BDO Seidman, LLP Adds Decorated FBI Agent to Firm's Fraud Investigation & Recovery Services Team.Business Editors NEW YORK--(BUSINESS WIRE)--Jan. 23, 2003 BDO Seidman LLP LLP - Lower Layer Protocol , one of the nation's leading professional service organizations, has announced that Neil Moran, the first recipient to receive the FBI Shield of Bravery and FBI Star Medal simultaneously, has joined the firm's Fraud Investigation and Recovery Services Team (FIRST(R)), effective immediately. Mr. Moran will serve as a senior manager and will be located in the firm's New York City New York City: see New York, city. New York City City (pop., 2000: 8,008,278), southeastern New York, at the mouth of the Hudson River. The largest city in the U.S. offices. "As forensic accountants and professional investigators, we have experienced unprecedented growth in recent years and we are always interested in adding additional resources to meet the growing demands of our clients," said Carl Pergola pergola Garden walk or terrace typically formed by two rows of columns or posts roofed with an open framework of beams and cross rafters over which plants are trained. Its purpose is to provide a foundation on which climbing plants can be viewed and to give shade. , National Director of the BDO BDO Big Day Out (Australian music festival) BDO Banco de Oro (Philippines) BDO 1,4-Butanediol BDO British Darts Organisation BDO Block Development Officer BDO Big Dumb Object Seidman's Litigation An action brought in court to enforce a particular right. The act or process of bringing a lawsuit in and of itself; a judicial contest; any dispute. When a person begins a civil lawsuit, the person enters into a process called litigation. and Fraud Investigation Services practice. "Neil Moran brings a career of achievement in investigative service to BDO and we are extremely pleased to add his valuable experience to our team." Neil Moran, 53, joins BDO from a national investigative firm concentrating on investigations for law firms and major insurance carriers involving product liability, mortgage and bank fraud, bond claims and employee misconduct. Prior to joining the private sector, Mr. Moran spent 29 years with the FBI. During this time he managed a unit that supported the investigation of white-collar crime white-collar crime, term coined by Edward Sutherland for nonviolent crimes committed by corporations or individuals such as office workers or sales personnel (see white-collar workers) in the course of their business activities. , organized crime, insurance fraud and other activities in New York New York, state, United States New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of and the Northeast United States. Mr. Moran assisted Federal prosecutors with trial presentation and jury selection in proceedings resulting from complex and lengthy investigations. He received a Bachelor of Arts from Niagara University. Unlike the vast majority of the major accounting firms, BDO Seidman is a licensed private investigation firm providing fraud, forensic accounting Forensic accounting, sometimes called investigative accounting, involves the application of accounting concepts and techniques to legal problems. Forensic accountants investigate and document financial Fraud and white-collar crimes and investigative services under one roof. Specific services provided by the FIRST(R) practice include investigative research and due diligence Research; analysis; your homework. This term has caught on in all industries, because it sounds so "wired." Who would want to do analysis or research when they can do due diligence. See wired. of parties to a transaction; background investigations of legal adversaries, suspect employees and opposing experts; preservation and analysis of computer evidence; identification and recovery of criminally derived assets. About BDO Seidman, LLP BDO Seidman, LLP is a national professional services firm providing tax, assurance, financial advisory and consulting services to private and publicly traded businesses. For more than 90 years, BDO Seidman has provided quality service and leadership through the hands-on involvement of our most experienced and committed professionals. BDO Seidman serves clients through more than 35 offices and 175 alliance firm locations nationwide. As a member firm of BDO International, BDO Seidman serves clients by leveraging a global distribution network of resources comprised of more than 590 member firm offices in 99 countries. BDO Seidman is a licensed private investigation firm providing fraud, forensic accounting and investigative services under one roof. For more information on BDO's FIRST(R) practice visit http://www.bdo.com/services/financialadv/litigation/forensic.asp |
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