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Members      
 
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Organizational Members

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

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

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

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

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

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

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

Constantine Cannon, P.C.
450 Lexington Avenue
17th floor
New York, NY 10017
www.constantinecannon.com
Members:
Richard M. Aborn
Robert L. Begleiter
Gerard J. Britton

Daylight Forensic & Advisory LLC
1 Rockefeller Plaza
18th Floor
New York, NY 10020
Tel: (212) 554-2600
Fax: (212) 554-2601
www.daylightforensic.com
Members:
Michael J. Angerhauser
Marc J. Benson
Salvatore R. LaScala
Scott B. Moritz
Joseph A. Spinelli
Ellen Zimiles

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

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
Members:
Charles D. Blackmore
John Carnt
Adrian Davidson

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

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
Members:
Donald Leo
Robert W. Seiden
Laura Kirschstein

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

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

Friedman Kaplan Seiler & Adelman, LLP
1633 Broadway
New York, NY 10019-6708
Tel: (212) 833-1100
Fax: (212) 833-1250
www.fklaw.com
Members:
Paul J. Fishman
Mary E. Mulligan
Andrew W. Schilling
Harvey Weissbard

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

Getnick & Getnick
620 Fifth Avenue
New York, NY 10020
Tel: (212) 376-5666
Fax: (212) 292-3942
www.getnicklaw.com
Members:
Richard J. Dircks
Margaret J. Finerty
Neil V. Getnick
James J. Korevec
Megan M. Moloney
Lesley Ann Skillen

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
Members:
Louis C. Grassi
William E. Fischer

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

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
Members:
Mark L. Furman
Jonathan S. Hoffman
Alfredo F. Mendez

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

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

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

James Mintz Group
32 Avenue of the Americas
21st Floor
New York, NY 10019
Tel: (212) 489-7100
Fax: (212) 489-7100
www.mintzgroup.com
Members:
Michael Anthony
Andrew B. Melnick
James Mintz

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

KPMG LLP
345 Park Avenue
New York, NY 10154
Tel: (212) 872-3873
Fax: (212) 872-7701
www.kpmg.com
Members:
Steven M. Fishner
Richard H. Girgenti
Joseph P. Dooley
Narisa R. Cougar
Andrew J. Curtin
Dina M. Vicenti
Joseph C. Sullivan
Nicholas P. Kapur
David Gannaway

Kroll Associates 
900 Third Avenue
7th Floor
New York, NY 10022
Tel: (212) 953-1000
Fax: (212) 593-2631
www.krollworldwide.com
Members:
Allen Applbaum
Jeff Schlanger
Robert J. Viteretti

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
Members:
Lewis B. Freeman
Angel Cortina
Nancy Canner
Hampton Booker

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
Members:
Bridget M. Rohde
Peter A. Chavkin
Peter B. Zlotnick

Nardello & Co. LLC
19 West 44th Street
New York, NY 10036
Tel: (212) 537-5300
Fax: (212) 537-5333
www.nardelloandco.com
Members:
Daniel Nardello

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

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

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

SafirRosetti
415 Madison Avenue
17th Floor
New York, NY 10017
Tel: (212) 817-6700
Fax: (212) 817-6728
www.safirrosetti.com
Members:
James R. Murray
Thomas A. McShane
Howard Safir

Stier Anderson, LLC
30 Vreeland Drive
Suite 303
Skillman, NJ 08558
Tel: (609) 497-6466
Fax: (609) 497-2909
www.stier.com
Members:
Gerard K. Frech
Edwin H. Stier

Stroz Friedberg, LLC
15 Maiden Lane
Suite 1208
New York, NY 10038
Tel: (212) 981-6536
Fax: (212) 981-6545
www.strozllc.com
Members:
Eric Freidberg
Edward M. Stroz
Anthony Valenti

Thacher Associates, LLC
330 West 42nd Street
9th Floor
New York, NY 10036
Tel: (212) 845-7538
Fax: (212) 845-7549
www.thacherassociates.com
Members:
Martin Aronchick
Daniel Baldwin
Barry DeFoe
Joseph A. DeLuca
William Rogers
Thomas D. Thacher, II

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
Members:
Joseph Jaffe
Mark Chersevani
Frank Rudewicz

Vance International, Inc.
33 East 33rd Street
4th Floor
New York, NY 10016
Tel: (212) 935-4040
Fax: (212) 935-4046
www.vanceglobal.com
Members:
Robert W. Knapp
Robert N. Sikellis
Lynne Delisi

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

 
Organizational Members

Individual Members