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Stroz Friedberg Announces the Expansion of its Business Intelligence and Investigations Practice

NEW YORK Jan. 19, 2011 California

Anthony Valenti

The Stroz Friedberg BI&I practice supports investigations, forensic accounting and due diligence efforts in the areas of Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC), money laundering, Ponzi schemes, insider trading, securities fraud and other financial fraud investigations. 

The company’s four senior additions contribute to its leadership bench expertise in the Fiduciary Forensics, Business Due Diligence and Security Risk Consulting areas:

  • Joseph Dooley New York the United States London Martin R. Frankel
  • Adam Torres Los Angeles, California George W. Bush California Los Angeles
  • Carl Young New York Massachusetts Institute of Technology MIT John Jay College of Criminal Justice Metrics and Methods of Security Risk Management
  • Steven Garfinkel New York Bernard Madoff Michigan State University

Ed Stroz

About Stroz Friedberg, LLC

For more information, please contact:

Pamela Siegel ( ; 212-981-6546)

Hanna Stewart Lamb ( ; 212-704-8186)

SOURCE Stroz Friedberg, LLC

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