Fiscal Year

2020

Case Number

A-19238-49534

Case Status

Certified-Expired

Received Date

2019-08-26

Decision Date

2019-10-30

Refile

N

Original File Date

2020-01-01 07:53:34

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

KROLL ASSOCIATES INC.

Employer Name Slug

kroll-associates-inc

Employer Address 1

55 EAST 52ND STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10055

Employer Phone

212-833-3309

Employer Number of Employees

239

Employer Year Commenced Business

1972

NAICS Code

54119

FW Ownership Interest

N

Employer Contact Name

Raymil Perez

Employer Contact Address 1

55 East 52nd Street

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10055

Employer Contact Phone

(212) 833-3258

Employer Contact Email

raymil.perez@kroll.com

Agent Attorney Name

Jeffrey A Barlekamp

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9241

Agent Attorney Address 1

1177 Avenue of the Americas 23rd Floor

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10036

Agent Attorney Email

jbarlekamp@kramerlevin.com

PW Track Number

P10019122626287

PW SOC Code

19-4061

PW SOC Title

Social Science Research Assistants

PW Skill Level

Level II

PW Wage

37045.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-08-16

PW Expiration Date

2020-06-30

Wage Offer From

80000.00

Wage Offer To

0.00

Average Salary

80000.00

Wage Unit of Pay

Year

Worksite Address 1

15280 Northwest 79th Court

Worksite Address 2

Suite 100

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33016

Job Title

Manager, Business Intelligence & Investigations

Job Title Slug

manager-business-intelligence-investigations

Minimum Education

Bachelor's

Major Field of Study

International Relations

Required Training

N

Required Experience

Y

Required Experience Months

18

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Laws or International Economics

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

18

Accept Alternative Job Title

Associate

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

All required experience must have included conducting research and analysis for business intelligence and internal investigation projects for U.S., Central American, and South American financial institutions, corporations, law firms, and nonprofit institutions in the context of investigations into money laundering allegations, financial misstatement, corruption and bribery, asset misappropriation and theft, and regulatory compliance; conducting research using Thomson Reuters WorldCheck, Dow Jones Factiva, and RELX Group solutions including LexisNexis; and producing diagrammatic and pictorial explanations of key findings and patterns using i2 Analysts Notebook by IBM, CaseWare IDEA, and Microsoft Office Excel.br Must be willing to travel internationally for business up to 50 of the time.br ANY SUITABLE COMBINATION OF EDUCATION, TRAINING, OR EXPERIENCE IS ACCEPTABLE.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2019-05-02

SWA Job Order End Date

2019-06-07

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2019-05-12

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-19

Employer Website From Date

2020-01-01 07:53:34

Employer Website To Date

2020-01-01 07:53:34

Professional Organization Ad From Date

2020-01-01 07:53:34

Professional Organization Advertisement To Date

2020-01-01 07:53:34

Job Search Website From Date

2019-05-12

Job Search Website To Date

2019-05-26

Employee Referral Program From Date

2019-05-20

Employee Referral Program To Date

2019-06-03

Local Ethnic Paper From Date

2020-01-01 07:53:34

Local Ethnic Paper To Date

2020-01-01 07:53:34

Radio/TV Ad From Date

2019-05-15

Radio/TV Ad To Date

2019-05-15

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

COLOMBIA

Foreign Worker Birth Country

COLOMBIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

LAWS

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

UNIVERSITY OF LOS ANDES

Foreign Worker Education Institution Address 1

CRA 1 NO. 18A12

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOGOTA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

COLOMBIA

Foreign Worker Education Institution Postal Code

111711

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

JEFFREY A BARLEKAMP

Preparer Title

ATTORNEY

Preparer Email

jbarlekamp@kramerlevin.com

Employer Information Declaration Name

RAYMIL PEREZ

Employer Information Declaration Title

Human Capital Business Partner, Human Capital