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Greater New York City Area United States

Private Investigator

Legal

Results driven professional investigator with more than thirteen years of experience conducting pre-transaction due diligence investigations (domestic and international), corporate fraud investigations, class action investigations as well as complex litigation support investigations including white collar criminal defense casts. Proven track record of successful investigations of corporations and individuals in a broad range of disputes through resourceful, effective investigation, accuracy and attention to details. Presented at the 24th Annual ACFE Fraud Conference on How to Utilize Open Sources/Public Records for Investigation in the United States. Authored numerous articles for indus...