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Individual Members

Richard M. Aborn
Constantine Cannon, P.C.
450 Lexington Avenue
17th floor
New York, NY 10017
Tel: (212) 350-2700
Fax: (212) 350-2701
www.constantinecannon.com

Robert J. Aiello
Aiello Cannick Esposito & Rattoballi
69-06 Grand Avenue
Maspeth, NY 11378-1813
Tel: (718) 426-0444
Fax: (718) 803-9764
www.aielloandcannick.com

Dennis L. Allen
Hill International, Inc.
1225 Eye Street, NW
Suite 601
Washington, DC 20005
Telephone: (202) 408-3020
Fax: (202) 408-3058

Mishaal A. Al-Sulaiman
White Tale
#105 Rawdah Star Offices,
Rawdah Street
Rawdah District Jeddah,
Saudi Arabia, 21431
Telephone: +966 547 775 227
Fax: +966 12 665 3787

Gary M. Arrick
Rothstein Kass Business Advisory Services
1350 Avenue of the Americas
New York, NY 10019
Telephone: (917) 438-3910
Fax: (917) 438-3911
www.rkco.com

Sandy J. Alestra
Professional Intelligence
Agency, Inc.

265 Jericho Turnpike
Floral Park, NY 11001
Tel: (516) 616-5829
Fax: (516) 616-6871

Michael J. Angerhauser
Navigant Consulting, Inc.
90 Park Avenue
New York, NY 10016
Tel: +1. 212.554.2623
Fax: 646-227-4299
www.navigant.com

Michael Anthony
Mintz Group
110 Fifth Avenue,
8th Floor
New York, NY 10011
Tel: (212) 489-7100
Fax: (212) 489-7037
www.mintzgroup.com

Allen Applbaum
Kroll Associates
900 Third Avenue
7th Floor
New York, NY 10022
Tel: (212) 593-1000
Fax: (212) 593-2631
www.krollworldwide.com

Martin Aronchick
Thacher Associates, LLC
330 West 42nd Street
9th Floor
New York, NY 10036
Tel: (212) 845-7500
Fax: (212) 845-7549
www.thacherassociates.com

Daniel Baldwin
Thacher Associates, LLC
330 West 42nd Street
9th Floor
New York, NY 10036
Tel: (212) 845-7500
Fax: (212) 845-7549
www.thacherassociates.com

John T. Bandler
Bandler Law Firm PLLC
Bandler Group LLC
48 Wall Street
Suite 1100
New York, NY 10005
Tel: (929) 265-2775
www.bandlergroup.com

Steven Barry
Barry Security, Inc.
516 Fifth Avenue
Suite 1504
New York, NY 10036
Tel: (212) 730-6709
Fax: (212) 730-6876
www.barrysecurityinc.com

William G. Barry
Barry Security, Inc.
516 Fifth Avenue
Suite 1504
New York, NY 10036
Tel: (212) 730-6709
Fax: (212) 730-6876
www.barrysecurityinc.com

Robert L. Begleiter
Constantine Cannon, P.C.
450 Lexington Avenue
17th floor
New York, NY 10017
Tel: (212) 350-2700
Fax: (212) 350-2701
www.constantinecannon.com

Amy L. Benbrook
J.H. Cohn LLP
27 Christopher Way
21st Floor
Eatontown, NJ 07724
Tel: (732) 578-0700
Fax: (732) 578-1711
http://www.jhcohn.com

Hampton Booker
Lewis B. Freeman & Partners, Inc.
3225 Aviation Avenue
Suite 501
Coconut Grove, FL 33133
Tel: (305) 443-6622
Fax: (305) 285-3441
www.lbfmiami.com

Carl M. Bornstein
The Law Office of Carl M. Bornstein
65 Broadway - Suite 1005
New York, NY 10006
Tel: (212) 422-4500
Fax: (212) 422-9038

A. Matthew Boxer
Lowenstein Sandler LLP
65 Livingston Avenue
Roseland, NJ 07068
Tel: (973) 422-6454
Fax: (973) 422-6455

Anthony M. Bracco
Anchin, Block and Anchin LLP
1375 Broadway
New York, NY 10018
Tel: (212) 840-3456
Fax: (212) 840-7066
www.anchin.com

Timothy A. Brewington
Armand Resource Group Inc.
300 Frank W. Burr Blvd.
Suite 35
Teaneck, NJ 07666
Tel: (201) 357-8725
Fax: (201) 357-8727
www.argdiversity.com

