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 anticipate/mitigate risk

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 investigations, litigation, trial and in data analytics• 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 whistleblower practice • 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