Raul F. Garcia-Casariego
Corporate Officer/Principal at The American College of Forensic Examiners
Network origin in Raul F. Garcia-Casariego first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL.
790
| College/University | Other Consumer Services | 790 |
American Industrial Hygiene Association
 American Industrial Hygiene Association Miscellaneous Commercial ServicesCommercial Services American Industrial Hygiene Association (AIHA) is an organization dedicated to promoting and maintaining occupational and environmental health and safety in the workplace and community. AIHA is based in Fairfax, VA. The association is comprised of scientists and professionals who are committed to preserving the well-being of workers and the environment.
35
| Non-Profit Organization | Miscellaneous Commercial Services | 35 |
The American College of Forensic Examiners
15
| Non-Profit Organization | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raul F. Garcia-Casariego via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Florida Bar
 The Florida Bar Miscellaneous Commercial ServicesCommercial Services The Florida Bar operates as professional organization of lawyers. The company is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
United Way of Miami-Dade, Inc.
 United Way of Miami-Dade, Inc. Services to the Health IndustryHealth Services United Way of Miami-Dade, Inc. provides community development programs and services. Its activities encompass family development, health and lifestyle improvement, neighborhood and civic involvement. The company was founded in 1938 and is headquartered in Miami, FL. | Services to the Health Industry | Chairman Director/Board Member Corporate Officer/Principal Chief Operating Officer | |
Council of the Americas, Inc.
 Council of the Americas, Inc. Miscellaneous Commercial ServicesCommercial Services Council of the Americas, Inc. is a non-profit organization, which engages in the management of professional membership organization. It aims to promote economic and social development, open markets, rule of law, and democracy. The firm is composed of companies representing the sectors of banking and finance, consulting services, consumer products, energy and mining, manufacturing, media, technology, and transportation. The company was founded by David Rockefeller Sr. in 1965 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Dade County Bar Association
 Dade County Bar Association Miscellaneous Commercial ServicesCommercial Services The Dade County Bar Association operates as a lawyers association. The non-profit company is based in Miami, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Nova Southeastern University, Inc. | College/University | Masters Business Admin Masters Business Admin Chief Operating Officer | |
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 | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
The Presidents Council
 The Presidents Council General GovernmentGovernment The Presidents Council provides cleaning, fabric protection & drapery cleaning to its customers. The company is headquartered in Cleveland, OH. | General Government | Director/Board Member Corporate Officer/Principal | |
| The Florida Council of 100 | Director/Board Member Director/Board Member | ||
American Society of Safety Engineers
 American Society of Safety Engineers Miscellaneous Commercial ServicesCommercial Services The American Society of Safety Engineers operates as an association of engineers. The non-profit company is based in Des Plaines, IL. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
American Public Health Association
 American Public Health Association Medical/Nursing ServicesHealth Services American Public Health Association provides health care services. | Medical/Nursing Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Florida International University | College/University | Corporate Officer/Principal Director/Board Member | |
| PEDIATRIX MEDICAL GROUP, INC. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | 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 | |
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 | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Florida | College/University | Undergraduate Degree Undergraduate Degree | |
IVAX LLC
 IVAX LLC Pharmaceuticals: MajorHealth Technology IVAX LLC discovers, develops, manufactures, and markets generic pharmaceuticals, respiratory drugs, and cancer treatments. It offers drugs for the treatment of multiple sclerosis, brain cancer, asthma, and epilepsy. The company was founded by Phillip Frost and Jane H. Hsiao in 1985 and is headquartered in Weston, FL. | Pharmaceuticals: Major | Chief Executive Officer Director/Board Member | |
Blue Cross Blue Shield of Florida, Inc.
