Leading global professional services firm Alvarez
& Marsal (A&M) announces the addition of Managing Directors Dave
Cappellina and Rich
Fogarty, in Washington, D.C., and New York/Miami, respectively, in
its Disputes
and Investigation practice. Their decades of global investigation
experience and in-depth expertise augments A&M’s cross-border reach and
ability to serve client needs in Latin America, Europe and Asia.
Mr. Cappellina will advise A&M’s clients in cross-border financial
monitoring, including anti-corruption investigations and compliance
services across the financial services, retail, healthcare and energy
industries, as well as U.S. federal and state regulators.
Mr. Fogarty will help lead A&M’s Disputes and Investigations
capabilities for Latin America, Central America and the Caribbean in
conducting internal investigations, strategic intelligence analysis,
investigative due diligence and anti-corruption and anti-money
laundering engagements.
Mr. Cappellina is a forensic accountant with 30 years of experience. He
has led U.S. and cross-border investigations and compliance projects and
the development and implementation of investigative and anti-bribery and
corruption-related methodologies. He has a track record of enhancing
clients’ compliance programs and has assisted clients in the successful
resolution of criminal and civil matters.
Mr. Fogarty brings over 20 years of investigative and legal experience.
He has conducted investigations globally spanning regulatory compliance,
complex fraud, asset searches, the Foreign Corrupt Practices Act,
anti-money laundering, anti-terrorist financing, and supply chain and
employee theft. He is fluent in Spanish.
“More than ever, multinational businesses need world-class forensic
investigators and anti-fraud experts to help mitigate and resolve
high-stakes situations, including anti-corruption, C-suite level fraud
and the increasingly punitive actions of regulatory bodies,” said Bryan
Ruez, Managing Director and Global Leader of A&M’s Disputes and
Investigations. “We are pleased to have Dave and Rich join our global
team. Their significant industry and cross-border expertise will help
our clients meet the demands they face every day.”
Prior to joining A&M, Mr. Cappellina served as a Managing Director at
KPMG and Ernst & Young as well as an advisory firm where he supported a
U.S. government appointed independent compliance monitor and auditor for
a global automotive manufacturer. Mr. Cappellina earned a bachelor’s
degree in government from Wesleyan University and a master’s degree in
accounting from the University of Hartford. He is a Certified Public
Accountant (CPA) in Washington, D.C. and Maryland.
Mr. Fogarty served as a Managing Director and leader in Berkeley
Research Group’s (BRG) Global Investigations/Strategic Intelligence and
Latin American practices prior to joining A&M. He began his career as an
examining attorney and investigator with the New York City Department of
Investigation where he conducted criminal investigations covering
employee fraud and theft, bribery, organized crime-related activities,
union corruption, and administrative disciplinary actions.
About Alvarez & Marsal
Companies, investors and government entities around the world turn to
Alvarez & Marsal (A&M) when conventional approaches are not enough to
make change and achieve results. Privately held since its founding in
1983, A&M is a leading global professional services firm that provides
advisory, business performance improvement and turnaround management
services.
With over 3,500 people across four continents, we deliver tangible
results for corporates, boards, private equity firms, law firms and
government agencies facing complex challenges. Our senior leaders, and
their teams, help organizations transform operations, catapult growth
and accelerate results through decisive action. Comprised of experienced
operators, world-class consultants, former regulators and industry
authorities, A&M leverages its restructuring heritage to turn change
into a strategic business asset, manage risk and unlock value at every
stage of growth.
To learn more, visit: AlvarezandMarsal.com.
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