19 |
insert person Natasha Green |
| 2021-01-18 |
insert otherexecutives W. Larry Davis |
| 2021-01-18 |
insert person Chris D. Ralston |
| 2021-01-18 |
insert person Danielle E. LeVine |
| 2021-01-18 |
insert person Shannon Terzo |
| 2021-01-18 |
update person_title Beth Messick: Expert; Director, Digital Forensics / Georgia Bureau of Investigations, Retired; Director, Digital Forensics => Expert; Director, Digital Forensics / Georgia Bureau of Investigations, Retired; Device Investigations |
| 2021-01-18 |
update person_title Daniel M. Thomas: Director, Special Investigations => Director, Special Investigations; White Collar Investigations |
| 2021-01-18 |
update person_title Randy Z. Morrell: Associate, Technical Investigations ( TSCM Bug Sweeps ); Associate, TSCM Bug Sweep Investigations => Technical Investigations; Associate, Technical Investigations ( TSCM Bug Sweeps ) |
| 2021-01-18 |
update person_title Robert J. McDonough: Associate, Security Consulting; Director of Security for Fortune 500; Associate, Security Consulting / Retired U.S Secret Service => Security Consulting; Director of Security for Fortune 500; Associate, Security Consulting Retired U.S Secret Service |
| 2021-01-18 |
update person_title Timothy J. Keener: Director, Global TSCM & Physical Security => TSCM & Physical Security; Director, Global TSCM & Physical Security |
| 2021-01-18 |
update person_title Todd D. Kelly: Investigator; Associate, Technical Investigations; Associate, TSCM Bug Sweep Investigations => Investigator; Associate, Technical Investigations |
| 2021-01-18 |
update person_title W. Larry Davis: Protective Services Specialist & Director of Training Division => Protective Services Specialist & Director of Training Division; Director of Training |
| 2020-07-26 |
delete otherexecutives Brent M. Williams |
| 2020-07-26 |
insert president Brent M. Williams |
| 2020-07-26 |
insert vp Amanda D. Argo |
| 2020-07-26 |
update person_title Amanda D. Argo: Director, Risk Management & Research Investigations; Research Analyst => Vice President; Vice President & Director of Research Investigations; Research Analyst |
| 2020-07-26 |
update person_title Brent M. Williams: Regional Director; Controller => Controller; President |
| 2020-07-26 |
update person_title W. Larry Davis: Director, Special Operations => Protective Services Specialist & Director of Training Division |
| 2020-04-24 |
insert person Todd D. Kelly |
| 2020-03-25 |
insert person Beth Messick |
| 2020-02-23 |
delete person Terence B. Fisher |
| 2020-02-23 |
delete person Todd D. Kelly |
| 2019-11-22 |
insert person Robert J. McDonough |
| 2019-11-22 |
update person_title Randy Z. Morrell: Technical Security Specialist => Associate, Technical Investigations ( TSCM Bug Sweeps ); Associate, TSCM Bug Sweep Investigations |
| 2019-11-22 |
update person_title Terence B. Fisher: TSCM Sweep Team Consultant / Retired FBI Special Agent; TSCM Sweep Team Consultant; Computer Forensics & FBI Special Agent ( Retired ) => Associate, Technical Investigations ( TSCM Bug Sweeps ) Retired FBI Special Agent; Associate, TSCM Bug Sweep Investigations |
| 2019-11-22 |
update person_title Todd D. Kelly: Investigator; Technical Forensics Investigator => Investigator; Associate, Technical Investigations; Associate, TSCM Bug Sweep Investigations |
| 2019-08-23 |
insert person Terence B. Fisher |
| 2019-07-24 |
delete otherexecutives Amanda D. Argo |
| 2019-07-24 |
delete vp Amanda D. Argo |
| 2019-07-24 |
update person_title Amanda D. Argo: Corporate Vice President; Analyst; Research Analyst; Vice President / Research => Director, Risk Management & Research Investigations; Research Analyst |
| 2019-07-24 |
update person_title Brent M. Williams: Assistant Director; Controller => Regional Director; Controller |
| 2019-03-16 |
insert otherexecutives Brent M. Williams |
| 2019-03-16 |
update person_title Brent M. Williams: Case Manager & Investigator; Controller => Assistant Director; Controller |
| 2019-03-16 |
update person_title Daniel M. Thomas: Director, Special Operations => Director, Special Investigations |
