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Timothy Edward Fargo
Corporate Officer/Principal at First Advantage Investigative Services, Inc.
Network origin in Timothy Edward Fargo first degree
Entity | Entity type | Industry | |
---|---|---|---|
First Advantage Investigative Services, Inc.
![]() First Advantage Investigative Services, Inc. Miscellaneous Commercial ServicesCommercial Services First Advantage Investigative Services provides surveillance and investigation services for insurance claims. The company provides services for detecting workers compensation, disability and liability insurance fraud. It also provides pre-employment screening services, accident-scene investigation, dependency verification and claimant location services. Its clients include workers compensation and disability insurance companies, third-party administrators and self-insured corporations. First Advantage Investigative was founded by Richard J. Taffet & Timothy Fargo in 1996 and is headquartered in St. Petersburg, FL
6
| Subsidiary | Miscellaneous Commercial Services | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Timothy Edward Fargo via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
OVERSEAS SHIPHOLDING GROUP, INC. | Marine Shipping | Director of Finance/CFO | |
Catalina Marketing Corp.
![]() Catalina Marketing Corp. Advertising/Marketing ServicesCommercial Services Catalina Marketing Corp. provides consumer-driven marketing solutions to brand manufacturers, retailers and health providers. It offers in-store, mobile, and digital brand building solutions that enable consumer and retail brands to build its online, social media, and loyalty programs to acquire consumers for new and established brands. The company was founded by Tom Mindrum, Michael O'Brien, George W. Off, Mike Scroggie and Brian Yeatman in 1983 and is headquartered in St. Petersburg, FL. | Advertising/Marketing Services | Director of Finance/CFO | |
Checkmate Electronics, Inc.
![]() Checkmate Electronics, Inc. Computer PeripheralsElectronic Technology Part of International Verifact, Inc., Checkmate Electronics, Inc. is a company that makes point-of-sale systems. The company is based in Roswell, GA. Checkmate Electronics was acquired by International Verifact, Inc. on June 26, 1998 for $43.12 million. | Computer Peripherals | Sales & Marketing | |
Katun Corp.
![]() Katun Corp. Wholesale DistributorsDistribution Services Katun Corp. supplies OEM compatible imaging products. The firm’s products include copiers/MFP, printers, accessories and digital duplicators. The company was founded by David G. Jorgensen and T. Michael Clarke and is headquartered in Minneapolis, MN. | Wholesale Distributors | Chief Executive Officer | |
PC Docs Group International, Inc.
![]() PC Docs Group International, Inc. Packaged SoftwareTechnology Services Part of Open Text Corp., PC Docs Group International, Inc. provides software development and systems integration services. The company is based in Toronto, Canada. The Canadian company was founded in 1986 by Rubin I. Osten. | Packaged Software | Corporate Officer/Principal | |
Higher One, Inc.
![]() Higher One, Inc. Internet Software/ServicesTechnology Services Higher One, Inc. provides online banking and financial disbursement services. It offers CASHNet payment platform which provides college and university campuses implement PCI-compliant processes for simplifying electronic billing, accepting payments all over campus, offering flexible tuition payment plans and creating online storefronts. The firm is focused on helping college business offices manage operations and provide enhanced services to students. The company was founded by Miles Lasater in March 2000 and is headquartered in New Haven, CT. | Internet Software/Services | Director of Finance/CFO | |
Arthur Andersen LLP
![]() Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
USI, Inc. (Connecticut)
![]() USI, Inc. (Connecticut) Pulp & PaperProcess Industries USI, Inc. manufactures laminating equipment, film and supplies. It offers 3D printers, super saver kits, laminating, customer banner printing and binding machines. The company was founded in 1975 and is headquartered in Madison, CT. | Pulp & Paper | Corporate Officer/Principal | |
Cengage Learning, Inc.
