Organizations who benefited from our programs

    MetLife
    Citibank
    Merrill Lynch
    Rosenfarb, LLP
    Locke Lord LLP
    JPMorgan Chase
    Herrick Feinstein, LLP
    Brooklyn Bar Association
    Eastern Claims Conference
    The New York Inn of Court
    Nassau County Bar Association
    New York City Bar Association
    The Women’s Bar Association
    New York County Lawyers Association
    New York Institute of Internal Auditors
    Kasowitz Benson Torres & Friedman, LLP
    The Northeast Insurance AntiFraud Group
    The New York External Fraud Committee
    The American Society for Industrial Security
    Rockefeller Center Assoc. of Security Directors
    Olshan Grundman Frome Rosenzweig & Wolosky, LLP
    The International Association of Credit Card Investigators
    Medicaid Fraud Control Unit, Office of the Attorney General
    Long Island University Center for Accounting and Tax Education