Investigations, Financial Advisory & Intelligence

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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
Blumenthal, Betsy Senior Managing Director San Francisco	Business Intelligence & Investigations	Investigative Due Diligence Hedge Fund Intelligence Competitor Intelligence
Brenner, Robert Vice President, Americas 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
Carrasco, Ernesto Associate Managing Director Colombia Office Head Colombia	Business Intelligence & Investigations	Business Intelligence Fraud Prevention and Detection Investigative Due Diligence
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
Cramer, Jeffrey Managing Director Chicago	Business Intelligence & Investigations	Corporate Investigations Litigation Consulting
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
Díaz, Sergio E. Managing Director Mexico	Business Intelligence & Investigations	Business Intelligence Fraud Prevention and Detection Investigative Due Diligence Corporate Investigations
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
Gebauer, Frederico Managing Director New York	Business Intelligence & Investigations	Corporate Investigations Litigation Consulting
Giordano, Vander Managing Director Brazil	Business Intelligence & Investigations	Competitor Intelligence Intellectual Property Management Corporate Investigations
Gomide, Eduardo de Freitas Managing Director Brazil	Financial Advisory	Forensic Accounting Financial Due Diligence Valuation
Harloff, Glen E. Managing Director Grenada	Financial Advisory	Financial Due Diligence Forensic Accounting Asset Searches
Hartley, Tom Vice President Eurasia London	Business Intelligence & Investigations	Transactional Due Diligence Investigative Due Diligence Industry & Competitor Insights Business Intelligence
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
Kageyama, Tadashi Senior Managing Director, Head of Investigations, Asia Asia	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
Leahy, Chris Managing Director Hong Kong	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Asset Searches Fraud Prevention & Detection Corporate Governance & Regulatory Compliance
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
Mate, Kenneth W. Managing Director Los Angeles	Business Intelligence & Investigations	Litigation Consulting SEC and Corporate Governance Disputes Hedge Fund Intelligence
Nahón, Matías Associate Managing Director Argentina Office Head Argentina	Business Intelligence & Investigations	Fraud Prevention and Detection Corporate Investigations Business Intelligence
Nugent, Bill Senior Managing Director Philadelphia	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
Otero, Andrés Managing Director Miami Office Head Miami	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
Price, John Managing Director Miami	Business Intelligence & Investigations	Industry & Competitor Insights Market Entry Support Transactional Due Diligence Business Intelligence
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
Stapleton, Brian Managing Director London	Business Intelligence & Investigations Financial Advisory	Corporate Investigations Investigative Due Diligence
Turecek, Peter Senior 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
Whipple, Tim President 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