With work experience over seven years, this person is nowadays working at Guidepost Solutions as a Managing Director. Michele received his education from 1986 to 1989 at the Tulane University Law School. This professional is a certified professional, proven by the following certifications: Certified Fraud Examiner they speak English fluently. This expert is located in Denver, Colorado. To contact directly Michele, you can look for their phone or email or find further info by requesting access to Michele's additional details.
Name variants:
Michelle Horn
Last updated Jun 07, 2024
Contact Information
Workplace
Managing Director
New York, NY
Industry
Security and Investigations, Consulting & Management Services In The, Provide Services for Security Design and, Management Consulting Services, Security Systems Services, Security Systems Services Management Consulting Services, Mfg Electrical Equipment/Supplies
Colleagues
Work History
Managing Director
Supervised over 300 attorneys and investigators involved in scrutinizing potentially fraudulent claims made against the fund created to compensate victims of the BP Oil Spill in the Gulf of ...
Jun 2011 — Oct 2012
Assisstant United States Attorney
Prosecuted violations of the laws of the United States including money laundering, financial institution fraud, mail and wire fraud, insurance fraud, etc.
Sep 1995 — Oct 2001
Director of Investigations
415 Madison Ave, New York, NY 10017
Guidepost Solutions, LLC, New York, NY
Director of Investigations
supervised over 300 attorneys and investigators involved in investigating potentially fraudulent claims made against the ...
Team Manager
Torchstone Global, LLC, Annapolis, MD -- Team Manager - supervised seven attorneys involved in investigating potentially fraudulent claims made against the Gulf Coast Claims Fund created to ...
Trial Attorney
United States Department of Justice, Tax Division, Washington D.C. - Trial Attorney assigned as Special Assistant United States Attorney, Eastern District of Virginia, responsible for prosec...
Associate Attorney
Schwalb, Donnenfeld, Bray and Silbert, Washington, D.C.-Associate Attorney -- assisted in defense of accused in federal criminal fraud cases.
Education
1986 — 1989
1981 — 1985
Occupations
Lawyer
Attorney At Law
Executive
Chief Executive Officer
Law Specialist
Lawyer
Corporate Executive
Chief Executive
Skills
Camps
Fraud Detection
Attorneys
Defense
Justice
C
Christian
History
Virginia
Tax
New York
Turning Around
Communication
Home
Cell
Gulf
Louisiana
Elementary Education
Claim
Mortgage Fraud
Horn
Aol
Adoption
Federal Court
Petroleum
Colorado
Denver
Legal
Criminal Law
Victims
Succinct
Learner
Park Hill
Public Corruption
Certified Fraud Examiner
Management
Prosecution
Wire Fraud
American
Bar
New Orleans
Security
White Collar Criminal Defense
Investigation
Cultural Heritage
Board of Directors
Fraud
Church Events
Mexico
Responsibility