Leadership

Team members bring expertise in major fraud investigations, forensic auditing, and cyber forensics. The team has extensive experience investigating financial fraud and Whistleblower complaints with an emphasis on analyzing data to reduce risk, increase productivity and develop strategies for combating future fraud. The team has provided extensive litigation support, analysis and advice on effective implementation of vendor management, expense reporting, procurement policies & procedures and fraud controls.

Basil C. Doyle – Partner

Representative Experience

ABN AMRO Group Senior Vice President, Chief Security Officer– Responsible for Fraud Prevention, Detection and Investigations, Digital Forensics/Information Security, Anti-Money Laundering Investigations, Due Diligence, Whistleblower Complaints and Physical Security.

Goldman, Sachs & Co. - Responsible for Security/Life Safety, Investigations and Crisis Management of 25 regional Goldman Sachs (GS) and subsidiary offices, and 24 GS owned power plants throughout the U.S., Canada and the Caribbean.

Federal Bureau of Investigation, Supervisory Special Agent, Weapons of Mass Destruction Operations Unit, Domestic Terrorism Section, Founding Member Washington, D.C. Joint Terrorism Task Force, Founding Member Hazardous Materials Response Unit, Evidence Response Team Coordinator.

Chicago Board of Trade/Continental Bank, Vice President Combined Marketing, Futures and Options Brokerage.

Kenneth Love – Partner

Representative Experience

ABN AMRO First Vice President, Deputy Chief Security Officer- Responsible for Investigations, Intelligence and Analysis, Loss Prevention, Card Fraud and Whistleblower complaints.

Federal Bureau of Investigation, Senior Watch Officer, Director of National Intelligence and FBI Counter Terrorism Watch, Unit Chief and Operations Officer National Joint Terrorism Task Force, Special Agent,White Collar Crime , Evidence Response Team, Special Operations Module, Special Weapons and Tactics, Hazardous Material Response Team, Nuclear Emergency Search Team.

United States Army - Captain responsible for various Combat Arms rapidly deployable units