As a Former Deputy Chief Investigative Auditor for the New York City Department of Investigation, Alan has extensive experience assisting Governmental agencies resolve allegations of financial fraud and in civil litigation matters.
He has worked on numerous significant construction matters, including monitoring the cost of deconstructing the World Trade Center after 9/11 and the renovation of the Grand Central Station Terminal. He has also investigated many corrupt politicians, officials, Government employees and contractors.
The Governmental units assisted include the Federal Bureau of Investigation, the U.S. Attorney’s Office, New York State Attorney General’s Office, New York City, New York City Law Department, New York City District Attorney’s Office, Nassau County District Attorney’s Office, The New York City Police Department and the New York City Department of Investigation.
We use eFraud Services to analyze large volumes of bank, investment and credit card statements to improve accuracy and efficiency and greatly reduce cost.