 Blue Cross Blue Shield of Florida, Inc. Life/Health InsuranceFinance Blue Cross & Blue Shield of Florida, Inc. provides health insurance products and services. Its health insurance products include HMO, PPO, and indemnity products. The firm also provides accident and dismemberment, long-term care, dental, disability, and workers compensation insurance services. The company was founded in 1944 and is headquartered in Jacksonville, FL. | Life/Health Insurance | Director/Board Member Chairman | |
Orange Bowl Committee
 Orange Bowl Committee Movies/EntertainmentConsumer Services Orange Bowl Committee engages in generating tourism for South Florida through an annual football game and supporting events. The company was founded in 1935 and is headquartered in Miami Lakes, FL. | Movies/Entertainment | Corporate Officer/Principal Director/Board Member | |
| Miami University | College/University | Undergraduate Degree Undergraduate Degree | |
| PERRY ELLIS INTERNATIONAL, INC. | Apparel/Footwear | Founder Director/Board Member | |
| CITIGROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Med-Tek LLC
 Med-Tek LLC Electronic Equipment/InstrumentsElectronic Technology Med-Tek LLC provides oil and gas storage services. The firm offers CMAPPro Version 2.0 that provides physicians, patients, employers, third party administrators insurance companies, and care management professionals the ability to obtain objective and clinically-useful data regarding soft tissue injuries. The company was founded by Marco Vitiello, Rafael A. de los Reyes and Michael M. Harshbarger in 2002 and is headquartered in Miami, FL. | Electronic Equipment/Instruments | President Chief Executive Officer | |
| President's Export Council | General Government | Chairman Corporate Officer/Principal | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
University of Miami Health System
 University of Miami Health System Hospital/Nursing ManagementHealth Services University of Miami Health System offers healthcare services. It is comprised of three university hospitals, including its acute-care University of Miami Hospital, and specialty hospitals Bascom Palmer Eye Institute and Sylvester Comprehensive Cancer Center. The company is headquartered in Miami, FL. | Hospital/Nursing Management | Director/Board Member Chief Executive Officer | |
Massachusetts Bar Association
 Massachusetts Bar Association Miscellaneous Commercial ServicesCommercial Services The Massachusetts Bar Association is a non-profit organization that serves the legal profession and the public by promoting the administration of justice, legal education, professional excellence, and respect for the law. The MBA is based in Boston, MA. The organization offers various membership advantages, volunteer opportunities, and educational resources such as CLE programs, practicing with professionalism courses, and publications like the ejournal and Lawyers Journal. The MBA also provides advocacy services, public resources, and exclusive benefits to its members such as the Lawyer Referral Service, Insurance Agency, and MBA On Demand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Buoniconti Fund to Cure Paralysis, Inc.
 The Buoniconti Fund to Cure Paralysis, Inc. Miscellaneous Commercial ServicesCommercial Services The Buoniconti Fund to Cure Paralysis, Inc. provides treatment for spinal cord and brain injuries. The company was founded by Nicholas A. Buoniconti and Barth A. Green in 1992 and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Founder Director/Board Member | |
Miami Jewish Health Systems
 Miami Jewish Health Systems Medical/Nursing ServicesHealth Services Miami Jewish Health Systems operates hospitals and home for the aged that serves the people in Miami Region. It provides a variety of services such as Alzheimer's, assisted and independent living, rehabilitation, hospice, and home health care. It was founded in 1945 and is headquartered in Miami, FL. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
The Mount Sinai Hospital
 The Mount Sinai Hospital Hospital/Nursing ManagementHealth Services The Mount Sinai Hospital provides medical and healthcare services. The company was founded in 1952 and is headquartered in New York, NY. | Hospital/Nursing Management | Director/Board Member Corporate Officer/Principal | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Undergraduate Degree | |
| American Board of Forensic Toxicologists | Corporate Officer/Principal | ||
Society for Human Resource Management
 Society for Human Resource Management Miscellaneous Commercial ServicesCommercial Services The Society for Human Resource Management (SHRM) is the world's largest HR association with almost 325,000 members. The non-profit company is based in Alexandria, VA and has subsidiaries in India and the United States. The company aims to create better workplaces and address critical issues affecting society that impact work. Johnny C. Taylor has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Business Appraisers | Corporate Officer/Principal | ||
Forensic Accounting LLP
 Forensic Accounting LLP Miscellaneous Commercial ServicesCommercial Services Part of FTI Consulting, Inc., Forensic Accounting LLP is a British company that provides accounting services. The company is based in London, UK. Forensic Accounting was acquired by FTI Consulting, Inc. on March 28, 2008. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| NORTHROP GRUMMAN CORPORATION | Aerospace & Defense | Director/Board Member | |
| George Washington University | College/University | Undergraduate Degree | |
Daszkal Bolton LLP
 Daszkal Bolton LLP Miscellaneous Commercial ServicesCommercial Services Daszkal Bolton LLP provides tax, auditing and accounting services. The firms services include assurance, tax, bankruptcy, benchmark financial, benefit plan audits, international tax, bookkeeping, due diligence, and business financing. It provides it services to individuals, companies, organizations. The company was founded by Michael Daszkal and Jeffrey Bolton in 1992 and is headquartered in Boca Raton, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
National Council on Compensation Insurance, Inc.