| 2019-03-16 |
update person_title W. Larry Davis: Director, Special Investigations => Director, Special Operations |
| 2019-02-12 |
insert founder Thomas P. Hawkins |
| 2019-02-12 |
insert otherexecutives Amanda D. Argo |
| 2019-02-12 |
update person_description Randy Z. Morrell => Randy Z. Morrell |
| 2019-02-12 |
update person_description Thomas P. Hawkins Jr. => Thomas P. Hawkins |
| 2019-02-12 |
update person_description Timothy J. Keener => Timothy J. Keener |
| 2019-02-12 |
update person_title Amanda D. Argo: Vice President; Research Analyst => Corporate Vice President; Analyst; Research Analyst; Vice President / Research |
| 2019-02-12 |
update person_title Curtis Wade: Medicare Fraud Specialist; Member of the Georgia Bureau of Investigation; Special Investigator / Security Specialist => Member of the Georgia Bureau of Investigation |
| 2019-02-12 |
update person_title Daniel M. Thomas: Director of Special Investigations; Dir. of Special Investigations => Director, Special Operations |
| 2019-02-12 |
update person_title Rick Jiles: Special Investigator / Security Specialist => null |
| 2019-02-12 |
update person_title Thomas P. Hawkins: CEO; Director => CEO; Founder |
| 2019-02-12 |
update person_title W. Larry Davis: Director of Special Operations => Director, Special Investigations |
| 2019-01-10 |
delete person Brad R. Baker |
| 2019-01-10 |
delete person Terence B. Fisher |
| 2019-01-10 |
insert person Timothy J. Keener |
| 2019-01-10 |
update person_description James G. Tarvin => James G. Tarvin |
| 2019-01-10 |
update person_title James G. Tarvin: Elderly Abuse & Nursing Home Investigations / Former GBI Special Agent / Full Biography; Special Investigator / Security Specialist => Elderly Abuse & Nursing Home Investigations / Former GBI Special Agent / Full Biography |
| 2018-10-25 |
insert person Brad R. Baker |
| 2018-08-15 |
insert person Curtis Wade Jr. |
| 2018-08-15 |
insert person James G. Tarvin |
| 2018-08-15 |
insert person Lee Burch |
| 2018-08-15 |
insert person Patrick Skinner |
| 2018-08-15 |
insert person Rick Jiles |
| 2018-08-15 |
insert person White Collar Crime |
| 2018-08-15 |
update person_title Daniel M. Thomas: null => Director of Special Investigations; Dir. of Special Investigations |
| 2018-03-30 |
delete person Andy Cain |
| 2018-03-30 |
insert person Randy Z. Morrell |
| 2018-03-30 |
insert person Terence B. Fisher |
| 2018-03-30 |
update person_title Amanda D. Argo: Vice President; Hawk Professional Investigations As a Research Analyst; Georgia Corporate Office / Hawk Professional Investigations => Vice President; Research Analyst |
| 2018-03-30 |
update person_title Brent M. Williams: Controller of Hawk Professional Investigations; Case Manager and Investigator; Georgia Corporate Office / Hawk Professional Investigations => Controller; Case Manager and Investigator |
| 2018-03-30 |
update person_title Todd D. Kelly: Investigator; Technical Forensics Investigator; Georgia Corporate Office / Hawk Professional Investigations => Investigator; Technical Forensics Investigator |
| 2018-03-30 |
update person_title W. Larry Davis: Director of Special Operations; Georgia Corporate Office / Hawk Professional Investigations => Director of Special Operations |
| 2017-09-04 |
insert person Brent M. Williams |
| 2017-08-01 |
delete person David W. Wylie |
| 2017-08-01 |
delete person Scott Moulton |
| 2017-08-01 |
update person_description Thomas P. Hawkins => Thomas P. Hawkins Jr. |
| 2017-05-17 |
delete person Roy T. Kiefer |
| 2017-05-17 |
insert person Daniel M. Thomas |
| 2017-05-17 |
update person_title Amanda D. Argo: Vice President; Georgia Corporate Office / Hawk Private Investigations, Inc. => Vice President; Georgia Corporate Office / Hawk Professional Investigations |
| 2017-05-17 |
update person_title Andy Cain: Georgia Corporate Office / Hawk Private Investigations, Inc. => Georgia Corporate Office / Hawk Professional Investigations |
| 2017-05-17 |
