James Holohan Email & Phone Number
Managing Principal, Investigations @ Brithem LLP
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James Holohan Location
- New York, NY, US
James Holohan Work
- Managing Principal, Investigations @ (September 2025 - Present)
- Managing Principal @ (October 2020 - September 2025)
- President @ (January 2023 - December 2024)
- Board of Governors @ (January 2020 - December 2024)
- Senior Vice President, Compliance @ (February 2020 - October 2020)
- Senior VP, Investigations @ (September 2017 - February 2020)
- Managing Director @ (September 2001 - June 2017)
- Captain and Commanding Officer @ (January 1981 - September 2001)
James Holohan Education
- St. John's University
Bachelor's degree
- Nassau Community College
Associate of Arts and Sciences - AAS (Business Administration and Management, General)
James Holohan Skills
- Anti Money Laundering
- Asset Confiscation
- Asset Repatriation
- Asset Tracing
- Assets Recovery
- Background Checks
- Bribery Detection
- Business Stability Assessment
- Capital Markets
- Competitive Analysis
- Contract Negotiation
- Corporate Security
- Corruption Detection
- Criminal Investigations
- Cyber Security Threat Analysis and Remediation
- Damages Assessment
- Data Recovery
- Deal Diligence
- Digital Forensics
- Due Diligence
- Enforcement
- Executive Protection
- Executive Screening
- Financial Fraud Investigation
- Forensic Analysis
- Fraud Investigations
- Intellectual Property Missappropriation
- Internal Investigations
- Investigation
- Investigation of Alliances, Partnerships and Networks
- Investigations
- Law Enforcement
- Litigation Consulting
- Litigation Support
- Operations Assessment
- Operations Management
- Physical Security
- Police
- Private Investigations
- Risk Management
- Securities
- Security Management
- Security Operations
- Social Media
- Strategic Opportunities Assessment
- Surveillance
- Witness Identification
- Partnerships And Networks
- Investigation Of Alliances
James Holohan Summary
- James Holohan, based in New York, NY, US, is currently a Managing Principal, Investigations at Brithem LLP. James Holohan brings experience from previous roles at Brown Rudnick LLP, The General Society of Mechanics & Tradesmen and PureStar. James Holohan holds a Bachelor's degree @ St. John's University. With a robust skill set that includes Anti Money Laundering, Asset Confiscation, Asset Repatriation, Asset Tracing, Assets Recovery and more. James Holohan has 1 emails and 1 mobile phone numbers on RocketReach.
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