Sinai Megibow

My Services

I am the founder of Venture Risk Investigations. We provide our clients with the information and tactical support they need to assess risk, protect themselves from liability or threats, and pursue their interests. I lead, conduct, and manage investigations, due diligence consulting, background checks, surveillance, asset searches, witness locates, and competitive intelligence operations. Our clients include law firms, corporations, financial institutions, associations, and individuals. My cases have involved a wide variety of issues, including public corruption, missing persons, personal injury claims, witness tampering and intimidation, forensic accounting and financial disclosure issues, complex fraud schemes, employee theft and embezzlement schemes, and other criminal matters. My firm also provides executive protection, threat assessment, and security consulting. - Litigation Support Investigations - Witness Locates and Interviews - Background Investigations - Due Diligence Consulting - Business and Competitive Intelligence - Surveillance - Internal Investigations - Fraud Investigations - Asset Searches - Executive Protection and Security Consulting - Cyber Security Consulting - Computer Forensics

Advisory type

Legal (& Notary)

Service line

Other Services

Expertise

Due Diligence Fraud Mitigation Investigations

Industry Specialization

Legal

College / University Degrees

Master

UCLA

Specialized training, Certifications

Certified Fraud Examiner Licensed Private Investigator Admitted to practice law in New York

Other credentials

Licensed Armed Security Guard