Experience

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  Federal bureau of investigation (fbi)

  Aug 1977 - Aug 1978

  Accountant technician

  Provided forensic accounting services on white collar crime investigations.

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  New jersey attorney general's office

  Aug 1978 - Nov 1985

  Criminal investigator

  Performed due diligence investigations on companies involved the with the casino industry in New Jersey. Performed criminal investigations into suspicions and/or allegations of bribery, kickbacks, money laundering, organized crime and official corruption.

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  Mcdonald's

  Nov 1985 - Sept 1992

  Global security manager

  Responsible for global security services which included computer security, internal investigations, compliance reviews, asset protection and loss prevention.

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  Arthur andersen

  Sept 1992 - May 2002

  Principal

  Practice leader for Business Fraud and Investigation Services practice for the DC metro office and Mid-Atlantic Region.

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  Grant thornton llp (us)

  May 2002 - Jul 2018

  Principal

  Practice leader for Southeast region and DC metro Forensic Advisory practices as well as National Practice leader for Anti-Corruption and Investigation Services .

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  University of new haven

  Oct 2017 - now

  Adjunct professor
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  Arnall golden gregory llp

  Jan 2020 - Jun 2022

  Managing director

  Practice leader for the Forensic Advisory practice, specializing in investigations and consulting services with regard to the Foreign Corrupt Practices Act, False Claims Act and Antitrust Act.

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  Secil law pllc

  Jun 2022 - now

  Director

  Provide investigations, compliance audits and consulting services. Specializing in violations of the Foreign Corrupt Practices Act, False Claims Act, Anti-Trust Act and Bank Secrecy Act.