Our CEO -
Mr. O’Shea is a forensic accountant and a licensed private investigator with a wide-ranging and interesting career. He has testified in both federal and state courts as an expert in forensic accounting and accounting in a number of states and in Middlesex Crown Court in the UK. He has worked for the Office of the Controller of the Currency, the FBI, the US Secret Service, and the ATF on financial matters.
Mr. O'Shea has traveled extensively servicing clients in the US, UK, France, Germany, Denmark, Switzerland, Italy, Columbia, Dubai, and China. In addition to performing financial investigations for the Forensic Research Group, Inc., he has extensive experience with corporate and individual due diligence and litigation support.
He attended Union College (Business Administration) and Fairleigh Dickinson University (Business / Management Accounting). He is certified as Homeland Security Level III in Accounting & Security. His professional affiliations include the Association of Certified Fraud Examiners American College of Forensic Examiners; A.L.M.I.E. (Association of Legal, Medical and Investigative Experts) in New York; Association of British Investigators; Institute of Directors (UK); and Greenville County – Court Appointed Guardian ad Litem.
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