Steven Megibow Lawyer Reviews & Ratings - Melville

I am an Investigative Counsel and Certified Fraud Examiner.  I provide my clients with the information and tactical support they need to assess risk, protect themselves from liability or threats, and pursue their interests. I lead, conduct, and manage investigations, due diligence consulting, background checks, surveillance, asset searches, witness locates, and competitive intelligence operations. Our clients include law firms, corporations, financial institutions, associations, and individuals. My cases have involved a wide variety of issues, including public corruption, missing persons, personal injury claims, witness tampering and intimidation, forensic accounting and financial disclosure issues, complex fraud schemes, employee theft and embezzlement schemes, and other criminal matters. My firm also provides executive protection, threat assessment, security consulting and training, computer forensics, counter-surveillance, and penetration testing.. - Internal Investigations - Fraud Investigations. - Fraud Prevention Consulting. - Litigation Support Investigations - Witness Locates and Interviews - Background Investigations - Due Diligence Consulting - Business and Competitive Intelligence - Surveillance - Computer Forensics and Penetration Testing - Asset Searches