Gerard J. Britton
Constantine Cannon, P.C.
450 Lexington Avenue
17th floor
New York, NY 10017
Tel: (212) 350-2762
Fax: (212) 350-2701
www.constantinecannon.com

James F. Burke
Wilson, Elser, Moskowitz, Edelman & Dicker LLP
3 Gannett Drive
White Plains, NY 10604
Tel: (914) 872-7778
Fax: (914) 323-7001
www.wilsonelser.com

Jack A. Callahan
J.H. Cohn LLP
27 Christopher Way
21st Floor
Eatontown, NJ 07724
Tel: (732) 578-0700
Fax: (732) 578-1711
http://www.jhcohn.com

Nancy Canner
Lewis B. Freeman & Partners, Inc.
3225 Aviation Avenue
Suite 501
Coconut Grove, FL 33133
Tel: (305) 443-6622
Fax: (305) 285-3441
www.lbfmiami.com

John J. Carney
Baker & Hostetler LLP
666 Fifth Avenue
16th Floor
New York, NY 10103
Tel: (212) 589-4200
Fax: (212) 589-4201
www.bakerlaw.com

John Carnt
Page Corporate Investigations Limited
34 St James's Street
5th Floor
London, SW1A 1HD
United Kingdom
Tel: +44 (0) 20 7930 9200
Fax: +44 (0) 20 7930 9201
www.pagegroupltd.com

Joy Charles
Armand Resource Group Inc.
300 Frank W. Burr Blvd.
Suite 35
Teaneck, NJ 07666
Tel: (201) 357-8725
Fax: (201) 357-8727
www.argdiversity.com

Peter A. Chavkin
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
The Chrysler Building
666 Third Avenue
New York, NY 10017
Tel: (212) 935-3000
Fax: (212) 983-3115
www.mintz.com

Mark Chersevani
UHY Advisors FLVS, Inc.
19 West 44th Street
12th Floor
Rockville Centre, NY 11570
Tel: (212) 381-4780
Fax: (212) 381-4660
www.uhy-us.com

Cecilia Chien
Anchin, Block and Anchin LLP
1375 Broadway
New York, NY 10018
Tel: (212) 840-3456
Fax: (212) 840-7066
www.anchin.com

Kenneth C. Citarella
Internal Corporate Security Solutions, LLC
1311 Mamaroneck Avenue
White Plains, NY 10605
Tel: (914) 517-5000
Fax: (914) 517-5055
www.mdpcelaw.com

Joseph M. Cordes
MSA Investigations Inc.
9 Murray Street
2nd Floor
New York, NY 10007
Tel: (212) 480-4050
Fax: (212) 482-4849
www.msainvestigations.com

Angel Cortina
Lewis B. Freeman & Partners, Inc.
3225 Aviation Avenue
Suite 501
Coconut Grove, FL 33133
Tel: (305) 443-6622
Fax: (305) 285-3441
www.lbfmiami.com

Narisa R. Cougar
KPMG LLP
345 Park Avenue
New York, NY 10154
Tel: (212) 954-2073
Fax: (212) 409-8721
www.kpmg.com

Leslie Crocker-Snyder
Kasowitz, Benson, Torres & Friedman LLP
1633 Broadway
New York, NY 10019
Tel: (212) 506-1700
Fax: (212) 506-1800

Lawrence T. Curran
Pinkerton Consulting & Investigation, Inc
One Harbor Street  
Suite 301
Boston, MA 02210
Tel: (617) 568-8700
Fax: (617) 568-8815
www.ci-pinkerton.com

Andrew J. Curtin
KPMG LLP
345 Park Avenue
New York, NY 10154
Tel: (212) 872-7742
Fax: (212) 409-8729
www.kpmg.com

Philip Daddona
FTI Consulting
1201 W. Peachtree Street
Suite 500
Atlanta, GA 30308
Tel: (404) 460-6228
Fax: (404) 460-6299
www.fticonsulting.com

Adrian Davidson
Page Corporate Investigations Limited
34 St James's Street
5th Floor
London, SW1A 1HD
United Kingdom
Tel: +44 (0) 20 7930 9200
Fax: +44 (0) 20 7930 9201
www.pagegroupltd.com

Barry DeFoe
Thacher Associates, LLC
330 West 42nd Street
9th Floor
New York, NY 10036
Tel: (212) 845-7500
Fax: (212) 845-7549
www.thacherassociates.com

