David Holley Location

Boston, MA, US

David Holley Work

  • 2000 - 2015 Senior Managing Director @ Kroll
  • 1995 - 2000 Senior Director @ Investigative Group International
  • 1990 - 1995 Litigation Support Specialist - Investigations @ U.S. Department of Justice - Environmental Enforcement Section

David Holley Education

  • Roger Williams University School of Law

    J.D.

    1995 - 1999
  • Boston University

    Bachelor of Arts (BA) (Political Science and Government)

    1985 - 1989
  • Shaker Heights High School

    1983 - 1985

David Holley Skills

  • Fraud Investigations
  • Regulatory Compliance
  • Insider Threat Detection
  • Internal Investigations
  • Proxy Contests
  • FCPA
  • Computer Forensics
  • Corporate Fraud Investigations
  • Fraud Detection
  • FCPA Program Due Diligence

David Holley Summary

David Holley, based in Boston, MA, US, is currently a Partner at StoneTurn. David Holley brings experience from previous roles at K2 Integrity, Berkeley Research Group, Kroll and Investigative Group International. David Holley holds a 1995 - 1999 J.D. @ Roger Williams University School of Law. With a robust skill set that includes Fraud Investigations, Regulatory Compliance, Insider Threat Detection, Internal Investigations, Proxy Contests and more. David Holley has 2 emails and 1 mobile phone numbers on RocketReach.

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