David Burroughs

David Burroughs Email and Phone Number

Partner at StoneTurn @ StoneTurn
boston, massachusetts, united states
David Burroughs's Location
New York, New York, United States, United States
David Burroughs's Contact Details

David Burroughs personal email

n/a

David Burroughs phone numbers

About David Burroughs

Dave Burroughs relies on nearly 30 years of law enforcement, public and private sector experience in fraud and forensic investigations, compliance and risk management, and monitorships when working with his clients. A 25-year veteran of the Federal Bureau of Investigation (FBI), he has supervised investigations into a broad range of allegations, including white collar crime, gang violence, financial fraud, money laundering and racketeering.

David Burroughs's Current Company Details
StoneTurn

Stoneturn

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Partner at StoneTurn
boston, massachusetts, united states
Website:
stoneturn.com
Employees:
200
David Burroughs Work Experience Details
  • Stoneturn
    Partner
    Stoneturn Sep 2018 - Present
    Greater New York City Area
    A seasoned investigative strategist and tactician, who has managed scores of assignments involving alleged violations of state, federal and international law. I successfully bring discretion into the workplace, allowing for deep dive investigations to proceed without disrupting business-as-usual activity. I am exceptionally skilled in conducting interviews, developing evidence and supervising teams to conduct extensive compliance reviews. My decades-long experience working within the judicial system informs my ability to assist clients in developing case-ready materials for presentation to law enforcement, if required.
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  • Lemire Llc
    Senior Managing Director
    Lemire Llc Jul 2014 - Aug 2018
    Greater New York City Area
    Vice President of Lemire LLC, a woman-owned firm (WBE) which provided an array of investigative services to public and private sector clients. Lemire LLC's offerings included investigative due diligence, complex investigations, monitorships, background screening, sexual misconduct investigations, construction integrity monitoring, and cyber forensics. Oversaw all aspects of investigations, utilizing his 25 years of experience at the FBI.
  • Fbi
    Supervisory Special Agent, Ny Special Operations Division
    Fbi 1989 - 2014
    New York City
    25 year career with the FBI included a broad range of assignments, including his last position as Supervisory Special Agent assigned to the New York Special Operations Division, where he managed and directed highly-sensitive investigations in support of criminal and counterterrorist operations. Served as the lead case agent on numerous complex investigations, including matters involving white-collar crime, money laundering, and health care fraud. Mr. Burroughs was also responsible for managing complex racketeering (RICO) investigations resulting in the successful prosecution of violent street gangs. In the course of his career, successfully established working relationships with numerous federal, state, local, and international law enforcement agencies. Mr. Burroughs is the recipient of multiple awards, including Investigator of the Year by the Federal Law Enforcement Foundation (2010).
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David Burroughs Skills

Law Enforcement Investigation Private Investigations Criminal Investigations Background Checks Surveillance Criminal Justice Internal Investigations Computer Forensics Fraud Investigations Evidence Collection Homeland Security Interrogation Counterterrorism Firearms Police Counterintelligence Evidence Executive Protection Security Management Fraud Firearms Handling

David Burroughs Education Details

Frequently Asked Questions about David Burroughs

What company does David Burroughs work for?

David Burroughs works for Stoneturn

What is David Burroughs's role at the current company?

David Burroughs's current role is Partner at StoneTurn.

What is David Burroughs's email address?

David Burroughs's email address is da****@****llc.com

What is David Burroughs's direct phone number?

David Burroughs's direct phone number is (646) 979*****

What schools did David Burroughs attend?

David Burroughs attended Gettysburg College/monmouth University, Monmouth University.

What skills is David Burroughs known for?

David Burroughs has skills like Law Enforcement, Investigation, Private Investigations, Criminal Investigations, Background Checks, Surveillance, Criminal Justice, Internal Investigations, Computer Forensics, Fraud Investigations, Evidence Collection, Homeland Security.

Who are David Burroughs's colleagues?

David Burroughs's colleagues are Rae Vogelman, Joshua Dennis, Grace Zaninovich, Owen Houghtelling, Nicole Stedman, Elizabeth Davidson, Maxine Asante.

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