Stephen O'Malley Email & Phone Number

New York, Ny, Us

Jericho, Ny, Us

Mr. O'Malley is an accomplished technology expert and consulting leader with experience investigating some the world's largest fraud matters and identifying solutions to complex technical problems. He is a methodical and strategic leader committed to pairing natural relationship-building skills with structure, analysis, and planning.He is a recognized expert, trusted advisor, and ethical partner who quickly garners client loyalty. "My primary focus is on providing value; to my clients, my organization, and the teams that I lead." S. O'MalleyMr. O'Malley is a senior executive with more than 20 years of experience leading teams of consultants, back office personnel, application developers, and meeting client needs on mission critical litigation and investigation projects, including complex multinational litigation, DOJ, SEC, FERC, and FTC investigations, cyber security investigations, stock options probes, class actions, bankruptcy, wage and hour disputes and other internal investigations. The global nature of these engagements required protocols to incorporate data privacy compliance and security strategies to address various regional data privacy regulations.Prior to joining the team at J.S. Held, Mr. O'Malley founded and functioned as the Managing Partner of the Delevan Group. Previously, Mr. O'Malley established the electronic discovery practice at Ankura Consulting. He has successfully innovated technical solutions for emerging technologies, trained staff on emerging technologies, and testified as an expert in the areas of analysis and restoration of electronic data, electronic discovery best practices, and the testing of related computer software.

Mr. O'Malley is an accomplished eDiscovery leader with experience investigating some the world's largest fraud matters and identifying solutions to complex eDiscovery problems. He is a methodical and strategic leader committed to pairing natural relationship-building skills with structure, analysis, and planning.He is a recognized expert, trusted advisor, and ethical partner who quickly garners client loyalty. "My primary focus is on providing value; to my clients, my organization, and the teams that I lead." S. O'MalleyMr. O'Malley is a senior executive with more than 20 years of experience leading teams of consultants, back office personnel, application developers, and meeting client needs on mission critical litigation and investigation projects, including complex multinational litigation, DOJ, SEC, FERC, and FTC investigations, cyber security investigations, stock options probes, class actions, bankruptcy, wage and hour disputes and other internal investigations. The global nature of these engagements required protocols to incorporate data privacy compliance and security strategies to address various regional data privacy regulations.Prior to creating the Delevan Group, Mr. O'Malley established the electronic discovery practice at Ankura Consulting. He has successfully innovated technical solutions for emerging technologies, trained staff on emerging technologies, and testified as an expert in the areas of analysis and restoration of electronic data, electronic discovery best practices, and the testing of related computer software.

New York, Ny, Us

Electronic discovery practice leader within the Investigations and Accounting Advisory group based in Ankura's New York officeExperienced eDiscovery leader in some of the world's most complex investigative situations.

Washington, Dc, Us

My notable experience includes:- Global matter experience leading interviews, electronic data identification, collection, processing and review * Hart-Scott-Rodino antitrust investigations brought by the DOJ and the FTC * on-site forensic examination and electronic discovery review effort of millions documents in Macau, China for a multinational gaming and entertainment corporation * coordinated international electronic discovery response for an investigation that led to a financial restatement- experience briefing the SEC, DOJ, FTC, and FBI on the electronic discovery efforts related to investigations- extensive experience with the Foreign Corrupt Practices Act (FCPA) investigations and recently led the computer forensics and electronic discovery aspects in a multinational electronics manufacturing business investigation. - served as eDiscovery lead on a team representing the financial advisor to the SEC Receiver of a hedge fund in Connecticut. These efforts helped to uncover a Ponzi scheme with potential losses of $700 million. - led the forensic investigation team responsible for examining components of the fraud for the trustee of one of the largest Ponzi schemes in history. - led the computer forensic efforts and subsequent document reviews in cases related to: * a New York City Department of Investigation Subpoena * a multinational private equity firm being investigated by the DOJ * a multinational pharmaceutical manufacturer * a multinational beverage manufacturer * an electronic information services corporation involving stock options backdating * large executive embezzlement fraud cases including a national consulting and information management corporation and a New York-based financial services company * investigated accounting irregularities for a multinational staffing firm * developed sophisticated trading models to identify DOT Inferior and interpositioning trading activity related to several NYSE specialist investigations

Worldwide, Oo

Executive Leadership Forum

Ba, Computer Science

Education record