Executive Vice President at KLINK, a global corporate intelligence firm with offices in New York, London, Hong Kong, Mumbai, and affiliates around the globe. With 30 years of experience, I direct the firm's global risk consulting and corporate investigations practices. Completed thousands of anti-bribery due diligence investigations on merger and acquisition targets, vendors, and joint venture partners for public companies in over 130 countries. Have also undertaken numerous multi-million dollar fraud matters, intellectual property, U.S. International Trade Commission (ITC) investigations, and litigation support for a variety of industries including financial institutions, technology, national retail stores, pharmaceuticals, healthcare, insurance, mining, and public universities. Recently directed a $1 billion+ fraud investigation in Asia. Specialties: Expert in international due diligence, fraud, corruption, IP and ITC investigations, asset investigations, and compliance for FCPA and AML matters. Has given numerous lectures to business professionals and attorneys around the country on fraud, FCPA investigation, the prevention and investigation of employee misconduct, third party due diligence investigations, asset investigations, and employee background investigations.
Listed skills include Investigation, Criminal Investigations, Management, Background Checks, and 24 others.