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John Sheehy to Lead Investigative and Corporate Intelligence Services Group
John Sheehy to Lead Investigative and Corporate Intelligence Services Group

Withum is excited to share that John Sheehy, JD, and Principal within the Forensics and Valuation Services Team, will lead the Firm’s Investigative and Corporate Intelligence Services Group. Formerly a Special Agent, Crisis Negotiator and Supervisor at the Federal Bureau of Investigation, John has a complex and comprehensive understanding of white-collar crime and fraud. At…

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An AI powered system enhancing digital forensics by analyzing real time cybercrime patterns and security breaches.
Behind the Numbers: How Expert Due Diligence Drives Confident Decisions and Protects Your Interests

In today’s fast-paced and interconnected business environment, the greatest enemy of knowledge is not ignorance; it’s the illusion of knowledge. As an investigator with decades of experience in law enforcement, legal practice, and corporate investigations, I have seen firsthand how hidden risks can undermine even the most promising ventures. For attorneys and business leaders, the…

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Cyber depicting of a human male hand and a robot hand working together in AI Forensic Accounting and Fraud investigations.
Role of AI in Forensic Accounting and Fraud Investigations: Efficiency, Risk and Human Oversight

The incredible evolution of Artificial Intelligence (AI) has impacted countless industries with its integration, providing an increased level of efficiency and streamlining many processes. Forensic accounting and related investigations have also begun to incorporate AI and Machine Learning (ML) techniques. While there have been remarkable benefits to utilizing AI and ML methods, there inevitably are…

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computer forensics and ai
Why Automation and AI Will Never Fully Replace Human Intelligence Gathering

Many changes in technology over the past 30 years have affected how background investigations are conducted. Numerous types of documents, including, but not limited to, court records, bankruptcy filings, real estate records, employment histories, corporate filings, and professional licenses, are now available online or through proprietary databases. Data brokers like LexisNexis aggregate data, including individuals’…

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Analyst Women Looking At Data Analytics
Adventures in Research and Investigations

If someone had asked me what I wanted to do in life when I was growing up, the research and investigation fields would not even have been a blip on my radar. Back in 2006, I answered a job posting in the local newspaper for a research position at a forensic accounting firm. Actually, my…

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face to face interview
Face to Face: Best Practices in Interviewing

Just as artificial intelligence (AI) will never be able to fully replace human intelligence gathering, it also cannot supersede the benefit of face-to-face interview techniques. Learning how to conduct a successful interview is an essential tool every skilled investigator should master. By interviewing witnesses in person or over the phone, investigators can gain new insights…

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