Brian Mich
Partner, Compliance, Forensics and Intelligence Practice at Control Risks | New York, New York, United States
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Partner, Compliance, Forensics and Intelligence Practice at Control Risks in September 2016 to Present
Managing Director - Practice Leader, Anti-Corruption Compliance and Investigations at BDO USA, LLP in February 2007 to August 2016
Senior Counsel at Independent Inquiry Committee into the United Nations Oil-for-Food Programme in January 2004 to January 2006
Bureau Chief, Economic and Environmental Crimes at Queens County District Attorney's Office in March 2000 to August 2004
Bureau Chief, Organized Crime and Rackets at Queens County District Attorney's Office in June 1995 to March 2000
Bureau Chief and Deputy Chief, Narcotics Investigations Bureau at Queens County District Attorney's Office in June 1992 to June 1995
Assistant District Attorney and Senior Counsel, Rackets Bureau at Kings County District Attorney in August 1985 to June 1992
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Villanova University School of Law, JD, January 1982 to January 1985
Colgate University, BA, January 1978 to January 1981
Chaminade High School, January 1975 to January 1978
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Fraud
FCPA
Private Investigations
Criminal Law
Due Diligence
Anti-corruption
Enforcement
Litigation Support
Forensic Accounting
Corporate Governance
Enterprise Risk Management
AML
Risk Management
Risk Assessment
Auditing
Internal Controls
Internal Audit
Certified Fraud Examiner
Financial Risk
Sarbanes-Oxley Act
Investigation
Securities
Intellectual Property
Business Valuation
Litigation
Mergers & Acquisitions
Internal Investigations
Financial Services
SEC filings
Expert Witness
IT Audit
Crisis Management
CPA
Governance
Forensic Analysis
Restructuring
Sarbanes-Oxley
Privacy Law
Computer Forensics
Background Checks
KYC
Litigation Consulting
Operational Risk Management
Financial Institutions
OFAC
Bankruptcy
Data Privacy
Securities Regulation
CISA
Regulations
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Discover more about Control RisksWhat is Brian Mich email address?
Email Brian Mich at [email protected] and [email protected]. This email is the most updated Brian Mich's email found in 2026.
What is Brian Mich phone number?
Brian Mich phone number is 212-885-8007, +12129319661 and +19179296580.
How to contact Brian Mich?
To contact Brian Mich send an email to [email protected] or [email protected]. If you want to call Brian Mich try calling on 212-885-8007, +12129319661 and +19179296580. (updated on April 18, 2024)
What company does Brian Mich work for?
Brian Mich works for Control Risks
What is Brian Mich's role at Control Risks?
Brian Mich is Partner, Compliance, Forensics and Intelligence Practice
What industry does Brian Mich work in?
Brian Mich works in the Accounting industry.
Brian Mich Email Addresses
Brian Mich Phone Numbers
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