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Daniel Greenberg

Technician

Washington, District of Columbia, United States

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Connect with Daniel Greenberg to Send Message

Timeline
About me
President and Lead Investigator, Greenberg Corporate Intelligence LLC
Education
- Tel Aviv University
  2007 - 2010
  MA
- The George Washington University
  2003 - 2007
  BA
Experience
- George Washington University
  Aug 2005 - May 2007
  Technician
- Office of Senator Jack Reed (D-RI)
  Sept 2005 - Dec 2005
  Intern
- Bridging Nations Foundation
  Mar 2007 - May 2007
  Intern
- Gibson, Dunn and Crutcher LLP
  Jun 2007 - Aug 2007
  Information Systems Support Specialist
- Berlitz
  Feb 2009 - Aug 2009
  English Teacher
- Bridging Nations Foundation
  Oct 2009 - Jun 2010
  Administrative Coordinator
- Altegrity Risk International (ARI)
  Jul 2010 - Jan 2012
  Case Manager
- Kroll
  Jan 2012 - Jan 2015
  - Associate Director
    Nov 2013 - Jan 2015
  - Senior Associate
    Jan 2012 - Nov 2013
- TD International
  Jan 2015 - Dec 2015
  Manager
- Exiger
  Dec 2015 - Mar 2018
  - Director
    Jan 2017 - Mar 2018
  - Associate Research Director
    Dec 2015 - Dec 2016
- Forward Risk and Intelligence
  Mar 2018 - Mar 2023
  - Managing Director
    Nov 2022 - Mar 2023
  - Partner
    Jan 2022 - Nov 2022
  - Vice President
    Mar 2018 - Jan 2022
- Greenberg Corporate Intelligence LLC
  Mar 2023 - now
  President, Lead Investigator, and Owner
  Greenberg Corporate Intelligence offers premium intelligence services that support attorneys, private equity firms, hedge funds, and compliance teams. GCI's services focus on due diligence, investigations & disputes, and bespoke intelligence projects.
Licenses & Certifications
- Private Detective
  District of Columbia Department of Licensing and Consumer Protection
  View certificate
- CFE
  Association of Certified Fraud Examiners (ACFE)
  Aug 2018
  View certificate

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