Investigations, Financial Advisory & Intelligence

• Investigations
• Litigation Consulting & Forensics
• Transaction Services
• Business Intelligence
• Compliance & Integrity Services
• Valuation Services
• Government Contractor Advisory Services
• Professionals
• Case Studies

Services

• Investigations, Financial Advisory & Intelligence
• Background
  Screening Services
• Identity Fraud
  Solutions
• Security Services
• Technology Services

Services > Investigations, Financial Advisory & Intelligence > Professionals

Professional	Service Area	Specialty
Abbey, Richard Managing Director London	Financial Advisory	Forensic Accounting Corporate Investigations Foreign Corrupt Practices Act
Anson, Sam Regional Managing Director Latin America Miami	Business Intelligence & Investigations Financial Advisory	Litigation Consulting Investigative Due Diligence Foreign Corrupt Practices Act
Antoon, Philip Global Practice Leader New York	Financial Advisory	Valuation
Blumenthal, Betsy Senior Managing Director San Francisco	Business Intelligence & Investigations	Investigative Due Diligence Hedge Fund Intelligence Competitor Intelligence
Brenner, Robert Regional Managing Director, North America New York	Business Intelligence & Investigations	Corporate Investigations Hostile Takeovers / Proxy Contests Investigative Due Diligence Hedge Fund Intelligence
Brill, Alan E. Senior Managing Director New York	Technology	Computer Forensics Intellectual Property Management
Buczek, Joe Chief Compliance Officer New York	Business Intelligence & Investigations	Loss Prevention Corporate Investigations Forensic Accounting
Carr, Charles Managing Director London	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
Cash, Thomas Executive Managing Director Miami	Business Intelligence & Investigations	Anti-Money Laundering Sarbanes Oxley Asset Searches
Check, James Managing Director Reston	Financial Advisory	Government Contractor Advisory Services Litigation Consulting and Forensics Corporate Investigations
Clode, Jack Managing Director Hong Kong	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
Coppotelli, Blake Senior Managing Director New York	Business Intelligence & Investigations	Real Estate Integrity Services Corporate Investigations Investigative Due Diligence
Cowan, Andrew Managing Director Los Angeles	Business Intelligence & Investigations	Corporate Investigations Fraud Prevention and Detection Intellectual Property Disputes
Dailly, Richard Managing Director Mumbai	Business Intelligence & Investigations	Investigative Due Diligence Business Intelligence
Davis, Jed Managing Director New York	Business Intelligence & Investigations	Investigations Business Intelligence Compliance and Integrity Services
Ehlers, Mark Managing Director Philadelphia	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
Erginsoy, Omer Senior Managing Director London	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
Fellner, Michael Senior Managing Director Chicago	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
Ferrer, Josette Managing Director San Francisco	Financial Advisory	Valuation
Garrett, E. Norb Regional Managing Director, Europe, Middle East & Africa Chairman Southeast Asia New York	Business Intelligence & Investigations	Transactional Due Diligence Market Entry Support Investigative Due Diligence
Giordano, Vander Managing Director Miami	Business Intelligence & Investigations	Competitor Intelligence Intellectual Property Management Corporate Investigations
Gomide, Eduardo de Freitas Managing Director Miami	Financial Advisory	Forensic Accounting Financial Due Diligence Valuation
Goslin, Bruce Senior Managing Director Madrid	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Competitor Intelligence
Grenier, Robert Managing Director Washington, D.C.	Business Intelligence     & Investigations	Business Intelligence Investigations Compliance and Integrity Services
Han, Kristina Managing Director London	Business Intelligence & Investigations	Business Intelligence Litigation Consulting Government Contractor Advisory Services
Hawke, Frank Chairman Greater China	Business Intelligence & Investigations Financial Advisory	Market Entry Support Financial Due Diligence
Helsby, Tommy Chairman Europe, Middle East & Africa London	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Litigation Consulting
Hess, David Managing Director Reston	Financial Advisory	Corporate Investigations SEC and Corporate Governance Disputes Government Contractor Advisory Services
Ho, Violet Managing Director Greater China	Business Intelligence & Investigations	Corporate Investigations Business Intelligence Investigative Due Diligence
Holley, David Senior Managing Director & New England Regional Office Head Boston	Business Intelligence & Investigations	Corporate Investigations Anti-Money Laundering Investigative Due Diligence SEC and Corporate Governance Disputes
