Search for "Investigator Fairley "

Licensed California private investigator for 20 years, practicing in the San Francisco Bay Area out of Oakland, Alameda County. Tamara Thompson Investigations meets clients' information needs, providing civil trial preparation, witness interviews and research on individuals, businesses, products and circumstances affecting clients' cases. My specialty is developing deep background on individuals and companies related to assets, interests, activity, political and social associations, employment, litigation and business history, reputation and ownership through Internet, database and telephone research. In addition to due diligence analysis, I conduct genealogical investigations for real estate actions and probate and heir matters. I provide in-house trainings to law firms, financial service...

A Charlotte native with international experience, and tax lawyer that is also a CPA, I help taxpayers like you with federal tax controversies and disputes, federal tax litigation matters, and IRS criminal investigation defense.

I know exactly what you are going through right now because I was a client before I was a lawyer: you are searching for an excellent lawyer that you can trust. While I am now a Harvard graduate former Assistant U.S. Attorney (federal prosecutor), Deputy District Attorney (state prosecutor) and Congressional Counsel (lawyer in U.S. Congress) who aggressively defends people and companies, I began as someone who was searching for a lawyer after I was hit by a bus. I remember how overwhelming it was to try to hire a lawyer. My experience as a client means that I treat...

I am one of only a handful of criminal defense attorneys in Texas who are dual-licensed by the Texas Department of Public Safety (DPS) Regulatory Services Division as professional investigators (#A12677101). Being a trained investigator provides significant advantages for my clients. While most attorneys know the law, only a tiny percentage are trained as professional investigators or have access to the additional resources that come with it. My expertise in evidence collection, preservation, and presentation in court helps strengthens my defense strategies, enabling me to challenge the prosecutor's case effectively. My unique background as a professional investigator allows me to assess...

Inna Fershteyn is New York best Medicaid Planning and Trust and Estate lawyer who received education from the top schools and practiced law Bryan Cave LLP before opening Law Offices of Inna Fershteyn and Associates, P.C. She has been practicing for over 23 years. Her practice focuses on Trust and Estate Planning, Elder Law, Probate Proceedings in NY, Business Planning and Formation, Medicaid Planning, Medicaid Fraud investigations and Employment law. She is licensed in New York and New Jersey and is NY state certified Mediator with over 600 hours of disputes that she mediated. ...

David Nacht fights for people throughout their career, from student to employee to executive. Nacht is particularly proud of his efforts to expand due process rights for the accused: whether in the workplace, by federal investigators, or by prosecutors. Nacht’s approach is to listen to his client and put his client, and the client’s career and reputation first. Nacht uses his extensive knowledge of the law to help achieve his client's objectives. The key is strategy and thinking several steps ahead. Fight for Dignity, but don’t let emotions cloud decision-making. Few lawyers regularly practice both criminal and civil law in...

Eugene Welch is a Partner in Tully Rinckey PLLC’s Rochester office, where his practice encompasses federal and state litigation and governmental issues. After being specially invited to do so by all of the Federal Judges in the Western District of New York, Gene is a Certified Federal Court Mediator available to mediate your litigation. Gene’s experience as a Federal Prosecutor, trial instructor for Justice Department attorneys and his experience in the New York State Attorney General’s Office give him unique qualifications to assist clients to make sure they are in compliance with both New York State and Federal laws and...

Eric Marcy heads litigation services relating to criminal defense and administrative law at Lyons & Associates, PC, with Offices in Somerville and Morristown. Eric's practice areas include, but are not limited to: • General Criminal Practice – Federal, State, and Municipal Courts • White Collar Crime Defense, Eric has represented businesses that have been the victim of criminal activity as well as those charged with white collar crimes. Cases frequently present a complex combination of civil, criminal and regulatory issues • Insurance Fraud and Health Care Audits, Investigations, and Prosecutions, audits by insurance carriers, investigations by Department of Banking and Insurance (DOBI) and Office...

A highly experienced attorney with a broad spectrum of legal expertise and extensive track record of success in Securities, Corporate, Business, Real Estate, and Construction Law. Strengths include specialized knowledge of broker-dealers, investment managers, investment companies, insurance securities, investment advisers. Extensive experience with private placements, entrepreneurial ventures, venture capital, and private equity. Helps starts-ups to $Billion dollar entities with financing rounds, offerings, and planning. Additional qualifications include accounting investigations and related securities investigations and litigation. Corporate Law skills in M & A, financing transactions. Extensive real estate skills as counsel and as owner, in the acquisition, development, construction,...

As an Associate at Tully Rinckey PLLC’s Binghamton office, Tyler defends the rights of federal and private employees who require assistance with harassment, disability retirement, retaliation, disciplinary, discrimination and adverse action, among a range of other legal matters including Title IX representation. Drawing from his experience as a litigation attorney with several notable law firms within the nation’s capital, Tyler brings a fresh perspective on federal labor and employment law to the area’s practice group at the firm.

Prior to joining Tully Rinckey PLLC, Tyler was a litigation attorney with a prominent Washington, D.C. law firm, where he gained extensive experience...

