Page 16 - White-Collar Crime

S16 | MONDAY, FEBRUARY 8, 2016 | WHITE-COLLAR CRIME | NYLJ.COM

Serving the corporate and private communities.

Alpha Group’s investigative services now include Forensic Accounting and Computer Forensics, rounding out our extensive and in depth ca-

pabilities. These tightly integrated services provide you the full suite of investigative tools, providing powerful case altering evidentiary punch.

The Forensic Accounting Services are headed by Greg Hagarty, CPA, CFF, a 25 year former FBI Agent who was one of the hands-on
managers of the successful investigation into the massive fraud committed by Bernard L. Madoff Securities. Mr. Hagarty investigated a $60

million Ponzi scheme involving shell companies, a $30 million multi-defendant mortgage fraud case, and a bid-rigging scheme against the
government involving more than $100 million in contracts. Mr. Hagarty has testiied extensively in Federal Court, both as a fact witness and

an expert witness.

Our Computer Forensics are conducted by a well-recognized Forensic Examiner who has overseen numerous sensitive and complex com-
puter investigations. Alpha Group specializes in obtaining and analyzing computer related evidence for corporate and courtroom presenta-

tion, triaging computer network breaches, hardening corporate networks to prevent breaches, and computer penetration testing. Alpha
Group provides business continuity and disaster recovery preparation and testing. Our Certiied Computer Forensic Examiner has testiied

extensively in court as an expert witness in computer forensics.

The services of Alpha Group are well recognized in the legal community specializing in insurance, litigation, family law, trial preparation and
corporate representation.

All of our investigations are conducted with complete discretion and coniden-

tiality. We are bonded and insured. Alpha Group is licensed by NYS Dept. of

State, NJ State Police & FL Dept. of Agriculture and Consumer Services. For
more information visit us at www.alphagp.com

Frank Shea, President & Greg Hagarty, CPA, CFF

OFFICE LOCATIONS

Farmingdale, New York 11735 Hackensack, New Jersey 07601 Boca Raton, Florida 33431

Phone 631.454.1100 Phone 877.346.2800
Phone 561.391.6057
Lic# 11000065107
Lic# 9115
Lic# A2600213