Sinai heads up Conflict International's investigative operations in New York with responsibility for leading, conducting, and managing investigations and due diligence consulting matters.
His work includes collecting evidence in support of litigation, conducting business intelligence as well as transactional due diligence and locating assets. He has wide experience in conducting investigations on behalf of law firms, corporations, financial institutions, associations, and individuals.
Prior to joining Conflict International, Sinai operated his own investigative firm, Venture Risk Investigations, which has been merged into Conflict’s operations. Before becoming an investigator, Sinai practiced law as an associate at the law firm of Kramer Levin Naftalis & Frankel LLP in New York City.
He is licensed to practice law in New York State, is licensed as a private investigator in Florida and New York and is also a Certified Fraud Examiner. Additionally, Sinai is a licensed armed security guard in New York.
He has also received extensive training in the Reid Technique of interviewing and interrogating suspects and witnesses, bail enforcement/fugitive recovery operations, and executive protection.
As an investigative counsel, I find the information my clients need to make informed decisions. I provide my clients with the intelligence and tactical support they need to assess risk, protect themselves from liability or threats, and pursue their interests. I lead, conduct, and manage investigations, due diligence consulting, background checks, surveillance, asset searches, witness locates, and competitive intelligence operations. Our clients include law firms, corporations, financial institutions, associations, and individuals. My cases have involved a wide variety of issues, including public corruption, missing persons, personal injury claims, witness tampering and intimidation, forensic accounting and financial disclosure issues, complex fraud schemes, employee theft and embezzlement schemes, and other criminal matters. My firm also provides executive protection, threat assessment, security consulting and training, and polygraph testing. Specialties: - Litigation Support Investigations - Witness Locates and Interviews - Background Investigations - Due Diligence Consulting - Business and Competitive Intelligence - Surveillance - Internal Investigations - Fraud Investigations - Polygraph (lie detector) Testing - Asset Searches
Martial arts, history, travel, exercise, reading, family.
Attorney Round Table Nassau Bar Association Association of Certified Fraud Examiners
Attorneys; business owners contemplating a significant new hire or transaction; business owners/leaders dealing with internal misconduct or fraud issues; judgment creditors; hedge funds/financial institutions; business advisors.