For more than 30 years, Lori G. Levin has been a well-respected and successful litigator handling cases in the Illinois criminal and juvenile justice systems. Located in downtown Chicago and north suburban Northbrook, criminal defense and DCFS defense attorney Lori Levin with use her knowledge, training and experience to aggressively fight for your rights. Whether you are being investigated by the police or DCFS, fighting criminal charges in court or appealing a finding of abuse or neglect, Lori Levin fight for you. Lori Levin is a forceful, yet compassionate, advocate. Let her experience work for you.

As a former Assistant District Attorney in Westchester County, Andrew gained valuable experience while handling countless felony and misdemeanor cases. While an Assistant District Attorney he prosecuted a variety of criminal cases including murder, drug sale & possession, assault, DWI, theft and many others. Also, while a prosecutor he coordinated various investigations with state and local law enforcement, developing relationships he still maintains today. Now as a criminal defense attorney Andrew has defended all types of criminal investigations and offenses including complex white collar crimes, million dollar thefts, grand and petit larcenies, assault, drug offenses, sex offenses, DWI/DUI,...

Diana is a recognized expert in employment and privacy law, as well as a trained workplace investigator, executive coach, and mediator. Diana is certified by the International Association of Privacy Professionals in both European Union and U.S. Data Privacy. Diana has received mediation training from The Center for Understanding In Conflict, and was also trained by, and serves as an empaneled mediator for, The Northern District Court of California. In addition she mediates privately and as a member of the Contra Costa County Superior Court and the San Mateo County Bar Association. Diana completed over 100 hours of...

Ms. Mayersohn, the firm’s founder and owner, is a graduate of the University of California at Los Angeles in 1991 where she received her B.A. in History and emphases in both Speech and Spanish as well as the Frederick G. Levin College of Law at the University of Florida in 1994 where she was Editor-In-Chief of the Florida Journal of International Law as well as Justice of Phi Alpha Delta. Leah has been in private practice since 1999 after serving five years as an Assistant State Attorney with the Broward County State Attorney's Office where she gained extensive trial...

Kristen Nelson is a Partner at Gimbel, Reilly, Guerin & Brown, LLP in Milwaukee, Wisconsin. Prior to joining the firm, Kristen was a solo practitioner in private practice, specializing in criminal and health care defense. She has represented clients before the Wisconsin Department of Safety and Professional Services, the Wisconsin Department of Children and Families, the Wisconsin Department of Hearings and Appeals, Wisconsin State Courts, and the Seventh Circuit Court of Appeals. Kristen graduated from DePaul University College of Law, earning a Health Law Certificate along with her law degree. In September 2012, she became licensed to practice law in the...

Mr. Kennedy has retired from Kennedy Vuernick, LLC. Please contact the firm directly using the email address listed on this website. Skilled, knowledgeable attorney with 25 years experience as a white-collar prosecutor. Recognized expertise in insurance fraud of all types. Former Deputy Insurance Fraud Prosecutor for the State of New Jersey. Former Deputy Director of New Jersey's first statewide Office of Inspector General. Able to integrate legal, insurance, medical, financial and tax concepts into successful case outcomes. Able to direct investigations, litigate complex matters, lead teams, and manage organizations. Strong...

We are a law firm of aggressive and experienced advocates focusing on complex civil litigation, government regulatory enforcement matters, internal investigations, receiverships, whistleblower representation and white collar criminal defense. Whether it is assisting a whistleblower to report fraud and collect a reward, advising a corporation managing an allegation of wrongdoing, defending an executive accused of fraud, or recovering assets on behalf of fraud victims, our attorneys can help.

Rivera Employment Law’s principal and founder, Kevin Rivera, has over 10 years of experience in representing employers in all aspects of litigation, providing advice and counsel on employment law issues, and working as a workplace investigator.

Kevin obtained his law degree from the University of California, Berkeley, in 2006. He then worked as counsel in the employment law practice group at Sheppard, Mullin, Richter & Hampton in the firm’s Los Angeles office, where he represented and advised employers of all sizes and across industries prior to founding Rivera Employment Law.

Kevin’s practice focuses on advising, training, auditing and investigating workplaces to ensure...

Tom retired from the Department of Justice as a member of the Senior Executive Service (SES). He spent more than two decades enforcing federal law and served as a high-ranking federal law enforcement official. He now work for a public safety technology company, where he oversees a team of experienced professionals providing investigative, analytical, forensic, and litigation support. He regularly speaks on matters related to criminal justice, law enforcement, and firearms law to cabinet-level and other high-ranking government executives, industry trade groups, law enforcement officials, and in the national media. Tom’s law enforcement career began in his home state of West...

Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...

Miles Brissette is a board certified criminal trial attorney based in Fort Worth, Texas. He became a principal in the Law Offices of Gill & Brissette in 2015, after nearly two decades in the Tarrant County, Texas Criminal District Attorney’s Office.

Miles has investigated and litigated offenses ranging from simple thefts and DWIs to death penalty cases. He was a prosecutor in the high profile case against Chante Mallard, a Fort Worth woman convicted in 2003 of striking a man with her car, driving home with him lodged in her windshield and leaving him to die. More recently, Miles was chosen...