Due Diligence Expert

This due diligence expert has over 30 years of experience as a government investigator for the Securities and Exchange Commission and specializes in Foreign Corrupt Practices Act matters. He provides consulting services to the securities and financial services industries on issues of due diligence, corporate intelligence, securities analytics, and money laundering detection and prevention practices. He earned his undergraduate degree in Criminology and Sociology before going on to obtain his MBA. This expert has provided testimony in several securities matters.

• Provided expert reports and expert testimony for securities litigation.
• Litigation support work including cash and securities flow analysis and investigation.

• Thirty years of experience as a government investigator, focusing on due diligence matters.
• Managed complex securities investigations for the Securities and Exchange Commission.
• Special expertise in the Foreign Corrupt Practices Act.

• MBA
• BS, Criminology and Sociology

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