Neil Swartz
Chief Executive Officer at B.E. Overseas Investment Group LLC
Net worth: 582 240 $ as of 30/03/2023
Network origin in Neil Swartz first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
552
| Non-Profit Organization | Miscellaneous Commercial Services | 552 |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania.
296
| Non-Profit Organization | Miscellaneous Commercial Services | 296 |
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools.
135
| College/University | Other Consumer Services | 135 |
| Public Company | Information Technology Services | 6 | |
B.E. Overseas Investment Group LLC
 B.E. Overseas Investment Group LLC Miscellaneous Commercial ServicesCommercial Services Part of Aluf Holdings, Inc., B.E. Overseas Investment Group LLC provides capital and intellectual property for foreign companies looking to enter the market. The private company is based in Miami, FL. The company was founded by Craig Sizer. The CEO is Neil Swartz. B.E. Overseas Investment Group was acquired by Aluf Holdings, Inc. on August 31, 2008.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
IHL of Florida, Inc.
 IHL of Florida, Inc. Medical SpecialtiesHealth Technology IHL of Florida, Inc. provides medical diagnostic devices technologies and services. The company is headquartered in Fort Lauderdale, FL.
1
| Subsidiary | Medical Specialties | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Neil Swartz via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, 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 | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Director/Board Member | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Comptroller/Controller/Auditor 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 | |
Massachusetts Society of Certified Public Accountants, Inc.
 Massachusetts Society of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Massachusetts Society of Certified Public Accountants, Inc. provide services in public accounting, industry and business, government and education. The firm offers advocacy, continuing professional education, peer review, membership, communications and academic and career development department. The company was founded in 1900 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Bentley University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Texas A&M University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Colorado Society of Certified Public Accountants, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| LaSalle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Villanova University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree | |
| ARQ, INC. | Chemicals: Major Diversified | Director/Board Member Chief Executive Officer | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| St. Joseph's University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Oklahoma City University | College/University | Masters Business Admin Undergraduate Degree | |
National Association of Corporate Directors (Virginia)
 National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Doctorate Degree | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Hong Kong University of Science & Technology | College/University | Graduate Degree Undergraduate Degree | |
National Association of Black Accountants, Inc.
 National Association of Black Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services National Association of Black Accountants, Inc. operates as an association for black accountants. It provides opportunities for members to fulfill civic responsibilities. The company was founded by Ronald Benjamin, Earl Biggett, Donald Bristow, Bertram Gibson, Kenneth Drummond, Frank Ross, George Wallace, Michael Winston and Richard McNamee in December 1969 and is headquartered in Greenbelt, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Iowa | College/University | Graduate Degree Undergraduate Degree | |
| Pace University | College/University | Undergraduate Degree Undergraduate Degree | |
| HAMILTON LANE INCORPORATED | Investment Managers | Director of Finance/CFO Comptroller/Controller/Auditor | |
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 | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Montana State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Rockhurst University | College/University | Masters Business Admin Masters Business Admin | |
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 | Graduate Degree Undergraduate Degree | |
| Alabama Society of Certified Public Accountants | Corporate Officer/Principal | ||
| SAU SAN TONG HOLDINGS LIMITED | Household/Personal Care | Director/Board Member | |
| City University of Hong Kong | College/University | Undergraduate Degree | |
| RISECOMM GROUP HOLDINGS LIMITED | Electronic Components | Director/Board Member | |
| Auburn University | College/University | Undergraduate Degree | |
| JIANZHI EDUCATION TECHNOLOGY GROUP COMPANY LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
Hyperion Bancshares, Inc.
 Hyperion Bancshares, Inc. Regional BanksFinance Hyperion Bancshares, Inc. operates as a holding American company that provides banking services. The CEOs of the private company are Louis J. DeCesare, Charles B. Crawford. | Regional Banks | Director/Board Member | |
Energen Resources Corp.
 Energen Resources Corp. Gas DistributorsUtilities Energen Resources Corp. engages in the exploration of oil and natural gas. The company is headquartered in Birmingham, AL. | Gas Distributors | Chief Administrative Officer | |
| CSE GLOBAL LIMITED | Information Technology Services | Director/Board Member | |
| National University of Singapore | College/University | Undergraduate Degree | |
| AAS@217 East Coast Road Pte Ltd. | Director/Board Member |
Statistics
International
| United States | 41 |
| Hong Kong | 4 |
| Singapore | 4 |
| Netherlands | 2 |
| China | 2 |
Sectoral
| Consumer Services | 20 |
| Commercial Services | 17 |
| Finance | 3 |
| Process Industries | 2 |
| Consumer Non-Durables | 2 |
Operational
| Corporate Officer/Principal | 338 |
| Director/Board Member | 259 |
| Director of Finance/CFO | 112 |
| Independent Dir/Board Member | 93 |
| Comptroller/Controller/Auditor | 89 |
Most connected contacts
| Insiders | |
|---|---|
| Yi Fan Li | 38 |
| Michael Purcell | 30 |
| H. Sherman | 28 |
| Chian Khong Tan | 25 |
| Dennis S. Marlo | 21 |
| Vic Alexander | 19 |
| Ellen Wolf | 19 |
| Pamela M. Cyr | 18 |
| Glenn Muir | 18 |
| Robin Kramer | 17 |
| Peter Carlson | 16 |
| Scott McPherson | 16 |
| Steven Pack | 15 |
| Christine C. Schmitt | 15 |
| Paul M. Grassinger | 13 |
- Stock Market
- Insiders
- Neil Swartz
- Company connections