 National Council on Compensation Insurance, Inc. Insurance Brokers/ServicesFinance National Council on Compensation Insurance, Inc. provides risk management consulting services. It provides the workers compensation industry with such information and services as claims management, data reporting and underwriting tools, market evaluation, cost trend analysis and monitoring workers compensation, and employee injury legislation and regulations. The organization was founded in 1923 and is headquartered in Boca Raton, FL | Insurance Brokers/Services | Chief Tech/Sci/R&D Officer | |
United Way of Palm Beach County, Inc.
 United Way of Palm Beach County, Inc. Miscellaneous Commercial ServicesCommercial Services United Way of Palm Beach County, Inc. is a non profit organization that helps to improve the lives of individuals and families in Palm Beach County by uniting the resources of donors, volunteers, agencies and the community. The company was founded in 1928 and is headquartered in West Palm Beach, FL. | Miscellaneous Commercial Services | Director/Board Member | |
The Wall Street Journal, Inc.
 The Wall Street Journal, Inc. Publishing: NewspapersConsumer Services The Wall Street Journal, Inc. publishes newspapers and periodicals. It covers international business, financial news, and issues of the United States. The company was established in 1889 and is headquartered in New York, NY. | Publishing: Newspapers | Corporate Officer/Principal | |
Fox Television Stations, Inc. (Australia)
 Fox Television Stations, Inc. (Australia) Movies/EntertainmentConsumer Services Part of The Walt Disney Co., Fox Television Stations, Inc. (Australia) is a diversified media and publishing company based in Sydney, Australia. The Australian company's description is "Diversified media and publishing operations." | Movies/Entertainment | Corporate Officer/Principal | |
The United States Postal Service
 The United States Postal Service Air Freight/CouriersTransportation The United States Postal Service is a delivery service that reaches every address in the United States. It relies on the sale of postage, products, and services to pay for operating expenses. The company was founded in 1775 and is headquartered in Washington, DC. | Air Freight/Couriers | Corporate Officer/Principal |
Statistics
International
| United States | 48 |
| Mexico | 2 |
| United Kingdom | 2 |
| Australia | 2 |
Sectoral
| Commercial Services | 17 |
| Consumer Services | 11 |
| Health Services | 9 |
| Finance | 4 |
| Government | 3 |
Operational
| Director/Board Member | 307 |
| Corporate Officer/Principal | 209 |
| Chairman | 60 |
| Undergraduate Degree | 59 |
| Independent Dir/Board Member | 44 |
Most connected contacts
| Insiders | |
|---|---|
| Phillip Frost | 54 |
| Manuel Kadre | 28 |
| Mike Armstrong | 28 |
| Jose Armario | 22 |
| Frank Jimenez | 22 |
| Adriana Cisneros de Griffin | 21 |
| Geisha Williams | 19 |
| Jay Skyler | 18 |
| Richard Fain | 17 |
| Brian Wilcove | 17 |
| Jorge Perez | 16 |
| George Feldenkreis | 15 |
| Izham bin Yusoff | 15 |
| Roberto L. Palenzuela | 15 |
| Joseph T. Natoli | 14 |
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