Confidential Global Investigations  |  1120 Avenue of the Americas, 4th Floor, New York, NY 10036  |  877-627-4534

CGI is Licensed by the New York Department of State, Division of Licensing Services.  * formerly: Confidential Security & Investigations "CSI"

 

Tefta Shaska

Ian G. Nadjari

Steven Seiden CPA, Esq.

Nathaniel Francis, CFE

Scott Gibbs

Heike M. Vogel, Esq.

 Jacob Lapid

Gregg Graison

Michael Zotto

Patrick Scutero

Bill Thomas

Jenny Peng

Robert Seiden, Esq.

Paul A. Higdon

CGI TEAM

Patrick Scutero is a forensic accountant who specializes in the area of white collar and financial crimes investigations. Pat also has extensive experience with anti-money laundering and location and recovery of assets and tracing the flow of funds.  Pat served for twenty-eight years with the Internal Revenue Service (IRS), both as a civil auditor and as a criminal investigator with the Criminal Investigations Division (“CID”).

 

During his career in the IRS, Pat handled and directed numerous civil income tax audits of hundreds of individuals, small closely held corporations, large public corporations and multi-national corporations.  Pat was also a member of a select group of agents who investigated individuals involved in drug related crimes for income tax violations.  During his career as a Special Agent for the IRS Criminal Investigation Division, he was involved in hundreds of investigations that led to indictments and convictions under various Title 18 statutes.  Pat conducted financial investigations involving allegations of criminal income tax fraud and other financial crimes, specifically in the banking, trust and securities areas by prominent businessmen and corporate entities.