HKA has announced the addition of three partners in the Americas to bolster its fraud investigations, anti-bribery and corruption, cybercrime prevention and data privacy services.
These new partners include the first-ever Inspector General of New York, a former FBI Special Agent, and a former Central Intelligence Agency Senior Executive and member of the Senior Intelligence Service. Together, they bring in-depth experience in integrity monitoring, digital crime prevention, geopolitical risk assessment and crisis management, further strengthening our team of Forensic Accounting and Investigations experts.
Joseph Spinelli, a globally recognized thought leader and practitioner in integrity monitoring, the Foreign Corrupt Practices Act (FCPA), anti-bribery and corruption, and complex white-collar crime investigations, joins HKA as a Partner. His extensive consulting and advisory project experience spans Asia Pacific, Europe, Latin America and the United States.To continue reading, become an ALM digital reader
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