Lynne Delisi
Vance International, Inc.
33 East 33rd Street
4th Floor
New York, NY 10016
Tel: (212) 935-4040
Fax: (212) 935-4046

Joseph A. DeLuca
Thacher Associates, LLC
330 West 42nd Street
9th Floor
New York, NY 10036
Tel: (212) 845-7500
Fax: (212) 845-7549
www.thacherassociates.com

David W. Denton
Porzio Bromberg & Newman
156 East 56th Street
New York, NY 10019
Tel: (212) 348-6727
Fax: (212) 957-6888

Richard J. Dircks
Getnick & Getnick LLP
521 5th Ave
33rd Floor
New York, NY 10175
Tel: (212) 376-5666
Fax: (212) 292-3942
www.getnicklaw.com

Steven Doka
PriceWaterhouseCoopers LLP
1177 Avenue of the Americas
New York, NY 10036
Tel: (646) 471-4000
Fax: (813) 286-6000
www.pwcglobal.com

Joseph P. Dooley
KPMG LLP
345 Park Avenue
New York, NY 10154
Tel: (212) 872-7708
Fax: (212) 409-8528
www.kpmg.com

John R. Dunne
Whiteman Osterman & Hanna LLP
One Commerce Plaza
Albany, NY 12260
Tel: (518) 487-7600
Fax: (518) 487-7777
www.woh.com

Robert C. Epstein
Greenberg Traurig LLP
200 Park Avenue
Florham Park, NJ 07932
Tel: (973) 360-7945
Fax: (973) 295-1245

John S. Esposito
Aiello Cannick Esposito & Rattoballi
69-06 Grand Avenue
Maspeth, NY 11378-1813
Tel: (718) 426-0444
Fax: (718) 803-9764
www.aielloandcannick.com

William J. Esposito
Freeh Group International
500 Delaware Avenue
Suite 710
Wilmington, DE 19801
Tel: (302) 824-7139
Fax: (302) 824-7148
www.freehgroup.com

Christopher Falkenberg
Insite Security, Inc.
2 Penn Plaza
Suite 1500
New York, NY 10121
Tel: (212) 362-5700
Fax: (212) 362-5711
www.insitesecurity.com

Richard T. Faughnan
Navigant Consulting, Inc.
90 Park Avenue
New York, NY 10016
Tel: (646) 227-4234
Fax: (646) 227-4299
www.navigant.com

Mark E. Feldman
BDO USA
135 W. 50th Street
New York, NY 10020
Tel: (212) 885-8432
Fax: (212) 697-4879
www.bdo.com

Scott N. Fein
Whiteman Osterman & Hanna LLP
One Commerce Plaza
Albany, NY 12260
Tel: (518) 487-7729
Fax: (518) 487-7777
www.woh.com

Margaret J. Finerty
Getnick & Getnick LLP
521 5th Ave
33rd Floor
New York, NY 10175
Tel: (212) 376-5666
Fax: (212) 292-3942
www.getnicklaw.com

William E. Fischer
Grassi & Co. CPAs, P.C.
2001 Marcus Avenue
Suite 265
Lake Success, NY 11042
Tel: (516) 256-3500
Fax: (516) 256-3510
www.grassicpas.com

Paul J. Fishman
Friedman Kaplan Seiler &
Adelman, LLP
1633 Broadway
New York, NY 10019-6708
Tel: (212) 833-1100
Fax: (212) 833-1250
www.fklaw.com

Steven M. Fishner
KPMG LLP
345 Park Avenue
New York, NY 10154-0102
Tel: (212) 872-6953
Fax: (212) 872-7701
www.kpmg.com

Robert L. Folks
Robert L. Folks & Associates, LLP
510 Broadhollow Road
Suite 305
Melville, NY 11747-3606
Tel: (631) 845-1900
Fax: (631) 845-8779

Jonny Frank
PriceWaterhouseCoopers LLP
1177 Avenue of the Americas
New York, NY 10036
Tel: (646) 471-4000
Fax: (813) 286-6000
www.pwcglobal.com

Gerard K. Frech
Stier Andersen LLC
30 Vreeland Drive
Skillman, NJ 08558
Tel: (609) 497-6466
Fax: (609) 497-2909
www.stier.com

Louis J. Freeh
Freeh Group International
500 Delaware Avenue
Suite 710
Wilmington, DE 19801
Tel: (302) 824-7139
Fax: (302) 824-7148
www.freehgroup.com

Lewis B. Freeman
Lewis B. Freeman & Partners, Inc.
3225 Aviation Avenue
Suite 501
Coconut Grove, FL 33133
Tel: (305) 443-6622
Fax: (305) 285-3441
www.lbfmiami.com

