GRUPE, Peter Fredrick


Protiviti
888 Seventh Avenue
New York, New York 10106
United States


CURRENTLY WORKS:
New York


FORMERLY WORKED:
US Field Offices:
New York, Headquarters

Resident Agency:
Long Island

Headquarters:
CID, Inspection, CT


ADDITIONAL INFORMATION:
Profession: Consultant - I am responsible for internal investigations related to whistleblower allegations, financial crimes, FCPA matters, and Anti-Bribery and Corruption. I also manage and participate in compliance program reviews, fraud risk assessments, and physical security/crisis management assessments.

Protiviti is a global risk, business, internal audit and technology consulting firm. Protiviti is comprised of approximately 5,000 professionals located in 75 offices in 25 countries.

 


BUSINESS PHONE:
212-399-8613

MOBILE PHONE:
631-605-5127

RESIDENTIAL PHONE:
631-589-6851



SPECIALTIES:
EW - Expert Witness: White Collar Crime - Financial Crimes

BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
CAC – CRIMES AGAINST CHILDREN
CM – CRISIS MANAGEMENT
EM – ENVIRONMENTAL MATTERS
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
HCF – HEALTH CARE FRAUD
MF – MORTGAGE FRAUD
PP – PERSONAL PROTECTION
PSS – PHYSICAL SECURITY SURVEYS
RA – RISK ASSESSMENT
SC – SECURITY CONSULTANT
SF – SECURITIES FRAUD
WCC – WHITE COLLAR CRIME
WPV – WORK PLACE VIOLENCE


 
BF, BI, CAC, CM, EM, FI, FR, GIM, HCF, MF, PP, PSS, RA, SC, SF, WCC, WPV, EWDirectory AdministratorNew York