David Holley Email & Phone Number
Partner @ StoneTurn
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David Holley Location
- Boston, MA, US
David Holley Work
- Partner @ (May 2022 - Present)
- Executive Vice President @ (June 2018 - May 2022)
- Managing Director @ (July 2015 - May 2018)
- Senior Managing Director @ (March 2000 - July 2015)
- Senior Director @ Investigative Group International (August 1995 - March 2000)
- Litigation Support Specialist - Investigations @ U.S. Department of Justice - Environmental Enforcement Section (January 1990 - July 1995)
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
- International Investigations
- Potentially Responsible Party - Environmental Investigations
- PRP Investigations
- Investigation
- Anti Money Laundering
- Management
- Due Diligence
- Litigation Support
- Cybercrime
- AML
- Corporate Governance
- Crisis Management
- Private Investigations
- Strategy
- Mergers & Acquisitions
- Risk Management
- Potentially Responsible Party
- Environmental Investigations
- Mergers and Acquisitions
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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