Eric Freidberg
Stroz Friedberg, LLC
15 Maiden Lane
Suite 1208
New York, NY 10038
Tel: (212) 981-6541
Fax: (212) 981-6545
www.strozllc.com

Joel M. Friedman
Freeh Group International
500 Delaware Avenue
Suite 710
Wilmington, DE 19801
Tel: (302) 824-7139
Fax: (302) 824-7148
www.freehgroup.com

Mark L. Furman
Hoffman Polland & Furman PLLC
220 East 42nd Street
Suite 435
New York, NY 10017
Tel: (212) 338-0700
Fax: (212) 338-0093
www.hpf-law.com

David Gannaway
KPMG LLP
345 Park Avenue
New York, NY 10154-0102
Tel: (212) 872-3494
Fax: (212) 954-5400
www.kpmg.com

Neil V. Getnick
Getnick & Getnick LLP
Rockefeller Center
620 Fifth Avenue
New York, NY 10020
Tel: (212) 376-5666
Fax: (212) 292-3942
www.getnicklaw.com

Richard H. Girgenti
KPMG LLP
345 Park Avenue
New York, NY 10154-0102
Tel: (212) 872-6953
Fax: (212) 872-7701
www.kpmg.com

Ronald Goldstock
15 Hall Avenue
Larchmont, NY 10538
Tel: (914) 834-8989
Fax: (914) 833-3412

Thomas J. Goodfellow
Bollam, Sheedy, Torani & Co. LLP, CPAs
26 Computer Drive West
Albany, NY 12205
Tel: (518) 459-6700
Fax: (518) 459-8492

Louis C. Grassi
Grassi & Co. CPAs, P.C.
2001 Marcus Avenue
Suite 265
Lake Success, NY 11042
Tel: (516) 256-3500
Fax: (516) 256-3510

Steven Gutstein
Forensic Investigative Associates, USA
230 Park Avenue
Suite 422
New York, NY 10169
Tel: (212) 661-7510
Fax: (212 661-7516
www.fia-forensic.com

Ann Hayes
Investigative Management Group
825 Third Avenue
40th Floor
New York, NY 10022
Tel: (212) 308-8500
Fax: (212) 308-8664
www.investigativemanagement.com

Jonathan S. Hoffman
Hoffman Polland & Furman PLLC
220 East 42nd Street
Suite 435
New York, NY 10017
Tel: (212) 338-0700
Fax: (212) 338-0093
www.hpf-law.com

Sally Hoffman
Berdon LLP
360 Madison Avenue
8th Floor
New York, NY 10017
Tel: (212) 832-0400
Fax: (212) 371-1159
www.berdonllp.com

Anthony Jacaruso
Hawthorne Investigations & Security, Inc.
265 Jericho Turnpike
Floral Park, NY 11002
Tel: (516) 354-5508
Fax: (516) 354-1452

Joseph Jaffe
UHY Advisors FLVS, Inc
19 West 44th Street
12th Floor
New York, NY 10036
Tel: (212) 381-4780
Fax: (212) 381-4660
www.uhy-us.com

Gregory A. Jenifer
Armand Resource Group Inc.
300 Frank W. Burr Blvd.
Suite 35
Teaneck, NJ 07666
Tel: (201) 357-8725
Fax: (201) 357-8727
www.argdiversity.com

John F. Kaley
Doar Rieck & Mack
217 Broadway
Suite 707
New York, NY 10007
Tel: (212) 619-3730
Fax: (212) 962-5037
www.doarlaw.com

Marc L. Kaplan
Berdon LLP
360 Madison Avenue
8th Floor
New York, NY 10017
Tel: (212) 832-0400
Fax: (212) 371-1159
www.berdonllp.com

Michael G. Kessler
Kessler International
45 Rockefeller Plaza
20th Floor
New York, NY 10111
Tel: (212) 286-9100
Fax: (212) 730-2433
www.investigation.com

Nicholas P. Kapur
KPMG LLP
345 Park Avenue
New York, NY 10154-0102
Tel: (704) 371-8098
www.kpmg.com

Laura Kirschstein
Fortress Global Investigations Corp.
98 Cutter Mill Road
Suite 410N
Great Neck, NY 11021
Tel: (516) 829-5800
Fax: (516) 829-5803
www.fortressglobal.com

