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Steven Megibow

also known as S. Sinai Megibow

Practice areas:

Consumer Protection, White Collar Crime, Insurance Fraud, Securities & Investment Fraud

Steven Megibow

About Me


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, and polygraph testing.


 



Specialties


- Internal Investigations
- Fraud Investigations


- Fraud Prevention Consulting


- Litigation Support Investigations
- Witness Locates and Interviews
- Background Investigations
- Due Diligence Consulting
- Business and Competitive Intelligence
- Surveillance
- Polygraph (lie detector) Testing
- Asset Searches



More 

Practice Areas

Licensed since 2002

  1. White Collar Crime: 35%
  2. Consumer Protection: 35%
  3. Securities & Investment Fraud: 15%
  4. Insurance Fraud: 15%

Payment

Fees:

Free Consultation (60 minutes)

Payment Types:

Check, Credit Card

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Contact Info

Venture Risk Investigations

445 Broad Hollow Road, Suite 124
Melville, NY, 11747

Resume

License
StateStatusAcquiredUpdated
NYCurrently registered 200203/13/2015

Professional Misconduct

We have not found any instances of professional misconduct for this lawyer.
Avvo Contributions
Legal Answers
Work Experience
TitleCompany NameDuration
Investigative CounselVenture Risk Investigations2009 - Present
Vice President of InvestigationsFortress Global Investigations Corp.2008 - 2009
AssociateKramer Levin Naftails & Frankel, LLP2003 - 2008

Associations
Association NamePosition NameDuration
Association of Certified Fraud ExaminersN/A2013 - Present
Nassau County Bar Association, Nassau Academy of LawN/A2011 - Present
Attorney Round TableN/A2011 - Present

Education
School NameMajorDegreeGraduated
University of California at Los Angeles School of LawLawJD - Juris Doctor2001
University of ChicagoHumanitiesMA - Masters1998
Tulane University, LouisianaClassical StudiesBA - Bachelor of Arts1995

Speaking Engagements
Conference NameTitleDate
AVOIDING THE COSTLY NIGHMARE OF A BAD HIRE: TIPS FOR MINIMIZING YOUR FIRM’S LIABILITYConducting Pre-Employment Background Investigations: Practical & Legal Considerations2013
Town of North Hempstead Business & Tourism Development Corporation Seminar SeriesCrime Prevention & Crime Reduction Techniques for your Business2010