Special Agent in Charge - New York Region @ Office of Labor Racketeering & Fraud Investigations - United States Department
Special Agent in Charge - Washington Region @ Office of Labor Racketeering & Fraud Investigations - United States Department o
Assistant Special Agent in Charge - Boston Field Office @ Office of Labor Racketeering & Fraud Investigations - United States Department o
Special Agent @ Office of Labor Racketeering & Fraud Investigations - United States Department o
Robert Panella's Education
Hofstra University School of Law
Doctor of Law (J.D.) (Law)
Federal Executive Institute - Center for Leadership Development
Leadership & Executive Training
Federal Law Enforcement Training Center (U.S. Dept Homeland Security)
Executive Leadership / Management Program
Stony Brook University
Bachelor’s Degree (Political Science and Government)
Robert Panella's Skills
Investigation
Fraud
Internal Investigations
Criminal Investigations
Law Enforcement
Federal Law Enforcement
Evidence
Criminal Justice
Interrogation
Surveillance
Robert Panella's Summary
Robert Panella, based in New York, New York, United States, is currently a Managing Director and Head of New York Office at Prescient, bringing experience from previous roles at K2 Intelligence, Thacher Associates, LLC, Office of Labor Racketeering & Fraud Investigations - United States Department and Office of Labor Racketeering & Fraud Investigations - United States Department o. Robert Panella holds a Doctor of Law (J.D.) in Law @ Hofstra University School of Law. With a robust skill set that includes Investigation, Fraud, Internal Investigations, Criminal Investigations, Law Enforcement and more, Robert Panella contributes valuable insights to the industry. Robert Panella has 2 emails on RocketReach.