Jeffrey Brenner Email & Phone Number

Former trial and corporate lawyer skilled in conducting complex fraud investigations, computer forensic examinations, and background due diligence inquiries for financial institutions and businesses looking to learn more about their partners and vendors. Representative Cases:Investigated Madoff in 2006 and raised our own red flags about the firm. Check it out here: http://tinyurl.com/nk8q5ypSolved an internet hacking case involving the theft of a highly sensitive customer list by pairing IP addresses, internet browser header information, and temporal clues to smoke out the culprit (a former employee).Traced an employee's theft of electronic files by matching USB thumb drive serial numbers on multiple computers and analyzing internet history URL addresses showing he uploaded the files to the cloud.Located the heirs to an estate using information gleaned from a death certificate, an old address and a telephone number.Established an employee destroyed electronic evidence through the use of disk defragmenting software in the overnight hours before her computer was to be copied.Through a series of contacts, secured the assistance of the FAA to prevent a fraudster from flying his plane beyond the jurisdiction of US laws.Linked a valuable liquor license to a debtor who claimed no assets in answers to interrogatories.Specialties: background checks for hedge funds, computer forensics, corporate fraud investigations, people locator, asset searches

Listed skills include Computer Forensics, Fraud, Internal Investigations, Due Diligence, and 14 others.

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  Managing Principal

  Maragell, Llc

  Nov 2012 - Present - Cherry Hill, Nj