Robert W. Knapp
Vance International, Inc.
33 East 33rd Street
4th Floor
New York, NY 10016
Tel: (212) 935-4040
Fax: (212) 935-4046

David Koenigsberg
Menz Bonner & Komar LLP
350 Park Avenue
25th Floor
New York, NY 10022
Tel: (212) 223-2100
Fax: (212) 223-2185

James J. Korevec
Getnick & Getnick LLP
521 5th Ave
33rd Floor
New York, NY 10175
Tel: (212) 376-5666
Fax: (212) 292-3942
www.getnicklaw.com

Cynthia A. Kouril
Robert L. Folks & Associates
510 Broadhollow Road
Suite 305
Melville, NY 11747-3606
Tel: (631) 845-1900
Fax: (631) 845-8779

Salvatore R. LaScala
Navigant Consulting, Inc.
90 Park Avenue
New York, NY 10016
Tel: +1. 212.554.2611
Fax: 646-227-4299
www.navigant.com

Katherine A. Lemire
Lemire LLC
44 Wall Street
12th Floor
New York, NY 10005
Tel: (212) 461-2156

Donald Leo
Fortress Global Investigations Corp.
98 Cutter Mill Road
Suite 410N
Great Neck, NY 11021
Tel: (516) 829-5800
Fax: (516) 829-5803
www.fortressglobal.com

Howard A. Levine
Whiteman Osterman & Hanna LLP
One Commerce Plaza
Albany, NY 12260
Tel: (518) 487-7600
Fax: (518) 487-7777
www.woh.com

Stanley N. Lupkin
98 Cuttermill Road
Suite 227 North
Great Neck, New York 11021
Tel: (516) 482-1223
Fax: (516) 482-1168

Gerald Lynch
Barry Security, Inc.
516 Fifth Avenue
Suite 1504
New York, NY 10036
Tel: (212) 730-6709
Fax: (212) 730-6876
www.barrysecurityinc.com

Walter Mack
Doar Rieck & Mack
217 Broadway
Suite 707
New York, NY 10007
Tel: (212) 619-3730
Fax: (212) 962-5037
www.doarlaw.com

Thomas R. Manisero
Wilson, Elser, Moskowitz, Edelman & Dicker LLP
3 Gannett Drive
White Plains, NY 10604
Tel: (914) 872-7778
Fax: (914) 323-7001
www.wilsonelser.com

Michael J. Mansfield
T&M Protection Resources, LLC
230 Park Avenue 
Suite 440
New York, NY 10169 
Tel: (212) 422-0000
Fax: (212) 422-3305
www.tmprotection.com

Jonathan T. Marks
Crowe Horwath LLP
488 Madison Avenue
Floor 3
New York, NY 10022
Tel: (212) 572-5500
Fax: (212) 572-5572
www.crowehorwath.com

Joseph D. McCann
Murray & McCann, LLC
100 Merrick Road
Suite 514 West
Rockville Centre, NY 11570
Tel: (516) 766-6700
Fax: (516) 678-4578

Thomas A. McShane
Guidepost Solutions LLC
415 Madison Avenue
17th Floor
New York, NY 10017
Tel: (212) 817-6700
Fax: (212) 817-6728
www.guidepostsolutions.com

Andrew B. Melnick
Mintz Group
110 Fifth Avenue,
8th Floor
New York, NY 10011
Tel: (212) 489-7100
Fax: (212) 489-7037
www.mintzgroup.com

Rainer A. Melucci
313 Avenue J
Brooklyn, NY 11230
Tel: (718) 338-2640
Fax: (718) 258-2973
www.bugfinderusa.com

Alfredo F. Mendez
Hoffman Polland & Furman PLLC
220 East 42nd Street
Suite 435
New York, NY 10017
Tel: (212) 338-0700
Fax: (212) 338-0093
www.hpf-law.com

Coleen Friel Middleton
Wilson, Elser, Moskowitz, Edelman & Dicker LLP
3 Gannett Drive
White Plains, NY 10604
Tel: (914) 872-7778
Fax: (914) 323-7001
www.wilsonelser.com

James Mintz
Mintz Group
110 Fifth Avenue,
8th Floor
New York, NY 10011
Tel: (212) 489-7100
Fax: (212) 489-7037
www.mintzgroup.com

Timothy L. Mohr
BDO USA, LLP

135 W. 50th Street
New York, NY 10020
Tel: (212) 885-8432
Fax: (212) 697-4879
www.bdo.com

Neil Moran
BDO USA, LLP
135 W. 50th Street
New York, NY 10020
Tel: (212) 885-8432
Fax: (212) 697-4879
www.bdo.com

