Spinelli Corporation has extensive experience in performing complex, large-scale, multi-jurisdictional local, national and international investigations. Our licensed investigators support clients’ litigation needs by locating and interviewing witnesses; providing historical and transactional research; performing forensic accounting analysis; collecting and reviewing evidence; preparing
thorough, accurate and professionally written investigative reports; and presenting expert
testimony.
Our Investigations division is a cross-disciplinary team comprised of senior investigators who
collectively have more than 250 years of Federal
William S. Papazian, President and CEO, and George L. Spinelli, Chairman and COO,
confer with investigators.
Bureau of Investigation (FBI) experience among them, as well as former state and local law enforcement professionals, computer forensic investigators, Certified Fraud Examiners,
forensic accountants, financial analysts, business consultants, electronic surveillance
detection specialists and research investigators. Many of our licensed investigators are
bilingual and have college, professional or advanced degrees, as well as specialized training and certifications.
Spinelli Corporation is affiliated with more than 800 FBI-trained investigators and
consultants worldwide, and we have developed an extensive international network of
government and intelligence contacts.
Spinelli Corporation offers these specialized investigations:
