Ben Y. Email & Phone Number

Washington, District Of Columbia, United States

• TDI Strategic Advisory team member
• Lead and support bespoke investigations and due diligence research on behalf of multinational companies, oftentimes represented by counsel
• Conduct OSINT- and source-driven investigations to provide clients with actionable intelligence to make informed business decisions, legally pursue third parties engaging in fraud and misconduct, and.

Washington D.C. Metro Area

• Provided support to attorneys specializing in qui tam, plaintiff-side personal injury, and commercial litigation cases; used best practices in case management for documents to be used in government fraud.
• Prepared investigative summaries for attorneys, investigated claims, independently launched lines of inquiry and reviewed materials alleging fraud provided by clients as an investigator/case manager for the firm’s.
• Synthesized documents provided by whistleblowers to aid federal and state investigators in the prosecution of false claims in sectors including healthcare, drug manufacturing, and trade/finance
• Led investigations in support of whistleblower cases that involved allegations that banks and non-traditional financial institutions failed to maintain robust KYC/AML and Bank Secrecy Act controls

Washington D.C. Metro Area

• Provided updates to clients on tax-related issues, Treasury appointments, and public relations projects
• Researched the impact of potential tax and financial reform, including provisions related to qualified small business stock, municipal bonds, and school choice credits

Washington D.C. Metro Area

• Paid investigator as part of the Criminal Law Internship Program
• Trained in and practiced in witness statement taking, gathering surveillance footage, forming theories of defense, database research, records requests and subpoenas
• Experience investigating on behalf of criminal felony and juvenile defendants

Washington D.C. Metro Area

• Worked in John Hayden Johnson Middle School in Southeast DC as an AmeriCorps member
• Assisted and led three physical education classes; built relationships with students in and out of the classroom
• Led daily after-school run clubs and organized activities intended to foster emotional intelligence skills

Brewster, MA

• Member of RAFTCO Summer ’15, provided powerboat safety coverage and maintained boats for residential and day camp
• Assistant Head Counselor for the Guides unit (12-13 year olds) during Summer '14, Resident camp cabin counselor Summer '13 and '14
• Instructed 7-16 year olds in bay and pond sailing, riflery, and land sports

Washington D.C. Metro Area

• Handled logistics related to the organization’s annual member conference, including calling members, arranging for transportation and setting up meetings with Congressional staff for the organization’s “Day on the Hill”
• Drafted talking points for members’ Congressional meetings on U.N.-related issues, such as the Law of the Sea treaty and Agenda 21. Facilitated conversation between Congressional staff and UNA-USA members.

• Translated field reports from local field offices, completed forms related to travel and finance, as well as other administrative duties
• Worked on the Central American Citizen Security project focusing on the correlation between crime prevention and citizens' faith in democracy in the "Northern Triangle" countries (El Salvador, Guatemala and Honduras)
• Updated the Insitute's ndipartidos.org on news related to political parties and elections in Latin America
• Focus countries included Bolivia, Honduras, Peru, Colombia and Venezuela

• Chair, Facilities Committee
• Member, Student Interests and Technology Committees

• Attended policy briefings and wrote informal summaries for office staffers
• Researched issues related to Latin American free trade agreements
• Led tours of the U.S. Capitol building for the Senator's constituents
• Sorted mail and performed other administrative tasks

• Attended briefings and wrote memos for Committee staff
• Researched and sat in on discussions regarding the efficacy of conditional cash transfers as a foreign policy tool
• Answered phones and performed other administrative tasks