Greenbaum, Rowe, Smith & Davis is a multi-practice law firm serving local, regional and national clients. As one of New Jersey’s leading law firms, the firm brings diverse and comprehensive expertise to the representation of both businesses and individuals. For over 100 years, the firm has earned the trust and loyalty of clients by providing sophisticated, creative and cost-effective representation through collaborative teamwork, proactive legal strategies, attention to detail and relationship-oriented service.
Fraud Investigative Service is a Pittsburgh based private investigations firm specializing in white-collar investigations that are professional, sensitive and time-critical. FIS provides both civil and criminal investigations, including: internal and external corporate investigations and interviews; fraud and theft investigations; corporate fraud; commercial corruption; investment fraud; vendor fraud; insurance fraud; D&O insurance; whistleblower/qui tam actions; and employee investigations. FIS also provides prevention efforts that supplements audits to help prevent victimization.
Robert J. Flanagan III is a member of the Litigation Department at Greenbaum, Rowe, Smith & Davis LLP, where his practice encompasses substantial work in all aspects of state and federal civil and criminal litigation, including pre-trial, trial, and appellate practice. His experience is focused in the areas of banking and creditors’ rights, white collar criminal defense, landlord-tenant disputes, personal injury, community association law, and commercial litigation. Mr. Flanagan represents several clients in debt collection matters for both consumer and commercial debts, including a large number of condominium homeowner associations. Mr. Flanagan is a Certified Information Privacy Professional/United States (CIPP/US) as recognized by the International Association of Privacy Professionals (IAPP).
Andrew Richards retired with over 25 years of federal law enforcement experience investigating white-collar crimes as Supervisor of the Fraud Section, and being an agency SME, and was responsible for all major fraud investigations receiving multi-agency recognition. Previously, he was the Supervisor of the Financial Crimes Task Force – a nationally recognized multi-agency task force of federal and state law enforcement. At the request of USDOJ/OPDAT, he also instructed in Macedonia.
Andrew owns Fraud Investigative Service, working for law firms with clients accused of fraud. He is registered with Experts.com and Expertise.com. He is also an Adjunct Professor at the University of Pittsburgh; a Professor at Point Park University’s Criminal Justice and Intelligence Studies; as well as a SME on the advisory panel for Carlow University’s Fraud & Forensics Master’s Program.