Whatever the problem, we have the collective expertise to solve it, including fraud cases so complex that most can’t even grasp the method of perpetration. We hand pick our detectives, federal agents, certified fraud examiners, research analysts, and investigators because of their expertise. Our executive team can collectively claim more than 75 years of experience in public and private sector roles while hailing from both State and Federal law enforcement backgrounds. With CTS, you can be confident that you’re in good hands.
Sean has twenty-two years’ experience in various Commanding Officer positions within the NYPD, retiring as a Captain in the Detective Bureau. He oversaw white-collar crime cases at the Manhattan DA’s office, including the headline-making Tyco fraud case. As well as being a seasoned investigator, he has over 35 years working as an accountant in his family’s firm, a fitting background for solving complex white-collar fraud cases.
Craig has cultivated a unique investigative approach over his storied twenty-year career with the NYPD, underscored with precision, objectivity, and integrity. He also worked directly for the Police Commissioner and was later sought out by corporate executives to help fight corporate fraud. His expertise is in surveillance, investigations, and undercover work.
Jo Ann’s legal experience contributes to her repertoire of unique strategies and techniques for conducting investigations and due diligence. She possesses an uncanny ability to uncover the most critical facts and inconsistencies in any situation. Although her expertise lies in due diligence and in-depth background investigations, Jo Ann has countless skills and talents that she employs in other areas of our work as well. These include subject interviews, court testimonials, undercover assignments, financial backgrounds, client relations, and team operations management. In 2020, Jo Ann was named a Partner of CTS to recognize the immeasurable, invaluable work she has and continues to produce.
Danny joined CTS Research in 2019. He continues his role in advising organizations to conduct due diligence and investigations to mitigate risk, protect their brand, and protect their business’s integrity. Danny does this proactively before mergers and acquisitions, joint ventures, and introducing a new business partner into an organization. He also advises clients reactively when an organization needs to investigate possible misconduct internally or externally. He supports clients in navigating, investigating, and quantifying crime losses covered by theft insurance policies.
Our Tech team has over 35 years of experience in Federal law enforcement, where they ran the tech unit for the federal government. They conducted bug and covert camera sweeps, computer and phone forensics, enhancements of audio and video, imaging of phones, computers, and other devices, as well as data extractions, all services which we currently offer.
As well as our core team, we have dozens of investigators, security guards, undercovers, surveillance investigators, and support staff available at all times. They have experience investigating a wide range of sectors in pursuit of clients’ goals. Whether in the corporate world, the world of fine arts, or the construction industry, we can get it done.
At CTS we pride ourselves on our accessibility. You can be sure that you’ll always be able to reach one of our executives who can give you the answers you need.