Search results for “investigations”

#investigations

#NorthAmerica

Aielleen Fajardo is Managing Director, Head of Internal Investigations, TIAA.

#Engineer #Investigations

#NorthAmerica

Alison Anderson is a lawyer at Boies Schiller Flexner LLP, a law firm that specializes in high-stakes litigation and complex disputes. Alison Anderson focuses her practice on commercial litigation and

#healthcare #investigations

#NorthAmerica

Andrew is a Senior Vice President at CAC Specialty and co-leader of CAC’s contingent & litigation risk team, where he has placed over $4 billion in insurance coverage in the contingent risk markets. H

#investigations

#Northamerica

Brian Cyprian is currently working as SA at Federal Bureau of Investigation (FBI).

#fraud #investigations

#Europe

Csongor Istvan Suba.

#fraud #osint #socmint #cybersecurity #investigations

#Northamerica

Cynthia Hetherington,is the founder and president of Hetherington Group, a cyber investigations consulting, publishing, and training firm. With over two decades of expertise, Ms. Hetherington is a lea

#labor #investigations #direitodotrabalho #laboremployment #corporateinvestigations

#SouthAmerica

Dario Rabay is a partner at Cescon Barrieu with experience in labor and employment, executive compensation, corporate investigations, and ESG & Impact practices. He has over 29 years of experience in

#interviewing #interrogation #investigations #lawenforcement #criminaljusticereform

#NorthAmerica

Our responsibility is to impact change through the collaboration of academic research and practitioner experience. In the field of investigative interviewing, I have the incredible opportunity to work

#Compliance #ForensicAccounting #Investigations

#NorthAmerica

Dennis Barnes is a Managing Director at Dovetail Consulting Group.

#Compliance #Investigations

#NorthAmerica

Jason Burgoyne is a partner at the international law firm White & Case, where he focuses his practice on international arbitration and commercial litigation. He has extensive experience representing c

#investigations #moneylaundering

#NorthAmerica

Jason is a Principal in Kaufman Rossin's Risk Advisory Services Department and is the Firm’s Banking Practice Leader. He has over 15 years of experience providing investigative and forensic accounting

#commercial #investigations

#Northamerica

Jim Slear is a Partner in the Washington D.C. office of Thompson Coburn LLP, where he advises clients on international trade compliance matters and internal investigations. Mr. Slear was formerly Of C