Greg Finning Joins Holovach & Co. as Managing Director of Investigations & Special Projects

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Holovach & Co., an independent investigations and private security firm, is pleased to announce that Greg Finning has joined the firm as Managing Director of Investigations & Special Projects.

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Business Wire, Inc.Business Wire, Inc.
Retrieved on: 
Tuesday, March 5, 2024
Information
Tags: 
Other Professional Services, Legal, Professional Services, Business, Senior, University of Notre Dame, University of Virginia, Intelligence, Narcotic, Fraud, Investigation, Risk, Defence Intelligence Agency (India), Central Intelligence Agency, University, Drug Enforcement Administration, Justice, Private investigator
Geotags: 
UNITED STATES, NORTH AMERICA, NEW YORK, US
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Organisation: 
HOLOVACH, HOLOVACH & CO.
Summary
Key Points: 
  • Holovach & Co., an independent investigations and private security firm, is pleased to announce that Greg Finning has joined the firm as Managing Director of Investigations & Special Projects.
  • Mr. Finning brings over two decades of experience in both the private and government sectors, leading multi-jurisdictional investigations involving complex disputes, fraud investigations, internal investigations on behalf of private equity firms and pharmaceutical companies, litigation support, due diligence, and asset tracing investigations both in the US and internationally.
  • Prior to joining Holovach & Co., Mr. Finning was the Director of Investigations at a global investigations and business intelligence firm.
  • Over the course of his career, he has led complex cross-border multi-jurisdictional money laundering and narcotics trafficking investigations of transnational criminal organizations.


Holovach & Co., an independent investigations and private security firm, is pleased to announce that Greg Finning has joined the firm as Managing Director of Investigations & Special Projects. Mr. Finning brings over two decades of experience in both the private and government sectors, leading multi-jurisdictional investigations involving complex disputes, fraud investigations, internal investigations on behalf of private equity firms and pharmaceutical companies, litigation support, due diligence, and asset tracing investigations both in the US and internationally.

Prior to joining Holovach & Co., Mr. Finning was the Director of Investigations at a global investigations and business intelligence firm. In this role, he specialized in business intelligence, compliance, risk, and investigative matters where he managed and conducted due diligence, litigation, asset tracing, fraud, corruption and misconduct investigations on behalf of law firms, international organizations, governments and corporate clients.

Prior to this role, Mr. Finning enjoyed a successful career at the US Department of Justice, Drug Enforcement Administration where his last assignment was as Assistant Special Agent in Charge in the New York Field Division. Prior to this role, he was the Deputy Chief Inspector in Washington D.C. consulting as a key advisor on compliance, internal ethics, and organizational integrity matters. Over the course of his career, he has led complex cross-border multi-jurisdictional money laundering and narcotics trafficking investigations of transnational criminal organizations.

Mr. Finning completed Senior Executive Programs at the Mendoza College of Business, University of Notre Dame and the Darden School of Business, University of Virginia. He also completed the Collaboration Program at the Central Intelligence Agency and is a two-time recipient of the DEA’s Administrators Award.

“We are excited to welcome Greg to our firm,” said Gareth Holovach, Founder of Holovach & Co. “I have worked closely with Greg in the past, and I know first-hand the kind of value, dedication, breadth of experience, and integrity Greg will bring to every project. He will be a fabulous addition to our team and will strengthen our ability to assist our clients worldwide with the level of excellence they have come to expect from Holovach & Co.”

“I am excited to be joining Holovach & Co. and look forward to leveraging my years of experience in intelligence and investigations to the growing investigations practice,” said Mr. Finning. “I very much look forward to working with Gareth again and being part of the first-rate team of investigators he has assembled at Holovach & Co. His commitment to integrity and excellence have clearly translated to the core values of the firm.”

As Managing Director of Investigations and Special Projects, Greg will be an integral member of the firm’s independent investigation practices which include white-collar defense, civil litigation, internal investigations, anti-corruption and fraud investigations. He will also support the firm’s growing investigative commitments and advise on major strategic initiatives.

About Holovach & Co.

Holovach & Co. is an independent investigations and private security firm providing bespoke services to the world’s leading law firms, as well as boutique law firms with specialty practices, major financial institutions, hedge funds, high-net worth individuals, family offices, real estate investment trusts, sports organizations, and the music and entertainment industry.

The Holovach & Co. team offers our clients a single source to handle their global risk management and security concerns.

Holovach & Co.’s investigations practice handles a broad range of issues including due diligence investigations, civil and criminal defense litigation support, background investigations, asset tracing, crisis management, business intelligence, and internal corporate investigations.

Our security professionals develop specific strategies to assist clients with identifying, assessing, and understanding their security risk exposure. We deliver protection services to corporations and individuals, protecting both people and property across all environments. We handle every situation, whether a long-term engagement, specific short-term tasks, or responses to critical incidents with the level of attention and discretion required to mitigate any risks or concerns that our clients may face.

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