Inspector General @ New York State (January 1986 - July 1993)
New York State Inspector General @ New York State (January 1986 - July 1993)
Special Agent @ (September 1975 - July 1985)
Special Agent FBI @ (September 1975 - July 1985)
Joe Spinelli Education
Atlanta's John Marshall Law School
Doctor of Jurisprudence JD (Law)
1972-1975
Joe Spinelli Skills
Management
Forensic Analysis
Investigation
Risk Management
Due Diligence
Crisis Management
Internal Investigations
Private Investigations
Risk Assessment
Corporate Security
FCPA
Corporate Governance
Litigation
Legal Research
Fraud Investigations
Anti Money Laundering
Surveillance
Joe Spinelli Summary
Joe Spinelli, based in New York, NY, US, is currently a Managing Director at Delta Consulting Group. Joe Spinelli brings experience from previous roles at HKA, CohnReznick LLP, J.S. Held LLC and New York State. Joe Spinelli holds a 1972 - 1975 Doctor of Jurisprudence JD in Law @ Atlanta's John Marshall Law School. With a robust skill set that includes Management, Forensic Analysis, Investigation, Risk Management, Due Diligence and more. Joe Spinelli has 2 emails and 5 mobile phone numbers on RocketReach.
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