sinai megibow
investigator
About
Sinai Megibow is an Investigator in Scott+Scott * s Investigations Department. He has extensive experience conducting a wide range of investigations, including securities fraud, internal investigations, antitrust matters, Foreign Corrupt Practices Act compliance, corporate due diligence, and litigation intelligence. Prior to joining Scott+Scott, Sinai served as a Director in a global private investigation and intelligence consulting firm. Sinai began his career as an associate attorney practicing in the areas of White Collar Criminal matters and commercial litigation in New York.
united states
commack
security and investigations
fraud, internal investigations, private investigations, litigation support, litigation, background checks, commercial litigation, surveillance, due diligence, criminal law, white collar criminal defense, executive protection, courts, protection, personal injury, civil litigation, legal writing, investigation, risk assessment, bankruptcy, corporate law, intellectual property, arbitration, forensic accounting, securities regulation, fcpa, appeals, corporate governance, criminal defense, criminal investigations, legal assistance, litigation management, mediation, legal issues, fraud investigations, dispute resolution, alternative dispute resolution, privacy law, trials, evidence, expert witness, forensic analysis, cybercrime, asset protection, legal compliance, licensing, document review, trademarks, asset tracing, investigations
Experience
associate
thelen reid & priest
managing director
fortress global investigations
I managed, directed, and participated in complex and sensitive investigations on behalf of a wide range of clients, including law firms, financial institutions, corporations, and individuals.
attorney
kramer levin naftalis & frankel llp
While at Kramer Levin, I practiced law in the litigation department, focusing on commercial litigation, conducting internal investigations, responding to government and regulatory investigations, and white collar criminal practice.
investigator
scott+scott
Sinai Megibow is an Investigator in Scott+Scott s Investigations Department. He has extensive experience conducting a wide range of investigations, including securities fraud, internal investigations, antitrust matters, Foreign Corrupt Practices Act compliance, corporate due diligence, and litigation intelligence. Prior to joining Scott+Scott, Sinai served as a Director in a global private investigation and intelligence consulting firm. Sinai began his career as an associate attorney practicing in the areas of White Collar Criminal matters and commercial litigation in New York.
director, new york
conflict international
Sinai heads up Conflict International's investigative operations in New York with responsibility for leading, conducting, and managing investigations and due diligence consulting matters. His work includes collecting evidence in support of litigation, conducting business intelligence as well as transactional due diligence and locating assets. He has wide experience in conducting background investigations on behalf of law firms, corporations, financial institutions, associations, and individuals. Prior to joining Conflict International, Sinai operated his own investigative firm, Venture Risk Investigations, which has been merged into Conflict s operations. Before becoming an investigator, Sinai practiced law as an associate at the law firm of Kramer Levin Naftalis & Frankel LLP in New York City. He is licensed to practice law in New York State, is licensed as a private investigator in Florida and New York and is also a Certified Fraud Examiner. Additionally, Sinai is a licensed armed security guard in New York.
investigative counsel
venture risk investigations
Venture Risk Investigations, a specialized legal consulting firm, is dedicated to providing its clients with the highest quality investigative, due diligence, competitive intelligence, and security consulting services. We accomplish this by approaching our clients' cases from a multi-disciplinary and multi-faceted approach, leveraging our investigators' wide range of backgrounds and skill sets to cover every investigative issue that may arise.
Education
spanish river community high school
tulane university
classical studies
spanish river high school
kapap academy seminars
macopin elementary school
university of california, los angeles
law
tulane university
history
university of chicago
humanities
university of california, los angeles - school of law
law
Activities and Societies: Order of the Coif
sinai megibow's Contact Information
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