Neil F. Moran
MSA Investigations Inc.
9 Murray Street
2nd Floor
New York, NY 10007
Tel: (212) 480-4050
Fax: (212) 482-4849
www.msainvestigations.com

Scott B. Moritz
Navigant Consulting, Inc.
90 Park Avenue
New York, NY 10016
Tel: +1.212.554.2626
Fax: 646-227-4299
www.navigant.com

Mary E. Mulligan
Friedman Kaplan Seiler & Adelman LLP
1633 Broadway
New York, NY 10019-6708
Tel: (212) 833-1123
Fax: (212) 373-7923
www.fklaw.com

Kevin P. Mulry
Farrell Fritz, P.C.
1320 RXR Plaza
Uniondale, NY 11556
Tel: (516) 227-0620
Fax: (516) 336-2262
www.farrellfritz.com

James R. Murray
Guidepost Solutions LLC
415 Madison Avenue
17th Floor
New York, NY 10017
Tel: (212) 817-6700
Fax: (212) 817-6728
www.guidepostsolutions.com

Daniel Nardello
Nardello & Co. LLC
Nardello & Co.
565 Fifth Avenue
Suite 2200
New York, NY 10017
Tel: (212) 537-5300
Fax: (212) 537-5333
www.nardelloandco.com

Darryl S. Neier
Sobel & Co., LLC
293 Eisenhower Parkway
Livingston, NJ 07039-1711
Tel: (973) 994-9494
Fax: (973) 994-1571

Joseph B. Nelson
Berdon LLP
360 Madison Avenue
8th Floor
New York, NY 10017
Tel: (212) 331-7409
Fax: (212) 371-1159
www.berdonllp.com

Carolyn A. Newcomb
J.H. Cohn LLP
27 Christopher Way
21st Floor
Eatontown, NJ 07724
Tel: (732) 578-0700
Fax: (732) 578-1711
http://www.jhcohn.com

Joseph S. O’Donnell
Investigative Management Group
825 Third Avenue
40th Floor
New York, NY 10022
Tel: (212) 308-8500
Fax: (212) 308-8664
www.investigativemanagement.com

Thomas F. O'Neil III
The Saranac Group LLC
The Marbury Building
6225 Smith Avenue
Baltimore, MD 21209-3600
Telephone: (410) 580-4195
Fax: (410) 580-4198

Joseph A. Pepe
Hawthorne Investigations & Security, Inc.
265 Jericho Turnpike
Floral Park, NY 11002
Tel: (516) 354-5508
Fax: (516) 354-1452

Susan M. Peterson
Kessler International
45 Rockefeller Plaza
20th Floor
New York, NY 10111
Tel: (212) 286-9100
Fax: (212) 730-2433
www.investigation.com

Joel R. Podgor
Holtz Rubenstein Reminick LLP
1430 Broadway
17th Floor
New York, NY 10018
Tel: (212) 792-4850
Fax: (212) 490-1412
www.holtzrubenstein.com

Michael Ramos
Nardello & Co. LLC
Nardello & Co.
565 Fifth Avenue
Suite 2200
New York, NY 10017
Tel: (212) 537-5300
Fax: (212) 537-5333
www.nardelloandco.com

Anthony J. Rattoballi
Aiello Cannick Esposito & Rattoballi
69-06 Grand Avenue
Maspeth, NY 11378-1813
Tel: (718) 426-0444
Fax: (718) 803-9764
www.aielloandcannick.com

Lauren J. Resnick
Baker & Hostetler LLP
666 Fifth Avenue
16th Floor
New York, NY 10103
Tel: (212) 589-4200
Fax: (212) 589-4201
www.bakerlaw.com

Willard G. Reynolds
Bollam, Sheedy, Torani & Co. LLP, CPAs
26 Computer Drive West
Albany, NY 12205
Tel: (518) 459-6700
Fax: (518) 459-8492

Paul Ribaudo
Berdon LLP
360 Madison Avenue
8th Floor
New York, NY 10017
Tel: (212) 331-7447
Fax: (212) 371-1159
www.berdonllp.com

Vincent G. Riverso
Riverso Associates Inc.
1088 Central Avenue
Room 220
Scarsdale, NY 10583
Tel: (914) 723-3474
Fax: (914) 723-6928
www.riversoassociates.com