Hostin, Asuncion C. Managing Director New York	Business Intelligence & Investigations	Corporate Investigations Transaction Services Business Intelligence
Johnson, Katherine Managing Director Miami	Financial Advisory	Anti-Money Laundering Financial Due Diligence Fraud Prevention and Detection
Kageyama, Tadashi Managing Director Tokyo	Business Intelligence & Investigations Financial Advisory	Corporate Investigations Fraud Prevention and Detection Industry and Competitor Insights
Karson, Daniel E. Executive Managing Director & Counsel New York	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Intellectual Property Investigations Litigation Consulting Asset Searches Hostile Takeovers / Proxy Contests Internet Fraud
Keevan, William T. Senior Managing Director Reston	Financial Advisory	Corporate Investigations Government Contractor Advisory Services SEC and Corporate Governance Disputes
Kocoras, John Managing Director & Regional Counsel Chicago	Business Intelligence & Investigations	Corporate Investigations Foreign Corrupt Practices Act
Kroll, Jeremy Consultant New York	Business Intelligence & Investigations Financial Advisory	Corporate Investigations Investigative Due Diligence
Lai, Sammy Managing Director Greater China	Financial Advisory	Valuation
Levey, Matthew Managing Director New York	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Business Intelligence
Mana, Béchir Senior Managing Director Paris	Business Intelligence & Investigations	Business Intelligence Investigative Due Diligence Hostile Takeovers / Proxy Contests Litigation Consulting
Marshall, Andrew R. Managing Director & CRO London	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
Mate, Kenneth W. Managing Director Los Angeles	Business Intelligence & Investigations	Litigation Consulting SEC and Corporate Governance Disputes Hedge Fund Intelligence
Miller, Judy Managing Director Miami	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Business Intelligence
Nace, James Managing Director Reston	Financial Advisory	Corporate Investigations SEC and Corporate Governance Disputes Financial Due Diligence
Nugent, Bill Senior Managing Director Philadelphia	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
Otero, Andrés Managing Director Bogotá	Business Intelligence & Investigations	Corporate Investigations Industry & Competitor Insights Foreign Corrupt Practices Act
Paroff, Jason Director, Computer Forensics New York	Technology	Computer Forensics Financial Due Diligence
Plansky, Richard Managing Director New York	Business Intelligence & Investigations	Corporate Investigations Fraud Prevention and Detection Investigative Due Diligence
Poivey, Yannick Managing Director Geneva	Business Intelligence & Investigations	Corporate Investigations Hostile Takeovers / Proxy Contests Transactional Due Diligence Industry and Competitor Insights
Robillard, David A. Deputy Regional Managing Director Mexico	Business Intelligence & Investigations Financial Advisory	Corporate Investigations Business Intelligence Transaction Services
Rucker, Steven Executive Managing Director New York	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Asset Searches
Silverman, Lisa Managing Director Chicago	Business Intelligence & Investigations	Hostile Takeovers / Proxy Contests Corporate Investigations Litigation Consulting
Slavek, John A. Managing Director Philadelphia	Financial Advisory	Forensic Accounting Fraud Prevention and Detection Damages and Commercial Disputes
Spude, John F. Managing Director Chicago	Financial Advisory	Valuation
Stapleton, Brian Managing Director London	Business Intelligence & Investigations Financial Advisory	Corporate Investigations Investigative Due Diligence
Sterner, Thomas J. Managing Director Chicago	Business Intelligence & Investigations	Corporate Investigations Investigative Due Dilgence Asset Searches
Sullivan, Mark J. Managing Director & Head of Loss Prevention Chicago	Business Intelligence & Investigations	Loss Prevention Fraud Prevention and Detection Corporate Investigations
Tiedemann, Anne Regional Managing Director Greater China	Business Intelligence & Investigations Financial Advisory	Corporate Investigations Investigative Due Diligence
Turecek, Peter Managing Director New York	Business Intelligence & Investigations	Asset Searches Investigative Due Diligence Hedge Fund Intelligence
Turk, Anne Managing Director Los Angeles	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Litigation Consulting
Warren, Scott Managing Director Japan	Business Intelligence & Investigations	Computer Forensics Intellectual Property Disputes Intellectual Property Management
Whipple, Tim Head of Strategy Consulting Services Washington, D.C.	Business Intelligence & Investigations Financial Advisory	Corporate Investigations Investigative Due Diligence
Wood, Elaine Managing Director New York	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence