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

Steven E. Seiden CPA, Esq has a Certified Public Accountant for the past 20 years, an attorney for the past 15 years and an experienced financial crimes expert. Steven works on large scale frauds, asset recovery matters and receiverships. Steven was a Manager at KPMG where he specialized in international banking and tax issues. He also served as a Manager at PricewaterhouseCoopers (“PWC”) where he advised on complex financial transactions and investigated and consulted on issues of fraud and tax matters. Steven served as a law Clerk to the Honorable Michael B. Mukasey (currently the Attorney General of the United States), United States District Court, Southern District of New York. Steven also worked for 4 years as an auditor and tax accountant for a Manhattan accounting firm after graduating SUNY Binghamton University where he graduated with a B.S. in Accounting from the school of management. Steven graduated from the Benjamin N. Cardozo School of Law in New York City, Cum Laude (top 10%) where he was a member of the Law Review and is admitted to the courts of New York and New Jersey.