William Rogers
Thacher Associates, LLC
330 West 42nd Street
9th Floor
New York, NY 10036
Tel: (212) 845-7500
Fax: (212) 845-7549
www.thacherassociates.com

Bridget M. Rohde
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
The Chrysler Building
666 Third Avenue
New York, NY 10017
Tel: (212) 692-6883
Fax: (212) 983-3115
www.mintz.com

Christopher J. Rosetti
Bollam, Sheedy, Torani & Co. LLP, CPAs
26 Computer Drive West
Albany, NY 12205
Tel: (518) 459-6700
Fax: (518) 459-8492

Richard V. Roth
Roth Forensic Accounting, P.C.
10 Morse Drive
Maplewood, NJ 07040
Tel: (973) 762-6450
Fax: (973) 763-4549

Amy Rothstein
Doar Rieck & Mack
217 Broadway
Suite 707
New York, NY 10007
Tel: (212) 619-3730
Fax: (212) 962-5037
www.doarlaw.com

George D. Royster, Jr.
Halloran & Sage LLP
225 Asylum Street
One Goodwin Square
Hartford, CT 06103
Tel: (860) 297-4631
Fax: (860) 548-0006

Frank Rudewicz
UHY Advisors FLVS, Inc.
19 West 44th Street
12th Floor
Rockville Centre, NY 11570
Tel: (212) 381-4780
Fax: (212) 381-4660
www.uhy-us.com

Harold J. Ruvoldt, Esq.
Sullivan Ruvoldt PLLP
1700 Broadway
28th Floor
New York, NY 10019
Tel: (212) 706-1851
Fax: (212) 706-1855

Robert W. Sadowski
Olshan Grundman Frome Rosenzweig & Wolosky LLP
Park Avenue Tower
New York, NY 10022
Tel: (212) 451-2300
Fax: (212) 451-2222
www.olshanlaw.com

Howard Safir
Guidepost Solutions LLC
415 Madison Avenue
17th Floor
New York, NY 10017
Tel: (212) 817-6700
Fax: (212) 817-6728
www.guidepostsolutions.com

Brian P. Sanvidge
Holtz Rubenstein Reminick LLP
1430 Broadway
17th Floor
New York, NY 10018
Tel: (212) 697-6900
Fax: (212) 490-1412
www.holtzrubenstein.com

Andrew W. Schilling
Friedman Kaplan Seiler &
Adelman, LLP
1633 Broadway
New York, NY 10019-6708
Tel: (212) 833-1100
Fax: (212) 833-1250
www.fklaw.com

Jeff Schlanger
Keypoint Government Solutions
333 West 52nd Street
Suite 1003
New York, NY 10019
Telephone: (866) 667-3635
Fax: (970) 613-8225
http://www.keypoint.us.com

Joseph E. Schmitz
Freeh Group International
5502 Parkston Road
Bethesda, MD 20816
Tel: (301) 229-3230
Fax: (301) 229-3230

Patrick Scutero
P. Scutero & Associates
96 Ralph Avenue
White Plains, NY 10606
Tel: (914) 997-1982
Fax: (914) 997-1982

Robert W. Seiden
Fortress Global Investigations Corp.
98 Cutter Mill Road
Suite 410N
Great Neck, NY 11021
Tel: (516) 829-5800
Fax: (516) 829-5803
www.fortressglobal.com

William H. Shepherd
Holland & Knight LLP
222 Lakeview Avenue
Suite 1000
West Palm Beach, FL 33401
Telephone: (561) 650-8338
Fax: (561) 650-8399

Stephen W. Shulman
Anchin, Block and Anchin LLP
1375 Broadway
New York, NY 10018
Tel: (212) 536-6845
Fax: (212) 840-7066
www.anchin.com

Robert N. Sikellis
Vance International, Inc.
33 East 33rd Street
4th Floor
New York, NY 10016
Tel: (212) 935-4040
Fax: (212) 935-4046

Robert Silbering
T&M Protection Resources, LLC
230 Park Avenue 
Suite 440
New York, NY 10169 
Tel: (212) 422-0000
Fax: (212) 422-3305
www.tmprotection.com

Chaz J. Simpson
Crowe Horwath LLP
488 Madison Avenue
Floor 3
New York, NY 10022
Tel: (212) 572-5500
Fax: (212) 572-5572
www.crowehorwath.com

Lesley Ann Skillen
Getnick & Getnick LLP
521 5th Ave
33rd Floor
New York, NY 10175
Tel: (212) 376-5666
Fax: (212) 292-3942
www.getnicklaw.com

