David Holley Email & Phone Number
Partner @ StoneTurn
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David Holley Location
- Boston, MA, US
David Holley Work
- 2022 -now Partner @
- 2018 -2022 Executive Vice President @
- 2015 -2018 Managing Director @
- 2000 -2015 Senior Managing Director @
- 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 (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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