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Freeh Group International Solutions, LLC (FGIS) is an independent global risk management firm serving in the areas of business integrity and compliance, safety and security, and investigations and due diligence. FGIS was founded by Louis J. Freeh, former Director of the Federal Bureau of Investigation (FBI) and former federal judge for the United States District Court, Southern District of New York. In addition to Judge Freeh, the management team of FGIS includes former senior federal and state prosecutors, law enforcement officials, heads of corporate investigations and compliance, and general counsels. FGIS is headquartered in Wilmington, Delaware with offices in New York City and Washington, DC serving a diverse range of industries, working to reduce risks in todays complicated global marketplace. We assemble a team based on the needs and industry and the client. An FGIS Managing Director oversees every project, ensuring all clients receive the highest level of guidance and counsel. With access to an international network of subject matter experts, FGIS can quickly assess a situation and deliver solutions virtually anywhere in the world.
Troff Petzke is a Saint Joseph, MI-based company in the Business Services sector.
The New York City Department of Investigation (DOI) is the City`s Inspector General, with independent oversight of City government, including each mayoral agency, City vendors, and an array of boards and commissions. Our investigations may involve any agency, officer, elected official or employee of the City, as well as those who do business with or receive benefits from the City. We are one of the oldest law enforcement agencies in the country and an international leader in the effort to combat corruption in public institutions. The agency is imbued with unique powers that support its independence and fact-finding mission, including the power to issue subpoenas and take testimony under oath. For more than 140 years, DOI has been the City`s anti-corruption watchdog, protecting against corruption, fraud, waste, malfeasance and misconduct and bringing an in-depth understanding of City processes and operations to the investigations it conducts. DOI`s strategy attacks corruption comprehensively through systemic investigations that lead to high-impact arrests, preventive internal controls and operational reforms that improve the way the City runs. Visitors to this website can view our public reports and releases, read about our history, and better understand DOI`s distinct role in City government.
Minami Tamaki is a San Francisco, CA-based company in the Business Services sector.
Metro Legal Services , Inc. is a Minneapolis, MN-based company in the Business Services sector.