Raymond T. Sloane
FTI Consulting
3 Times Square
11th Floor
New York, NY 10019
Tel: (212) 841-9342
Fax: (212) 841-9350
www.fticonsulting.com

Jonathan Soroko
Global Evidence Control LLC
225 West 57th Street
New York, New York 10019
Tel: (212) 582-4444
Fax: (212) 459-0568

Joseph A. Spinelli
Navigant Consulting, Inc.
90 Park Avenue
New York, NY 10016
Tel: +1.646.227.4200
Fax: 646-227-4299
www.navigant.com

George A. Stamboulidis
Baker & Hostetler LLP
666 Fifth Avenue
16th Floor
New York, NY 10103
Tel: (212) 589-4200
Fax: (212) 589-4201
www.bakerlaw.com

Philip H. Stern
FTI Consulting
3 Times Square
11th Floor
New York, NY 10019
Tel: (212) 841-9342
Fax: (212) 841-9350
www.fticonsulting.com

Edwin H. Stier
Stier Andersen LLC
30 Vreeland Drive
Skillman, NJ 08558
Tel: (609) 497-6466
Fax: (609) 497-2909
www.stier.com

Robert C. Stewart
Stewart Consulting LLC
220 St. Paul Street
Westfield, NJ 07090
Tel: (908) 928-1100
Fax: (908) 301-9008

Robert J. Strang
Investigative Management Group
825 Third Avenue
40th Floor
New York, NY 10022
Tel: (212) 308-8500
Fax: (212) 308-8664
www.investigativemanagement.com

Edward M. Stroz
Stroz Friedberg, LLC
15 Maiden Lane
Suite 1208
New York, NY 10038
Tel: (212) 981-6541
Fax: (212) 981-6545
www.strozllc.com

Joseph C. Sullivan
KPMG LLP
345 Park Avenue
New York, NY 10154-0102
Tel: (404) 222-3262
www.kpmg.com

Thomas D. Thacher, II
Thacher Associates, LLC
330 West 42nd Street
9th Floor
New York, NY 10036
Tel: (212) 845-7500
Fax: (212) 845-7549
www.thacherassociates.com

Patrick Timlin
MSA Investigations Inc.
9 Murray Street
2nd Floor
New York, NY 10007
Tel: (212) 480-4050
Fax: (212) 482-4849
www.msainvestigations.com

Robert Tucker
T&M Protection Resources, LLC
230 Park Avenue 
Suite 440
New York, NY 10169 
Tel: (212) 422-0000
Fax: (212) 422-3305
www.tmprotection.com

Anthony Valenti
Stroz Friedberg, LLC
15 Maiden Lane
Suite 1208
New York, NY 10038
Tel: (212) 981-6541
Fax: (212) 981-6545
www.strozllc.com

Dina M. Vicenti
Crowe Horwath LLP
488 Madison Avenue
Floor 3
New York, NY 10022
Tel: (212) 572-5500
Fax: (212) 572-5572
www.crowehorwath.com

Robert J. Viteretti
Kroll Associates
900 Third Avenue
7th Floor
New York, NY 10022
Tel: (212) 593-1000
Fax: (212) 593-2631
www.krollworldwide.com

Stefano Vranca
Rothstein Kass Business Advisory Services

1350 Avenue of the Americas
New York, NY 10019
Telephone: (917) 438-3910
Fax: (917) 438-3911
www.rkco.com

Harvey Weinberg
Weinberg Gross & Pergament, LLP
400 Garden City Plaza
Suite 403
Garden City, NY 11530
Tel: (516) 877-2424
Fax: (516) 877-2460

Harvey Weissbard
Friedman Kaplan Seiler &
Adelman, LLP

1633 Broadway
New York, NY 10019-6708
Tel: (212) 833-1100
Fax: (212) 833-1250
www.fklaw.com

James M. Wicks
Farrell Fritz, P.C.
1320 RXR Plaza
Uniondale, NY 11556
Tel: (516) 227-0617
Fax: (516) 336-2262
www.farrellfritz.com

Ellen Zimiles
Navigant Consulting, Inc.
90 Park Avenue
New York, NY 10016
Tel: +1.646.227.4612
Fax: 646-227-4299
www.navigant.com

Peter B. Zlotnick
Farrell Fritz P.C.
370 Lexington Avenue
Suite 800
New York, NY 10017
Tel: (212) 687-1230 ext.153
Fax: (212) 687-2175
www.farrellfritz.com

 
Organizational Members

Individual Members