Brian Mich Email & Phone Number
Partner, Compliance, Forensics and Intelligence Practice @ Control Risks
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Brian Mich Location
- New York, NY, US
Brian Mich Work
- 2016 -now Partner, Compliance, Forensics and Intelligence Practice @
- 2007 -2016 Managing Director - Practice Leader, Anti-Corruption Compliance and Investigations @
- 2004 -2006 Senior Counsel @ Independent Inquiry Committee into the United Nations Oil-for-Food Programme
- 2000 -2004 Bureau Chief, Economic and Environmental Crimes @
- 1995 -2000 Bureau Chief, Organized Crime and Rackets @
- 1992 -1995 Bureau Chief and Deputy Chief, Narcotics Investigations Bureau @
- 1985 -1992 Assistant District Attorney and Senior Counsel, Rackets Bureau @
Brian Mich Education
- Villanova University School of Law
JD
1982-1985 - Colgate University
BA (Political Science)
1978-1981 - Chaminade High School 1975-1978
Brian Mich Skills
- FCPA
- Private Investigations
- Criminal Law
- Due Diligence
- Anti-corruption
- Enforcement
- Litigation Support
- Forensic Accounting
- Corporate Governance
- Enterprise Risk Management
- AML
- Risk Management
- Risk Assessment
- Auditing
- Internal Controls
- Internal Audit
- Certified Fraud Examiner
- Financial Risk
- Sarbanes-Oxley Act
- Investigation
- Securities
- Intellectual Property
- Business Valuation
- Litigation
- Mergers & Acquisitions
- Internal Investigations
- Financial Services
- SEC filings
- Expert Witness
- IT Audit
- Crisis Management
- CPA
- Governance
- Forensic Analysis
- Restructuring
- Sarbanes-Oxley
- Privacy Law
- Computer Forensics
- Background Checks
- KYC
- Litigation Consulting
- Operational Risk Management
- Financial Institutions
- OFAC
- Bankruptcy
- Data Privacy
- Securities Regulation
- CISA
- Regulations
- Anti Corruption
- Sarbanes Oxley
- Sarbanes Oxley Act
- Mergers and Acquisitions
Brian Mich Summary
- Brian Mich, based in New York, NY, US, is currently a Partner, Compliance, Forensics and Intelligence Practice at Control Risks. Brian Mich brings experience from previous roles at BDO USA, LLP, Independent Inquiry Committee into the United Nations Oil-for-Food Programme and Queens County District Attorney's Office. Brian Mich holds a 1982 - 1985 JD @ Villanova University School of Law. With a robust skill set that includes FCPA, Private Investigations, Criminal Law, Due Diligence, Anti-corruption and more. Brian Mich has 3 emails and 2 mobile phone numbers on RocketReach.
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