![]() Cengage Learning, Inc. Commercial Printing/FormsCommercial Services Cengage Learning, Inc. provides educational technology solutions. It offers personalized services and course driven digital solutions for the higher education and K-12, professional, and library markets. The firm's brands include Brooks, Cole, Course Technology, Delmar, Gale, Heinle, South Western, and Wadsworth. The company is headquartered in Boston, MA. | Commercial Printing/Forms | Corporate Officer/Principal | |
Ethos Risk Services LLC
![]() Ethos Risk Services LLC Miscellaneous Commercial ServicesCommercial Services Ethos Risk Services LLC specializes in investigative services. Its services include adjusting, data support, investigation and security consulting and brand protection. The company was founded by Ed Cotilla in 2006 and is headquartered in St. Petersburg, FL. | Miscellaneous Commercial Services | Founder | |
Temple University (Pennsylvania) | College/University | Undergraduate Degree | |
The University of North Carolina at Asheville | College/University | Graduate Degree | |
HIGHER ONE HOLDINGS, INC | Miscellaneous Commercial Services | Director of Finance/CFO | |
Florida State University | College/University | Undergraduate Degree | |
San Diego State University | College/University | Masters Business Admin | |
Balmoral Funds LLC
![]() Balmoral Funds LLC Investment ManagersFinance Balmoral Funds LLC (Balmoral Funds) is a private equity firm founded in 2005 by Jonathan A. Victor and Skip Victor. The firm is headquartered in Los Angeles, California. | Investment Managers | Consultant / Advisor | |
Enesco France SAS
![]() Enesco France SAS Wholesale DistributorsDistribution Services Part of Ad Populum LLC, Enesco France SAS is a French company that designs, manufactures, and markets giftware, home, and garden decor products. The company is based in Villeneuve-Loubet, France. Stephane Puig has been the CEO of the company since 2011. | Wholesale Distributors | Chairman | |
Border Fine Arts Co. Ltd.
![]() Border Fine Arts Co. Ltd. Specialty StoresRetail Trade Part of Ad Populum LLC, Border Fine Arts Co. Ltd. is a British company founded in 1974 that specializes in the design, manufacture, and distribution of metal and ceramic figurines. The company is based in Langholm, UK. Border Fine Arts Co. was acquired by Enesco Group, Inc. on October 01, 1994. | Specialty Stores | Director/Board Member | |
Country Artists Ltd.
![]() Country Artists Ltd. Home FurnishingsConsumer Durables Country Artists Ltd. manufactures and retails pottery figurines. The company was founded on April 2, 2007 and is headquartered in Carlisle, the United Kingdom. | Home Furnishings | Director/Board Member | |
Enesco LLC
![]() Enesco LLC Industrial ConglomeratesProducer Manufacturing Enesco LLC designs, manufactures and markets giftware products. It distributes its products to card and gift retailers, home decor boutiques, mass-market chains and direct mail retailers. The company was founded in 1898 and is headquartered in Itasca, IL. | Industrial Conglomerates | Chief Executive Officer | |
Mitchell International, Inc.
![]() Mitchell International, Inc. Packaged SoftwareTechnology Services Mitchell International, Inc provides data, software, and e-business solutions. It offers collision repair shop solutions, physical damage claims, auto casualty, and workers compensation claims management, smart price solutions, and pharmacy solutions. The company was founded by Glenn Mitchell in 1946 and is headquartered in San Diego, CA. | Packaged Software | Corporate Officer/Principal | |
University of Oklahoma | College/University | Undergraduate Degree |
Statistics
International
United States | 24 |
United Kingdom | 4 |
Canada | 2 |
China | 2 |
France | 2 |
Sectoral
Consumer Services | 8 |
Technology Services | 7 |
Commercial Services | 6 |
Distribution Services | 4 |
Transportation | 2 |
Operational
Director of Finance/CFO | 10 |
Corporate Officer/Principal | 5 |
President | 4 |
Chief Executive Officer | 4 |
Director/Board Member | 4 |
Most connected contacts
Insiders | |
---|---|
Todd Mavis | 15 |
Christopher W. Wolf | 12 |
Paige Vesuvio | 6 |
Ed Cotilla | 3 |
Richard J. Taffet | 1 |
Leonard Sixt | 1 |
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