GALLAGHER, Timothy

MANAGING DIRECTOR
BUSINESS INTELLIGENCE
INVESTIGATIONS

Kroll
55 East 52nd St
31st Floor
New York New York 10055
United States

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CURRENTLY WORKS:
Licensed as a PI in:
Maryland, New York, Ohio, Virginia

Nationwide

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FORMERLY WORKED:
Resident Agency:
Canton Resident Agency (Cleveland Division) 5/96 - 11/01

HEADQUARTERS:
HQ Divisions: Inspection, Criminal Investigative Division, Cyber Division

Years of service: 22

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212-833-3339 (Bus)
646-899-6973 (Mobile)
202-684-5765 (Res)

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EMAIL:

Timothy.Gallagher@Kroll.com

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WEBSITE

www.Kroll.com/en-us

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SPECIALTIES:
AC – ACCOUNTING
BF – BANK FRAUD
CAC – CRIMES AGAINST CHILDREN
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
HCF – HEALTH CARE FRAUD
II – INTERNET INVESTIGATIONS
MF – MORTGAGE FRAUD
RA – RISK ASSESSMENT
SF – SECURITIES FRAUD
TA – THREAT ASSESSMENT
WCC – WHITE COLLAR CRIME

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