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also known as S. Sinai Megibow
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
Free Consultation
$0 first 60 minutes
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Chat withState: New York
Acquired: 2002
No misconduct found
445 Broadhollow Road, Suite 25, Melville, NY, 11747
1 Client Review
Showing 1 - 1 of 1 review
Posted by Michael | April 25, 2013
Exceptional
I have had the opportunity and pleasure of working with Mr. Megibow on many different matters over the last two years. Without exception he has shown himself to be of the highest integrity and professionalism. His work product is superior to others I have worked with over the many years in the lega...
Workers compensation lawyer
Arbitration lawyer
Divorce and separation lawyer
Insurance lawyer
2017 - Present
Director, Investigative Counsel, Conflict International, Inc.
2009 - 2017
Investigative Counsel, Venture Risk Investigations
2008 - 2009
Vice President of Investigations, Fortress Global Investigations Corp.
2003 - 2008
Associate, Kramer Levin Naftails & Frankel, LLP
2013 - Present
Association of Certified Fraud Examiners
2011 - Present
Nassau County Bar Association, Nassau Academy of Law
2011 - Present
Attorney Round Table
2001
JD - Juris Doctor
1998
MA - Masters
1995
BA - Bachelor of Arts
2013
Conducting Pre-Employment Background Investigations: Practical & Legal Considerations
2010
Crime Prevention & Crime Reduction Techniques for your Business