Governmental Investigations

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 and the renovation of the Grand Central Terminal. He has also investigated many corrupt politicians, officials, Government employees and contractors.

Other matters have included:

  • Asset and fund tracing
  • Contract disputes and breaches
  • Damage calculations and analysis
  • Piercing the corporate veil

The Governmental units assisted include the Federal Bureau of Investigation, the U.S. Attorney’s Office, 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.