update person_title David W. Wylie: Special Agent FBI - Retired; FBI Special Agent; FBI Agent; Georgia Corporate Office / Hawk Private Investigations, Inc. => Special Agent FBI - Retired; FBI Special Agent; FBI Agent; Georgia Corporate Office / Hawk Professional Investigations |
| 2017-05-17 |
update person_title Scott Moulton: Computer Forensics - Associate; Georgia Corporate Office / Hawk Private Investigations, Inc. => Computer Forensics - Associate; Georgia Corporate Office / Hawk Professional Investigations |
| 2017-05-17 |
update person_title Todd D. Kelly: Technical Forensics Investigator; Georgia Corporate Office / Hawk Private Investigations, Inc. => Technical Forensics Investigator; Georgia Corporate Office / Hawk Professional Investigations |
| 2017-05-17 |
update person_title W. Larry Davis: Director of Special Operations; Investigator; Georgia Corporate Office / Hawk Private Investigations, Inc.; Special Investigator for the General Motors Corporation; Director of Training => Director of Special Operations; Investigator; Special Investigator for the General Motors Corporation; Director of Training; Georgia Corporate Office / Hawk Professional Investigations |
| 2017-02-10 |
delete vp Bryan E. Hawkins |
| 2017-02-10 |
insert vp Amanda D. Argo |
| 2017-02-10 |
delete person Bryan E. Hawkins |
| 2017-02-10 |
update person_title Amanda D. Argo: Research Analyst; Georgia Corporate Office / Hawk Private Investigations, Inc. => Vice President; Georgia Corporate Office / Hawk Private Investigations, Inc. |
| 2017-01-02 |
delete otherexecutives Bryan E. Hawkins |
| 2017-01-02 |
delete vp Amanda D. Argo |
| 2017-01-02 |
insert vp Bryan E. Hawkins |
| 2017-01-02 |
update person_title Amanda D. Argo: Vice President; Georgia Corporate Office / Hawk Private Investigations, Inc. => Research Analyst; Georgia Corporate Office / Hawk Private Investigations, Inc. |
| 2017-01-02 |
update person_title Bryan E. Hawkins: Assistant Director; Georgia Corporate Office / Hawk Private Investigations, Inc. => Vice President; Georgia Corporate Office / Hawk Private Investigations, Inc. |
| 2016-09-07 |
insert person Scott Moulton |
| 2016-09-07 |
insert person Todd D. Kelly |
| 2016-08-05 |
insert otherexecutives Bryan E. Hawkins |
| 2016-08-05 |
delete person Terrence B. Fisher |
| 2016-08-05 |
insert person Bryan E. Hawkins |
| 2016-08-05 |
insert person David W. Wylie |
| 2016-04-18 |
delete person Scott Moulton |
| 2016-04-18 |
update person_title Amanda D. Argo: Vice President => Vice President; Georgia Corporate Office / Hawk Private Investigations, Inc. |
| 2016-04-18 |
update person_title Andy Cain: Special Operations / Find Out More => Special Operations / Find Out More; Georgia Corporate Office / Hawk Private Investigations, Inc. |
| 2016-04-18 |
update person_title Roy T. Kiefer: Director of TSCM Operations - Former NCIS Special Agent - Retired => Georgia Corporate Office / Hawk Private Investigations, Inc.; Director of TSCM Operations - Former NCIS Special Agent - Retired |
| 2016-04-18 |
update person_title W. Larry Davis: Director of Special Operations; Investigator; Special Investigator for the General Motors Corporation; Director of Training => Georgia Corporate Office / Hawk Private Investigations, Inc.; Director of Special Operations; Investigator; Special Investigator for the General Motors Corporation; Director of Training |
| 2016-01-12 |
update person_title Andy Cain: Special Operations => Special Operations / Find Out More |
| 2015-10-31 |
delete person George T. Kenny |
| 2015-10-31 |
update person_title Roy T. Kiefer: Director of TSCM Operations => Director of TSCM Operations - Former NCIS Special Agent - Retired |
| 2015-02-06 |
delete person James R. "Butch" Cummins |
| 2014-09-15 |
insert person Roy T. Kiefer |
| 2014-08-07 |
delete person Atlanta Investigator |
| 2014-08-07 |
insert person James R. "Butch" Cummins |
| 2014-04-16 |
insert otherexecutives W. Larry Davis |
| 2014-04-16 |
insert person W. Larry Davis |
| 2014-03-13 |
insert person Atlanta Investigator |
| 2013-08-19 |
delete person Michael Deegan |