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
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
Barham, John Managing Director Sao Paulo	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
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
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 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
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
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
Hess, David Managing Director Reston	Financial Advisory	Corporate Investigations SEC and Corporate Governance Disputes Government Contractor Advisory Services
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
Idrogo, Mariana Managing Director Buenos Aires	Business Intelligence & Investigations	Corporate Investigations Anti-Money Laundering Fraud Prevention and Detection Litigation Consulting
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
Levey, Matthew Managing Director New York	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Business Intelligence
Mana, Béchir Senior Managing Director London	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
Merkovsky, John New York	Financial Advisory	Business Interruption Claims Claims Accounting and Preparation Damages and Commercial Disputes
Miller, Judy Managing Director Miami	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence Business Intelligence
Morgan Jones, Chris Regional Managing Director, Europe, Middle East & Africa London	Business Intelligence & Investigations Financial Advisory	Corporate Investigations Investigative Due Diligence
Nace, James Managing Director Reston	Financial Advisory	Corporate Investigations SEC and Corporate Governance Disputes Financial Due Diligence
Nugent, Bill Senior Managing Director & Regional Counsel Philadelphia	Business Intelligence & Investigations	Corporate Investigations Investigative Due Diligence
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
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
Sullivan, Mark J. Managing Director & Head of Loss Prevention Chicago	Financial Advisory	Loss Prevention Fraud Prevention and Detection Corporate Investigations
Taylor, John A. Managing Director Los Angeles	Financial Advisory	Valuation
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
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
Zany, Hervé Managing Director Paris	Business Intelligence & Investigations	Corporate Investigations Fraud Prevention and Detection Investigative Due Diligence